1477 Makalot
Makalot Industrial held its annual general meeting on May 26, 115, approving the lifting of non-compete restrictions for new directors, including Huang Hong-ren and Chou Ya-ling, to allow flexibility in their professional engagements.
📋 Article Processing Timeline
- 📰 Published: May 27, 2026 at 06:31
- 🔍 Collected: May 27, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 31, 2026 at 19:40 (109h 9m after Collected)
1. Date of Shareholders' Meeting: 115/05/26
2. Names and titles of directors permitted to engage in competitive behavior:
(1) Huang Hong-ren, Representative of Ju-Wen Investment Co., Ltd.
(2) Chou Ya-ling, Independent Director
3. Items permitted: Business activities similar to the company's scope.
4. Duration: Same as the current term of the board.
5. Resolution: Approved by more than two-thirds of the total issued shares present, with a majority of voting rights in favor.
6. Involvement in Mainland China: Not applicable.
7. Company name and position in Mainland China: Not applicable.
8. Address in Mainland China: Not applicable.
9. Business scope in Mainland China: Not applicable.
10. Financial impact: Not applicable.
11. Investment amount and shareholding ratio: Not applicable.
12. Other notes: None.
2. Names and titles of directors permitted to engage in competitive behavior:
(1) Huang Hong-ren, Representative of Ju-Wen Investment Co., Ltd.
(2) Chou Ya-ling, Independent Director
3. Items permitted: Business activities similar to the company's scope.
4. Duration: Same as the current term of the board.
5. Resolution: Approved by more than two-thirds of the total issued shares present, with a majority of voting rights in favor.
6. Involvement in Mainland China: Not applicable.
7. Company name and position in Mainland China: Not applicable.
8. Address in Mainland China: Not applicable.
9. Business scope in Mainland China: Not applicable.
10. Financial impact: Not applicable.
11. Investment amount and shareholding ratio: Not applicable.
12. Other notes: None.
FAQ
What is a non-compete clause?
A provision that restricts directors from engaging in businesses that compete with the company.