TONG HSING ELECTRONIC IND., LTD.

1.Date of occurrence of the event:2026/10/29
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$ 2,783,792 thousand.
    (4)Starting outstanding balance:NT$ 0.
    (5)New loan:NT$ 955,500 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$ 955,500 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$ 2,194,870 thousand.
    (2)Accumulated profit/loss: Accumulated profit NT$ 21,905 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$ 1,300,403 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:4.67%
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.