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 Members

● Term of Board of Directors is from June 13, 2023 to June 12, 2026.
  Board members are as follows :

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
♦Department of Physics,National Taiwan Ocean University
♦Chairman of Boh Chin 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
♦Chairman 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.
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.
♦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 Jin Lian Cheng Resources and Technology Co., Ltd.
♦Supervisor of Wupaochun Foods Limited Company
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
Huang, Cheng-Nan
♦Department of Lows, National Chengchi University
♦Master of Financial Operation, National Kaohsiung University of Science and Technology
♦Attorney at Dinghe Law Firm
♦Director of SanFar Property Limited
♦Independent Director of Sunfar Computer Co., Ltd
♦Member of the Compensation and Remuneration Committee and member of the Audit Committee of Thinking Electronic Industrial Co., Ltd.
Chou, Chi-Wen
♦Master of Financial Operation, National Kaohsiung University of Science and Technology
♦Member of the Compensation and Remuneration Committee and member of the Audit Committee of Thinking Electronic Industrial Co., Ltd.
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.
♦Director of Young Shine Electric Co., Ltd.
♦Independent Director of Life Travel & Tourist Service Co., Ltd.
♦Member of the Audit Committee of Thinking Electronic Industrial Co., Ltd.
Su, Ping-Chang
♦Master of Department of Accounting, National Chengchi University
♦Chairman of Jianfu Information Co., Ltd.
♦Supervisor of Kaifa Industry Co., Ltd.
♦Director of Yonghui Management Consulting Co., Ltd.
♦Member of the Audit Committee of Thinking Electronic Industrial Co., Ltd.