[Hi-One] Announcement of the resolution of the 115th Annual General Meeting regarding the waiver of non-compete restrictions for new directors
Hi-One Enterprise held its AGM on May 26, 115, resolving to waive non-compete restrictions for new directors. The waiver applies to nine individuals, including Li Dong-he, effective from May 26, 115, to May 25, 118, with no material financial impact.
📋 Article Processing Timeline
- 📰 Published: May 26, 2026 at 09:00
- 🔍 Collected: May 27, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 19:14 (107h 13m after Collected)
1. Date of AGM: 115/05/26. 2. Names of directors permitted to engage in competitive activities: Li Dong-he, Li Su-xue-lan, Wu Kun-he, Lin Jing-hua, Yang Wei-ying, and independent directors Qiu Chao-yong, Cai Zong-lun, Lin Shui-cheng, Wang Wen-mao. 3. Scope of activities: Concurrent positions held in other entities. 4. Period: 115/05/26 to 118/05/25. 5. Resolution status: Passed by majority vote per Article 209 of the Company Act. 6. Mainland China business: Not applicable. 7. Financial impact: None.
FAQ
What is a non-compete waiver?
It allows directors to serve in other companies without violating fiduciary duties.