TONG HSING ELECTRONIC IND., LTD.

The dividend policy of the Company is based on the current and future development plans, taking into account the investment environment, capital requirements and domestic and international competition, as well as the interests of shareholders. The amount of dividends to be paid to shareholders shall not be less than 60% of the current year's distributable earnings and the cash dividends shall account for at least 30% of the total dividends for the current year, and shall be resolved by the shareholders' meeting after a resolution is prepared by the Board of Directors, depending on the actual profit and capital situation.
For the last five years, the Company has paid dividends to shareholders of no less than 60% of its net profit after tax for the year, all of which were paid in cash. Please refer to the Company's website Investors for information on shareholding operations for the distribution of dividends in previous years.