TONG HSING ELECTRONIC IND., LTD.

1.Date of occurrence of the event:2024/10/29
2.Funding recipient name, relationship with lender, lending limit (thousand NTD), starting outstanding balance (thousand NTD), new loan
   (thousand NTD), is it part of a scheduled allocation or revolving limit for the same recipient that the chairman is authorized by the board of directors
   to allocate, outstanding balance (thousand NTD) up to the date of occurrence, reason for new loan (thousand NTD):
   (1)Funding recipient name：TONG HSING ELECTRONICS PHILS. INC.
   (2)Relationship with lender: TONG HSING ELECTRONIC INDUSTRIES ,LTD. is the parent company of TONG HSING ELECTRONICS PHILS. INC.
   (3)Lending limit:NT$ 2,483,058 thousand.
   (4)Starting outstanding balance:NT$ 0.
   (5)New loan:NT$ 960,000 thousand.
   (6)Is it part of a scheduled allocation or revolving limit for the same recipient that the chairman is authorized by the board of directors to allocate:Yes.
   (7)Outstanding balance up to the date of occurrence:NT$ 960,000 thousand.
   (8)Reason for new loan:To finance the funding requirements for the future operational expansion of the subsidiary.
3.For collaterals provided by the loan recipient, the content and the value (thousand NTD):
   (1)The content:None.
   (2)The value (thousand NTD):0.
4.For the latest financial reports of the loan recipient, the capital (thousand NTD) and the cumulative gains/losses(thousand NTD):
   (1)Capital: NT$ 1,633,651 thousand.
   (2)Accumulated profit/loss: Accumulated profit NT$ 335,233 thousand.
5.Method of calculation of interest:According to the contract.
6.For repayment, the condition and the date:According to the contract.
7.The amount of monetary loans extended to others as of the date of occurrence (thousand NTD):NT$ 960,000 thousand.
8.The total amount of monetary loans extended to others as a percentage of the public company’s net worth on the latest financial statements as of the
   date of occurrence:3.87%
9.Sources of funds for the company to extend monetary loans to others:The Parent Company.
10.Any other matters that need to be specified:None.