GeoVision Announces Board Resolution Approving Q1 2026 Consolidated Financial Report

1. Date of Board of Directors' resolution or approval: 115/05/08 2. Date of Audit Committee's approval: 115/05/08 3. Reporting period of financial report or annual self-reported financial information: From 115/01/01 to 115/03/31 4. Cumulative operating revenue from January 1 to end of period (in thousands of NTD): 281,264 5. Cumulative operating gross profit (loss) from January 1 to end of period (in thousands of NTD): 139,594 6. Cumulative operating income (loss) from January 1 to end of period (in thousands of NTD): 10,233 7. Cumulative net profit (loss) before tax from January 1 to end of period (in thousands of NTD): 198,018 8. Cumulative net profit (loss) for the current period from January 1 to end of period (in thousands of NTD): 177,061 9. Cumulative net profit (loss) attributable to owners of the parent company from January 1 to end of period (in thousands of NTD): 176,986 10. Cumulative basic earnings per share (loss) from January 1 to end of period (in NTD): 2.21 11. Total assets at end of period (in thousands of NTD): 3,096,581 12. Total liabilities at end of period (in thousands of NTD): 420,305 13. Equity attributable to owners of the parent company at end of period (in thousands of NTD): 2,665,699 14. Other matters to be specified: None.