THINKING — AGM Information 2021

Jul 29, 2021

THINKING ELECTRONIC INDUSTRIAL CO., LTD.

Meeting Notice of 2021 Annual General Shareholders’ Meeting

Time: June 25, 2021, 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 2020

(2)Audit Committee's review on the financial statements 2020

(3)Investee's operations 2020

(4)Distribution of remuneration to employees and directors 2020

(5)Other Management Presentation (Company Reports)

2.Proposal Items

(1)Business report and financial statements 2020

(2)Motion for earnings distribution 2020

• 3.Discussion Items

(1)Amendment to the Company's Articles of Incorporation

1. Questions and Motions

5.Adjournment