Investor Relations

基於商業運作必須符合可持續發展的想法,企業除了考慮自身的殘正和經營狀況外,頁要加入其對社會和自然所造成的影響的考量。

Board Operation

5 meetings were held by the Board of Directors in 2024

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 -

Attendance of directors is shown as below

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.

相關檔案 :

7 meetings were held by the Board of Directors in 2023

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

Attendance of directors is shown as below

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.

相關檔案 :

6 meetings were held by the Board of Directors in 2022

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 -

Attendance of directors is shown as below

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.

相關檔案 :

7 meetings were held by the Board of Directors in 2021

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

Attendance of directors is shown as below

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%  
相關檔案 :

8 meetings were held by the Board of Directors in 2020

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

Attendance of directors is shown as below

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%  
相關檔案 :

7 meetings were held by the Board of Directors in 2019

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

Attendance of directors is shown as below

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%  
相關檔案 :

6 meetings were held by the Board of Directors in 2018

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

Attendance of directors is shown as below.

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%  
相關檔案 :

7 meetings were held by the Board of Directors in 2017

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

Attendance of directors is shown as below

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
相關檔案 :

7 meetings were held by the Board of Directors in 2016

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

Attendance of directors is shown as below

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%  
相關檔案 :

7 meetings were held by the Board of Directors in 2015

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

Attendances of directors are shown as below

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%  
相關檔案 :