Tong Hsing Electronic: Announcement of Disposal of Financial Products

Tong Hsing Electronic announced the disposal of financial products. The names of the underlying assets are Capital Securities SOFRRATE Range-Accrual Principal-Protected Products and Short-Term Interest Rate USD-Denominated Structured Products, both 100% principal-protected structured products. The event occurred from April 7 to April 9, 2026. The Board of Directors' approval date is not applicable, and other approval dates include April 9, 2026, handled according to approval authority. The transaction quantity and total amount for each product were US$5,000,000 (NT$156,825,000). The counterparties are Capital Securities Co., Ltd. and KGI Securities Co., Ltd., both non-related parties. There are no related party transactions. The disposal profit is US$37,608.38. Payment terms involve remitting the transaction amount to the designated account on the transaction day, with no significant restrictive clauses. The decision was based on broker quotes and company approval authority. All previously held securities in this transaction have been disposed of. As of the latest financial report, the investment in securities accounts for 6.74% of total assets and 8.62% of equity attributable to owners of the parent, with working capital of NT$6,396,057 thousand. The specific purpose is investment and wealth management. No dissenting opinions from directors. Not a related party transaction. No change in operating model. Funding source is own capital.