3030 TechPro

Release Date: July 28, 2026 Statement Date: July 27, 2026 Statement Time: 16:22:12 Company Code: 3030 Company Name: TechPro Subject: Announcement of the Board Meeting for the Review of the 115th Year Second Quarter Consolidated Financial Report Applicable Clause: Clause 31 Factual Date: July 27, 2026 Details: 1. Board Meeting Notice Date: July 27, 2026 2. Expected Board Meeting Date: August 5, 2026 3. Financial Report or Annual Self-Prepared Financial Information to be Submitted to or Resolved by the Board: Second Quarter 2026 Consolidated Financial Report 4. Other Matters to be Disclosed: None