TONG HSING ELECTRONIC IND., LTD.

1.Date of the resolution by the board of directors or shareholders meeting or decision by the Company:2023/06/06
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 dividend distribution: Cash dividends NT$1,249,536,520 (NT$7.77007957 per share)
4.Ex-rights (ex-dividend) trading date:2023/07/04
5.Last date before book closure:2023/07/05
6.Book closure starting date:2023/07/06
7.Book closure ending date:2023/07/10
8.Ex-rights (ex-dividend) record date:2023/07/10
9.Deadline for applying the conversion of the debt voucher:NA.
10.The closure period for the conversion of the debt voucher will start from the date:NA.
11.The closure period for the conversion of the debt voucher will end on the date:NA.
12.Payment date of cash dividend distribution:2023/07/21
13.Any other matters that need to be specified:
(1)Any person holding the Company's common shares who has not transferred the title of shares should complete the required
    procedures with the Company's stock agency: KGI Securities Co., Ltd. (Add: 5F, No. 2, Sec. 1, Chongqing S. Rd., Taipei, Taiwan; 
    Tel: 886-2-23892999)by 5:00 p.m. 2023/07/05(Fri.) in person, or by post (Post Add: P.O.BOX 11973 Taipei Beimen, Taipei, 100900,
    Taiwan)as per date of postmark. As those stocks deposit in the depository accounts in Taiwan Depository and Clearing Corporation
    (TDCC), the Company will carry out the process of book closure with data provided by TDCC without further notice.
(2)For this ex-rights/ex-dividend date, the chairperson shall be fully authorized to handle and announce any matters not set forth 
     herein in case the dividend payout ratio changes based on impact on the number of outstanding shares by changes in share capital.