Tong Hsing Electronics Philippines Inc. Announces Board Appointment of Financial and Accounting Officer

1. Position affected (please specify: spokesperson, acting spokesperson, key operational executives such as CEO, COO, CMO, CSO, financial officer, accounting officer, corporate governance officer, CISO, R&D head, internal audit head, litigation or non-litigation representative): Financial and Accounting Officer

2. Date of change: June 26, 2026

3. Former appointee's name, title, and resume: Hsiu-An Tsai / Financial and Accounting Officer, TONG HSING ELECTRONICS PHILS. INC.

4. New appointee's name, title, and resume: Hsiu-An Tsai / Financial and Accounting Officer, TONG HSING ELECTRONICS PHILS. INC.

5. Nature of change (please enter 'resignation', 'job reassignment', 'redundancy', 'retirement', 'death', 'new appointment', or 'dismissal'): Term expired

6. Reason for change: Board resolution

7. Effective date: June 26, 2026

8. Other matters to be disclosed: None