What happens when a director's non-compete is waived?

The director is permitted to hold positions in competing companies. This resolution allows for better coordination across the group.

What does Chia Her do?

Chia Her is a company primarily engaged in textiles and garment manufacturing.

Who is this information for?

This is primarily for shareholders and investors monitoring corporate transparency.

[Chia Her] Approval of Waiver for Non-Compete Restrictions for the 20th Board of Directors

Published May 22, 2026 9:00 AM ・ Updated Jun 14, 2026 12:01 AM ・ 4 min read ・ Source: PR Times

At the Annual General Meeting on May 22, 115, Chia Her passed a resolution to waive non-compete restrictions for its 20th board of directors. The decision includes directors involved in mainland businesses and has no material impact on company finances.

1. Date of Shareholders' Meeting Resolution: May 22, 115 2. Names and Titles of Directors Authorized to Engage in Competitive Activities: - Director, Representative of Tai Yuen Textile Co., Ltd.: Chen Sheng - Director, Representative of Tai Yuen Textile Co., Ltd.: Hsiao Meng-fen - Director, Representative of Yung Hsin Investment Co., Ltd.: Chen Ying-chang - Director: Yang Yung-wei - Independent Director: Chang Min-lei - Independent Director: Lu Wei-ching - Independent Director: Liu Hung-en 3. Items of Competitive Activities Permitted: Companies with the same or similar scope of business as the Company. 4. Period of Permission for Competitive Activities: During the term of office as a director of the Company. 5. Circumstances of Resolution (Explanation of voting results according to Article 209 of the Company Act): Passed by the Company's Annual General Meeting, on the premise of no detriment to the Company's interests, the non-compete restrictions for the above directors are lifted. 6. Names and Titles of Directors where Competitive Activities involve Mainland Chinese Businesses: - Director: Chen Sheng - Director: Chen Ying-chang 7. Company Name and Position in the Mainland Business: - Director Chen Sheng: Chairman, Dezhou Yuanji Textile Co., Ltd. - Director Chen Ying-chang: General Manager, Wuxi Hujia Garment Co., Ltd. 8. Address of the Mainland Business: - Dezhou Yuanji Textile Co., Ltd.: No. 16, Shunhe West Road, Dezhou City, Shandong Province, China - Wuxi Hujia Garment Co., Ltd.: 920-1A1, Jiefang East Road, Liangxi District, Wuxi City, Jiangsu Province, China 9. Business Scope of the Mainland Business: - Dezhou Yuanji Textile Co., Ltd.: Spinning and garment processing and sales - Wuxi Hujia Garment Co., Ltd.: Garment manufacturing (production ceased) 10. Impact on Company's Financials and Operations: None 11. Investment Amount and Shareholding Ratio of Directors in the Mainland Business: None 12. Other Matters: None

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Source: PR Times
Category: 人事

[Chia Her] Approval of Waiver for Non-Compete Restrictions for the 20th Board of Directors

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