TONG HSING ELECTRONIC IND., LTD.

1.Name and nature of the underlying asset (e.g., land located at Sublot XX,Lot XX, North District, Taichung City):
   Land located Chengzhong Section, Second Subsection Zhongzheng District (Land serial no. 459) and its building(Building serial no. 1913)
2.Date of occurrence of the event:2025/02/27~2025/02/27
3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and total transaction price:
   1. Transaction unit amount:
       (A) Land Registration Transcript area, 18.6 square meters (approximately 5.63 pings).
       (B) Building Registration Transcript area, 202.12 square meters(approximately 61.14 pings).
   2. Total transaction price: TWD 55,026 thousands
4.Trading counterparty and its relationship with the Company (if the trading counterparty is a natural person and furthermore is not a related party of
   the Company, the name of the trading counterparty is not required to be disclosed):
   Trading counterparty: Lianfa Asset Co., Ltd.
   Relationship with the Company: Related party.
5.Where the trading counterparty is a related party, announcement shall also be made of the reason for choosing the related party as trading counterparty
   and the identity of the previous owner, its relationship with the Company and the trading counterparty, and the previous date and monetary amount of
   transfer:
   1. The reason for choosing the related party:  Operational Plan.
   2. The identity of the previous owner:  Jia Chun construction Co., Ltd.
   3. The previous transaction date:2001/11/27
   4. The previous monetary amount of transfer:  TWD 21,634 thousands
6.Where an owner of the underlying assets within the past five years has been a related party of the Company, the announcement shall also include the
   date and price of acquisition and disposal by the related party, and its relationship with the Company at the time of the transaction: NA
7.Projected gain (or loss) through disposal (not applicable for acquisition of assets; those with deferral should provide a table
   explaining recognition): Approximately TWD 35,733 thousands 
8.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract,
   and other important terms and conditions: According to the Sales and Purchase Agreement.
9.The manner of deciding on this transaction (such as invitation to tender, price comparison, or price negotiation), the reference basis for the
   decision on price, and the decision-making unit: Decision-making Body: Approved by the Board of Director.
10.Name of the professional appraisal firm or company and its appraisal price: NA
11.Name of the professional appraiser: NA
12.Practice certificate number of the professional appraiser:NA
13.The appraisal report has a limited price, specific price, or special price:NA
14.An appraisal report has not yet been obtained:NA
15.Reason for an appraisal report not being obtained:NA
16.Reason for any significant discrepancy with the appraisal reports and opinion of the CPA:NA
17.Name of the CPA firm:NA
18.Name of the CPA:NA
19.Practice certificate number of the CPA:NA
20.Broker and broker's fee:None.
21.Concrete purpose or use of the acquisition or disposal: Operational Plan.
22.Any dissenting opinions of directors to the present transaction: None.
23.Whether the counterparty of the current transaction is a related party:Yes.
24.Date of the board of directors resolution:2025/02/27
25.Date of ratification by supervisors or approval by the audit committee:2025/02/27
26.The transaction is to acquire a real property or right-of-use asset from a related party:None.
27.The price assessed in accordance with the Article 16 of the Regulations Governing the Acquisition and Disposal of Assets
      by Public Companies:NA
28.Where the above assessed price is lower than the transaction price, the price assessed in accordance with the Article 17 of the same
      regulations:NA
29.Any other matters that need to be specified:None.