Investor Relations

Title

Name

Eduction, Past Position, and Current Position

Selected Current Positions in THINKING and Other Companies

Director

Representative of
Boh Chin Investment
CO., Ltd.:
Sui Tai-Chung

♦National Kaohsiung Marine University

♦Chairman of Boh Chin Investment Co., Ltd.
♦Supervisor of Bibo Investment Co., Ltd.
♦Supervisor of Urben Investment Co., Ltd.
♦Chairman of Yenyo Technology Co., Ltd.
♦Chairman of Welkin Electronic Industrial Co., Ltd.
♦Chairman of Thinking (Changzhou) Electronic Co., Ltd.
♦Chairman of Thinking (Yichang) Electronic Co., Ltd.
♦Chairman of Jiang Xi Thinking Electronic Co., Ltd.
♦Chairman of Dong Guan Welkin Electronic Co., Ltd.
♦Chairman of Welkin Electronic Co., Ltd.
♦Director of Thinking (HK) Enterprises Limited
♦Director of Thinking International Co., Ltd.
♦Director of View Full (Samoa) Ltd.
♦Director of Thinking Electronic (Samoa) Ltd.
♦Director of Greenish Co., Ltd.
♦Chairman of Thinking Electronic USA, Inc.
♦Chairman of Thinking (Viet Nam) Electronic Co., Ltd.
♦Independent Director and member of the Audit Committee of Wellell Inc.
♦Chairman of Thinking Education Foundation

Representative of
Boh Chin Investment
CO., Ltd.:
Chen Su-Ai

♦Provincial Sinying Vocational High School of Home Economics

♦Director of Boh Chin Investment Co., Ltd.
♦Chairman of Yih Chin Investment Co., Ltd.
♦Chairman of Bibo Investment Co., Ltd.
♦Chairman of Dachi Investment Co., Ltd.
♦Director of Welkin Electronic Industrial Co., Ltd.
♦Director of Thinking (Changzhou) Electronic Co., Ltd.
♦Director of Thinking (Yichang) Electronic Co., Ltd.
♦Director of Jiang Xi Thinking Electronic Co., Ltd.
♦Director of Dong Guan Welkin Electronic Co., Ltd.
♦Director of Welkin Electronic Co., Ltd.
♦Director of Thinking (HK) Enterprises Limited
♦Director of Thinking International Co., Ltd.
♦Director of View Full (Samoa) Ltd.
♦Director of Thinking Electronic (Samoa) Ltd.
♦Director of Thinking Holding (Cayman) Co., Ltd.

Chang Shan-Hui

♦Department of Business Administration, National Chengchi University

♦Person in charge of EnWise CPAs & Co.
♦Supervisor of Wupaochun Foods Limited Company
♦Independent Director of T.S. Lines Ltd.

Chen Yen-Hui

♦Department of Transportation and Communication Management Science, Feng Chia University

♦Person in charge of Yongxin Bookkeeper and Land Administrator Firm.
♦Supervisor of Yenyo Technology Co., Ltd.

Independent
Director

Chou Pao-Heng

♦Master of Department of Accounting, National Chengchi University

♦CPA of Honesty & Superb CPA Firm
♦Person in charge of Honesty & Superb Consulting Ltd.
♦Independent Director of Life Travel & Tourist Service Co., Ltd.
♦Member of the Compensation and Remuneration Committee and member of the Audit Committee of Life Travel & Tourist Service Co., Ltd.
♦Independent Director of Golden Insurance Brokers Co.,Ltd.
♦Member of the Compensation and Remuneration Committee and member of the Audit Committee of Golden Insurance Brokers Co.,Ltd.
♦Member of the Compensation and Remuneration Committee and member of the Audit Committee of Thinking Electronic Industrial Co., Ltd.

Su Ping-Chang

♦Master of Department of Accounting, National Chengchi University

♦Supervisor of Kaifa Industry Co., Ltd.
♦Member of the Compensation and Remuneration Committee and member of the Audit Committee of Thinking Electronic Industrial Co., Ltd.

Chiang Jia-Ling

♦Master of Department of Accounting, University of Missouri–Kansas City

♦Independent Director of China Steel Structure Co.,Ltd.
♦Member of the Compensation and Remuneration Committee and member of the Audit Committee of China Steel Structure Co.,Ltd.
♦Independent Director of Fluxtek International Corp.
♦Member of the Compensation and Remuneration Committee and member of the Audit Committee of Fluxtek International Corp.
♦Member of the Audit Committee of Thinking Electronic Industrial Co., Ltd.

Yeh Hsiao-Tzu

♦Department of Financial and Economic Law, National Chung Cheng University

♦Lawyer of Hung & Yeh Attorneys-at-Law
♦President of Kaohsiung Bar Association (2nd of 16th)
♦Member of the Audit Committee of Thinking Electronic Industrial Co., Ltd.