[Announcement] Nichidenbo Approves Waiver of Non-Compete Obligations for Directors at Shareholder Meeting
Nichidenbo (3090) announced that the waiver of non-compete obligations for new directors and corporate representatives was approved at the annual general meeting of shareholders held on May 22, 115. The waiver applies to Mr. Zheng Wenzong, corporate representative of WT Microelectronics.
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- 📰 Published: May 23, 2026 at 06:31
- 🔍 Collected: May 23, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 25, 2026 at 07:57 (49h 25m after Collected)
Announcement Date: May 22, 115
Company Code: 3090
Company Name: Nichidenbo
Subject: Announcement of the resolution at the 115 annual general meeting of shareholders regarding the lifting of non-compete restrictions for new directors and corporate representatives.
1. Date of shareholder resolution: May 22, 115
2. Name and title of director permitted to engage in competitive business:
Director: WT Microelectronics Corp., Corporate Representative: Zheng Wenzong
3. Scope of permitted competitive activities:
Business activities that are the same as or similar to the company's business scope.
4. Duration of permitted activities:
During the tenure as a director of the company.
5. Voting result:
Approved at the annual general meeting of shareholders held on May 22, 115, with attendance of shareholders representing more than two-thirds of the total issued shares, and with the consent of more than half of the voting rights of the attending shareholders.
6. Whether the competitive activity involves businesses in mainland China: N/A.
7. Name and title in the mainland China business: N/A.
8. Address of the mainland China business: N/A.
9. Business scope of the mainland China business: N/A.
10. Impact on the company's financial and business operations: N/A.
11. Investment amount and shareholding ratio in the mainland China business: N/A.
12. Other matters: None.
Company Code: 3090
Company Name: Nichidenbo
Subject: Announcement of the resolution at the 115 annual general meeting of shareholders regarding the lifting of non-compete restrictions for new directors and corporate representatives.
1. Date of shareholder resolution: May 22, 115
2. Name and title of director permitted to engage in competitive business:
Director: WT Microelectronics Corp., Corporate Representative: Zheng Wenzong
3. Scope of permitted competitive activities:
Business activities that are the same as or similar to the company's business scope.
4. Duration of permitted activities:
During the tenure as a director of the company.
5. Voting result:
Approved at the annual general meeting of shareholders held on May 22, 115, with attendance of shareholders representing more than two-thirds of the total issued shares, and with the consent of more than half of the voting rights of the attending shareholders.
6. Whether the competitive activity involves businesses in mainland China: N/A.
7. Name and title in the mainland China business: N/A.
8. Address of the mainland China business: N/A.
9. Business scope of the mainland China business: N/A.
10. Impact on the company's financial and business operations: N/A.
11. Investment amount and shareholding ratio in the mainland China business: N/A.
12. Other matters: None.
FAQ
What is the point of this news?
The waiver of non-compete obligations for a director was approved at the Nichidenbo shareholder meeting.
Who is the subject?
Mr. Zheng Wenzong, corporate representative of WT Microelectronics.
Why is this procedure necessary?
It is required to comply with non-compete regulations when directors hold dual roles, ensuring lawful performance of duties.