[Compal] Announcement of the Resolution of the 115th Shareholders' Meeting Regarding the Lifting of Non-Compete Restrictions for Directors

Key facts

  • [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.
  • Source: PR Times
  • Date: May 29, 2026

Direct answer

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.

Citation
[Compal] Announcement of the Resolution of the 115th Shareholders' Meeting Regarding the Lifting of Non-Compete Restrictions for Directors (May 29, 2026), PR Times
Source
PR Times
Date
May 29, 2026
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.
businessNQ 48/100出典：PR Times

📋 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.

What are the key facts in this article?

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.

What is the direct answer?

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.

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