投資人專區 
27.Apr.2026
Announcement on behalf of major subsidiary TONG HSING ELECTRONICS PHILS.INC. to construct an additional facilities by engaging others to build on rented land.
1.Type of contract:Engaging others to build on rented land
2.Date of occurrence of the event:2026/04/24
3.Date of the board of directors resolution:2026/04/24
4.Other approval date:NA
5.Counterparty to the contract and relationship with the Company:
China Construction Front General Devt. Corporation, Non-related party.
6.Major content of the contract (including total contract amount, anticipated monetary amount of
2.Date of occurrence of the event:2026/04/24
3.Date of the board of directors resolution:2026/04/24
4.Other approval date:NA
5.Counterparty to the contract and relationship with the Company:
China Construction Front General Devt. Corporation, Non-related party.
6.Major content of the contract (including total contract amount, anticipated monetary amount of
participation in the investment, and start and end dates of the contract), restrictive covenants, and
other important terms and conditions:
TONG HSING ELECTRONICS PHILS.INC. will sign a construction contract with China Construction Front General Devt. Corporation
The total contract amount will be PHP 1,170,000,000
Start and end dates of the contract, restrictive covenants, and other important terms and conditions: As stipulated in the contract.
7.Name of the professional appraisal firm or company and its appraisal opinion:NA
8.Name of the real property appraiser:NA
9.Practice certificate number of the real property appraiser:NA
10.Concrete purpose of the acquisition: Expand the factory for production and operational use.
11.Any dissenting opinions of directors to the present transaction:NA
12.Whether the counterparty of the current transaction is a related party: No
13.Date of ratification by supervisors or approval by the audit committee:NA
14.The appraisal report has a limited price, specific price, or special price:NA
15.An appraisal report has not yet been obtained:NA
16.Reason for an appraisal report not being obtained:NA
17.Reason for any significant discrepancy with the appraisal reports and opinion of the CPA:NA
18.Name of the CPA firm:NA
19.Name of the CPA:NA
20.Practice certificate number of the CPA:NA
21.Date on which material information regarding the same event has been previously released:NA
22.Any other matters that need to be specified:None
TONG HSING ELECTRONICS PHILS.INC. will sign a construction contract with China Construction Front General Devt. Corporation
The total contract amount will be PHP 1,170,000,000
Start and end dates of the contract, restrictive covenants, and other important terms and conditions: As stipulated in the contract.
7.Name of the professional appraisal firm or company and its appraisal opinion:NA
8.Name of the real property appraiser:NA
9.Practice certificate number of the real property appraiser:NA
10.Concrete purpose of the acquisition: Expand the factory for production and operational use.
11.Any dissenting opinions of directors to the present transaction:NA
12.Whether the counterparty of the current transaction is a related party: No
13.Date of ratification by supervisors or approval by the audit committee:NA
14.The appraisal report has a limited price, specific price, or special price:NA
15.An appraisal report has not yet been obtained:NA
16.Reason for an appraisal report not being obtained:NA
17.Reason for any significant discrepancy with the appraisal reports and opinion of the CPA:NA
18.Name of the CPA firm:NA
19.Name of the CPA:NA
20.Practice certificate number of the CPA:NA
21.Date on which material information regarding the same event has been previously released:NA
22.Any other matters that need to be specified:None