Which directors are permitted to engage in competitive activities?

Directors from Hengjie Technology, Furrer Investment, Jetek Computer, and four independent directors.

How long will the competitive activities be permitted?

During their tenure as directors of Elead.

Is any director involved in mainland China business?

Independent director Su Liang serves as a director at ShenTong (Shanghai) Enterprise Management Consulting.

Will this resolution impact the company's finances?

The company states there will be no impact on financial or business operations.

Elead Announces Shareholders' Approval to Lift Non-Competition Restrictions for Newly Appointed Directors and Their Representatives

Q: What was resolved at Elead's shareholders' meeting?

The resolution approved lifting non-competition restrictions for newly appointed directors and their representatives.

Published Jun 16, 2026 9:00 AM ・ Updated Jun 18, 2026 4:27 PM ・ 4 min read ・ Source: PR Times

Elead Co., Ltd. announced that its 115th annual general meeting has approved the lifting of non-competition restrictions for newly appointed directors and their representatives, allowing them to engage in similar business activities during their tenure, with no impact on the company's financials.

1. Shareholders' Meeting Resolution Date: 115/06/16

2. Names and Titles of Directors Permitted to Engage in Competitive Activities: (1) Director: Hengjie Technology Co., Ltd., Representative: Yeh, Chia-Wen (2) Director: Hengjie Technology Co., Ltd., Representative: Yeh, Ming-Han (3) Director: Hengjie Technology Co., Ltd., Representative: Yeh, Po-Chun (4) Director: Hengjie Technology Co., Ltd., Representative: Wang, Kuo-Chang (5) Director: Furrer International Investment Co., Ltd., Representative: Yeh, Kuo-Chuan (6) Director: Jetek Computer Co., Ltd., Representative: Chen, Jung-Hui (7) Director: Jetek Computer Co., Ltd., Representative: Li, Ying-Hsin (8) Independent Director: Su, Liang (9) Independent Director: King, Hu-Shih (10) Independent Director: Liu, Yu-Kuo (11) Independent Director: Ho, Pao-Chung

3. Permitted Competitive Activities: Companies engaged in businesses identical or similar to the company's scope.

4. Duration of Permitted Competitive Activities: During the period of serving as directors of the company.

5. Resolution Outcome (Voting Result under Company Act Article 209): Approved as proposed.

6. Directors Engaged in Competitive Activities in Mainland China (Enter 'Not Applicable' if not applicable): Independent Director: Su, Liang

7. Company Name and Position Held in the Mainland China Enterprise: ShenTong (Shanghai) Enterprise Management Consulting Co., Ltd., Director

8. Address of the Mainland China Enterprise: Room A-1, 21st Floor, No. 358 Yan'an West Road, Jing'an District, Shanghai

9. Business Scope of the Mainland China Enterprise: Enterprise management consulting, business information consulting, and computer system integration

10. Impact on the Company's Financial and Business Operations: None.

11. If any director has invested in the Mainland China enterprise, the investment amount and shareholding ratio: Not applicable.

12. Other Matters to be Disclosed: None.

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Source: PR Times
Category: News
Dates in source: 115/06/16

Elead Announces Shareholders' Approval to Lift Non-Competition Restrictions for Newly Appointed Directors and Their Representatives

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