THINKING — AGM Information 2026

Apr 23, 2026

Thinking Electronic Industrial Co., Ltd.
Meeting Notice of 2026 Annual General Shareholders' Meeting

Time: May 26, 2026, 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) 2025 Business Report
   (2) 2025 Audit Committee's Review Report
   (3) Report on 2025 Employees' and Directors' compensation

2. Proposal Items
   (1) 2025 Business Report and Financial Statements
   (2) 2025 Earnings Distribution

3. Election Items
   (1) Election of Directors

4. Other Items
   (1) Discussion of Release of Directors from Non-competition Restrictions

5. Extemporary Motions

6. Meeting Adjourned