TONG HSING ELECTRONIC IND., LTD.

1.Date of the board of directors resolution:2023/10/26
2.Name and title of the managerial officer with permission to engage in competitive conduct:
   Chia-Shuai Chang, President of TONG HSING ELECTRONIC INDUSTRIES ,LTD.
3.Items of competitive conduct in which the officer is permitted to engage:
   President of Advanced Power Electronics Co., Ltd.
4.Period of permission to engage in the competitive conduct:
   For the duration of being employed as a manager of the Company.
5.Circumstances of the resolution (please describe the results of voting in accordance with Article 32 of the Company Act):
   All Directors attended the meeting agreed with the resolution.
6.If the permitted competitive conduct belongs to the operator of a mainland China area enterprise, the name and title of the managerial officer
   (if it is not the operator of a mainland China area enterprise, please enter“N/A” below):N/A
7.Company name of the mainland China area enterprise and the officer's position in the enterprise:N/A
8.Address of the mainland China area enterprise:N/A
9.Operations of the mainland China area enterprise:N/A
10.Impact on the company's finance and business:N/A
11.If the managerial officer has invested in the mainland China area enterprise, the monetary amount of the investment and the officer's
     shareholding ratio:N/A
12.Any other matters that need to be specified:None.