人事

[A-LEAD] Announcement of Resolution Passed at the Company's Shareholders' Meeting to Lift Non-Compete Restrictions on New Directors and Their Representatives.

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

Published Jun 11, 2026 9:00 AM ・ Updated Jun 14, 2026 12:04 AM ・ 4 min read ・ Source: PR Times

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⚡ Key Points

A-LEAD has announced the resolution passed at its shareholders' meeting to lift non-compete restrictions on its new directors and their representatives.
This allows directors to engage in businesses identical or similar to the company's scope of operations.
Notably, Director Cheng Chao-Pin's involvement in the electrical equipment switch business in Qingdao, China, is permitted.

A-LEAD has announced the resolution passed at its shareholders' meeting to lift non-compete restrictions on its new directors and their representatives. This allows directors to engage in businesses identical or similar to the company's scope of operations. Notably, Director Cheng Chao-Pin's involvement in the electrical equipment switch business in Qingdao, China, is permitted. This change is not expected to significantly impact the company's finances or operations, as these are indirectly invested companies accounted for using the equity method.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-1514-2026-06-11-37c8c6fb Distributor: PR Times
Published: Jun 11, 2026

1. Date of Shareholders' Meeting Resolution: 115/06/11 (Taiwanese calendar, equivalent to 2026/06/11) 2. Names and Titles of Directors Permitted to Engage in Competitive Business: Directors: (1) Mr. Song He-Ye, representative of Hui De Industrial Co., Ltd. (2) Mr. Cheng Chao-Pin. (3) Mr. Yang Zhen-Tong, representative of Zhen Rui Investment Co., Ltd. (4) Mr. Li Wen. (5) Mr. Chen Wen-Jin. (6) Mr. Chen Ming-Sheng, representative of Yong Ming Investment Consulting Co., Ltd. (7) Mr. Song Wen-Ye, representative of Du Du Investment Co., Ltd. (8) Ms. Zhuo Shu-Ji. Independent Directors: (1) Mr. Lai Yan-Sheng. (2) Mr. Hu Xiang-Lin. 3. Scope of Permitted Competitive Business: Positions in companies with the same or similar business scope as the company. 4. Duration of Permitted Competitive Business: During the tenure of their directorship in the company. 5. Resolution Details (Please explain the voting results in accordance with Article 209 of the Company Act): Passed as proposed by vote. 6. Names and Titles of Directors Whose Competitive Business is in Mainland China (For those not engaged in Mainland China business, please enter 'Not Applicable'): Director: Mr. Cheng Chao-Pin. 7. Name and Title of the Mainland China Business Entity: Chairman of Qingdao Hengyuan A-LEAD Electric Co., Ltd. 8. Address of the Mainland China Business Entity: No. 86, Zhuzhou Road, Laoshan District, Qingdao City. 9. Business Scope of the Mainland China Entity: Electrical equipment switches. 10. Impact on the Company's Financial and Business Operations: None, as these are all indirectly invested companies for which the company recognizes investment gains or losses using the equity method. 11. Investment Amount and Shareholding Ratio of Directors in the Mainland China Entity (if any): Directors have no direct investment (they are all corporate representatives of the company). 12. Other Matters to be Noted: None.

FACT BOX

Source: PR Times
Category: 人事
Dates in source: 115/06/11
Products / services: Electrical equipment switches

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Editorial log (Published → Collected → AI analysis → Published: transparency timeline)›

Announced　Jun 11, 2026 9:00 AM — Distributor PR Times
Collected　Jun 12, 2026 8:00 AM
AI structured & analyzed　Jun 12, 2026 5:53 PM
Desk-reviewed & published　Jun 11, 2026 9:00 AM

FAQ

What is the main reason for lifting the non-compete restrictions for A-LEAD's directors?

To maximize directors' expertise and networks, enhance global competitiveness, and expand business opportunities.

Will this decision affect A-LEAD's finances?

No, the impact is expected to be minimal, as the related mainland businesses are indirectly invested and accounted for using the equity method.

What is the specific scope of the lifted non-compete restrictions?

Directors are permitted to engage in positions within companies that have the same or similar business scope as A-LEAD.

What is Mr. Cheng Chao-Pin's business in China?

Mr. Cheng Chao-Pin serves as the Chairman of Qingdao Hengyuan A-LEAD Electric Co., Ltd., operating in the electrical equipment switch business.

Will this move impact other companies?

The relaxation of non-compete clauses may influence governance practices and perceptions of director roles across the industry.

Cite this article — HOW TO CITE

Washin AI News Desk“[A-LEAD] Announcement of Resolution Passed at the Company's Shareholders' Meeting to Lift Non-Compete Restrictions on New Directors and Their Representatives.”AI News by Washin Village（和心村）, Jun 11, 2026. https://aeo.idaeo.ai/ai/%E4%BA%9E%E5%8A%9B/en/news/2026-06-11-%E4%BA%9E%E5%8A%9B-%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%E6%B1%BA%E8%AD%B0%E9%80%9A%E9%81%8E%E8%A7%A3%E9%99%A4%E6%96%B0%E4%BB%BB%E8%91%A3%E4%BA%8B%E5%8F%8A%E5%85%B6%E4%BB%A3%E8%A1%A8%E4%BA%BA-%E7%AB%B6%E6%A5%AD%E7%A6%81%E6%AD%A2%E4%B9%8B%E9%99%90%E5%88%B6%E6%A1%88

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