Tong Hsing Electronics Philippines, Inc. Announces Reappointment of Financial Officer

Disclosure Date: 1150627 Statement Date: 1150626 Statement Time: 175642 Company Code: 6271 Company Name: Tong Hsing Electronics Subject: Announcement on behalf of key subsidiary 'TONG HSING ELECTRONICS PHILS. INC.' regarding the board's appointment of financial officer Applicable Clause: Clause 8 Event Date: 1150626 Details: 1. Position Category (e.g., Spokesperson, Acting Spokesperson, Key Operational Executive, Financial Officer, Accounting Officer, Corporate Governance Officer, CISO, R&D Head, Internal Audit Head, Legal Representative): Financial Officer 2. Date of Change: 115/06/26 3. Former Officer's Name, Title, and Resume: Hsiu-An Tsai / Financial Officer, TONG HSING ELECTRONICS PHILS. INC. 4. New Officer's Name, Title, and Resume: Hsiu-An Tsai / Financial Officer, TONG HSING ELECTRONICS PHILS. INC. 5. Nature of Change (e.g., Resignation, Transfer, Severance, Retirement, Death, New Appointment, Removal): Term Expiration 6. Reason for Change: Board Resolution 7. Effective Date: 115/06/26 8. Other Matters to be Disclosed: None