He Song Announces Board Resolution to Approve the Company's Consolidated Financial Report for the First Quarter of 2026

1. Date of Report to or Resolution by Board of Directors: 2026/05/11 2. Date Approved by Audit Committee: 2026/05/11 3. Reporting Period for Financial Report or Annual Self-Reported Financial Information (Start Date ~ End Date): 2026/01/01~2026/03/31 4. Cumulative Operating Revenue from January 1 to the Current Period (Thousands of NT$): 2,328,332 5. Cumulative Gross Profit (or Loss) from January 1 to the Current Period (Thousands of NT$): 557,527 6. Cumulative Operating Income (or Loss) from January 1 to the Current Period (Thousands of NT$): 46,713 7. Cumulative Profit (or Loss) Before Tax from January 1 to the Current Period (Thousands of NT$): 161,229 8. Cumulative Net Profit (or Loss) for the Period from January 1 to the Current Period (Thousands of NT$): 115,795 9. Cumulative Net Profit (or Loss) Attributable to Owners of the Parent Company from January 1 to the Current Period (Thousands of NT$): 115,795 10. Basic Earnings (or Loss) Per Share for the Period from January 1 to the Current Period (NT$): 0.29 11. Total Assets at End of Period (Thousands of NT$): 24,080,659 12. Total Liabilities at End of Period (Thousands of NT$): 5,772,622 13. Equity Attributable to Owners of the Parent Company at End of Period (Thousands of NT$): 18,308,037 14. Other Matters to be Noted: None.