The Board of Directors Resolved to Authorize the Chairperson to Conduct all Related Matters of the Acquisition of Land by the Subsidiary._Material Information_Shareholders_Investors

投資人專區

29.Oct.2024

The Board of Directors Resolved to Authorize the Chairperson to Conduct all Related Matters of the Acquisition of Land by the Subsidiary.

1.Date of occurrence of the event:2024/10/29
2.Company name:TONG HSING ELECTRONICS PHILS. INC.
3.Relationship to the Company (please enter ”head office” or ”subsidiaries”):Subsidiaries
4.Reciprocal shareholding ratios:100%
5.Cause of occurrence:
   To meet the future operational expansion of the PHILS subsidiary, the Board of Directors authorized the Chairperson to conduct the
   related matters of the land acquisition within the authorized amount of NT$ 650 million.
6.Countermeasures:This will be conducted in accordance with the Company’s ”Procedures for Acquisition or Disposal of Assets.”
7.Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 9 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.):
   None.

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