[Evermore] Announcement of Shareholder Meeting Resolution to Waive Non-Compete Restrictions for New Directors

Key facts

  • [Evermore] Announcement of Shareholder Meeting Resolution to Waive Non-Compete Restrictions for New Directors
  • Evermore's general shareholders' meeting has approved the waiver of non-compete restrictions for new directors (including independent directors) and their representatives. The approval rate was 92.10%. Directors Wang Yi-ren and Wu Jung-feng (representative of Huang Sheng Investment) are permitted to engage in business activities similar to the company's scope.
  • Source: PR Times
  • Date: June 1, 2026

Direct answer

Evermore's general shareholders' meeting has approved the waiver of non-compete restrictions for new directors (including independent directors) and their representatives. The approval rate was 92.10%. Directors Wang Yi-ren and Wu Jung-feng (representative of Huang Sheng Investment) are permitted to engage in business activities similar to the company's scope.

Citation
[Evermore] Announcement of Shareholder Meeting Resolution to Waive Non-Compete Restrictions for New Directors (June 1, 2026), PR Times
Source
PR Times
Date
June 1, 2026
Evermore's general shareholders' meeting has approved the waiver of non-compete restrictions for new directors (including independent directors) and their representatives. The approval rate was 92.10%. Directors Wang Yi-ren and Wu Jung-feng (representative of Huang Sheng Investment) are permitted to engage in business activities similar to the company's scope.
businessNQ 44/100出典：PR Times

📋 Article Processing Timeline

  • 📰 Published: June 1, 2026 at 09:00
  • 🔍 Collected: June 2, 2026 at 08:00 (23h 0m after Published)
  • 🤖 AI Analyzed: June 2, 2026 at 08:17 (17 min after Collected)
1. Date of resolution: 115/06/01. 2. Directors permitted to engage in competitive behavior: Director Wang Yi-ren, Huang Sheng Investment Co., Ltd. representative: Director Wu Jung-feng. 3. Permitted items: Business identical or similar to the company's scope. Wang Yi-ren (Chairman of Jing Yi Industry Co., Ltd.), Wu Jung-feng (Vice Chairman of Jing Yi Industry Co., Ltd.). 4. Permitted period: During the term of office as a director. 5. Voting results: 66,075,578 votes in favor, 482,688 against, 5,179,064 abstained; approval rate 92.10%. 6. Mainland China business: N/A. 7. Other notes: None.

FAQ

Why is the waiver of non-compete necessary?

It is required when directors hold concurrent positions in related companies.

What are the key facts in this article?

Evermore's general shareholders' meeting has approved the waiver of non-compete restrictions for new directors (including independent directors) and their representatives. The approval rate was 92.10%. Directors Wang Yi-ren and Wu Jung-feng (representative of Huang Sheng Investment) are permitted to engage in business activities similar to the company's scope.

What is the direct answer?

Evermore's general shareholders' meeting has approved the waiver of non-compete restrictions for new directors (including independent directors) and their representatives. The approval rate was 92.10%. Directors Wang Yi-ren and Wu Jung-feng (representative of Huang Sheng Investment) are permitted to engage in business activities similar to the company's scope.

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