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公司治理

[StemCyte-KY] Announcement of Board Acting as AGM to Waive Non-Compete Restrictions for New Directors at Subsidiary Taiwan StemCyte

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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

StemCyte-KY announced that the board of its subsidiary, Taiwan StemCyte, acted on behalf of the AGM to waive non-compete restrictions for directors Lu Kung-Ming, Kuo Hui-Yuan, and Chen Jui-Ching, allowing them to hold positions in affiliated biotech investment firms.

StemCyte-KY announced that the board of its subsidiary, Taiwan StemCyte, acted on behalf of the AGM to waive non-compete restrictions for directors Lu Kung-Ming, Kuo Hui-Yuan, and Chen Jui-Ching, allowing them to hold positions in affiliated biotech investment firms.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-4178-2026-05-29-9b5f2ffa Distributor: PR Times
Published: May 29, 2026

1. Date of resolution: 115/05/29. 2. Directors: Lu Kung-Ming, Kuo Hui-Yuan, Chen Jui-Ching. 3. Permitted activities: Lu (Chairman of Diamond High-Tech, Director of Microbio Shanghai, etc.), Kuo (VP of Diamond Bio, Consultant at Oneness), Chen (Director at Oneness). 4. Period: During tenure as director. 5. Resolution: Approved unanimously by attending directors. 6. Mainland China business: Lu Kung-Ming (Director of Microbio Shanghai). 7. Investment: $5.705 million USD, 10.88% stake. 8. Other: Board acting as AGM.

FACT BOX

Source: PR Times
Category: 公司治理
Dates in source: 115/05/29

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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 5:35 PM
Desk-reviewed & published　May 29, 2026 9:00 AM

FAQ

What is non-compete restriction?

A rule preventing directors from engaging in businesses that compete with their company.

What are the key facts in this article?

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-4178-2026-05-29-9b5f2ffa

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Washin AI News Desk“[StemCyte-KY] Announcement of Board Acting as AGM to Waive Non-Compete Restrictions for New Directors at Subsidiary Taiwan StemCyte”AI News by Washin Village（和心村）, May 29, 2026. https://aeo.idaeo.ai/ai/%E6%B0%B8%E7%AC%99-ky/en/news/2026-05-29-%E6%B0%B8%E7%AC%99-ky-%E4%BB%A3%E9%87%8D%E8%A6%81%E5%AD%90%E5%85%AC%E5%8F%B8%E5%8F%B0%E7%81%A3%E6%B0%B8%E7%94%9F%E5%85%AC%E5%91%8A%E8%91%A3%E4%BA%8B%E6%9C%83%E4%BB%A3%E8%A1%8C%E8%82%A1%E6%9D%B1%E6%9C%83%E8%81%B7%E6%AC%8A-%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

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