[Chih-Shin] Notice Regarding Major Subsidiary, Miramar Hotel (Co., Ltd.): Lifting of Non-Compete Restrictions for New Directors
Key facts
- [Chih-Shin] Notice Regarding Major Subsidiary, Miramar Hotel (Co., Ltd.): Lifting of Non-Compete Restrictions for New Directors
- At the shareholders' meeting held on June 5, 2026, Chih-Shin International resolved to lift non-compete restrictions for directors Hsu Ming-Tan, Huang Chun-Chao, and Huang Andy to facilitate business operations.
- Source: PR Times
- Date: June 5, 2026
Direct answer
At the shareholders' meeting held on June 5, 2026, Chih-Shin International resolved to lift non-compete restrictions for directors Hsu Ming-Tan, Huang Chun-Chao, and Huang Andy to facilitate business operations.
- Citation
- [Chih-Shin] Notice Regarding Major Subsidiary, Miramar Hotel (Co., Ltd.): Lifting of Non-Compete Restrictions for New Directors (June 5, 2026), PR Times
- Source
- PR Times
- Date
- June 5, 2026
At the shareholders' meeting held on June 5, 2026, Chih-Shin International resolved to lift non-compete restrictions for directors Hsu Ming-Tan, Huang Chun-Chao, and Huang Andy to facilitate business operations.
📋 Article Processing Timeline
- 📰 Published: June 5, 2026 at 09:00
- 🔍 Collected: June 6, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: June 6, 2026 at 16:07 (8h 7m after Collected)
1. Date of shareholders' meeting resolution: 115/06/05
2. Names and titles of directors authorized to engage in competitive activities:
Representative of Chih-Shin International Co., Ltd.: Hsu Ming-Tan
Representative of Chih-Shin International Co., Ltd.: Huang Chun-Chao
Huang Andy
3. Scope of competitive activities permitted: Serving as directors or managers of other companies with business operations identical or similar to those of the Company, provided such actions are required for business needs and do not harm the interests of the Company.
4. Period of authorization: During their term as directors of the Company.
5. Resolution status (Voting result per Article 209 of the Company Act): Approved unanimously by all attending shareholders upon the Chairman's request.
6. If the competitive activities involve business operations in Mainland China, please provide the name and title of the director (If not applicable, please state "N/A"): N/A.
7. Company name and position held in the Mainland China business: N/A.
8. Address of the Mainland China business: N/A.
9. Business scope of the Mainland China business: N/A.
10. Impact on the Company's finance and business: N/A.
11. Amount and shareholding ratio of investment by the director in the Mainland China business: N/A.
12. Other items to be stated: None.
2. Names and titles of directors authorized to engage in competitive activities:
Representative of Chih-Shin International Co., Ltd.: Hsu Ming-Tan
Representative of Chih-Shin International Co., Ltd.: Huang Chun-Chao
Huang Andy
3. Scope of competitive activities permitted: Serving as directors or managers of other companies with business operations identical or similar to those of the Company, provided such actions are required for business needs and do not harm the interests of the Company.
4. Period of authorization: During their term as directors of the Company.
5. Resolution status (Voting result per Article 209 of the Company Act): Approved unanimously by all attending shareholders upon the Chairman's request.
6. If the competitive activities involve business operations in Mainland China, please provide the name and title of the director (If not applicable, please state "N/A"): N/A.
7. Company name and position held in the Mainland China business: N/A.
8. Address of the Mainland China business: N/A.
9. Business scope of the Mainland China business: N/A.
10. Impact on the Company's finance and business: N/A.
11. Amount and shareholding ratio of investment by the director in the Mainland China business: N/A.
12. Other items to be stated: None.
FAQ
Why is the non-compete restriction for directors being lifted?
It is lifted to allow directors to hold concurrent positions in affiliated companies for operational needs, provided it does not harm the company's interests.
Is this waiver permanent?
No, it is only effective during their tenure as directors at Chih-Shin International.
Does this impact operations in Mainland China?
No, operations in Mainland China are not applicable to this resolution.