[Tong Hsing Electronic] Announcement on Behalf of Subsidiary TONG HSING ELECTRONICS PHILS. INC. Regarding Board Resolution on Cash Capital Increase

1. Date of the board of directors resolution: 2026/04/17 2. Source of capital increase: Additional investment by original shareholder 3. Whether to adopt shelf registration for issuing new shares: N/A 4. Total amount and number of shares to be issued: Total amount: PHP 97,760,520; Number of shares: 1,206,920 shares 5. Details for shelf registration issuance: N/A 6. Remaining amount and shares after shelf registration issuance: N/A 7. Par value per share: PHP 81 8. Issue price: PHP 81 9. Number of shares subscribed by or allocated to employees: N/A 10. Number of shares publicly sold: N/A 11. Proportion of shares subscribed or allotted without consideration by original shareholders: 100% 12. Handling method for fractional shares and shares unsubscribed by the deadline: N/A 13. Rights and obligations of the newly issued shares: Same as the original shares 14. Use of the capital increase funds: To enrich operating capital 15. Other matters needing specification: None