What is the purpose of lifting the non-compete restriction?

To enhance group management flexibility and maximize operational synergy.

Where are the mainland China operations located?

Production sites are in Huangshi, Hubei and Kunshan, Jiangsu.

What is the legal basis for this decision?

Approved under Article 209 of Taiwan's Company Act.

Will this affect financial performance?

No impact, as activities are within the company's interest protection scope.

Which directors are affected?

Chairman Huang Ming-Hung and General Manager Liu Guo-Jin.

Ting Ying Investment Holding Announces Shareholders' Approval to Lift Directors' Non-Compete Restrictions

Published Jun 26, 2026 9:00 AM ・ Updated Jun 27, 2026 5:49 PM ・ 5 min read ・ Source: PR Times

At its 115th annual general meeting, Ting Ying Investment Holding Co., Ltd. approved the lifting of non-compete restrictions for certain directors, allowing them to engage in similar business activities under specific conditions.

1. Shareholders' Meeting Resolution Date: 115/06/26

2. Names and Titles of Directors Permitted to Engage in Competitive Activities: (1) Director Huang Ming-Hung - Chairman of Ting Ying Investment Holding Co., Ltd. (2) Director Liu Guo-Jin - General Manager of Ting Ying Investment Holding Co., Ltd.

3. Permitted Competitive Activities: Subject to no harm to the company's interests, the directors may operate businesses identical or similar to those within the company's scope.

4. Duration of Permission for Competitive Activities: During their tenure as directors of the company.

5. Resolution Outcome (as per Article 209 of the Company Act): Approved with over half of the issued shares represented and more than two-thirds of the voting rights of attending shareholders in favor.

6. Directors Engaging in Competitive Activities in Mainland China-Based Businesses (Enter "Not Applicable" if not applicable): (1) Director Huang Ming-Hung Chairman and General Manager, Chaoying Electronics Circuit Co., Ltd. Executive Director and General Manager, Dingying Electronics (Kunshan) Co., Ltd.

(2) Director Liu Guo-Jin Director, Chaoying Electronics Circuit Co., Ltd. Supervisor, Dingying Electronics (Kunshan) Co., Ltd.

7. Positions Held in Mainland China-Based Businesses: (1) Director Huang Ming-Hung Chairman and General Manager, Chaoying Electronics Circuit Co., Ltd. Executive Director and General Manager, Dingying Electronics (Kunshan) Co., Ltd.

(2) Director Liu Guo-Jin Director, Chaoying Electronics Circuit Co., Ltd. Supervisor, Dingying Electronics (Kunshan) Co., Ltd.

8. Addresses of Mainland China-Based Businesses: (1) Chaoying Electronics Circuit Co., Ltd. Address: No. 88, Daqi Avenue, Wangren Town, Huangshi Economic & Technological Development Zone, Hubei Province

(2) Dingying Electronics (Kunshan) Co., Ltd. Address: No. 1688, Jinsha North Road, Kunshan City, Jiangsu Province

9. Business Scope of Mainland China-Based Entities: Printed circuit board manufacturing services

10. Impact on the Company's Financial and Operational Status: None

11. If Directors Have Invested in the Mainland China-Based Businesses, Investment Amount and Shareholding Ratio: Investment Amount: USD 3,627,049.61, Shareholding Ratio: 0.9635%

12. Other Disclosures: None

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Source: PR Times
Category: News
Dates in source: 115/06/26

Ting Ying Investment Holding Announces Shareholders' Approval to Lift Directors' Non-Compete Restrictions

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