【Phoenix】Announcement of the Board of Directors' Approval of the Consolidated Financial Report for the First Quarter of 115 (2026)

1. Date of submission to or resolution by the Board of Directors: 115/05/07 2. Date of approval by the Audit Committee: 115/05/07 3. Reporting period of the financial report or annual self-liquidated financial information (YYYY/MM/DD~YYYY/MM/DD): 115/01/01~115/03/31 4. Cumulative operating revenue from January 1 to the end of this period (in thousands): 714,091 5. Cumulative operating gross profit (gross loss) from January 1 to the end of this period (in thousands): 106,822 6. Cumulative operating income (loss) from January 1 to the end of this period (in thousands): 52,127 7. Cumulative pre-tax net income (net loss) from January 1 to the end of this period (in thousands): 65,677 8. Cumulative net income (net loss) for this period from January 1 to the end of this period (in thousands): 54,751 9. Cumulative net income (loss) attributable to owners of the parent company from January 1 to the end of this period (in thousands): 52,162 10. Basic earnings (loss) per share (in New Taiwan Dollars) from January 1 to the end of this period: 0.62 11. Total assets at the end of the period (in thousands): 3,352,941 12. Total liabilities at the end of the period (in thousands): 1,390,352 13. Equity attributable to owners of the parent company at the end of the period (in thousands): 1,908,959 14. Other matters requiring explanation: None