[Tong Hsing] Subsidiary TONG HSING ELECTRONICS PHILS.INC. Announces Factory Expansion on Leased Land

1. Contract type: Construction on leased land 2. Event date: April 24, 2026 3. Date of board approval: April 24, 2026 4. Other approval date: Not applicable 5. Counterparty and relationship with the company: Counterparty: China Construction Front General Devt. Corporation. Relationship: None. 6. Main content of the contract (including total amount, estimated investment, and dates): TONG HSING ELECTRONICS PHILS.INC. signed a construction contract with China Construction Front General Devt. Corporation. The total contract amount is PHP 1,170,000,000 (excluding tax). Dates and other terms are as specified in the contract. 7. Professional appraisal firm and results: Not applicable 8. Name of real estate appraiser: Not applicable 9. License number of real estate appraiser: Not applicable 10. Specific purpose of acquisition: Expansion of factory for production and operational use. 11. Opinions of dissenting directors: None 12. Related party transaction: No 13. Date of audit committee or supervisor approval: Not applicable 14. Is the appraisal report for a limited, specific, or special price: No or Not applicable 15. Is the appraisal report pending: No or Not applicable 16. Reason for pending appraisal report: Not applicable 17. Causes of significant differences in appraisal results and auditor's opinions: Not applicable 18. Name of accounting firm: Not applicable 19. Name of CPA: Not applicable 20. License number of CPA: Not applicable 21. Previous announcements on the same event: Not applicable 22. Other notes: None. Keywords: Material Information