[China Airlines] Announcement of Shareholder Resolution Regarding Waiver of Non-Compete Restrictions for Directors
China Airlines announced that the 2026 General Shareholders' Meeting approved the waiver of non-compete restrictions for directors Chen Da-jun and Huang Shi-hui, effective until May 29, 2027.
📋 Article Processing Timeline
- 📰 Published: May 27, 2026 at 09:00
- 🔍 Collected: May 28, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 18:56 (82h 55m after Collected)
1. Date of Shareholders' Meeting Resolution: 2026/05/27
2. Names and titles of directors permitted to engage in competitive activities:
Representative of China Aviation Development Foundation: Chen Da-jun, Huang Shi-hui
3. Items of permitted competitive activities:
(1) Representative of China Aviation Development Foundation: Chen Da-jun
Chairman of Mandarin Airlines
(2) Representative of China Aviation Development Foundation: Huang Shi-hui
Chairman of Tigerair Taiwan
4. Period of permitted competitive activities: 2026/05/27 - 2027/05/29
5. Resolution status (Voting results according to Article 209 of the Company Act):
Approved by more than two-thirds of the voting rights of shareholders present, with more than half of the total issued shares represented.
6. Competitive activities involving Mainland China: Not applicable
7. Position held in Mainland China: Not applicable
8. Address of business in Mainland China: Not applicable
9. Business scope in Mainland China: Not applicable
10. Impact on the company's financial and business operations: Not applicable
11. Investment amount and shareholding ratio in Mainland China: Not applicable
12. Other disclosures: None
2. Names and titles of directors permitted to engage in competitive activities:
Representative of China Aviation Development Foundation: Chen Da-jun, Huang Shi-hui
3. Items of permitted competitive activities:
(1) Representative of China Aviation Development Foundation: Chen Da-jun
Chairman of Mandarin Airlines
(2) Representative of China Aviation Development Foundation: Huang Shi-hui
Chairman of Tigerair Taiwan
4. Period of permitted competitive activities: 2026/05/27 - 2027/05/29
5. Resolution status (Voting results according to Article 209 of the Company Act):
Approved by more than two-thirds of the voting rights of shareholders present, with more than half of the total issued shares represented.
6. Competitive activities involving Mainland China: Not applicable
7. Position held in Mainland China: Not applicable
8. Address of business in Mainland China: Not applicable
9. Business scope in Mainland China: Not applicable
10. Impact on the company's financial and business operations: Not applicable
11. Investment amount and shareholding ratio in Mainland China: Not applicable
12. Other disclosures: None
FAQ
What is Article 209 of the Taiwan Company Act?
It requires directors to obtain shareholder approval before engaging in competitive business activities.