1. Home
  2. News

Announcement that the company's shareholders meeting approved the lifing of the non-compete restriction on directors

SEQ_NO 3
Date of announcement 2025/06/11
Time of announcement 17:51:02
Subject Announcement that the company's shareholders meeting approved the lifing of the non-compete restriction on directors
Date of events 2025/06/11
To which item it meets paragraph 21
Statement 1.Date of the shareholders meeting resolution:2025/06/11
2.Name and title of the director with permission to engage in competitive conduct: Institutional director Representative of KT Investment Co., Ltd.: HUANG, TING-DI Representative of Chiaoli Investment Co., Ltd.: LIN,YU-PING Independent director: CHUNG,KAI SHIUN HO, CHIEN HSING
3.Items of competitive conduct in which the director is permitted to engage: Institutional director Representative of KT Investment Co., Ltd.: HUANG, TING-DI KT Investment Co., Ltd. , Supervisor Chiaoli Investment Company, Limited , Director Macy Investment Co., Ltd , Director Kuo Ching Development Corporation , Principal Representative of Chiaoli Investment Co., Ltd.: LIN,YU-PING Chiaoli Investment Company, Limited , Director Macy Investment Co., Ltd , Director Independent director: CHUNG,KAI SHIUN United Renewable Energy Co., Ltd. , Director Abonmax Co., LTD , Director Enlight Corporation Ltd. , Director Min Aik Precision Industrial Co., Ltd , Independent Director HO, CHIEN HSING Eastern Electronics Co., Ltd. , Director Logicom INC. , Director Dee Van Enterprise Co., Ltd. , Director Up Scientech Materials Corp. , Director
4.Period of permission to engage in the competitive conduct: Served as a director of the Company
5.Circumstances of the resolution (please describe the results of voting in accordance with Article 209 of the Company Act): Approved by all shareholders' meeting on June 11, 2025
6.If the permitted competitive conduct belongs to the operator of a mainland China area enterprise, the name and title of the directors (if it is not the operator of a Mainland-area enterprise, please enter “N/A” below):N/A
7.Company name of the mainland China area enterprise and the director's position in the enterprise:N/A
8.Address of the mainland China area enterprise:N/A
9.Operations of the mainland China area enterprise:N/A
10.Impact on the company's finance and business:None
11.If the directors have invested in the mainland China area enterprise, the monetary amount of the investment and their shareholding ratio: N/A
12.Any other matters that need to be specified:None
返回目錄