[Huaku] Announcement of Shareholder Approval for Lifting Non-Compete Restrictions for Directors
Huaku Construction's shareholders approved the lifting of non-compete restrictions for directors Hong Chia-sheng and Liu Ruo-mei on May 29, 2026. Liu serves as a supervisor for a real estate firm in Chengdu, China. The resolution passed with 80.25% support.
📋 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 18:31 (34h 31m after Collected)
1. Date of resolution: 2026/05/29
2. Names and titles of directors permitted to engage in competitive activities: Hong Chia-sheng (Director), Liu Ruo-mei (Director)
3. Scope of permitted activities: Business items identical to the company's scope.
4. Duration: During the term of office as a director.
5. Resolution status: 167,439,270 votes in favor (including electronic voting), representing 80.25% of shares present. Passed as proposed.
6. Directors involved in Mainland China business: Liu Ruo-mei (Director).
7. Company name and position in Mainland China: Chengdu Wancheng Duobao Real Estate Co., Ltd., Corporate Supervisor Representative.
8. Address in Mainland China: No. 26, Wuguqiao North Road, Chenghua District, Chengdu, Sichuan, China.
9. Business scope in Mainland China: Real estate development, sales, and management of self-owned properties.
10. Impact on company finances: None.
11. Investment amount and shareholding ratio: None.
12. Other matters: None.
2. Names and titles of directors permitted to engage in competitive activities: Hong Chia-sheng (Director), Liu Ruo-mei (Director)
3. Scope of permitted activities: Business items identical to the company's scope.
4. Duration: During the term of office as a director.
5. Resolution status: 167,439,270 votes in favor (including electronic voting), representing 80.25% of shares present. Passed as proposed.
6. Directors involved in Mainland China business: Liu Ruo-mei (Director).
7. Company name and position in Mainland China: Chengdu Wancheng Duobao Real Estate Co., Ltd., Corporate Supervisor Representative.
8. Address in Mainland China: No. 26, Wuguqiao North Road, Chenghua District, Chengdu, Sichuan, China.
9. Business scope in Mainland China: Real estate development, sales, and management of self-owned properties.
10. Impact on company finances: None.
11. Investment amount and shareholding ratio: None.
12. Other matters: None.
FAQ
Why was the non-compete restriction lifted for Huaku Construction directors?
To allow them to hold concurrent positions in affiliated companies.