Qingxin-Chuang: Announcement of the Board of Directors' Resolution to Approve the First Quarter 2026 Consolidated Financial Report

1. Date of submission to or resolution by the board of directors: 2026/05/05 2. Date of approval by the audit committee: 2026/05/05 3. Reporting period of 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 NTD): 209,781 5. Cumulative operating gross profit (gross loss) from January 1 to the current period (in thousands NTD): 127,744 6. Cumulative operating income (loss) from January 1 to the current period (in thousands NTD): 84,570 7. Cumulative net profit (net loss) before tax from January 1 to the current period (in thousands NTD): 85,656 8. Cumulative net profit (net loss) for the current period from January 1 to the current period (in thousands NTD): 68,438 9. Cumulative net profit (loss) attributable to owners of the parent company from January 1 to the current period (in thousands NTD): 68,438 10. Basic earnings per share (loss) from January 1 to the current period (NTD): 1.49 11. Total assets at period end (in thousands NTD): 1,693,528 12. Total liabilities at period end (in thousands NTD): 659,340 13. Equity attributable to owners of the parent company at period end (in thousands NTD): 1,034,188 14. Other matters to be specified: None.