Fu Hwa New Announces Board Approval of 2026 Second Quarter Consolidated Financial Report

Date of Announcement: August 12, 2026 Date of Statement: August 11, 2026 Time of Statement: 17:11:06 Company Code: 3056 Company Name: Fu Hwa New Purpose: Announcement regarding the board of directors' approval of the consolidated financial report for the second quarter of 2026. Applicable Clause: Item 31 Factual Date: August 11, 2026 Details: 1. Date submitted to or resolved by the board of directors: 08/11/2026 2. Date approved by the audit committee: 08/11/2026 3. Reporting period of financial report or self-prepared annual financial information (start to end): 01/01/2026 ~ 06/30/2026 4. Cumulative operating revenue from January 1 to current period (in thousands of NTD): 525,881 5. Cumulative operating gross profit (loss) from January 1 to current period (in thousands of NTD): 84,651 6. Cumulative operating income (loss) from January 1 to current period (in thousands of NTD): (49,943) 7. Cumulative pre-tax net profit (loss) from January 1 to current period (in thousands of NTD): (4,248) 8. Cumulative net profit (loss) for the period from January 1 to current period (in thousands of NTD): (22,810) 9. Cumulative net profit (loss) attributable to owners of the parent from January 1 to current period (in thousands of NTD): (22,810) 10. Cumulative basic earnings (loss) per share from January 1 to current period (in NTD): (0.05) 11. Total assets at the end of the period (in thousands of NTD): 15,161,609 12. Total liabilities at the end of the period (in thousands of NTD): 6,784,305 13. Equity attributable to owners of the parent at the end of the period (in thousands of NTD): 8,377,304 14. Other matters to be disclosed: None.