1.Date of institutional investor conference:2025/12/11

2.Time of institutional investor conference:14:30

3.Location of institutional investor conference:3F., No. 50, Sec. 1, Xinsheng S. Rd., Zhongzheng Dist., Taipei City

4.Outline of institutional investor conference:TSH Biopharm will attend the institutional investor conference hosted by Reliance Securities to present the Company's business performance.

5.Any other matters that need to be specified:None.