Pulau Orchid Announces Board Approval of 115Q2 Consolidated Financial Report

Release Date: August 14, 2026 Statement Date: August 13, 2026 Statement Time: 15:11:13 Company Code: 1707 Company Name: Pulau Orchid Subject: Announcement of Board Resolution Approving the Consolidated Financial Report for the Second Quarter of 2026 Applicable Clause: Item 31 Factual Date: August 13, 2026

Details: 1. Date reported to or resolved by the board of directors: 08/13/2026 2. Audit Committee approval date: 08/13/2026 3. Reporting period of financial report or self-compiled annual financial information (YYYY/MM/DD ~ YYYY/MM/DD): 01/01/2026 ~ 06/30/2026 4. Cumulative operating revenue from January 1 to the end of the period (in thousands of NT$): 4,691,625 5. Cumulative gross profit (loss) from January 1 to the end of the period (in thousands of NT$): 3,352,256 6. Cumulative operating income (loss) from January 1 to the end of the period (in thousands of NT$): 748,588 7. Cumulative pre-tax net profit (loss) from January 1 to the end of the period (in thousands of NT$): 809,164 8. Cumulative net profit (loss) for the period from January 1 (in thousands of NT$): 652,884 9. Cumulative net profit (loss) attributable to owners of the parent from January 1 (in thousands of NT$): 406,976 10. Cumulative basic earnings per share (loss) from January 1 (in NT$): 2.75 11. Total assets at the end of the period (in thousands of NT$): 15,002,187 12. Total liabilities at the end of the period (in thousands of NT$): 3,398,386 13. Equity attributable to owners of the parent at the end of the period (in thousands of NT$): 10,238,044 14. Other matters to be disclosed: None