Meeting Date | Attendance in Person | Proxy Attendance |
---|---|---|
2024/01/24 | 7 | - |
2024/02/26 | 7 | - |
2024/05/07 | 7 | - |
2024/06/18 | 7 | 1 |
2024/08/08 | 8 | - |
Title | Name | Attendance in Person | Proxy Attedance | Attendance Percentage | Remark |
---|---|---|---|---|---|
Chairman | Representativeof Boh Chin Investment CO., Ltd. : Sui, Tai-Chung | 5 | - | 100% | - |
Director | Representativeof Boh Chin Investment CO., Ltd. : Chen, Su-Ai | 5 | - | 100% | - |
Director | Chang, Shan-Hui | 5 | - | 100% | - |
Director | Chen, Yen-Hui | 5 | - | 100% | - |
Independent Director | Chou, Pao-Heng | 5 | - | 100% | - |
Independent Director | Huang, Cheng-Nan | 5 | - | 100% | - |
Independent Director | Chou, Chi-Wen | 4 | 1 | 80% | - |
Independent Director | Su, Ping-Chang | 2 | - | 100% | Elected on June 18, 2024 |
Note1: The actual attendance rate (%) is calculated by the number of Board of Directors meetings held during the term in office and the attendance in person.
Note2: The Company elect one additional Independent Director at 2024 Annual General Shareholders' meeting on June 18, 2024.
Meeting Date | Attendance in Person | Proxy Attendance |
---|---|---|
2023/02/08 | 7 | - |
2023/03/22 | 7 | - |
2023/05/02 | 7 | - |
2023/06/13 | 7 | - |
2023/08/09 | 7 | - |
2023/08/15 | 6 | 1 |
2023/11/08 | 6 | 1 |
Title | Name | Attendance in Person | Proxy Attedance | Attendance Percentage | Remark |
---|---|---|---|---|---|
Chairman | Representativeof Boh Chin Investment CO., Ltd. : Sui, Tai-Chung | 7 | - | 100.00% | Re-elected on June 13, 2023 |
Director | Representativeof Boh Chin Investment CO., Ltd. : Chen, Su-Ai | - | - | - | Newly elected on November 8, 2023 |
Director | Representativeof Boh Chin Investment CO., Ltd. : Chung, Shih-Ying | 5 | 2 | 71.43% | Dismissed on November 8, 2023 |
Director | Chang, Shan-Hui | 7 | - | 100.00% | Re-elected on June 13, 2023 |
Director | Chen, Yen-Hui | 7 | - | 100.00% | Re-elected on June 13, 2023 |
Independent Director | Chou, Pao-Heng | 4 | - | 100.00% | Elected on June 13, 2023 |
Independent Director | Huang, Cheng-Nan | 7 | - | 100.00% | Re-elected on June 13, 2023 |
Independent Director | Chou, Chi-Wen | 7 | - | 100.00% | Re-elected on June 13, 2023 |
Independent Director | Chen, Hsiu-Yen | 3 | - | 100.00% | Dismissed on June 13, 2023 |
Note1: The actual attendance rate (%) is calculated by the number of Board of Directors meetings held during the term in office and the attendance in person.
Note2: THINKING’s 16th Board of Directors was elected at THINKING’s Annual Shareholders’ Meeting on June 13, 2023.
Note3: On November 8, 2023, the institutional director of Boh Chin Investment Co., Ltd., newly- designated representative. Director Chung, Shih-Ying dismissed and director Chen, Su-Ai took over as director.
Meeting Date | Attendance in Person | Proxy Attendance |
---|---|---|
2022/01/18 | 7 | - |
2022/03/21 | 7 | - |
2022/05/10 | 7 | - |
2022/08/09 | 7 | - |
2022/11/08 | 7 | - |
2022/12/19 | 7 | - |
Title | Name | Attendance in Person | Proxy Attedance | Attendance Percentage | Remark | |
---|---|---|---|---|---|---|
Chairman | Representativeof Boh Chin Investment CO., Ltd. : Sui, Tai-Chung | 6 | - | 100.00% | ||
Director | Representativeof Boh Chin Investment CO., Ltd. : Chung, Shih-Ying | - | - | - | Newly elected on December 19, 2022 | |
Director | Representativeof Boh Chin Investment CO., Ltd. : Ho, Yi-Sheng | 6 | - | 100.00% | Dismissed on December 19, 2022 | |
Director | Chen, Yen-Hui | 6 | - | 100.00% | ||
Director | Chang, Shan-Hui | 6 | - | 100.00% | ||
Independent Director | Chen, Hsiu-Yen | 6 | - | 100.00% | ||
Independent Director | Huang, Cheng-Nan | 6 | - | 100.00% | ||
Independent Director | Chou, Chi-Wen | 6 | - | 100.00% |
Note: The actual attendance rate (%) is calculated by the number of Board of Directors meetings held during the term in office and the attendance in person.
Meeting Date | Attendance in Person | Proxy Attendance |
---|---|---|
2021/01/18 | 6 | 1 |
2021/03/22 | 7 | 0 |
2021/05/11 | 7 | 0 |
2021/07/07 | 7 | 0 |
2021/08/10 | 7 | 0 |
2021/11/09 | 7 | 0 |
2021/12/03 | 7 | 0 |
Title | Name | Attendance in Person | Proxy Attedance | Attendance Percentage | Remark |
---|---|---|---|---|---|
Chairman | Representative of Boh Chin Investment CO., Ltd. : Sui, Tai-Chung | 7 | - | 100.00% | |
Director | Representativeof Boh Chin Investment CO., Ltd. : Ho, Yi-Sheng | 7 | - | 100.00% | |
Director | Chen, Yen-Hui | 7 | - | 100.00% | |
Director | Chang, Shan-Hui | 7 | - | 100.00% | |
Independent Director | Chen, Hsiu-Yen | 6 | 1 | 85.71% | |
Independent Director | Huang, Cheng-Nan | 7 | - | 100.00% | |
Independent Director | Chou, Chi-Wen | 7 | - | 100.00% |
Meeting Date | Attendance in Person | Proxy Attendance |
---|---|---|
2020/01/03 | 6 | 1 |
2020/03/23 | 7 | 0 |
2020/03/27 | 6 | 1 |
2020/05/05 | 7 | 0 |
2020/06/15 | 7 | 0 |
2020/07/13 | 7 | 0 |
2020/08/10 | 7 | 0 |
2020/11/09 | 6 | 1 |
Title | Name | Attendance in Person | Proxy Attedance | Attendance Percentage | Remark |
---|---|---|---|---|---|
Chairman | Representative of Boking Investment CO., Ltd. : Tai-Chung Sui | 4 | - | 100% | Elected on June 15, 2020 |
President | Representative of Boking Investment CO., Ltd. : Su-Ai Chen | 4 | - | 100% | Completed the term on June 15, 2020 |
Director | Representativeof Boking Investment CO., Ltd. : Yi-Shen Ho | 8 | - | 100% | |
Director | Yen-Hui Chen | 8 | - | 100% | |
Director | Shan-Hui Chang | 6 | 2 | 75.00% | |
Independent Director | Hsiu-Yen Chen | 7 | 1 | 87.50% | |
Independent Director | Cheng-Nan Huang | 8 | - | 100% | |
Independent Director | Chi-Wen Cho | 8 | - | 100% |
Meeting Date | Attendance in Person | Proxy Attendance |
---|---|---|
2019/01/14 | 6 | 1 |
2019/03/25 | 5 | 2 |
2019/05/06 | 7 | 0 |
2019/06/21 | 7 | 0 |
2019/08/09 | 6 | 1 |
2019/09/09 | 6 | 0 |
2019/11/11 | 7 | 0 |
Title | Name | Attendance in Person | Proxy Attedance | Attendance Percentage | Remark |
---|---|---|---|---|---|
Chairman | Representative of Boking Investment CO., Ltd. : Su-Ai Chen | 7 | - | 100% | |
Director | Representativeof Boking Investment CO., Ltd. : Yi-Shen Ho | 6 | 1 | 85.71% | |
Director | Yen-Hui Chen | 7 | - | 100% | |
Director | Shan-Hui Chang | 6 | 1 | 85.71% | |
Independent Director | Hsiu-Yen Chen | 6 | - | 85.71% | |
Independent Director | Cheng-Nan Huang | 6 | 1 | 85.71% | |
Independent Director | Chi-Wen Cho | 6 | 1 | 85.71% |
Meeting Date | Attendance in Person | Proxy Attendance |
---|---|---|
2018/01/29 | 7 | 0 |
2018/03/26 | 6 | 1 |
2018/04/16 | 5 | 2 |
2018/05/08 | 5 | 2 |
2018/08/08 | 6 | 1 |
2018/11/07 | 5 | 2 |
Title | Name | Attendance in Person | Proxy Attendance | Attendance Percentage | Remark |
---|---|---|---|---|---|
Chairman | Representative of Boking Investment CO., Ltd. : Su-Ai Chen | 5 | 1 | 83.33% | |
Director | Representative of Boking Investment CO., Ltd.: Yi-Shen Ho | 5 | 1 | 83.33% | |
Director | Yen-Hui Chen | 6 | - | 100% | |
Director | Shan-Hui Chang | 4 | 2 | 66.67% | |
Independent Director | Hsiu-Yen Chen | 5 | 1 | 83.33% | |
Independent Director | Cheng-Nan Huang | 6 | - | 100% | |
Independent Director | Chi-Wen Cho | 3 | 3 | 50% |
Meeting Date | Attendance in Person | Proxy Attendance |
---|---|---|
2017/01/16 | 4 | 1 |
2017/03/20 | 4 | 0 |
2017/05/08 | 6 | 0 |
2017/06/20 | 6 | 0 |
2017/07/05 | 6 | 1 |
2017/08/07 | 7 | 0 |
2017/11/10 | 6 | 1 |
Title | Name | Attendance in Person | Proxy Attendance | Attendance Percentage | Remark |
---|---|---|---|---|---|
Chairman | Representative of Boking Investment CO., Ltd. : Su-Ai Chen | 5 | 2 | 71.43% | Re-elected on June 20, 2017 |
Director | Representative of Boking Investment CO., Ltd. : Yi-Shen Ho | 6 | 1 | 85.71% | Re-elected on June 20, 2017 |
Director | Yen-Hui Chen | 7 | - | 100% | Re-elected on June 20, 2017 |
Director | Chun-Hong Deng | - | - | - | Resigned on June 20, 2017 |
Director | Hsiu-Hui Feng | 3 | - | 100% | Resigned on June 20, 2017 |
Director | Shan-Hui Chang | 4 | - | 100% | Elected on June 20, 2017 |
Supervisor | Profound Investment Co., Ltd | - | - | - | Resigned on June 20, 2017 |
Supervisor | Shan-Hui Chang | 3 | - | 100% | Resigned on June 20, 2017 |
Supervisor | Jing-Fu Shih | - | - | - | 106.06.20Resigned |
Independent Director | Hsiu-Yen Chen | 4 | - | 100% | Elected on June 20, 2017 |
Independent Director | Cheng-Nan Huang | 4 | - | 100% | Elected on June 20, 2017 |
Independent Director | Chi-Wen Cho | 3 | - | 75% | Elected on June 20, 2017 |
Meeting Date | Attendance in Person | Proxy Attendance |
---|---|---|
2016/01/18 | 4 | 1 |
2016/03/28 | 5 | 0 |
2016/05/10 | 5 | 1 |
2016/08/09 | 5 | 1 |
2016/09/26 | 5 | 0 |
2016/11/07 | 6 | 1 |
2016/11/14 | 6 | 0 |
Title | Name | Attendance in Person | Proxy Attendance | Attendance Percentage | Remark |
---|---|---|---|---|---|
Chairman | Representative of Boking Investment CO., Ltd. : Su-Ai Chen | 1 | 0 | 100% | Elected on November 14, 2016 |
Director | Representative of Boking Investment CO., Ltd. : T. C. Sui | 2 | 4 | 28.57% | Resigned on November 14, 2016 |
Director | Representative of Boking Investment CO., Ltd. : Yi-Shen Ho | 7 | - | 100% | |
Director | Yen-Hui Chen | 7 | - | 100% | |
Director | Chun-Hong Deng | 2 | - | 28.57% | |
Director | Hsiu-Hui Feng | 7 | - | 100% | |
Supervisor | Profound Investment Co., Ltd | 1 | - | 14.28% | |
Supervisor | Shan-Hui Chang | 6 | - | 85.71% | |
Supervisor | Jing-Fu Shih | 3 | - | 42.85% |
Meeting Date | Attendance in Person | Proxv Attendance |
---|---|---|
2015/01/27 | 4 | 1 |
2015/03/23 | 5 | 1 |
2015/05/11 | 4 | 1 |
2015/07/27 | 6 | 1 |
2015/08/10 | 4 | 2 |
2015/09/21 | 4 | 2 |
2015/11/09 | 6 | 0 |
Title | Name | Attendance in Person | Proxy Attendance | Attendnace Percentage | Remark |
---|---|---|---|---|---|
Director | Representative of Boking Investment CO., Ltd. : T. C. Sui | 3 | 4 | 42.86% | |
Director | Representative of Boking Investment CO., Ltd. : Yi-Shen Ho | 7 | - | 100% | |
Director | Yen-Hui Chen | 7 | - | 100% | |
Director | Chun-Hong Deng | 1 | 2 | 14.29% | |
Director | Hsiu-Hui Feng | 5 | 2 | 71.43% | |
Supervisor | Profound Investment Co., Ltd | 2 | - | 28.57% | |
Supervisor | Shan-Hui Chang | 7 | - | 100% | |
Supervisor | Jing-Fu Shih | 1 | - | 14.29% |