Chao-Chin Board Approves Consolidated Financial Statements for Q2 2025

Date of Announcement: August 13, 2026 Date of Statement: August 12, 2025 Time of Statement: 16:48:28 Company Code: 2444 Company Name: Chao-Chin Subject: The company's board of directors has resolved to approve the consolidated financial statements for the second quarter of 2025. Applicable Clause: Clause 31 Factual Date: August 12, 2025

Details:

- Date submitted to or approved by the board of directors: 08/12/2025 - Audit Committee approval date: 08/12/2025 - Reporting period for financial report or annual self-prepared financial information (YYY/MM/DD ~ YYY/MM/DD): 01/01/2025 ~ 06/30/2025 - Cumulative operating revenue from January 1 to current period (in thousands of NTD): 433,549 - Cumulative operating profit (loss) from January 1 to current period (in thousands of NTD): (22,404) - Cumulative operating income (loss) from January 1 to current period (in thousands of NTD): (137,407) - Cumulative pre-tax net profit (loss) from January 1 to current period (in thousands of NTD): (137,561) - Cumulative net profit (loss) for the period from January 1 to current period (in thousands of NTD): (137,561) - Cumulative net profit (loss) attributable to owners of parent from January 1 to current period (in thousands of NTD): (137,561) - Cumulative basic earnings (loss) per share from January 1 to current period (in NTD): (1.35) - Total assets at end of period (in thousands of NTD): 1,724,083 - Total liabilities at end of period (in thousands of NTD): 1,051,781 - Equity attributable to owners of parent at end of period (in thousands of NTD): 667,302 - Other matters to be stated: None