Release Date: June 19, 2026 Statement Date: June 18, 2026 Statement Time: 15:12:32 Company Code: 6224 Company Name: Jyueh-Der Subject: Announcement on the Annual Shareholders' Meeting of Key Subsidiary Jyueh Yeh Technology Co., Ltd. – Waiver of Non-Compete Restrictions for Newly Appointed Directors Applicable Clause: Clause 21 Factual Date: June 18, 2026

Details: 1. Shareholders' Meeting Resolution Date: 06/18/2026 2. Names and Titles of Directors Permitted to Engage in Competitive Activities: Director: Chu Fu-Hua Director: Hou Chuan-Hsing 3. Approved Competitive Activities: Serving as director or manager in companies engaged in businesses similar to the company’s operations. 4. Duration of Approved Competitive Activities: During the term of office. 5. Resolution Outcome (Voting Results per Article 209 of the Company Act): The proposal was approved with over two-thirds of issued shares represented and a majority of voting rights from attending shareholders in favor. 6. Names and Titles of Directors Engaging in Competitive Activities in Mainland China-Based Businesses (Enter 'Not Applicable' if not applicable): Director: Jyueh-Der Technology (Corp.) Representative: Hou Chuan-Hsing 7. Name and Position in the Mainland China-Based Business: Chairman of Kunshan Judda Electronics Co., Ltd. 8. Address of the Mainland China-Based Business: Kunshan Judda Electronics Co., Ltd.: No. 998, Hanpu Road, Chengbei, Yushan Town, Kunshan City, Jiangsu Province, Mainland China 9. Business Scope of the Mainland China-Based Business: Kunshan Judda Electronics Co., Ltd.: Primarily engaged in the manufacturing and sales of transformers and metal heat sink substrate products. 10. Impact on the Company's Financial and Business Operations: No impact. 11. If Directors Have Invested in the Mainland China-Based Business, Investment Amount and Shareholding Ratio: Not applicable 12. Other Matters to be Disclosed: None

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  • Source: PR Times
  • Category: News