6112 MetaAge: Announcement of AGM resolution to lift non-compete restrictions for directors
MetaAge announced that its annual general meeting held on May 26, 2025, passed a resolution to lift non-compete restrictions for its current directors and their representatives.
📋 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 19:30 (108h 59m after Collected)
On May 26, 2025, MetaAge held its annual general meeting and passed a resolution to lift non-compete restrictions for its current directors and their representatives. The individuals covered by this resolution include the corporate director Qisda Corp and its representatives (Zeng Wen-xing, Hong Qiu-jin), as well as independent directors (Wang Jin-lai, Lai Shan-gui, Luo Ming-xiu). The authorization for non-compete activities applies for the duration of their tenure as directors of the company. The resolution was passed with the consent of more than two-thirds of the voting rights of the shareholders present, representing more than half of the total issued shares.
FAQ
Who had their non-compete restrictions lifted at the MetaAge AGM?
The corporate director Qisda Corp and its representatives, as well as independent directors Wang Jin-lai, Lai Shan-gui, and Luo Ming-xiu.