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THINKING AGM Information 2018

Jun 22, 2018

52076_rns_2018-06-22_28b9f897-81b9-4af4-8d89-efcfd2c766dc.pdf

AGM Information

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THINKING ELECTRONIC INDUSTRIAL CO., LTD.

Meeting Notice of 2018 Annual General Shareholders’ Meeting

Time: 9:00 a.m., June 22, 2018 (Friday) Venue: Conference Room 2 of Export Processing Zone Administration (Address: No.600-7, Chia-chang Rd., Nantze District, Kaohsiung, Taiwan)

AGENDA

Report Items
- (1)2017 Business Report
- (2)2017 Audit Committee’s Review Rreport
- (3) 2017 status report of reinvested companies
- (4) 2017 employees’ profit sharing bonus and directors and supervisors
  - compensation
- (5) Other matters
Proposal Items
- (1) 2017 Business Report and Financial Statements
- (2) The proposal for distribution of 2017 earnings
Discussion Items

(1) Revise the Articles of Incorporation

Questions and Motions
Adjournment