TSRC: Announcement by subsidiary TSRC(LUX.) Corporation S.a r.l. regarding the convening of an extraordinary general meeting of shareholders

1. Date of board resolution: NA 2. Date of convening extraordinary general meeting of shareholders: 115/04/23 (ROC calendar) 3. Location of convening extraordinary general meeting of shareholders: Not applicable 4. Agenda item 1, Reporting matters: None 5. Agenda item 2, Approval matters: Approval of the resignation of a new director from the company's board 6. Agenda item 3, Discussion matters: (1) Revocation of the director appointment resolution for new directors passed on March 6, 115 (ROC calendar) (2) Authorization to Pinsent Masons Luxembourg LLP to handle related procedures 7. Agenda item 4, Election matters: None 8. Agenda item 5, Other proposals: None 9. Agenda item 6, Provisional motions: None 10. Start date of share transfer suspension: NA 11. End date of share transfer suspension: NA 12. Other matters to be specified: None Keywords: Material Information