Shih Hsin Tech (4916) Announces Approval of 2026 Q2 Consolidated Financial Report by Board of Directors

Date of Announcement: August 8, 2026 Date of Statement: August 7, 2026 Time of Statement: 16:36:27 Company Code: 4916 Company Name: Shih Hsin Tech Subject: Announcement that the Company's Consolidated Financial Report for the Second Quarter of 2026 Has Been Approved by the Board of Directors Applicable Clause: Clause 31 Fact Date: August 7, 2026 Details: 1. Date submitted to or resolved by the Board of Directors: 08/07/2026 2. Date approved by the Audit Committee: 08/07/2026 3. Reporting period of financial report or annual self-prepared financial information (YYY/MM/DD ~ YYY/MM/DD): 01/01/2026 ~ 06/30/2026 4. Cumulative operating revenue from January 1 to end of current period (in thousands of NTD): 2,434,357 5. Cumulative gross profit (loss) from January 1 to end of current period (in thousands of NTD): 499,438 6. Cumulative operating income (loss) from January 1 to end of current period (in thousands of NTD): 222,466 7. Cumulative pre-tax net profit (loss) from January 1 to end of current period (in thousands of NTD): 789,386 8. Cumulative net profit (loss) for the period from January 1 to end of current period (in thousands of NTD): 666,272 9. Cumulative net profit (loss) attributable to owners of parent company from January 1 to end of current period (in thousands of NTD): 674,292 10. Cumulative basic earnings per share (NTD) from January 1 to end of current period: 5.45 11. Total assets at end of period (in thousands of NTD): 5,356,138 12. Total liabilities at end of period (in thousands of NTD): 1,748,505 13. Equity attributable to owners of parent company at end of period (in thousands of NTD): 3,605,077 14. Other matters to be disclosed: None