TONG HSING ELECTRONIC IND., LTD.

1.Date of the board of directors resolution:2024/05/30
2.Name and title of the managerial officer with permission to engage in competitive conduct: Shao-Pin Ru, General manager of the Company
3.Items of competitive conduct in which the officer is permitted to engage:
   (1)Chairperson, Kaimei Electronic Corporation
   (2)Juristic- person Director, Taiwan Chinsan Electronic Industrial Co., Ltd
4.Period of permission to engage in the competitive conduct: For the duration of being employed as General manager of the Company.
5.Circumstances of the resolution (please describe the results of voting in accordance with Article 32 of the Company Act):
   All Directors attended the meeting agreed with the resolution.
6.If the permitted competitive conduct belongs to the operator of a mainland China area enterprise, the name and title of the managerial officer
   (if it is not the operator of a mainland China area enterprise, please enter“N/A” below):N/A
7.Company name of the mainland China area enterprise and the officer's position in the enterprise:N/A
8.Address of the mainland China area enterprise:N/A
9.Operations of the mainland China area enterprise:N/A
10.Impact on the company's finance and business:N/A
11.If the managerial officer has invested in the mainland China area enterprise, the monetary amount of the investment and the officer's
     shareholding ratio:N/A
12.Any other matters that need to be specified:None.