[Compal] Announcement of the Resolution of the 115th Shareholders' Meeting Regarding the Lifting of Non-Compete Restrictions for Directors
Compal Electronics announced that its shareholders' meeting on May 29, 115, approved the lifting of non-compete restrictions for several directors, including Ke Chang-chi and Hsu Chieh-li. The company stated this has no material impact on its finances.
📋 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 18:33 (34h 33m after Collected)
1. Date of Shareholders' Meeting: 115/05/29. 2. Names and titles of directors permitted to engage in competitive activities: Director: Taiwan Venture Capital Co., Ltd., Representative: Ke Chang-chi, Hsu Chieh-li. Independent Directors: Chang Li-chiu, Hung Shui-shu, Huang Tzu-ting. 3. Scope of permitted competitive activities: Companies with the same or similar business scope, provided it does not harm the company's interests. 4. Duration: During their tenure as directors. 5. Resolution status: Approved by the 115/05/29 Annual General Meeting per Article 209 of the Company Act. 6. Mainland China business: Ke Chang-chi. 7. Position: Supervisor at Beijing Xindong Lianchuang Biotechnology Co., Ltd. 8. Address: 18F, Unit 4, Building 3, Yingdu Building, No. 48 Zhichun Road, Haidian District, Beijing. 9. Business scope: Wholesale of medical devices, information consulting, wholesale of cosmetics. 10. Financial impact: None. 11. Investment amount/shareholding: None. 12. Other: None.
FAQ
Why did Compal lift the non-compete clause?
It was approved by the shareholders' meeting in accordance with Article 209 of the Company Act.