TTC - MaterialInformation

Material Information

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2026/04/27
16:08

TTC announcement for the expected date of the Board of Directors Meeting for 2026 Q1 consolidated financial report is 2026/05/05.

DateTime：2026/04/27 16:08:07

1.Date of a notice of the board of directors meeting is issued:2026/04/27
2.Expected date of the board of directors meeting is convened:2026/05/05
3.Expected year and quarter of the financial reports or the annual
self-assessed financial information submitted to the board of
directors or approved by the board of directors:2026 Q1 consolidated
financial report.
4.Any other matters that need to be specified:None.

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2026/03/24
16:12

Because the Company's securities reached the threshold for publication set by TWSE, Company discloses relevant financial information for investors' reference.

DateTime：2026/03/24 16:12:22

1.Date of occurrence of the event:2026/03/24
2.Cause of occurrence:Requested by TWSE to announce relevant information.
3.Financial and business information:

         the latest    YOY     the latest   YOY   Accumulated over the
           month                 quarter             last 4 quarters
         (2026/02)      %        (2025Q4)     %      (2025Q1-2025Q4)

Item     (IFRS-Consolidated  (IFRS-Consolidated    (IFRS-Consolidated
          unaudited)          audited)              audited)
------------------------------------------------------------------------
Revenue        824     -43%       3,011     -36%        14,486
(NT million)
Income Before
Tax           (82)    -173%        (70)    -300%         (514)
(NT millio)
Income After
Tax           (67)    -148%        (57)    -435%         (427)
(NT millio)
EPS(NT$)    (0.17)    -143%      (0.14)    -450%        (1.07)

4.Any matters regarding to ”Taiwan stock exchange corporation procedure for verification and disclosure of material information of companies with listed securities” article 4 that need to be specified:None.
5.Any matters regarding to ”Taiwan stock exchange corporation procedure for verification and disclosure of material information of companies with listed securities” article 11 that need to be specified:None.
6.Please inquiry the items of financial Information on the website of MOPS, and the paths as follow:
(1)Current sales revenue/income(loss):
Summaries>Financial Information applicable after adopting IFRSs
(2)Historic sales revenue per month:
Operating Statements>Monthly Sales Revenue>
Statement of Sales Revenue(after adopting IFRSs)
(3)Historic income or loss(audited/reviewed by the CPA):
Financial Statements>
FINANCIAL STATEMENT after adopting IFRSs>Balance Sheet/Income Statement
(4)Historic income or loss (self-assessed):
Operating Statements>Self-assessed income or loss:None.
7.Any other matters that need to be specified:None.

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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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