TONG HSING ELECTRONIC IND., LTD.

1.Date of the resolution by the board of directors or shareholders meeting or decision by the Company:2024/05/30
2.Type of ex-rights or ex-dividend (please enter: “Ex-rights”,”Ex-dividend”, or ”Ex-rights and dividend”):Ex-dividend.
3.Type and monetary amount of common stock dividend distribution:Cash dividends NT$501,739,258 (NT$2.4 per share)
4.Ex-rights (ex-dividend) trading date:2024/06/27
5.Last date before book closure:2024/06/30
6.Book closure starting date:2024/07/01
7.Book closure ending date:2024/07/05
8.Ex-rights (ex-dividend) record date:2024/07/05
9.Deadline for applying the conversion of the bond:None.
10.The closure period for the conversion of the bond will start from the date:None.
11.The closure period for the conversion of the bond will end on the date:None.
12.Payment date of common stock cash dividend distribution: 2024/07/19
13.Any other matters that need to be specified:
    (1)For shareholders of the Company who have not yet completed the transfer of ownership, please visit the Company's stock
         transfer agency, ”KGI Securities Co., Ltd. Shareholder Services Department” (5th Floor, No. 2, Section 1, Chongqing South Road,
         Taipei City) before 17:00 on June 28, 2024(as the last transfer date falls on a public holiday on June 30, 2024, the deadline is
         advanced to June 28, 2024), to complete the transfer procedures in person. For those who choose to send by registered mail, the
         postmark date of June 30, 2024 (last transfer date) will be considered valid (Mailing address: PO Box No. 11973, Taipei
         Beimen Post Office, 100900). For those who participate in centralized transfer handling by Taiwan Depository & Clearing
         Corporation, the Company's transfer agent will process the transfer procedures based on the information provided by them.
    (2)If the number of shares outstanding of the date of ex-dividend affected by shares was bought back by the Company, or a transfer,
         conversion, cancellation were adopted for aforementioned shares, or an exercise of employee stock options, or a cancellation of
         new restricted employee shares, or an amendment to relevant laws or regulations, or requests from competent authorities, or
         amendments made in response to other objective circumstances, that the proposed ratio of dividend distribution is changed and
         needed to be adjusted, it is proposed that the Chairperson be authorized to handle all matters in accordance with the applicable
         laws and regulations.
    (3)The amount of this cash dividend distribution is calculated up to NT$1, and those below NT$1 are rounded down. The total amount
         of fractional cash dividends less than NT$1 shall be accrued to other income of the Company.