【Hongshuo】Announcement of Hongshuo's Board of Directors' Resolution to Approve the 2026 Q1 Consolidated Financial Report

1. Date of report to the Board of Directors or resolution by the Board of Directors: 2026/05/13 2. Date of approval by the Audit Committee: 2026/05/13 3. Reporting period for financial report or annual self-reported 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): 414,421 5. Cumulative operating gross profit (gross loss) from January 1 to the current period (in thousands of NTD): 38,309 6. Cumulative operating income (loss) from January 1 to the current period (in thousands of NTD): (99,337) 7. Cumulative net profit (net loss) before tax from January 1 to the current period (in thousands of NTD): (100,404) 8. Cumulative net profit (net loss) for the current period from January 1 to the current period (in thousands of NTD): (102,873) 9. Cumulative net profit (loss) attributable to owners of the parent company from January 1 to the current period (in thousands of NTD): (101,551) 10. Cumulative basic earnings per share (loss) from January 1 to the current period (in NTD): (0.95) 11. Total assets at the end of the period (in thousands of NTD): 5,001,062 12. Total liabilities at the end of the period (in thousands of NTD): 3,621,239 13. Equity attributable to owners of the parent company at the end of the period (in thousands of NTD): 1,349,844 14. Other matters that should be specified: None