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2026/03/13
16:30

The company is invited to participate the investor's conference (2025Q4) held by Capital Securities on 2026/03/20.

DateTime：2026/03/13 16:30:13

1.Date of institutional investor conference:2026/03/20
2.Time of institutional investor conference:PM 15:30 (Taiwan Time)
3.Location of institutional investor conference:
15F, No. 156, Section 3, Minsheng East Road, Taipei City
4.Outline of institutional investor conference:
(1) 2025Q4 Market Review & Outlook
(2) 2025Q4 Financial Information
5.Any other matters that need to be specified:
Registration website: Please fill in the registration form:
https://www.surveycake.com/s/WQzeD
For the content of the event, please e-mail:
capitaldiid@capital.com.tw

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2026/03/11
19:27

TTC announces the dividend distribution proposed by BOD.

DateTime：2026/03/11 19:27:47

1.Date of the board of directors resolution :2026/03/11
2.Year or quarter which dividends belong to:2025
3.Period which dividends belong to:2025/01/01~2025/12/31
4.Appropriations of earnings in cash dividends to shareholders
(NT$ per share):0.15
5.Cash distributed from legal reserve and capital surplus to shareholders
(NT$ per share):0
6.Total amount of cash distributed to shareholders (NT$):59,638,027
7.Appropriations of earnings in stock dividends to shareholders
(NT$ per share):0
8.Stock distributed from legal reserve and capital surplus to shareholders
(NT$ per share):0
9.Total amount of stock distributed to shareholders (shares):0
10.Any other matters that need to be specified:
(1)Adjusted retained earnings NT$9,779,721 due to remeasurements of the
defined benefit plans.
(2)Adjusted retained earnings NT$773,474 due to investments accounted
for using the equity method.
11.Par value of common stock:NT$10

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2026/03/11
19:19

TTC donates NT$1,500,000 to USI Education Foundation.

DateTime：2026/03/11 19:19:54

1.Date of occurrence of the event:2026/03/11
2.Reason for the donation:To engage in non-profit educational programs
for implement Corporate Social Responsibility.
3.Total amount of the donation:NT$1,500,000.
4.Counterparty to the donation:USI Education Foundation.
5.Relationship with the Company:Related party in substance.
6.Name and resume of independent director(s) that expressed an objection or
qualified opinion:None.
7.Objection or qualified opinion by the aforementioned independent
director(s):None.
8.Any other matters that need to be specified:None.

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2026/03/11
19:16

Announcement of the Board's resolution to approve 2025 consolidated financial report.

DateTime：2026/03/11 19:16:44

1.Date of submission to the board of directors or approval by the board of
directors:2026/03/11
2.Date of approval by the audit committee:2026/03/11
3.Start and end dates of financial reports or annual self-assessed financial
information of the reporting period (XXXX/XX/XX~XXXX/XX/XX):
2025/01/01~2025/12/31
4.Operating revenue accumulated from 1/1 to end of the period
(thousand NTD):14,485,681
5.Gross profit (loss) from operations accumulated from 1/1 to end of
the period (thousand NTD):592,053
6.Net operating income (loss) accumulated from 1/1 to end of the period
(thousand NTD):(423,675)
7.Profit (loss) before tax accumulated from 1/1 to end of the period
(thousand NTD):(513,736)
8.Profit (loss) accumulated from 1/1 to end of the period
(thousand NTD):(427,371)
9.Profit (loss) during the period attributable to owners of parent
accumulated from 1/1 to end of the period (thousand NTD):(427,371)
10.Basic earnings (loss) per share accumulated from 1/1 to end of
the period (NTD):(1.07)
11.Total assets end of the period (thousand NTD):8,568,933
12.Total liabilities end of the period
(thousand NTD):2,815,134
13.Equity attributable to owners of parent end of the
period (thousand NTD):5,753,799
14.Any other matters that need to be specified:None

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2026/03/11
19:10

TTC Board of Directors approved the Convening of the 2026 Annual Shareholders General Meeting.

DateTime：2026/03/11 19:10:20

1.Date of the board of directors' resolution：2026/03/11
2.Shareholders meeting date：2026/05/28
3.Shareholders meeting location：No. 33, Siwei 3rd Rd., Lingya Dist., Kaohsiung City
(Han-Hsien International Hotel)
4.Shareholders' meeting will be held by means of (physical shareholders' meeting/ hybrid shareholders' meeting / virtual-only shareholders' meeting)：physical shareholders' meeting
5.Cause for convening the meeting (1)：Report item(s)
(1)：To report 2025 Operating results.
(2)：To report Audit Committee's Review Reports of 2025 Financial Statement.
(3)：To report 2025 remuneration of directors and employees.
6.Cause for convening the meeting (2)：Ratification Item(s)
(1)：Adoption of Financial Statements and 2025 Business Report.
(2)：To ratify 2025 Earnings Distribution.
7.Cause for convening the meeting (3)：Discussion Item(s)
(1)：To approve the amendment to the Operating Procedure for Acquisition or
Disposition of Assets.
(2)：To approve the release of non-competition restrictions on directors.
8.Extemporary Motions：
9.Book closure starting date：2026/03/30
10.Book closure ending date：2026/05/28
11.Any other matters that need to be specified：(1)Annual General Meeting will start at 1:00 PM on time.
(2)The period for accepting proposals submitted by shareholders will be
suspended from March 20, 2026 to March 30, 2026.

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