6271 Tong Hsing Electronic: Key Resolutions of 2026 AGM

Report Date: 2026/05/26. Announcement Date: 2026/05/25. Company Code: 6271. Company Name: Tong Hsing Electronic. Subject: Announcement of key resolutions from the 2026 AGM. 1. Date: 2026/05/25. 2. Resolution 1: Approval of 2025 earnings distribution. 3. Resolution 2: No amendments to articles of incorporation. 4. Resolution 3: Approval of 2025 business report and financial statements. 5. Resolution 4: No election of directors/supervisors. 6. Resolution 5: (1) Approved amendments to procedures for lending and endorsements. (2) Approved amendments to procedures for acquisition/disposal of assets. (3) Approved amendments to derivative trading procedures. (4) Approved issuance of employee stock options below market price. 7. Other: None.