THSRC’s board meeting agree the donation of “Full-Scale 700T Train Car Mock up and Related Components” to the Preparatory Office of the National Railway Museum

1.Date of occurrence of the event: 2025/10/15
2.Reason for the donation: To donate the decommissioned Full-Scale 700T training train car mock up and its related components.
3.Total amount of the donation: NT$28,565.
4.Counterparty to the donation: Preparatory Office of the National Railway Museum
5.Relationship with the Company: Related Party (government-related entity)
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): NA
8.Any other matters that need to be specified: Approved by the 32st Board Meeting of the 10th Board of Directors
   held on October 15, 2025.