THINKING — AGM Information 2020

Jun 15, 2020

THINKING ELECTRONIC INDUSTRIAL CO., LTD.

Meeting Notice of 2020 Annual General Shareholders’ Meeting

Time: 9:00 a.m., June 15, 2020 (Monday)

Venue: Chuang-ching Hall, 600, Jiachang Rd., NEPZ, Nantz Dist., Kaohsiung City

AGENDA

1.Report Items

• (1)2019 Business Report

• (2)2019 Audit Committee’s Review Rreport

• (3)2019 status report of reinvested companies

• (4)2019 employees’ profit sharing bonus and directors’ compensation

• (5)Report the Revised rules of Ethical Corporate Management Best Practice Principles

• (6)Report the Revised rules of Procedures for Ethical Management and Guidelines for Conduct

• (7)Report of Repurchase the Company’s Common Shares

• 2.Proposal Items

  • (1)2019 Business Report and Financial Statements

  • (2)The proposal for distribution of 2019 earnings

• 3.Discussion Items

• (1)Revise the Articles of Incorporation

• (2)Amendment to the Rules for Procedure for Shareholders’ Meeting

• 4.Election Items

  • (1)Election of the Company’s Directors

• 5.Other proposals

• (1)Discussion to approve the lifting of director of non-competition restrictions

• 6.Extemporary motions

• 7.Adjournment