Far EasTone (4904) Shareholder Meeting Resolution: Lifting Non-Compete Restrictions for Directors
Far EasTone announced that the shareholder meeting approved the lifting of non-compete restrictions for Director Jing Chi and Independent Director Li Da-Song regarding their concurrent positions.
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- 📰 Published: May 21, 2026 at 06:31
- 🔍 Collected: May 21, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 21, 2026 at 07:12 (41 min after Collected)
Announcement Date: May 21, 115
Company Name: Far EasTone (4904)
Subject: Announcement of the resolution of the shareholder meeting to lift restrictions on non-compete for directors.
Description:
1. Date of Resolution: May 20, 115
2. Names and Titles of Directors permitted to engage in competitive business:
Jing Chi (Director, General Manager): Chairman/GM of Far Eastern Info Service (Holding) Ltd., Chairman of Zen-Hung Enterprise, Chairman of Xu-Tian Energy, Chairman of Nextlink Technology, Chairman of FriDay Digital, Chairman of Yuan-Xiang Original, Chairman of Fu-Hong Network, Chairman of Sin-Jie Technology, Director/GM of New Century InfoComm, Director of Far Eastern Department Store, Director of Pacific SOGO, Director of Ding-Ding Integrated Marketing, Director of Far Eastern Electronic Toll Collection, Director of Far Eastern Smart Toll.
Li Da-Song (Independent Director): Independent Director of Artery Technology (Cayman), Director of Juns-Xi Technology.
3. Scope of permission: Companies with the same or similar business scope as Far EasTone.
4. Period of permission: During their term of office as directors/independent directors.
5. Resolution result: Approved by more than two-thirds attendance of issued shares and over half of voting rights.
6. Mainland China business: Not applicable.
Company Name: Far EasTone (4904)
Subject: Announcement of the resolution of the shareholder meeting to lift restrictions on non-compete for directors.
Description:
1. Date of Resolution: May 20, 115
2. Names and Titles of Directors permitted to engage in competitive business:
Jing Chi (Director, General Manager): Chairman/GM of Far Eastern Info Service (Holding) Ltd., Chairman of Zen-Hung Enterprise, Chairman of Xu-Tian Energy, Chairman of Nextlink Technology, Chairman of FriDay Digital, Chairman of Yuan-Xiang Original, Chairman of Fu-Hong Network, Chairman of Sin-Jie Technology, Director/GM of New Century InfoComm, Director of Far Eastern Department Store, Director of Pacific SOGO, Director of Ding-Ding Integrated Marketing, Director of Far Eastern Electronic Toll Collection, Director of Far Eastern Smart Toll.
Li Da-Song (Independent Director): Independent Director of Artery Technology (Cayman), Director of Juns-Xi Technology.
3. Scope of permission: Companies with the same or similar business scope as Far EasTone.
4. Period of permission: During their term of office as directors/independent directors.
5. Resolution result: Approved by more than two-thirds attendance of issued shares and over half of voting rights.
6. Mainland China business: Not applicable.
FAQ
What is the Far EasTone competition restriction lifting?
It is a resolution approved at the shareholder meeting to waive non-compete obligations for directors holding concurrent positions within the group.
Who are the affected parties?
Director/GM Jing Chi and Independent Director Li Da-Song.
When was this approved?
May 20, 115 (Republic of China calendar).