【Chuan Fei】Announcement of Board Approval to Lift Non-Competition Restrictions on Manager

Key facts

  • 【Chuan Fei】Announcement of Board Approval to Lift Non-Competition Restrictions on Manager
  • Chuan Fei's board of directors has resolved to permit manager Tsai, Kun-Huang to engage in competitive business activities during his tenure, specifically with companies operating in similar or identical fields to the company.
  • Source: PR Times
  • Date: June 16, 2026

Direct answer

Chuan Fei's board of directors has resolved to permit manager Tsai, Kun-Huang to engage in competitive business activities during his tenure, specifically with companies operating in similar or identical fields to the company.

Citation
【Chuan Fei】Announcement of Board Approval to Lift Non-Competition Restrictions on Manager (June 16, 2026), PR Times
Source
PR Times
Date
June 16, 2026
Chuan Fei's board of directors has resolved to permit manager Tsai, Kun-Huang to engage in competitive business activities during his tenure, specifically with companies operating in similar or identical fields to the company.

📋 Article Processing Timeline

  • 📰 Published: June 16, 2026 at 09:00
  • 🔍 Collected: June 17, 2026 at 17:00 (32h 0m after Published)
  • 🤖 AI Analyzed: June 18, 2026 at 17:12 (24h 12m after Collected)
1. Date of Board Resolution: 115/06/16

2. Name and Title of Manager Permitted to Engage in Competitive Activities: Tsai, Kun-Huang

3. Nature of Permitted Competitive Activities: Companies with business scopes identical or similar to that of the Company
General Manager of Zhi Tong Ke Chuang Co., Ltd.
Chairman of Lian He Ke Chuang Co., Ltd.

4. Duration of Permission for Competitive Activities: Throughout the period of serving as a managerial officer of the Company

5. Resolution Outcome (as required under Article 32 of the Company Act): The chairperson consulted all attending directors and independent directors, and the resolution was adopted without objection.

6. Name and Title of Manager Engaging in Competitive Activities Involving Mainland China-based Businesses (Enter 'Not Applicable' if not applicable): Not Applicable

7. Name and Position Held in Such Mainland China-based Business: Not Applicable

8. Address of Such Mainland China-based Business: Not Applicable

9. Business Operations of Such Mainland China-based Business: Not Applicable

10. Impact on the Company's Financial and Operational Status: None

11. If the Manager has invested in such Mainland China-based Business, the Investment Amount and Shareholding Ratio: Not Applicable

12. Other Matters to be Disclosed: None

FAQ

Is Chuan Fei's waiver of non-compete legally compliant?

Yes, it was approved by the board under Article 32 of the Company Act.

What businesses are involved in Tsai's appointments?

Both Zhi Tong and Lian He Ke Chuang operate in tech innovation sectors.

What is the strategic purpose of this decision?

To enhance human capital efficiency and strengthen corporate group synergy.