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[Evermore] Announcement of Shareholder Meeting Resolution to Waive Non-Compete Restrictions for New Directors

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

Published Jun 1, 2026 9:00 AM ・ Updated Jun 13, 2026 11:54 PM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Evermore's general shareholders' meeting has approved the waiver of non-compete restrictions for new directors (including independent directors) and their representatives.
The approval rate was 92.10%.
Directors Wang Yi-ren and Wu Jung-feng (representative of Huang Sheng Investment) are permitted to engage in business activities similar to the company's scope.

Evermore's general shareholders' meeting has approved the waiver of non-compete restrictions for new directors (including independent directors) and their representatives. The approval rate was 92.10%. Directors Wang Yi-ren and Wu Jung-feng (representative of Huang Sheng Investment) are permitted to engage in business activities similar to the company's scope.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-1323-2026-06-01-db5ca885 Distributor: PR Times
Published: Jun 1, 2026

1. Date of resolution: 115/06/01. 2. Directors permitted to engage in competitive behavior: Director Wang Yi-ren, Huang Sheng Investment Co., Ltd. representative: Director Wu Jung-feng. 3. Permitted items: Business identical or similar to the company's scope. Wang Yi-ren (Chairman of Jing Yi Industry Co., Ltd.), Wu Jung-feng (Vice Chairman of Jing Yi Industry Co., Ltd.). 4. Permitted period: During the term of office as a director. 5. Voting results: 66,075,578 votes in favor, 482,688 against, 5,179,064 abstained; approval rate 92.10%. 6. Mainland China business: N/A. 7. Other notes: None.

FACT BOX

Source: PR Times
Category: shareholder_meeting_resolution
Dates in source: 115/06/01

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Announced　Jun 1, 2026 9:00 AM — Distributor PR Times
Collected　Jun 2, 2026 8:00 AM
AI structured & analyzed　Jun 2, 2026 8:17 AM
Desk-reviewed & published　Jun 1, 2026 9:00 AM

FAQ

Why is the waiver of non-compete necessary?

It is required when directors hold concurrent positions in related companies.

What are the key facts in this article?

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-1323-2026-06-01-db5ca885

Cite this article — HOW TO CITE

Washin AI News Desk“[Evermore] Announcement of Shareholder Meeting Resolution to Waive Non-Compete Restrictions for New Directors”AI News by Washin Village（和心村）, Jun 1, 2026. https://aeo.idaeo.ai/ai/%E6%B0%B8%E8%A3%95/en/news/2026-06-01-%E6%B0%B8%E8%A3%95-%E5%85%AC%E5%91%8A%E6%9C%AC%E5%85%AC%E5%8F%B8%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-%E5%8F%8A-%E5%85%B6%E4%BB%A3%E8%A1%A8%E4%BA%BA%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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