[Abnova] Announcement of Shareholders' Meeting Resolution to Lift Non-Compete Restrictions for New Directors
Abnova announced that its annual general meeting on May 29, 115, passed a resolution to lift non-compete restrictions for new directors and their representatives. The individuals affected include Wilber Huang, Chiu Chi-ching, Chen Yue-hong, and independent directors Cha An-na, Tsai Hui-cheng, and Hsu Chih-kai, effective for the duration of their tenure.
📋 Article Processing Timeline
- 📰 Published: May 29, 2026 at 09:00
- 🔍 Collected: May 30, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 18:23 (34h 23m after Collected)
1. Date of resolution: 115/05/29. 2. Names and titles of directors permitted to engage in competitive activities: Director Wilber Huang; Director Chiu Chi-ching (Representative of Kun-Mu Investment); Director Chen Yue-hong (Representative of China Wire & Cable); Independent Directors Cha An-na, Tsai Hui-cheng, and Hsu Chih-kai. 3. Scope of permitted activities: Various roles in other companies. 4. Duration: During their tenure as directors/independent directors. 5. Resolution status: Passed by a majority of shareholders representing over two-thirds of issued shares. 6. Other matters: None.
FAQ
What does lifting the non-compete restriction mean?
It allows directors to hold positions in other companies that may be considered competitors.