[Zhen Ding-KY] Announcement regarding the approval of lifting non-compete restrictions for directors at the 115th Annual General Meeting

Key facts

  • [Zhen Ding-KY] Announcement regarding the approval of lifting non-compete restrictions for directors at the 115th Annual General Meeting
  • Zhen Ding-KY announced that the 115th Annual General Meeting held on May 29, 115, approved the lifting of non-compete restrictions for newly appointed directors and independent directors, including Shen Ching-fang, Li Chung-hsi, Yu Che-hung, Hu Ching-ying, and Chen Chun-chung, to facilitate their concurrent roles in other enterprises.
  • Source: PR Times
  • Date: May 29, 2026

Direct answer

Zhen Ding-KY announced that the 115th Annual General Meeting held on May 29, 115, approved the lifting of non-compete restrictions for newly appointed directors and independent directors, including Shen Ching-fang, Li Chung-hsi, Yu Che-hung, Hu Ching-ying, and Chen Chun-chung, to facilitate their concurrent roles in other enterprises.

Citation
[Zhen Ding-KY] Announcement regarding the approval of lifting non-compete restrictions for directors at the 115th Annual General Meeting (May 29, 2026), PR Times
Source
PR Times
Date
May 29, 2026
Zhen Ding-KY announced that the 115th Annual General Meeting held on May 29, 115, approved the lifting of non-compete restrictions for newly appointed directors and independent directors, including Shen Ching-fang, Li Chung-hsi, Yu Che-hung, Hu Ching-ying, and Chen Chun-chung, to facilitate their concurrent roles in other enterprises.
businessNQ 44/100出典：PR Times

📋 Article Processing Timeline

  • 📰 Published: May 29, 2026 at 09:00
  • 🔍 Collected: May 30, 2026 at 08:00 (23h 0m after Published)
  • 🤖 AI Analyzed: May 31, 2026 at 18:16 (34h 15m after Collected)
1. Date of resolution: 115/05/29. 2. Names and titles of directors permitted to engage in competitive activities: Shen Ching-fang, Li Chung-hsi, Yu Che-hung, Hu Ching-ying, and Chen Chun-chung. 3. Items of permitted competitive activities: (List of concurrent roles). 4. Period: During their tenure as directors of the company. 5. Resolution status: Passed by more than two-thirds of the total issued shares present and a majority of voting rights. 6. Mainland China business details: Shen Ching-fang (Pengding Holdings), Hu Ching-ying (He-Fu Run-Sheng). 7. Positions held: Chairman/Director. 8. Addresses: Shenzhen and Shanghai. 9. Business scope: PCB design, development, manufacturing, and sales; management consulting. 10. Financial impact: None. 11. Investment amount: None. 12. Other: None.

FAQ

What is a non-compete clause?

A provision that restricts directors from engaging in businesses that compete with the company.

What are the key facts in this article?

Zhen Ding-KY announced that the 115th Annual General Meeting held on May 29, 115, approved the lifting of non-compete restrictions for newly appointed directors and independent directors, including Shen Ching-fang, Li Chung-hsi, Yu Che-hung, Hu Ching-ying, and Chen Chun-chung, to facilitate their concurrent roles in other enterprises.

What is the direct answer?

Zhen Ding-KY announced that the 115th Annual General Meeting held on May 29, 115, approved the lifting of non-compete restrictions for newly appointed directors and independent directors, including Shen Ching-fang, Li Chung-hsi, Yu Che-hung, Hu Ching-ying, and Chen Chun-chung, to facilitate their concurrent roles in other enterprises.

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