[SUNNYTEK] Announcement of Board of Directors' Approval of 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: 2026/05/08 3. Reporting period of the financial report or annual self-compiled financial information (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): 358,563 5. Cumulative operating gross profit (gross loss) from January 1 to the current period (in thousands of NTD): 58,129 6. Cumulative operating income (loss) from January 1 to the current period (in thousands of NTD): 18,113 7. Cumulative pre-tax net profit (net loss) from January 1 to the current period (in thousands of NTD): 41,017 8. Cumulative net profit (net loss) for the current period from January 1 (in thousands of NTD): 27,673 9. Cumulative net profit (loss) attributable to owners of the parent company from January 1 to the current period (in thousands of NTD): 23,013 10. Cumulative basic earnings (loss) per share from January 1 to the current period (in NTD): 0.29 11. Total assets at period-end (in thousands of NTD): 2,736,900 12. Total liabilities at period-end (in thousands of NTD): 396,690 13. Equity attributable to owners of the parent company at period-end (in thousands of NTD): 2,245,705 14. Other matters that should be specified: None Keywords: Material Information