[ChipMOS] Announcement of AGM Resolution to Remove Non-Compete Restrictions for Directors
ChipMOS Technologies held its AGM on May 26, 115, and approved the removal of non-compete restrictions for directors Jian Kun-yi, Wang Zhi-chao, and Yang Hong-ze, allowing them to hold concurrent positions.
📋 Article Processing Timeline
- 📰 Published: May 26, 2026 at 09:00
- 🔍 Collected: May 27, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 19:23 (107h 23m after Collected)
1. Date of AGM Resolution: 115/05/26
2. Names and titles of directors permitted to engage in competitive activities:
(1) Director Jian Kun-yi
(2) Independent Director Wang Zhi-chao
(3) Independent Director Yang Hong-ze
3. Items of permitted competitive activities:
(1) Jian Kun-yi: Independent Director/Compensation Committee Member at Jutai Environmental Materials Technology Co., Ltd.
(2) Wang Zhi-chao: Chairman of Qunchao Display Technology (Cayman) Co., Ltd., Director of Epileds Technologies, Inc.
(3) Yang Hong-ze: Director of Taiwan Power Company
4. Period of permission: During the term of office as a director of the company.
5. Resolution status: Passed by more than two-thirds of the total issued shares present, with a majority of voting rights in favor.
6. Engagement in Mainland China business: Not applicable.
10. Impact on company's financial operations: None.
2. Names and titles of directors permitted to engage in competitive activities:
(1) Director Jian Kun-yi
(2) Independent Director Wang Zhi-chao
(3) Independent Director Yang Hong-ze
3. Items of permitted competitive activities:
(1) Jian Kun-yi: Independent Director/Compensation Committee Member at Jutai Environmental Materials Technology Co., Ltd.
(2) Wang Zhi-chao: Chairman of Qunchao Display Technology (Cayman) Co., Ltd., Director of Epileds Technologies, Inc.
(3) Yang Hong-ze: Director of Taiwan Power Company
4. Period of permission: During the term of office as a director of the company.
5. Resolution status: Passed by more than two-thirds of the total issued shares present, with a majority of voting rights in favor.
6. Engagement in Mainland China business: Not applicable.
10. Impact on company's financial operations: None.
FAQ
Who are the directors exempted from non-compete at ChipMOS?
Jian Kun-yi, Wang Zhi-chao, and Yang Hong-ze.