【Lien Ying】Announcement of the Board of Directors' Approval of the Q1 2026 Consolidated Financial Report

1. Date of submission to or resolution by the Board of Directors: 2026/05/11 2. Date of approval by the Audit Committee: 2026/05/11 3. Reporting period for financial report or annual self-assessed 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): 1,007,809 5. Cumulative operating gross profit (loss) from January 1 to the end of this period (in thousands of NTD): 175,472 6. Cumulative operating income (loss) from January 1 to the end of this period (in thousands of NTD): 19,816 7. Cumulative net profit (loss) before tax from January 1 to the end of this period (in thousands of NTD): 28,906 8. Cumulative net profit (loss) for this period from January 1 to the end of this period (in thousands of NTD): 21,507 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): 23,062 10. Cumulative basic earnings per share (loss) from January 1 to the end of this period (in NTD): 0.21 11. Total assets at the end of the period (in thousands of NTD): 4,325,506 12. Total liabilities at the end of the period (in thousands of NTD): 2,633,732 13. Equity attributable to owners of the parent company at the end of the period (in thousands of NTD): 1,669,003 14. Other matters that should be specified: None