[Nanya Technology] Shareholders approve the lifting of non-compete restrictions for directors
Nanya Technology resolved at its shareholders' meeting on May 21, 2026, to lift non-compete restrictions for directors Li Peiying, Wu Zhixiang, and Zhuang Daren, allowing them to concurrently serve as Chairman and directors of Zhio Technology Co., Ltd.
📋 Article Processing Timeline
- 📰 Published: May 21, 2026 at 09:00
- 🔍 Collected: May 22, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 22, 2026 at 10:48 (2h 48m after Collected)
1. Date of the shareholders' meeting resolution: May 21, 2026
2. Names and titles of directors permitted to engage in competitive behavior:
(1) Li Peiying (Representative of Nan Ya Plastics Corporation)
(2) Wu Zhixiang
(3) Zhuang Daren
3. Items of competitive behavior permitted:
(1) Concurrently serving as Chairman of Zhio Technology Co., Ltd.
(2) Concurrently serving as director of Zhio Technology Co., Ltd.
(3) Concurrently serving as director of Zhio Technology Co., Ltd.
4. Period of permission for competitive behavior: During the term of their directorship at the Company
5. Resolution status (Explanation of voting results according to Article 209 of the Company Act):
This proposal was passed as originally planned by a majority of the voting rights of the attending shareholders, with more than two-thirds of the total issued shares represented at the meeting and excluding those who recused themselves from voting.
6. If the competitive behavior belongs to a business in the Mainland China area, the director's name and title (if not applicable, enter "Not applicable"): Not applicable
7. Company name and position in the Mainland China area: Not applicable
8. Address of the Mainland China business: Not applicable
9. Business items of the Mainland China business: Not applicable
10. Impact on the Company's financial and business operations: Not applicable
11. Investment amount and shareholding ratio if the director has invested in the Mainland China business: Not applicable
12. Other matters to be specified: None
2. Names and titles of directors permitted to engage in competitive behavior:
(1) Li Peiying (Representative of Nan Ya Plastics Corporation)
(2) Wu Zhixiang
(3) Zhuang Daren
3. Items of competitive behavior permitted:
(1) Concurrently serving as Chairman of Zhio Technology Co., Ltd.
(2) Concurrently serving as director of Zhio Technology Co., Ltd.
(3) Concurrently serving as director of Zhio Technology Co., Ltd.
4. Period of permission for competitive behavior: During the term of their directorship at the Company
5. Resolution status (Explanation of voting results according to Article 209 of the Company Act):
This proposal was passed as originally planned by a majority of the voting rights of the attending shareholders, with more than two-thirds of the total issued shares represented at the meeting and excluding those who recused themselves from voting.
6. If the competitive behavior belongs to a business in the Mainland China area, the director's name and title (if not applicable, enter "Not applicable"): Not applicable
7. Company name and position in the Mainland China area: Not applicable
8. Address of the Mainland China business: Not applicable
9. Business items of the Mainland China business: Not applicable
10. Impact on the Company's financial and business operations: Not applicable
11. Investment amount and shareholding ratio if the director has invested in the Mainland China business: Not applicable
12. Other matters to be specified: None
FAQ
南亞科技股東常會決議解除了哪些董事的競業禁止限制？
股東常會決議解除董事李培瑛、吳志祥及莊達人的競業禁止限制。
上述董事被允許兼任什麼職務？
他們被允許兼任智憶科技股份有限公司的董事長及董事職務。
競業禁止限制解除的期限為何？
許可從事競業行為之期間為任職南亞科技董事職務期間。
該議案表決結果為何？
本案業經代表已發行股份總數三分之二以上股東出席，且扣除表決權行使迴避後，達出席股東表決權過半數同意照案通過。
這項決議對南亞科技的財務業務有影響嗎？
根據公告事項，此項對公司財務業務之影響程度為不適用。