TONG HSING ELECTRONIC IND., LTD.

1.Date of the resolution by the board of directors or shareholders meeting or decision by the Company:2023/07/25
2.Type of ex-rights or ex-dividend (please enter: “Ex-rights”, ”Ex-dividend”, or ”Ex-rights and dividend”):Ex-rights.
3.Type and monetary amount of dividend distribution:Stock dividends NT$482,441,600(NT$3 per share)
4.Ex-rights (ex-dividend) trading date:2023/08/09
5.Last date before book closure:2023/08/10
6.Book closure starting date:2023/08/11
7.Book closure ending date:2023/08/15
8.Ex-rights (ex-dividend) record date:2023/08/15
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:NA.
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.
          2023/08/10(Thur.) 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)It is submitted to the competent authority to approve the change registration within 30 days to adopt a non-physical issuance, and to deliver
          it in the form of account book transfer. At that time, a separate announcement will be made and the shareholders will be notified by letter.