[Unimicron] Resolution of the 2026 Annual General Meeting regarding the waiver of non-compete restrictions for new directors
Unimicron held its annual general meeting on May 29, 2026, and approved the waiver of non-compete restrictions for five new directors. The directors hold concurrent positions in group companies, and detailed disclosures were provided for those involved in operations in mainland China. The company stated there is no financial impact.
📋 Article Processing Timeline
- 📰 Published: May 29, 2026 at 09:00
- 🔍 Collected: May 30, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 17:34 (33h 34m after Collected)
1. Date of resolution: 2026/05/29. 2. Directors granted waiver: Jian Shan-Jie, Lan Ting, Chen Guo-Chao, Chu Wen-Yi, Wang Sheng-Yu. 3. Scope of permitted activities: Concurrent directorships in various subsidiaries and related entities. 4. Duration: During their tenure as directors of the company. 5. Voting results: Approved with 74.45% of voting rights present. 6-9. Details of mainland China operations: Lan Ting and Chen Guo-Chao hold positions in entities in Hubei, Guangdong, and Jiangsu provinces. 10-12. Other: No financial impact; no specific investment disclosures required.
FAQ
What is Article 209 of the Taiwan Company Act?
It governs the non-compete obligation, requiring directors to obtain shareholder approval before engaging in business activities that compete with the company.