Oriental Union Chemical: Announcement of Board of Directors' Resolution to Approve Q1 2026 Consolidated Financial Report

1. Date of submission to the board of directors or resolution by the board of directors: 2026/05/12 2. Date of approval by the audit committee: 2026/05/11 3. Reporting period of financial report or annual self-liquidating financial information (YYYY/MM/DD~YYYY/MM/DD): 2026/01/01~2026/03/31 4. Operating revenue accumulated from January 1 to the current period (in thousands of NTD): 5,345,825 5. Operating gross profit (gross loss) accumulated from January 1 to the current period (in thousands of NTD): 88,577 6. Operating profit (loss) accumulated from January 1 to the current period (in thousands of NTD): -176,669 7. Net profit (net loss) before tax accumulated from January 1 to the current period (in thousands of NTD): -219,291 8. Net profit (net loss) for the current period accumulated from January 1 to the current period (in thousands of NTD): -211,190 9. Net profit (loss) attributable to owners of the parent company accumulated from January 1 to the current period (in thousands of NTD): -127,331 10. Basic earnings (loss) per share accumulated from January 1 to the current period (in NTD): -0.15 11. Total assets at period-end (in thousands of NTD): 36,888,664 12. Total liabilities at period-end (in thousands of NTD): 23,663,579 13. Equity attributable to owners of the parent company at period-end (in thousands of NTD): 10,980,615 14. Other matters that need to be specified: None