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THINKING AGM Information 2023

Jun 13, 2023

52076_rns_2023-06-13_f0e1eaae-6457-4943-9e17-3c9ab0365e28.pdf

AGM Information

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THINKING ELECTRONIC INDUSTRIAL CO., LTD.

Meeting Notice of 2023 Annual General Shareholders’ Meeting

Time: June 13, 2023, 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 2022
(2)Audit Committee's review on the financial statements 2022
(3)Distribution of remuneration to employees and directors 2022
2.Proposal Items
(1)Business report and financial statements 2022

(2)Motion for earnings distribution 2022

3.Discussion Items
(1) Amendment to the “Procedures for Engaging in Derivates Trading”
Director Elections
Questions and Motions
(1) To approve the lifting of director of non-competition restrictions
6.Adjournment