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Mosel Vitelic (2342) Announces Shareholder Approval to Lift Non-Compete Restrictions for New Directors

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Published May 21, 2026 6:31 AM ・ Updated May 21, 2026 7:28 AM ・ 8 min read ・ Source: PR Times

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⚡ Key Points

Taiwan-based semiconductor manufacturer Mosel Vitelic Inc.
(stock code: 2342) announced that at its shareholders' meeting on May 20, 2026, it approved a resolution to lift the non-compete restrictions for its new directors and independent directors.
The motion passed with 95.03% approval, allowing nine directors, including Mr.

Taiwan-based semiconductor manufacturer Mosel Vitelic Inc. (stock code: 2342) announced that at its shareholders' meeting on May 20, 2026, it approved a resolution to lift the non-compete restrictions for its new directors and independent directors. The motion passed with 95.03% approval, allowing nine directors, including Mr. Wu Hsien-Chung and Mr. Yao Dang-Liang, to hold concurrent positions at other companies with the same or similar business scope during their tenure. This includes several semiconductor and automotive parts-related enterprises in mainland China. The company stated that this resolution has no impact on its financial or business operations.

PRIMARY SOURCE Original source: https://openapi.twse.com.tw/v1/opendata/t187ap04_L#2342-1150521-3df4b982 Distributor: PR Times
Published: May 21, 2026

Date of Publication: May 21, 2026 Date of Statement: May 20, 2026 Time of Statement: 17:01:42 Company Code: 2342 Company Name: Mosel Vitelic Inc.

Subject: Announcement of the company's shareholder meeting approval to release new directors and their representatives from non-competition restrictions.

Applicable Law: Article 21 Date of Occurrence: May 20, 2026

Explanation: 1. Date of shareholder meeting resolution: May 20, 2026

2. Names and titles of directors permitted to engage in competitive activities: Directors: (1) Representative of Actron Technology Corp.: Mr. Wu Hsien-Chung (2) Representative of Actron Technology Corp.: Mr. Yao Dang-Liang (3) Ms. Tang Yi-Hsien (4) Representative of Actron Technology Corp.: Mr. Lu Chien-Chih (5) Representative of Sino-American Silicon Products Inc.: Mr. Chen Jen-Chien Independent Directors: (1) Mr. Lin Ching-Hsiang (2) Mr. Lan Chung-Wen (3) Ms. Chang Shu-Ju (4) Mr. Lu Jao-Hsiang

3. Scope of permitted competitive activities: Companies with the same or similar business scope as this company.

4. Period of permitted competitive activities: During the tenure as a director of this company.

5. Resolution details (voting results as per Article 209 of the Company Act): Votes in favor: 91,658,468 shares (95.03%); Votes against: 150,421 shares; Abstentions/Did not vote: 4,636,368 shares. The resolution was passed as proposed.

6. Names and titles of directors engaged in business in Mainland China, if applicable: Director Yao Dang-Liang, Director Wu Hsien-Chung, Independent Director Lu Jao-Hsiang

7. Names and positions held in the Mainland China enterprises: (1) Smoore Auto Parts (Qingdao) Co., Ltd. - Corporate Director Representative: Wu Hsien-Chung (2) Kunshan Chung-Chen Crystal Co., Ltd. - Chairman: Yao Dang-Liang (3) Yuan-Hong (Shandong) Optoelectronic Materials Co., Ltd. - Director: Yao Dang-Liang (4) Powertech Technology (Suzhou) Co., Ltd. - Director: Lu Jao-Hsiang (5) Powertech Semiconductor (Xi'an) Co., Ltd. - Chairman: Lu Jao-Hsiang

8. Addresses of the Mainland China enterprises: (1) Smoore Auto Parts (Qingdao) Co., Ltd.: South of Line 27, Sino-German Ecopark, Tuanjie Road, Hongshiya Sub-district, Huangdao District, Qingdao City (2) Kunshan Chung-Chen Crystal Co., Ltd.: No. 303, Hanpu Road, Chengbei High-Tech Industrial Park, Kunshan City, Jiangsu Province (3) Yuan-Hong (Shandong) Optoelectronic Materials Co., Ltd.: No. 6699, Chongwen Avenue, High-tech Zone, Jining City, Shandong Province (4) Powertech Technology (Suzhou) Co., Ltd.: No. 33, Xinghai Street, Suzhou Industrial Park, Suzhou City, Jiangsu Province (5) Powertech Semiconductor (Xi'an) Co., Ltd.: Room 319, General Office Building, Zone B, Xi'an Guanzhong Comprehensive Bonded Zone, No. 28, Xinxi Avenue, High-tech Zone, Xi'an City, Shaanxi Province

9. Business items of the Mainland China enterprises: (1) Smoore Auto Parts (Qingdao) Co., Ltd.: ABS brake system parts (2) Kunshan Chung-Chen Crystal Co., Ltd.: Processing trade of silicon ingots, silicon wafers, etc. (3) Yuan-Hong (Shandong) Optoelectronic Materials Co., Ltd.: Optoelectronic substrate materials, other lamps, and lighting accessories (LED lamps) (4) Powertech Technology (Suzhou) Co., Ltd.: Integrated circuit manufacturing and design (5) Powertech Semiconductor (Xi'an) Co., Ltd.: Design, manufacturing, assembly, and testing of integrated circuits and electronic devices

10. Degree of impact on the company's finances and business: None

11. Investment amount and shareholding ratio if directors have invested in said Mainland China enterprises: None

12. Other matters to be specified: None

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Source: PR Times
Category: 人事

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Announced　May 21, 2026 6:31 AM — Distributor PR Times
Collected　May 21, 2026 6:31 AM
AI structured & analyzed　May 21, 2026 7:08 AM
Desk-reviewed & published　May 21, 2026 6:31 AM

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PR Times: https://openapi.twse.com.tw/v1/opendata/t187ap04_L#2342-1150521-3df4b982

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Washin AI News Desk“Mosel Vitelic (2342) Announces Shareholder Approval to Lift Non-Compete Restrictions for New Directors”AI News by Washin Village（和心村）, May 21, 2026. https://aeo.idaeo.ai/ai/%E6%9C%8B%E7%A8%8B%E7%A7%91%E6%8A%80-%E8%82%A1-%E5%85%AC%E5%8F%B8/en/news/2026-05-20-mosel-vitelic-2342-announces-shareholder

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