- Date of the shareholders meeting resolution：2025/05/28
- Name and title of the director with permission to engage in competitive conduct：
Director： Szu-Ming Chen
Director： Yi-Chun Chen
Director： Yi-Ching Chen
Director： Huari Investment Co., Ltd
Independent Director：Chang-Chiao Han
Independent Director：Kuo-Lung Yen
Independent Director：Fu-Yun Liu - Items of competitive conduct in which the director is permitted to engage：
Director： Szu-Ming Chen
Director of WINAICO B.V.
Director of WINAICO Deutschland GmbH
Director of WINAICO Solar Projekt1 GmbH
Director of WINAICO Japan K.K.
Director of WINAICO Delaware Co., Ltd.
Director of WINAICO Australia Pty Ltd.
Director of Nanjing Win Win Precision Technology Co., Ltd.
Chairman of Win Win Green Energy Co., Ltd.
Chairman of Jian Li Investment Co., Ltd.
Director： Yi-Chun Chen
Director of Nanjing Win Win Precision Technology Co., Ltd.
Director of Hefei Chenling Technology Co., Ltd.
Director of Zhong Yi Investment Co., Ltd.
Director： Yi-Ching Chen
Director of WINAICO B.V.
Director of WINAICO Japan K.K.
Director of WINAICO Delaware Co., Ltd.
Director of WINAICO Australia Pty Ltd.
Director of Nanjing Win Win Precision Technology Co., Ltd.
Director of Jian Li Investment Co., Ltd.
Director： Huari Investment Co., Ltd.
Director of Solmax Power Taiwan Ltd.
Director of Solmaxelectric Power Holdings VI CO., LTD
Director of Solmax Renewable Limited
Director of Solmax Co., Ltd.
Independent Director： Chang-Chiao Han
Chairman and President of Chingis Technology Corporation,
Supervisor of Ilumina Tech Inc.
Independent Director： Kuo-Lung Yen
Independent Director of Sunfon Construction Co., Ltd.
Independent Director of Mycenax Biotech Inc.
Independent Director： Fu-Yun Liu
Chairman of Kemyth Biotech Co., Ltd.
Chairman of Essential Investment Co., Ltd.
Supervisor of Gyuan Knowledge Transfer Co., Ltd.
Supervisor of Gyuan Co., Ltd. - Period of permission to engage in the competitive conduct：2025/05/28~2028/05/27
- Circumstances of the resolution (please describe the results of voting in accordance with Article 209 of the Company Act)：The proposal has been approved by the method of voting.
- If the permitted competitive conduct belongs to the operator of a mainland China area enterprise, the name and title of the directors(if it is not the operator of a Mainland-area enterprise, please enter“N/A” below)：
Director： Szu-Ming Chen
Director： Yi-Chun Chen
Director： Yi-Ching Chen - Company name of the mainland China area enterprise and the director’s position in the enterprise：
Director： Szu-Ming Chen
Director of Nanjing Win Win Precision Technology Co., Ltd.
Director： Yi-Chun Chen
(1)Director of Nanjing Win Win Precision Technology Co., Ltd.
(2)Director of Hefei Chenling Technology Co., Ltd.
Director： Yi-Ching Chen
Director of Nanjing Win Win Precision Technology Co., Ltd. - Address of the mainland China area enterprise：
Nanjing Win Win Precision Technology Co., Ltd.：Room 263, Building 12, No. 29, Buyue Road, Qiaolin Street,Pukou District,Nanjing
Hefei Chenling Technology Co., Ltd.：No. 128, Tangchi North Road, Lucheng Town, Lujiang City, Hefei City. - Operations of the mainland China area enterprise：
Nanjing Win Win Precision Technology Co., Ltd.：Research and development of precision instruments, machinery and equipment, hardware products and Wholesale of electronic products.
Hefei Chenling Technology Co., Ltd.：Metal material manufacturing, metal product sales. - Impact on the company’s finance and business：None
- If the directors have invested in the mainland China area enterprise, the monetary amount of the investment and their shareholding ratio：None
- Any other matters that need to be specified：None.
Press Center
Announcement of the Resolution Passed at the 2025 Annual Shareholders Meeting Approving the Release of Directors from Non-Compete Restrictions
Posted on: 2025.05.28
