Taiwan Environmental (8476) Passes Non-Compete Waiver for Director at Shareholders' Meeting
Taiwan Environmental passed the waiver of the non-compete restriction for Corporate Director Representative Lin Rui-Da at the May 21, 2025 shareholders' meeting.
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- 📰 Published: May 22, 2026 at 06:31
- 🔍 Collected: May 22, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 22, 2026 at 07:52 (1h 20m after Collected)
Announcement Date: May 22, 2025
Statement Date: May 21, 2025
Statement Time: 17:25:00
Company Code: 8476
Company Name: Taiwan Environmental
Subject: Resolution at the 2025 Annual Shareholders' Meeting to waive non-compete restrictions for a director.
1. Date of Shareholders' Meeting: May 21, 2025
2. Name and Title of Director Permitted to Engage in Competitive Activities: Lin Rui-Da / Representative of Corporate Director
3. Items of Competitive Activities Permitted: Investment in or management of other companies with the same or similar business scope as the Company, and serving as a director or other positions.
4. Period of Permission: During the tenure as a director of the Company.
5. Voting Results (pursuant to Article 209 of the Company Act): Approved by more than two-thirds of the voting rights represented at the meeting, with more than half of the total issued shares present.
6. Competitive Activities involving Mainland China: Not applicable.
7. Name and Position in Mainland China Entities: Not applicable.
8. Address of Mainland China Entities: Not applicable.
9. Business Scope of Mainland China Entities: Not applicable.
10. Impact on Financial and Business Operations: None.
11. Investment Amount and Shareholding Ratio in Mainland China Entities: Not applicable.
12. Other Information: None.
Statement Date: May 21, 2025
Statement Time: 17:25:00
Company Code: 8476
Company Name: Taiwan Environmental
Subject: Resolution at the 2025 Annual Shareholders' Meeting to waive non-compete restrictions for a director.
1. Date of Shareholders' Meeting: May 21, 2025
2. Name and Title of Director Permitted to Engage in Competitive Activities: Lin Rui-Da / Representative of Corporate Director
3. Items of Competitive Activities Permitted: Investment in or management of other companies with the same or similar business scope as the Company, and serving as a director or other positions.
4. Period of Permission: During the tenure as a director of the Company.
5. Voting Results (pursuant to Article 209 of the Company Act): Approved by more than two-thirds of the voting rights represented at the meeting, with more than half of the total issued shares present.
6. Competitive Activities involving Mainland China: Not applicable.
7. Name and Position in Mainland China Entities: Not applicable.
8. Address of Mainland China Entities: Not applicable.
9. Business Scope of Mainland China Entities: Not applicable.
10. Impact on Financial and Business Operations: None.
11. Investment Amount and Shareholding Ratio in Mainland China Entities: Not applicable.
12. Other Information: None.
FAQ
台境の株主総会で何が可決されましたか？
董事（取締役）に対する競業禁止制限の解除案が可決されました。
競業禁止制限が解除された人物は誰ですか？
法人董事代表人である林睿達氏です。
競業禁止制限の解除はいつまで有効ですか？
同社董事（取締役）としての任期中有効です。
この決定は会社の財務に影響を与えますか？
会社側は財務および業務への影響はないと報告しています。
競業行為とは具体的にどのようなものですか？
同社の営業範囲と同一または類似する企業の経営、投資、および取締役等の役職への就任を指します。