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股東會決議

[Simple Mart] Announcement of the Resolution to Lift Non-Compete Restrictions for Directors

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Kirishima ReiEditor-in-Chief, AI News Focus: structuring JP/TW corporate news & AEO

Published May 29, 2026 9:00 AM ・ Updated Jun 13, 2026 11:48 PM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Simple Mart (Mercuries Retail) passed a resolution at its annual general meeting on May 29, 115, to lift non-compete restrictions for directors Chen Hsiang-fen and Lin Tsai-lin, allowing them to serve in similar businesses provided company interests are not harmed.

Simple Mart (Mercuries Retail) passed a resolution at its annual general meeting on May 29, 115, to lift non-compete restrictions for directors Chen Hsiang-fen and Lin Tsai-lin, allowing them to serve in similar businesses provided company interests are not harmed.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-2945-2026-05-29-8c9271b3 Distributor: PR Times
Published: May 29, 2026

1. Date of resolution: 115/05/29. 2. Directors permitted to engage in competitive behavior: Chen Hsiang-fen (Representative of Mercuries Investment Holding) and Independent Director Lin Tsai-lin. 3. Scope of permission: Investing in or operating companies with similar business scopes and serving as directors, provided it does not harm the company's interests. 4. Duration: During their tenure as directors. 5. Resolution status: Approved as proposed with votes exceeding the statutory threshold. 6. Mainland China business: Not applicable.

FACT BOX

Source: PR Times
Category: 股東會決議
Dates in source: 115/05/29

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Announced　May 29, 2026 9:00 AM — Distributor PR Times
Collected　May 30, 2026 8:00 AM
AI structured & analyzed　May 31, 2026 6:18 PM
Desk-reviewed & published　May 29, 2026 9:00 AM

FAQ

What is a non-compete clause?

A provision restricting directors from engaging in businesses that compete with the company.

What are the key facts in this article?

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-2945-2026-05-29-8c9271b3

Cite this article — HOW TO CITE

Washin AI News Desk“[Simple Mart] Announcement of the Resolution to Lift Non-Compete Restrictions for Directors”AI News by Washin Village（和心村）, May 29, 2026. https://aeo.idaeo.ai/ai/%E4%B8%89%E5%95%86%E5%AE%B6%E8%B3%BC/en/news/2026-05-29-%E4%B8%89%E5%95%86%E5%AE%B6%E8%B3%BC-%E5%85%AC%E5%91%8A%E6%9C%AC%E5%85%AC%E5%8F%B8115%E5%B9%B4%E8%82%A1%E6%9D%B1%E5%B8%B8%E6%9C%83%E6%B1%BA%E8%AD%B0%E9%80%9A%E9%81%8E%E8%A7%A3%E9%99%A4%E8%91%A3%E4%BA%8B%E4%B9%8B%E7%AB%B6%E6%A5%AD%E7%A6%81%E6%AD%A2%E6%A1%88

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