HIWIN Announces Approval of 2026 Second Quarter Consolidated Financial Report by Board of Directors

1. Date reported to or resolved by the Board of Directors: 115/08/12 2. Audit Committee approval date: 115/08/12 3. Reporting period for financial statements or annual self-prepared financial information: Start and end dates (XXX/XX/XX ~ XXX/XX/XX): 115/01/01 ~ 115/06/30 4. Cumulative operating income from January 1 to end of period (in thousands of NTD): 13,887,696 5. Cumulative operating gross profit (loss) from January 1 to end of period (in thousands of NTD): 4,602,946 6. Cumulative operating profit (loss) from January 1 to end of period (in thousands of NTD): 1,664,422 7. Cumulative pre-tax net profit (loss) from January 1 to end of period (in thousands of NTD): 1,798,821 8. Cumulative net profit (loss) for the period from January 1 to end of period (in thousands of NTD): 1,365,493 9. Cumulative net profit (loss) attributable to owners of parent from January 1 to end of period (in thousands of NTD): 1,426,930 10. Basic earnings per share (loss) from January 1 to end of period (NTD): 4.03 11. Total assets at end of period (in thousands of NTD): 57,022,858 12. Total liabilities at end of period (in thousands of NTD): 17,785,292 13. Equity attributable to owners of parent at end of period (in thousands of NTD): 39,171,167 14. Other matters to be disclosed: None Keyword: Material Information