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[Unimicron] Resolution of the 2026 Annual General Meeting regarding the waiver of non-compete restrictions for new directors

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

Published May 29, 2026 9:00 AM ・ Updated Jun 13, 2026 11:47 PM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Unimicron held its annual general meeting on May 29, 2026, and approved the waiver of non-compete restrictions for five new directors.
The directors hold concurrent positions in group companies, and detailed disclosures were provided for those involved in operations in mainland China.
The company stated there is no financial impact.

Unimicron held its annual general meeting on May 29, 2026, and approved the waiver of non-compete restrictions for five new directors. The directors hold concurrent positions in group companies, and detailed disclosures were provided for those involved in operations in mainland China. The company stated there is no financial impact.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-3037-2026-05-29-bba4d208 Distributor: PR Times
Published: May 29, 2026

1. Date of resolution: 2026/05/29. 2. Directors granted waiver: Jian Shan-Jie, Lan Ting, Chen Guo-Chao, Chu Wen-Yi, Wang Sheng-Yu. 3. Scope of permitted activities: Concurrent directorships in various subsidiaries and related entities. 4. Duration: During their tenure as directors of the company. 5. Voting results: Approved with 74.45% of voting rights present. 6-9. Details of mainland China operations: Lan Ting and Chen Guo-Chao hold positions in entities in Hubei, Guangdong, and Jiangsu provinces. 10-12. Other: No financial impact; no specific investment disclosures required.

FACT BOX

Source: PR Times
Category: corporate_governance
Organizations: UNIMICRON HOLDING LIMITED / NEOCONIX, INC. / UNIMICRON (THAILAND) CO., LTD.

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Announced　May 29, 2026 9:00 AM — Distributor PR Times
Collected　May 30, 2026 8:00 AM
AI structured & analyzed　May 31, 2026 5:34 PM
Desk-reviewed & published　May 29, 2026 9:00 AM

FAQ

What is Article 209 of the Taiwan Company Act?

It governs the non-compete obligation, requiring directors to obtain shareholder approval before engaging in business activities that compete with the company.

What are the key facts in this article?

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-3037-2026-05-29-bba4d208

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Washin AI News Desk“[Unimicron] Resolution of the 2026 Annual General Meeting regarding the waiver of non-compete restrictions for new directors”AI News by Washin Village（和心村）, May 29, 2026. https://aeo.idaeo.ai/ai/%E6%AC%A3%E8%88%88/en/news/2026-05-29-%E6%AC%A3%E8%88%88-%E6%9C%AC%E5%85%AC%E5%8F%B8115%E5%B9%B4%E8%82%A1%E6%9D%B1%E5%B8%B8%E6%9C%83%E6%B1%BA%E8%AD%B0%E8%A7%A3%E9%99%A4%E6%96%B0%E4%BB%BB%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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