San Shang (2905) Announces Q1 2027 Consolidated Financial Report

Announcement Date: May 16, 2027 Date of Statement: May 15, 2027 Time of Statement: 15:44:46 Company Code: 2905 Company Name: San Shang Subject: Announcement of the company's board of directors' resolution to approve the first quarter 2027 consolidated financial report Compliance Clause: Clause 31 Date of Fact Occurrence: May 15, 2027 Description: 1. Date of submission to or resolution by the board of directors: May 15, 2027 2. Date of approval by the Audit Committee: May 15, 2027 3. Reporting period for financial report or annual self-assessed financial information (YYYY/MM/DD~YYYY/MM/DD): 2027/01/01~2027/03/31 4. Accumulated revenue from January 1 to the current period (in thousands): 29,552,820 5. Accumulated pre-tax net profit (loss) from January 1 to the current period (in thousands): (67,659) 6. Accumulated net profit (loss) for the current period from January 1 (in thousands): 1,270 7. Accumulated net profit (loss) attributable to parent company owners from January 1 to the current period (in thousands): 32,878 8. Accumulated basic earnings per share (loss) from January 1 to the current period (in NT dollars): 0.03 9. Total assets at end of period (in thousands): 1,617,410,517 10. Total liabilities at end of period (in thousands): 1,530,645,893 11. Equity attributable to parent company owners at end of period (in thousands): 29,486,820 12. Other matters to be stated: None.