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。
6 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 | - |
| 2024/11/11 | 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 | 6 | - | 100% | - |
| Director | Representativeof Boh Chin Investment CO., Ltd. : Chen, Su-Ai | 6 | - | 100% | - |
| Director | Chang, Shan-Hui | 6 | - | 100% | - |
| Director | Chen, Yen-Hui | 6 | - | 100% | - |
| Independent Director | Chou, Pao-Heng | 6 | - | 100% | - |
| Independent Director | Huang, Cheng-Nan | 6 | - | 100% | - |
| Independent Director | Chou, Chi-Wen | 5 | 1 | 83% | - |
| Independent Director | Su, Ping-Chang | 3 | - | 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 :