3617 SoTech Announces Board Approval of 2nd Quarter 2026 Consolidated Financial Report

Disclosure Date: 1150814 Statement Date: 1150813 Statement Time: 153045 Company Code: 3617 Company Name: SoTech Subject: Announcement of Board Resolution Approving the Consolidated Financial Report for the 2nd Quarter of Year 115 Compliance Clause: Item 31 Event Date: 1150813 Details: 1. Date reported to or resolved by the board of directors: 115/08/13 2. Audit Committee approval date: 115/08/13 3. Reporting period for financial report or self-compiled annual financial information (start-end): 115/01/01~115/06/30 4. Cumulative operating revenue from January 1 to end of current period (in thousands NTD): 6,270,783 5. Cumulative gross profit (loss) from January 1 to end of current period (in thousands NTD): 3,679,123 6. Cumulative operating income (loss) from January 1 to end of current period (in thousands NTD): 1,399,403 7. Cumulative pre-tax net profit (loss) from January 1 to end of current period (in thousands NTD): 1,432,623 8. Cumulative net profit (loss) for the period from January 1 to end of current period (in thousands NTD): 1,075,922 9. Cumulative net profit (loss) attributable to owners of the parent from January 1 to end of current period (in thousands NTD): 1,047,144 10. Cumulative basic earnings per share (loss) from January 1 to end of current period (NTD): 11.12 11. Total assets at end of period (in thousands NTD): 15,852,753 12. Total liabilities at end of period (in thousands NTD): 5,864,280 13. Equity attributable to owners of the parent at end of period (in thousands NTD): 9,879,499 14. Other matters to be disclosed: None