[Jiia Wei] Notice of Shareholders' Resolution on Waiving Non-Compete Obligations for Independent Director
On May 19, 2026, the shareholders' meeting of Jiia Wei approved the waiver of non-compete obligations for independent director Chen Wei-chih by a supermajority vote.
📋 Article Processing Timeline
- 📰 Published: May 19, 2026 at 09:00
- 🔍 Collected: May 20, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 20, 2026 at 08:49 (49 min after Collected)
1. Date of shareholders' resolution: May 19, 2026
2. Name and title of the director permitted to engage in competitive behavior: Independent Director Chen Wei-chih
3. Items of competitive behavior permitted: Investing in other companies with the same or similar business scope as the company and serving as a director
4. Period of permitted competitive behavior: From the date of appointment as a director or manager in those competing companies
5. Resolution status (voting results based on Article 209 of the Company Act): With more than half of the total issued shares represented, the resolution to waive the non-compete clause for the aforementioned director was passed by a two-thirds majority of the voting rights of shareholders present.
6. Name and title of the director if the permitted competitive behavior relates to businesses in mainland China (If not applicable, enter "Not applicable"): Not applicable
7. Name and position in the mainland China business: 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 invests in the mainland China business: Not applicable
12. Other matters: None
2. Name and title of the director permitted to engage in competitive behavior: Independent Director Chen Wei-chih
3. Items of competitive behavior permitted: Investing in other companies with the same or similar business scope as the company and serving as a director
4. Period of permitted competitive behavior: From the date of appointment as a director or manager in those competing companies
5. Resolution status (voting results based on Article 209 of the Company Act): With more than half of the total issued shares represented, the resolution to waive the non-compete clause for the aforementioned director was passed by a two-thirds majority of the voting rights of shareholders present.
6. Name and title of the director if the permitted competitive behavior relates to businesses in mainland China (If not applicable, enter "Not applicable"): Not applicable
7. Name and position in the mainland China business: 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 invests in the mainland China business: Not applicable
12. Other matters: None
FAQ
Why is the non-compete obligation waived?
To allow directors to utilize their expertise across similar businesses and bring diverse perspectives to the company.
Are there legal restrictions for this waiver?
Yes, under Article 209 of the Company Act, shareholders' resolution is required, which was duly executed by Jiia Wei.
What is the role of Chen Wei-chih?
She is an independent director of the company.