[Ender] Announcement regarding the removal of non-compete restrictions for newly appointed directors (including independent directors) and their representatives
At the shareholder meeting on May 22, 2026, Ender passed a resolution to remove non-compete restrictions for its new directors, with 93.32% in favor.
📋 Article Processing Timeline
- 📰 Published: May 22, 2026 at 09:00
- 🔍 Collected: May 23, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 24, 2026 at 06:40 (22h 40m after Collected)
1. Date of shareholder resolution: May 22, 2026
2. Names and titles of directors permitted to engage in competitive activities:
(1) Director: Yun Yong Investment Co., Ltd. (Representative: Liao Wen-chia)
(2) Director: Yun Yong Investment Co., Ltd. (Representative: Huang Yi-hsien)
(3) Director: Yun Yong Investment Co., Ltd. (Representative: Lin Chi-chuan)
(4) Independent Director: Lin Shao-yuan
(5) Independent Director: Lai Wen-hsiang
3. Permitted competitive activities:
(1) Yun Yong Investment Co., Ltd. (Representative: Liao Wen-chia): Chairman of Parpro Tech Co., Ltd., etc.
(2) Yun Yong Investment Co., Ltd. (Representative: Huang Yi-hsien): Director of Raytech Precision Co., Ltd., etc.
(3) Yun Yong Investment Co., Ltd. (Representative: Lin Chi-chuan): Director of Ender (Hong Kong) Co., Ltd., etc.
(4) Lin Shao-yuan: Director of Tian-Yi Law Firm.
(5) Lai Wen-hsiang: Professor at Feng Chia University.
4. Period of permission: Term of the 13th Board of Directors (May 22, 2026 to May 21, 2029).
5. Resolution details: Passed with 93.32% in favor.
6. Directors involved in business in mainland China: Yun Yong Investment Co., Ltd. (Representative: Lin Chi-chuan).
7. Company names and positions in mainland China: Representative of Xie-De Tech (Shanghai) Co., Ltd., etc.
8. Locations in mainland China: Xie-De Tech (Shanghai) Co., Ltd. and Zhong-De Industrial (Shanghai) Co., Ltd. at No. 648, Fangta North Road, Songjiang District, Shanghai; You-De Machinery (Shanghai) Co., Ltd. at No. 328, Dongjing Road, Songjiang District, Shanghai.
9. Business operations in mainland China: Trading of electronic machinery and peripheral products.
10. Impact on the company's financial operations: They are subsidiaries or sub-subsidiaries, accounted for using the equity method.
11. Investment amount and shareholding ratio in mainland China: None.
12. Other matters: None.
2. Names and titles of directors permitted to engage in competitive activities:
(1) Director: Yun Yong Investment Co., Ltd. (Representative: Liao Wen-chia)
(2) Director: Yun Yong Investment Co., Ltd. (Representative: Huang Yi-hsien)
(3) Director: Yun Yong Investment Co., Ltd. (Representative: Lin Chi-chuan)
(4) Independent Director: Lin Shao-yuan
(5) Independent Director: Lai Wen-hsiang
3. Permitted competitive activities:
(1) Yun Yong Investment Co., Ltd. (Representative: Liao Wen-chia): Chairman of Parpro Tech Co., Ltd., etc.
(2) Yun Yong Investment Co., Ltd. (Representative: Huang Yi-hsien): Director of Raytech Precision Co., Ltd., etc.
(3) Yun Yong Investment Co., Ltd. (Representative: Lin Chi-chuan): Director of Ender (Hong Kong) Co., Ltd., etc.
(4) Lin Shao-yuan: Director of Tian-Yi Law Firm.
(5) Lai Wen-hsiang: Professor at Feng Chia University.
4. Period of permission: Term of the 13th Board of Directors (May 22, 2026 to May 21, 2029).
5. Resolution details: Passed with 93.32% in favor.
6. Directors involved in business in mainland China: Yun Yong Investment Co., Ltd. (Representative: Lin Chi-chuan).
7. Company names and positions in mainland China: Representative of Xie-De Tech (Shanghai) Co., Ltd., etc.
8. Locations in mainland China: Xie-De Tech (Shanghai) Co., Ltd. and Zhong-De Industrial (Shanghai) Co., Ltd. at No. 648, Fangta North Road, Songjiang District, Shanghai; You-De Machinery (Shanghai) Co., Ltd. at No. 328, Dongjing Road, Songjiang District, Shanghai.
9. Business operations in mainland China: Trading of electronic machinery and peripheral products.
10. Impact on the company's financial operations: They are subsidiaries or sub-subsidiaries, accounted for using the equity method.
11. Investment amount and shareholding ratio in mainland China: None.
12. Other matters: None.
FAQ
What does this news mean?
It means the new directors of Ender are permitted to hold concurrent positions in other companies, allowing for more flexible group-wide management.
Why is this resolution necessary?
According to Article 209 of the Company Act, shareholder approval is required to avoid conflicts of interest when directors hold concurrent positions in competing companies.
Who is affected by this?
It primarily concerns the management team related to Ender, including representatives of Yun Yong Investment and independent directors.