[BenQ Materials] Announcement of Resolution to Lift Non-Compete Restrictions for Directors and Their Representatives at the 2026 Annual Shareholders' Meeting of Important Subsidiary Wei Pu Materials Co., Ltd.
BenQ Materials announced that its important subsidiary, Wei Pu Materials Co., Ltd., held its 2026 Annual Shareholders' Meeting on May 11, 2026. The meeting resolved to lift the non-compete restrictions for several directors and their representatives, allowing them to engage in specific business activities, including those in mainland China, without impacting the company's financial and business operations.
📋 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 00:18 (16h 18m after Collected)
1. Date of Shareholders' Meeting Resolution: 2026/05/11
2. Names and Titles of Directors Permitted to Engage in Competitive Activities:
(1) BenQ Materials Co., Ltd., Corporate Director
(2) Representative of BenQ Materials Co., Ltd., Chen Jian-Zhi, Representative Corporate Director
(3) Chiu, Szu-Wei, Director
(4) Representative of BenQ Materials Co., Ltd., Yang Chao-Yi, Representative Corporate Director
(5) Representative of BenQ Materials Co., Ltd., Liu Pei-Yi, Representative Corporate Director
(6) Representative of Po Hong Investment Co., Ltd., Chiu Hsing-Ju, Representative Corporate Director
(7) Chiu, Hsueh-Chin, Director
3. Items Permitted to Engage in Competitive Activities:
(1) BenQ Materials Co., Ltd.:
Director at Chang Kwong Co., Ltd.
Director at Concord Medical Holdings Limited
Director at Sunny Optical Technology (Group) Limited
Director at BenQ Materials (L) Co.
Chairman of United Medical Device Co., Ltd.
Director at Shuo Chen Biomedical Co., Ltd.
Chairman of Genx Biotech Co., Ltd.
(2) Representative of BenQ Materials Co., Ltd., Chen Jian-Zhi, Representative Corporate Director:
Representative Corporate Chairman of BenQ Materials Co., Ltd.
Chairman of Shuo Chen Biomedical Co., Ltd.
Representative Corporate Chairman of United Medical Device Co., Ltd.
Representative Corporate Director of BenQ Materials (L) Co.
(3) Chiu, Szu-Wei:
Director at Jih Sheng Wood Industry Co., Ltd.
Director at San Sy Investment Co., Ltd.
Supervisor at Yi Pin Building Materials Co., Ltd.
(4) Representative of BenQ Materials Co., Ltd., Yang Chao-Yi, Representative Corporate Director:
Manager at BenQ Materials Co., Ltd.
Representative Corporate Director of D&C Medical Technology (Suzhou) Co., Ltd.
Representative Corporate Chairman of BenQ Aesthetic Medical Materials (Wuhu) Co., Ltd.
General Manager of BenQ Aesthetic Medical Materials (Wuhu) Co., Ltd.
(5) Representative of BenQ Materials Co., Ltd., Liu Pei-Yi, Representative Corporate Director:
Vice President at BenQ Materials Co., Ltd.
Representative Corporate Director of Sunny Optical Technology (Group) Limited
Representative Corporate Director of BenQ Materials Limited
Representative Corporate Director of Shuo Chen Biomedical Co., Ltd.
(6) Representative of Po Hong Investment Co., Ltd., Chiu Hsing-Ju, Representative Corporate Director:
Director at COMELON Co., Ltd.
Manager at Everhealth Holdings Co., Ltd.
(7) Chiu, Hsueh-Chin:
Chairman of Yi Pin Building Materials Co., Ltd.
Chairman of Huachin Investment Co., Ltd.
Representative Corporate Director of Audi North China Co., Ltd.
Director at Jih Sheng Wood Industry Co., Ltd.
4. Duration of Permitted Competitive Activities: During the tenure as director of this company and its representatives.
5. Resolution Details (Explain voting results in accordance with Article 209 of the Company Act):
The resolution was approved unanimously, with attendees representing more than two-thirds of the issued share capital, and more than half of the voting rights of the attending shareholders.
6. Names and Titles of Directors Whose Competitive Activities Involve Mainland China Enterprises (If not involved with Mainland China enterprises, enter "Not Applicable"):
(1) Representative of BenQ Materials Co., Ltd., Yang Chao-Yi, Representative Corporate Director
(2) Representative of BenQ Materials Co., Ltd., Liu Pei-Yi, Representative Corporate Director
7. Names of Mainland China Enterprises and Positions Held:
(1) Representative of BenQ Materials Co., Ltd., Yang Chao-Yi, Representative Corporate Director
Representative Corporate Director of D&C Medical Technology (Suzhou) Co., Ltd.
Representative Corporate Chairman of BenQ Aesthetic Medical Materials (Wuhu) Co., Ltd.
General Manager of BenQ Aesthetic Medical Materials (Wuhu) Co., Ltd.
(2) Representative of BenQ Materials Co., Ltd., Liu Pei-Yi, Representative Corporate Director
Representative Corporate Director of BenQ Materials Limited
8. Addresses of Mainland China Enterprises:
(1) D&C Medical Technology (Suzhou) Co., Ltd.:
No. 13 Chunhui Road, Tingwei Street, Wuzhong District, Suzhou Industrial Park, Jiangsu Province
(2) BenQ Aesthetic Medical Materials (Wuhu) Co., Ltd.:
No. 106 Huajin South Road, High-tech Development Zone, Yijiang District, Wuhu City, Anhui Province
(3) BenQ Materials Limited
No. 13 Chunhui Road, Tingwei Street, Wuzhong District, Suzhou Industrial Park, Jiangsu Province
9. Business Scope of Respective Mainland China Enterprises:
(1) D&C Medical Technology (Suzhou) Co., Ltd.: Services and sales of medical devices and related products.
(2) BenQ Aesthetic Medical Materials (Wuhu) Co., Ltd.: Manufacturing and sales of cosmetic-related products.
(3) BenQ Materials Limited: Processing of functional film products.
10. Impact on the Company's Financial and Business Operations: None.
11. Investment Amount and Shareholding Ratio by Directors in Mainland China Enterprises (if any): None.
12. Other Matters to be Noted: None.
2. Names and Titles of Directors Permitted to Engage in Competitive Activities:
(1) BenQ Materials Co., Ltd., Corporate Director
(2) Representative of BenQ Materials Co., Ltd., Chen Jian-Zhi, Representative Corporate Director
(3) Chiu, Szu-Wei, Director
(4) Representative of BenQ Materials Co., Ltd., Yang Chao-Yi, Representative Corporate Director
(5) Representative of BenQ Materials Co., Ltd., Liu Pei-Yi, Representative Corporate Director
(6) Representative of Po Hong Investment Co., Ltd., Chiu Hsing-Ju, Representative Corporate Director
(7) Chiu, Hsueh-Chin, Director
3. Items Permitted to Engage in Competitive Activities:
(1) BenQ Materials Co., Ltd.:
Director at Chang Kwong Co., Ltd.
Director at Concord Medical Holdings Limited
Director at Sunny Optical Technology (Group) Limited
Director at BenQ Materials (L) Co.
Chairman of United Medical Device Co., Ltd.
Director at Shuo Chen Biomedical Co., Ltd.
Chairman of Genx Biotech Co., Ltd.
(2) Representative of BenQ Materials Co., Ltd., Chen Jian-Zhi, Representative Corporate Director:
Representative Corporate Chairman of BenQ Materials Co., Ltd.
Chairman of Shuo Chen Biomedical Co., Ltd.
Representative Corporate Chairman of United Medical Device Co., Ltd.
Representative Corporate Director of BenQ Materials (L) Co.
(3) Chiu, Szu-Wei:
Director at Jih Sheng Wood Industry Co., Ltd.
Director at San Sy Investment Co., Ltd.
Supervisor at Yi Pin Building Materials Co., Ltd.
(4) Representative of BenQ Materials Co., Ltd., Yang Chao-Yi, Representative Corporate Director:
Manager at BenQ Materials Co., Ltd.
Representative Corporate Director of D&C Medical Technology (Suzhou) Co., Ltd.
Representative Corporate Chairman of BenQ Aesthetic Medical Materials (Wuhu) Co., Ltd.
General Manager of BenQ Aesthetic Medical Materials (Wuhu) Co., Ltd.
(5) Representative of BenQ Materials Co., Ltd., Liu Pei-Yi, Representative Corporate Director:
Vice President at BenQ Materials Co., Ltd.
Representative Corporate Director of Sunny Optical Technology (Group) Limited
Representative Corporate Director of BenQ Materials Limited
Representative Corporate Director of Shuo Chen Biomedical Co., Ltd.
(6) Representative of Po Hong Investment Co., Ltd., Chiu Hsing-Ju, Representative Corporate Director:
Director at COMELON Co., Ltd.
Manager at Everhealth Holdings Co., Ltd.
(7) Chiu, Hsueh-Chin:
Chairman of Yi Pin Building Materials Co., Ltd.
Chairman of Huachin Investment Co., Ltd.
Representative Corporate Director of Audi North China Co., Ltd.
Director at Jih Sheng Wood Industry Co., Ltd.
4. Duration of Permitted Competitive Activities: During the tenure as director of this company and its representatives.
5. Resolution Details (Explain voting results in accordance with Article 209 of the Company Act):
The resolution was approved unanimously, with attendees representing more than two-thirds of the issued share capital, and more than half of the voting rights of the attending shareholders.
6. Names and Titles of Directors Whose Competitive Activities Involve Mainland China Enterprises (If not involved with Mainland China enterprises, enter "Not Applicable"):
(1) Representative of BenQ Materials Co., Ltd., Yang Chao-Yi, Representative Corporate Director
(2) Representative of BenQ Materials Co., Ltd., Liu Pei-Yi, Representative Corporate Director
7. Names of Mainland China Enterprises and Positions Held:
(1) Representative of BenQ Materials Co., Ltd., Yang Chao-Yi, Representative Corporate Director
Representative Corporate Director of D&C Medical Technology (Suzhou) Co., Ltd.
Representative Corporate Chairman of BenQ Aesthetic Medical Materials (Wuhu) Co., Ltd.
General Manager of BenQ Aesthetic Medical Materials (Wuhu) Co., Ltd.
(2) Representative of BenQ Materials Co., Ltd., Liu Pei-Yi, Representative Corporate Director
Representative Corporate Director of BenQ Materials Limited
8. Addresses of Mainland China Enterprises:
(1) D&C Medical Technology (Suzhou) Co., Ltd.:
No. 13 Chunhui Road, Tingwei Street, Wuzhong District, Suzhou Industrial Park, Jiangsu Province
(2) BenQ Aesthetic Medical Materials (Wuhu) Co., Ltd.:
No. 106 Huajin South Road, High-tech Development Zone, Yijiang District, Wuhu City, Anhui Province
(3) BenQ Materials Limited
No. 13 Chunhui Road, Tingwei Street, Wuzhong District, Suzhou Industrial Park, Jiangsu Province
9. Business Scope of Respective Mainland China Enterprises:
(1) D&C Medical Technology (Suzhou) Co., Ltd.: Services and sales of medical devices and related products.
(2) BenQ Aesthetic Medical Materials (Wuhu) Co., Ltd.: Manufacturing and sales of cosmetic-related products.
(3) BenQ Materials Limited: Processing of functional film products.
10. Impact on the Company's Financial and Business Operations: None.
11. Investment Amount and Shareholding Ratio by Directors in Mainland China Enterprises (if any): None.
12. Other Matters to be Noted: None.