THINKING — AGM Information 2022

Jun 16, 2022

THINKING ELECTRONIC INDUSTRIAL CO., LTD.

Meeting Notice of 2022 Annual General Shareholders’ Meeting

Time: June 16, 2022, 9:00AM

Place: Zhuang Jing Hall, Nan-Zih Export Processing Zone, No. 600, Chia-Chang Rd., Nan-Zih Dist., Kaohsiung City

AGENDA

• 1.Report Items

(1)Business report 2021

(2)Audit Committee's review on the financial statements 2021

(3)Investee's operations 2021

(4)Distribution of remuneration to employees and directors 2021

(5)Other Management Presentation (Company Reports)

• 2.Proposal Items

(1)Business report and financial statements 2021

(2)Motion for earnings distribution 2021

3.Discussion Items

• (1) Amendment to the "Procedures for the Acquisition or Disposal of Assets"

• (2) Amendment to the “Procedures for Engaging in Derivates Trading”

1. Questions and Motions

• 5.Adjournment