TONG HSING ELECTRONIC IND., LTD.

1.Date of occurrence of the change:2024/05/30
2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or
   natural-person supervisor):Natural-person director.
3.Title and name of the previous position holder:
   Director：Chang Chia-Shuai
   Director：Lu Yung-Hung
   Director：Roberto Jose Castillo
   Director：Jocelyn C. Francia
   Director：Huang Chia-Li
4.Resume of the previous position holder:
   Director：Chang Chia-Shuai/TONG HSING ELECTRONICS PHILS. INC. Chairman
   Director：Lu Yung-Hung/TONG HSING ELECTRONICS PHILS. INC. President
   Director：Roberto Jose Castillo/TONG HSING ELECTRONICS PHILS. INC. Director
   Director：Jocelyn C. Francia/TONG HSING ELECTRONICS PHILS. INC. Director
   Director：Huang Chia-Li/TONG HSING ELECTRONICS PHILS. INC. Director
5.Title and name of the new position holder:
   Director：Lai Hsi-Hu
   Director：Lu Yung-Hung
   Director：Roberto Jose Castillo
   Director：Jocelyn C. Francia
   Director：Huang Chia-Li
6.Resume of the new position holder:
   Director：Lai Hsi-Hu/TONG HSING ELECTRONICS PHILS. INC. Chairman
   Director：Lu Yung-Hung/TONG HSING ELECTRONICS PHILS. INC. President
   Director：Roberto Jose Castillo/TONG HSING ELECTRONICS PHILS. INC. Director
   Director：Jocelyn C. Francia/TONG HSING ELECTRONICS PHILS. INC. Director
   Director：Huang Chia-Li/TONG HSING ELECTRONICS PHILS. INC. Director
7.Circumstances of change (Please enter “resignation”, “dismissal”,“term expired”, “death” or “new appointment”):Term expired.
8.Reason for the change:Term expired and re-election.
9.Number of shares held by the new position holder when elected:
   Director：Lai Hsi-Hu                                   1 share
   Director：Lu Yung-Hung                           1 share
   Director：Roberto Jose Castillo               1 share
   Director：Jocelyn C. Francia                      1 share
   Director：Huang Chia-Li                            1 share
10.Original term (from __________ to __________):2023/05/26~2024/05/29
11.Effective date of the new appointment:2024/05/30
12.Turnover rate of directors of the same term:NA (Term expired and re-election.)
13.Turnover rate of independent directors of the same term:NA (Term expired and re-election.)
14.Turnover rate of supervisors of the same term:NA.
15.Change in one-third or more of directors (Please enter “Yes” or“No”):No.
16.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.):
     Shareholders’ meeting and the board of directors convened on the same day.