[Tongtai Machine] Announcement regarding the Shareholders' Meeting resolution to lift non-compete restrictions for new directors and their representatives
Key facts
- [Tongtai Machine] Announcement regarding the Shareholders' Meeting resolution to lift non-compete restrictions for new directors and their representatives
- Tongtai Machine announced that its Shareholders' Meeting held on June 17, 2026, approved the lifting of non-compete restrictions for new directors, including Yen Jui-Hsiung, to allow them to hold concurrent positions in companies with similar business scopes in mainland China.
- Source: PR Times
- Date: June 17, 2026
Direct answer
Tongtai Machine announced that its Shareholders' Meeting held on June 17, 2026, approved the lifting of non-compete restrictions for new directors, including Yen Jui-Hsiung, to allow them to hold concurrent positions in companies with similar business scopes in mainland China.
- Citation
- [Tongtai Machine] Announcement regarding the Shareholders' Meeting resolution to lift non-compete restrictions for new directors and their representatives (June 17, 2026), PR Times
- Source
- PR Times
- Date
- June 17, 2026
Tongtai Machine announced that its Shareholders' Meeting held on June 17, 2026, approved the lifting of non-compete restrictions for new directors, including Yen Jui-Hsiung, to allow them to hold concurrent positions in companies with similar business scopes in mainland China.
📋 Article Processing Timeline
- 📰 Published: June 17, 2026 at 09:00
- 🔍 Collected: June 18, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 18, 2026 at 19:59 (2h 59m after Collected)
2. Directors and representatives permitted to engage in competitive activities:
Directors: Yen Jui-Hsiung (Rep. of Ruei-Siou Investment), Yen Hua-Chou (Rep. of San-Sin), Yen Cheng (Rep. of San-Sin), Yen Lu (Rep. of Can-Ying Investment), Kuo Chun-Liang (Rep. of Hong-Mai), Chuang Yu-Chieh (Rep. of Yu-Yuan Investment), Huang Wei-Tsung (Rep. of Wei-Ling Investment)
Independent Directors: Tsai Hsin-Yuan, Chen Cheng-Hsing, Chen Mei-Chin
3. Scope of permitted competitive activities: Activities with business scopes similar to the company.
4. Duration: During their tenure as directors of the company.
5. Resolution result: Approved as proposed pursuant to Article 209 of the Company Act.
6-9. Details of Mainland China business operations: Listed roles and business scopes of companies including Suzhou Dongyu, Dongyu Precision Machinery (Shanghai), Shanghai Dongtaixin Trading, Haotengxin Electronics (Shenzhen), and Junqiang Machinery (Suzhou) regarding machine tool manufacturing, sales, trading, and electronics manufacturing.
10. Impact on financial operations: None
11. Investments and shareholding ratios in those businesses: None
12. Other notes: None
FAQ
What are the key facts in this article?
Tongtai Machine announced that its Shareholders' Meeting held on June 17, 2026, approved the lifting of non-compete restrictions for new directors, including Yen Jui-Hsiung, to allow them to hold concurrent positions in companies with similar business scopes in mainland China.
What is the direct answer?
Tongtai Machine announced that its Shareholders' Meeting held on June 17, 2026, approved the lifting of non-compete restrictions for new directors, including Yen Jui-Hsiung, to allow them to hold concurrent positions in companies with similar business scopes in mainland China.
What is the source and date?
PR Times: https://mops.twse.com.tw/material/twse-4526-2026-06-17-85ed8bb4 | June 17, 2026