Announcement of the Appointment of President by the Board of Directors on behalf of major subsidiary TONG HSING ELECTRONICS PHILS.INC._Material Information_Shareholders_Investors

投資人專區

19.Mar.2026

Announcement of the Appointment of President by the Board of Directors on behalf of major subsidiary TONG HSING ELECTRONICS PHILS.INC.

1.Date of the board of directors resolution or date of occurrence of the change:2026/03/19
2.Position (Please enter chairperson or president/general manager): President.
3.Name of the previous position holder:Lu Yung-Hung
4.Resume of the previous position holder: President of TONG HSING ELECTRONICS PHILS. INC.
5.Name of the new position holder:Lu Yung-Hung
6.Resume of the new position holder: President of TONG HSING ELECTRONICS PHILS. INC.
7.Circumstances of change (Please enter ”resignation”, ”dismissal”, ”term expired” , ”job relocation”, ”severance”, ”retirement”,
   ”death” or ”new appointment”):term expired
8.Reason for the change:Appoint a successor upon expiration of the term.
9.Effective date of the new appointment:2026/03/19
10.Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 6 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.

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