Shareholders Meeting Approves Lifting of Non-Compete Restrictions on Directors
Original: 本公司115年股東常會通過解除董事競業禁止之限制案
Summary
The 2026 Annual General Meeting approved releasing directors from non-compete restrictions, allowing them to engage in business activities that may compete with the company. This is a routine governance matter typically passed to permit directors to serve on boards of affiliates or related entities. Full body available on MOPS.
Full Translation
The Company's 2026 (ROC Year 115) Annual General Meeting approved the resolution to lift the non-compete restrictions on directors. Under Article 209 of Taiwan's Company Act, directors who engage in activities within the company's scope of business must obtain shareholder approval; this resolution grants such approval, enabling directors to hold positions or conduct business in entities that may overlap with the company's operations (commonly subsidiaries, affiliates, or strategic partners). [Body not available — subject line only. See MOPS for full announcement.]