【Shou Li】Announcement of the Board of Directors' approval of the 2026 Q1 Consolidated Financial Report

1. Date of Board Resolution or Occurrence of Change: 2026/05/13 2. Date of Audit Committee Approval: 2026/05/13 3. Reporting Period of Financial Report or Annual Self-Accounted Financial Information (YYYY/MM/DD~YYYY/MM/DD): 2026/01/01~2026/03/31 4. Operating Revenue from January 1 to the Current Period (in thousands NTD): 22,014 5. Operating Gross Profit (Loss) from January 1 to the Current Period (in thousands NTD): (4,457) 6. Operating Income (Loss) from January 1 to the Current Period (in thousands NTD): (31,799) 7. Pre-tax Net Profit (Loss) from January 1 to the Current Period (in thousands NTD): (3,809) 8. Net Profit (Loss) for the Current Period from January 1 to the Current Period (in thousands NTD): (3,809) 9. Net Profit (Loss) Attributable to Owners of Parent Company from January 1 to the Current Period (in thousands NTD): (3,799) 10. Basic Earnings Per Share (Loss) from January 1 to the Current Period (NTD): (0.03) 11. Total Assets at Period End (in thousands NTD): 1,642,672 12. Total Liabilities at Period End (in thousands NTD): 95,200 13. Equity Attributable to Owners of Parent Company at Period End (in thousands NTD): 1,441,636 14. Other matters to be specified: None