What does Yi Guang Security's non-compete exemption mean?

It allows concurrent management roles only within Taiwan Shin Kong Security's consolidated subsidiaries, not external competitors, as part of group integration.

How does this decision affect investors?

The company states no financial impact. It signals improved governance flexibility and potential long-term operational efficiency.

Where and what will Manager Jian De-Xiong concurrently hold?

Exact entity not disclosed, but likely within Taiwan Shin Kong Security’s consolidated scope, aiming for operational synergy.

[Shinpo] Yi Guang Security Co., Ltd., Key Subsidiary, Announces Concurrent Management Appointment and Exemption from Non-Competition Clause

Published Jun 26, 2026 9:00 AM ・ Updated Jun 27, 2026 5:12 PM ・ 3 min read ・ Source: PR Times

Yi Guang Security Co., Ltd., a key subsidiary of Shinpo, announced that its board has approved General Manager Jian De-Xiong to concurrently serve as a manager within the consolidated financial reporting scope of parent company Taiwan Shin Kong Security, with exemption from non-competition restrictions. This decision has no impact on the company's financial or operational performance.

1. Board Resolution Date: June 26, 115

2. Name and Title of Manager Permitted to Engage in Competitive Activities: General Manager Jian De-Xiong

3. Permitted Competitive Activities: Within the parent company Taiwan Shin Kong Security's consolidated financial reporting scope, the manager is permitted to concurrently hold managerial positions and be exempted from non-competition restrictions.

4. Duration of Permitted Competitive Activities: During the individual's tenure as a manager of this company.

5. Resolution Outcome (Voting Results as per Article 32 of the Company Act): Approved upon the chairperson confirming unanimous consent from all attending directors.

6. Name and Title of Manager Engaging in Competitive Activities Related to Mainland China Business (Enter 'Not Applicable' if not applicable): Not Applicable

7. Name and Position Held in Such Mainland China Business: Not Applicable

8. Address of Such Mainland China Business: Not Applicable

9. Business Scope of Such Mainland China Business: Not Applicable

10. Impact on the Company's Financial and Operational Status: None

11. If the Manager Has Invested in Such Mainland China Business, Investment Amount and Shareholding Ratio: Not Applicable

12. Other Matters to Be Disclosed: None

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Source: PR Times
Category: 人事

[Shinpo] Yi Guang Security Co., Ltd., Key Subsidiary, Announces Concurrent Management Appointment and Exemption from Non-Competition Clause

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