TONG HSING ELECTRONIC IND., LTD.

1.Name and nature of the underlying asset (e.g., land located at Sublot XX, Lot XX, North District, Taichung City):
   The land locates at land serial no.569 Taihan Section, Zhubei City, Hsinchu County
2.Date of occurrence of the event:2025/06/18~2025/06/18
3.Date of the board of directors resolution:2025/05/28
4.Other approval date:
   Approval Authority: Approved by the Chairperson
   Date of Approval: 2025/06/18
5.Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and total transaction price:
   3,021square meters, equivalent to 913.852 ping.
   Unit price:NTD 398,000 per ping.
   Total transaction price:NTD 363,713,096.
6.Trading counterparty and its relationship with the Company (if the trading counterparty is a natural person and furthermore is not a related party of
   the Company, the name of the trading counterparty is not required to be disclosed):
   Trading counterparty:Sheng Hong Construction Co., Ltd.
   Relationship with the Company:Non-related party
7.Where the trading counterparty is a related party, announcement shall also be made of the reason for choosing the related party as trading counterparty
   and the identity of the previous owner, its relationship with the Company and the trading counterparty, and the previous date and monetary amount of
   transfer:NA
8.Where an owner of the underlying assets within the past five years has been a related party of the Company, the announcement shall also include the
   date and price of acquisition and disposal by the related party, and its relationship with the Company at the time of the transaction:NA
9.Projected gain (or loss) through disposal (not applicable for acquisition of assets; those with deferral should provide a table explaining recognition):NA
10.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and 
      conditions:
      First installment: 10% of the total purchase price, NTD36,371,309
      Second installment: 10% of the total purchase price, NTD36,371,309
      Third installment: 80% of the total purchase price, NTD290,970,478
11.The manner of deciding on this transaction (such as invitation to tender, price comparison, or price negotiation), the reference basis for the
     decision on price, and the decision-making unit:
     Decision-making Method for the Transaction: Negotiation
     Reference Basis for Price Determination: Based on nearby market prices and expert appraisal reports.
     Decision-making Body: Approved by the Board of Directors, and the Board of Directors authorize the Chairperson to fully represent the Company
                                                 in handling all related matters.
12.Name of the professional appraisal firm or company and its appraisal price:
     Professional Appraisal Firm: Zhong Hua Real Estate Valuation Firm
     Appraised Amount: NTD339,952,944
13.Name of the professional appraiser:Yu,Ting-Shih
14.Practice certificate number of the professional appraiser: (103)Taoyuan City Appraisal No.000041
15.The appraisal report has a limited price, specific price, or special price:NA
16.An appraisal report has not yet been obtained:NA
17.Reason for an appraisal report not being obtained:NA
18.Reason for any significant discrepancy with the appraisal reports and opinion of the CPA:NA
19.Name of the CPA firm:NA
20.Name of the CPA:NA
21.Practice certificate number of the CPA:NA
22.Broker and broker's fee:
     Broker: Shuh Yung Real Estate Co., Ltd.
     Broker's fee: NTD3,150,000 (tax included)
23.Concrete purpose or use of the acquisition or disposal:
     To meet the needs of the Company's long-term development and operational planning.
24.Any dissenting opinions of directors to the present transaction:None
25.Whether the counterparty of the current transaction is a related party:None
26.Date of ratification by supervisors or approval by the audit committee:2025/05/28
27.The transaction is to acquire a real property or right-of-use asset from a related party:None
28.The price assessed in accordance with the Article 16 of the Regulations Governing the Acquisition and Disposal of Assets
      by Public Companies:NA
29.Where the above assessed price is lower than the transaction price, the price assessed in accordance with the Article 17 of the same
      regulations:NA
30.Date on which material information regarding the same event has been previously released:NA
31.Any other matters that need to be specified:
     The Board of Directors authorized the Chairperson to have full authority to handle all matters related to the acquisition, within the total transaction
     budget of NTD400 million.