Lieqi (6799) Shareholder Meeting Resolution: Lifting of Non-Compete Restrictions for New Directors
At the annual general meeting held on May 22, 2026, Lieqi (6799) approved the lifting of non-compete restrictions for newly appointed directors (including independent directors) and their representatives.
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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 23, 2026 at 07:13 (42 min after Collected)
Announcement Date: May 23, 115 (Republic of China calendar)
Date of Declaration: May 22, 115
Company Name: Lieqi (6799)
Subject: Announcement regarding the resolution of the company's 115 Annual General Meeting of Shareholders to lift the non-compete restrictions for new directors (including independent directors) and their representatives.
1. Date of Shareholder Meeting: May 22, 115
2. Names and titles of directors permitted to engage in competitive behavior:
- Director: AP Memory Technology Corp., Representative Lin Yu-hsin
- Director: AP Memory Technology Corp., Representative Hung Chih-hsun
- Director: Chen Tsan-jung
- Director: Shanyi Investment Co., Ltd., Representative Yeh Jui-pin
- Director: Shuixin Investment Co., Ltd., Representative Lan Ching-yao
- Independent Director: Yeh Shu
- Independent Director: Lin Yu-chung
3. Items permitted for competitive behavior:
Directors may act for themselves or others in activities within the scope of the company's business, provided that such actions do not harm the company's interests.
4. Period of permission: During the tenure as a director of the company.
5. Resolution status: Approved as proposed by vote at the 115 Annual General Meeting, in accordance with Article 209 of the Company Act.
6. Whether the permitted competitive behavior involves business in the Mainland China region: Not applicable
Other matters to be stated: None
Date of Declaration: May 22, 115
Company Name: Lieqi (6799)
Subject: Announcement regarding the resolution of the company's 115 Annual General Meeting of Shareholders to lift the non-compete restrictions for new directors (including independent directors) and their representatives.
1. Date of Shareholder Meeting: May 22, 115
2. Names and titles of directors permitted to engage in competitive behavior:
- Director: AP Memory Technology Corp., Representative Lin Yu-hsin
- Director: AP Memory Technology Corp., Representative Hung Chih-hsun
- Director: Chen Tsan-jung
- Director: Shanyi Investment Co., Ltd., Representative Yeh Jui-pin
- Director: Shuixin Investment Co., Ltd., Representative Lan Ching-yao
- Independent Director: Yeh Shu
- Independent Director: Lin Yu-chung
3. Items permitted for competitive behavior:
Directors may act for themselves or others in activities within the scope of the company's business, provided that such actions do not harm the company's interests.
4. Period of permission: During the tenure as a director of the company.
5. Resolution status: Approved as proposed by vote at the 115 Annual General Meeting, in accordance with Article 209 of the Company Act.
6. Whether the permitted competitive behavior involves business in the Mainland China region: Not applicable
Other matters to be stated: None
FAQ
What kind of company is Lieqi?
Lieqi is a semiconductor-related company listed on the Taiwan Stock Exchange.
What resolution was passed regarding directors?
The shareholders approved a resolution to lift non-compete restrictions for directors and independent directors under certain conditions.
What does this mean for investors?
It signifies the formalization of management structure and alignment with major shareholders to ensure operational stability.