[WinWay] Announcement on the Approval of Waiving Non-Compete Obligations for New Directors at the 2026 Annual General Shareholders' Meeting
Key facts
- [WinWay] Announcement on the Approval of Waiving Non-Compete Obligations for New Directors at the 2026 Annual General Shareholders' Meeting
- WinWay Technology approved the waiver of non-compete obligations for eight new directors, including independent directors, during the Annual General Shareholders' Meeting on June 17, 2026.
- Source: PR Times
- Date: June 17, 2026
Direct answer
WinWay Technology approved the waiver of non-compete obligations for eight new directors, including independent directors, during the Annual General Shareholders' Meeting on June 17, 2026.
- Citation
- [WinWay] Announcement on the Approval of Waiving Non-Compete Obligations for New Directors at the 2026 Annual General Shareholders' Meeting (June 17, 2026), PR Times
- Source
- PR Times
- Date
- June 17, 2026
WinWay Technology approved the waiver of non-compete obligations for eight new directors, including independent directors, during the Annual General Shareholders' Meeting on June 17, 2026.
📋 Article Processing Timeline
- 📰 Published: June 17, 2026 at 09:00
- 🔍 Collected: June 18, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 18, 2026 at 17:16 (16 min after Collected)
1. Date of Shareholders' Meeting Resolution: 2026/06/17
2. Names and Titles of Directors Granted Non-Compete Waiver:
Directors: Wang Chia-huang (Representative of Ho-Wei Investment), Chen Shao-kun, Liu Teng-kuei, Huang Chin-yung.
Independent Directors: Chang Chin-cheng, Li Tsung-chieh, Shen Wei-ning, Chen Pei-chen.
3. Details of Authorized Competitive Activities: (Listing various external directorships and management roles across investment, technology, and advisory firms).
4. Duration of Waiver: During the tenure as a director (or independent director) of the company.
5. Resolution Result: Total voting rights present: 31,265,100. Votes in favor: 26,081,247 (83.42%); Against: 429,508 (1.37%); Invalid: 0; Abstain/Unvoted: 4,754,345 (15.21%).
6-9. Information on Mainland Chinese Business Operations: Relevant for Director Chen Shao-kun (General Manager of Pan-Shi Electronics, Suzhou) and Independent Director Shen Wei-ning (Supervisor of Core-Love Technology, Nanjing).
10. Impact on Financials and Operations: None.
11. Investment Amount/Shareholding: N/A.
12. Other: None.
2. Names and Titles of Directors Granted Non-Compete Waiver:
Directors: Wang Chia-huang (Representative of Ho-Wei Investment), Chen Shao-kun, Liu Teng-kuei, Huang Chin-yung.
Independent Directors: Chang Chin-cheng, Li Tsung-chieh, Shen Wei-ning, Chen Pei-chen.
3. Details of Authorized Competitive Activities: (Listing various external directorships and management roles across investment, technology, and advisory firms).
4. Duration of Waiver: During the tenure as a director (or independent director) of the company.
5. Resolution Result: Total voting rights present: 31,265,100. Votes in favor: 26,081,247 (83.42%); Against: 429,508 (1.37%); Invalid: 0; Abstain/Unvoted: 4,754,345 (15.21%).
6-9. Information on Mainland Chinese Business Operations: Relevant for Director Chen Shao-kun (General Manager of Pan-Shi Electronics, Suzhou) and Independent Director Shen Wei-ning (Supervisor of Core-Love Technology, Nanjing).
10. Impact on Financials and Operations: None.
11. Investment Amount/Shareholding: N/A.
12. Other: None.
FAQ
What are the key facts in this article?
WinWay Technology approved the waiver of non-compete obligations for eight new directors, including independent directors, during the Annual General Shareholders' Meeting on June 17, 2026.
What is the direct answer?
WinWay Technology approved the waiver of non-compete obligations for eight new directors, including independent directors, during the Annual General Shareholders' Meeting on June 17, 2026.
What is the source and date?
PR Times: https://mops.twse.com.tw/material/twse-6515-2026-06-17-699a55ff | June 17, 2026