THINKING — AGM Information 2024

Aug 13, 2024

THINKING ELECTRONIC INDUSTRIAL CO., LTD.

Meeting Notice of 2024 Annual General Shareholders’ Meeting

Time: June 18, 2024, 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 2023

  • (2)Audit Committee's review on the financial statements 2023

  • (3)Distribution of remuneration to employees and directors 2023

• 2.Proposal Items

  • (1)Business report and financial statements 2023

  • (2)Motion for earnings distribution 2023

• 3.Discussion Items

  • (1) Amendment to the ”Articles of Incorporation”

1. Director Elections

• (1) To elect one additional Independent Director

5. Questions and Motions

• (1) Approval of lifting of the non-competition pledge obligations upon the newly elected directors

6.Adjournment