TONG HSING ELECTRONIC IND., LTD.

1.Date of the resolution by the board of directors or shareholders meeting or decision by the Company:2025/05/28

2.Type of ex-rights or ex-dividend (please enter: “Ex-rights”, ”Ex-dividend”, or ”Ex-rights and dividend”):Ex-dividend.

3.Type and monetary amount of common stock dividend distribution: Cash dividends NT$627,174,072 (NT$3 per share)

4.Ex-rights (ex-dividend) trading date:2025/06/13

5.Last date before book closure:2025/06/16

6.Book closure starting date:2025/06/17

7.Book closure ending date:2025/06/21

8.Ex-rights (ex-dividend) record date:2025/06/21

9.Deadline for applying the conversion of the bond:None.

10.The closure period for the conversion of the bond will start from the date:None.

11.The closure period for the conversion of the bond will end on the date:None.

12.Payment date of common stock cash dividend distribution: 2025/07/04

13.Any other matters that need to be specified:

     (1)For shareholders of the Company who have not yet completed the transfer of ownership, please visit the

     Company's stock transfer agency, ”KGI Securities Co., Ltd. Shareholder Services Department” (5th Floor, No. 2,

     Section 1, Chongqing South Road, Taipei City) before 17:00 on June 16, 2025, to complete the transfer procedures

     in person. For those who choose to send by registered mail, the postmark date of June 16, 2025 (last transfer date)

     will be considered valid (Mailing address: PO Box No. 11973, Taipei Beimen Post Office, 100900). For those who

     participate in centralized transfer handling by Taiwan Depository & Clearing Corporation, the Company's transfer

     agent will process the transfer procedures based on the information provided by them.

     (2)If the number of shares outstanding of the date of ex-dividend affected by shares was bought back by the

     Company, or a transfer, conversion, cancellation were adopted for aforementioned shares, or an exercise of

     employee stock options, or a cancellation of new restricted employee shares, or an amendment to relevant laws

     or regulations, or requests from competent authorities, or amendments made in response to other objective

     circumstances, that the proposed ratio of dividend distribution is changed and needed to be adjusted, it is proposed

     that the Chairperson be authorized to handle all matters in accordance with the applicable laws and regulations. 

     (3)The amount of this cash dividend distribution is calculated up to NT$1, and those below NT$1 are rounded down.

     The total amount of fractional cash dividends less than NT$1 shall be accrued to other income of the Company.

     (4)For a total cash dividend amount of NT$30 or less, only a notification letter will be mailed. Shareholders are

      requested to contact the company’s stock affairs agent directly to claim their dividends.