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[Hi-One] Announcement of the resolution of the 115th Annual General Meeting regarding the waiver of non-compete restrictions for new directors

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

Published May 26, 2026 9:00 AM ・ Updated Jun 14, 2026 12:05 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Hi-One Enterprise held its AGM on May 26, 115, resolving to waive non-compete restrictions for new directors.
The waiver applies to nine individuals, including Li Dong-he, effective from May 26, 115, to May 25, 118, with no material financial impact.

Hi-One Enterprise held its AGM on May 26, 115, resolving to waive non-compete restrictions for new directors. The waiver applies to nine individuals, including Li Dong-he, effective from May 26, 115, to May 25, 118, with no material financial impact.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-7760-2026-05-26-6ecc542f Distributor: PR Times
Published: May 26, 2026

1. Date of AGM: 115/05/26. 2. Names of directors permitted to engage in competitive activities: Li Dong-he, Li Su-xue-lan, Wu Kun-he, Lin Jing-hua, Yang Wei-ying, and independent directors Qiu Chao-yong, Cai Zong-lun, Lin Shui-cheng, Wang Wen-mao. 3. Scope of activities: Concurrent positions held in other entities. 4. Period: 115/05/26 to 118/05/25. 5. Resolution status: Passed by majority vote per Article 209 of the Company Act. 6. Mainland China business: Not applicable. 7. Financial impact: None.

FACT BOX

Source: PR Times
Category: corporate_governance
Dates in source: 115/05/26 / 118/05/25

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Announced　May 26, 2026 9:00 AM — Distributor PR Times
Collected　May 27, 2026 8:00 AM
AI structured & analyzed　May 31, 2026 7:14 PM
Desk-reviewed & published　May 26, 2026 9:00 AM

FAQ

What is a non-compete waiver?

It allows directors to serve in other companies without violating fiduciary duties.

What are the key facts in this article?

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-7760-2026-05-26-6ecc542f

Cite this article — HOW TO CITE

Washin AI News Desk“[Hi-One] Announcement of the resolution of the 115th Annual General Meeting regarding the waiver of non-compete restrictions for new directors”AI News by Washin Village（和心村）, May 26, 2026. https://aeo.idaeo.ai/ai/%E4%BA%AB%E6%BA%AB%E9%A6%A8/en/news/2026-05-26-%E4%BA%AB%E6%BA%AB%E9%A6%A8-%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-%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

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