Corporate Governance

[MeeWooHwa] Announcement on the Resolution to Lift the Non-Compete Restriction for Directors and Their Representatives for the Year 115

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Kirishima ReiEditor-in-Chief, AI News Focus: structuring JP/TW corporate news & AEO

Published Jun 10, 2026 9:00 AM ・ Updated Jun 14, 2026 12:09 AM ・ 4 min read ・ Source: PR Times

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⚡ Key Points

MeeWooHwa Company's shareholders' meeting on Year 115 resolved to lift the non-compete restrictions for its directors and their representatives.
This allows them to engage in business activities identical or similar to the company's business scope during their tenure.
The resolution was passed by shareholder vote and has no significant impact on the company's finances or operations.

MeeWooHwa Company's shareholders' meeting on Year 115 resolved to lift the non-compete restrictions for its directors and their representatives. This allows them to engage in business activities identical or similar to the company's business scope during their tenure. The resolution was passed by shareholder vote and has no significant impact on the company's finances or operations.

PRIMARY SOURCE PR Times View source Distributor: PR Times
Published: Jun 10, 2026

1. Date of Shareholders' Meeting Resolution: 115/06/10 2. Names and Titles of Directors Permitted to Engage in Competitive Acts: (1) Director: Lee Cheng-Chia, Legal Representative of Cheng Yi Investment Co., Ltd. (2) Director: Li Yi-Li, Legal Representative of Cheng Yi Investment Co., Ltd. (3) Director: Lai Yu-Ru, Legal Representative of Cheng Yi Investment Co., Ltd. (4) Director: Li Yu-Jia, Legal Representative of Cheng Yi Investment Co., Ltd. (5) Director: Li Ling Investment Co., Ltd. (6) Director: Li Yi-Ling, Legal Representative of Li Ling Investment Co., Ltd. (7) Director: Hua Wei Co., Ltd. (8) Independent Director: Chen Hui-Yu (9) Independent Director: Ou Shu-Fang (10) Independent Director: Chang Hong-Ren (11) Independent Director: Lin Qi-Feng 3. Scope of Permitted Competitive Acts: Business activities in companies whose business scope is identical or similar to that of this company. 4. Duration of Permitted Competitive Acts: During the period of their tenure as directors of this company. 5. Resolution Details (Please explain the voting results in accordance with Article 209 of the Company Act): Passed by the votes of the attending shareholders. 6. Names and Titles of Directors Whose Permitted Competitive Acts Involve Businesses in Mainland China (For businesses not in Mainland China, please enter 'Not Applicable'): Not Applicable 7. Name and Position in the Mainland China Business: Not Applicable 8. Address of the Mainland China Business: Not Applicable 9. Business Items of the Mainland China Business: Not Applicable 10. Impact on the Company's Financial and Business Operations: None 11. If Directors Invest in Mainland China Businesses, Investment Amount and Shareholding Ratio: None 12. Other Matters to be Noted: None

FACT BOX

Source: PR Times
Category: Corporate Governance
Dates in source: 115/06/10

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Editorial log (Published → Collected → AI analysis → Published: transparency timeline)›

Announced　Jun 10, 2026 9:00 AM — Distributor PR Times
Collected　Jun 11, 2026 8:00 AM
AI structured & analyzed　Jun 12, 2026 5:53 PM
Desk-reviewed & published　Jun 10, 2026 9:00 AM

FAQ

Why did MeeWooHwa Company lift the non-compete restrictions for its directors?

To allow directors greater flexibility in utilizing their expertise and experience to pursue business opportunities similar to the company's scope, potentially driving new growth for the company.

What is the impact of lifting these restrictions on MeeWooHwa's business?

The announcement explicitly states that the impact on the company's financial and business operations is 'None'. This suggests no significant negative impact is expected in the short term.

Which directors had their non-compete restrictions lifted?

This includes legal representatives of Cheng Yi Investment, Li Ling Investment, Hua Wei Co., Ltd., as well as independent directors Chen Hui-Yu, Ou Shu-Fang, Chang Hong-Ren, and Lin Qi-Feng, totaling 11 directors and their representatives.

What is the duration of this lifted restriction?

The restriction is lifted for the entire tenure of these individuals as directors of MeeWooHwa Company.

Does this mean directors can freely compete with MeeWooHwa?

Not entirely. The scope is limited to 'business activities in companies whose business scope is identical or similar to that of this company' and is confined to their director tenure. Company law may still impose duties of loyalty.

Cite this article — HOW TO CITE

Washin AI News Desk“[MeeWooHwa] Announcement on the Resolution to Lift the Non-Compete Restriction for Directors and Their Representatives for the Year 115”AI News by Washin Village（和心村）, Jun 10, 2026. https://aeo.washinmura.jp/ai/%E7%BE%8E%E5%90%BE%E8%8F%AF/en/news/2026-06-10-%E7%BE%8E%E5%90%BE%E8%8F%AF-%E5%85%AC%E5%91%8A%E6%9C%AC%E5%85%AC%E5%8F%B8115%E5%B9%B4%E8%82%A1%E6%9D%B1%E5%B8%B8%E6%9C%83%E5%90%8C%E6%84%8F%E8%A7%A3%E9%99%A4%E8%91%A3%E4%BA%8B%E5%8F%8A%E5%85%B6%E4%BB%A3%E8%A1%A8%E4%BA%BA%E7%AB%B6%E6%A5%AD-%E7%A6%81%E6%AD%A2%E4%B9%8B%E9%99%90%E5%88%B6%E6%A1%88

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