{"id":24662,"date":"2024-06-19T16:33:08","date_gmt":"2024-06-19T08:33:08","guid":{"rendered":"https:\/\/corp.pchome.tw\/en\/?post_type=investor&#038;p=24662"},"modified":"2025-06-06T16:34:16","modified_gmt":"2025-06-06T08:34:16","slug":"announcement-that-the-companys-shareholders-meeting-has-resolved-to-lift-the-non-competition-clause-on-the-new-directors-and-their-representatives","status":"publish","type":"investor","link":"https:\/\/corp.pchome.tw\/en\/investor\/announcement-that-the-companys-shareholders-meeting-has-resolved-to-lift-the-non-competition-clause-on-the-new-directors-and-their-representatives\/","title":{"rendered":"Announcement that the company\u2019s shareholders\u2019 meeting has resolved to lift the non-competition clause on the new directors and their representatives"},"content":{"rendered":"<pre>1.Date of the shareholders' meeting resolution:2024\/06\/19\r\n2.Name and title of the managerial officer with permission\r\n to engage in competitive conduct:\r\nnatural-person director\r\nHung-Tze Jan: Alice Chang Bruse Chu:\r\ninstitutional director\r\nVicky Tseng:Allan Zhouu,\r\nRyan Kuo\r\nIndependent Director:\r\nTan Hochen:Ethan Tu:Lambert Chien\r\n3.Items of competitive conduct in which the officer is\r\npermitted to engage:\r\nHung-Tze JanChairman:PCHOMESTORE INC.,\r\nEastern Online Co., Ltd.,\r\n Eolembrain Co., Ltd., PChome eBay Co., Ltd., Site Inc.,,\r\nPi Mobile Technology Inc., PChome Interpay Inc.,\r\nPC Home Online International Co. , (B.V.I.),PChome US Inc.\r\nPChome CB Co., Ltd.,y\u3001 LinkTel Inc\u3001PayEasy Digital\r\nIntegration PChome (Thailand) Co. , Ltd.\u3001ECOSMOS PTE. Ltd\u3001\r\nYuntong Bao international information company\u3001\r\nPChome Travel Inc.,\u3001PChome Express CO.Ltd.,\u3001\r\nCHT-PCH No.1 Inc.,\u3001Cornerstone Ventures\u3001\r\nMitch Co., Ltd.,PUMA Consultants, Ltd.,\u3001\r\n21st Financial Technology Co., Ltd.\u3001YunTan Technology Inc.,\r\nPChome Data Technology Co., Ltd.\r\nRakuya International Info. Co., Ltd.\r\nDirector:Meet Digital Innovation Co.,Ltd.,\r\nIndependent Director of Sinyi Realty Inc.,,\r\nPChome Marketplace Inc.(Cayman) \u3001PChome Holding Inc. (BVI)\u3001\r\nPC Home Online (Cayman) Inc.\u3001PC Home Online (HK) Ltd.,\r\nIndependent Director, Remuneration Committee Member of\r\n Asmedia Technology Inc.,, Independent Director,\r\nRemuneration Committee Member and Audit Committee\r\nMember of of Lion Travel Service Co., Ltd., PChome CBS Co.,Ltd.\r\n PChome CB PTE. Ltd.\u3001Bibian Co., Ltd.\u3001Business Next Media Corp\r\n APUJAN LTD., \u3001Newbloom Venture Co.,Ltd.\u300117LIFE Inc.\u3001\r\n21st Financial Technology Co., Ltd. (Cayman),\r\n Shang-En Info Co.,Ltd..\r\nAlice Chang\tChairman: Pin Technology Co., Ltd .\r\n SHANG-EN INFO CO., LTD.Director: Yuntongbao International\r\n Information Co., Ltd.,21st Financial Technology Co., Ltd.\r\n21st Century Digital Technology Co., Ltd. PChome (Thailand) Co.Ltd\r\n UPN Information Co., Ltd.PCHOME ONLINE INTERNATIONAL CO. Ltd.\r\n(B. V. I.), PCHOME US INC.,Pi Mobile Technology Inc.,\r\nPChome Express Co., Ltd., PChome CB Co., Ltd,\r\nPChome Data Technology Co., Ltd, and 21st Financia\r\nl Technology Co. Ltd. (Cayman) \u3001PChome Travel Inc.,\r\nBruse Chou\tChief  Investment Officer and Chief Financial Officer,\r\n PChome Online Inc.Director:\t21st Financial Technology Co., Ltd.,\r\n 21st Century Digital Technology Co., Ltd., Yuntong Bao International\r\nInformation Corporation, 21st Financial Technology Co., Ltd. (Cayman)\u3001\r\nAccuHit Tech Holdings Limited (Cayman)\u3001Pi Mobile Technology Inc.\u3001\r\nPChome Interpay Inc.\u3001YunTan Technology Inc.\u3001\r\nJunzhan Investment Limited\u3001\r\nTaiwan Farm Industry CO., LTD.\u3001CHT-PCH No.1 Inc.,\r\nCornerstone Ventures\u3001Rakuya International Info. Co., Ltd.\r\n PChome Express Co., Ltd.,PChome eBay Co.,Ltd., Mitch Co.,\r\n Supervisor:Mengjiong Influence Investment Inc.,,\r\nPin Technology Co., Ltd.,, PChome Data Technology Co., Ltd.,\r\n Nap Tea Co., Ltd., Shang-En Info Co.,Ltd. PChome CB Co.,\r\nSite Inc. representative\r\nVicky Tseng\r\nDirector and general manager of PChome eBay Co.,Ltd.,\r\nDirector of PChomeStore Inc.,,Director of PChome Travel Inc.,,\r\n Director of CHT-PCH No.1 Inc.,, Director of Cornerstone Ventures\u3001\r\nDirector of  Ipevo Inc.. Director of Asia Yo Co., Ltd.\r\nSite Inc. representative\r\nAllan Chou\tChairman of 21st Century Credit Management\r\n Co., Ltd.Directors: 21st Financial Technology Co., Ltd.,\r\nPinqian International (Co., Ltd.), Yuxin International (Co., Ltd.),\r\nTewei (Co., Ltd.), Weiting Industrial (Co., Ltd.), Mingyu Enterprise\r\n(Co., Ltd.), 21st Century Corporation, Yongfeng Corporation,\r\nCherri Tech, Inc.Supervisors: Jinghua Co., Ltd., Qingju Co., Ltd.,\r\nMasterpiece Capital Art Co., Ltd., Mingpin Co., Ltd.,\r\nTaiding Industrial Co., Ltd., 21st United Century Co., Ltd.\r\nCDIB Venture Capital Corporation representative\r\nRyan KuoChairman:KATIE &amp; RYAN INTERNATIONAL CO., LTD.\r\nDirector:Kneron Holding Corporation,FunNow Ltd.,\r\nXrex Inc.,21st Century Digital Technology Co., Ltd.\r\n21st Financial Technology Co., Ltd.(Cayman),\r\nPi Mobile Technology Inc.,General Manager of CDIB\r\nInnovation Management Consultants Co., Ltd.,\r\nGeneral Manager of CDIB Capital Innovation Accelerator Co., Ltd.\r\n and Deputy General Manager of CDIB Innovation\r\nManagement Consultants Co., Ltd.\r\nTan Hochen \tIndependent director of Groundhog\r\nTechnologies Co., Ltd.,Independent director of\r\n Yang Ming Shipping Co., Ltd., Director of KEDGE\r\n Construction Co., Ltd., and Director of Kindom\r\nConstruction Co., Ltd.\r\nEthan TuChunghwa Telecom ) Co., Ltd. Independent Director\r\nChairman andChairman of Taiwan AI Labs &amp; Foundation\r\nDirector, Taiwan Creative Content Agency\r\nLambert Chien\r\nKKCulture Inc.  Chairman Manuscript Inc.  Director\r\nKKCulture International Limited  Director\r\nKKLIVE LIMITED  Director KKVideo Limited Director\r\nKKFarm Inc. Director KKFarm International Limited Director\r\nJUST LIVE CO., LTD Director\r\nTVBS Media Inc  Corporate director representative\r\n Respera Inc Director.\r\n4.Period of permission to engage in the competitive conduct:\r\nthe period of serving as a director of the company\r\n5.Circumstances of the resolution (please describe the\r\nresults of voting in accordance with Article 209 of the\r\nCompany Act):\r\nAfter the company\u2019s annual shareholders\u2019meeting on June 19, 2024,\r\nrepresenting more than half of the issued shares\r\nThe attendance of the above shareholders requires the approval of\r\ntwo-thirds of the voting rights of the total number of\r\nshareholders present.\r\n6.If the permitted competitive conduct belongs to the\r\noperator of a mainland China enterprise, the name and\r\ntitle of the directors (if it is not the operator of\r\na mainland China enterprise, please enter \u201cN\/A\u201d below):NA\r\n7.Company name of the mainland China enterprise and the\r\nofficer\u2019s position in the enterprise:NA\r\n8.Address of the mainland China enterprise:NA\r\n9.Operations of the mainland China enterprise:NA\r\n10.Impact on the company\u2019s finance and business:NA\r\n11.If the directors have invested in the mainland China\r\nenterprise, the monetary amount of the investment and\r\ntheir shareholding ratio:NA\r\n12.Any other matters that need to be specified:None<\/pre>\n","protected":false},"featured_media":0,"parent":0,"template":"","major-board":[175],"investor":[173],"_links":{"self":[{"href":"https:\/\/corp.pchome.tw\/en\/wp-json\/wp\/v2\/investor\/24662"}],"collection":[{"href":"https:\/\/corp.pchome.tw\/en\/wp-json\/wp\/v2\/investor"}],"about":[{"href":"https:\/\/corp.pchome.tw\/en\/wp-json\/wp\/v2\/types\/investor"}],"version-history":[{"count":1,"href":"https:\/\/corp.pchome.tw\/en\/wp-json\/wp\/v2\/investor\/24662\/revisions"}],"predecessor-version":[{"id":24663,"href":"https:\/\/corp.pchome.tw\/en\/wp-json\/wp\/v2\/investor\/24662\/revisions\/24663"}],"wp:attachment":[{"href":"https:\/\/corp.pchome.tw\/en\/wp-json\/wp\/v2\/media?parent=24662"}],"wp:term":[{"taxonomy":"major-board","embeddable":true,"href":"https:\/\/corp.pchome.tw\/en\/wp-json\/wp\/v2\/major-board?post=24662"},{"taxonomy":"investor","embeddable":true,"href":"https:\/\/corp.pchome.tw\/en\/wp-json\/wp\/v2\/investor?post=24662"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}