[Tatung] Subsidiary Tatung Development Announces Resolution to Lift Director Non-Compete Clause
Tatung Development Co., Ltd.'s board of directors has resolved to lift the non-compete clause for its directors. This allows directors to invest in or operate companies similar to the company's business scope during their tenure. The resolution was passed unanimously by the board, acting on behalf of the shareholders' meeting.
📋 Article Processing Timeline
- 📰 Published: April 14, 2026 at 09:00
- 🔍 Collected: April 15, 2026 at 11:00 (26h 0m after Published)
- 🤖 AI Analyzed: April 19, 2026 at 01:12 (86h 12m after Collected)
1. Date of Shareholders' Meeting Resolution: 115/04/14
2. Names and Positions of Directors Permitted to Engage in Competitive Business:
Director/Vice Chairman: Tso Chao-te (Corporate Representative of Tatung Co., Ltd.)
Director: Kao Ming-hui (Corporate Representative of Tatung Co., Ltd.)
Director: Ma Chen-wei (Corporate Representative of Tatung Co., Ltd.)
Director: Lin Yi-nan (Corporate Representative of Tatung Co., Ltd.)
Director: Wang Ya-hsuan (Corporate Representative of Tatung Co., Ltd.)
3. Scope of Permitted Competitive Business:
Investing in or operating other companies with the same or similar business scope as this company.
4. Duration of Permitted Competitive Business:
During the tenure of their position as a director of this company.
5. Resolution Details (Explain voting results as per Article 209 of the Company Act):
Passed unanimously by all attending directors after consultation by the chairman.
6. If the permitted competitive business is with a Mainland China enterprise, director's name and position:
Not applicable.
7. Name and position of the Mainland China enterprise:
Not applicable.
8. Address of the Mainland China enterprise:
Not applicable.
9. Business items of the Mainland China enterprise:
Not applicable.
10. Impact on the company's financial and business operations:
None.
11. If a director invests in the Mainland China enterprise, the investment amount and shareholding ratio:
Not applicable.
12. Other matters to be stated:
This matter was handled by the board of directors acting on behalf of the shareholders' meeting.
2. Names and Positions of Directors Permitted to Engage in Competitive Business:
Director/Vice Chairman: Tso Chao-te (Corporate Representative of Tatung Co., Ltd.)
Director: Kao Ming-hui (Corporate Representative of Tatung Co., Ltd.)
Director: Ma Chen-wei (Corporate Representative of Tatung Co., Ltd.)
Director: Lin Yi-nan (Corporate Representative of Tatung Co., Ltd.)
Director: Wang Ya-hsuan (Corporate Representative of Tatung Co., Ltd.)
3. Scope of Permitted Competitive Business:
Investing in or operating other companies with the same or similar business scope as this company.
4. Duration of Permitted Competitive Business:
During the tenure of their position as a director of this company.
5. Resolution Details (Explain voting results as per Article 209 of the Company Act):
Passed unanimously by all attending directors after consultation by the chairman.
6. If the permitted competitive business is with a Mainland China enterprise, director's name and position:
Not applicable.
7. Name and position of the Mainland China enterprise:
Not applicable.
8. Address of the Mainland China enterprise:
Not applicable.
9. Business items of the Mainland China enterprise:
Not applicable.
10. Impact on the company's financial and business operations:
None.
11. If a director invests in the Mainland China enterprise, the investment amount and shareholding ratio:
Not applicable.
12. Other matters to be stated:
This matter was handled by the board of directors acting on behalf of the shareholders' meeting.