[Kyoyoden] Announcement of Board Resolution on Consolidated Financial Report for Q1 2026

1. Date of Board Report or Resolution: 115/05/08 2. Date of Audit Committee Approval: 115/05/08 3. Reporting Period for Financial Report or Annual Self-Reported Financial Information (Start Date ~ End Date): 115/01/01~115/03/31 4. Cumulative Revenue from Jan 1 to Current Period (Thousand NTD): 10,191,943 5. Cumulative Gross Profit (or Loss) from Jan 1 to Current Period (Thousand NTD): 4,050,583 6. Cumulative Operating Income (or Loss) from Jan 1 to Current Period (Thousand NTD): 2,771,958 7. Cumulative Pre-tax Net Profit (or Loss) from Jan 1 to Current Period (Thousand NTD): 2,808,280 8. Cumulative Net Profit (or Loss) for the Period from Jan 1 to Current Period (Thousand NTD): 2,286,545 9. Cumulative Net Profit (or Loss) Attributable to Owners of the Parent Company from Jan 1 to Current Period (Thousand NTD): 2,286,437 10. Cumulative Basic Earnings Per Share (Loss) from Jan 1 to Current Period (NTD): 1.87 11. Total Assets at End of Period (Thousand NTD): 113,177,925 12. Total Liabilities at End of Period (Thousand NTD): 58,739,756 13. Equity Attributable to Owners of the Parent Company at End of Period (Thousand NTD): 54,429,645 14. Other Matters to be Notified: None Keywords: Material Information