Unictron (2431) Announces Removal of Non-Compete Restrictions for New Directors
Unictron (Code: 2431) announced that at the shareholders' meeting on May 20, 2026 (Minguo Year 115), a resolution was passed to lift the non-competition restrictions for new directors and their representatives. This resolution allows the directors to invest in or manage businesses identical or similar to Unictron's scope of business during their term. The proposal was approved in accordance with Article 209 of the Company Act, with the attendance of shareholders representing more than half of the total issued shares and the consent of a majority of the voting rights of the attending shareholders.
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- 📰 Published: May 21, 2026 at 06:31
- 🔍 Collected: May 21, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 21, 2026 at 07:40 (1h 9m after Collected)
Filing Date: 2026/05/21
Spokesperson Date: 2026/05/20
Spokesperson Time: 15:59:00
Company Code: 2431
Company Name: Unictron
Subject: Announcement of the removal of non-competition restrictions for the company's new directors and their representatives
Clause Reference: 21
Date of Occurrence: 2026/05/20
Description:
1. Date of shareholders' meeting resolution: 2026/05/20
2. Name and title of directors permitted to engage in competitive activities:
Director: Chen Heng-wei, Representative of TECO Electric and Machinery Co., Ltd.
Director: Lin Chia-sheng, Representative of TECO Electric and Machinery Co., Ltd.
Director: Yang Wen-an, Representative of TECO Electric and Machinery Co., Ltd.
Director: Wang An-pang, Representative of TECO Electric and Machinery Co., Ltd.
Director: Sun Chien-jung, Representative of TECO Electric and Machinery Co., Ltd.
Director: Lin Chun-lien, Representative of TECO Electric and Machinery Co., Ltd.
Director: Huang Chin-hui
Independent Director: Lin Wan-ying
Independent Director: Tsao An-pang
Independent Director: Huang Tung-jung
3. Items of competitive activities permitted: Investment in or operation of businesses that are the same as or similar to the company's scope of business.
4. Period of permitted competitive activities: During the tenure as a director of the company.
5. Resolution details (please explain the voting results in accordance with Article 209 of the Company Act): The proposal was passed as is, with the attendance of shareholders representing more than one-half of the total number of issued shares, and with the consent of a majority of the voting rights of the attending shareholders.
6. For permitted competitive activities involving businesses in Mainland China, name and title of the director (if not applicable, enter "N/A"):
(1) Director: Chen Heng-wei, Representative of TECO Electric and Machinery Co., Ltd.
(2) Director: Lin Chun-lien, Representative of TECO Electric and Machinery Co., Ltd.
7. Name and position held in the Mainland China business:
(1) Director: Chen Heng-wei, Representative of TECO Electric and Machinery Co., Ltd.
Wuxi T-K-D Fine-Elec Micro Motor Co., Ltd., Chairman
T-Grand Technology (Wuxi) Co., Ltd., Chairman
(2) Director: Lin Chun-lien, Representative of TECO Electric and Machinery Co., Ltd.
Gemao Electronics (Suzhou) Co., Ltd., Director and General Manager
8. Address of the Mainland China business:
Wuxi T-K-D Fine-Elec Micro Motor Co., Ltd.: No. 29, Gaolang East Road, New District, Wuxi
T-Grand Technology (Wuxi) Co., Ltd.: No. 29, Gaolang East Road, New District, Wuxi City, Jiangsu Province
Gemao Electronics (Suzhou) Co., Ltd.: No. 1388, Jiaotong Road, Wujiang Economic and Technological Development Zone, Suzhou City
9. Business items of the Mainland China business
Spokesperson Date: 2026/05/20
Spokesperson Time: 15:59:00
Company Code: 2431
Company Name: Unictron
Subject: Announcement of the removal of non-competition restrictions for the company's new directors and their representatives
Clause Reference: 21
Date of Occurrence: 2026/05/20
Description:
1. Date of shareholders' meeting resolution: 2026/05/20
2. Name and title of directors permitted to engage in competitive activities:
Director: Chen Heng-wei, Representative of TECO Electric and Machinery Co., Ltd.
Director: Lin Chia-sheng, Representative of TECO Electric and Machinery Co., Ltd.
Director: Yang Wen-an, Representative of TECO Electric and Machinery Co., Ltd.
Director: Wang An-pang, Representative of TECO Electric and Machinery Co., Ltd.
Director: Sun Chien-jung, Representative of TECO Electric and Machinery Co., Ltd.
Director: Lin Chun-lien, Representative of TECO Electric and Machinery Co., Ltd.
Director: Huang Chin-hui
Independent Director: Lin Wan-ying
Independent Director: Tsao An-pang
Independent Director: Huang Tung-jung
3. Items of competitive activities permitted: Investment in or operation of businesses that are the same as or similar to the company's scope of business.
4. Period of permitted competitive activities: During the tenure as a director of the company.
5. Resolution details (please explain the voting results in accordance with Article 209 of the Company Act): The proposal was passed as is, with the attendance of shareholders representing more than one-half of the total number of issued shares, and with the consent of a majority of the voting rights of the attending shareholders.
6. For permitted competitive activities involving businesses in Mainland China, name and title of the director (if not applicable, enter "N/A"):
(1) Director: Chen Heng-wei, Representative of TECO Electric and Machinery Co., Ltd.
(2) Director: Lin Chun-lien, Representative of TECO Electric and Machinery Co., Ltd.
7. Name and position held in the Mainland China business:
(1) Director: Chen Heng-wei, Representative of TECO Electric and Machinery Co., Ltd.
Wuxi T-K-D Fine-Elec Micro Motor Co., Ltd., Chairman
T-Grand Technology (Wuxi) Co., Ltd., Chairman
(2) Director: Lin Chun-lien, Representative of TECO Electric and Machinery Co., Ltd.
Gemao Electronics (Suzhou) Co., Ltd., Director and General Manager
8. Address of the Mainland China business:
Wuxi T-K-D Fine-Elec Micro Motor Co., Ltd.: No. 29, Gaolang East Road, New District, Wuxi
T-Grand Technology (Wuxi) Co., Ltd.: No. 29, Gaolang East Road, New District, Wuxi City, Jiangsu Province
Gemao Electronics (Suzhou) Co., Ltd.: No. 1388, Jiaotong Road, Wujiang Economic and Technological Development Zone, Suzhou City
9. Business items of the Mainland China business