Subsidiary TSRC (Hong Kong) Limited Announces Key Resolutions from Shareholders' Meeting

Announcement Date: July 25, 2026 Statement Date: July 24, 2026 Statement Time: 13:54:24 Company Code: 2103 Company Name: TSRC Corporation Subject: Announcement of Key Resolutions from the Shareholders' Meeting of Subsidiary TSRC (Hong Kong) Limited Applicable Clause: Clause 18 Event Date: July 24, 2026

1. Annual Shareholders' Meeting Date: July 24, 2026 2. Important Resolution Item 1 – Profit Distribution or Loss Allocation: None 3. Important Resolution Item 2 – Articles of Incorporation Amendment: None 4. Important Resolution Item 3 – Business Report and Financial Statements: Approval of the 2025 Financial Report 5. Important Resolution Item 4 – Election of Directors and Supervisors: None 6. Important Resolution Item 5 – Other Matters: Approval of the appointment of auditors for 2026 7. Other Disclosures: None