【Rong-Cheng】Announcement on Shareholder Meeting Resolution to Lift Non-Compete Restrictions for Directors

Rong-Cheng passed a resolution at its annual shareholder meeting on May 27, 115, to lift non-compete restrictions for certain directors. Corporate director Bao-Long International and Independent Director Wen Shun-te are permitted to engage in similar business activities and hold concurrent independent directorships.
businessNQ 47/100出典:PR Times

📋 Article Processing Timeline

  • 📰 Published: May 27, 2026 at 09:00
  • 🔍 Collected: May 28, 2026 at 08:00 (23h 0m after Published)
  • 🤖 AI Analyzed: May 31, 2026 at 19:08 (83h 8m after Collected)
1. Date of resolution: 115/05/27. 2. Directors permitted: (1) Bao-Long International (Corporate Director), (2) Wen Shun-te (Independent Director). 3. Permitted activities: (1) Business identical or similar to the company's scope, (2) Serving as Independent Director at Chang Yuan Enterprise and Ling-Sheng Precision Industry. 4. Duration: During the term of office as a director. 5. Resolution status: Passed as proposed. 6. Mainland China business: Not applicable. 7. Position in Mainland China: Not applicable. 8. Address in Mainland China: Not applicable. 9. Business scope in Mainland China: Not applicable. 10. Impact on finance: Not applicable. 11. Investment amount: Not applicable. 12. Other: None.

FAQ

Who is subject to the removal of non-compete restrictions?

Corporate director Bao-Long International and Independent Director Wen Shun-te.