Chin Mei Announces Board Approval of Consolidated Financial Report for Q2 2026 and Auditor Review Report

1. Date reported to or resolved by the board of directors: 115/08/13 2. Audit Committee approval date: 115/08/12 3. Reporting period for financial report or annual self-prepared financial information: Start and end date (XXX/XX/XX ~ XXX/XX/XX): 115/01/01 ~ 115/06/30 4. Cumulative operating revenue from January 1 to the end of the current period (thousands of NTD): 6,825,663 5. Cumulative operating gross profit (loss) from January 1 to the end of the current period (thousands of NTD): 1,522,372 6. Cumulative operating income (loss) from January 1 to the end of the current period (thousands of NTD): 246,675 7. Cumulative pre-tax net profit (loss) from January 1 to the end of the current period (thousands of NTD): 147,720 8. Cumulative net profit (loss) for the current period from January 1 to the end of the current period (thousands of NTD): 98,914 9. Cumulative net profit (loss) attributable to owners of the parent from January 1 to the end of the current period (thousands of NTD): 42,643 10. Cumulative basic earnings per share (loss) from January 1 to the end of the current period (NTD): 0.10 11. Total assets at the end of the period (thousands of NTD): 55,040,108 12. Total liabilities at the end of the period (thousands of NTD): 35,692,677 13. Equity attributable to owners of the parent at the end of the period (thousands of NTD): 15,150,199 14. Other matters to be disclosed: None