[Tong Hsing Electronic] The company's board of directors resolved to convene the 2026 shareholders' meeting (new discussion item added)

AI Summary (NQ-processed)

Tong Hsing Electronic's board of directors resolved on April 14, 2026, to hold the 2026 shareholders' meeting on May 25, 2026. The agenda includes reports on 2025 operations, audit committee findings, and profit distribution. Discussions will cover amendments to internal procedures and the issuance of employee stock options below market price.