[HIWIN Mikrosystem] Announcement of the resolution of the 115th Annual General Meeting to lift the non-compete restriction on directors and their representatives

Key facts

  • [HIWIN Mikrosystem] Announcement of the resolution of the 115th Annual General Meeting to lift the non-compete restriction on directors and their representatives
  • HIWIN Mikrosystem announced that the Annual General Meeting approved the lifting of the non-compete restriction for Director Zhuo Yong-cai (representative of HIWIN Investment Co., Ltd.). The resolution allows for competitive activities under the Company Act, provided it does not harm the company's interests.
  • Source: PR Times
  • Date: May 26, 2026

Direct answer

HIWIN Mikrosystem announced that the Annual General Meeting approved the lifting of the non-compete restriction for Director Zhuo Yong-cai (representative of HIWIN Investment Co., Ltd.). The resolution allows for competitive activities under the Company Act, provided it does not harm the company's interests.

Citation
[HIWIN Mikrosystem] Announcement of the resolution of the 115th Annual General Meeting to lift the non-compete restriction on directors and their representatives (May 26, 2026), PR Times
Source
PR Times
Date
May 26, 2026
HIWIN Mikrosystem announced that the Annual General Meeting approved the lifting of the non-compete restriction for Director Zhuo Yong-cai (representative of HIWIN Investment Co., Ltd.). The resolution allows for competitive activities under the Company Act, provided it does not harm the company's interests.
businessNQ 42/100出典:PR Times

📋 Article Processing Timeline

  • 📰 Published: May 26, 2026 at 09:00
  • 🔍 Collected: May 27, 2026 at 08:00 (23h 0m after Published)
  • 🤖 AI Analyzed: May 31, 2026 at 19:23 (107h 23m after Collected)
1. Date of Shareholders' resolution: 115/05/26
2. Name and title of the director permitted to engage in competitive behavior: Director: Zhuo Yong-cai, representative of HIWIN Investment Co., Ltd.
3. Items of permitted competitive behavior: Conducted in accordance with the Company Act, provided it does not harm the company's interests
4. Period of permitted competitive behavior: During the term of office as a director of the company
5. Resolution status (voting results according to Article 209 of the Company Act): The number of affirmative votes exceeded the statutory requirement, and the proposal was passed as presented
6. Name and title of the director if the competitive behavior involves business in mainland China: N/A
7. Name and position in the mainland China business: N/A
8. Address of the mainland China business: N/A
9. Business scope of the mainland China business: N/A
10. Impact on the company's financial and business operations: None
11. Investment amount and shareholding ratio in the mainland China business: N/A
12. Other matters: None

FAQ

What is a non-compete clause for directors?

A restriction preventing directors from engaging in businesses that compete with the company.

What are the key facts in this article?

HIWIN Mikrosystem announced that the Annual General Meeting approved the lifting of the non-compete restriction for Director Zhuo Yong-cai (representative of HIWIN Investment Co., Ltd.). The resolution allows for competitive activities under the Company Act, provided it does not harm the company's interests.

What is the direct answer?

HIWIN Mikrosystem announced that the Annual General Meeting approved the lifting of the non-compete restriction for Director Zhuo Yong-cai (representative of HIWIN Investment Co., Ltd.). The resolution allows for competitive activities under the Company Act, provided it does not harm the company's interests.