THINKING — AGM Information 2019

Jun 21, 2019

THINKING ELECTRONIC INDUSTRIAL CO., LTD.

Meeting Notice of 2019 Annual General Shareholders’ Meeting

Time: 9:00 a.m., June 21, 2019 (Friday)

Venue: Conference Room 2 of Export Processing Zone Administration (Address: No.600-7, Chia-chang Rd., Nantze District, Kaohsiung, Taiwan)

AGENDA

1. Report Items

2. (1)2018 Business Report

3. (2)2018 Audit Committee’s Review Rreport

4. (3) 2018 status report of reinvested companies

5. (4) 2018 employees’ profit sharing bonus and directors’ compensation

6. (5) Other matters

7. Proposal Items

8. (1) 2018 Business Report and Financial Statements

9. (2) The proposal for distribution of 2018 earnings

10. Discussion Items

11. (1)Discussion of amendments to the Company’s ”Asset Acquisition & Disposal Procedures.”

12. (2)Discussion of amendments to the Company’s ”Procedures for Endorsements

    • & Guarantees.”

13. (3)Discussion of amendments to the Company’s ”Procedures for Lending Funds to Others.”

14. Questions and Motions

15. Adjournment