【統一超】Announces the record date for distribution of FY114 earnings and the cash dividend payment date, as resolved by the Company's board
Original統一超（2912）は114年度の剰余金配当として、1株あたり現金9元を支給することを発表した。2026年9月2日に支払いが行われる。
Companies mentioned：統一超
2026-05-21 06:00–09:00 JST
537 received, 537 listed, 3 sources ・ Page 3 of 6
One place for news and notices from 2 countries/regions: Taiwan, 498 items from 2 sources; Japan, 39 items from 1 source.
One edition every 180 minutes: every item from every source received in the period, with the original link.
Taiwan | 臺灣證券交易所 (continued)（488）
【統一超】Announces that the Company's 115 annual shareholders' meeting resolved to waive restrictions on the current board members from engaging in competing businesses
統一超商's shareholders' meeting resolved to waive restrictions on current directors from engaging in competing businesses, permitting them to hold positions in related businesses.
Companies mentioned：統一超商、張家港統清食品有限公司、統一企業(中國)投資有限公司
【統一超】Announces important resolutions passed at the Company's 115 annual shareholders' meeting
統一超 shareholders approved a cash dividend of 9.0 yuan for fiscal year 114.
Companies mentioned：統一超
【華建】Announces the retirement application of the Company's vice president and spokesperson and a change in acting spokesperson
華建 (2530) announced personnel changes among its officers. The spokesperson and acting spokesperson have been replaced.
Companies mentioned：華建
【義隆】Announces corrections to certain contents of the Company's 115 annual shareholders' meeting handbook
義隆電子 corrected a typographical error in its shareholders’ meeting agenda handbook and republished it. The change was a minor document correction.
Companies mentioned：義隆電子
【宏泰】The Company was invited to attend an investor conference hosted by 福邦證券
宏泰 will hold a corporate briefing at Fubon Securities on May 22 to discuss its financial situation and business operations.
Companies mentioned：宏泰、福邦證券
【力山】Announces the expiration of the term of the Company's Sustainability Committee members and their re-election
力山 announced that the members of its Sustainability Development Committee were re-elected following the end of their terms. All 6 members will remain in office.
Companies mentioned：力山工業股份有限公司、拓凱實業股份有限公司、台灣鋼聯股份有限公司、鑽石集團、橋椿金屬(股)公司
【光寶科】Important resolutions passed at the Company's Year one-one-five annual shareholders' meeting
At its May 20, 2026 shareholders’ meeting, 光寶科 approved its 2025 profit distribution plan, financial statements, amendments to the articles of incorporation and cash capital increase plan, among other matters.
【力山】Announces the expiration of the term of the Company's Audit Committee members and their re-election
力山工業 (1515) announced that all 3 current members of its audit committee, 李成, 吳傳銓 and 陳立宗, were reappointed following the end of their terms.
Companies mentioned：拓凱實業股份有限公司、台灣鋼聯股份有限公司、鑽石集團
【波力-KY】Announcement of the lifting of restrictions on directors’ engagement in competing businesses at the Company’s 2026 regular shareholders’ meeting
波力-KY shareholders approved waiving the non-compete obligations of 2 directors, allowing them to serve as directors at other companies.
Companies mentioned：潜立方旅館股份有限公司
【大量】Announcement of the ex-dividend record date for FY115 (updated bond conversion commencement and suspension periods)
Original大量（3167）が115年度の現金配当および債券転換期間の更新について公告。配当額は1株4元。
【融程電】Key resolutions of the Company’s FY115 regular shareholders’ meeting
Original融程電が2026年5月20日の株主総会にて、1株あたり5.1元の現金配当など重要決議事項を承認した。
【波力-KY】Announcement of the members of the Company’s fifth Audit Committee
波力-KY (8467) held a full election of its audit committee and appointed 3 new members. The procedure followed the end of the committee members’ terms.
【力山】Announcement that the terms of the Company’s Remuneration and Nomination Committee members have expired and that new members have been elected
力山 (1515) announced the re-election of its remuneration and nomination committee members. All 4 current members were reappointed for a new term.
Companies mentioned：力山、拓凱實業、台灣鋼聯、鑽石集團、橋椿金屬
【力山】Announcement of the board’s election of the Company’s chairperson
力山工業 held a board meeting and reappointed 王冠祥 as chairman following a full board election at the end of the term.
Companies mentioned：力山工業
【兆勁】Announcement of the elected members of the Company’s 12th Board of Directors (reelection upon expiration of term)
兆勁 (2444) held its 12th board election following the end of the directors’ terms. The current directors were reappointed and formally took office on May 20.
Companies mentioned：兆勁、寵愛齡有限公司、禾京科技有限公司、聯洲企管顧問、日盛投信、雙和醫院、愛戴股份有限公司
【夏都】Correction to the filing on the FY114 dividend distribution (misstatement of beginning retained earnings and distributable earnings; no change to the original board resolution dated 115/3/3)
夏都國際開發 Co., Ltd. corrected an error in its 2025 dividend distribution filing. It revised the figures for beginning-of-period undistributed earnings and distributable earnings, with distributable earnings turning negative.
【波力-KY】Announcement of the full re-election of directors at the Company’s 2026 regular shareholders’ meeting
波力-KY (8467) announced a full election of directors at its 2026 annual shareholders’ meeting following the end of their terms. The management team will remain in place, while 2 independent directors will be replaced. The changes aim to maintain management stability and refresh oversight.
Companies mentioned：達鉞實業股份有限公司
【力山】The Company’s FY115 regular shareholders’ meeting resolved to lift restrictions on the newly elected directors’ engagement in competing businesses
At its May 20, 2026 shareholders’ meeting, 力山 approved waiving the non-compete restrictions for 5 newly appointed directors. They may serve as officers at competing companies during their terms.
Companies mentioned：Power Tool Specialists Inc.、香港金科國際集團有限公司、桐鄉力山工業有限公司、盛新材料科技(股)公司、崑鉅股份有限公司、金科國際(香港)有限公司、寶晶(股)公司、力山科技(股)公司、宏喬投資(股)公司
【波力-KY】Announcement of key resolutions of the Company’s 2026 regular shareholders’ meeting
波力-KY held its 2026 shareholders’ meeting and passed key proposals, including approval of its 2025 financial statements, amendments to its articles of incorporation and the election of directors.
Companies mentioned：波力-KY
Original【金像電】本公司受邀參加UBS舉辦之投資論壇
金像電 (code: 2368) announced that it will attend an investment forum hosted by UBS in Hong Kong on May 26, 2026, and hold a corporate briefing.
Companies mentioned：UBS
【力山】Full re-election of directors (including independent directors) at the Company’s FY115 regular shareholders’ meeting
力山工業股份有限公司 (1515) held a full election of its board of directors following the end of their terms. All current directors were reappointed, ensuring management continuity.
Companies mentioned：崑鉅股份有限公司、力山工業股份有限公司、力山科技(股)公司、橋椿金屬(股)公司、拓凱實業股份有限公司、台灣鋼聯股份有限公司、鑽石集團
【沛爾生醫-創】Announcement of a change in the Company’s head of research and development
沛爾生醫（6949）announced a change in its head of research and development. Lin Wei-chi, the former deputy head of R&D, resigned, and Lin Jen-chieh, director of the R&D Division, will serve as acting head.
Companies mentioned：沛爾生醫-創
Original【彰源】公告本公司115/05/22召開法人說明會之相關訊息。
彰源 (2030) will hold an online corporate briefing on May 22, 115, to introduce the company and report on its business operations.
【鈺邦】Announcement that the registration of the paid-in capital change following the recovery and cancellation of restricted stock awards for employees has been completed
Original鈺邦は制限付き株式の買い戻し・消却による資本変更登記を完了した。実収資本額が微減した一方、1株当たり純資産は維持されている。
Companies mentioned：鈺邦
【動力-KY】Announcement by important subsidiary 溙奕(江西)電子科技有限公司 of the dividend record date
動力-KY announced that a key subsidiary had resolved to pay a cash dividend of RMB 33 million. The record date is May 20, 2026.
Companies mentioned：動力-KY、溙奕(江西)電子科技有限公司
【動力-KY】Announcement by important subsidiary 溙奕(江西)電子科技有限公司 of the board’s resolution to distribute dividends
動力-KY (6591) resolved at a board meeting that its key subsidiary 溙奕(江西)電子科技有限公司 would pay a cash dividend of RMB 33 million.
Companies mentioned：動力-KY、溙奕(江西)電子科技有限公司
【力山】Announcement of key resolutions of the Company’s FY115 regular shareholders’ meeting
力山 held its annual shareholders’ meeting and passed key resolutions, including approval of its financial statements and the election of directors.
Companies mentioned：崑鉅股份有限公司
【兆勁】Announcement of key resolutions of the Company’s FY115 shareholders’ meeting
At its May 20, 2026 shareholders’ meeting, 兆勁 passed resolutions to offset its 2025 losses, approve its business report, elect 8 directors and issue securities through a private placement.
【勤益控】Announcement by subsidiary 勤投投資股份有限公司 of the ex-rights and ex-dividend record date
勤益控 announced that its subsidiary 勤投投資 set June 15, 2026, as the record date for its dividend. It will distribute NT$40.01 million in cash and NT$18.87 million in shares.
Companies mentioned：勤投投資股份有限公司
【潤泰新】The Company’s board nominates the chairperson
潤泰新 reappointed 簡滄圳 as chairman at a board meeting following the end of his term. The reappointment takes effect on May 20, ROC year 115, demonstrating continuity in the management structure.
Companies mentioned：盈家投資股份有限公司
【潤泰新】Announcement of the members of the Company’s fifth Audit Committee
潤泰新 announced a new audit committee following the end of the previous committee’s term. 柯順雄, 謝尚賢 and 曾惠斌 took office as the 3 new members.
Companies mentioned：潤泰新
【潤泰新】Announcement that the term of the Company’s first Sustainability Development Committee has expired
潤泰新 announced that the term of its first Sustainability Development Committee has expired. Former members Ko Shun-hsiung, Chang Kuo-chen and Hsieh Shang-hsien have stepped down, and the new members are pending a board resolution.
Companies mentioned：潤泰新
【潤泰新】Announcement that the term of the Company’s fourth Remuneration Committee has expired
潤泰新 announced a change to its 4th Remuneration Committee following the end of the members’ terms. The board will decide on the new members.
Companies mentioned：潤泰新
【榮科】(Correction) Announcement of matters related to the board’s resolution to convene the FY115 regular shareholders’ meeting @(to meet the requirements for the Taiwan Depository & Clearing Corporation’s electronic voting format)
榮科（4989）will hold its regular shareholders’ meeting on June 26 to approve the annual financial statements and elect directors.
Companies mentioned：榮科
【潤泰新】The Company’s FY115 regular shareholders’ meeting approved a proposal to lift restrictions on newly elected directors’ engagement in competing businesses
潤泰新 (9945) shareholders approved waiving the non-compete restrictions for newly appointed directors, legally allowing company executives to hold positions or make investments at other companies.
Companies mentioned：潤泰新、盈家投資、潤泰全球
【潤泰新】Announcement of the elected new directors (including independent directors) of the Company
潤泰新 announced the results of its board election following the end of the directors’ terms. Most members were reappointed, and 2 new members were appointed. The changes take effect on May 20, 2026 (ROC year 115).
Companies mentioned：盈家投資股份有限公司、潤泰全球股份有限公司、南山人壽保險股份有限公司、高鑫零售有限公司、大陸大潤發、大陸濟南人民大潤發商業有限公司、建大聯合會計師事務所
【潤泰新】Announcement of key resolutions of the Company’s FY115 regular shareholders’ meeting
At its annual shareholders’ meeting on May 20, 2026, 潤泰新 passed key resolutions, including approval of its 2025 profit distribution plan and the election of new directors.
Companies mentioned：盈家投資股份有限公司、潤泰全球股份有限公司
【崇越】The Company was invited to participate in an investor conference organized by 福邦證券
崇越 (5434) will speak at an investor briefing hosted by Fubon Securities on May 21, 2026, to discuss publicly disclosed financial and operational information.
Companies mentioned：福邦證券
【矽格】Announcement of matters related to the ex-dividend record date set by the Company’s chairperson
矽格（6257）’s board resolved to distribute a cash dividend of 4.2 yuan per share and set the ex-dividend record date. The ex-dividend trading date is July 7, and the dividend will be paid on July 24.
【泰豐】Announcement of key resolutions of the Company’s FY115 shareholders’ meeting
At its May 20 shareholders’ meeting, 泰豐 (2102) approved key matters, including covering last year’s losses and amending its articles of incorporation.
【新巨】Announcement of key resolutions of the Company’s FY115 regular shareholders’ meeting
At its May 20, 2026 shareholders’ meeting, 新巨 (2420) approved its 2025 business report and financial statements, as well as its profit distribution plan.
Companies mentioned：新巨 (2420)
【建準】Announcement by important subsidiary BVI Successful Century Co. of the FY114 cash dividend ex-dividend record date
建準’s key subsidiary, BVI Successful Century Co., set June 25, 115, as the ex-dividend record date for its fiscal year 114 cash dividend.
Companies mentioned：建準
【台汽電】Announcement that the Company’s FY114 cash capital increase subscription proceeds have been fully collected and of the capital increase record date
台汽電 completed its FY114 cash capital increase, raising NT$3.273 billion. The record date is 115年5月20日.
Companies mentioned：台灣汽電共生股份有限公司、臺灣銀行
【建準】Announcement by important subsidiary BVI Successful Century Co. of the board’s resolution to distribute a cash dividend
建準電機 (2421) announced that its key subsidiary, BVI Successful Century Co., will pay a cash dividend of RMB 100 million.
Companies mentioned：建準、BVI Successful Century Co.
【建準】Announcement by important subsidiary 昆山廣興電子有限公司 of the FY114 cash dividend ex-dividend record date
建準 (2421) announced that its subsidiary, 昆山廣興電子有限公司, will pay a total of RMB 100 million in dividends for fiscal 2025 (ROC year 114). The dividend record date is June 24, 2026 (ROC year 115).
Companies mentioned：昆山廣興電子有限公司
【力智】Announcement of key resolutions of the Company’s FY115 regular shareholders’ meeting
力智 (6719) announced that its shareholders' meeting on May 20, 2026, approved the proposal to distribute retained earnings for fiscal 2025 and the financial statements.
【建準】Announcement by important subsidiary 昆山廣興電子有限公司 of the board’s resolution to distribute a cash dividend
建準's key subsidiary, 昆山廣興電子有限公司, has decided to pay a cash dividend of RMB 100 million. The move is part of the group's profit distribution policy.
Companies mentioned：建準
【全台】Announcement of resolutions of the Company’s FY115 regular shareholders’ meeting
Original全台（3038）が株主総会を開催し、1株あたり1.2ドルの現金配当を承認しました。
【元禎】Announcement of key resolutions of the Company’s 一一五 regular shareholders’ meeting
Original元禎は2026年5月20日の株主総会で、2025年度の1株あたり1.07元の現金配当と、同年度の事業報告書・財務諸表の承認を決定しました。
【中碳】Announcement that the Company was invited to participate in the “璞玉指數” themed investor presentation jointly organized by the Taiwan Stock Exchange and 永豐金證券
中碳（1723） will participate in the “璞玉指數” themed investor presentation organized by the Taiwan Stock Exchange and 永豐金證券 on 115年5月22日, briefing investors on its financial and business overview.
Companies mentioned：中碳、臺灣證券交易所、永豐金證券
【青松健康】Announcement by important subsidiary 青松長照社團法人 of the cash dividend payment date
青松健康 announced that its subsidiary, 青松長照社團法人, will pay a cash dividend totaling approximately NT$67.3 million on May 29.
Companies mentioned：青松健康、青松長照社團法人
【隆銘綠能】Announcement that the Company received a civil ruling from the Supreme Court concerning 宏昇營造股份有限公司
隆銘綠能 obtained a Supreme Court ruling remanding its dispute with 宏昇營造 to the Kaohsiung Branch. The company said the ruling will have no financial impact.
Companies mentioned：隆銘綠能科技工程股份有限公司、宏昇營造股份有限公司
【日勝生】The Company was invited to participate in an online investor conference organized by 群益金鼎證券
日勝生 participated in an online investor conference hosted by 群益金鼎證券 and reported on its operating performance. The event was held on May 21, 2026.
Companies mentioned：群益金鼎證券
【國票金】The Company acquired 1 right-of-use asset from its subsidiary 國票創業投資股份有限公司.
国票金 will lease real estate in Taipei from its subsidiary 国票創業投資 as part of the group's office consolidation. The contract runs for 3 years, with monthly rent of 222,929 yuan.
Companies mentioned：国票金、国票創業投資股份有限公司
【國票金】The Company acquired 1 right-of-use asset from its subsidiary 國際票券金融股份有限公司.
國票金 signed a contract to lease office space in Taipei from a subsidiary for 3 years as part of the group's joint office operations.
Companies mentioned：國票金、國際票券金融股份有限公司
【國票金】Announcement that the Company’s board approved the consolidated financial statements for the first quarter of FY115
國票金 announced its consolidated financial statements for the first quarter of 2026, reporting earnings per share of 0.25 yuan and net income attributable to the parent company of approximately 8.97億元.
Companies mentioned：國票金
【夆典】Announcement by subsidiary 昌吉營造股份有限公司 of key resolutions of its 一一五 regular shareholders’ meeting
Its subsidiary, 昌吉營造, approved its fiscal 2025 financial statements and retained earnings distribution proposal. These are standard items for an annual shareholders' meeting.
Companies mentioned：夆典、昌吉營造股份有限公司
【燦坤】Announcement of resolutions of the Company’s regular shareholders’ meeting
燦坤 (2430) held a shareholders' meeting on May 20 and approved its financial statements for fiscal 114.
Companies mentioned：燦坤
【南寶】The Company was invited to participate in an online investor conference organized by 凱基證券
南寶（4766） will participate in an online investor conference organized by 凱基證券 on 115年5月21日, where it will discuss its first-quarter operating performance and future outlook.
Companies mentioned：凱基證券
【微程式】Announcement that the Company’s regular shareholders’ meeting approved a proposal to lift restrictions on directors’ engagement in competing businesses
微程式 (7721) said its shareholders' meeting approved waiving the non-compete restriction for 潘巧莉, the representative of a corporate director. The waiver allows her to concurrently serve at companies in the Giant Group.
Companies mentioned：巨大機械工業股份有限公司 (Giant Group)
【微程式】Announcement of key resolutions of the Company’s FY115 regular shareholders’ meeting
微程式 (7721) held a shareholders' meeting on May 20, 2025. It approved the financial statements and amendments to the articles of incorporation, and resolved to waive the directors' non-compete obligations.
Companies mentioned：微程式
【彩晶】The Company’s shareholders’ meeting approved lifting restrictions on directors’ engagement in competing businesses
Original彩晶（6116）は株主総会にて、焦佑麒氏と羅慧萍氏の競業避止義務解除を承認した。両名は他社での法人董事代表兼務が可能となる。
Companies mentioned：彩晶、華東科技、銘懋工業
【彩晶】Announcement of key resolutions of the Company’s FY115 regular shareholders’ meeting
彩晶 announced the resolutions of its shareholders' meeting, including its fiscal 2025 financial statements and a capital increase proposal.
Companies mentioned：彩晶
【和潤企業】Supplemental announcement regarding the Company’s original 2025/11/06 announcement of the board’s resolution to issue secured ordinary corporate bonds
The summary of this item is not shown
Companies mentioned：和潤企業、元大商業銀行、群益金鼎證券、三井住友銀行台北分公司
【台榮】Announcement by important subsidiary 禾榮產業股份有限公司 of the record date for distribution of its FY114 cash dividend
台榮’s important subsidiary 禾榮產業 announced the distribution of its FY114 cash dividend. The total amount is NT$25 million, and the record date is 115年5月29日.
Companies mentioned：台榮、禾榮產業
【台榮】Announcement by important subsidiary 禾榮產業股份有限公司 of key resolutions of its FY115 regular shareholders’ meeting
台榮 held its regular shareholders’ meeting on 115年5月20日, approving the FY114 financial statements and earnings distribution proposal.
Companies mentioned：台榮
【大亞】The Company was invited to participate in an online investor conference organized by 華南永昌證券 on 115年5月27日.
Original大亞（1609）が5月27日に華南永昌證券主催のオンライン法人説明会を開催し、運営状況を報告する。
Companies mentioned：華南永昌證券、大亞
【有成精密】The Company was invited to participate in an investor conference organized by 福邦證券
The summary of this item is not shown
Companies mentioned：福邦證券
【亞翔】Announcement by subsidiary 亞翔系統集成科技(蘇州)股份有限公司 of key resolutions of its first extraordinary shareholders’ meeting of 2026
亞翔's subsidiary approved overseas project contracts and revisions to its compensation system at an extraordinary shareholders' meeting.
Companies mentioned：亞翔系統集成科技（蘇州）股份有限公司
【伊雲谷】The Company was invited to participate in the online investor conference “5th CGSI Global Tech Virtual Conference 2026” organized by CGS International
伊雲谷 participated in the online investor conference “5th CGSI Global Tech Virtual Conference 2026,” hosted by CGS International.
Companies mentioned：CGS International
【王品】The Company was invited to attend the 115-year “Jade Index” thematic performance presentation hosted by 臺灣證券交易所
王品 announced that it had been invited to the “璞玉指數” themed performance presentation, to be held on May 21, 115 (Gregorian year 2026), hosted by the Taiwan Stock Exchange.
Companies mentioned：臺灣證券交易所
【台南】Announces that the Company will hold an investor conference.
A Tainan company will hold an online investor conference to report its performance for Q1 of year 115 and introduce the company.
【崇越】The Company was invited to participate in an investor conference organized by 福邦證券
崇越科技 participated in an investor conference hosted by 福邦證券 and discussed its financial position and other matters.
Companies mentioned：崇越科技、福邦證券
【日勝生】The Company was invited to participate in an online investor conference organized by 群益金鼎證券
日勝生 will participate in an online investor conference hosted by 群益金鼎證券 and discuss its business overview. The event is scheduled for May 21, 2026.
Companies mentioned：日勝生、群益金鼎證券
【南寶】The Company was invited to participate in an online investor conference hosted by 凱基證券
南寶 will participate in an online investor conference hosted by 凱基證券 and discuss its performance and outlook for Q1 2026.
Companies mentioned：南寶、凱基證券
【有成精密】The Company was invited to an investor conference hosted by 福邦證券
有成精密 held an investor conference on May 21, 2026, at the invitation of 福邦證券. The company disclosed financial and business information to investors in Taipei.
Companies mentioned：有成精密、福邦證券
【三陽工業】Announcement that the company’s board has resolved to repurchase treasury shares
三陽工業 decided to buy back up to 10 million shares for transfer to employees. The buyback period runs from May 21 to July 17.
【鼎炫-KY】Announcement on resolutions of the 2025 annual general meeting of subsidiary 隆揚電子(昆山)股份有限公司
鼎炫-KY's subsidiary, 隆揚電子(昆山), approved its fiscal 2025 profit distribution proposal and annual report at its shareholders' meeting on May 20, 2026.
Companies mentioned：隆揚電子(昆山)股份有限公司
【聯嘉投控】Announcement of the record date and related matters for the Company's 114 cash capital increase
聯嘉投控 announced a cash capital increase to raise NT$360 million to repay a bank loan taken out by a subsidiary. The funds will be raised through the issuance of 36 million new shares.
Companies mentioned：聯嘉光電、金融監督管理委員會
Original【聯嘉投控】公告本公司經主管機關核准114年現金增資調整發行股數
聯嘉投控 decided to reduce the number of new shares issued in its fiscal 2025 cash capital increase from 50 million to 36 million, citing recent capital market conditions. The company received approval from the competent authorities.
【邦睿生技-創】Announcement that the Company's 115 annual general meeting approved the release of directors and their representatives from non-compete restrictions
邦睿生技 shareholders approved the release of directors 蔡秀娟 and independent directors 王毓香 and 周天泰 from non-compete restrictions.
Companies mentioned：邦睿生技、博邦資本股份有限公司
Original【邦睿生技-創】公告本公司115年股東常會重要決議事項
邦睿生技 held its annual general meeting, approved the financial statements and earnings distribution for 一一四, and resolved to capitalize earnings by issuing new shares.
Original【巧新】公告本公司永續發展委員會委員
巧新科技 announced the re-election of its sustainable development committee, with members adjusted upon expiration of their terms. 黃聰榮, 鄭丁旺 and 彭宗平 were appointed as new members.
Companies mentioned：巧新科技
【東森】Announcement by subsidiary 東森寵物雲 of key resolutions of its 115 annual general meeting
東森寵物雲 held a shareholders' meeting on May 20, 2026, and approved a proposal to cover losses from the previous fiscal year and the financial documents.
Companies mentioned：東森寵物雲
Original【巧新】本公司辦理現金減資致債權人公告
巧新科技 shareholders approved a cash capital reduction, under which approximately 5.64億元 will be returned to shareholders. Paid-in capital after the reduction will be 16.92億元. The relevant record date will be set after approval by the competent authority.
Original【巧新】本公司法人董事之法人代表
A representative of 巧新科技's corporate director has changed. 正億企管顧問 appointed 黃杏微 to the position.
Companies mentioned：巧新、正億企管顧問股份有限公司
Original【台航】法人董事代表人變動
Taiwan Navigation announced a change in the representative of its corporate director, the 交通部. 魏健宏 will replace incumbent 劉文慶, effective June 12, 2026.
Companies mentioned：交通部、中華航空股份有限公司、國立成功大學
【中信金】Announcement by subsidiary CTBC Bank (Philippines) Corp. of a director's resignation
中信金 announced that 邱雅玲, a director of its subsidiary CTBC Bank (Philippines) Corp., resigned due to a job transfer. The change took effect on May 20, 2026.
Companies mentioned：CTBC Bank (Philippines) Corp.
Original【巧新】本公司115年股東常會解除董事競業禁止之限制
巧新 resolved at its May 20, 2026, shareholders' meeting to waive non-compete restrictions for 4 directors, including 黃聰榮. The matter will have no financial impact.
【巧新】Announcement of the board's resolution to appoint members of the remuneration committee
巧新科技 announced the re-election of remuneration committee members upon expiration of their terms. 鄭丁旺 and 程明修 were reappointed, and 施茂林 was appointed as a new member.
【巧新】Announcement of members of the Company's audit committee
巧新科技 announced adjustments to its audit committee upon expiration of members' terms. The new members are 鄭丁旺, 程明修, 彭宗平 and 柯碧蓮. The changes take effect on May 20, 115.
【台積電】On behalf of subsidiary TSMC Global Ltd., the company announces the acquisition of fixed-income securities.
The summary of this item is not shown
Companies mentioned：TSMC、TSMC Global Ltd.
【巧新】The Company's board of directors elected its chairman
巧新科技's board resolved to reappoint 黃聰榮 as chairman. The appointment takes effect on May 20, 2026, following the expiration of the previous term.
Companies mentioned：巧新科技、正億企管顧問股份有限公司
Original【巧新】公告本公司115年股東常會全面改選董事之當選名單
巧新科技 held a full re-election of its board at its May 20, 2026, shareholders' meeting and elected new directors and independent directors.
Companies mentioned：正億企管顧問股份有限公司、永名投資股份有限公司、財團法人雲林縣福德巧新社會福利慈善基金會、城邦法律事務所
Original【巧新】本公司115年股東常會重要決議事項
巧新科技 held its annual general meeting, approved the annual financial statements, elected directors and approved a cash capital reduction.
Companies mentioned：正億企管顧問股份有限公司、財團法人雲林縣福德巧新社會福利慈善基金會
Original【兆勁】公告本公司董事會決議委任第三屆審計委員會委員
兆勁 announced that its board reappointed all 4 members of the 3rd Audit Committee following the end of their terms. The new term begins on May 20, 2026.
Companies mentioned：力新國際科技(股)公司、日盛投信、雙和醫院、愛戴股份有限公司
【兆勁】Announcement of the board's resolution to appoint members of the 第六 remuneration committee
兆勁社's board resolved to reappoint the 6th Remuneration Committee following the end of its term. All 4 independent directors will remain in their positions, with the new term beginning on May 20, 2026.
Companies mentioned：力新國際科技(股)公司、日盛投信、雙和醫院、愛戴股份有限公司
【兆勁】Announcement of the board's election of a vice chairman
兆勁's board reappointed 李蕎咪 as vice chairman following the end of her term. She is also a representative of 禾京科技有限公司. The appointment took effect the same day.
Companies mentioned：禾京科技有限公司
Original【兆勁】公告本公司董事會選任董事長
兆勁's board re-elected 紀政孝 as chairman following the end of his term. The appointment took effect on May 20, 2026.
Companies mentioned：兆勁、寵愛齢有限公司