8150 ChipMOS 2026 Annual General Meeting Resolutions (Non-compete Waiver)
ChipMOS held its annual general meeting on May 26, 2026, and approved the lifting of non-compete restrictions for Director Jian Kun-yi and Independent Directors Wang Zhi-chao and Yang Hong-ze, allowing them to hold concurrent positions at other companies.
📋 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 19:38 (109h 7m after Collected)
1. Date of AGM: May 26, 2026
2. Directors granted waiver: Jian Kun-yi, Wang Zhi-chao, Yang Hong-ze
3. Permitted activities:
(1) Jian Kun-yi: Independent Director/Compensation Committee member at Jutai Environmental Materials.
(2) Wang Zhi-chao: Chairman of Qunchao Display Technology, Director of Epileds Technologies.
(3) Yang Hong-ze: Director of Taiwan Power Company.
4. Duration: During their tenure as directors of the company.
5. Resolution: Approved by more than two-thirds of shareholders present, with a majority vote.
2. Directors granted waiver: Jian Kun-yi, Wang Zhi-chao, Yang Hong-ze
3. Permitted activities:
(1) Jian Kun-yi: Independent Director/Compensation Committee member at Jutai Environmental Materials.
(2) Wang Zhi-chao: Chairman of Qunchao Display Technology, Director of Epileds Technologies.
(3) Yang Hong-ze: Director of Taiwan Power Company.
4. Duration: During their tenure as directors of the company.
5. Resolution: Approved by more than two-thirds of shareholders present, with a majority vote.
FAQ
Why did ChipMOS lift non-compete restrictions?
To allow directors to hold concurrent positions at other companies.