What is the background for lifting AEO's directors' non-compete restrictions?

To leverage the diverse experience and networks of directors, promoting business expansion and synergy creation. This enhances adaptability to the rapidly changing market.

What impacts can be expected from lifting the non-compete restrictions?

Directors can engage in related businesses, potentially leading to new business opportunities and strengthened collaborations with other companies.

How will this resolution contribute to AEO's future growth?

By incorporating external knowledge and resources from directors, the company aims to accelerate business diversification and innovation for sustainable growth.

Are there any risks associated with lifting the non-compete clauses?

Potential risks include conflicts of interest with competitors and information leakage, but these are expected to be managed under an appropriate governance structure.

What kind of business does AEO operate?

AEO primarily engages in the manufacturing and sales of electronic components, especially Printed Circuit Boards (PCBs). Future business development leveraging directors' diverse experiences is anticipated.

[AEO] Resolution to Lift Non-Compete Restrictions for New Directors

Published Jun 10, 2026 9:00 AM ・ Updated Jun 14, 2026 12:09 AM ・ 7 min read ・ Source: PR Times

AEO's general shareholders' meeting resolved to lift the non-compete restrictions for newly appointed directors, facilitating the company's business development. This resolution, passed on June 10, 115, allows directors to engage in related competitive activities during their tenure.

1. Date of Shareholders' Meeting Resolution: 115/06/10 2. Names and Titles of Directors Permitted to Engage in Competitive Activities: (1) Director: Grand Fortune Technology Co., Ltd. (2) Director: Representative of Grand Fortune Technology Co., Ltd., Lai Wei-Chen (3) Director: Representative of Grand Fortune Technology Co., Ltd., Jiao You-Heng (4) Independent Director: Shih Chun-Cheng (5) Independent Director: Chang Chia-Ning 3. Items Permitted for Competitive Activities: (1) Director: Grand Fortune Technology Co., Ltd. Director of Cheng-Yen Technology Co., Ltd. Director of Grand Fortune New Energy Co., Ltd. (2) Director: Representative of Grand Fortune Technology Co., Ltd., Jiao You-Heng Chairman of Walsin Technology Corporation Chairman of Hong Hai Precision Industry Co., Ltd. Chairman of Sinocera Functional Materials Co., Ltd. Chairman of Taiwan Shin-Etsu Handotai Co., Ltd. Chairman and CEO of Grand Fortune Technology Co., Ltd. Chairman and CEO of Cheng-Yen Technology Co., Ltd. Chairman and CEO of East-Asia Semiconductor Co., Ltd. Representative Director for Corporate Entity of Chipbond Technology Corporation (3) Director: Representative of Grand Fortune Technology Co., Ltd., Lai Wei-Chen Representative Director for Corporate Entity of Grand Fortune Technology Co., Ltd. Representative Director for Corporate Entity of Cheng-Yen Technology Co., Ltd. Representative Director for Corporate Entity of Kunshan Xiongqiang Electronics Technology Co., Ltd. Representative Director for Corporate Entity of Kunshan Yuanmao Electronics Technology Co., Ltd. (4) Independent Director: Shih Chun-Cheng Independent Director of IGS Co., Ltd. Independent Director of Fastech Semiconductor Corp. (5) Independent Director: Chang Chia-Ning Independent Director of Jui Yin Co., Ltd. 4. Period for Permitted Competitive Activities: During the term of office as a director of this company. 5. Resolution Details (Explain the voting results in accordance with Article 209 of the Company Act): Passed with the attendance of shareholders representing more than one-half of the total issued share capital, and with the approval of more than two-thirds of the voting rights of the attending shareholders. 6. If the permitted competitive activities involve businesses in Mainland China, the director's name and title (If not a business in Mainland China, enter 'Not Applicable' below): (3) Director: Representative of Grand Fortune Technology Co., Ltd., Lai Wei-Chen 7. Name and Position in the Mainland China Business: Representative Director for Corporate Entity of Kunshan Xiongqiang Electronics Technology Co., Ltd. Representative Director for Corporate Entity of Kunshan Yuanmao Electronics Technology Co., Ltd. 8. Address of the Mainland China Business: Jinsajiang Road, Kunshan Development Zone, Jiangsu Province 9. Business Scope of the Mainland China Business: Kunshan Xiongqiang Electronics Technology Co., Ltd.: Production and sales of printed circuit boards Kunshan Yuanmao Electronics Technology Co., Ltd.: Electronic component manufacturing industry 10. Impact on the Company's Financial and Business Operations: None. 11. If Directors Have Investments in Mainland China Businesses, Investment Amount and Shareholding Ratio: None. 12. Other Matters to be Noted: None.

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Source: PR Times
Category: 人事
Dates in source: 115/06/10

[AEO] Resolution to Lift Non-Compete Restrictions for New Directors

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