Announcement of THSRC’s board approval to assist NKUST and NPUST in railway talent cultivation through rolling stock equipment donations

1.Date of occurrence of the event: 2025/05/07
2.Reason for the donation: Assistance for National Kaohsiung University of Science and Technology and National Pingtung
   University of Science and Technology in rolling stock system of railway talent cultivation
3.Total amount of the donation: Replaced On-Board Computers(OBC), estimated remaining value：NTD 0.
4.Counterparty to the donation: National Kaohsiung University of Science and Technology and National Pingtung University
   of Science and Technology  
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 10th Board of Directors at the 26th Board Meeting held May 7, 2025.