[Luo Sheng] Announcement on Shareholders' Meeting Resolution to Lift Non-Compete Restrictions for Directors and Representatives
Luo Sheng Enterprise announced that its shareholders' meeting on May 25, 2026, approved the lifting of non-compete restrictions for its directors and their representatives, specifically Zeng Wen-xing and Tian Zhi-ying of DFI Inc.
📋 Article Processing Timeline
- 📰 Published: May 25, 2026 at 09:00
- 🔍 Collected: May 26, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 20:21 (132h 21m after Collected)
1. Date of Shareholders' Meeting Resolution: 2026/05/25
2. Names and titles of directors permitted to engage in competitive activities:
(1) Corporate Director: DFI Inc., Representative Zeng Wen-xing
(2) Corporate Director: DFI Inc., Representative Tian Zhi-ying
3. Items of permitted competitive activities:
(1) Zeng Wen-xing: Representative Chairman of Qiyao Technology Co., Ltd., Representative Director of Shangcheng Technology Co., Ltd.
(2) Tian Zhi-ying: Representative Director of APLEX Technology Inc.
4. Duration of permission: During the tenure as a director or representative of the company.
5. Resolution status: Approved by a majority of the voting rights of shareholders present, representing more than two-thirds of the total issued shares.
6. Engagement in Mainland China business: Not applicable.
7. Position in Mainland China business: Not applicable.
8. Address of Mainland China business: Not applicable.
9. Business scope in Mainland China: Not applicable.
10. Impact on company's finance and operations: None.
11. Investment amount and shareholding ratio in Mainland China business: Not applicable.
12. Other matters: None.
2. Names and titles of directors permitted to engage in competitive activities:
(1) Corporate Director: DFI Inc., Representative Zeng Wen-xing
(2) Corporate Director: DFI Inc., Representative Tian Zhi-ying
3. Items of permitted competitive activities:
(1) Zeng Wen-xing: Representative Chairman of Qiyao Technology Co., Ltd., Representative Director of Shangcheng Technology Co., Ltd.
(2) Tian Zhi-ying: Representative Director of APLEX Technology Inc.
4. Duration of permission: During the tenure as a director or representative of the company.
5. Resolution status: Approved by a majority of the voting rights of shareholders present, representing more than two-thirds of the total issued shares.
6. Engagement in Mainland China business: Not applicable.
7. Position in Mainland China business: Not applicable.
8. Address of Mainland China business: Not applicable.
9. Business scope in Mainland China: Not applicable.
10. Impact on company's finance and operations: None.
11. Investment amount and shareholding ratio in Mainland China business: Not applicable.
12. Other matters: None.
FAQ
When was the shareholders' meeting held?
The meeting was held on May 25, 2026.