The Board of Directors of Gold Circuit Electronics Ltd. approved an investment to establish a subsidiary in Thailand. .Name and nature of the underlying assets (if preferred shares, the terms and conditions of issuance shall also be indicated, dividend yield.): Gold Circuit Electronics (Thailand) Co. Ltd. (tentative).

Amount, unit price, and total monetary amount of the transaction: USD 45 million. Shareholding percentage: 100%. Date of occurrence of the event: May 11, 2023.