TONG HSING ELECTRONIC IND., LTD.

1.Date of occurrence of the change:2025/05/28
2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or
   natural-person supervisor): natural-person director, institutional director, independent director
3.Title and name of the previous position holder:
   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:Shi Hen Enterprise Limited Representative: Shu-Chen Tsai
   Director:Kaimei Electronic Corporation Representative: Shu-Hui Chen
   Independent Director:Ta-Sheng Chiu
   Independent Director:Yueh-Hsiang Tsai
   Independent Director:Chin-Tsai Chen
4.Resume of the previous position holder:
   Director:Tie-Min Chen/Chairperson of the Company
   Director:Multifield Investment Inc. Representative: Hsi-Hu Lai/Vice Chairperson of the Company
   Director:Huan Tai Co., Ltd. Representative: Chia-Li Huang/COO & CFO of the Company
   Director:Huan Tai Co., Ltd. Representative: Pen-Chi Chen/Vice President, Kaimei Electronic Corporation
   Director:Shi Hen Enterprise Limited Representative: Shu-Chen Tsai/ Chairperson and President, Hsin Bung International CO., LTD.
   Director:Kaimei Electronic Corporation Representative: Shu-Hui Chen/ Accounting Supervisor of Kaimei Electronic Corporation
   Independent Director:Ta-Sheng Chiu/President, Moldavit International Co., Ltd.
   Independent Director:Yueh-Hsiang Tsai/Director, NEUCHIPS INC.
   Independent Director:Chin-Tsai Chen/Chairperson, Win Semiconductors Corporation
5.Title and name of the new position holder:
   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.Resume of the new position holder:
   Director:Tie-Min Chen/Chairperson of the Company
   Director:Multifield Investment Inc. Representative: Hsi-Hu Lai/Vice Chairperson of the Company
   Director:Huan Tai Co., Ltd. Representative: Chia-Li Huang/COO & CFO of the Company
   Director:Huan Tai Co., Ltd. Representative: Pen-Chi Chen/Vice President, Kaimei Electronic Corporation
   Director:San Tai Investment Ltd. Representative: Shao-Chiao Chen/Director, Global Testing Corporation
   Director:Shi Hen Enterprise Limited Representative: Shu-Chen Tsai/ Chairperson and President, Hsin Bung International CO., LTD.
   Independent Director:Ta-Sheng Chiu/President, Moldavit International Co., Ltd.
   Independent Director:Shien-Hua Huang/Chairperson, Grand Fortune Securities Financial Group
   Independent Director:Chung-Hou Tai/Chairperson, Investar Corporation
7.Circumstances of change (Please enter “resignation”, “dismissal”,“term expired”, “death” or “new appointment”):term expired
8.Reason for the change:The term of office has expired, and a full re-election should be held.
9.Number of shares held by the new position holder when elected:
   Director:Tie-Min Chen                                                                                          9,559,057shares
   Director:Multifield Investment Inc. Representative: Hsi-Hu Lai                       72,638shares
   Director:Huan Tai Co., Ltd. Representative: Chia-Li Huang                             327,238shares
   Director:Huan Tai Co., Ltd. Representative: Pen-Chi Chen                              327,238shares
   Director:Shi Hen Enterprise Limited Representative: Shu-Chen Tsai                8,838shares
   Director:San Tai Investment Ltd. Representative: Shao-Chiao Chen         2,036,000shares
   Independent Director:Ta-Sheng Chiu                                                                               0shares
   Independent Director:Shien-Hua Huang                                                                         0shares
   Independent Director:Chung-Hou Tai                                                                              0shares
10.Original term (from __________ to __________):2022/06/08~2025/06/07
11.Effective date of the new appointment:2025/05/28
12.Turnover rate of directors of the same term: 
     NA(The term of office for directors and independent directors has expired, and a full re-election will be conducted)
13.Turnover rate of independent directors of the same term:
     NA(The term of office for directors and independent directors has expired, and a full re-election will be conducted)
14.Turnover rate of supervisors of the same term:
     NA(Audit Committee already established)
15.Change in one-third or more of directors (Please enter “Yes” or “No”):Yes
16.Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 6 of the Securities
     and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.):
    None