Quanta Computer Announces Shareholders Meeting Resolution to Lift Non-Compete Restrictions on Directors

Key facts

  • Quanta Computer Announces Shareholders Meeting Resolution to Lift Non-Compete Restrictions on Directors
  • Quanta Computer's shareholders meeting adopted a resolution allowing certain directors to engage in competitive behavior. This decision lifts the non-compete restrictions on directors without harming the company's interests.
  • Source: PR Times
  • Date: June 22, 2026

Direct answer

Quanta Computer's shareholders meeting adopted a resolution allowing certain directors to engage in competitive behavior. This decision lifts the non-compete restrictions on directors without harming the company's interests.

Citation
Quanta Computer Announces Shareholders Meeting Resolution to Lift Non-Compete Restrictions on Directors (June 22, 2026), PR Times
Source
PR Times
Date
June 22, 2026
Quanta Computer's shareholders meeting adopted a resolution allowing certain directors to engage in competitive behavior. This decision lifts the non-compete restrictions on directors without harming the company's interests.

📋 Article Processing Timeline

  • 📰 Published: June 22, 2026 at 09:00
  • 🔍 Collected: June 23, 2026 at 17:00 (32h 0m after Published)
  • 🤖 AI Analyzed: June 23, 2026 at 17:43 (43 min after Collected)
1. Shareholders Meeting Resolution Date: 115/06/22
2. Names and Titles of Directors Allowed to Engage in Competitive Behavior:
Representative Director Peng Shenghua of Renbao Computer Industry (Stock) Company
Representative Director Chen Ruicheng of Renbao Computer Industry (Stock) Company
Representative Director Wang Yuhua of Renbao Computer Industry (Stock) Company
Representative Director Cai Rongjin of Ruixin Investment (Stock) Company
Independent Director Wong Jianren
Independent Director Mao Yingwen
Independent Director Chen Miaoling
3. Items Allowed for Competitive Behavior: Companies with the same or similar business scope as the company
4. Period Allowed for Competitive Behavior: During the term of office as a director of the company
5. Resolution Situation (Please explain the voting results based on Article 209 of the Company Act): Pursuant to the provisions of Article 209 of the Company Act, it was approved at the 115th annual shareholders meeting of the company held on June 22, 2026, that the non-compete restrictions on directors are lifted without harming the interests of the company.
6. Names and Titles of Directors Allowed to Engage in Competitive Behavior (If not applicable to mainland region business operators, please enter 'Not Applicable'):
Representative Director Peng Shenghua of Renbao Computer Industry (Stock) Company
Representative Director Chen Ruicheng of Renbao Computer Industry (Stock) Company
Representative Director Cai Rongjin of Ruixin Investment (Stock) Company
7. Names and Positions of Mainland Region Business Companies:
(1) Kunshan Baita Electronic Technology Service Co., Ltd.: Chen Ruicheng, Executive Director
(2) Renbao Enterprise Management (Chengdu) Co., Ltd.: Chen Ruicheng, Director
(3) Renbao Investment (Sichuan) Co., Ltd.: Chen Ruicheng, Director
(4) Renbao System Trade (Kunshan) Co., Ltd.: Chen Ruicheng, Chairman
(5) Renbao Information Technology (Kunshan) Co., Ltd.: Chen Ruicheng, Chairman
(6) Renbao Information Industry (Kunshan) Co., Ltd.: Chen Ruicheng, Chairman
(7) Renbao Electronic Technology (Kunshan) Co., Ltd.: Chen Ruicheng, Chairman
(8) Renbao Computer (Chongqing) Co., Ltd.: Chen Ruicheng, Chairman
(9) Renbao Computer (Chengdu) Co., Ltd.: Chen Ruicheng, Director
(10) Renbao Digital Technology (Kunshan) Co., Ltd.: Chen Ruicheng, Chairman
(11) Renbao Investment (Jiangsu) Co., Ltd.: Peng Shenghua, Director and General Manager, Chen Ruicheng, Chairman
(12) Renbao Video Electronics (Kunshan) Co., Ltd.: Peng Shenghua, Director and General Manager, Chen Ruicheng, Chairman
(13) Renbao Computer Industry (China) Co., Ltd.: Peng Shenghua, Director, Chen Ruicheng, Chairman
(14) Kunshan Baita Electronics Co., Ltd.: Chen Ruicheng, Chairman
(15) Chongqing Yibao Smart Electronic Device Co., Ltd.: Peng Shenghua, Director and General Manager, Chen Ruicheng, Chairman
(16) Renbao Network Information (Kunshan) Co., Ltd.: Chen Ruicheng, Director
(17) Renbao Optoelectronics Technology (Kunshan) Co., Ltd.: Peng Shenghua, Director, Chen Ruicheng, Chairman
(18) Jibao Communication (Nanjing) Co., Ltd.: Peng Shenghua, Chairman
(19) Yibao Communication (Nanjing) Co., Ltd.: Peng Shenghua, Chairman
(20) Nanjing Han Aite Communication Co., Ltd.: Peng Shenghua, Chairman and General Manager
(21) Huabao Communication (Nanjing) Co., Ltd.: Peng Shenghua, Chairman
(22) Hefei Peiruiwei Electronics (Stock) Company: Cai Rongjin, Chairman
8. Addresses of Mainland Region Business Companies:
(1) Kunshan Baita Electronic Technology Service Co., Ltd.: Room 3, No. 9, Second Avenue, A Zone, Kunshan Comprehensive Bonded Zone, Jiangsu Province
(2) Renbao Enterprise Management (Chengdu) Co., Ltd.: No. 6, Shenglong Street, Wuhou District, Chengdu, Sichuan Province
(3) Renbao Investment (Sichuan) Co., Ltd.: No. 6, Shenglong Street, Wuhou District, Chengdu, Sichuan Province
(4) Renbao System Trade (Kunshan) Co., Ltd.: No. 435, Weiye Road, Kunshan Development Zone, Jiangsu Province
(5) Renbao Information Technology (Kunshan) Co., Ltd.: No. 58, First Avenue, A Zone, Kunshan Comprehensive Bonded Zone, Jiangsu Province
(6) Renbao Information Industry (Kunshan) Co., Ltd.: No. 15, Third Avenue, A Zone, Kunshan Comprehensive Bonded Zone, Jiangsu Province
(7) Renbao Electronic Technology (Kunshan) Co., Ltd.: No. 25, Third Avenue, A Zone, Kunshan Comprehensive Bonded Zone, Jiangsu Province
(8) Renbao Computer (Chongqing) Co., Ltd.: No. 3, Attached to No. 10, Baohong Avenue, Yubei District, Chongqing (Liulu Cuntan Bonded Port Area, Airport Functional Zone, A Zone, A03)
(9) Renbao Computer (Chengdu) Co., Ltd.: No. 88, Section 1, Comprehensive Bonded Zone Avenue, High-tech Comprehensive Bonded Zone (Shuangliu Park), Chengdu, Sichuan Province
(10) Renbao Digital Technology (Kunshan) Co., Ltd.: No. 59, First Avenue, Kunshan Economic and Technological Development Zone, Jiangsu Province
(11) Renbao Investment (Jiangsu) Co., Ltd.: No. 1881, Shipai Lijibulu, Bacheng Town, Kunshan, Jiangsu Province
(12) Renbao Video Electronics (Kunshan) Co., Ltd.: No. 1881, Shipai Lijibulu, Bacheng Town, Kunshan, Jiangsu Province
(13) Renbao Computer Industry (China) Co., Ltd.: No. 1881, Shipai Lijibulu, Bacheng Town, Kunshan, Jiangsu Province
(14) Kunshan Baita Electronics Co., Ltd.: No. 1881, Shipai Lijibulu, Bacheng Town, Kunshan, Jiangsu Province
(15) Chongqing Yibao Smart Electronic Device Co., Ltd.: No. 5, Attached to No. 18, Baohong Avenue, Liangjiang New Area, Chongqing (Liulu Cuntan Bonded Port Area, Airport Functional Zone, D Zone, D05)
(16) Renbao Network Information (Kunshan) Co., Ltd.: No. 520, Nanbing Road, Kunshan Economic and Technological Development Zone, Jiangsu Province
(17) Renbao Optoelectronics Technology (Kunshan) Co., Ltd.: No. 189, Qianjin East Road, Kunshan Development Zone, Jiangsu Province
(18) Jibao Communication (Nanjing) Co., Ltd.: No. 68-2, Suyuan Avenue, Jiangning Development Zone, Nanjing, Jiangsu Province
(19) Yibao Communication (Nanjing) Co., Ltd.: No. 77, Gaohu Road, Jiangning Development Zone, Nanjing, Jiangsu Province
(20) Nanjing Han Aite Communication Co., Ltd.: Room 301, Building 43, Headquarters Base, Tianyuan Middle Road, Jiangning District, Nanjing, Jiangsu Province
(21) Huabao Communication (Nanjing) Co., Ltd.: No. 68-2, Suyuan Avenue, Jiangning Development Zone, Nanjing, Jiangsu Province
(22) Hefei Peiruiwei Electronics (Stock) Company: Intersection of Wenzhong Road and Qianjiang Road, Hefei Hi-tech Industry, Hefei, Anhui Province
9. Business Items of Mainland Region Business Companies:
(1) Kunshan Baita Electronic Technology Service Co., Ltd.: Repair and after-sales service of notebook computers
(2) Renbao Enterprise Management (Chengdu) Co., Ltd.: Enterprise management consulting, education and training, business information consulting, financial advisory, investment advisory, investment management, etc.
(3) Renbao Investment (Sichuan) Co., Ltd.: Engaging in foreign investment activities and providing consulting services
(4) Renbao System Trade (Kunshan) Co., Ltd.: International trade and sales of computers and electronic components
(5) Renbao Information Technology (Kunshan) Co., Ltd.: Production of notebook computers and other electronic products
(6) Renbao Information Industry (Kunshan) Co., Ltd.: Production of notebook computers and tablet PCs and other electronic products
(7) Renbao Electronic Technology (Kunshan) Co., Ltd.: Production of notebook computers and smartphones and other electronic products
(8) Renbao Computer (Chongqing) Co., Ltd.: Research and development, production and sales of notebook computers and related accessories, and provision of related repair and after-sales services
(9) Renbao Computer (Chengdu) Co., Ltd.: Research and development and production of notebook computers, tablet PCs, digital products, network switches, Wireless AP, automotive electronics, etc.
(10) Renbao Digital Technology (Kunshan) Co., Ltd.: Production and sales of notebook computers, smartphones and digital products, etc.
(11) Renbao Investment (Jiangsu) Co., Ltd.: General investment business
(12) Renbao Video Electronics (Kunshan) Co., Ltd.: Production and sales of liquid crystal flat panel televisions, etc.
(13) Renbao Computer Industry (China) Co., Ltd.: Manufacturing and sales of monitors
(14) Kunshan Baita Electronics Co., Ltd.: Production of notebook computers and smartphones and other products and after-sales service
(15) Chongqing Yibao Smart Electronic Device Co., Ltd.: Research and development, production and sales of communication equipment, smartphones, computers, smart watches, and provision of related technical services
(16) Renbao Network Information (Kunshan) Co., Ltd.: Production and sales of wireless network products
(17) Renbao Optoelectronics Technology (Kunshan) Co., Ltd.: Research and development and production of notebook computers, optoelectronic panels and smart devices
(18) Jibao Communication (Nanjing) Co., Ltd.: Professional research and development and manufacturing of communication products and electronic equipment
(19) Yibao Communication (Nanjing) Co., Ltd.: Manufacturing, processing and sales of mobile communication equipment
(20) Nanjing Han Aite Communication Co., Ltd.: Research and development of electronic communication equipment
(21) Huabao Communication (Nanjing) Co., Ltd.: Production and sales of notebook computers
(22) Hefei Peiruiwei Electronics (Stock) Company: Design of integrated circuits, manufacturing, sales and wholesale of information software and electronic materials
10. Degree of Impact on the Company's Financial and Business Operations: None
11. If the director has invested in the mainland region business, the amount of investment and the shareholding ratio: None
12. Other matters to be specified: None

FAQ

What resolution was adopted at Quanta Computer's shareholders meeting?

A resolution was adopted at Quanta Computer's shareholders meeting allowing certain directors to engage in competitive behavior.

Who are the directors targeted by this resolution?

The directors targeted by this resolution are the representatives of Renbao Computer Industry (Stock) Company, Peng Shenghua Director, Chen Ruicheng Director, Wang Yuhua Director, the representative of Ruixin Investment (Stock) Company, Cai Rongjin Director, Wong Jianren Independent Director, Mao Yingwen Independent Director, and Chen Miaoling Independent Director.

How long is the period of this resolution?

The period of this resolution is the duration of the director's term of office.

What impact does this resolution have on Quanta Computer?

This resolution allows certain directors to engage in competitive behavior without harming the interests of Quanta Computer.

What is the background to this resolution?

This resolution was adopted to allow certain directors to engage in competitive behavior without harming the interests of Quanta Computer.