【Lingguang】Announcement of the Company's Board of Directors Approving the Consolidated Financial Report for the First Quarter of 2026

1. Date of submission to the Board of Directors or resolution by the Board of Directors: 115/05/11 (May 11, 2026) 2. Date of approval by the Audit Committee: 115/05/11 (May 11, 2026) 3. Reporting period of financial report or self-compiled financial information (XXX/XX/XX~XXX/XX/XX): 115/01/01~115/03/31 (Jan 1, 2026 - Mar 31, 2026) 4. Operating revenue from January 1 to the end of this period (in thousands of NTD): 989,460 5. Operating gross profit (or loss) from January 1 to the end of this period (in thousands of NTD): 165,687 6. Operating profit (or loss) from January 1 to the end of this period (in thousands of NTD): 79,706 7. Net profit (or loss) before tax from January 1 to the end of this period (in thousands of NTD): 76,704 8. Net profit (or loss) for this period from January 1 to the end of this period (in thousands of NTD): 40,741 9. Net profit (or loss) attributable to owners of the parent company from January 1 to the end of this period (in thousands of NTD): 40,804 10. Basic earnings per share (or loss) from January 1 to the end of this period (in NTD): 0.37 11. Total assets at the end of the period (in thousands of NTD): 9,221,267 12. Total liabilities at the end of the period (in thousands of NTD): 3,026,562 13. Equity attributable to owners of the parent company at the end of the period (in thousands of NTD): 6,193,894 14. Other matters to be stated: None