[Thinking Electronic] Announcement of Important Resolutions of the 115th Annual General Meeting
Thinking Electronic held its annual general meeting on May 26, 115, approving the 114 fiscal year profit distribution and financial reports. The board and independent directors were elected, and the non-compete restriction for new directors was lifted.
📋 Article Processing Timeline
- 📰 Published: May 26, 2026 at 09:00
- 🔍 Collected: May 27, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 19:16 (107h 16m after Collected)
1. Date of AGM: 115/05/26
2. Resolution 1, Profit Distribution: Approved the 114 fiscal year profit distribution plan.
3. Resolution 2, Articles of Incorporation Amendment: None.
4. Resolution 3, Business Report and Financial Statements: Approved the 114 fiscal year business report and financial statements.
5. Resolution 4, Election of Directors: Elected list: Directors: (1) Boqin Investment Co., Ltd. Rep: Sui Tai-Chung, (2) Boqin Investment Co., Ltd. Rep: Chen Shu-Ai, (3) Chen Yan-Hui, (4) Zhang Shan-Hui. Independent Directors: (1) Zhou Bao-Heng, (2) Su Bing-Zhang, (3) Jiang Jia-Ling, (4) Ye Xiao-Ci.
6. Resolution 5, Other: Approved the lifting of non-compete restrictions for newly elected directors.
7. Other: None.
2. Resolution 1, Profit Distribution: Approved the 114 fiscal year profit distribution plan.
3. Resolution 2, Articles of Incorporation Amendment: None.
4. Resolution 3, Business Report and Financial Statements: Approved the 114 fiscal year business report and financial statements.
5. Resolution 4, Election of Directors: Elected list: Directors: (1) Boqin Investment Co., Ltd. Rep: Sui Tai-Chung, (2) Boqin Investment Co., Ltd. Rep: Chen Shu-Ai, (3) Chen Yan-Hui, (4) Zhang Shan-Hui. Independent Directors: (1) Zhou Bao-Heng, (2) Su Bing-Zhang, (3) Jiang Jia-Ling, (4) Ye Xiao-Ci.
6. Resolution 5, Other: Approved the lifting of non-compete restrictions for newly elected directors.
7. Other: None.
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What is Thinking Electronic?
A Taiwan-based manufacturer specializing in electronic protection components.