2428 Thinking Electronic: Announcement of Board Re-election

Thinking Electronic Industrial (2428) announced that it held a general shareholders' meeting on May 26, 2026, to conduct a full re-election of its board of directors due to the expiration of the current term. The newly elected directors include Sui Tai-chung (representative of Bo-Qin Investment), Chen Shu-ai (representative of Bo-Qin Investment), Chen Yen-hui, and Chang Shan-hui. The newly elected independent directors are Chou Pao-heng, Su Ping-chang, Chiang Chia-ling (CPA at Deloitte & Touche), and Yeh Hsiao-tzu (Managing Attorney at Zheng-Yi Law Firm). The new terms are effective as of May 26, 2026. The company noted that this was a routine re-election upon expiration of terms and did not involve a change of more than one-third of the board members.