# AI News 180m Report｜2026-04-28 06:00–09:00 JST｜Page 2 of 3

One place for news and notices from 2 countries/regions: Taiwan, 206 items from 2 sources; Japan, 46 items from 1 source.One edition every 180 minutes: every item from every source received in the period, with the original link.

## 【亞聚】Announcement that the board meeting to review the company's consolidated financial statements for Q1 of 115 is expected to be held on May 5, 115.

- Published: 2026-04-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1308&year=115&month=4&b_date=1&e_date=31&seq_no=1&spoke_time=162812&spoke_date=20260427
- anchor: #n244298

Asia Polymer (亜州聚合) announced that it will hold a board meeting on May 5, 2026, to approve its consolidated financial report for the first quarter of 2026.

## 【帝寶】Announcement that the board meeting to review the financial statements for Q1 of 115 is expected to be held on May 5, 115

- Published: 2026-04-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6605&year=115&month=4&b_date=1&e_date=31&seq_no=1&spoke_time=162633&spoke_date=20260427
- anchor: #n244297
- Companies mentioned: 帝寶工業股份有限公司

DEPO Auto Parts (帝寶工業), a major maker of automotive lamps, announced that it will hold a board meeting on May 5, 2026, to review its financial report for the first quarter of 2026.

## 【矽統】Announcement of a change in the company's head of internal audit

- Published: 2026-04-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2363&year=115&month=4&b_date=1&e_date=31&seq_no=2&spoke_time=162426&spoke_date=20260427
- anchor: #n244296
- Companies mentioned: 矽統科技

矽統科技 announced a personnel change in its internal audit department. Former head 李宏仁 is stepping down, and 黄筱雯 will take over as the new head of internal audit. The change is intended to ensure continuity in the internal audit system.

## 【矽統】Announcement that the company's board approved the consolidated financial statements for Q1 of 115

- Published: 2026-04-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2363&year=115&month=4&b_date=1&e_date=31&seq_no=1&spoke_time=162339&spoke_date=20260427
- anchor: #n244295

シリコン・インテグレーテッド・システムズ（矽統）は、2026年第1四半期の連結決算を発表しました。売上高は約10.5億台湾ドル、純利益は8,779万台湾ドルで、1株当たり利益（EPS）は0.17台湾ドルとなりました。

## 【聯成】Announcement that the board meeting to review the company's consolidated financial statements for Q1 of 115 is expected to be held on May 6, 115

- Published: 2026-04-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1313&year=115&month=4&b_date=1&e_date=31&seq_no=1&spoke_time=162325&spoke_date=20260427
- anchor: #n244294

Taiwanese chemical maker UPC Technology (聯成) announced that it will hold a board meeting on May 6, 2026, to review its consolidated financial report for the first quarter of 2026.

## 【貿聯-KY】Announcement of the board meeting date for the company's consolidated financial statements for Q1 of 115

- Published: 2026-04-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3665&year=115&month=4&b_date=1&e_date=31&seq_no=1&spoke_time=162228&spoke_date=20260427
- anchor: #n244293

BizLink-KY announced that it will hold a board meeting on May 12, 2026, to review its consolidated financial report for the first quarter. The notice is dated April 27, 2026.

## 【兆豐金】Announcement that the company's subsidiary 兆豐產物保險股份有限公司's Douliu service office obtained a right-of-use asset from 兆豐國際商業銀行

- Published: 2026-04-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2886&year=115&month=4&b_date=1&e_date=31&seq_no=1&spoke_time=162154&spoke_date=20260427
- anchor: #n244292
- Companies mentioned: 兆豐國際商業銀行股份有限公司、歐亞不動産估價師聯合事務所

Mega Insurance, a subsidiary of Mega Financial Holding, announced that it had acquired a right-of-use asset to continue leasing office premises in Douliu City, Yunlin County, from Mega International Commercial Bank.

## 【潤泰新】Announcement that the board meeting to review the financial statements for Q1 of 115 will be held on May 14, 115

- Published: 2026-04-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=9945&year=115&month=4&b_date=1&e_date=31&seq_no=1&spoke_time=161925&spoke_date=20260427
- anchor: #n244291

Ruentex Development (潤泰新) announced that it will hold a board meeting on May 14, 115, to review its financial report for the first quarter of 115 (2026). The meeting notice was sent on April 27.

## 【意騰-KY】Announcement of the board resolution to amend the original dividend distribution proposal dated 115/03/10

- Published: 2026-04-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=7749&year=115&month=4&b_date=1&e_date=31&seq_no=1&spoke_time=161900&spoke_date=20260427
- anchor: #n244290
- Companies mentioned: 意騰-KY

意騰-KY announced that its board had resolved to amend the dividend distribution proposal dated March 10, 115. The cash dividend will increase from NT$325,400,096 to NT$418,371,552.

## 【東訊】Announcement that the board meeting to review the consolidated financial statements for Q1 of 115 is expected to be held on May 5, 115

- Published: 2026-04-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2321&year=115&month=4&b_date=1&e_date=31&seq_no=1&spoke_time=161426&spoke_date=20260427
- anchor: #n244288
- Companies mentioned: 東訊

東訊 announced that a board meeting on its consolidated financial report for the first quarter of 115 is scheduled for May 5, 115. This is part of the regular financial reporting approval process.

## 【和成】Announcement that the board meeting to review the company's consolidated financial statements for Q1 of 115 is expected to be held on May 5, 115

- Published: 2026-04-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1810&year=115&month=4&b_date=1&e_date=31&seq_no=1&spoke_time=161057&spoke_date=20260427
- anchor: #n244287

Hocheng (和成) announced that it will hold a board meeting on May 5 to review its consolidated financial report for the first quarter of 115 (2026).

## 【潤泰全】The board meeting to review the financial statements for Q1 of 115 is expected to be held on May 14, 115

- Published: 2026-04-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2915&year=115&month=4&b_date=1&e_date=31&seq_no=1&spoke_time=161030&spoke_date=20260427
- anchor: #n244286

Ruentex Industries (潤泰全) announced that it plans to hold a board meeting on May 14, 2026, to report its results for the first quarter of 2026.

## 【群電】Announcement that the board meeting to review the company's consolidated financial statements for Q1 of fiscal year 115 is expected to be held on May 5, 115

- Published: 2026-04-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6412&year=115&month=4&b_date=1&e_date=31&seq_no=1&spoke_time=160845&spoke_date=20260427
- anchor: #n244285
- Companies mentioned: 群光電能科技股份有限公司

Chicony Power (群電) announced that it will hold a board meeting on May 5, 2026, to review its consolidated results for the first quarter of 2026. As a major supplier of power adapters for IT equipment, the company's performance is an indicator of global device demand.

## 【富邦媒】Announcement that the board meeting to review the company's financial statements for Q1 of 115 is expected to be held on May 6, 115

- Published: 2026-04-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=8454&year=115&month=4&b_date=1&e_date=31&seq_no=1&spoke_time=160702&spoke_date=20260427
- anchor: #n244284
- Companies mentioned: 富邦媒體科技股份有限公司

momo (富邦媒) announced that it will hold a board meeting on May 6, 2026, to review its financial report for the first quarter of 2026. The results of this major Taiwanese e-commerce company are closely watched for insight into consumer trends in the market.

## 【台達化】公告本公司一一五年第一季合併財務報告董事會預計 召開日期為115年5月5日。

- Published: 2026-04-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1309&year=115&month=4&b_date=1&e_date=31&seq_no=1&spoke_time=160645&spoke_date=20260427
- anchor: #n244283

Taita Chemical (台達化) announced that it will hold a board meeting on May 5 to review its consolidated financial report for the first quarter of 115 (2026).

## 【正瀚-創】Announcement of the board meeting date for the company's financial statements for Q1 of 115

- Published: 2026-04-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6534&year=115&month=4&b_date=1&e_date=31&seq_no=1&spoke_time=160549&spoke_date=20260427
- anchor: #n244282

CH Biotech (正瀚生技) decided to hold a board meeting on May 5, 2026, to review its financial report for the first quarter of that year.

## 【瑞智】Announcement of the company's consolidated financial statements for Q1 of 115

- Published: 2026-04-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=4532&year=115&month=4&b_date=1&e_date=31&seq_no=1&spoke_time=160242&spoke_date=20260427
- anchor: #n244280
- Companies mentioned: 瑞智精密股份有限公司

台湾のコンプレッサー大手、瑞智精密（Rechi Precision）が2026年第1四半期の連結決算を発表しました。売上高は約60億台湾ドル、純利益は約2.5億台湾ドルを記録し、1株当たり利益（EPS）は0.48台湾ドルとなりました。

## 【奇鋐】The company's securities have met the criteria for the publication of trading information on the centralized exchange market; the company is therefore publishing relevant material financial and business information to help investors understand and distinguish the details.

- Published: 2026-04-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3017&year=115&month=4&b_date=1&e_date=31&seq_no=1&spoke_time=160156&spoke_date=20260427
- anchor: #n244279
- Companies mentioned: 台湾証券取引所

奇鋐科技（AVC）は、株価の異常な動きを受けて、2026年3月の連結売上高が前年比111.72%増の180.17億台湾ドル、1株当たり利益（EPS）が8.07台湾ドルに達したことを発表しました。

## 【新建】Announcement that the board meeting to review the company's consolidated financial statements for Q1 of 115 is scheduled for May 5, 115

- Published: 2026-04-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2516&year=115&month=4&b_date=1&e_date=31&seq_no=1&spoke_time=160032&spoke_date=20260427
- anchor: #n244278

新建 announced that it will hold a board meeting on May 5, 2026, to review its consolidated financial report for the first quarter of 2026. The meeting notice was sent on April 27, 2026.

## 【中信金】Announcement by subsidiary 中國信託創業投資股份有限公司 of 中國信託金融控股股份有限公司 of the record date for issuing new shares through capitalization of earnings for 115

- Published: 2026-04-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2891&year=115&month=4&b_date=1&e_date=31&seq_no=4&spoke_time=155902&spoke_date=20260427
- anchor: #n244277
- Companies mentioned: 中国信託創業投資股份有限公司

中信金（CTBC）の子会社である中国信託ベンチャーキャピタルが、剰余金の増資（株式配当）に伴う新株発行の基準日を2026年7月31日に決定しました。1株あたり約0.75台湾ドル、総額約4.85億台湾ドルが配分されます。

## 【中信金】Announcement of important resolutions made by the board of subsidiary 中國信託創業投資股份有限公司 acting on behalf of the shareholders' meeting

- Published: 2026-04-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2891&year=115&month=4&b_date=1&e_date=31&seq_no=1&spoke_time=155725&spoke_date=20260427
- anchor: #n244276
- Companies mentioned: 中國信託創業投資股份有限公司

中信金の子会社である中國信託創業投資は、2025年度の剰余金処分案として、普通株1株あたり0.750651071台湾ドルの株式配当と、4億8544万5380台湾ドルの剰余金資本増加を発行することを発表しました。

## 【中信金】Announcement that the Company acquired a right-of-use asset from a related party

- Published: 2026-04-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2891&year=115&month=4&b_date=1&e_date=31&seq_no=6&spoke_time=155536&spoke_date=20260427
- anchor: #n244275
- Companies mentioned: 中国信託商業銀行股份有限公司

CTBC announced that it had leased office space in Nangang District, Taipei, from its subsidiary CTBC Bank and acquired right-of-use assets. The move aims to maximize operational efficiency and synergies through shared use within the group.

## 【中信金】代孫公司中國信託資本有限公司公告，決議投資台灣創新科技 有限合夥(暫名)

- Published: 2026-04-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2891&year=115&month=4&b_date=1&e_date=31&seq_no=5&spoke_time=155337&spoke_date=20260427
- anchor: #n244274
- Companies mentioned: 中国信託資本有限公司、中華開発資本管理顧問(股)公司、中華電信(股)公司

CTBC subsidiary CTBC Capital has decided to invest jointly with Development Capital and Chunghwa Telecom in “Taiwan Innovation Technology Limited Partnership (tentative name)” and serve as its GP. The investment will be no more than 1 million Taiwan dollars.

## 【中信金】Announcement by grand-subsidiary 中國信託資本有限公司 that the board resolved to invest in 台灣創新科技有限合夥 (tentative name) and serve as the general partner of this private equity fund

- Published: 2026-04-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2891&year=115&month=4&b_date=1&e_date=31&seq_no=3&spoke_time=155136&spoke_date=20260427
- anchor: #n244273
- Companies mentioned: 中信金 (CTBC Financial)、中国信託資本 (CTBC Capital)、台湾創新科技有限合夥 (Taiwan Innovation Technology LP)

CTBC Financial subsidiary CTBC Capital has decided to invest in the newly established “Taiwan Innovation Technology Limited Partnership (tentative name)” and manage the fund as its GP (general partner). The investment is expected to accelerate innovation in Taiwan.

## [聯策] is releasing material information on its financial and business operations to help investors distinguish and understand the information, because its securities met the criteria for the publication of trading information requiring attention in the centralized market.

- Published: 2026-04-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6658&year=115&month=4&b_date=1&e_date=31&seq_no=3&spoke_time=154819&spoke_date=20260427
- anchor: #n244272
- Companies mentioned: 台湾証券取引所

Union MT released its latest financial data at the stock exchange’s request following unusual share price movements. Revenue in March 2026 rose sharply by 60.87% year on year, and EPS was 0.64 yuan.

## 【立萬利】Announcement that the company's board approved the consolidated financial statements for Q1 of 115

- Published: 2026-04-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3054&year=115&month=4&b_date=1&e_date=31&seq_no=1&spoke_time=154743&spoke_date=20260427
- anchor: #n244271
- Companies mentioned: 立萬利創新股份有限公司

Leadmanli announced its results for the first quarter of 2026, reporting net profit of 113 million Taiwan dollars and EPS of 1.41 Taiwan dollars, marking a strong start to the year.

## 【華固】Announcement of the submission of an urban renewal project plan and rights transformation plan

- Published: 2026-04-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2548&year=115&month=4&b_date=1&e_date=31&seq_no=1&spoke_time=154654&spoke_date=20260427
- anchor: #n244270
- Companies mentioned: 偉佳國際股份有限公司、中華民國司法院

Huaku Development announced that it had submitted a large-scale urban renewal project plan and a rights conversion plan for Daan District, Taipei. The total investment is approximately 4.435 billion Taiwan dollars, and the company plans to build and sell homes jointly with 45 landowners.

## 【中鴻】Announcement of the board meeting date for the company's financial statements for Q1 of 115

- Published: 2026-04-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2014&year=115&month=4&b_date=1&e_date=31&seq_no=1&spoke_time=154419&spoke_date=20260427
- anchor: #n244269

Chung Hung Steel announced that its board of directors will meet on May 5, 2026, to review and approve its financial report for the first quarter of 2026. The results will reflect the latest developments in the steel industry.

## 【聯強】Announcement that the board meeting to review the company's financial statements for Q1 of 115 is expected to be held on May 5, 115

- Published: 2026-04-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2347&year=115&month=4&b_date=1&e_date=31&seq_no=1&spoke_time=154252&spoke_date=20260427
- anchor: #n244268

Synnex, one of the world’s leading IT distribution and services companies, will hold a board meeting on May 5, 2026, to review its consolidated financial report for the first quarter of fiscal 2026. The results are also being watched as an indicator of the global supply chain.

## 【南亞科】Announcement by subsidiary 南亞科技國際有限公司 of a board resolution on a cash capital increase

- Published: 2026-04-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2408&year=115&month=4&b_date=1&e_date=31&seq_no=1&spoke_time=154248&spoke_date=20260427
- anchor: #n244267
- Companies mentioned: 南亞科技国際有限公司

Nanya Technology approved a 400 million dollar cash capital increase by its subsidiary 南亞科技国際有限公司. The 100% capital increase aims to reduce the parent company’s foreign currency hedging costs.

## 【中航】Announcement by subsidiary Chinese Maritime Transport(Hong Kong), Limited that the newly added amount of funds loaned has reached more than two percent of the net worth stated in the latest financial statements of a public company.

- Published: 2026-04-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2612&year=115&month=4&b_date=1&e_date=31&seq_no=7&spoke_time=153949&spoke_date=20260427
- anchor: #n244265
- Companies mentioned: Chinese Maritime Transport (UK) Limited

Chinese Maritime Transport(Hong Kong), Limited, a subsidiary of CMT, announced a new loan of 457,475 thousand Taiwan dollars to its sister company, Chinese Maritime Transport (UK) Limited. This brings the total loan amount to 7,582,122 thousand Taiwan dollars, exceeding 2% of the net assets reported in the latest financial statements of the public company.

## 【瑞鼎】Announcement that the board meeting to review the company's consolidated financial statements for Q1 of 115 is expected to be held on May 5, 115

- Published: 2026-04-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3592&year=115&month=4&b_date=1&e_date=31&seq_no=1&spoke_time=153257&spoke_date=20260427
- anchor: #n244263

Display driver IC maker Raydium announced that its board of directors will meet on May 5, 2026, to review its consolidated financial report for the first quarter of 2026. The meeting is part of its regular financial disclosure process.

## 【中航】Announcement by subsidiary Chinese Maritime Transport (UK) Limited that the newly added amount of endorsements and guarantees has reached more than five percent of the net worth stated in the latest financial statements

- Published: 2026-04-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2612&year=115&month=4&b_date=1&e_date=31&seq_no=5&spoke_time=153244&spoke_date=20260427
- anchor: #n244262
- Companies mentioned: Chinese Maritime Transport (UK) Limited、China Swift Shipping Pte. Ltd.、中国航運股份有限公司

CMT’s UK subsidiary provided a new shipbuilding performance guarantee of approximately 2.08 billion Taiwan dollars for group company China Swift Shipping.

## 【中航】Announcement by subsidiary China Vantage Shipping Pte. Ltd. of the construction of one 210,000-DWT bulk carrier

- Published: 2026-04-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2612&year=115&month=4&b_date=1&e_date=31&seq_no=4&spoke_time=153212&spoke_date=20260427
- anchor: #n244261
- Companies mentioned: China Vantage Shipping Pte. Ltd.、中国船舶集団青島北海造船有限公司、中国船舶工業貿易有限公司

中航（CMT）の子会社が、約7,750万〜8,050万ドルで21万トン級の大型バルカー1隻を新造発注した。船隊の若返りと長期的な運営効率化が目的である。

## 【中航】Announcement by subsidiary China Swift Shipping Pte. Ltd. of the construction of one 210,000-DWT bulk carrier

- Published: 2026-04-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2612&year=115&month=4&b_date=1&e_date=31&seq_no=3&spoke_time=153106&spoke_date=20260427
- anchor: #n244260
- Companies mentioned: China Swift Shipping Pte. Ltd.、中國船舶集團青島北海造船有限公司、中國船舶工業貿易有限公司、中国航運股份有限公司

CMT subsidiary China Swift Shipping ordered one 210,000-deadweight-ton bulk carrier from China’s Qingdao Beihai Shipbuilding. The transaction is valued at up to 80.5 million US dollars.

## 【巧新】Correction to the detailed disclosure schedule of endorsements and guarantees for March 115

- Published: 2026-04-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1563&year=115&month=4&b_date=1&e_date=31&seq_no=2&spoke_time=153027&spoke_date=20260427
- anchor: #n244259
- Companies mentioned: SuperAlloy Manufaktur GmbH

Coxon Technology announced a correction after finding errors in its endorsement and guarantee information for March 2026. The guarantee amount for a subsidiary was revised downward to reflect the latest financial position.

## 【鼎基】Announcement that the board meeting to review the financial statements for Q1 of 115 is expected to be held on May 5, 115

- Published: 2026-04-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6585&year=115&month=4&b_date=1&e_date=31&seq_no=1&spoke_time=152756&spoke_date=20260427
- anchor: #n244257
- Companies mentioned: 鼎基先進材料股份有限公司

DingZing announced that its board of directors will meet on May 5 to review its results for the first quarter of 2026. The company’s moves in the high-performance materials market are attracting attention.

## 【中航】Announcement of the acquisition of securities worth 三億元 by subsidiary Chinese Maritime Transport (UK) Limited

- Published: 2026-04-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2612&year=115&month=4&b_date=1&e_date=31&seq_no=1&spoke_time=152755&spoke_date=20260427
- anchor: #n244256
- Companies mentioned: China Swift Shipping Pte. Ltd.

CMT subsidiary Chinese Maritime Transport (UK) Limited announced that it had acquired all shares of China Swift Shipping Pte. Ltd. for 12 million US dollars. The acquisition is part of CMT Group’s investment strategy and represents a significant investment amounting to 1.97% of the group’s total assets.

## 【漢平】The board is expected to meet on 115年05月06日 to review the company's financial report for Q1 115.

- Published: 2026-04-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2488&year=115&month=4&b_date=1&e_date=31&seq_no=1&spoke_time=152310&spoke_date=20260427
- anchor: #n244255

Hanpin Electron announced that its board of directors will meet on May 6 of the same year to review its consolidated financial report for the first quarter of 2026 (ROC year 115).

## 【德律】Announcement: The board is expected to meet on 115年05月06日 to review the company's consolidated financial report for the first quarter of 115.

- Published: 2026-04-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3030&year=115&month=4&b_date=1&e_date=31&seq_no=1&spoke_time=152036&spoke_date=20260427
- anchor: #n244254
- Companies mentioned: 德律科技股份有限公司

TRI announced that its board of directors will meet on May 6 to review its consolidated results for the first quarter of 2026 (ROC year 115). The meeting is an important opportunity to assess the company’s financial position.

## 【威健】Announcement that the company will decide on the date of the board meeting to review its financial report for the first quarter of 115.

- Published: 2026-04-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3033&year=115&month=4&b_date=1&e_date=31&seq_no=1&spoke_time=151711&spoke_date=20260427
- anchor: #n244253

Electronics parts distributor Weikeng announced that its board of directors will meet on May 5, 2026, to review its financial report for the first quarter of 2026.

## 【統領】Announcement: The board is expected to meet on 115年5月6日 to review the company's consolidated financial report for the first quarter of 115.

- Published: 2026-04-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2910&year=115&month=4&b_date=1&e_date=31&seq_no=1&spoke_time=151547&spoke_date=20260427
- anchor: #n244252

Tonlin Development announced that its board of directors will meet on May 6 to review its consolidated financial report for the first quarter of 2026 (ROC year 115).

## 【兆赫】The company's securities have met the criteria for publication of trading information on the centralized exchange market. Relevant material financial and business information is therefore being disclosed to help investors make informed distinctions.

- Published: 2026-04-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2485&year=115&month=4&b_date=1&e_date=31&seq_no=1&spoke_time=151428&spoke_date=20260427
- anchor: #n244251
- Companies mentioned: 台湾証券取引所

Zinwell disclosed its latest financial information following unusual share price movements. Revenue in March 2026 surged 200% year on year to 413 million Taiwan dollars.

## 【宏益】Announcement: The board is expected to meet on 115年05月06日 to review the company's financial report for Q1 115.

- Published: 2026-04-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1452&year=115&month=4&b_date=1&e_date=31&seq_no=1&spoke_time=150956&spoke_date=20260427
- anchor: #n244250

Taiwanese textile maker Hong Yi announced that its board of directors will meet on May 6 of the same year to review its financial report for the first quarter of 2026. The Q1 results will be formally approved at the meeting.

## 【中華化】The company’s securities met the criteria for the publication of trading information on the centralized exchange market, so it is disclosing related material financial and business information to help investors understand the circumstances.

- Published: 2026-04-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1727&year=115&month=4&b_date=1&e_date=31&seq_no=1&spoke_time=150916&spoke_date=20260427
- anchor: #n244249
- Companies mentioned: 台湾証券取引所

China Chemical & Pharmaceutical released its latest financial data at the stock exchange’s request following unusual share price movements. Revenue in March 2026 rose 53% year on year, while after-tax net profit surged 498%.

## 【燿華】The board is expected to meet on 115年5月5日 to review the financial report for Q1 115.

- Published: 2026-04-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2367&year=115&month=4&b_date=1&e_date=31&seq_no=1&spoke_time=150623&spoke_date=20260427
- anchor: #n244248

Unitech Printed Circuit Board announced that it issued a notice convening a board meeting on April 27, 2026, and plans to hold the meeting on May 5, 2026, to review its financial report for the first quarter.

## 【中化生】Announcement: The board is expected to meet on 115年5月5日 to review the company's consolidated financial report for the first quarter of 115.

- Published: 2026-04-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1762&year=115&month=4&b_date=1&e_date=31&seq_no=1&spoke_time=150119&spoke_date=20260427
- anchor: #n244246

China Petrochemical Development announced that its board of directors will meet on May 5, 2026, to review its consolidated financial report for the first quarter of 2026. This is part of the company’s regular financial reporting process.

## 【永擎】announces material financial and business information to help investors distinguish and understand the company’s situation, as its securities reached the threshold for the release of information on securities warranting attention on the centralized trading market.

- Published: 2026-04-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=7711&year=115&month=4&b_date=1&e_date=31&seq_no=1&spoke_time=145819&spoke_date=20260427
- anchor: #n244245
- Companies mentioned: 台湾証券取引所

ASRock Rack disclosed, following unusual share price movements, that its net profit in February 2026 reached 64 million Taiwan dollars, up 105.84% from the same period a year earlier. This underscores strong server demand.

## 【沛爾生醫-創】Announcement of the date of the board meeting to review the company's consolidated financial report for the first quarter of 115.

- Published: 2026-04-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6949&year=115&month=4&b_date=1&e_date=31&seq_no=1&spoke_time=145813&spoke_date=20260427
- anchor: #n244244

Pure Blood Biotech announced that its board of directors will meet on May 5, 2026, to review its consolidated financial report for the first quarter of fiscal 2026. The disclosure is an important financial update from a company in the regenerative medicine sector.

## 【大華】Announcement of the date of the board meeting to review the company's financial report for the first quarter of 115.

- Published: 2026-04-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=9905&year=115&month=4&b_date=1&e_date=31&seq_no=1&spoke_time=145802&spoke_date=20260427
- anchor: #n244243
- Companies mentioned: 大華金屬工業股份有限公司

Dahua Metal announced that its board of directors will meet on May 5, 2026, to review its financial report for the first quarter of fiscal 2026.

## 【洋基工程】Announcement of the expected date for submission of the company's consolidated financial report for Q1 115 to the board.

- Published: 2026-04-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6691&year=115&month=4&b_date=1&e_date=31&seq_no=1&spoke_time=145702&spoke_date=20260427
- anchor: #n244242

Yankee Engineering announced that its board of directors will meet on May 5, 2026, to approve its consolidated financial report for the first quarter of fiscal year 115. The meeting will review the latest performance trends.

## 【無敵】Announcement on behalf of major subsidiary 「無敵數碼科技有限公司」 regarding the appointment of a representative to serve as corporate supervisor.

- Published: 2026-04-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=8201&year=115&month=4&b_date=1&e_date=31&seq_no=2&spoke_time=145646&spoke_date=20260427
- anchor: #n244241
- Companies mentioned: 無敵数碼科技有限公司、BESTA CAYMAN CO., LTD.、無敵科技股份有限公司

無敵科技（Besta）傘下の無敵数碼科技有限公司において、法人監事の代表者が交代。前任の洪玉燕氏の辞職に伴い、新たに張悦芬氏が就任したことが発表された。

## 【無敵】Announcement of changes to the company's accounting officer, finance officer and acting spokesperson.

- Published: 2026-04-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=8201&year=115&month=4&b_date=1&e_date=31&seq_no=1&spoke_time=145558&spoke_date=20260427
- anchor: #n244240

Besta announced that 洪玉燕 had resigned as accounting and finance chief and acting spokesperson, and that finance department manager 張悦芬 had taken up the position. The personnel change takes effect on April 27, 2026.

## 【展宇】Announcement: The board is expected to meet on 115年 05月05日 to review the company's financial report for Q1 115.

- Published: 2026-04-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1776&year=115&month=4&b_date=1&e_date=31&seq_no=1&spoke_time=145232&spoke_date=20260427
- anchor: #n244239

Chemical materials maker Eternal/Zhanyu announced that its board of directors will meet on May 5, 2026, to review its financial report for the first quarter of 2026.

## 【居易】Announcement: The board is expected to meet on 115年5月5日 to review the company's financial report for Q1 115.

- Published: 2026-04-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6216&year=115&month=4&b_date=1&e_date=31&seq_no=1&spoke_time=145127&spoke_date=20260427
- anchor: #n244238

Sercomm announced that its board of directors will meet on May 5, 2026, to review its financial report for the first quarter of 2026. This is part of the regular quarterly earnings reporting process.

## 【聯傑】Announcement of the date of the board meeting to review the financial report for the first quarter of 115.

- Published: 2026-04-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3094&year=115&month=4&b_date=1&e_date=31&seq_no=1&spoke_time=144903&spoke_date=20260427
- anchor: #n244237
- Companies mentioned: 聯傑國際股份有限公司

ITE Tech（聯傑）announced that it will hold a board meeting on May 8, 2026, to review its financial report for Q1 2026.

## 【味王】Announcement on behalf of major subsidiary 泰國味王有限公司 of the cash dividend distribution for 2025 and the record date for dividend payments

- Published: 2026-04-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1203&year=115&month=4&b_date=1&e_date=31&seq_no=4&spoke_time=144858&spoke_date=20260427
- anchor: #n244236
- Companies mentioned: 泰國味王有限公司、味王股份有限公司

Ve Wong's Thai subsidiary, Thai Ve Wong, decided to pay a total of 504 million baht in cash dividends for fiscal 2025. The dividend payment date was set for April 27, 2026.

## 【味王】Announcement on behalf of major subsidiary 泰國味王有限公司 of the list of directors elected for the 60/2026 term

- Published: 2026-04-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1203&year=115&month=4&b_date=1&e_date=31&seq_no=3&spoke_time=144710&spoke_date=20260427
- anchor: #n244235
- Companies mentioned: 味王株式会社、タイ味王有限公司

味王株式会社の重要子会社であるタイ味王有限公司において、取締役の任期満了に伴う改選が行われました。法人取締役2名、自然人取締役3名の計5名が選出され、経営体制の継続性が維持されています。

## 【味王】Announcement on behalf of major subsidiary 泰國味王有限公司 of key resolutions from the 60/2026 annual general meeting.

- Published: 2026-04-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1203&year=115&month=4&b_date=1&e_date=31&seq_no=2&spoke_time=144618&spoke_date=20260427
- anchor: #n244234
- Companies mentioned: タイ味王有限公司、味王股份有限公司、SAM NAK-NGAN A.M.C. Co., Ltd.

Ve Wong subsidiary Thai Ve Wong (Thai Ve Wong) announced the resolutions of its 60th annual shareholders' meeting, including the allocation of earnings for fiscal 2025, approval of financial statements and the appointment of new officers. The company aims to maintain its business base in the Thai market and strengthen governance.

## 【味王】Announcement of the expected date for submission of the company's financial report for the first quarter of 115 to the board. Expected date for submission to the board.

- Published: 2026-04-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1203&year=115&month=4&b_date=1&e_date=31&seq_no=1&spoke_time=144523&spoke_date=20260427
- anchor: #n244233
- Companies mentioned: 味王股份有限公司

Food giant Ve Wong（味王）announced that it will hold a board meeting on May 13, 115, to review its financial report for Q1 of fiscal 115 (2026). This is part of its regular statutory disclosure process.

## 【新興】(Correction to the announcement of 115年3月12日) Board resolution to convene the 115 annual general meeting

- Published: 2026-04-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2605&year=115&month=4&b_date=1&e_date=31&seq_no=1&spoke_time=144346&spoke_date=20260427
- anchor: #n244232
- Companies mentioned: 新興航運股份有限公司

新興海運 revised its notice regarding the shareholders' meeting scheduled for June 11, 2026. The formal change followed the removal of discussion items from the agenda; there are no changes to the venue or date.

## 【豐祥-KY】Announcement of the date of the board meeting to review the company's financial report for Q1 115.

- Published: 2026-04-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=5288&year=115&month=4&b_date=1&e_date=31&seq_no=1&spoke_time=143945&spoke_date=20260427
- anchor: #n244231

豐祥-KY（Eurocharm）announced that it will hold a board meeting on May 5, 2026, to review its financial report for Q1 2026. This is a routine schedule announcement ahead of earnings season.

## 【聯詠】Announcement: The board is expected to meet on 115年5月5日 to review the company's consolidated financial report for Q1 115.

- Published: 2026-04-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3034&year=115&month=4&b_date=1&e_date=31&seq_no=1&spoke_time=143829&spoke_date=20260427
- anchor: #n244230

Novatek（聯詠）, a leading Taiwanese semiconductor design company, announced that it plans to hold a board meeting on May 5, 2026, to review and approve its consolidated financial results for Q1 2026.

## 【明基材】Announcement on behalf of subsidiary 衛普材料股份有限公司 pursuant to Article 22, Paragraph 1, Subparagraphs 2 and 3 of the Regulations Governing Loaning of Funds and Endorsements and Guarantees by Public Companies

- Published: 2026-04-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=8215&year=115&month=4&b_date=1&e_date=31&seq_no=2&spoke_time=143203&spoke_date=20260427
- anchor: #n244229
- Companies mentioned: 衛普材料股份有限公司、越南衛普責任有限公司

明基材（BenQ Materials）announced that its subsidiary 衛普材料 will provide financing of about NT$190 million to its Vietnamese subsidiary to meet working capital needs. The cumulative financing amount will be about NT$380 million.

## The board is expected to meet on 115年5月6日 to review the financial report for the first quarter of 115.

- Published: 2026-04-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6108&year=115&month=4&b_date=1&e_date=31&seq_no=1&spoke_time=143011&spoke_date=20260427
- anchor: #n244228
- Companies mentioned: 競國實業股份有限公司

競國（King's Town）announced that it will hold a board meeting on May 6, 2026, to review its financial results for Q1 2026.

## 【全台】Announcement: The board is expected to meet on 115年05月05日 to review the financial report for the first quarter of 115.

- Published: 2026-04-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3038&year=115&month=4&b_date=1&e_date=31&seq_no=1&spoke_time=142457&spoke_date=20260427
- anchor: #n244227

全台晶像（Sintek Photronic）announced that it will hold a board meeting on May 5, 2026, to review its results for Q1 2026. The process of disclosing accurate financial information is underway.

## 【中化控股】Announcement: The board is expected to meet on 115年5月5日 to review the company's consolidated financial report for Q1 115.

- Published: 2026-04-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3716&year=115&month=4&b_date=1&e_date=31&seq_no=1&spoke_time=142159&spoke_date=20260427
- anchor: #n244226

中化控股 announced that it will hold a board meeting on May 5, 2026, to review its consolidated financial report for Q1 2026.

## 【宏遠】Announcement: The board is expected to meet on 115年5月5日 to review the financial report for the first quarter of 115.

- Published: 2026-04-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1460&year=115&month=4&b_date=1&e_date=31&seq_no=1&spoke_time=142050&spoke_date=20260427
- anchor: #n244225

Textile giant 宏遠 announced that it will hold a board meeting on May 5, 2026, to review its financial report for Q1 2026. This is a routine schedule disclosure for investors.

## 【三星】Announcement: The board is expected to meet on 115年5月7日 to review the company's consolidated financial report for the first quarter of 115.

- Published: 2026-04-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=5007&year=115&month=4&b_date=1&e_date=31&seq_no=1&spoke_time=141836&spoke_date=20260427
- anchor: #n244224

三星（Samson）decided to hold a board meeting on May 7, 2026, to review its consolidated financial report for Q1 of fiscal 2026. Its performance as a manufacturer of fasteners such as screws and bolts is drawing attention.

## 【昇貿】Announcement: The board is expected to meet on 115年5月6日 to review the company's consolidated financial report for the first quarter of 115.

- Published: 2026-04-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3305&year=115&month=4&b_date=1&e_date=31&seq_no=1&spoke_time=141623&spoke_date=20260427
- anchor: #n244223

昇貿科技（Shenmao）announced that it will hold a board meeting on May 6, 2026, to review its consolidated financial statements for Q1 2026. The announcement is part of its regular earnings schedule under timely disclosure rules.

## 【帆宣】Announcement of the date of the board meeting to review the company's financial report for the first quarter of 115: 115年5月5日

- Published: 2026-04-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6196&year=115&month=4&b_date=1&e_date=31&seq_no=1&spoke_time=141547&spoke_date=20260427
- anchor: #n244222

Semiconductor equipment giant 帆宣系統科技（Marketech International）will hold a board meeting on May 5, 2026, to review its financial report for Q1 of the same year.

## [中福] The company is unable to republish and file its 114 annual financial statements on schedule.

- Published: 2026-04-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1435&year=115&month=4&b_date=1&e_date=31&seq_no=1&spoke_time=141248&spoke_date=20260427
- anchor: #n244221
- Companies mentioned: 中福股份有限公司、福興公司

中福（Chung Hwa Food）announced that it will be unable to re-disclose its fiscal 114 (2025) financial report by the deadline because it did not receive appropriate financial reports from its investee, 福興（Fu Hsing）. Its application to the authorities for an extension was also rejected, leaving it facing serious compliance risks.

## 【華新】Correction to the detailed disclosures on loans of funds for January, February and March 115

- Published: 2026-04-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1605&year=115&month=4&b_date=1&e_date=31&seq_no=1&spoke_time=140348&spoke_date=20260427
- anchor: #n244220
- Companies mentioned: 華新麗華、華新(中国)投資、華新(南京)置業、常熟華新特殊鋼、煙台華新不銹鋼

華新麗華 corrected and republished the details of its disclosures on loans to group subsidiaries for the period from January to March 2026. Balances among several Chinese subsidiaries were updated.

## 【立益物流】Announcement of the date of the board meeting to review the company's consolidated financial report for Q1 115.

- Published: 2026-04-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1443&year=115&month=4&b_date=1&e_date=31&seq_no=1&spoke_time=135511&spoke_date=20260427
- anchor: #n244218

Taiwan logistics giant 立益物流（Li-I Logistics）announced that it will hold a board meeting on May 6, 2026, to review its consolidated financial report for Q1 2026. This is part of its regular financial disclosures.

## 【大山】Announcement: The board is expected to meet on 115年5月5日 to review the consolidated financial report for Q1 115.

- Published: 2026-04-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1615&year=115&month=4&b_date=1&e_date=31&seq_no=1&spoke_time=134221&spoke_date=20260427
- anchor: #n244217

Wire and cable manufacturer 大山（Ta Shan）announced that it will hold a board meeting on May 5, 2026, to review its consolidated financial report for Q1 2026.

## 【好樂迪】The board is expected to meet on 115年5月5日 to review the financial report for Q1 115.

- Published: 2026-04-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=9943&year=115&month=4&b_date=1&e_date=31&seq_no=1&spoke_time=134155&spoke_date=20260427
- anchor: #n244216

Taiwan karaoke giant 好樂迪（Holiday KTV）announced that it plans to hold a board meeting on May 5, 2026, to review its financial report for Q1 2026. This is a notice of a regular financial event under statutory disclosure requirements.

## 【永新-KY】Announcement of the date of the board meeting to review the financial report for the first quarter of 115.

- Published: 2026-04-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=4557&year=115&month=4&b_date=1&e_date=31&seq_no=1&spoke_time=134047&spoke_date=20260427
- anchor: #n244215
- Companies mentioned: 永新-KY

永新-KY announced that it will hold a board meeting on May 7, 2026, to review its financial report for Q1 2026. The meeting is an important step in finalizing the company's performance at the start of the fiscal year.

## 【花仙子】Announcement: The board is expected to meet on 115年05月05日 to review the company's consolidated financial report for Q1 115.

- Published: 2026-04-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1730&year=115&month=4&b_date=1&e_date=31&seq_no=1&spoke_time=133536&spoke_date=20260427
- anchor: #n244213

花仙子社 plans to hold a board meeting on May 5, 2026, to approve its consolidated financial report for Q1 2026. This is an important announcement demonstrating corporate financial transparency.

## 【天二科技】Clarification of media reports

- Published: 2026-04-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6834&year=115&month=4&b_date=1&e_date=31&seq_no=1&spoke_time=120739&spoke_date=20260427
- anchor: #n244212
- Companies mentioned: 工商時報

天二科技（Alltop）denied media reports that its earnings this period may achieve 2-digit growth, saying it has not issued an official financial forecast and that the reports are based on speculation.

## 【建新國際】The board is expected to meet on 115年05月05日 to review the financial report for Q1 115.

- Published: 2026-04-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=8367&year=115&month=4&b_date=1&e_date=31&seq_no=1&spoke_time=114756&spoke_date=20260427
- anchor: #n244209

建新國際 announced that it plans to hold a board meeting on May 5, 2026, to review its financial report for Q1 2026. This is part of its information disclosure to investors.

## 【長虹】Announcement: The board is expected to meet on 115年5月13日 to review the company's financial report for the first quarter of 115.

- Published: 2026-04-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=5534&year=115&month=4&b_date=1&e_date=31&seq_no=1&spoke_time=113621&spoke_date=20260427
- anchor: #n244208
- Companies mentioned: 長虹建設

長虹建設 announced that it plans to hold a board meeting on May 13, 2026, to review and decide on its consolidated financial report for Q1 of fiscal 2026. The advance notice of the earnings schedule is important to investors.

## 【一詮】Announcement: The board is expected to meet on 115年05月05日 to review the company's financial report for the first quarter of 115.

- Published: 2026-04-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2486&year=115&month=4&b_date=1&e_date=31&seq_no=1&spoke_time=112905&spoke_date=20260427
- anchor: #n244207
- Companies mentioned: 一詮精密工業

Taiwanese precision parts maker 一詮精密工業（I-Chiun）announced that it will hold a board meeting on May 5, 2026, to review its financial report for Q1 of fiscal 115 (2026). The notice provides investors with an important earnings schedule update.

## 【翔耀】(Correction) Announcement of the board resolution to convene the 115 annual general meeting (addition of matters for reporting and discussion)

- Published: 2026-04-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2438&year=115&month=4&b_date=1&e_date=31&seq_no=2&spoke_time=111856&spoke_date=20260427
- anchor: #n244206
- Companies mentioned: 翔耀實業股份有限公司、台湾集中保管結算所

翔耀（Shinih）announced that it will hold a shareholders' meeting on June 8, 2026. The agenda includes a report that accumulated losses have exceeded half of the paid-in capital, a proposal for a private placement capital increase, and a full reelection of directors, with restructuring the management structure a key focus.

## 【國產】Clarification of the report in 工商時報 dated 115年4月25日

- Published: 2026-04-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2504&year=115&month=4&b_date=1&e_date=31&seq_no=1&spoke_time=110207&spoke_date=20260427
- anchor: #n244205
- Companies mentioned: 工商時報

國產建材實業 issued an important message urging caution in response to media predictions that its performance will see 2-digit growth in 2026, saying they were not official announcements. It stressed that information should be verified against disclosures by the Public Information Observatory.

## 【矽格】Announcement of the date of the board meeting to review the financial report for the first quarter of 115

- Published: 2026-04-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6257&year=115&month=4&b_date=1&e_date=31&seq_no=1&spoke_time=102051&spoke_date=20260427
- anchor: #n244203

Semiconductor testing giant 矽格 decided to hold a board meeting on May 5, 2026, to review its financial report for Q1 2026.

## 【青新-創】Announcement of the date of the board meeting to review the company's consolidated financial report for the first quarter of 115: 115年5月5日

- Published: 2026-04-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6951&year=115&month=4&b_date=1&e_date=31&seq_no=1&spoke_time=95711&spoke_date=20260427
- anchor: #n244202

Environmental services company 青新環境（Ching Hsin Environment）will hold a board meeting on May 5, 2026, to review its consolidated financial report for Q1 2026.

## 【日友】Announcement: The board is expected to meet on 115年05月05日 to review the company's financial report for the first quarter of 115.

- Published: 2026-04-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=8341&year=115&month=4&b_date=1&e_date=31&seq_no=1&spoke_time=94507&spoke_date=20260427
- anchor: #n244201
- Companies mentioned: 日友環保科技股份有限公司

日友環保科技, a leading environmental protection services company, announced that it will hold a board meeting on May 5, 2026, to review its financial report for Q1 2026.

## 【翔耀】(Correction) Announcement of the board resolution to convene the 115 annual general meeting (date of occurrence of the event)

- Published: 2026-04-24T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2438&year=115&month=4&b_date=1&e_date=31&seq_no=4&spoke_time=115739&spoke_date=20260427
- anchor: #n244211
- Companies mentioned: 台湾集中保管結算所 股份有限公司

翔耀社 announced that it will hold its annual shareholders' meeting in Yilan County on June 8, 2026. Key agenda items include the 2025 business report and financial position, the reelection of directors and a private placement capital increase. Commemorative gifts will also be presented to shareholders.

## 【安普新】The board approved matters related to convening the 115 annual general meeting (new proposal) - wording indicating an addition removed to accommodate the electronic voting system

- Published: 2026-04-23T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6743&year=115&month=4&b_date=1&e_date=31&seq_no=1&spoke_time=175544&spoke_date=20260427
- anchor: #n244347

安普新（Ampacs）decided to hold a shareholders' meeting on June 24, 2026. In addition to its fiscal 2025 financial results, the agenda includes cash dividends, compensation for officers and cash distributions from capital surplus.

## 【鼎炫-KY】Announcement on behalf of subsidiary 隆揚電子(昆山)股份有限公司 regarding the board resolution to convene a shareholders' meeting

- Published: 2026-04-23T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=8499&year=115&month=4&b_date=1&e_date=31&seq_no=4&spoke_time=164546&spoke_date=20260427
- anchor: #n244308
- Companies mentioned: 隆揚電子(昆山)股份有限公司、鼎炫投資控股股份有限公司

隆揚電子（昆山）, a consolidated subsidiary of 鼎炫-KY, announced that it will hold its annual shareholders' meeting for fiscal 2025 on May 20, 2026. The agenda includes financial reports, earnings allocation and the establishment of an officer compensation system.

## 【鼎炫-KY】Announcement on behalf of subsidiary 隆揚電子(昆山)股份有限公司 regarding the board resolution on earnings distribution

- Published: 2026-04-23T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=8499&year=115&month=4&b_date=1&e_date=31&seq_no=3&spoke_time=164532&spoke_date=20260427
- anchor: #n244307
- Companies mentioned: 隆揚電子(昆山)股份有限公司、鼎炫投資控股股份有限公司

隆揚電子（昆山）, a subsidiary of 鼎炫-KY, decided to pay cash dividends of about 103.7 million yuan as its earnings allocation for fiscal 2025. The decision was based on a board resolution.

## 【鼎炫-KY】Announcement on behalf of subsidiary 隆揚電子(昆山)股份有限公司 of a change in accounting policy

- Published: 2026-04-23T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=8499&year=115&month=4&b_date=1&e_date=31&seq_no=2&spoke_time=164503&spoke_date=20260427
- anchor: #n244305
- Companies mentioned: 鼎炫-KY、隆揚電子(昆山)股份有限公司、中国財政部

隆揚電子（昆山）, a subsidiary of 鼎炫-KY, changed its accounting policy effective January 1, 2026, based on the latest interpretation of accounting standards by China's Ministry of Finance. The change does not involve retrospective adjustments to prior years and is not expected to have a material financial impact.

## 【鼎炫-KY】Announcement on behalf of subsidiary 隆揚電子(昆山)股份有限公司 that the board has approved various proposals

- Published: 2026-04-23T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=8499&year=115&month=4&b_date=1&e_date=31&seq_no=1&spoke_time=164420&spoke_date=20260427
- anchor: #n244303
- Companies mentioned: 鼎炫-KY (Top Union)、隆揚電子(昆山)股份有限公司

A board meeting was held at 隆揚電子（昆山）, a subsidiary of 鼎炫-KY (Top Union), where key proposals were approved, including the 2025 annual report and profit distribution plan, as well as the appointment of auditors and an executive compensation plan for fiscal 2026. The announcement demonstrates corporate governance transparency and preparation for the next fiscal year.

## 【振樺電】Announcement: The board is expected to meet on 115年04月30日 to review the financial report for the first quarter of 115.

- Published: 2026-04-22T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=8114&year=115&month=4&b_date=1&e_date=31&seq_no=1&spoke_time=154049&spoke_date=20260427
- anchor: #n244266

振樺電 (Posiflex) announced that it will hold a board meeting on April 30, 2026, to review its financial report for the first quarter of fiscal 2026. This is a regular report on a material matter under Taiwan Stock Exchange regulations.

## 【洋基工程】Announcement of the expected date for submission of the company's consolidated financial report for Q1 115 to the board (correction to the date of occurrence of the event)

- Published: 2026-04-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6691&year=115&month=4&b_date=1&e_date=31&seq_no=2&spoke_time=161550&spoke_date=20260427
- anchor: #n244289
- Companies mentioned: 洋基工程股份有限公司

洋基工程 (Yankey Engineering), a leading cleanroom engineering company, announced that it will hold a board meeting on May 5, 2026, to review its financial report for the first quarter of 2026.

## 【海悅】Announcement on behalf of major subsidiary 金毓泰股份有限公司 regarding the board resolution to conduct a cash capital increase (supplemental announcement)

- Published: 2025-10-17T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Original link pending
- anchor: #n244301
- Companies mentioned: 金毓泰股份有限公司

金毓泰股份有限公司, a key subsidiary of 海悅, announced that it will carry out a cash capital increase of NT$800 million, following a board resolution on October 17, 2025. The aim is to strengthen working capital and improve its capital structure.

## 【海悅】Announcement on behalf of major subsidiary 海悅建設股份有限公司 regarding the board resolution to conduct a cash capital increase (supplemental announcement)

- Published: 2025-04-17T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Original link pending
- anchor: #n244299
- Companies mentioned: 海悦建設股份有限公司

海悦建設, a subsidiary of 海悦国際開発, has decided to carry out a cash capital increase of NT$190 million. The aim is to expand operating funds and improve its capital structure.

## “Japan’s Easiest-to-Understand Practical Guide to Digital End-of-Life Planning and Finding Digital Keepsakes” to be released April 28

- Published: 2026-04-28T08:20:02+09:00
- Source: Japan | PR TIMES
- Original: https://prtimes.jp/main/html/rd/p/000000022.000147234.html
- anchor: #n246575
- Companies mentioned: GOODREI、株式会社イースト・プレス、図書館流通センター (TRC)

株式会社イースト・プレス released “Japan’s Easiest-to-Understand Practical Guide to Digital End-of-Life Planning and Finding Digital Keepsakes,” a book by digital end-of-life planning experts Kensuke Sueyoshi and Motomasa Kimura, on April 28, 2026. The book uses manga and illustrations to clearly explain how to address challenges encountered when organizing digital keepsakes, from password management and social media accounts to transferring asset information.

## 【Open to the public in Nisshin, Aichi Prefecture】Experience whole-home air conditioning and a spacious 7-tatami-mat doma entryway at a 1-day-only event!｜Open house at a home built to order

- Published: 2026-04-28T08:20:02+09:00
- Source: Japan | PR TIMES
- Original: https://prtimes.jp/main/html/rd/p/000000131.000104294.html
- anchor: #n246574

株式会社sumarch (HOLIDAYS) will hold an open house for a custom-built home in Nisshin, Aichi Prefecture, on May 10, 2026. This 1-day-only event offers visitors a chance to experience features of the owners’ home, including the whole-home “Mach System” air conditioning and a 7-tatami-mat doma entryway.

## A legendary 35mm lens, reimagined for today’s photography experience. LIGHT LENS LAB “M 35mm f/1.4 A.A. "11873" ー "周A.A."” and E46 UV lens filter now on sale

- Published: 2026-04-28T08:20:02+09:00
- Source: Japan | PR TIMES
- Original: https://prtimes.jp/main/html/rd/p/000000648.000071960.html
- anchor: #n246573
- Companies mentioned: 株式会社焦点工房、LIGHT LENS LAB

焦点工房 began selling the LIGHT LENS LAB interchangeable lens “M 35mm f/1.4 A.A. "11873"” and the E46 UV lens filter on April 28, 2026. Reimagined for modern use from a legendary lens of the 1990s, the product combines classic rendering with compatibility for today’s digital sensors.