Why did Jingsheng lift non-compete restrictions?

To integrate management resources across the group and enhance operational efficiency under legal compliance.

Which directors are permitted to engage in competitive activities?

Jao Yuh-Heng, Xingxing Investment, Hantech and its representatives totaling six directors.

Are there mainland China business involvements?

Yes, directors Yang Jianhui and Chen Kunhuang hold positions in Suzhou and Jiangyin manufacturing subsidiaries.

Jingsheng Technology Announces Shareholders' Resolution to Lift Non-Compete Restrictions for Newly Appointed Directors

Published Jun 18, 2026 9:00 AM ・ Updated Jun 20, 2026 12:29 AM ・ 7 min read ・ Source: PR Times

Jingsheng Technology's shareholders approved a resolution on June 18, 2025, to lift non-compete restrictions for several newly appointed directors, allowing them to concurrently serve in affiliated companies. The decision, compliant with Article 209 of the Company Act, has no material impact on the company's financials or operations.

1. Shareholders' Meeting Resolution Date: 115/06/18

2. Names and Titles of Directors Permitted to Engage in Competitive Activities: (1) Director: Jao Yuh-Heng (2) Director: Xingxing Investment Co., Ltd. (3) Director: Hantech Holding (Inc.) Company (4) Director: Yang Jianhui, Representative of Hantech Holding (Inc.) Company (5) Director: Chen Kunhuang, Representative of Hantech Holding (Inc.) Company (6) Director: Lai Wei-Chen, Representative of Hantech Holding (Inc.) Company

3. Approved Competitive Activities: (1) Director Jao Yuh-Heng: Chairman of Walsin Technology Corp., Chairman (Legal Representative) of K.B. Electronics Corp., Chairman of Hong Hui Industrial Corp., Chairman of Sincere Electronic Ceramics Corp., Chairman of Taiwan Jingstar Technology Corp., Chairman & CEO of Hantech Holding (Inc.) Company, Chairman & CEO of Hua Ching Technology Corp., Vice Chairman & Chief Strategy Officer of CATCHER Technology Corp., Director of Walsin Lihwa Corp. (2) Director Xingxing Investment Co., Ltd.: Corporate Director of Hantech Holding (Inc.) Company (3) Director Hantech Holding (Inc.) Company: Corporate Director of CATCHER Technology Corp. and Hantech New Energy (Inc.) Company (4) Director Yang Jianhui, Representative of Hantech Holding (Inc.) Company: Corporate Director Representative of Taiwan Jingstar Technology Corp., Director of Jinghua Electronics (Suzhou) Co., Ltd. (5) Director Chen Kunhuang, Representative of Hantech Holding (Inc.) Company: Chairman of Hantech Technology (Jiangyin) Co., Ltd. (6) Director Lai Wei-Chen, Representative of Hantech Holding (Inc.) Company: Corporate Director Representative of Hantech Holding (Inc.) Company, Chairman (Legal Representative) of CATCHER Technology Corp.

4. Duration of Approved Competitive Activities: During term of office

5. Resolution Outcome (Pursuant to Article 209 of the Company Act): Approved by shareholders representing more than half of the issued shares, with over two-thirds of the voting rights of attending shareholders in favor.

6. Directors Engaging in Competitive Activities Related to Mainland China Businesses (Enter 'Not Applicable' if not applicable): Director: Yang Jianhui, Representative of Hantech Holding (Inc.) Company Director: Chen Kunhuang, Representative of Hantech Holding (Inc.) Company

7. Mainland China Company Names and Positions Held: Yang Jianhui: Director, Jinghua Electronics (Suzhou) Co., Ltd. Chen Kunhuang: Chairman, Hantech Technology (Jiangyin) Co., Ltd.

8. Addresses of Mainland China Companies: Jinghua Electronics (Suzhou) Co., Ltd.: No. 183, Jinfeng Road, Suzhou New District, Suzhou, Jiangsu Province Hantech Technology (Jiangyin) Co., Ltd.: No. 97, Chengjiang East Road, Jiangyin, Jiangsu Province

9. Business Operations of Mainland China Companies: Jinghua Electronics (Suzhou) Co., Ltd.: Manufacturing and assembly of information electronics product motherboards Hantech Technology (Jiangyin) Co., Ltd.: Production and sales of printed circuit boards

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

11. Investment Amount and Shareholding Ratio in Mainland China Companies (if any): None

12. Other Matters to be Disclosed: None

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Source: PR Times
Category: News
Dates in source: 115/06/18

Jingsheng Technology Announces Shareholders' Resolution to Lift Non-Compete Restrictions for Newly Appointed Directors

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