[Leadtek] Resolution on Lifting Non-Compete Restrictions for New Directors and Their Representatives
Leadtek held its shareholders' meeting on June 3, 115, and approved the lifting of non-compete restrictions for directors Liang Jian-Fa, Liang Jian-Da, Chang Chien-Tsun, and three independent directors. The company also disclosed details regarding the concurrent role of corporate director representative Liang Jian-Da as Chairman of its mainland subsidiary, Leadtek (Dongguan) Intelligent Electronic Technology Co., Ltd.
📋 Article Processing Timeline
- 📰 Published: June 3, 2026 at 09:00
- 🔍 Collected: June 4, 2026 at 12:00 (27h 0m after Published)
- 🤖 AI Analyzed: June 7, 2026 at 06:46 (66h 46m after Collected)
1. Date of Shareholders' Meeting: 115/06/03
2. Names and Titles of Directors Granted Permission to Engage in Competing Business:
Corporate Director Representative: Liang Jian-Fa
Corporate Director Representative: Liang Jian-Da
Director: Chang Chien-Tsun
Independent Director: Ho Yao-Hung
Independent Director: Chang Han-Tang
Independent Director: Liu Shao-Kai
3. Items of Permitted Competing Business: Companies with the same or similar business scope as the company.
4. Period of Permitted Competing Business: During the term of their directorship.
5. Resolution Status (Explained according to Article 209 of the Company Act):
Approved as proposed by over two-thirds of the voting rights present at the meeting, where shareholders representing over half of the total issued shares were in attendance.
6. Directors engaging in competing business in mainland China (If not applicable, enter 'N/A'):
Corporate Director Representative: Liang Jian-Da
7. Company Name and Title held in the mainland China entity:
Liang Jian-Da: Chairman, Leadtek (Dongguan) Intelligent Electronic Technology Co., Ltd.
8. Address of the mainland China entity: Room 402, Building 2, No. 6, Yuyuan 2nd Road, Huangjiang Town, Dongguan City, Guangdong Province
9. Business scope of the mainland China entity: Manufacturing of computers, communications, and other electronic equipment.
10. Impact on the company's financial and business status: None.
11. Investment amount and shareholding ratio for directors investing in the mainland entity:
Leadtek Research Inc. invested in Leadtek (Dongguan) Intelligent Electronic Technology Co., Ltd.
Investment Amount: US$1,300,000
Shareholding Ratio: 100%
12. Other matters to be noted: None.
2. Names and Titles of Directors Granted Permission to Engage in Competing Business:
Corporate Director Representative: Liang Jian-Fa
Corporate Director Representative: Liang Jian-Da
Director: Chang Chien-Tsun
Independent Director: Ho Yao-Hung
Independent Director: Chang Han-Tang
Independent Director: Liu Shao-Kai
3. Items of Permitted Competing Business: Companies with the same or similar business scope as the company.
4. Period of Permitted Competing Business: During the term of their directorship.
5. Resolution Status (Explained according to Article 209 of the Company Act):
Approved as proposed by over two-thirds of the voting rights present at the meeting, where shareholders representing over half of the total issued shares were in attendance.
6. Directors engaging in competing business in mainland China (If not applicable, enter 'N/A'):
Corporate Director Representative: Liang Jian-Da
7. Company Name and Title held in the mainland China entity:
Liang Jian-Da: Chairman, Leadtek (Dongguan) Intelligent Electronic Technology Co., Ltd.
8. Address of the mainland China entity: Room 402, Building 2, No. 6, Yuyuan 2nd Road, Huangjiang Town, Dongguan City, Guangdong Province
9. Business scope of the mainland China entity: Manufacturing of computers, communications, and other electronic equipment.
10. Impact on the company's financial and business status: None.
11. Investment amount and shareholding ratio for directors investing in the mainland entity:
Leadtek Research Inc. invested in Leadtek (Dongguan) Intelligent Electronic Technology Co., Ltd.
Investment Amount: US$1,300,000
Shareholding Ratio: 100%
12. Other matters to be noted: None.
FAQ
Why is it necessary to lift non-compete restrictions for directors?
It is to comply with Article 209 of the Company Act, ensuring that holding roles in similar companies is approved by shareholders to prevent conflict of interest.
What kind of company is Leadtek (Dongguan) Intelligent Electronic Technology Co., Ltd.?
It is a fully-owned mainland Chinese subsidiary of Leadtek, primarily focused on manufacturing computers and electronic equipment.
How does this resolution impact future business operations?
It enables management to maintain an efficient allocation of group resources, supporting the continuous development of global operations.