Polytronics: Announcement of the Board of Directors' Approval of the Q1 2026 Consolidated Financial Report

1. Date of board meeting resolution or board meeting approval: 2026/05/06 2. Date of audit committee approval: 2026/05/06 3. Reporting period of financial report or annual self-consolidated financial information From (YYYY/MM/DD) to (YYYY/MM/DD): 2026/01/01~2026/03/31 4. Cumulative operating revenue from January 1 to the current period (in thousands of TWD): 713,234 5. Cumulative operating gross profit (gross loss) from January 1 to the current period (in thousands of TWD): 230,515 6. Cumulative operating income (loss) from January 1 to the current period (in thousands of TWD): 42,553 7. Cumulative net profit (net loss) before tax from January 1 to the current period (in thousands of TWD): 67,484 8. Cumulative net profit (net loss) for the current period from January 1 to the current period (in thousands of TWD): 49,842 9. Cumulative net profit (net loss) attributable to owners of the parent company from January 1 to the current period (in thousands of TWD): 53,918 10. Cumulative basic earnings per share (loss) from January 1 to the current period (in TWD): 0.64 11. Total assets at the end of the period (in thousands of TWD): 4,008,179 12. Total liabilities at the end of the period (in thousands of TWD): 1,826,099 13. Equity attributable to owners of the parent company at the end of the period (in thousands of TWD): 2,173,085 14. Other matters to be specified: None.