Sino-Dimensional Navigation Announces Board Approval of 2nd Quarter 2026 Consolidated Financial Report

Disclosure Date: August 12, 115 (2026) Statement Date: August 11, 115 (2026) Statement Time: 18:44:03 Company Code: 5608 Company Name: Sino-Dimensional Navigation Co., Ltd. Subject: Announcement of Board Approval of Consolidated Financial Report for the Second Quarter of Year 115 Compliance Clause: Item 31 Event Date: August 11, 115 (2026) Details: 1. Date Submitted to or Resolved by the Board of Directors: 115/08/11 2. Audit Committee Approval Date: 115/08/11 3. Reporting Period of Financial Report or Self-Prepared Annual Financial Information (YYY/MM/DD ~ YYY/MM/DD): 115/01/01 ~ 115/06/30 4. Cumulative Operating Revenue from January 1 to End of Reporting Period (in thousands of NTD): 1,621,931 5. Cumulative Gross Profit (Loss) from January 1 to End of Reporting Period (in thousands of NTD): 298,784 6. Cumulative Operating Income (Loss) from January 1 to End of Reporting Period (in thousands of NTD): 141,103 7. Cumulative Pre-Tax Net Profit (Loss) from January 1 to End of Reporting Period (in thousands of NTD): 68,888 8. Cumulative Net Profit (Loss) for the Period from January 1 to End of Reporting Period (in thousands of NTD): 87,188 9. Cumulative Net Profit (Loss) Attributable to Owners of the Parent from January 1 to End of Reporting Period (in thousands of NTD): 122,973 10. Cumulative Basic Earnings (Loss) Per Share from January 1 to End of Reporting Period (NTD): 0.32 11. Total Assets at End of Period (in thousands of NTD): 17,081,989 12. Total Liabilities at End of Period (in thousands of NTD): 7,256,716 13. Equity Attributable to Owners of the Parent at End of Period (in thousands of NTD): 9,721,742 14. Other Matters to be Disclosed: None