[Eastern] Announcement on behalf of important subsidiary Donglin Asset Co., Ltd. regarding the approval to release the non-compete restriction on directors at the 2026 (Year 115) Annual Shareholders' Meeting
Eastern's subsidiary, Donglin Asset, approved the release of non-compete restrictions for three directors—Liao Shang-Wen, Cai Gao-Ming, and Zhou Hui-Ying—at its shareholders' meeting.
📋 Article Processing Timeline
- 📰 Published: April 17, 2026 at 09:00
- 🔍 Collected: April 18, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 18, 2026 at 21:46 (13h 46m after Collected)
1. Date of the shareholders' meeting resolution: 115/04/17
2. Names and titles of directors permitted to engage in competing conduct:
Director: Mr. Liao Shang-Wen
Director: Mr. Cai Gao-Ming
Director: Ms. Zhou Hui-Ying
3. Items of competing conduct permitted: Investing in or managing other operations with the same business scope as the Company.
4. Period of permission for competing conduct: During the tenure as a director of the Company.
5. Resolution circumstances (please explain the voting results in accordance with Article 209 of the Company Act): This proposal was attended by shareholders representing more than two-thirds of the total issued shares, and was approved as proposed with the consent of more than half of the voting rights of the attending shareholders.
6. If the permitted competing conduct involves operations in Mainland China, the name and title of the director (if it does not involve operations in Mainland China, please enter "Not applicable" below): Not applicable
7. Name of the company and position held in said Mainland China operations: Not applicable
8. Address of said Mainland China operations: Not applicable
9. Business items of said Mainland China operations: Not applicable
10. Degree of impact on the Company's finances and business: None
11. If the director has invested in said Mainland China operations, the investment amount and shareholding ratio: Not applicable
12. Other matters to be stated: None
2. Names and titles of directors permitted to engage in competing conduct:
Director: Mr. Liao Shang-Wen
Director: Mr. Cai Gao-Ming
Director: Ms. Zhou Hui-Ying
3. Items of competing conduct permitted: Investing in or managing other operations with the same business scope as the Company.
4. Period of permission for competing conduct: During the tenure as a director of the Company.
5. Resolution circumstances (please explain the voting results in accordance with Article 209 of the Company Act): This proposal was attended by shareholders representing more than two-thirds of the total issued shares, and was approved as proposed with the consent of more than half of the voting rights of the attending shareholders.
6. If the permitted competing conduct involves operations in Mainland China, the name and title of the director (if it does not involve operations in Mainland China, please enter "Not applicable" below): Not applicable
7. Name of the company and position held in said Mainland China operations: Not applicable
8. Address of said Mainland China operations: Not applicable
9. Business items of said Mainland China operations: Not applicable
10. Degree of impact on the Company's finances and business: None
11. If the director has invested in said Mainland China operations, the investment amount and shareholding ratio: Not applicable
12. Other matters to be stated: None