Microprogram Announces Shareholder Meeting Approval to Lift Director's Non-Compete Restrictions
Microprogram announced that its annual shareholders' meeting on May 20, 2026, approved a resolution to lift the non-compete restrictions for Corporate Director Representative Pan, Chiao-Li. This allows her to concurrently serve as the Financial and Accounting Supervisor at Giant Manufacturing Co. Ltd. and as a director at numerous Giant Group international entities during her tenure at Microprogram.
📋 Article Processing Timeline
- 📰 Published: May 20, 2026 at 09:00
- 🔍 Collected: May 21, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 21, 2026 at 10:09 (2h 9m after Collected)
1. Date of shareholders' meeting resolution: 2026/05/20
2. Name and title of the director permitted to engage in competitive activities: Corporate Director Representative Pan, Chiao-Li
3. Permitted competitive activities: Financial and Accounting Supervisor at Giant Manufacturing Co. Ltd., Director at Darzins Holdings Ltd., Director at Merdeka International Ltd., Director at Giant Europe B. V., Director at Giant Bicycle Inc., Director at Giant Bicycle Company Pty. Ltd., Director at Giant Bicycle Canada Inc., Director at Giant Deutschland GmbH, Director at Giant France S.A.R.L., Director at Giant U. K. Ltd., Director at Giant Europe Manufacturing B.V., Director at Giant Polska Sp. ZO.O., Director at Giant Benelux B.V., Director at Giant Korea Co., Ltd., Director at Giant Italia S.R.L., Director at Giant Manufacturing Hungary Ltd., Director at Giant Vietnam Manufacturing Company Limited, Director at GIANT SEA BICYCLE COMPANY LIMITED, Director at SPIA CYCLING INC., Director at Giant Bicycle (Thailand) Co., Ltd., Director at Giant Spain S.L.
4. Period for which the competitive activities are permitted: During the tenure as a director of this company.
5. Resolution details (in accordance with Article 209 of the Company Act): The proposal was approved as proposed after a vote.
6. Director's name and title if the permitted competitive activity involves a business in Mainland China: Not Applicable
7. Name and position in the said Mainland China business: Not Applicable
8. Address of the said Mainland China business: Not Applicable
9.
2. Name and title of the director permitted to engage in competitive activities: Corporate Director Representative Pan, Chiao-Li
3. Permitted competitive activities: Financial and Accounting Supervisor at Giant Manufacturing Co. Ltd., Director at Darzins Holdings Ltd., Director at Merdeka International Ltd., Director at Giant Europe B. V., Director at Giant Bicycle Inc., Director at Giant Bicycle Company Pty. Ltd., Director at Giant Bicycle Canada Inc., Director at Giant Deutschland GmbH, Director at Giant France S.A.R.L., Director at Giant U. K. Ltd., Director at Giant Europe Manufacturing B.V., Director at Giant Polska Sp. ZO.O., Director at Giant Benelux B.V., Director at Giant Korea Co., Ltd., Director at Giant Italia S.R.L., Director at Giant Manufacturing Hungary Ltd., Director at Giant Vietnam Manufacturing Company Limited, Director at GIANT SEA BICYCLE COMPANY LIMITED, Director at SPIA CYCLING INC., Director at Giant Bicycle (Thailand) Co., Ltd., Director at Giant Spain S.L.
4. Period for which the competitive activities are permitted: During the tenure as a director of this company.
5. Resolution details (in accordance with Article 209 of the Company Act): The proposal was approved as proposed after a vote.
6. Director's name and title if the permitted competitive activity involves a business in Mainland China: Not Applicable
7. Name and position in the said Mainland China business: Not Applicable
8. Address of the said Mainland China business: Not Applicable
9.