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股東會決議

[Thinking Electronic] Announcement of Important Resolutions of the 115th Annual General Meeting

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Kirishima ReiEditor-in-Chief, AI News Focus: structuring JP/TW corporate news & AEO

Published May 26, 2026 9:00 AM ・ Updated Jun 14, 2026 12:05 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

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.

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.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-2428-2026-05-26-21774f5e Distributor: PR Times
Published: May 26, 2026

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.

FACT BOX

Source: PR Times
Category: 股東會決議
Dates in source: 115/05/26

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Announced　May 26, 2026 9:00 AM — Distributor PR Times
Collected　May 27, 2026 8:00 AM
AI structured & analyzed　May 31, 2026 7:16 PM
Desk-reviewed & published　May 26, 2026 9:00 AM

FAQ

What is Thinking Electronic?

A Taiwan-based manufacturer specializing in electronic protection components.

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PR Times: https://mops.twse.com.tw/material/twse-2428-2026-05-26-21774f5e

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Washin AI News Desk“[Thinking Electronic] Announcement of Important Resolutions of the 115th Annual General Meeting”AI News by Washin Village（和心村）, May 26, 2026. https://aeo.idaeo.ai/ai/%E8%88%88%E5%8B%A4/en/news/2026-05-26-%E8%88%88%E5%8B%A4-%E5%85%AC%E5%91%8A%E6%9C%AC%E5%85%AC%E5%8F%B8115%E5%B9%B4%E8%82%A1%E6%9D%B1%E5%B8%B8%E6%9C%83%E9%87%8D%E8%A6%81%E6%B1%BA%E8%AD%B0%E4%BA%8B%E9%A0%85

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