TONG HSING ELECTRONIC IND., LTD.

1.Date of the board of directors' resolution:2025/02/27
2.Shareholders meeting date:2025/05/28
3.Shareholders meeting location: No.398,Taoying Road, Taoyuan Dist., Taoyuan City,Taiwan(Chuto Plaza Hotel)
4.Shareholders' meeting will be held by means of (physical shareholders' meeting/ hybrid shareholders' meeting /
   virtual-only shareholders' meeting):Physical shareholders' meeting
5.Cause for convening the meeting (1)Reported matters:
   A. Year 2024 Business Report.
   B. Year 2024 Audit Committee’s Review Report.
   C. The Distribution of the Year 2024 Employees’Compensation and Remuneration to Directors.
   D. The status of Year 2024 Earnings Distribution of Cash Dividend
6.Cause for convening the meeting (2)Acknowledged matters:
   A. Year 2024 Business Report and Financial Statement.
   B. Year 2024 Earnings Distribution.
7.Cause for convening the meeting (3)Matters for Discussion:
   A.To Amend the Company's Articles of Incorporation.
8.Cause for convening the meeting (4)Election matters:
   A. Proposal for the Re-election of all Directors.
9.Cause for convening the meeting (5)Other Proposals:
   A. To Release the Newly Elected Directors and Their Representatives from Non-competition Restrictions.
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2025/03/30
12.Book closure ending date:2025/05/28
13.Any other matters that need to be specified:None