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[Root] Announcement of Approval for Lifting Non-Compete Restrictions for New Directors (Including Independent Directors) at the 115 AGM

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Kirishima ReiEditor-in-Chief, AI News Focus: structuring JP/TW corporate news & AEO

Published May 25, 2026 9:00 AM ・ Updated Jun 14, 2026 12:07 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Root Construction approved the lifting of non-compete restrictions for its new directors and independent directors at the May 25, 115 AGM, allowing them to serve in similar businesses provided company interests are not harmed.

Root Construction approved the lifting of non-compete restrictions for its new directors and independent directors at the May 25, 115 AGM, allowing them to serve in similar businesses provided company interests are not harmed.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-2546-2026-05-25-2c14780e Distributor: PR Times
Published: May 25, 2026

1. Date of Resolution: 115/05/25. 2. Names of Directors: Representatives of Kindom Construction (Ma Chih-kang, Ho Chen-tan, Liang Sui-chang, Chen Chun-ming, Hsu Tzu-mei), Independent Directors (Huang Hung-chin, Wan Tung-hsuan, Lin Kuo-feng). 3. Scope: Permitted to invest or manage similar businesses provided it does not harm company interests. 4. Duration: During their term as directors. 5. Resolution: Passed by more than two-thirds of shareholders present, with a majority vote. 6. Mainland China business: Not applicable. 7. Financial impact: None.

FACT BOX

Source: PR Times
Category: corporate_governance
Dates in source: 115/05/25

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Announced　May 25, 2026 9:00 AM — Distributor PR Times
Collected　May 26, 2026 8:00 AM
AI structured & analyzed　May 31, 2026 8:08 PM
Desk-reviewed & published　May 25, 2026 9:00 AM

FAQ

Who is affected by the non-compete lifting at Root?

The newly appointed directors and independent directors.

What are the key facts in this article?

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-2546-2026-05-25-2c14780e

Cite this article — HOW TO CITE

Washin AI News Desk“[Root] Announcement of Approval for Lifting Non-Compete Restrictions for New Directors (Including Independent Directors) at the 115 AGM”AI News by Washin Village（和心村）, May 25, 2026. https://aeo.idaeo.ai/ai/%E6%A0%B9%E5%9F%BA/en/news/2026-05-25-%E6%A0%B9%E5%9F%BA-%E5%85%AC%E5%91%8A%E6%9C%AC%E5%85%AC%E5%8F%B8115%E5%B9%B4%E8%82%A1%E6%9D%B1%E5%B8%B8%E6%9C%83%E9%80%9A%E9%81%8E%E8%A7%A3%E9%99%A4%E6%96%B0%E4%BB%BB%E8%91%A3%E4%BA%8B-%E5%90%AB%E7%8D%A8%E7%AB%8B%E8%91%A3%E4%BA%8B-%E7%AB%B6%E6%A5%AD%E7%A6%81%E6%AD%A2%E4%B9%8B%E9%99%90%E5%88%B6

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