Da-Yi Technology Announces Shareholders' Meeting Resolution to Lift Non-Compete Restrictions for Directors (Including Independent Directors)
On June 12, 115, Da-Yi Technology's shareholders' meeting resolved to lift non-compete restrictions for eight directors, including independent directors, allowing them to serve in affiliated or contract-manufacturing companies, aiming to enhance sustainable operations and management integration.
📋 Article Processing Timeline
- 📰 Published: June 12, 2026 at 09:00
- 🔍 Collected: June 13, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 13, 2026 at 17:16 (16 min after Collected)
1. Shareholders' Meeting Resolution Date: 115/06/12
2. Names and Titles of Directors Permitted to Engage in Competitive Activities:
Individual Director: Jiang Cai-Bao, Chairman, Da-Yi Technology (Corp.)
Individual Director: Lin Qiu-Song, Director, Da-Yi Technology (Corp.)
Individual Director: Wang Jin-Rong, Director, Da-Yi Electronics Factory (Corp.)
Individual Director: Liu Li-Wen, Vice President, Da-Yi Technology (Corp.)
Individual Director: Yang Pei-Jie, CEO, Guan-Guan Accounting Firm
Independent Director: Chen Yong-Tai, Chairman, True Love Code (Corp.)
Independent Director: Zeng Zhen-Hui, Attending Physician, Gastrointestinal Imaging Department, Linkou Chang Gung Memorial Hospital
Independent Director: Wu Bing-Ze, Chairman, Yu Ze Tian Co., Ltd.
Independent Director: Zhang Xian-Ming, Chairman, Long Dian Co., Ltd.
3. Approved Competitive Activities:
To support sustainable corporate operations, directors may participate in the management of the company’s invested subsidiaries or contract manufacturing partners, provided that such activities do not harm the company’s interests. Prior individual disclosure of the significant details to the shareholders’ meeting is required, and the lifting of non-compete restrictions must be approved by shareholder resolution.
4. Duration of Approval:
Throughout the term of serving as a director (or independent director) of the company.
5. Resolution Outcome (Voting Result per Article 209 of the Company Act):
Approved as proposed.
6. Directors Engaging in Competitive Activities Related to Mainland China Businesses (Enter 'Not Applicable' if not applicable):
Individual Director: Jiang Cai-Bao, Chairman, Da-Yi Technology (Corp.)
Individual Director: Lin Qiu-Song, Director, Da-Yi Technology (Corp.)
Individual Director: Wang Jin-Rong, Director, Da-Yi Electronics Factory (Corp.)
Individual Director: Liu Li-Wen, Vice President, Da-Yi Technology (Corp.)
7. Mainland China Companies and Positions Held:
Jiang Cai-Bao:
Da-Yi Electronics Factory (Corp.), Director
Da-Yi Electronics Factory (Malaysia) (Corp.), Director
Hong Kong Da-Yi Electronics Factory (Corp.), Director
Dongguan Da-Yi Electronics Co., Ltd., Director
Xiang Tai Enterprise Co., Ltd., Director
Da-Yi Technology (Suzhou) Electronics Co., Ltd., Director
Da-Yi Technology Electronics (Dongguan) Co., Ltd., Director
Dongguan Changping Sima Xiang Tai Resistor Co., Ltd., Chairman
Da-Yi Smart Technology Co., Ltd., Chairman
Wang Jin-Rong:
Da-Yi Electronics Factory (Corp.), Director
Da-Yi Electronics Factory (Malaysia) (Corp.), Director
Hong Kong Da-Yi Electronics Factory (Corp.), Director
Dongguan Da-Yi Electronics Co., Ltd., Director
Da-Yi Technology (Suzhou) Electronics Co., Ltd., Director
Da-Yi Technology Electronics (Dongguan) Co., Ltd., Director
Dongguan Changping Sima Xiang Tai Resistor Co., Ltd., Director
Liu Li-Wen:
Da-Yi Technology (Suzhou) Electronics Co., Ltd., Director
Da-Yi Technology Electronics (Dongguan) Co., Ltd., Director
Lin Qiu-Song:
Xiang Tai Enterprise Co., Ltd., Director
Da-Yi Technology (Suzhou) Electronics Co., Ltd., Director
Da-Yi Technology Electronics (Dongguan) Co., Ltd., Director
Dongguan Changping Sima Xiang Tai Resistor Co., Ltd., Director
Yang Pei-Jie:
Guan-Guan Accounting Firm, CEO
Chen Yong-Tai:
True Love Code, Chairman
Great Wall Gold & Silver Jewelry Enterprise Co., Ltd., Chairman
Zeng Zhen-Hui:
Linkou Chang Gung Memorial Hospital, Attending Physician, Gastrointestinal Imaging Department
Wu Bing-Ze:
Yu Ze Tian Co., Ltd., Chairman
Belvill Electronics Co., Ltd., Independent Director
Zhang Xian-Ming:
Zhi Hong Technology Co., Ltd., Chairman
Long Dian Co., Ltd., Chairman
8. Addresses of Mainland China Companies:
Xiang Tai Enterprise Co., Ltd.: Room 1403, 14th Floor, United Publishing Building, No. 75-83, King's Road, North Point, Hong Kong
Da-Yi Technology (Suzhou) Electronics Co., Ltd.: No. 675, Lu Xiang North Road, Songling Town, Wujiang City, Jiangsu Province
Da-Yi Technology Electronics (Dongguan) Co., Ltd.: Xiechang Road, Changping Town, Dongguan City, Guangdong Province
Dongguan Da-Yi Electronics Co., Ltd.: Tangqian Industrial Zone, Li Heng Management Area, Qingxi Town, Dongguan City, Guangdong Province
Dongguan Changping Sima Xiang Tai Resistor Co., Ltd.: Xiechang Road, Changping Town, Dongguan City, Guangdong Province
Hong Kong Da-Yi Electronics Factory (Corp.): Room 2, 9th Floor, Guangdong Bank Building, No. 589, Nathan Road, Kowloon, Hong Kong
9. Business Operations of Mainland China Companies:
Xiang Tai Enterprise Co., Ltd.: Manufacturing, processing, and trading of electronic components such as thick-film chip resistors, thick-film resistor networks, thick-film integrated circuits, and surface mount assemblies.
Da-Yi Technology (Suzhou) Electronics Co., Ltd.: Manufacturing, processing, and trading of electronic parts and components; import and export trade of related products and raw materials; agency services for bidding and distribution of domestic and international manufacturers’ products.
Da-Yi Technology Electronics (Dongguan) Co., Ltd.: Manufacturing, processing, and trading of electronic components such as thick-film chip resistors, thick-film resistor networks, thick-film integrated circuits, and surface mount assemblies.
Dongguan Da-Yi Electronics Co., Ltd.: Production of various types of resistors.
Dongguan Changping Sima Xiang Tai Resistor Co., Ltd.: Electronic component manufacturing.
Hong Kong Da-Yi Electronics Factory (Corp.): Trading of various types of resistors.
10. Impact on the Company's Financial and Business Operations: No significant impact
11. Directors’ Investment Amounts and Shareholding Ratios in Mainland China Businesses: None
12. Other Disclosures: None
2. Names and Titles of Directors Permitted to Engage in Competitive Activities:
Individual Director: Jiang Cai-Bao, Chairman, Da-Yi Technology (Corp.)
Individual Director: Lin Qiu-Song, Director, Da-Yi Technology (Corp.)
Individual Director: Wang Jin-Rong, Director, Da-Yi Electronics Factory (Corp.)
Individual Director: Liu Li-Wen, Vice President, Da-Yi Technology (Corp.)
Individual Director: Yang Pei-Jie, CEO, Guan-Guan Accounting Firm
Independent Director: Chen Yong-Tai, Chairman, True Love Code (Corp.)
Independent Director: Zeng Zhen-Hui, Attending Physician, Gastrointestinal Imaging Department, Linkou Chang Gung Memorial Hospital
Independent Director: Wu Bing-Ze, Chairman, Yu Ze Tian Co., Ltd.
Independent Director: Zhang Xian-Ming, Chairman, Long Dian Co., Ltd.
3. Approved Competitive Activities:
To support sustainable corporate operations, directors may participate in the management of the company’s invested subsidiaries or contract manufacturing partners, provided that such activities do not harm the company’s interests. Prior individual disclosure of the significant details to the shareholders’ meeting is required, and the lifting of non-compete restrictions must be approved by shareholder resolution.
4. Duration of Approval:
Throughout the term of serving as a director (or independent director) of the company.
5. Resolution Outcome (Voting Result per Article 209 of the Company Act):
Approved as proposed.
6. Directors Engaging in Competitive Activities Related to Mainland China Businesses (Enter 'Not Applicable' if not applicable):
Individual Director: Jiang Cai-Bao, Chairman, Da-Yi Technology (Corp.)
Individual Director: Lin Qiu-Song, Director, Da-Yi Technology (Corp.)
Individual Director: Wang Jin-Rong, Director, Da-Yi Electronics Factory (Corp.)
Individual Director: Liu Li-Wen, Vice President, Da-Yi Technology (Corp.)
7. Mainland China Companies and Positions Held:
Jiang Cai-Bao:
Da-Yi Electronics Factory (Corp.), Director
Da-Yi Electronics Factory (Malaysia) (Corp.), Director
Hong Kong Da-Yi Electronics Factory (Corp.), Director
Dongguan Da-Yi Electronics Co., Ltd., Director
Xiang Tai Enterprise Co., Ltd., Director
Da-Yi Technology (Suzhou) Electronics Co., Ltd., Director
Da-Yi Technology Electronics (Dongguan) Co., Ltd., Director
Dongguan Changping Sima Xiang Tai Resistor Co., Ltd., Chairman
Da-Yi Smart Technology Co., Ltd., Chairman
Wang Jin-Rong:
Da-Yi Electronics Factory (Corp.), Director
Da-Yi Electronics Factory (Malaysia) (Corp.), Director
Hong Kong Da-Yi Electronics Factory (Corp.), Director
Dongguan Da-Yi Electronics Co., Ltd., Director
Da-Yi Technology (Suzhou) Electronics Co., Ltd., Director
Da-Yi Technology Electronics (Dongguan) Co., Ltd., Director
Dongguan Changping Sima Xiang Tai Resistor Co., Ltd., Director
Liu Li-Wen:
Da-Yi Technology (Suzhou) Electronics Co., Ltd., Director
Da-Yi Technology Electronics (Dongguan) Co., Ltd., Director
Lin Qiu-Song:
Xiang Tai Enterprise Co., Ltd., Director
Da-Yi Technology (Suzhou) Electronics Co., Ltd., Director
Da-Yi Technology Electronics (Dongguan) Co., Ltd., Director
Dongguan Changping Sima Xiang Tai Resistor Co., Ltd., Director
Yang Pei-Jie:
Guan-Guan Accounting Firm, CEO
Chen Yong-Tai:
True Love Code, Chairman
Great Wall Gold & Silver Jewelry Enterprise Co., Ltd., Chairman
Zeng Zhen-Hui:
Linkou Chang Gung Memorial Hospital, Attending Physician, Gastrointestinal Imaging Department
Wu Bing-Ze:
Yu Ze Tian Co., Ltd., Chairman
Belvill Electronics Co., Ltd., Independent Director
Zhang Xian-Ming:
Zhi Hong Technology Co., Ltd., Chairman
Long Dian Co., Ltd., Chairman
8. Addresses of Mainland China Companies:
Xiang Tai Enterprise Co., Ltd.: Room 1403, 14th Floor, United Publishing Building, No. 75-83, King's Road, North Point, Hong Kong
Da-Yi Technology (Suzhou) Electronics Co., Ltd.: No. 675, Lu Xiang North Road, Songling Town, Wujiang City, Jiangsu Province
Da-Yi Technology Electronics (Dongguan) Co., Ltd.: Xiechang Road, Changping Town, Dongguan City, Guangdong Province
Dongguan Da-Yi Electronics Co., Ltd.: Tangqian Industrial Zone, Li Heng Management Area, Qingxi Town, Dongguan City, Guangdong Province
Dongguan Changping Sima Xiang Tai Resistor Co., Ltd.: Xiechang Road, Changping Town, Dongguan City, Guangdong Province
Hong Kong Da-Yi Electronics Factory (Corp.): Room 2, 9th Floor, Guangdong Bank Building, No. 589, Nathan Road, Kowloon, Hong Kong
9. Business Operations of Mainland China Companies:
Xiang Tai Enterprise Co., Ltd.: Manufacturing, processing, and trading of electronic components such as thick-film chip resistors, thick-film resistor networks, thick-film integrated circuits, and surface mount assemblies.
Da-Yi Technology (Suzhou) Electronics Co., Ltd.: Manufacturing, processing, and trading of electronic parts and components; import and export trade of related products and raw materials; agency services for bidding and distribution of domestic and international manufacturers’ products.
Da-Yi Technology Electronics (Dongguan) Co., Ltd.: Manufacturing, processing, and trading of electronic components such as thick-film chip resistors, thick-film resistor networks, thick-film integrated circuits, and surface mount assemblies.
Dongguan Da-Yi Electronics Co., Ltd.: Production of various types of resistors.
Dongguan Changping Sima Xiang Tai Resistor Co., Ltd.: Electronic component manufacturing.
Hong Kong Da-Yi Electronics Factory (Corp.): Trading of various types of resistors.
10. Impact on the Company's Financial and Business Operations: No significant impact
11. Directors’ Investment Amounts and Shareholding Ratios in Mainland China Businesses: None
12. Other Disclosures: None
FAQ
Why did Da-Yi Technology lift non-compete restrictions?
To integrate management resources across affiliated companies and support sustainable operations.
Does this affect the company's financials?
The company states there is no significant impact on financial or business performance.
What businesses do the mainland entities operate?
They manufacture and sell electronic components like thick-film resistors and SMT assemblies.
Are independent directors included?
Yes, four independent directors are covered under this resolution.
What are the conditions for approval?
Directors must disclose details to the shareholder meeting and avoid harming company interests.