[Qisda] Announcement on the Resolution of the 2026 Annual General Meeting Regarding the Removal of Non-Compete Restrictions for New Directors and Their Representatives

Key facts

  • [Qisda] Announcement on the Resolution of the 2026 Annual General Meeting Regarding the Removal of Non-Compete Restrictions for New Directors and Their Representatives
  • Qisda held its Annual General Meeting on May 29, 2026, and passed a resolution to remove non-compete restrictions for its newly appointed directors and their representatives. The list includes Chen Chi-hung, Huang Han-chou, AUO representative Chen Chien-pin, BenQ Foundation representative Ko Shu-fen, and several independent directors. This allows them to hold concurrent positions within the group during their tenure.
  • Source: PR Times
  • Date: May 29, 2026

Direct answer

Qisda held its Annual General Meeting on May 29, 2026, and passed a resolution to remove non-compete restrictions for its newly appointed directors and their representatives. The list includes Chen Chi-hung, Huang Han-chou, AUO representative Chen Chien-pin, BenQ Foundation representative Ko Shu-fen, and several independent directors. This allows them to hold concurrent positions within the group during their tenure.

Citation
[Qisda] Announcement on the Resolution of the 2026 Annual General Meeting Regarding the Removal of Non-Compete Restrictions for New Directors and Their Representatives (May 29, 2026), PR Times
Source
PR Times
Date
May 29, 2026
Qisda held its Annual General Meeting on May 29, 2026, and passed a resolution to remove non-compete restrictions for its newly appointed directors and their representatives. The list includes Chen Chi-hung, Huang Han-chou, AUO representative Chen Chien-pin, BenQ Foundation representative Ko Shu-fen, and several independent directors. This allows them to hold concurrent positions within the group during their tenure.
businessNQ 46/100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 18:26 (34h 26m after Collected)
1. Date of the shareholders' meeting: 2026/05/29. 2. Names and titles of directors permitted to engage in competitive activities: Chen Chi-hung, Huang Han-chou, AUO representative Chen Chien-pin, BenQ Foundation representative Ko Shu-fen, and independent directors Yen Lou-yu, Hsu Chueh-min, Chen Liang-gee, Lin Chiu-lien, and Huang Shu-chun. 3. Scope of permitted competitive activities: Includes various board positions at subsidiaries and affiliated companies such as BenQ Medical Technology, Partner Tech, DFI, Alpha Networks, Hitron, BenQ Materials, Darfon, and hospitals in Nanjing and Suzhou. 4. Duration: During the term of office as a director or representative of the company. 5. Voting results: Passed by a majority of the shareholders present, representing more than two-thirds of the total issued shares, in accordance with Article 209 of the Company Act. 6. Mainland China operations: Directors Chen Chi-hung and Huang Han-chou hold positions in medical and biotech entities in Nanjing, Suzhou, and Shanghai. 7. Impact on financial and business operations: None.

FAQ

What is Qisda?

Qisda is a major Taiwanese electronics manufacturer and a core company of the BenQ Group, specializing in monitors, medical devices, and industrial PCs.

What are the key facts in this article?

Qisda held its Annual General Meeting on May 29, 2026, and passed a resolution to remove non-compete restrictions for its newly appointed directors and their representatives. The list includes Chen Chi-hung, Huang Han-chou, AUO representative Chen Chien-pin, BenQ Foundation representative Ko Shu-fen, and several independent directors. This allows them to hold concurrent positions within the group during their tenure.

What is the direct answer?

Qisda held its Annual General Meeting on May 29, 2026, and passed a resolution to remove non-compete restrictions for its newly appointed directors and their representatives. The list includes Chen Chi-hung, Huang Han-chou, AUO representative Chen Chien-pin, BenQ Foundation representative Ko Shu-fen, and several independent directors. This allows them to hold concurrent positions within the group during their tenure.

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