TSRC Corporation Announces Convening of Shareholder Meeting for Subsidiary Shenhua Chemical Industry Co., Ltd.

1. Board of Directors Resolution Date: 2026/04/09 2. Shareholder Meeting Date: 2026/04/20 3. Shareholder Meeting Location: Not applicable 4. Meeting Agenda Item 1: Reports: None 5. Meeting Agenda Item 2: Approval Matters: None 6. Meeting Agenda Item 3: Discussion Matters: Amendment to the Company's Articles of Incorporation 7. Meeting Agenda Item 4: Election Matters: None 8. Meeting Agenda Item 5: Other Proposals: None 9. Meeting Agenda Item 6: New Business: None 10. Book Closure Start Date: NA 11. Book Closure End Date: NA 12. Other matters to be notified: None