Nien Hsing Announces Board Approval of 2nd Quarter 2026 Consolidated Financial Report

Release Date: August 8, 2026 Statement Date: August 7, 2026 Statement Time: 17:40:12 Company Code: 1451 Company Name: Nien Hsing Subject: Announcement of Board Resolution Approving the Consolidated Financial Report for the Second Quarter of 2026 Applicable Clause: Clause 31 Factual Date: August 7, 2026

Details: 1. Date reported to or approved by the board of directors: August 7, 2026 2. Audit Committee approval date: August 7, 2026 3. Reporting period for financial report or self-prepared annual financial information (YYYY/MM/DD ~ YYYY/MM/DD): January 1, 2026 ~ June 30, 2026 4. Cumulative operating revenue from January 1 to current period (in thousands of NT$): 3,207,569 5. Cumulative gross profit (loss) from January 1 to current period (in thousands of NT$): 459,634 6. Cumulative operating profit (loss) from January 1 to current period (in thousands of NT$): 119,182 7. Cumulative pre-tax net profit (loss) from January 1 to current period (in thousands of NT$): 175,252 8. Cumulative net profit (loss) for the current period from January 1 (in thousands of NT$): 128,931 9. Cumulative net profit (loss) attributable to owners of parent from January 1 to current period (in thousands of NT$): 128,931 10. Cumulative basic earnings (loss) per share from January 1 to current period (in NT$): 0.65 11. Total assets at end of period (in thousands of NT$): 8,872,230 12. Total liabilities at end of period (in thousands of NT$): 1,477,100 13. Equity attributable to owners of parent at end of period (in thousands of NT$): 7,395,130 14. Other matters to be disclosed: None.