Chia Ling (4976) Announces Shareholder Meeting Resolution to Lift Non-Compete Restrictions for New Directors
Key facts
- Chia Ling (4976) Announces Shareholder Meeting Resolution to Lift Non-Compete Restrictions for New Directors
- Chia Ling (4976) has resolved at its shareholder meeting on June 24, 2026, to lift non-compete restrictions for newly appointed directors and their representatives, allowing them to engage in similar businesses during their tenure, with no expected impact on company operations.
- Source: PR Times
- Date: June 25, 2026
Direct answer
Chia Ling (4976) has resolved at its shareholder meeting on June 24, 2026, to lift non-compete restrictions for newly appointed directors and their representatives, allowing them to engage in similar businesses during their tenure, with no expected impact on company operations.
- Citation
- Chia Ling (4976) Announces Shareholder Meeting Resolution to Lift Non-Compete Restrictions for New Directors (June 25, 2026), PR Times
- Source
- PR Times
- Date
- June 25, 2026
Chia Ling (4976) has resolved at its shareholder meeting on June 24, 2026, to lift non-compete restrictions for newly appointed directors and their representatives, allowing them to engage in similar businesses during their tenure, with no expected impact on company operations.
📋 Article Processing Timeline
- 📰 Published: June 25, 2026 at 09:00
- 🔍 Collected: June 25, 2026 at 20:13 (11h 13m after Published)
- 🤖 AI Analyzed: June 25, 2026 at 20:16 (2 min after Collected)
Release Date: June 25, 2026
Statement Date: June 24, 2026
Statement Time: 15:57:55
Company Code: 4976
Company Name: Chia Ling
Subject: Announcement of Shareholder Meeting Resolution to Lift Non-Compete Restrictions for New Directors and Their Representatives.
Compliance Clause: Clause 21
Event Date: June 24, 2026
Details:
1. Shareholder Meeting Resolution Date: June 24, 2026
2. Names and Titles of Directors Permitted to Engage in Competitive Activities:
(1) Director, Representative of Chung-Pu Investment Co., Ltd.: Chang Yu-Cheng
(2) Director, Representative of Chung-Pu Investment Co., Ltd.: Chang Tien-Han
(3) Director: Wu Tsung-Liang
(4) Director: Li Pei-Wen
(5) Independent Director: Wei Kuan-Liang
(6) Independent Director: Hsu Chun-Ming
(7) Independent Director: Chen Cheng-Hsiang
3. Permitted Competitive Activities: Companies with business scopes identical or similar to that of the Company.
4. Duration of Permitted Competitive Activities: During the term of serving as a director of the Company.
5. Resolution Outcome (as per Article 209 of the Company Act): Approved by shareholders representing more than two-thirds of voting rights present, with over half of issued shares represented at the meeting.
6. Directors Engaging in Competitive Activities in Mainland China-Based Enterprises (Enter 'Not Applicable' if not applicable): Not Applicable.
7. Company Name and Position Held in Such Mainland China-Based Enterprise: Not Applicable.
8. Address of Such Mainland China-Based Enterprise: Not Applicable.
9. Business Scope of Such Mainland China-Based Enterprise: Not Applicable.
10. Impact on the Company's Financial and Business Operations: None.
11. Directors' Investment Amount and Shareholding Ratio in Such Mainland China-Based Enterprise (if any): Not Applicable.
12. Other Matters to be Disclosed: None.
Statement Date: June 24, 2026
Statement Time: 15:57:55
Company Code: 4976
Company Name: Chia Ling
Subject: Announcement of Shareholder Meeting Resolution to Lift Non-Compete Restrictions for New Directors and Their Representatives.
Compliance Clause: Clause 21
Event Date: June 24, 2026
Details:
1. Shareholder Meeting Resolution Date: June 24, 2026
2. Names and Titles of Directors Permitted to Engage in Competitive Activities:
(1) Director, Representative of Chung-Pu Investment Co., Ltd.: Chang Yu-Cheng
(2) Director, Representative of Chung-Pu Investment Co., Ltd.: Chang Tien-Han
(3) Director: Wu Tsung-Liang
(4) Director: Li Pei-Wen
(5) Independent Director: Wei Kuan-Liang
(6) Independent Director: Hsu Chun-Ming
(7) Independent Director: Chen Cheng-Hsiang
3. Permitted Competitive Activities: Companies with business scopes identical or similar to that of the Company.
4. Duration of Permitted Competitive Activities: During the term of serving as a director of the Company.
5. Resolution Outcome (as per Article 209 of the Company Act): Approved by shareholders representing more than two-thirds of voting rights present, with over half of issued shares represented at the meeting.
6. Directors Engaging in Competitive Activities in Mainland China-Based Enterprises (Enter 'Not Applicable' if not applicable): Not Applicable.
7. Company Name and Position Held in Such Mainland China-Based Enterprise: Not Applicable.
8. Address of Such Mainland China-Based Enterprise: Not Applicable.
9. Business Scope of Such Mainland China-Based Enterprise: Not Applicable.
10. Impact on the Company's Financial and Business Operations: None.
11. Directors' Investment Amount and Shareholding Ratio in Such Mainland China-Based Enterprise (if any): Not Applicable.
12. Other Matters to be Disclosed: None.
FAQ
What was resolved at Chia Ling's shareholder meeting?
The resolution lifted non-compete restrictions for newly appointed directors and their representatives.
Who is affected by the lifting of non-compete restrictions?
The change applies to Zhang Yu-Zheng, Zhang Tian-Han (representatives of Chung-Pu Investment), and four other directors including three independents.
What activities are now permitted?
Directors may engage in businesses similar to Chia Ling’s operations during their term.
Will this affect the company's financial performance?
The company states there will be no impact on financial or business operations.
How long does the permission last?
The permission is valid for the duration of their directorship.