What is the purpose of ILI Technology's non-compete waiver?

To retain skilled directors by allowing external roles, enhancing board expertise and governance quality.

Is this type of resolution common among Taiwanese listed companies?

Yes, especially in tech and semiconductor firms that value specialized director experience.

What kind of company is TPK, where Mr. Liu serves as CSO?

TPK is a leading touch panel manufacturer and key Apple supply chain partner based in Taiwan.

ILI Technology (KY) Announces 2026 Annual Shareholders' Meeting Resolution to Lift Non-Competition Restrictions for Fifth-Term Directors

Published Jun 18, 2026 9:00 AM ・ Updated Jun 20, 2026 12:29 AM ・ 5 min read ・ Source: PR Times

ILI Technology (KY) announced that its 2026 annual shareholders' meeting resolved to lift non-competition restrictions for four board members, allowing them to continue serving in external positions during their tenure.

1. Shareholders' Meeting Resolution Date: 115/06/18

2. Names and Titles of Directors Permitted to Engage in Competitive Activities: (1) Director: Liu, Shih-Liang (2) Independent Director: Lee, Tsung-Chieh (3) Independent Director: Deng, Chien-Cheng (4) Independent Director: Tian, Zhi-Yuan

3. Approved Competitive Activities: (1) Director: Liu, Shih-Liang - TPK Holding Co., Ltd. and its subsidiaries / Corporate Director Representative, Chief Strategy Officer, and Senior Vice President - Kai-Zhan Catering Co., Ltd. / Director - Po Sheng International (Holdings) Limited / Independent Non-Executive Director - Ding Gu Holdings Limited / Independent Director - Silergy Technology Co., Ltd. / Independent Director

(2) Independent Director: Lee, Tsung-Chieh - Waltek Technology Co., Ltd. / Chairman - Winway Technology Co., Ltd. / Independent Director - Zhen Hua Electronics Co., Ltd. / Independent Director

(3) Independent Director: Deng, Chien-Cheng - Alchip Technologies Limited / Deputy General Manager, Strategic Alliance Division

(4) Independent Director: Tian, Zhi-Yuan - Alchip Technologies Limited / Independent Director - Silicon Road Pte Ltd / Principal - Penguin Computing Inc. (U.S. entity) / Director

4. Duration of Approved Competitive Activities: Throughout the period of serving as a director of the Company

5. Voting Outcome (Pursuant to Article 209 of the Company Act): Approved as proposed, with over half of the issued shares represented by attending shareholders, and more than two-thirds of the voting rights of attending shareholders in favor.

6. Directors Engaging in Competitive Activities Related to Mainland China-Based Businesses (Enter 'Not Applicable' if none): Not Applicable

7. Name and Position Held in the Mainland China-Based Business: Not Applicable

8. Address of the Mainland China-Based Business: Not Applicable

9. Business Scope of the Mainland China-Based Business: Not Applicable

10. Impact on the Company's Financial and Operational Status: Not Applicable

11. If Directors Have Invested in Mainland China-Based Businesses, Investment Amount and Shareholding Ratio: Not Applicable

12. Other Matters to be Disclosed: None

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Source: PR Times
Category: News
Organizations: TPK Holding Co., Ltd. / Silicon Road Pte Ltd
Dates in source: 115/06/18

ILI Technology (KY) Announces 2026 Annual Shareholders' Meeting Resolution to Lift Non-Competition Restrictions for Fifth-Term Directors

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