【APS*】Announcement of the Company's 115th Annual General Meeting of Shareholders Approving the Waiver of Non-Compete Restrictions for New Directors and Their Representatives
APS Technology's 115th Annual General Meeting of Shareholders approved the waiver of non-compete restrictions for seven new directors and their representatives (Chen Wen-Liang, Hong Zhi-Xun, Ye Rui-Bin, Xie Ming-Lin, Wang Hsuan, Sun You-Wen, Chen Chao-Chien). This allows them to engage in activities within the company's business scope, provided company interests are not harmed.
📋 Article Processing Timeline
- 📰 Published: May 8, 2026 at 09:00
- 🔍 Collected: May 9, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 9, 2026 at 09:10 (1h 10m after Collected)
1. Date of shareholders' meeting resolution: 115/05/08
2. Names and titles of directors permitted to engage in competitive acts:
(1) Director: Chen Wen-Liang
(2) Director: Hong Zhi-Xun
(3) Director: Representative of Shan-Yi Investment Co., Ltd. - Ye Rui-Bin
(4) Director: Representative of Li-Shun Investment Co., Ltd. - Xie Ming-Lin
(5) Independent Director: Wang Hsuan
(6) Independent Director: Sun You-Wen
(7) Independent Director: Chen Chao-Chien
3. Items permitted for competitive acts:
Directors may, for themselves or others, engage in acts within the company's business scope, provided it does not harm the company's interests.
4. Period permitted for competitive acts: During the term of office as a director of the Company.
5. Resolution status (please explain voting results according to Article 209 of the Company Act):
In accordance with Article 209 of the Company Act, the resolution was approved by ballot at the Company's 115th Annual General Meeting of Shareholders as proposed.
6. If the permitted competitive act involves the operation of a business in the Mainland China region, names and titles of directors (if not a business in the Mainland China region, please enter "Not applicable" below): Not applicable
7. Name and position of the company in the Mainland China business served: Not applicable
8. Address of the Mainland China business served: Not applicable
9. Business scope of the Mainland China business served: Not applicable
10. Degree of impact on the Company's financial and business operations: Not applicable
11. If directors have invested in the Mainland China business, their investment amount and shareholding ratio: Not applicable
12. Other matters to be specified: None
Keywords: Material Information
2. Names and titles of directors permitted to engage in competitive acts:
(1) Director: Chen Wen-Liang
(2) Director: Hong Zhi-Xun
(3) Director: Representative of Shan-Yi Investment Co., Ltd. - Ye Rui-Bin
(4) Director: Representative of Li-Shun Investment Co., Ltd. - Xie Ming-Lin
(5) Independent Director: Wang Hsuan
(6) Independent Director: Sun You-Wen
(7) Independent Director: Chen Chao-Chien
3. Items permitted for competitive acts:
Directors may, for themselves or others, engage in acts within the company's business scope, provided it does not harm the company's interests.
4. Period permitted for competitive acts: During the term of office as a director of the Company.
5. Resolution status (please explain voting results according to Article 209 of the Company Act):
In accordance with Article 209 of the Company Act, the resolution was approved by ballot at the Company's 115th Annual General Meeting of Shareholders as proposed.
6. If the permitted competitive act involves the operation of a business in the Mainland China region, names and titles of directors (if not a business in the Mainland China region, please enter "Not applicable" below): Not applicable
7. Name and position of the company in the Mainland China business served: Not applicable
8. Address of the Mainland China business served: Not applicable
9. Business scope of the Mainland China business served: Not applicable
10. Degree of impact on the Company's financial and business operations: Not applicable
11. If directors have invested in the Mainland China business, their investment amount and shareholding ratio: Not applicable
12. Other matters to be specified: None
Keywords: Material Information