Tong Hsing Electronics Phils. Inc. Announces Board Resolution on Cash Capital Increase

1. Board Resolution Date: June 15, 2026 2. Source of Capital Increase Funds: Additional investment from existing shareholders 3. Use of blanket registration for new share issuance (if yes, specify planned issuance period; if no): Not applicable 4. Total issuance amount and number of shares (excluding employee allocation for surplus or reserve capitalization): Total Amount: PHP 334,125,000 Number of Shares Issued: 4,125,000 shares 5. Issuance amount and number of shares in this round under blanket registration: Not applicable 6. Remaining amount and share balance after this issuance under blanket registration: Not applicable 7. Par value per share: PHP 81 8. Issuance price: PHP 81 9. Number of shares or amount allocated for employee subscription: Not applicable 10. Number of shares offered to the public: Not applicable 11. Subscription or free allocation ratio for existing shareholders: 100% 12. Handling of fractional shares and unclaimed shares after subscription deadline: Not applicable 13. Rights and obligations of the newly issued shares: Same rights and obligations as existing shares 14. Use of capital increase funds: To strengthen working capital 15. Rationality and necessity of fundraising after cash reduction (applicable if cash reduction was conducted in the current or previous year): Not applicable 16. Other matters to be disclosed: None