TONG HSING ELECTRONIC IND., LTD.

1.Name and nature of the underlying assets (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g.,       dividend yield, etc.):
   Name: Capital Securities SOFR Range Accrual Principal Protected Product/USD Principal Guarantee Note Linked to Short-Term

                  Interest Rate/NTDPrincipal Guarantee Note Linked to Short-Term Interest Rate
   Nature: 100% Principal-Guaranteed Structured Notes
2.Date of occurrence of the event:2026/01/28~2026/02/04
3.Date of the board of directors resolution:NA
4.Other approval date:
    Approval Authority:According to authorization of the company.
    Date of Approval:2026/02/04
5.Amount, unit price, and total monetary amount of the transaction:
   Product name and its total monetary amount:
   Capital Securities SOFR Range Accrual Principal Protected ProductUSD5,000,000(NTD158,125,000)/USD Principal Guarantee Note

   Linked to Short-Term Interest Rate USD5,000,000(NTD158,000,000)/NTD Principal Guarantee Note Linked to Short-Term Interest

   Rate NTD200,000,000
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: Capital Securities Corporation./KGI Securities Co. Ltd.
   Its relationship with the Company: None
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.Matters related to the current disposal of creditors' rights (including types of collaterals of the disposed creditor’s rights; if

   creditor's rights over a related party, announcement shall be made of the name of the related party and the book amount of the

   creditor's rights, currently being disposed of, over such related party):NA
10.Profit or loss from the disposal (not applicable in cases of acquisition of securities) (those with deferral should provide a table

      explaining recognition):NA
11.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other

      important terms and conditions:
      Pay in full on the transaction day.
      No other important terms and conditions.
12.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:
      By market price.
      According to authorization of the Company.
13.Net worth per share of the Company's underlying securities acquired or disposed of:NA
14.Cumulative no.of shares held (including the current transaction), their monetary amount, shareholding percentage, and status

      of any restriction of rights (e.g., pledges), as of the present moment:
      Cumulative monetary amount
      Product name and its total monetary amount:
      Capital Securities SOFR Range Accrual Principal Protected Product USD5,000,000(NTD158,125,000)/USD Principal Guarantee

      Note Linked to Short-Term Interest Rate USD5,000,000(NTD158,000,000)/NTD Principal Guarantee Note Linked to Short-Term

      Interest Rate NTD200,000,000
      Shareholding percentage:NA
      Status of any restriction of rights:None

15.Current ratio of securities investment (including the current trade, as listed in article 3 of Regulations Governing the Acquisition

       and Disposal of Assets by Public Companies) to the total assets and equity attributable to owners of the parent as shown in the

       most recent financial statement and working capital as shown in the most recent financial statement as of the present:
       Current ratio to the total assets:8.56%
       Current ratio to the shareholder's equity:11.14%
       Operating capital: NT$ 6,366,141thousands
16.Broker and broker's fee:None
17.Concrete purpose or use of the acquisition or disposal:Financial Investment
18.Any dissenting opinions of directors to the present transaction:NA
19.Whether the counterparty of the current transaction is a related party:None
20.Date of ratification by supervisors or approval by the Audit Committee:NA
21.Whether the CPA issued an unreasonable opinion regarding the current transaction:NA
22.Name of the CPA firm:NA
23.Name of the CPA:NA
24.Practice certificate number of the CPA:NA
25.Whether the transaction involved in change of business model:None
26.Details on change of business model:NA
27.Details on transactions with the counterparty for the past year and the expected coming year:NA
28.Source of funds:Own funds
29.Date on which material information regarding the same event has been previously released:NA
30.Any other matters that need to be specified:None