[Hi-One] Announcement of the resolution of the 115th Annual General Meeting regarding the waiver of non-compete restrictions for new directors

Key facts

  • [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.
  • Source: PR Times
  • Date: May 26, 2026

Direct answer

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.

Citation
[Hi-One] Announcement of the resolution of the 115th Annual General Meeting regarding the waiver of non-compete restrictions for new directors (May 26, 2026), PR Times
Source
PR Times
Date
May 26, 2026
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.
businessNQ 44/100出典：PR Times

📋 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.

What are the key facts in this article?

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.

What is the direct answer?

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.

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