[Sixxon Precision] Notice of Shareholders' Meeting Resolution on Waiver of Non-compete Obligations for Directors
Key facts
- [Sixxon Precision] Notice of Shareholders' Meeting Resolution on Waiver of Non-compete Obligations for Directors
- Sixxon Precision Machinery (Sixxon) approved the waiver of non-compete obligations for its directors and independent directors at the shareholders' meeting.
- Source: PR Times
- Date: June 17, 2026
Direct answer
Sixxon Precision Machinery (Sixxon) approved the waiver of non-compete obligations for its directors and independent directors at the shareholders' meeting.
- Citation
- [Sixxon Precision] Notice of Shareholders' Meeting Resolution on Waiver of Non-compete Obligations for Directors (June 17, 2026), PR Times
- Source
- PR Times
- Date
- June 17, 2026
Sixxon Precision Machinery (Sixxon) approved the waiver of non-compete obligations for its directors and independent directors at the shareholders' meeting.
📋 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 18:48 (1h 47m after Collected)
1. Date of resolution: June 17, 2026
2. Directors approved for non-compete waiver:
(I) Directors: Lu Ching-wei, Representative of Sixxon Precision Machinery (BVI): Lin Hsiao-chi, Ke Chung-lin, Ho Jui-cheng, Han Kuang-hsiang
(II) Independent Directors: Chen Yi-chun, Wang Kuo-hsuan, Wu Chih-jung, Somphop Klyosumphan
3. Scope of permitted competitive behavior: Same as the company's business scope
4. Term: During the term of office as a director
5. Voting result: Approved at the general meeting of shareholders
6. Mainland China business engagement: Independent Director Wang Kuo-hsuan
7. Positions in Mainland China: (1) Advisor to Xin Shi Mao Co., Ltd., (2) Director of Dalian De-Yuan Industry, (3) Director of Shenyang Ying-Hao Machinery
8. Addresses: (1) Hong Kong, (2) Dalian City, Liaoning, (3) Shenyang City
9. Business scope in Mainland China: (1) Import/Export, (2) Auto manufacturing, (3) Brake assembly and casting production
10. Financial/Business impact: None
11. Investment amount/Shareholding: None
12. Other: None.
2. Directors approved for non-compete waiver:
(I) Directors: Lu Ching-wei, Representative of Sixxon Precision Machinery (BVI): Lin Hsiao-chi, Ke Chung-lin, Ho Jui-cheng, Han Kuang-hsiang
(II) Independent Directors: Chen Yi-chun, Wang Kuo-hsuan, Wu Chih-jung, Somphop Klyosumphan
3. Scope of permitted competitive behavior: Same as the company's business scope
4. Term: During the term of office as a director
5. Voting result: Approved at the general meeting of shareholders
6. Mainland China business engagement: Independent Director Wang Kuo-hsuan
7. Positions in Mainland China: (1) Advisor to Xin Shi Mao Co., Ltd., (2) Director of Dalian De-Yuan Industry, (3) Director of Shenyang Ying-Hao Machinery
8. Addresses: (1) Hong Kong, (2) Dalian City, Liaoning, (3) Shenyang City
9. Business scope in Mainland China: (1) Import/Export, (2) Auto manufacturing, (3) Brake assembly and casting production
10. Financial/Business impact: None
11. Investment amount/Shareholding: None
12. Other: None.
FAQ
What are the key facts in this article?
Sixxon Precision Machinery (Sixxon) approved the waiver of non-compete obligations for its directors and independent directors at the shareholders' meeting.
What is the direct answer?
Sixxon Precision Machinery (Sixxon) approved the waiver of non-compete obligations for its directors and independent directors at the shareholders' meeting.
What is the source and date?
PR Times: https://mops.twse.com.tw/material/twse-4569-2026-06-17-821a61e9 | June 17, 2026