What is the legal basis for this resolution?

Approved under Article 209 of Taiwan's Company Act, requiring a special shareholder resolution.

What does SmartPowers Energy Technology do?

A Taiwan-based company specializing in energy storage solutions and battery system development.

When does this resolution take effect?

Effective immediately following the shareholder meeting on June 16, 2026.

AI News NQ Analysis

Ju Heng-Chuang Approves Director's Non-Compete Waiver at 115th Annual Shareholders Meeting

Key facts

Ju Heng-Chuang Approves Director's Non-Compete Waiver at 115th Annual Shareholders Meeting
At its 115th annual shareholders meeting held on June 16, 2026, Ju Heng-Chuang approved the waiver of non-compete restrictions for Director Chuang Po-Kuei, permitting him to concurrently serve as a director of SmartPowers Energy Technology Co., Ltd. The resolution was passed in accordance with Article 209 of the Company Act, with no expected impact on the company's financial or operational performance.
Source: TWSE
Date: Tue Jun 16 2026 09:00:00 GMT+0900 (Japan Standard Time)

Direct answer

At its 115th annual shareholders meeting held on June 16, 2026, Ju Heng-Chuang approved the waiver of non-compete restrictions for Director Chuang Po-Kuei, permitting him to concurrently serve as a director of SmartPowers Energy Technology Co., Ltd. The resolution was passed in accordance with Article 209 of the Company Act, with no expected impact on the company's financial or operational performance.

Citation: Ju Heng-Chuang Approves Director's Non-Compete Waiver at 115th Annual Shareholders Meeting (Tue Jun 16 2026 09:00:00 GMT+0900 (Japan Standard Time)), TWSE
Source: TWSE
Date: Tue Jun 16 2026 09:00:00 GMT+0900 (Japan Standard Time)

AI Summary (NQ-processed)

At its 115th annual shareholders meeting held on June 16, 2026, Ju Heng-Chuang approved the waiver of non-compete restrictions for Director Chuang Po-Kuei, permitting him to concurrently serve as a director of SmartPowers Energy Technology Co., Ltd. The resolution was passed in accordance with Article 209 of the Company Act, with no expected impact on the company's financial or operational performance.

AI Analysis

Frequently Asked Questions

Q: What is the legal basis for this resolution?: A: Approved under Article 209 of Taiwan's Company Act, requiring a special shareholder resolution.
Q: What does SmartPowers Energy Technology do?: A: A Taiwan-based company specializing in energy storage solutions and battery system development.
Q: When does this resolution take effect?: A: Effective immediately following the shareholder meeting on June 16, 2026.