Chung Chieh-KY Announces Shareholders' Meeting Resolution to Lift Directors' Non-Competition Restrictions
Key facts
- Chung Chieh-KY Announces Shareholders' Meeting Resolution to Lift Directors' Non-Competition Restrictions
- On June 15, 2026, Chung Chieh-KY's annual shareholders' meeting approved the lifting of non-competition restrictions for several directors, allowing them to serve in companies with similar business scopes in mainland China. The resolution was passed with over two-thirds shareholder attendance and majority voting approval.
- Source: PR Times
- Date: June 15, 2026
Direct answer
On June 15, 2026, Chung Chieh-KY's annual shareholders' meeting approved the lifting of non-competition restrictions for several directors, allowing them to serve in companies with similar business scopes in mainland China. The resolution was passed with over two-thirds shareholder attendance and majority voting approval.
- Citation
- Chung Chieh-KY Announces Shareholders' Meeting Resolution to Lift Directors' Non-Competition Restrictions (June 15, 2026), PR Times
- Source
- PR Times
- Date
- June 15, 2026
On June 15, 2026, Chung Chieh-KY's annual shareholders' meeting approved the lifting of non-competition restrictions for several directors, allowing them to serve in companies with similar business scopes in mainland China. The resolution was passed with over two-thirds shareholder attendance and majority voting approval.
📋 Article Processing Timeline
- 📰 Published: June 15, 2026 at 09:00
- 🔍 Collected: June 16, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 16, 2026 at 17:22 (22 min after Collected)
1. Shareholders' Meeting Resolution Date: 115/06/15
2. Names and Titles of Directors Permitted to Engage in Competitive Activities:
- Liu An-Zhe: Director of the Company
- Liu Qiong-Wen: Director of the Company
- Liu You-Xuan: Director of the Company
- Zheng Wen-Zheng: Independent Director of the Company
- Xie Ming-Hui: Independent Director of the Company
- Cai Fu (Gong Kou Chong): Independent Director of the Company
- Ke Guan-Cheng: Independent Director of the Company
3. Permitted Competitive Activities:
Investing in or operating other companies with business scopes identical or similar to the Company’s, and serving as director, supervisor, or responsible person.
4. Duration of Permitted Competitive Activities: During the term of serving as a director of the Company.
5. Resolution Outcome (as per Article 209 of the Company Act):
This proposal was approved with more than two-thirds of issued shares represented and over half of the voting rights of attending shareholders in favor.
6. Directors Engaging in Competitive Activities in Mainland China (Enter 'Not Applicable' if not applicable):
(1) Liu An-Zhe: Director of the Company
(2) Liu Qiong-Wen: Director of the Company
(3) Liu You-Xuan: Director of the Company
7. Positions Held in Mainland China Enterprises:
(1) Liu An-Zhe: Director of the Company
- Zhaoqing Zhongjie Footwear Co., Ltd. – Director
- Runan Zhongjie Footwear Co., Ltd. – Director
- Guangning Zhongbao Footwear Co., Ltd. – Director
- Sihui Zhongjie Footwear Co., Ltd. – Director
- Yifeng Zhongjie Footwear Co., Ltd. – Director
- Shanggao County Zhongjie Footwear Co., Ltd. – Director
- Shanggao Zhongyi Industrial Co., Ltd. – Director
- Shanggao Zhongliang Footwear Co., Ltd. – Director
- Fengcheng Zhongjie Footwear Co., Ltd. – Director
- Shanggao County Zhongjie Footwear Co., Ltd. Tianxin Branch – Responsible Person
(2) Liu Qiong-Wen: Director of the Company
- Zhaoqing Zhongjie Footwear Co., Ltd. – Director
- Runan Zhongjie Footwear Co., Ltd. – Director
- Shanggao County Zhongjie Footwear Co., Ltd. – Director
- Zhaoqing Yongxin Shoe Materials Co., Ltd. – Director
- Fengcheng Zhongjie Footwear Co., Ltd. – Director
- Shanggao Jiesheng Industrial Co., Ltd. – Director
(3) Liu You-Xuan: Director of the Company
- Zhaoqing Zhongjie Footwear Co., Ltd. – Director
- Runan Zhongjie Footwear Co., Ltd. – Director
- Guangning Zhongbao Footwear Co., Ltd. – Supervisor
- Sihui Zhongjie Footwear Co., Ltd. – Supervisor
- Yifeng Zhongjie Footwear Co., Ltd. – Supervisor
- Shanggao County Zhongjie Footwear Co., Ltd. – Director
- Shanggao Zhongyi Industrial Co., Ltd. – Supervisor
- Shanggao Zhongliang Footwear Co., Ltd. – Supervisor
- Fengcheng Zhongjie Footwear Co., Ltd. – Director
8. Addresses of Mainland China Enterprises:
(1) Name: Zhaoqing Zhongjie Footwear Co., Ltd.
Address: Chengxi Industrial Zone, Nanan Town, Gaoyao District, Zhaoqing City, Guangdong Province, China
(2) Name: Runan Zhongjie Footwear Co., Ltd.
Address: No. 6, Kaifa Park, Baocheng Road East, Sanlidian Township, Runan County, Zhumadian City, Henan Province, China
(3) Name: Guangning Zhongbao Footwear Co., Ltd.
Address: Section Xiaojing, Highway Siliang, Team 2, Xiaojing Village Committee, Nantai Town, Guangning County, Guangdong Province, China (Langzai) No. 1, 2
(4) Name: Sihui Zhongjie Footwear Co., Ltd.
Address: No. 3, Qingtang Avenue, Dongcheng District, Sihui City, Guangdong Province, China
(5) Name: Yifeng Zhongjie Footwear Co., Ltd.
Address: Yifeng County Industrial Park, Yichun City, Jiangxi Province, China
(6) Name: Shanggao County Zhongjie Footwear Co., Ltd.
Address: No. 1, Yangguang Road, Huangjindui, Shanggao County Industrial Park, Yichun City, Jiangxi Province, China
(7) Name: Shanggao Zhongyi Industrial Co., Ltd.
Address: No. 2, Changshui Road, Huangjindui Park, Shanggao County, Yichun City, Jiangxi Province, China
(8) Name: Shanggao Zhongliang Footwear Co., Ltd.
Address: No. 1, Changshui Road, Huangjindui Park, Shanggao County, Yichun City, Jiangxi Province, China
(9) Name: Zhaoqing Yongxin Shoe Materials Co., Ltd.
Address: No. 7, Yifa Industrial Avenue, Dawan Town Development Zone, Gaoyao District, Zhaoqing City, Guangdong Province, China
(10) Name: Fengcheng Zhongjie Footwear Co., Ltd.
Address: Yangguang Avenue, Shangtang Town, Fengcheng City, Yichun City, Jiangxi Province, China
(11) Name: Shanggao Jiesheng Industrial Co., Ltd.
Address: Huangjindui, Shanggao County Industrial Park, Yichun City, Jiangxi Province, China
(12) Name: Shanggao County Zhongjie Footwear Co., Ltd. Tianxin Branch
Address: Tianxin Industrial Park, Tianxin Town, Shanggao County, Yichun City, Jiangxi Province, China
9. Business Scope of Mainland China Enterprises:
(1) Zhaoqing Zhongjie Footwear Co., Ltd.: Import and export trade, manufacturing, processing, and sales of sports and casual footwear
(2) Runan Zhongjie Footwear Co., Ltd.: Manufacturing, processing, and sales of sports and casual footwear
(3) Guangning Zhongbao Footwear Co., Ltd.: Manufacturing, processing, and sales of sports and casual footwear
(4) Sihui Zhongjie Footwear Co., Ltd.: Manufacturing, processing, and sales of sports and casual footwear
(5) Yifeng Zhongjie Footwear Co., Ltd.: Manufacturing, processing, and sales of sports and casual footwear
(6) Shanggao County Zhongjie Footwear Co., Ltd.: Import and export trade, manufacturing, processing, and sales of sports and casual footwear
(7) Shanggao Zhongyi Industrial Co., Ltd.: Shoe material lamination processing and shoe material trading
(8) Shanggao Zhongliang Footwear Co., Ltd.: Manufacturing, processing, and sales of sports and casual footwear
(9) Zhaoqing Yongxin Shoe Materials Co., Ltd.: Shoe material lamination processing and shoe material trading
(10) Fengcheng Zhongjie Footwear Co., Ltd.: Manufacturing, processing, and sales of sports and casual footwear
(11) Shanggao Jiesheng Industrial Co., Ltd.: Import and export trade, manufacturing and sales of sole materials
(12) Shanggao County Zhongjie Footwear Co., Ltd. Tianxin Branch: Manufacturing, processing, and sales of sports and casual footwear
10. Impact on the Company's Financial and Business Operations: None
11. If Directors Have Invested in These Mainland China Enterprises, Investment Amount and Shareholding Ratio: Not Applicable
12. Other Matters to Be Disclosed: None
2. Names and Titles of Directors Permitted to Engage in Competitive Activities:
- Liu An-Zhe: Director of the Company
- Liu Qiong-Wen: Director of the Company
- Liu You-Xuan: Director of the Company
- Zheng Wen-Zheng: Independent Director of the Company
- Xie Ming-Hui: Independent Director of the Company
- Cai Fu (Gong Kou Chong): Independent Director of the Company
- Ke Guan-Cheng: Independent Director of the Company
3. Permitted Competitive Activities:
Investing in or operating other companies with business scopes identical or similar to the Company’s, and serving as director, supervisor, or responsible person.
4. Duration of Permitted Competitive Activities: During the term of serving as a director of the Company.
5. Resolution Outcome (as per Article 209 of the Company Act):
This proposal was approved with more than two-thirds of issued shares represented and over half of the voting rights of attending shareholders in favor.
6. Directors Engaging in Competitive Activities in Mainland China (Enter 'Not Applicable' if not applicable):
(1) Liu An-Zhe: Director of the Company
(2) Liu Qiong-Wen: Director of the Company
(3) Liu You-Xuan: Director of the Company
7. Positions Held in Mainland China Enterprises:
(1) Liu An-Zhe: Director of the Company
- Zhaoqing Zhongjie Footwear Co., Ltd. – Director
- Runan Zhongjie Footwear Co., Ltd. – Director
- Guangning Zhongbao Footwear Co., Ltd. – Director
- Sihui Zhongjie Footwear Co., Ltd. – Director
- Yifeng Zhongjie Footwear Co., Ltd. – Director
- Shanggao County Zhongjie Footwear Co., Ltd. – Director
- Shanggao Zhongyi Industrial Co., Ltd. – Director
- Shanggao Zhongliang Footwear Co., Ltd. – Director
- Fengcheng Zhongjie Footwear Co., Ltd. – Director
- Shanggao County Zhongjie Footwear Co., Ltd. Tianxin Branch – Responsible Person
(2) Liu Qiong-Wen: Director of the Company
- Zhaoqing Zhongjie Footwear Co., Ltd. – Director
- Runan Zhongjie Footwear Co., Ltd. – Director
- Shanggao County Zhongjie Footwear Co., Ltd. – Director
- Zhaoqing Yongxin Shoe Materials Co., Ltd. – Director
- Fengcheng Zhongjie Footwear Co., Ltd. – Director
- Shanggao Jiesheng Industrial Co., Ltd. – Director
(3) Liu You-Xuan: Director of the Company
- Zhaoqing Zhongjie Footwear Co., Ltd. – Director
- Runan Zhongjie Footwear Co., Ltd. – Director
- Guangning Zhongbao Footwear Co., Ltd. – Supervisor
- Sihui Zhongjie Footwear Co., Ltd. – Supervisor
- Yifeng Zhongjie Footwear Co., Ltd. – Supervisor
- Shanggao County Zhongjie Footwear Co., Ltd. – Director
- Shanggao Zhongyi Industrial Co., Ltd. – Supervisor
- Shanggao Zhongliang Footwear Co., Ltd. – Supervisor
- Fengcheng Zhongjie Footwear Co., Ltd. – Director
8. Addresses of Mainland China Enterprises:
(1) Name: Zhaoqing Zhongjie Footwear Co., Ltd.
Address: Chengxi Industrial Zone, Nanan Town, Gaoyao District, Zhaoqing City, Guangdong Province, China
(2) Name: Runan Zhongjie Footwear Co., Ltd.
Address: No. 6, Kaifa Park, Baocheng Road East, Sanlidian Township, Runan County, Zhumadian City, Henan Province, China
(3) Name: Guangning Zhongbao Footwear Co., Ltd.
Address: Section Xiaojing, Highway Siliang, Team 2, Xiaojing Village Committee, Nantai Town, Guangning County, Guangdong Province, China (Langzai) No. 1, 2
(4) Name: Sihui Zhongjie Footwear Co., Ltd.
Address: No. 3, Qingtang Avenue, Dongcheng District, Sihui City, Guangdong Province, China
(5) Name: Yifeng Zhongjie Footwear Co., Ltd.
Address: Yifeng County Industrial Park, Yichun City, Jiangxi Province, China
(6) Name: Shanggao County Zhongjie Footwear Co., Ltd.
Address: No. 1, Yangguang Road, Huangjindui, Shanggao County Industrial Park, Yichun City, Jiangxi Province, China
(7) Name: Shanggao Zhongyi Industrial Co., Ltd.
Address: No. 2, Changshui Road, Huangjindui Park, Shanggao County, Yichun City, Jiangxi Province, China
(8) Name: Shanggao Zhongliang Footwear Co., Ltd.
Address: No. 1, Changshui Road, Huangjindui Park, Shanggao County, Yichun City, Jiangxi Province, China
(9) Name: Zhaoqing Yongxin Shoe Materials Co., Ltd.
Address: No. 7, Yifa Industrial Avenue, Dawan Town Development Zone, Gaoyao District, Zhaoqing City, Guangdong Province, China
(10) Name: Fengcheng Zhongjie Footwear Co., Ltd.
Address: Yangguang Avenue, Shangtang Town, Fengcheng City, Yichun City, Jiangxi Province, China
(11) Name: Shanggao Jiesheng Industrial Co., Ltd.
Address: Huangjindui, Shanggao County Industrial Park, Yichun City, Jiangxi Province, China
(12) Name: Shanggao County Zhongjie Footwear Co., Ltd. Tianxin Branch
Address: Tianxin Industrial Park, Tianxin Town, Shanggao County, Yichun City, Jiangxi Province, China
9. Business Scope of Mainland China Enterprises:
(1) Zhaoqing Zhongjie Footwear Co., Ltd.: Import and export trade, manufacturing, processing, and sales of sports and casual footwear
(2) Runan Zhongjie Footwear Co., Ltd.: Manufacturing, processing, and sales of sports and casual footwear
(3) Guangning Zhongbao Footwear Co., Ltd.: Manufacturing, processing, and sales of sports and casual footwear
(4) Sihui Zhongjie Footwear Co., Ltd.: Manufacturing, processing, and sales of sports and casual footwear
(5) Yifeng Zhongjie Footwear Co., Ltd.: Manufacturing, processing, and sales of sports and casual footwear
(6) Shanggao County Zhongjie Footwear Co., Ltd.: Import and export trade, manufacturing, processing, and sales of sports and casual footwear
(7) Shanggao Zhongyi Industrial Co., Ltd.: Shoe material lamination processing and shoe material trading
(8) Shanggao Zhongliang Footwear Co., Ltd.: Manufacturing, processing, and sales of sports and casual footwear
(9) Zhaoqing Yongxin Shoe Materials Co., Ltd.: Shoe material lamination processing and shoe material trading
(10) Fengcheng Zhongjie Footwear Co., Ltd.: Manufacturing, processing, and sales of sports and casual footwear
(11) Shanggao Jiesheng Industrial Co., Ltd.: Import and export trade, manufacturing and sales of sole materials
(12) Shanggao County Zhongjie Footwear Co., Ltd. Tianxin Branch: Manufacturing, processing, and sales of sports and casual footwear
10. Impact on the Company's Financial and Business Operations: None
11. If Directors Have Invested in These Mainland China Enterprises, Investment Amount and Shareholding Ratio: Not Applicable
12. Other Matters to Be Disclosed: None
FAQ
What is the purpose of Chung Chieh-KY lifting non-compete restrictions?
To strengthen operational integration with mainland production sites and improve supply chain efficiency.
How does this resolution affect investors?
No financial impact is reported, but some governance concerns may arise among shareholders.
What kind of company is Chung Chieh-KY?
A Taiwan-based footwear manufacturer with multiple production bases in mainland China, supplying global brands.
Which directors are affected by the waiver?
Directors Liu An-Zhe, Liu Qiong-Wen, Liu You-Xuan, and four independent directors.
Where are the mainland China subsidiaries located?
In Guangdong, Henan, and Jiangxi provinces, primarily in industrial parks.