Who is affected by the lifting of non-compete restrictions?

Directors Yeh Chao-Yuan, Hsieh Yao-Fang, Chien Li-Feng, Lin Chao-Hsien, Lee Pei-Yuan, and four independent directors.

How long does the permission for competitive activities last?

The permission applies during the directors' term of office at the company.

Does this resolution affect the company's finances?

The company stated there will be no impact on its financial or operational status.

Are any directors involved in businesses in Mainland China?

No directors are involved; the item is marked as 'Not Applicable'.

7803 Yunxiang Technology-Creative: Shareholders Approve Waiver of Non-Competition Restrictions for New Directors

Q: What was resolved at Yunxiang Technology-Creative's shareholders' meeting?

The meeting approved lifting non-competition restrictions for newly appointed directors and their representatives.

Published Jun 23, 2026 9:00 AM ・ Updated Jun 23, 2026 3:34 PM ・ 4 min read ・ Source: PR Times

Yunxiang Technology-Creative announced that its 115th annual general meeting approved the lifting of non-competition restrictions for newly appointed directors and their representatives. This allows the directors to engage in similar business activities during their term.

Release Date: June 23, 115 Statement Date: June 22, 115 Statement Time: 18:28:34 Company Code: 7803 Company Name: Yunxiang Technology-Creative

Subject: The 115th annual shareholders' meeting of the company approved the resolution to lift non-competition restrictions for newly appointed directors and their representatives.

Applicable Clause: Clause 21 Factual Date: June 22, 115

Details:

1. Shareholders' Meeting Resolution Date: June 22, 115

2. Names and Titles of Directors Permitted to Engage in Competitive Activities: (1) Director: Yeh Chao-Yuan (2) Director: Hsieh Yao-Fang, Representative of Quanta Computer Inc. (3) Director: Chien Li-Feng, Representative of Chao Yuan Investment Co., Ltd. (4) Director: Lin Chao-Hsien, Representative of Chao Yuan Investment Co., Ltd. (5) Director: Lee Pei-Yuan (6) Independent Director: Yang Pan-Chi (7) Independent Director: Kuan Chung-Min (8) Independent Director: Lee Ching-Fang (9) Independent Director: Wang Huang-Yu

3. Permitted Competitive Activities: Investment in or operation of businesses with scopes similar to or identical with the company's business.

4. Duration of Permitted Competitive Activities: During the term of office as a director of the company.

5. Voting Outcome (as per Article 209 of the Company Act): Total voting rights present at the vote: 65,741,564 Votes in favor: 65,590,538, representing 99.77% of total voting rights. The resolution was approved.

6. Names and Titles of Directors Engaging in Competitive Activities in Mainland China-based Businesses (Enter "Not Applicable" if none): Not Applicable.

7. Company Name and Position Held in Such Mainland China-based Business: Not Applicable.

8. Address of Such Mainland China-based Business: Not Applicable.

9. Business Scope of Such Mainland China-based Business: Not Applicable.

10. Impact on the Company's Financial and Operational Status: None.

11. If any director has invested in a Mainland China-based business, the investment amount and shareholding ratio: Not Applicable.

12. Other Matters to be Disclosed: None.

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Source: PR Times
Category: News

7803 Yunxiang Technology-Creative: Shareholders Approve Waiver of Non-Competition Restrictions for New Directors

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