What is the purpose of this announcement?

To legally permit an executive to hold positions in similar businesses under Taiwan's Company Act.

What businesses do the mainland companies operate?

They manufacture and sell bakeware, baking ingredients, and packaging materials.

Is this decision important for investors?

While no financial impact is stated, it signals improved governance transparency.

Sunner-KY Subsidiary Announces Approval of Manager's Non-Compete Waiver

Published Jun 26, 2026 9:00 AM ・ Updated Jun 27, 2026 5:52 PM ・ 5 min read ・ Source: PR Times

Sunner Food Tools Co., Ltd. has approved General Manager Zhang Zhihao's concurrent roles in similar businesses in mainland China, ensuring operational continuity with no financial impact on the company.

1. Board Resolution Date: 115/06/26

2. Name and Title of Manager Permitted to Engage in Competitive Activities: Zhang Zhihao, General Manager of Sunner Food Tools Co., Ltd.

3. Approved Competitive Activities: Serving concurrently as director, supervisor, or manager in companies engaged in similar or identical business operations

4. Duration of Approved Competitive Activities: During the period of serving as a manager in the company

5. Resolution Outcome (Voting Results per Article 32 of the Company Act): Approved unanimously by all attending directors without objection

6. Name and Title of Manager Engaging in Competitive Activities in Mainland China-Based Enterprises (Enter 'Not Applicable' if not applicable): Zhang Zhihao, General Manager of Sunner Food Tools Co., Ltd.

7. Company Names and Positions Held in Mainland China-Based Enterprises: (1) Sunner Tools (Wuxi) Co., Ltd.: Director and Special Assistant to Chairman (2) Xinneng Tools (Wuxi) Co., Ltd.: Chairman (3) Wuxi Skaier Trading Co., Ltd.: Chairman and General Manager (4) Sunner Bakery Tools (Guangzhou) Co., Ltd.: Chairman

8. Addresses of Mainland China-Based Enterprises: (1) Sunner Tools (Wuxi) Co., Ltd.: No. 316, Youyi North Road, Xishan Economic Development Zone, Wuxi, Jiangsu Province (2) Xinneng Tools (Wuxi) Co., Ltd.: No. 316, Youyi North Road, Xishan Economic Development Zone, Wuxi, Jiangsu Province (3) Wuxi Skaier Trading Co., Ltd.: No. 316, Youyi North Road, Xishan Economic Development Zone, Wuxi, Jiangsu Province (4) Sunner Bakery Tools (Guangzhou) Co., Ltd.: Building 11, Phase II, Huachuang Animation Industrial Park, Jinshan Village, Shiqi Town, Panyu District, Guangzhou, Guangdong Province

9. Business Operations of Mainland China-Based Enterprises: (1) Sunner Tools (Wuxi) Co., Ltd.: R&D, manufacturing, and sales of bakery tools (2) Xinneng Tools (Wuxi) Co., Ltd.: Manufacturing and sales of bakery tools (3) Wuxi Skaier Trading Co., Ltd.: Sales of bakery tools, ingredients, packaging materials, and cake decoration supplies (4) Sunner Bakery Tools (Guangzhou) Co., Ltd.: Sales of bakery tools, ingredients, and packaging materials

10. Impact on Company's Financial and Business Operations: None

11. Investment Amount and Shareholding Ratio if Manager Invests in Mainland China-Based Enterprises: None

12. Other Matters to Be Disclosed: None

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Source: PR Times
Category: News
Dates in source: 115/06/26

Sunner-KY Subsidiary Announces Approval of Manager's Non-Compete Waiver

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