[TRI] Resolution of the 115 Annual General Meeting to Lift Non-Compete Restrictions for Directors
TRI held its AGM on May 27, 115, and resolved to lift non-compete restrictions for directors Chen Chieh-yuan, Chen Wei-chun, and independent directors Wang Chi-jui and Wang Chia-chi.
📋 Article Processing Timeline
- 📰 Published: May 27, 2026 at 09:00
- 🔍 Collected: May 28, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 19:01 (83h 1m after Collected)
1. Date of shareholder resolution: 115/05/27
2. Names and titles of directors permitted to engage in competitive behavior: Directors (Chen Chieh-yuan, Chen Wei-chun), Independent Directors (Wang Chi-jui, Wang Chia-chi)
3. Items of competitive behavior permitted: Business identical or similar to the company's scope.
4. Period of permission: During their tenure as directors.
5. Resolution status: Approved by more than two-thirds of the voting rights of shareholders present, with more than half of the total issued shares represented.
6. Mainland China business: N/A
7. Name and position in Mainland China business: N/A
8. Address of Mainland China business: N/A
9. Business scope of Mainland China business: N/A
10. Impact on company's financial/business: N/A
11. Investment amount/shareholding ratio in Mainland China business: N/A
12. Other matters: None
2. Names and titles of directors permitted to engage in competitive behavior: Directors (Chen Chieh-yuan, Chen Wei-chun), Independent Directors (Wang Chi-jui, Wang Chia-chi)
3. Items of competitive behavior permitted: Business identical or similar to the company's scope.
4. Period of permission: During their tenure as directors.
5. Resolution status: Approved by more than two-thirds of the voting rights of shareholders present, with more than half of the total issued shares represented.
6. Mainland China business: N/A
7. Name and position in Mainland China business: N/A
8. Address of Mainland China business: N/A
9. Business scope of Mainland China business: N/A
10. Impact on company's financial/business: N/A
11. Investment amount/shareholding ratio in Mainland China business: N/A
12. Other matters: None
FAQ
Who had their non-compete restrictions lifted?
Chen Chieh-yuan, Chen Wei-chun, Wang Chi-jui, and Wang Chia-chi.