A-Show: Announcement of the Board of Directors' Resolution on the Q1 2026 Consolidated Financial Report

1. Date of submission to or resolution by the board of directors: 2026/05/08 2. Date of approval by the audit committee: 2026/04/29 3. Reporting period of financial report or annual self-declared financial information Start and end dates (YYYY/MM/DD~YYYY/MM/DD): 2026/01/01~2026/03/31 4. Cumulative operating revenue from January 1 to the current period (in thousands of NTD): 285,102 5. Cumulative operating gross profit (gross loss) from January 1 to the current period (in thousands of NTD): 156,470 6. Cumulative operating profit (loss) from January 1 to the current period (in thousands of NTD): -33,575 7. Cumulative pre-tax net profit (net loss) from January 1 to the current period (in thousands of NTD): -24,660 8. Cumulative net profit (net loss) for the current period from January 1 to the current period (in thousands of NTD): -24,660 9. Cumulative net profit (loss) attributable to owners of the parent from January 1 to the current period (in thousands of NTD): -24,660 10. Cumulative basic earnings (loss) per share from January 1 to the current period (NTD): -0.37 11. Total assets at period-end (in thousands of NTD): 1,542,887 12. Total liabilities at period-end (in thousands of NTD): 900,582 13. Equity attributable to owners of the parent at period-end (in thousands of NTD): 642,305 14. Other matters that should be specified: None.