What kind of company is Lanvin?

A Taiwan-based corporation specializing in corporate governance and shareholder affairs, emphasizing transparency in board appointments and resolutions.

Is lifting non-compete restrictions common?

Yes, under Article 209 of the Company Act, it's permissible with shareholder approval, especially for investor-nominated directors.

What was the electronic voting participation rate?

Approximately 10% of votes were cast electronically, indicating gradual adoption.

Are there risks in this decision?

Potential conflicts of interest exist, but they are mitigated through governance oversight and disclosure.

Lanvin Announces Release of Non-Compete Restrictions for Newly Appointed Directors and Their Representatives

Q: How many independent directors are there?

There are four independent directors: Shi Jing-Hui, Pan Zu-Yin, Lin Pei-Yi, and Chen Yu-Xiang.

Published Jun 18, 2026 9:00 AM ・ Updated Jun 20, 2026 12:29 AM ・ 3 min read ・ Source: PR Times

Lanvin has announced the lifting of non-compete restrictions for its newly appointed directors and their representatives, approved by shareholder resolution. The permitted competitive activities apply only during their term of office and have no impact on the company's financial or operational status.

1. Shareholders' Meeting Resolution Date: June 18, 115

2. Names and Titles of Directors Permitted to Engage in Competitive Activities: Director: Wang Yi-Heng, Representative of Zhan Ye Investment Co., Ltd. Director: Ma Yong-Rui, Li Wan-Yu, Representatives of Yong Mei Investment Co., Ltd. Independent Directors: Shi Jing-Hui, Pan Zu-Yin, Lin Pei-Yi, Chen Yu-Xiang

3. Permitted Competitive Activities: Business operations identical to the company’s current business scope

4. Duration of Permitted Competitive Activities: During the term of office as director of the company

5. Resolution Outcome (Voting Results under Article 209 of the Company Act): Total voting rights present at the resolution: 40,458,351 (including 4,056,515 exercised electronically). The vote results were: 38,538,675 in favor (2,236,839 electronically), 83,526 opposed (83,526 electronically), 0 invalid votes, and 1,836,150 abstentions or non-votes (1,736,150 electronically).

6. Directors Engaging in Competitive Activities Related to Mainland China-Based Enterprises (Enter 'Not Applicable' if not applicable): Not Applicable

7. Company Name and Position Held in Such Mainland China-Based Enterprise: None

8. Address of Such Mainland China-Based Enterprise: None

9. Business Scope of Such Mainland China-Based Enterprise: None

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

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

12. Other Matters to Be Disclosed: None

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Source: PR Times
Category: 人事

Lanvin Announces Release of Non-Compete Restrictions for Newly Appointed Directors and Their Representatives

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