投資人專區 
28.May.2025
The Board of Directors Resolved to Authorize the Chairperson to Conduct all Related Matters of the Acquisition of Land.
1.Date of occurrence of the event:2025/05/28
2.Company name:Tong Hsing Electronic Industries, Ltd.
3.Relationship to the Company (please enter ”head office” or ”subsidiaries”):Head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:
In consideration of the future capacity expansion plan of the Zhubei Plant, the Board of Directors
2.Company name:Tong Hsing Electronic Industries, Ltd.
3.Relationship to the Company (please enter ”head office” or ”subsidiaries”):Head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:
In consideration of the future capacity expansion plan of the Zhubei Plant, the Board of Directors
authorized the Chairperson to conduct the related matters of the land acquisition within the authorized
amount of NT$ 400 million.
6.Countermeasures:This will be conducted in accordance with the Company’s ”Procedures for Acquisition
6.Countermeasures:This will be conducted in accordance with the Company’s ”Procedures for Acquisition
or Disposal of Assets.”
7.Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7,
7.Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7,
subparagraph 9 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.
on shareholders rights or the price of the securities on public companies.): None.