【Shin Bao】Announcement of Manager Appointment and Lifting of Non-Compete
Shin Bao approved the concurrent appointment and lifting of non-compete restrictions for Assistant General Manager Zhou En-zhao on the board resolution date (2026/05/11). This allows Mr. Zhou to concurrently manage subsidiaries included in the consolidated financial report and be free from non-compete obligations.
📋 Article Processing Timeline
- 📰 Published: May 11, 2026 at 09:00
- 🔍 Collected: May 12, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 13, 2026 at 00:57 (16h 57m after Collected)
1. Date of Board Resolution: 2026/05/11
2. Name and Title of Manager Permitted to Engage in Competitive Activities:
Assistant General Manager Zhou En-zhao
3. Scope of Permitted Competitive Activities:
Within the scope of subsidiaries included in the consolidated financial report, may concurrently hold a managerial position and have non-compete restrictions lifted.
4. Period of Permitted Competitive Activities: During the tenure as a manager of this company.
5. Resolution Details (Explain voting results according to Article 32 of the Company Act):
The matter was unanimously approved by all attending directors after consultation by the chairman.
6. If the permitted competitive activity involves a business in Mainland China, the manager's name and title
(For businesses not in Mainland China, enter 'Not Applicable' below): Not Applicable
7. Company Name and Position in such Mainland China Business: Not Applicable
8. Address of such Mainland China Business: Not Applicable
9. Business Items of such Mainland China Business: Not Applicable
10. Impact on the Company's Financial and Business Operations: None
11. If the manager has made investments in such Mainland China Business, the investment amount and shareholding ratio: Not Applicable
12. Other Matters to be Described: None.
Keywords: Major Information
2. Name and Title of Manager Permitted to Engage in Competitive Activities:
Assistant General Manager Zhou En-zhao
3. Scope of Permitted Competitive Activities:
Within the scope of subsidiaries included in the consolidated financial report, may concurrently hold a managerial position and have non-compete restrictions lifted.
4. Period of Permitted Competitive Activities: During the tenure as a manager of this company.
5. Resolution Details (Explain voting results according to Article 32 of the Company Act):
The matter was unanimously approved by all attending directors after consultation by the chairman.
6. If the permitted competitive activity involves a business in Mainland China, the manager's name and title
(For businesses not in Mainland China, enter 'Not Applicable' below): Not Applicable
7. Company Name and Position in such Mainland China Business: Not Applicable
8. Address of such Mainland China Business: Not Applicable
9. Business Items of such Mainland China Business: Not Applicable
10. Impact on the Company's Financial and Business Operations: None
11. If the manager has made investments in such Mainland China Business, the investment amount and shareholding ratio: Not Applicable
12. Other Matters to be Described: None.
Keywords: Major Information