THINKING — AGM Information 2025

Jun 17, 2025

THINKING ELECTRONIC INDUSTRIAL CO., LTD.

Meeting Notice of 2025 Annual General Shareholders’ Meeting

Time: June 17, 2025, 9:00 a.m.

Place: Conference Room II, Nan-Zih Export Processing Zone, No. 600-7, Chia-Chang Rd., Nan-Zih Dist., Kaohsiung City

AGENDA

1.Report Items

• (1) 2024 Business report

• (2) Audit Committee's review on the 2024 financial statements

• (3) 2024 distribution of remuneration to employees and directors

2.Proposal Items

• (1) 2024 business report and financial statements

• (2) 2024 earnings distribution

3.Discussion Items

• (1) Revision of the Company’s Articles of Incorporation

4. Questions and Motions

• 5.Meeting Adjourned