TONG HSING ELECTRONIC IND., LTD.

1.Date of the shareholders meeting:2025/05/28
2.Important resolutions (1)Profit distribution/ deficit compensation: Ratified the 2024 Earnings Distribution.
3.Important resolutions (2)Amendments to the corporate charter: Approved the amendments of the Company's Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements: Ratified the 2024 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and supervisors: General Re-election of Directors.
   The list of persons elected as below:
   Director:Tie-Min Chen
   Director:Multifield Investment Inc. Representative: Hsi-Hu Lai
   Director:Huan Tai Co., Ltd. Representative: Chia-Li Huang
   Director:Huan Tai Co., Ltd. Representative: Pen-Chi Chen
   Director:San Tai Investment Ltd. Representative: Shao-Chiao Chen
   Director:Shi Hen Enterprise Limited Representative: Shu-Chen Tsai
   Independent Director:Ta-Sheng Chiu
   Independent Director:Shien-Hua Huang
   Independent Director:Chung-Hou Tai
6.Important resolutions (5)Any other proposals: Approved Lift the Non-Compete Restrictions for the Newly Directors and Their Representatives.
7.Any other matters that need to be specified:None.