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股東會決議

[Lightric] Announcement regarding the resolution of the shareholders' meeting 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 26, 2026 9:00 AM ・ Updated Jun 14, 2026 12:05 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Lightric announced that the shareholders' meeting approved the lifting of non-compete restrictions for several directors and their representatives to allow concurrent positions.

Lightric announced that the shareholders' meeting approved the lifting of non-compete restrictions for several directors and their representatives to allow concurrent positions.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-6442-2026-05-26-273fa18e Distributor: PR Times
Published: May 26, 2026

1. Resolution date: 115/05/26. 2. Directors: CHEN, STEVE, Chang Ying-Hua, Pan Po-Tsang, Lan Ching-Ying, Peng Hsieh-Ju, Huang Hui-Wen. 3. Permitted activities: Holding positions in companies such as eGtran Corporation and Lightric (Ningbo). 4. Period: During tenure. 5. Resolution: Approved per Article 209 of the Company Act. 6-9. Mainland China business: Chang Ying-Hua serves as a director of Lightric (Ningbo). 10. Impact: No material impact on financial operations.

FACT BOX

Source: PR Times
Category: 股東會決議
Dates in source: 115/05/26

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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 7:11 PM
Desk-reviewed & published　May 26, 2026 9:00 AM

FAQ

What is the lifting of non-compete restrictions?

Permitting directors to hold positions in competing companies as per the Company Act.

What are the key facts in this article?

Lightric announced that the shareholders' meeting approved the lifting of non-compete restrictions for several directors and their representatives to allow concurrent positions.

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-6442-2026-05-26-273fa18e

Cite this article — HOW TO CITE

Washin AI News Desk“[Lightric] Announcement regarding the resolution of the shareholders' meeting to lift non-compete restrictions for directors”AI News by Washin Village（和心村）, May 26, 2026. https://aeo.idaeo.ai/ai/%E5%85%89%E8%81%96/en/news/2026-05-26-%E5%85%89%E8%81%96-%E5%85%AC%E5%91%8A%E6%9C%AC%E5%85%AC%E5%8F%B8%E8%82%A1%E6%9D%B1%E6%9C%83%E6%B1%BA%E8%AD%B0%E8%A7%A3%E9%99%A4%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-%E8%A1%8C%E7%82%BA%E4%B9%8B%E9%99%90%E5%88%B6%E6%A1%88

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