TONG HSING ELECTRONIC IND., LTD.

1.Date of the shareholders meeting resolution:2025/05/28 
2.Name and title of the director with permission to engage in competitive conduct: 
 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 
3.Items of competitive conduct in which the director is permitted to engage: 
  Positions with duties that are the same as or similar to the business activities specified in the Company's Articles of Incorporation. 
4.Period of permission to engage in the competitive conduct:
 Term of office as Director and Independent Director of the Company. 
5.Circumstances of the resolution (please describe the results of voting in accordance with Article 209 of the Company Act): 
 Voting Result of the Proposal: The number of voting rights represented by shareholders present at the time of voting was 146,797,561. 
 The number of votes in favor was 137,104,901, representing 93.39% of the total voting rights. 
6.If the permitted competitive conduct belongs to the operator of a mainland China area enterprise, the name and title of the directors 
 (if it is not the operator of a Mainland-area enterprise, please enter “N/A” below): 
  Director Pen-Chi Chen 
 Independent Director Chung-Hou Tai
7.Company name of the mainland China area enterprise and the director's position in the enterprise: 
 Director Pen-Chi Chen: 
 Director Representative, Kaijet Technology International Corporation 
 Director Representative, Ralec Technology (H.K.) Ltd. 
  Supervisor, Ralec Trading (KUNSHAN) Limited 
 Supervisor, Ralec Technology (KUNSHAN) Limited 
 Supervisor, Hunan Ralec Electronic Tech Co., Ltd 
 Director Representative, Teapo Electronic(Hong Kong) Corp. 
  Independent Director Chung-Hou Tai: 
 Director, Wafer Works, DIGITIMES 
 Director, 21ViaNet Group, Inc. 
8.Address of the mainland China area enterprise: 
 Kaijet Technology International Corporation :
 22/F, Yue Xiu Building, 88 Connaught Road West, Sheung Wan, Hong Kong
 Ralec Technology (H.K.) Ltd. : 
 Room 501, 5th Floor, Hing Yip Commercial Centre, 272-284 Des Voeux Road Central, Central, Hong Kong 
 Ralec Trading (KUNSHAN) Limited : 
 No. 333, Middle Huangpujiang Road, Kunshan, Jiangsu Province, China 
 Ralec Technology (KUNSHAN) Limited : 
 No. 333, Middle Huangpujiang Road, Kunshan, Jiangsu Province, China 
 Hunan Ralec Electronic Tech Co., Ltd : 
 No. 8, Shazikou Village, Liangshuijing Town, Yuanling County, Huaihua City, Hunan Province, China
 Teapo Electronic(Hong Kong) Corp. : 
 Unit 7, 1/F, South Seas Centre, 75 Mody Road, Tsim Sha Tsui East, Kowloon, Hong Kong 
 Wafer Works, DIGITIMES : 
 No. 558, Changta Road, Songjiang District, Shanghai, China 
 21ViaNet Group, Inc.: 
 M5 Building, No. 1 Jiuxianqiao East Road, Chaoyang District, Beijing, China 
9.Operations of the mainland China area enterprise: 
 Kaijet Technology International Corporation : Sales and procurement of aluminum electrolytic capacitors.
  Ralec Technology (H.K.) Ltd. : Investment in overseas businesses. 
 Ralec Trading (KUNSHAN) Limited : Manufacturing and sales of electronic components. 
  Ralec Technology (KUNSHAN) Limited : Manufacturing and sales of electronic components. 
 Hunan Ralec Electronic Tech Co., Ltd : Manufacturing and sales of electronic components. 
 Teapo Electronic(Hong Kong) Corp. : Import and export of electronic products. 
 Wafer Works, DIGITIMES : Research, production, and sales of semiconductor silicon wafers. 
 21ViaNet Group, Inc. : Internet services. 
10.Impact on the company's finance and business:None. 
11.If the directors have invested in the mainland China area enterprise, the monetary amount of the investment and their shareholding ratio:None. 
12.Any other matters that need to be specified:None.