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股東會決議

[ECOVE] Announcement of Shareholder Approval for Lifting Non-Compete Restrictions for Non-Independent Directors

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

Published May 28, 2026 9:00 AM ・ Updated Jun 13, 2026 11:47 PM ・ 2 min read ・ Source: PR Times

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ECOVE held its annual general meeting on May 28, 2025, and approved the lifting of non-compete restrictions for directors Hsieh Ying-pin, Huang Chien-chih, Chen Shou-tao, Huang Kuo-hua, Liu Hsiu-mei, and Kuo Yu-lun, allowing them to serve in similar companies during their term.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-1535-2026-05-28-8081abee Distributor: PR Times
Published: May 28, 2026

1. Date of resolution: 115/05/28. 2. Names of directors permitted to engage in competitive behavior: (1) Hsieh Ying-pin, (2) Huang Chien-chih, (3) Chen Shou-tao, (4) Huang Kuo-hua, (5) Liu Hsiu-mei, (6) Kuo Yu-lun. 3. Items permitted: Investing in or managing other companies with the same or similar business scope, and serving as directors or managers. 4. Period: During the term of the 12th Board of Directors. 5. Resolution status: Approved by shareholders. 6. Mainland China business: Not applicable. 7. Other matters: None.

FACT BOX

Source: PR Times
Category: 股東會決議
Dates in source: 115/05/28

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Announced　May 28, 2026 9:00 AM — Distributor PR Times
Collected　May 29, 2026 8:00 AM
AI structured & analyzed　May 31, 2026 6:46 PM
Desk-reviewed & published　May 28, 2026 9:00 AM

FAQ

Who had their non-compete restrictions lifted?

Six directors including Hsieh Ying-pin.

What are the key facts in this article?

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-1535-2026-05-28-8081abee

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Washin AI News Desk“[ECOVE] Announcement of Shareholder Approval for Lifting Non-Compete Restrictions for Non-Independent Directors”AI News by Washin Village（和心村）, May 28, 2026. https://aeo.idaeo.ai/ai/%E4%B8%AD%E5%AE%87/en/news/2026-05-28-%E4%B8%AD%E5%AE%87-%E5%85%AC%E5%91%8A%E6%9C%AC%E5%85%AC%E5%8F%B8%E8%82%A1%E6%9D%B1%E5%B8%B8%E6%9C%83%E9%80%9A%E9%81%8E%E9%9D%9E%E7%8D%A8%E7%AB%8B%E8%91%A3%E4%BA%8B%E7%AB%B6%E6%A5%AD%E7%A6%81%E6%AD%A2%E8%A7%A3%E9%99%A4%E6%A1%88

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