Huang Hsiang Announces Board Approval of 115Q2 Consolidated Financial Report

Release Date: August 11, 2026 Statement Date: August 10, 2026 Statement Time: 18:58:45 Company Code: 2545 Company Name: Huang Hsiang Subject: Announcement of Board Approval of 115Q2 Consolidated Financial Report Applicable Clause: Item 31 Factual Date: August 10, 2026

Details: 1. Date reported to or resolved by the Board of Directors: 08/10/115 (August 10, 2026) 2. Date approved by the Audit Committee: 08/10/115 (August 10, 2026) 3. Reporting period of financial report or self-compiled annual financial information (start ~ end): 01/01/115 ~ 06/30/115 (January 1, 2026 ~ June 30, 2026) 4. Cumulative operating revenue from January 1 to current period (in thousand NT$): 3,563,099 5. Cumulative gross profit (loss) from January 1 to current period (in thousand NT$): 980,638 6. Cumulative operating income (loss) from January 1 to current period (in thousand NT$): 451,077 7. Cumulative pre-tax net profit (loss) from January 1 to current period (in thousand NT$): 861,146 8. Cumulative net profit (loss) for the period from January 1 to current period (in thousand NT$): 772,985 9. Cumulative net profit (loss) attributable to owners of the parent from January 1 to current period (in thousand NT$): 772,985 10. Cumulative basic earnings per share (loss) from January 1 to current period (in NT$): 2.04 11. Total assets at end of period (in thousand NT$): 64,493,990 12. Total liabilities at end of period (in thousand NT$): 49,845,654 13. Equity attributable to owners of the parent at end of period (in thousand NT$): 14,648,336 14. Other matters to be disclosed: None