[PROGWARE] Announcement of Shareholder Meeting Resolution to Lift Director Non-Competition Restrictions for Subsidiary PROGWARE Info Co., Ltd.
PROGWARE announced that its shareholder meeting resolved to lift the non-competition restrictions for three directors of its subsidiary, PROGWARE Info, during their tenure.
📋 Article Processing Timeline
- 📰 Published: April 30, 2026 at 09:00
- 🔍 Collected: May 1, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 1, 2026 at 14:10 (6h 10m after Collected)
1. Shareholder Meeting Resolution Date: 115/04/30
2. Names and Titles of Directors Permitted to Engage in Competitive Business: (1) Representative of Kimo.com (BVI) Corporation: Chung Chih-Chun (2) Representative of Kimo.com (BVI) Corporation: Lin Lung-Fen (3) Representative of Kimo.com (BVI) Corporation: Lin Pei-Fen
3. Scope of Permitted Competitive Business: Companies with the same or similar business items as our company.
4. Period of Permitted Competitive Business: During their tenure as directors of our company.
5. Resolution Details (State voting results according to Article 209 of the Company Act): Passed with the approval of a majority of the voting rights of shareholders attending, representing at least two-thirds of the issued share capital.
6. Names and Titles of Directors Permitted to Operate Businesses in Mainland China (Enter 'Not Applicable' for non-Mainland China businesses): None.
7. Company Name and Position in Mainland China Business: Not Applicable
8. Address of Mainland China Business: Not Applicable
9. Business Items of Mainland China Business: Not Applicable
10. Impact on Our Company's Financial and Business Operations: Not Applicable
11. If Directors Invest in Mainland China Businesses, Amount of Investment and Shareholding Ratio: Not Applicable
12. Other Matters to be Noted: None.
2. Names and Titles of Directors Permitted to Engage in Competitive Business: (1) Representative of Kimo.com (BVI) Corporation: Chung Chih-Chun (2) Representative of Kimo.com (BVI) Corporation: Lin Lung-Fen (3) Representative of Kimo.com (BVI) Corporation: Lin Pei-Fen
3. Scope of Permitted Competitive Business: Companies with the same or similar business items as our company.
4. Period of Permitted Competitive Business: During their tenure as directors of our company.
5. Resolution Details (State voting results according to Article 209 of the Company Act): Passed with the approval of a majority of the voting rights of shareholders attending, representing at least two-thirds of the issued share capital.
6. Names and Titles of Directors Permitted to Operate Businesses in Mainland China (Enter 'Not Applicable' for non-Mainland China businesses): None.
7. Company Name and Position in Mainland China Business: Not Applicable
8. Address of Mainland China Business: Not Applicable
9. Business Items of Mainland China Business: Not Applicable
10. Impact on Our Company's Financial and Business Operations: Not Applicable
11. If Directors Invest in Mainland China Businesses, Amount of Investment and Shareholding Ratio: Not Applicable
12. Other Matters to be Noted: None.