【Lian De】Announcement on the Board of Directors' resolution to approve the company's Q1 2026 consolidated financial report

1. Date of submission to or resolution by the Board of Directors: 2026/05/13 2. Date of approval by the Audit Committee: 2026/05/13 3. Reporting period for financial report or annual self-reported financial information: 2026/01/01~2026/03/31 4. Cumulative operating revenue from January 1 to the end of this period (in thousands of NTD): 1,568 5. Cumulative operating gross profit (loss) from January 1 to the end of this period (in thousands of NTD): 982 6. Cumulative operating income (loss) from January 1 to the end of this period (in thousands of NTD): (10,522) 7. Cumulative net profit (loss) before tax from January 1 to the end of this period (in thousands of NTD): 111 8. Cumulative net profit (loss) for this period from January 1 to the end of this period (in thousands of NTD): 854 9. Cumulative net profit (loss) attributable to owners of the parent company from January 1 to the end of this period (in thousands of NTD): 9,557 10. Cumulative basic earnings (loss) per share from January 1 to the end of this period (in NTD): 0.01 11. Total assets at period end (in thousands of NTD): 2,152,162 12. Total liabilities at period end (in thousands of NTD): 1,021,325 13. Equity attributable to owners of the parent company at period end (in thousands of NTD): 1,130,837 14. Other matters to be specified: None