[Root] Announcement of Approval for Lifting Non-Compete Restrictions for New Directors (Including Independent Directors) at the 115 AGM
Key facts
- [Root] Announcement of Approval for Lifting Non-Compete Restrictions for New Directors (Including Independent Directors) at the 115 AGM
- Root Construction approved the lifting of non-compete restrictions for its new directors and independent directors at the May 25, 115 AGM, allowing them to serve in similar businesses provided company interests are not harmed.
- Source: PR Times
- Date: May 25, 2026
Direct answer
Root Construction approved the lifting of non-compete restrictions for its new directors and independent directors at the May 25, 115 AGM, allowing them to serve in similar businesses provided company interests are not harmed.
- Citation
- [Root] Announcement of Approval for Lifting Non-Compete Restrictions for New Directors (Including Independent Directors) at the 115 AGM (May 25, 2026), PR Times
- Source
- PR Times
- Date
- May 25, 2026
Root Construction approved the lifting of non-compete restrictions for its new directors and independent directors at the May 25, 115 AGM, allowing them to serve in similar businesses provided company interests are not harmed.
📋 Article Processing Timeline
- 📰 Published: May 25, 2026 at 09:00
- 🔍 Collected: May 26, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 20:08 (132h 8m after Collected)
1. Date of Resolution: 115/05/25. 2. Names of Directors: Representatives of Kindom Construction (Ma Chih-kang, Ho Chen-tan, Liang Sui-chang, Chen Chun-ming, Hsu Tzu-mei), Independent Directors (Huang Hung-chin, Wan Tung-hsuan, Lin Kuo-feng). 3. Scope: Permitted to invest or manage similar businesses provided it does not harm company interests. 4. Duration: During their term as directors. 5. Resolution: Passed by more than two-thirds of shareholders present, with a majority vote. 6. Mainland China business: Not applicable. 7. Financial impact: None.
FAQ
Who is affected by the non-compete lifting at Root?
The newly appointed directors and independent directors.
What are the key facts in this article?
Root Construction approved the lifting of non-compete restrictions for its new directors and independent directors at the May 25, 115 AGM, allowing them to serve in similar businesses provided company interests are not harmed.
What is the direct answer?
Root Construction approved the lifting of non-compete restrictions for its new directors and independent directors at the May 25, 115 AGM, allowing them to serve in similar businesses provided company interests are not harmed.