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Yungwei Investment Holding Announces Shareholders' Resolution to Lift Non-Competition Restrictions for New Directors of Subsidiary Shih-Feng Power Corp.

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Published Jun 29, 2026 9:00 AM ・ Updated Jul 2, 2026 12:41 PM ・ 19 min read ・ Source: PR Times

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⚡ Key Points

Shih-Feng Power Corp., a subsidiary of Yungwei Investment Holding, has resolved at its annual shareholders' meeting to lift non-competition restrictions for newly appointed directors.
The decision permits certain directors to concurrently hold key positions in companies operating in mainland China with similar business scopes, without impacting the company's financial or operational performance.

Shih-Feng Power Corp., a subsidiary of Yungwei Investment Holding, has resolved at its annual shareholders' meeting to lift non-competition restrictions for newly appointed directors. The decision permits certain directors to concurrently hold key positions in companies operating in mainland China with similar business scopes, without impacting the company's financial or operational performance.

PRIMARY SOURCE PR Times View source Distributor: PR Times
Published: Jun 29, 2026

1. Shareholders' Meeting Resolution Date: June 29, 2026

2. Names and Titles of Directors Permitted to Engage in Competitive Activities: Representative of Yungwei Investment Holding Co., Ltd.: Liao Kuei-Lung Representative of Yungwei Investment Holding Co., Ltd.: Lin Kun-Huang Representative of Yungwei Investment Holding Co., Ltd.: Kuo Shou-Fu Representative of China Electric Power Co., Ltd.: Murakami Shuichiro

3. Scope of Permitted Competitive Activities: Companies with business activities identical or similar to those of the company

4. Duration of Permitted Competitive Activities: Throughout the term of serving as a director of the company

5. Resolution Outcome (Voting Results under Article 209 of the Company Act): Approved unanimously without objection upon inquiry by the chairperson to all attending shareholders

6. Names and Titles of Directors Engaging in Competitive Activities with Businesses in Mainland China (Enter 'Not Applicable' if not applicable): Representative of Yungwei Investment Holding Co., Ltd.: Lin Kun-Huang Representative of Yungwei Investment Holding Co., Ltd.: Kuo Shou-Fu

7. Mainland China-Based Companies and Positions Held by the Directors:

Representative Lin Kun-Huang of Yungwei Investment Holding Co., Ltd.: Fugang Electronics (Dongguan) Co., Ltd. - Vice Chairman Dongguan Fuqiang Electronics Co., Ltd. - Legal Representative / Chairman / General Manager Fugang Electronics (Ma'anshan) Co., Ltd. - Legal Representative / Director Kunshan Fugang Investment Co., Ltd. - Legal Representative / Executive Director / General Manager Fuqiang Electronics (Ma'anshan) Co., Ltd. - Legal Representative / Director Fujilin Industry (Tianjin) Co., Ltd. - Legal Representative / Director Fujibay Electric Power (Tianjin) Co., Ltd. - Legal Representative / Director / General Manager Fujineng Electronics (Kunshan) Co., Ltd. - General Manager Fujixiang Electronics (Kunshan) Co., Ltd. - General Manager Yaowei Optoelectronics (Yancheng) Co., Ltd. - Legal Representative / Chairman Guangyao Optoelectronics (Suzhou) Co., Ltd. - Legal Representative / Chairman Yancheng Yaowei Technology Co., Ltd. - Legal Representative / Executive Director Guangyao Optics (Yancheng) Co., Ltd. - Legal Representative / Executive Director Dongguan Fuwei Electronics Co., Ltd. - Legal Representative / Chairman Dongguan Fu Zhang Precision Industry Co., Ltd. - Legal Representative / Chairman Dongguan Hanyang Computer Co., Ltd. - Legal Representative / Chairman Weihai Fu Kang Electronics Co., Ltd. - Legal Representative / Chairman Shanghai Fugang Electronic Trading Co., Ltd. - Director Sino-Science Data Technology Co., Ltd. - Vice Chairman Kunshan Jiou-Wai Information Technology Co., Ltd. - Legal Representative / Director / General Manager Kin Yong Technology (Yancheng) Co., Ltd. - Director Dongguan Benrun Robotics Technology Co., Ltd. - Chairman Tebicon Communications Technology Co., Ltd. - Director

Representative Kuo Shou-Fu of Yungwei Investment Holding Co., Ltd.: Kunshan Fushijin Electronics Co., Ltd. - Legal Representative / General Manager Changzhou Xinwei Chene Energy Venture Capital Co., Ltd. - Director Fujixiang Electronics (Kunshan) Co., Ltd. - Legal Representative / Director

8. Addresses of Mainland China-Based Companies:

Fugang Electronics (Dongguan) Co., Ltd. - Room 101, Building 1, No. 132 South Dongkeng Avenue, Dongkeng Town, Dongguan City, Guangdong Province, China Dongguan Fuqiang Electronics Co., Ltd. - Room 101, Building 1, No. 136 Dongkeng Technology Road, Dongkeng Town, Dongguan City, Guangdong Province, China Fugang Electronics (Ma'anshan) Co., Ltd. - No. 2161 Zhengwei Road, Ma'anshan Economic and Technological Development Zone Kunshan Fugang Investment Co., Ltd. - No. 2 Zhengwei Road, Jinxi Town, Kunshan City, Jiangsu Province, China Fuqiang Electronics (Ma'anshan) Co., Ltd. - No. 259 South Huxi Avenue, Comprehensive Building 1st Floor, Ma'anshan Economic and Technological Development Zone Fujilin Industry (Tianjin) Co., Ltd. - No. 33, 5th Avenue, Jinnan Economic Development Zone, Tianjin Fujibay Electric Power (Tianjin) Co., Ltd. - No. 137 Huanghai Road, Tianjin Economic and Technological Development Zone Fujineng Electronics (Kunshan) Co., Ltd. - No. 6 Zhengwei Road, Jinxi Town, Kunshan City, Jiangsu Province Fujixiang Electronics (Kunshan) Co., Ltd. - North Side of Jindong Road, Jinxi Town, Kunshan City, Jiangsu Province Yaowei Optoelectronics (Yancheng) Co., Ltd. - No. 1 Standard Factory, Yancheng Comprehensive Bonded Zone Guangyao Optoelectronics (Suzhou) Co., Ltd. - Building 2, No. 2 Zhengwei Road, Jinxi Town, Kunshan City, Jiangsu Province Yancheng Yaowei Technology Co., Ltd. - No. 50 Jiuhua Road, Yancheng Technology Development Zone Guangyao Optics (Yancheng) Co., Ltd. - Room 919, No. 18 South Xiwang Avenue, Yancheng Technology Development Zone Dongguan Fuwei Electronics Co., Ltd. - Yinhe Industrial Zone, Chonghe Management Area, Qingxi Town, Dongguan Dongguan Fu Zhang Precision Industry Co., Ltd. - Yinhe Industrial Zone, Chonghe Management Area, Qingxi Town, Dongguan Dongguan Hanyang Computer Co., Ltd. - Yinhe Industrial Zone, Chonghe Management Area, Qingxi Town, Dongguan Weihai Fu Kang Electronics Co., Ltd. - No. 373 Shuangdao Road, Shuangdao Bay, High-tech Zone, Weihai Shanghai Fugang Electronic Trading Co., Ltd. - Room 102-20, No. 438 Ruijin South Road, Xuhui District, Shanghai, China Sino-Science Data Technology Co., Ltd. - Room 1209, Building 1, Yaohua Creation Building, Shennan Avenue, Futian District, Shenzhen, Guangdong Province Kunshan Jiou-Wai Information Technology Co., Ltd. - Room 9606, Building 3, No. 28 Jinchang Road, Jinxi Town, Kunshan City, Jiangsu Province Kin Yong Technology (Yancheng) Co., Ltd. - Room 815, Comprehensive Bonded Zone Business Building, No. 18 South Xiwang Avenue, Yancheng Economic and Technological Development Zone, Jiangsu Province, China Dongguan Benrun Robotics Technology Co., Ltd. - No. 24 Gongye East Road, Songshan Lake High-tech Industrial Development Zone, Dongguan, Guangdong Province Tebicon Communications Technology Co., Ltd. - No. 199 Guanpu Road, Guoxiang Subdistrict, Wuzhong Economic Development Zone, Suzhou, Jiangsu Province Kunshan Fushijin Electronics Co., Ltd. - No. 2-18 Zhengwei Road, Jinxi Town, Kunshan City, Jiangsu Province, China Changzhou Xinwei Chene Energy Venture Capital Co., Ltd. - Room 405, Building E, No. 3 High-tech Park, Xinbei District, Changzhou City

9. Business Activities of Mainland China-Based Companies:

Fugang Electronics (Dongguan) Co., Ltd. - Manufacturing and trading of electronic components Dongguan Fuqiang Electronics Co., Ltd. - Manufacturing and trading of electronic components Fugang Electronics (Ma'anshan) Co., Ltd. - Manufacturing and trading of electronic components Kunshan Fugang Investment Co., Ltd. - General investment business Fuqiang Electronics (Ma'anshan) Co., Ltd. - Manufacturing and trading of electronic components Fujilin Industry (Tianjin) Co., Ltd. - Manufacturing and trading of electronic components Fujibay Electric Power (Tianjin) Co., Ltd. - Manufacturing and trading of electronic components Fujineng Electronics (Kunshan) Co., Ltd. - Manufacturing and trading of electronic components Fujixiang Electronics (Kunshan) Co., Ltd. - Manufacturing and trading of electronic components Yaowei Optoelectronics (Yancheng) Co., Ltd. - Manufacturing, processing, and sales of optical lens components and related products Guangyao Optoelectronics (Suzhou) Co., Ltd. - Manufacturing, processing, and sales of optical lens components and related products Yancheng Yaowei Technology Co., Ltd. - Manufacturing, processing, and sales of optical lens components and related products Guangyao Optics (Yancheng) Co., Ltd. - Manufacturing, processing, and sales of optical lens components and related products Dongguan Fuwei Electronics Co., Ltd. - Manufacturing of image scanners and multifunction devices Dongguan Fu Zhang Precision Industry Co., Ltd. - Mold development and plastic component manufacturing Dongguan Hanyang Computer Co., Ltd. - Manufacturing of image scanners and multifunction devices, real estate investment Weihai Fu Kang Electronics Co., Ltd. - Manufacturing and sales of copier and scanner parts and molds Shanghai Fugang Electronic Trading Co., Ltd. - Trading of electronic components Sino-Science Data Technology Co., Ltd. - Manufacturing and sales of mobile phone and LCD TV connectors, electronic accessories Kunshan Jiou-Wai Information Technology Co., Ltd. - Supply chain finance and energy service management Kin Yong Technology (Yancheng) Co., Ltd. - Manufacturing and trading of electronic components Dongguan Benrun Robotics Technology Co., Ltd. - R&D, production, and sales of industrial robots and automation equipment Tebicon Communications Technology Co., Ltd. - R&D, production, and sales of optical communication products Kunshan Fushijin Electronics Co., Ltd. - Manufacturing and trading of electronic components Changzhou Xinwei Chene Energy Venture Capital Co., Ltd. - General investment business

10. Impact on the Company's Financial and Business Operations: None

11. If Directors Have Invested in Mainland China-Based Businesses, Investment Amount and Shareholding Ratio: None

12. Other Matters to Be Disclosed: None

FACT BOX

Source: PR Times
Category: News

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Announced　Jun 29, 2026 9:00 AM — Distributor PR Times
Collected　Jun 30, 2026 5:00 PM
AI structured & analyzed　Jul 2, 2026 12:41 PM
Desk-reviewed & published　Jun 29, 2026 9:00 AM

FAQ

What is the legal basis for this resolution?

Approved under Article 209 of Taiwan's Company Act, allowing directors to engage in competitive businesses.

What businesses is Mr. Lin Kun-Huang involved in?

He holds key roles in electronics, optics, industrial robotics, and real estate companies across mainland China.

Is this decision a risk for investors?

While conflict-of-interest risks exist, the company states no financial impact, emphasizing operational synergy benefits.

Where are Yungwei Group's main business locations?

Primarily in mainland China, including Dongguan, Kunshan, Tianjin, and Yancheng, with headquarters in Taipei.

How long does the non-compete waiver last?

It remains effective throughout the director's term at Shih-Feng Power Corp.

Cite this article — HOW TO CITE

Washin AI News Desk“Yungwei Investment Holding Announces Shareholders' Resolution to Lift Non-Competition Restrictions for New Directors of Subsidiary Shih-Feng Power Corp.”AI News by Washin Village（和心村）, Jun 29, 2026. https://aeo.washinmura.jp/ai/%E6%B0%B8%E5%B4%B4%E6%8A%95%E6%8E%A7/en/news/2026-06-29-%E6%B0%B8%E5%B4%B4%E6%8A%95%E6%8E%A7-%E4%BB%A3%E5%AD%90%E5%85%AC%E5%8F%B8%E4%B8%96%E8%B1%90%E9%9B%BB%E5%8A%9B-%E8%82%A1-%E5%85%AC%E5%8F%B8%E5%85%AC%E5%91%8A%E8%82%A1%E6%9D%B1%E5%B8%B8%E6%9C%83%E8%A7%A3%E9%99%A4%E6%96%B0%E4%BB%BB%E8%91%A3%E4%BA%8B%E4%B9%8B%E7%AB%B6-%E6%A5%AD%E7%A6%81%E6%AD%A2%E4%BA%8B%E5%AE%9C

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