[TWN] Resolution to Lift Non-Compete Restrictions for 11th Term Directors
Taiwan Mobile (3045) held its shareholders' meeting on May 29, 115, and resolved to lift non-compete restrictions for its 11th term directors. The approval applies to directors Tsai Ming-chung, Tsai Ming-hsing, Lin Ching-tang, Lin Chih-chen, and independent directors Chen Tung-hai, Lai Kuan-chung, and Wu Tsung-lin, allowing them to engage in businesses within the same scope as the company.
📋 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 18:19 (34h 19m after Collected)
1. Date of resolution: 115/05/29
2. Directors permitted to engage in competitive behavior: Tsai Ming-chung, Tsai Ming-hsing, Lin Ching-tang, Lin Chih-chen, Chen Tung-hai (Ind.), Lai Kuan-chung (Ind.), Wu Tsung-lin (Ind.)
3. Items of permitted competitive behavior: Investing or operating businesses within the same scope as the company.
4. Period of permission: During the term of office as a director.
5. Resolution status: Passed by a majority of votes represented at a meeting attended by at least two-thirds of total issued shares.
6. Mainland China business involvement: N/A
7. Name and position in Mainland China business: N/A
8. Address of Mainland China business: N/A
9. Business items of Mainland China business: N/A
10. Impact on company's financial operations: N/A
11. Investment amount and shareholding ratio in Mainland China business: N/A
12. Other notes: None
2. Directors permitted to engage in competitive behavior: Tsai Ming-chung, Tsai Ming-hsing, Lin Ching-tang, Lin Chih-chen, Chen Tung-hai (Ind.), Lai Kuan-chung (Ind.), Wu Tsung-lin (Ind.)
3. Items of permitted competitive behavior: Investing or operating businesses within the same scope as the company.
4. Period of permission: During the term of office as a director.
5. Resolution status: Passed by a majority of votes represented at a meeting attended by at least two-thirds of total issued shares.
6. Mainland China business involvement: N/A
7. Name and position in Mainland China business: N/A
8. Address of Mainland China business: N/A
9. Business items of Mainland China business: N/A
10. Impact on company's financial operations: N/A
11. Investment amount and shareholding ratio in Mainland China business: N/A
12. Other notes: None
FAQ
Who does the lifting of the non-compete clause apply to?
Tsai Ming-chung, Tsai Ming-hsing, Lin Ching-tang, Lin Chih-chen, Chen Tung-hai, Lai Kuan-chung, and Wu Tsung-lin.