[Nien Made] Announcement of Shareholder Resolution to Waive Non-Compete Restrictions for New Directors
Key facts
- [Nien Made] Announcement of Shareholder Resolution to Waive Non-Compete Restrictions for New Directors
- At the Nien Made shareholders' meeting held on June 17, 2026, the lifting of non-compete restrictions for new directors and independent directors was approved. The concurrent holding of positions in mainland China business operations by some directors was also authorized.
- Source: PR Times
- Date: June 17, 2026
Direct answer
At the Nien Made shareholders' meeting held on June 17, 2026, the lifting of non-compete restrictions for new directors and independent directors was approved. The concurrent holding of positions in mainland China business operations by some directors was also authorized.
- Citation
- [Nien Made] Announcement of Shareholder Resolution to Waive Non-Compete Restrictions for New Directors (June 17, 2026), PR Times
- Source
- PR Times
- Date
- June 17, 2026
At the Nien Made shareholders' meeting held on June 17, 2026, the lifting of non-compete restrictions for new directors and independent directors was approved. The concurrent holding of positions in mainland China business operations by some directors was also authorized.
📋 Article Processing Timeline
- 📰 Published: June 17, 2026 at 09:00
- 🔍 Collected: June 18, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 18, 2026 at 21:52 (4h 52m after Collected)
2. Names and titles of directors permitted to engage in competitive activities:
Directors: Nien Geng-Hao, Nien Chao-Hung, Zhuang Xiqin, Peng Ping
Independent Director: Huang Jian-Zhang
3. Items of competitive activities permitted:
Business activities similar or identical to those of the company
4. Period of permitted competitive activities:
During the term of their directorship
5. Resolution result (based on Article 209 of the Company Act):
Approved by a majority of votes cast by shareholders representing at least two-thirds of total issued shares.
6. Directors engaged in competitive activities in mainland China:
Directors: Zhuang Xiqin, Peng Ping
7. Name of the mainland business and titles held:
Zhuang Xiqin: Director, Dongguan Yixin Electronics Co., Ltd. (Legal Representative)
Peng Ping: Chairman, Dongguan Yixin Electronics Co., Ltd. (Legal Representative)
8. Address of the mainland business:
Room 101, Building 1, No. 27, Gangjian Road, Changping Town, Dongguan City, Guangdong Province
9. Business scope of the mainland entity:
Manufacturing and sales of dehumidifiers and air purifiers
10. Financial or operational impact on the company: None
11. Investment amount and shareholding ratio of directors in the mainland entity: None
12. Other matters: None
FAQ
What are the key facts in this article?
At the Nien Made shareholders' meeting held on June 17, 2026, the lifting of non-compete restrictions for new directors and independent directors was approved. The concurrent holding of positions in mainland China business operations by some directors was also authorized.
What is the direct answer?
At the Nien Made shareholders' meeting held on June 17, 2026, the lifting of non-compete restrictions for new directors and independent directors was approved. The concurrent holding of positions in mainland China business operations by some directors was also authorized.
What is the source and date?
PR Times: https://mops.twse.com.tw/material/twse-8464-2026-06-17-2c9f74d2 | June 17, 2026