Ju Heng-Chuang Approves Director's Non-Compete Waiver at 115th Annual Shareholders Meeting
Key facts
- Ju Heng-Chuang Approves Director's Non-Compete Waiver at 115th Annual Shareholders Meeting
- At its 115th annual shareholders meeting held on June 16, 2026, Ju Heng-Chuang approved the waiver of non-compete restrictions for Director Chuang Po-Kuei, permitting him to concurrently serve as a director of SmartPowers Energy Technology Co., Ltd. The resolution was passed in accordance with Article 209 of the Company Act, with no expected impact on the company's financial or operational performance.
- Source: PR Times
- Date: June 16, 2026
Direct answer
At its 115th annual shareholders meeting held on June 16, 2026, Ju Heng-Chuang approved the waiver of non-compete restrictions for Director Chuang Po-Kuei, permitting him to concurrently serve as a director of SmartPowers Energy Technology Co., Ltd. The resolution was passed in accordance with Article 209 of the Company Act, with no expected impact on the company's financial or operational performance.
- Citation
- Ju Heng-Chuang Approves Director's Non-Compete Waiver at 115th Annual Shareholders Meeting (June 16, 2026), PR Times
- Source
- PR Times
- Date
- June 16, 2026
At its 115th annual shareholders meeting held on June 16, 2026, Ju Heng-Chuang approved the waiver of non-compete restrictions for Director Chuang Po-Kuei, permitting him to concurrently serve as a director of SmartPowers Energy Technology Co., Ltd. The resolution was passed in accordance with Article 209 of the Company Act, with no expected impact on the company's financial or operational performance.
📋 Article Processing Timeline
- 📰 Published: June 16, 2026 at 09:00
- 🔍 Collected: June 17, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 19, 2026 at 16:50 (47h 50m after Collected)
1. Date of shareholders meeting resolution: 115/06/16
2. Name and title of director permitted to engage in competitive activities: Chuang Po-Kuei, Director
3. Nature of permitted competitive activities: Director (legal entity representative) of SmartPowers Energy Technology Co., Ltd.
4. Duration of permitted competitive activities: During the period of serving as director of the company
5. Resolution outcome (voting results per Article 209 of the Company Act): Approved by shareholders holding more than one-half of issued shares in attendance, with over two-thirds of voting rights from attending shareholders in favor.
6. Name and title of director if the permitted competitive activity involves business operations in mainland China (enter 'N/A' if not applicable): N/A
7. Name and position held at the mainland China-based company: N/A
8. Address of the mainland China-based company: N/A
9. Business activities of the mainland China-based company: N/A
10. Impact on the company's financial and business operations: None
11. If the director has invested in the mainland China-based company, the investment amount and ownership percentage: N/A
12. Other matters to be disclosed: None
2. Name and title of director permitted to engage in competitive activities: Chuang Po-Kuei, Director
3. Nature of permitted competitive activities: Director (legal entity representative) of SmartPowers Energy Technology Co., Ltd.
4. Duration of permitted competitive activities: During the period of serving as director of the company
5. Resolution outcome (voting results per Article 209 of the Company Act): Approved by shareholders holding more than one-half of issued shares in attendance, with over two-thirds of voting rights from attending shareholders in favor.
6. Name and title of director if the permitted competitive activity involves business operations in mainland China (enter 'N/A' if not applicable): N/A
7. Name and position held at the mainland China-based company: N/A
8. Address of the mainland China-based company: N/A
9. Business activities of the mainland China-based company: N/A
10. Impact on the company's financial and business operations: None
11. If the director has invested in the mainland China-based company, the investment amount and ownership percentage: N/A
12. Other matters to be disclosed: None
FAQ
What is the legal basis for this resolution?
Approved under Article 209 of Taiwan's Company Act, requiring a special shareholder resolution.
What does SmartPowers Energy Technology do?
A Taiwan-based company specializing in energy storage solutions and battery system development.
When does this resolution take effect?
Effective immediately following the shareholder meeting on June 16, 2026.