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.
♦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.

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
♦Independent Director of Sunfar Computer Co., Ltd
♦Independent Director of G&E Herbal Biotechnology 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.
♦Independent Director of Life Travel & Tourist Service Co., Ltd.
♦Independent Director of Golden Insurance Brokers 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.