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股東會決議

[FIC Global] Resolution of the 115th Annual General 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 27, 2026 9:00 AM ・ Updated Jun 14, 2026 12:04 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

FIC Global held its annual general meeting on May 27, 115, and resolved to lift the non-compete restrictions for 6 directors and independent directors, including Jian Min-zhi.

FIC Global held its annual general meeting on May 27, 115, and resolved to lift the non-compete restrictions for 6 directors and independent directors, including Jian Min-zhi.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-3701-2026-05-27-88149554 Distributor: PR Times
Published: May 27, 2026

1. Date of resolution: 115/05/27. 2. Directors permitted: Jian Min-zhi, Li Kai-tian, Wu Shun-yi, Wang Zheng-wei, Xu Shui-jing-xin, Guo Hui-ling. 3. Permitted items: Concurrent positions at companies including FIC, Ray-On, Promate, Chip-Tech, Unitech, King Entertainment, Lemel, CyberLink, LOHAS, Kun-Zhong, Long-Zhong New Media, Mercuries Life, etc. 4. Period: During the term of office. 5. Resolution: Approved by more than two-thirds of shareholders present. 6-11. Mainland China business: N/A. 12. Other: None.

FACT BOX

Source: PR Times
Category: 股東會決議
Dates in source: 115/05/27

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Announced　May 27, 2026 9:00 AM — Distributor PR Times
Collected　May 28, 2026 8:00 AM
AI structured & analyzed　May 31, 2026 6:58 PM
Desk-reviewed & published　May 27, 2026 9:00 AM

FAQ

What is a non-compete clause?

A restriction preventing directors from holding positions in competing companies.

What are the key facts in this article?

FIC Global held its annual general meeting on May 27, 115, and resolved to lift the non-compete restrictions for 6 directors and independent directors, including Jian Min-zhi.

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-3701-2026-05-27-88149554

Cite this article — HOW TO CITE

Washin AI News Desk“[FIC Global] Resolution of the 115th Annual General Meeting to lift non-compete restrictions for directors”AI News by Washin Village（和心村）, May 27, 2026. https://aeo.idaeo.ai/ai/%E5%A4%A7%E7%9C%BE%E6%8E%A7/en/news/2026-05-27-%E5%A4%A7%E7%9C%BE%E6%8E%A7-%E5%85%AC%E5%91%8A%E6%9C%AC%E5%85%AC%E5%8F%B8115%E5%B9%B4%E5%BA%A6%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%E8%91%A3%E4%BA%8B-%E7%AB%B6%E6%A5%AD%E7%A6%81%E6%AD%A2%E9%99%90%E5%88%B6

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