Topco Scientific: Announcement of Board of Directors' Resolution to Lift Non-Compete Restriction for Managers
Topco Scientific announced that its Board of Directors resolved to lift the non-compete obligations for several managers. This allows these managers to engage in duties within the same business scope as Topco Scientific, provided it does not harm the company's interests. Some managers also hold concurrent positions in IC design, semiconductor equipment, and new material related companies in mainland China.
📋 Article Processing Timeline
- 📰 Published: May 7, 2026 at 09:00
- 🔍 Collected: May 8, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 8, 2026 at 08:27 (27 min after Collected)
1. Date of board resolution: 2026/05/07
2. Name and title of managers permitted to engage in competitive activities:
Lai Shan-Kuei: Group Deputy Chairman / ESG Officer
Tseng Hai-Hua: General Manager / Group Executive Director
Lee Cheng-Jung: General Manager / Group Executive Director
Chen Te-Yi: Chief Executive Officer
Wu Yu-Min: Executive Officer
Lee Yu-Ching: Executive Officer
Lin Chih-Hao: Senior General Manager, Business Unit
Mai Yen-Chi: Senior General Manager, Business Unit
Chen Chien-Ming: General Manager, International Management Department
Huang Yu-Chen: Senior Vice President
3. Items permitted for competitive activities: Provided that the interests of the company are not harmed, the non-compete restrictions on the above managers engaging in positions within the same business scope as the company are lifted.
4. Period permitted for competitive activities: During their tenure as managers of the company.
5. Resolution status (Please explain voting results according to Article 32 of the Company Act): Unanimously approved by all attending directors after consultation by the chairman.
6. Names and titles of managers whose permitted competitive activities are for businesses in mainland China (If not for businesses in mainland China, please enter “Not applicable” below):
Tseng Hai-Hua: General Manager / Group Executive Director
Lee Yu-Ching: Executive Officer
Lin Chih-Hao: Senior General Manager, Business Unit
7. Company name and position in the mainland China business:
(1) Tseng Hai-Hua
Shanghai Pufei Core Microelectronics Co., Ltd. Director
(2) Lee Yu-Ching
Shanghai Pufei Core Microelectronics Co., Ltd. Chairman
Xinchongxin (Xiamen) Technology Co., Ltd. Director
Wuxi Jiutian New Material Co., Ltd. Director
(3) Lin Chih-Hao
Shanghai Pufei Core Microelectronics Co., Ltd. Director
8. Address of the mainland China business:
Shanghai Pufei Core Microelectronics Co., Ltd.: Room 310, Building 2, No. 508 Chundong Road, Minhang District, Shanghai
Xinchongxin (Xiamen) Technology Co., Ltd.: Room 601, No. 506 Lianting Road, Xiang'an District, Xiamen
Wuxi Jiutian New Material Co., Ltd.: No. 11 Lianqun Road, Donggang Town, Xishan District, Wuxi City, Jiangsu Province
9. Business scope of the mainland China business:
Shanghai Pufei Core Microelectronics Co., Ltd.: IC design company
Xinchongxin (Xiamen) Technology Co., Ltd.: Refurbishment services for used machine equipment
Wuxi Jiutian New Material Co., Ltd.: Semiconductor recycling wafer box and cleaning services
10. Impact on the company's financial and business operations: None
11. If managers have invested in the mainland China business, the investment amount and shareholding ratio: None
12. Other matters requiring specification: None
2. Name and title of managers permitted to engage in competitive activities:
Lai Shan-Kuei: Group Deputy Chairman / ESG Officer
Tseng Hai-Hua: General Manager / Group Executive Director
Lee Cheng-Jung: General Manager / Group Executive Director
Chen Te-Yi: Chief Executive Officer
Wu Yu-Min: Executive Officer
Lee Yu-Ching: Executive Officer
Lin Chih-Hao: Senior General Manager, Business Unit
Mai Yen-Chi: Senior General Manager, Business Unit
Chen Chien-Ming: General Manager, International Management Department
Huang Yu-Chen: Senior Vice President
3. Items permitted for competitive activities: Provided that the interests of the company are not harmed, the non-compete restrictions on the above managers engaging in positions within the same business scope as the company are lifted.
4. Period permitted for competitive activities: During their tenure as managers of the company.
5. Resolution status (Please explain voting results according to Article 32 of the Company Act): Unanimously approved by all attending directors after consultation by the chairman.
6. Names and titles of managers whose permitted competitive activities are for businesses in mainland China (If not for businesses in mainland China, please enter “Not applicable” below):
Tseng Hai-Hua: General Manager / Group Executive Director
Lee Yu-Ching: Executive Officer
Lin Chih-Hao: Senior General Manager, Business Unit
7. Company name and position in the mainland China business:
(1) Tseng Hai-Hua
Shanghai Pufei Core Microelectronics Co., Ltd. Director
(2) Lee Yu-Ching
Shanghai Pufei Core Microelectronics Co., Ltd. Chairman
Xinchongxin (Xiamen) Technology Co., Ltd. Director
Wuxi Jiutian New Material Co., Ltd. Director
(3) Lin Chih-Hao
Shanghai Pufei Core Microelectronics Co., Ltd. Director
8. Address of the mainland China business:
Shanghai Pufei Core Microelectronics Co., Ltd.: Room 310, Building 2, No. 508 Chundong Road, Minhang District, Shanghai
Xinchongxin (Xiamen) Technology Co., Ltd.: Room 601, No. 506 Lianting Road, Xiang'an District, Xiamen
Wuxi Jiutian New Material Co., Ltd.: No. 11 Lianqun Road, Donggang Town, Xishan District, Wuxi City, Jiangsu Province
9. Business scope of the mainland China business:
Shanghai Pufei Core Microelectronics Co., Ltd.: IC design company
Xinchongxin (Xiamen) Technology Co., Ltd.: Refurbishment services for used machine equipment
Wuxi Jiutian New Material Co., Ltd.: Semiconductor recycling wafer box and cleaning services
10. Impact on the company's financial and business operations: None
11. If managers have invested in the mainland China business, the investment amount and shareholding ratio: None
12. Other matters requiring specification: None