TONG HSING ELECTRONIC IND., LTD.

1.Date of occurrence of the change:2025/05/28

2.Name of the functional committees:Nomination Committee

3.Name of the previous position holder: Chin-Tsai Chen/Ta-Sheng Chiu/Yueh-Hsiang Tsai

4.Resume of the previous position holder:

   (1)Chin-Tsai Chen:Chairperson, Win Semiconductors Corporation

   (2)Ta-Sheng Chiu:President, Moldavit International Co., Ltd.

   (3)Yueh-Hsiang Tsai:Director, NEUCHIPS INC.

5.Name of the new position holder: Ta-Sheng Chiu/Shien-Hua Huang/Chung-Hou Tai

6.Resume of the new position holder:

   (1)Ta-Sheng Chiu:President, Moldavit International Co., Ltd.

   (2)Shien-Hua Huang:Chairperson, Grand Fortune Securities Financial Group

   (3)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: Re-election due to the expiration of the term of the Board of Directors.

9.Original term (from __________ to __________): 2022/06/08~2025/06/07

10.Effective date of the new member:2025/05/28

11.Any other matters that need to be specified:

     The term of the members of the Nomination Committee is the same as that of the current Board of Directors.