{"id":8783,"date":"2025-06-25T13:39:18","date_gmt":"2025-06-25T05:39:18","guid":{"rendered":"https:\/\/www.gmitec.com\/?p=8783"},"modified":"2025-06-27T09:39:53","modified_gmt":"2025-06-27T01:39:53","slug":"announcement-of-the-resolution-adopted-by-the-companys-2025-general-shareholders-meeting-to-remove-the-non-compete-clause-for-the-companys-directors","status":"publish","type":"post","link":"https:\/\/www.gmitec.com\/en\/major-information\/8783\/","title":{"rendered":"Announcement of the resolution adopted by the Company's 2025 general shareholders\u2019 meeting to remove the non-compete clause for the Company's directors."},"content":{"rendered":"<p>1.Date of the shareholders meeting resolution:2025\/06\/25<br \/>\n2.Name and title of the director with permission to engage in competitive<br \/>\n  conduct:<br \/>\nDirector:Representative of De-Jet Investment Co., Ltd.: Chia-Wen Yeh<br \/>\nDirector:Representative of De-Jet Investment Co., Ltd.: Yen-Hui Liu<br \/>\nDirector:Representative of De-Jet Investment Co., Ltd.: Bo-Chun Yeh<br \/>\nDirector:Representative of De-Jet Investment Co., Ltd.: Kuo-Chang Wang<br \/>\nIndependent Director: Sen Jan<br \/>\nIndependent Director: Yen-Hui Ko<br \/>\nIndependent Director: Wei-Chang Lee<br \/>\nIndependent Director: Chung-Chie Chou<br \/>\n3.Items of competitive conduct in which the director is permitted to engage:<br \/>\nDirector:Representative of De-Jet Investment Co., Ltd.: Chia-Wen Yeh<br \/>\n(1)Chairman of Shiteh Organic Pharmaceutical Co., Ltd.<br \/>\n(2)Chairman of Hi-Jet Incorporation<br \/>\n(3)Chairman of Biofity Pharmaceuticals Inc.<br \/>\n(4)Chairman of Dejie Investment Co., Ltd.<br \/>\n(5)Chairman of Heng Hsuan Co., Ltd.<br \/>\n(6)Director of SmartBee Intelligence Company Ltd.<br \/>\n(7)Chairman of Global Mobile Internet Co., Ltd.<br \/>\n(8)Chairman of Rehear Audiology Company Ltd.<br \/>\n(9)Chairman of Unitech Computer Co., Ltd.<br \/>\n(10)Chairman of Unitech Electronics Co., Ltd.<br \/>\n(11)Chairman of Jingyong Computer Co., Ltd.<br \/>\n(12)Chairman of Jingho Computer Co., Ltd.<br \/>\n(13)Directors (legal representatives) of Unitech Electronics Co.,<br \/>\nLtd., for its associate companies UAV, UEV, UJH, UCV,<br \/>\nUAH, UEH, and UIH<br \/>\n(14)Directors of Unitech Electronics Co., Ltd., for its associate<br \/>\ncompanies UTA, UTI, and UTJ<br \/>\n(15)Chairman of Xiamen Unitech Computers Co., Ltd.<br \/>\n(16)Director of GW Electronics Company Limited<br \/>\nDirector:Representative of De-Jet Investment Co., Ltd.: Yen-Hui Liu<br \/>\n(1)Representative of GMI USA Corporation.<br \/>\nDirector:Representative of De-Jet Investment Co., Ltd.: Bo-Chun Yeh<br \/>\n(1)Director of Unitech Computer Co., Ltd.<br \/>\n(2)Director of Unitech Electronics Co., Ltd.<br \/>\nDirector:Representative of De-Jet Investment Co., Ltd.: Kuo-Chang Wang<br \/>\n(1)Director of Unitech Computer Co., Ltd.<br \/>\n(2)Director of Unitech Electronics Co., Ltd.<br \/>\nIndependent Director: Sen Jan<br \/>\n(1)Chairman of IKANO International Co., Ltd.<br \/>\nIndependent Director: Yen-Hui Ko<br \/>\n(1)Special Assistant to the Chairman of Clinico Inc.<br \/>\n(2)Director of CC&C Technologies, Inc.<br \/>\n(3)Independent Director of Sanlien Technology Corp.<br \/>\n(4)Independent Director of Level Biotechnology Inc.<br \/>\nIndependent Director: Wei-Chang Lee<br \/>\n(1)President of the Diamond Industry Division, Kinik Company<br \/>\n(2)Director of Kinik Company<br \/>\nIndependent Director: Chung-Chie Chou<br \/>\n(1)Independent Director of Standard Foods Corp.<br \/>\n4.Period of permission to engage in the competitive conduct:<br \/>\nWhen said entities are serving as the directors of the Company.<br \/>\n5.Circumstances of the resolution (please describe the results of voting in<br \/>\naccordance with Article 209 of the Company Act):<br \/>\nPassed by means of voting by the shareholders' meeting.<br \/>\n6.If the permitted competitive conduct belongs to the operator of a mainland<br \/>\nChina area enterprise, the name and title of the directors<br \/>\n(if it is not the operator of a Mainland-area enterprise, please enter<br \/>\n\u201cN\/A\u201d below):<br \/>\nChia-Wen Yeh, Chairman of Xiamen Unitech Computers Co., Ltd.<br \/>\n7.Company name of the mainland China area enterprise and the director's<br \/>\nposition in the enterprise:<br \/>\nChairman of Xiamen Unitech Computers Co., Ltd.<br \/>\n8.Address of the mainland China area enterprise:<br \/>\nUnit 401-B6 Rihua Building No.16, Xin Feng San Road Torch Hi-Tech<br \/>\nIndustrial Development Zone, Xiamen 361006 People's Republic of China<br \/>\n9.Operations of the mainland China area enterprise:<br \/>\nMarketing and trade of Automatic Identification Data Capture Products.<br \/>\n10.Impact on the company's finance and business:<br \/>\nNo Impact.<br \/>\n11.If the directors have invested in the mainland China area enterprise,<br \/>\nthe monetary amount of the investment and their shareholding ratio:<br \/>\nN\/A<br \/>\n12.Any other matters that need to be specified:None.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>1.Date of the shareholders meeting resolution:2025\/06\/25 2.Name and title of the director with permission to engage in competitive conduct: Director:Representative of De-Jet Investment Co., Ltd.: Chia-Wen Yeh Director:Representative of De-Jet Investment Co., Ltd.: Yen-Hui Liu Director:Representative of De-Jet Investment Co., Ltd.: Bo-Chun Yeh Director:Representative of De-Jet Investment Co., Ltd.: Kuo-Chang Wang Independent Director: Sen Jan [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false,"footnotes":""},"categories":[41],"tags":[],"class_list":["post-8783","post","type-post","status-publish","format-standard","hentry","category-major-information","post-wrapper"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v20.11 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Announcement of the resolution adopted by the Company&#039;s 2025 general shareholders\u2019 meeting to remove the non-compete clause for the Company&#039;s directors. | GMI<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.gmitec.com\/en\/major-information\/8783\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" 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