【AMAX-KY】Announcement of Board of Directors' Resolution to Approve Q1 2026 Consolidated Financial Report

1. Date of report to or resolution by the Board of Directors: 2026/05/13 2. Date of approval by the Audit Committee: 2026/05/13 3. Reporting period of financial report or annual self-compiled financial information: 2026/01/01-2026/03/31 4. Accumulated operating revenue from January 1 to the current period (in thousands): 1,820,470 5. Accumulated operating gross profit (gross loss) from January 1 to the current period (in thousands): 249,043 6. Accumulated operating income (loss) from January 1 to the current period (in thousands): 75,692 7. Accumulated net income (loss) before tax from January 1 to the current period (in thousands): 58,930 8. Accumulated net income (loss) for the current period from January 1 to the current period (in thousands): 46,573 9. Accumulated net income (loss) attributable to owners of the parent company from January 1 to the current period (in thousands): 46,573 10. Basic earnings (loss) per share from January 1 to the current period (in dollars): 1.10 11. Total assets at period-end (in thousands): 5,403,999 12. Total liabilities at period-end (in thousands): 3,014,996 13. Equity attributable to owners of the parent company at period-end (in thousands): 2,389,003 14. Other matters to be specified: None.