[Unimicron] Resolution of the 2026 Annual General Meeting regarding the waiver of non-compete restrictions for directors
Unimicron announced that its 2026 AGM approved the waiver of non-compete restrictions for director Lan Ting, who serves concurrently as a director at Asahi Electronics. The company reports 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 17:24 (33h 24m after Collected)
1. Date of AGM resolution: 2026/05/29
2. Name and title of the director permitted to engage in competitive activities: Director Lan Ting
3. Items of competitive activities permitted: Director Lan Ting serves as a director of Asahi Electronics Co., Ltd.
4. Period of permission: During the term of office as a director of the Company
5. Resolution status (Voting results per Article 209 of the Company Act): Approved by vote. Affirmative votes accounted for 74.49% of the total voting rights of shareholders present.
6. If the competitive activity involves business in Mainland China: Not applicable
7. Name and position in the Mainland China business: Not applicable
8. Address of the Mainland China business: Not applicable
9. Business scope of the Mainland China business: Not applicable
10. Impact on the Company's financial and business operations: None
11. Investment amount and shareholding ratio in the Mainland China business: None
12. Other matters: None
2. Name and title of the director permitted to engage in competitive activities: Director Lan Ting
3. Items of competitive activities permitted: Director Lan Ting serves as a director of Asahi Electronics Co., Ltd.
4. Period of permission: During the term of office as a director of the Company
5. Resolution status (Voting results per Article 209 of the Company Act): Approved by vote. Affirmative votes accounted for 74.49% of the total voting rights of shareholders present.
6. If the competitive activity involves business in Mainland China: Not applicable
7. Name and position in the Mainland China business: Not applicable
8. Address of the Mainland China business: Not applicable
9. Business scope of the Mainland China business: Not applicable
10. Impact on the Company's financial and business operations: None
11. Investment amount and shareholding ratio in the Mainland China business: None
12. Other matters: None
FAQ
What is a non-compete restriction for directors?
It is a legal obligation preventing directors from engaging in businesses that compete with their current company or serving as directors for competitors.