# AI News 180m Report｜2026-05-21 06:00–09:00 JST｜Page 4 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.

## 【富邦金】富邦金控 announces through its subsidiary 富邦證券 a proposed issuance of unsecured ordinary corporate bonds

- Published: 2026-05-20T01:00:00+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=2881&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=175724&spoke_date=20260520
- anchor: #n449599
- Companies mentioned: 富邦金控、富邦證券

富邦證券's board resolved to issue unsecured ordinary corporate bonds of up to 200億元 to improve its financial structure.

## [富邦金] 富邦金控, on behalf of its subsidiary 富邦產險, announces a related-party donation

- Published: 2026-05-20T01:00:00+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=2881&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=175652&spoke_date=20260520
- anchor: #n449598
- Companies mentioned: 富邦金控、富邦產險

富邦產險 announced a donation of 540萬元 to 富邦慈善基金會 to support a microinsurance project. This is a related-party transaction conducted in compliance with procedures.

## 【眾福科】Announcement that the Company's 115 annual general meeting approved the release of directors and their representatives from non-compete restrictions

- Published: 2026-05-20T01:00:00+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=3168&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=175508&spoke_date=20260520
- anchor: #n449597
- Companies mentioned: 眾福科、佳世達科技、友通資訊、友達光電、明基材料、明泰科技、達方電子

眾福科 shareholders resolved at the annual general meeting to release several directors from non-compete restrictions to comply with the Company Act. The changes include arrangements concerning 佳世達科技 and independent directors.

## 【眾福科】公告本公司115年股東會重要決議事項

- Published: 2026-05-20T01:00:00+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=3168&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=175434&spoke_date=20260520
- anchor: #n449596
- Companies mentioned: 眾福科技

眾福科技 held its 115 annual general meeting, approved the financial statements and earnings distribution for 114, and released directors from non-compete restrictions.

## 【日成-KY】公告更正本公司115年04月資金貸與明細表資訊

- Published: 2026-05-20T01:00:00+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=4807&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=175247&spoke_date=20260520
- anchor: #n449595
- Companies mentioned: 日成控股股份有限公司

日成控股（日成-KY） corrected the amount in its 115年04月 schedule of loans to others. The subsidiary's change was corrected from 55,200元 to 60,000元.

## 【國泰金】Announcement by subsidiary 國泰產險 of the early termination of a lease and disposal of right-of-use assets with 國泰人壽保險股份有限公司

- Published: 2026-05-20T01:00:00+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=2882&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=174351&spoke_date=20260520
- anchor: #n449592
- Companies mentioned: 國泰金控、國泰產險、國泰人壽

國泰產險 early terminated its lease with related party 國泰人壽 due to changes in warehouse needs. The amount involved is approximately 25.6萬元.

## 【中環】Announcement of the company’s disposal of securities

- Published: 2026-05-20T01:00:00+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=2323&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=174330&spoke_date=20260520
- anchor: #n449591
- Companies mentioned: 穩懋

中環（CMC Magnetics） sold 710,000 shares of 穩懋（WIN Semiconductors） for approximately NT$345.2 million, recording a loss of approximately NT$2.54 million. The sale was made to adjust its investment portfolio.

## 【國泰金】代子公司國泰產險公告向國泰人壽保險股份有限公司取得使用權資產

- Published: 2026-05-20T01:00:00+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=2882&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=174329&spoke_date=20260520
- anchor: #n449590
- Companies mentioned: 國泰產險、國泰人壽保險股份有限公司、麗業不動產估價師聯合事務所

國泰產物保險, a subsidiary of 國泰金融控股, will lease warehouse space in Taoyuan from its affiliate 國泰人壽保險 for document storage.

## 【技嘉】Announcement by key subsidiary 技鋼科技股份有限公司 of key resolutions of its 115 annual general meeting

- Published: 2026-05-20T01:00:00+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=2376&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=174318&spoke_date=20260520
- anchor: #n449589
- Companies mentioned: 技鋼科技股份有限公司、技宸股份有限公司

GIGABYTE's subsidiary 技鋼科技 held a shareholders' meeting and approved its fiscal 2025 profit distribution, amendments to its articles of incorporation, board elections, and matters related to preparations for its subsidiary Giga-IPC to go public.

## 【技嘉】Announcement by key subsidiary 技鋼科技股份有限公司 of the board's selection of its chairman and vice chairman

- Published: 2026-05-20T01:00:00+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=2376&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=174250&spoke_date=20260520
- anchor: #n449588
- Companies mentioned: 技嘉科技、技鋼科技

技鋼科技 held a board meeting and conducted an early full re-election. 葉培城 was reappointed chairman and 李宜泰 was reappointed vice chairman, effective May 20, 115.

## 【技嘉】Announcement by key subsidiary 技鋼科技股份有限公司 of the shareholders' meeting resolution to release directors from non-compete restrictions

- Published: 2026-05-20T01:00:00+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=2376&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=174213&spoke_date=20260520
- anchor: #n449587
- Companies mentioned: 技嘉科技

技嘉科技 shareholders resolved to release 五 directors from non-compete restrictions. The measure is intended to give directors greater flexibility in conducting business and will have no impact on the Company's financial or business operations.

## 【技嘉】Announcement by key subsidiary 技鋼科技股份有限公司 of the list of directors and supervisors elected in an early full re-election

- Published: 2026-05-20T01:00:00+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=2376&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=174142&spoke_date=20260520
- anchor: #n449585
- Companies mentioned: 技嘉科技股份有限公司、技鋼科技股份有限公司、智嘉投資股份有限公司

Key subsidiary 技鋼科技 announced an early full re-election of its officers. The directors remained in their positions, while the supervisory body was revamped.

## 【吉祥全】Announcement by subsidiary 浩瀚動力(股)公司 of an acquisition of securities

- Published: 2026-05-20T01:00:00+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=2491&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=174120&spoke_date=20260520
- anchor: #n449584
- Companies mentioned: 大同、浩瀚動力

浩瀚動力 acquired common shares of 大同 for a total of approximately NT$170 million as part of its investment portfolio.

## 【新光鋼】本公司代子公司新源投資(股)公司公告取得普通股股票

- Published: 2026-05-20T01:00:00+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=2031&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=174103&spoke_date=20260520
- anchor: #n449583
- Companies mentioned: 新光鋼、新源投資、台積電（TSMC）

新源投資, a subsidiary of 新光鋼, acquired 189,000 common shares of TSMC for approximately NT$323 million to build its investment portfolio.

## [科嘉-KY] On behalf of its subsidiaries 蘇州嘉吉/科德/嘉財/艾普來/百宏/嘉皇/嘉駿, announces that cumulative acquisitions of the same security within 1 year have reached 20% of paid-in capital.

- Published: 2026-05-20T01:00:00+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=5215&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=174035&spoke_date=20260520
- anchor: #n449582
- Companies mentioned: 科嘉-KY、蘇州嘉吉、科德、嘉財、艾普來、百宏、嘉皇、嘉駿、上海證券交易所

7 subsidiaries of 科嘉-KY acquired government bond reverse repurchase agreements (GC001) on the Shanghai Stock Exchange for investment purposes, for a total of approximately RMB 178.67 million.

## 【科嘉-KY】On behalf of its subsidiaries 蘇州嘉吉/科德/嘉財/艾普來/百宏/嘉皇/嘉駿, announcement of cumulative disposals of the same marketable security within one year reaching 20% of paid-in capital

- Published: 2026-05-20T01:00:00+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=5215&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=174020&spoke_date=20260520
- anchor: #n449581
- Companies mentioned: 科嘉-KY、蘇州嘉吉、科德、嘉財、艾普來、百宏、嘉皇、嘉駿、蘇州嘉財電子、蘇州嘉皇電子、蘇州嘉吉電子、重慶嘉駿

Several subsidiaries of 科嘉-KY sold government bond reverse repurchase agreements on the Shanghai Stock Exchange, recording a profit of 6000 yuan. The transaction was made for investment purposes.

## 【康霈*】The Company has completed submission to Australia's HREC of an application for CBL-0302, its second multi-country, multicenter pivotal Phase 三 clinical trial of the new drug CBL-514 for reducing abdominal subcutaneous fat.

- Published: 2026-05-20T01:00:00+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=6919&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=173404&spoke_date=20260520
- anchor: #n449579

康霈生技 has submitted to Australia's HREC CBL-0302, its second pivotal Phase 三 clinical trial of the new drug CBL-514 for reducing abdominal subcutaneous fat.

## 【康控-KY】Announcement on behalf of subsidiary 昆山康龍電子科技有限公司 regarding funds loaned under the provisions of Article 22, first paragraph, third subparagraph

- Published: 2026-05-20T01:00:00+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=4943&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=173039&spoke_date=20260520
- anchor: #n449578
- Companies mentioned: 康控-KY、昆山康龍電子科技有限公司、昆山浩均精密電子有限公司

康控-KY announced that its subsidiary has provided a new loan of approximately 3,080萬元 to a related party for working capital, which is expected to be repaid within 兩年.

## 【康控-KY】Announcement by subsidiary 康而富精密電子(寶應) that a loan to others falls under Article 22, Paragraph 第一, Subparagraph 第三

- Published: 2026-05-20T01:00:00+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=4943&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=173024&spoke_date=20260520
- anchor: #n449577
- Companies mentioned: 康控-KY、康而富精密電子（寶應）、昆山浩均精密電子有限公司、康而富精密機電（昆山）有限公司

The summary of this item is not shown

## 【建德工業】Announcement of a cybersecurity incident at the Company

- Published: 2026-05-20T01:00:00+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=6606&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=172008&spoke_date=20260520
- anchor: #n449575
- Companies mentioned: 建德工業

建德工業 announced its response to a cyberattack. The damage is currently minor, and additional security measures are being implemented.

## 【勝一】Announcement of the elected directors following the company’s ROC year 115 annual shareholders’ meeting

- Published: 2026-05-20T01:00:00+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=1773&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=172001&spoke_date=20260520
- anchor: #n449574
- Companies mentioned: 勝一化工股份有限公司、寧漢企業股份有限公司、裕國合板股份有限公司、興勤電子股份有限公司

勝一化工 held its annual shareholders' meeting and elected new directors and independent directors in a full re-election following the end of their terms. The new board took office on May 20.

## 【勝一】Announcement that the Company's 115 annual general meeting approved the release of newly appointed directors and their representatives from non-compete restrictions

- Published: 2026-05-20T01:00:00+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=1773&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=171939&spoke_date=20260520
- anchor: #n449573
- Companies mentioned: 寧漢企業股份有限公司、張家港越洋實業有限公司、上海聯勝化工有限公司、上海豪勝化工科技有限公司

勝一's shareholders' meeting approved waiving restrictions on directors' competitive activities. The waiver applies to 3 representatives of 寧漢企業.

## 【勝一】Announcement of important resolutions passed at the company’s ROC year 115 annual shareholders’ meeting

- Published: 2026-05-20T01:00:00+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=1773&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=171919&spoke_date=20260520
- anchor: #n449571
- Companies mentioned: 寧漢企業股份有限公司

勝一's shareholders' meeting on May 20, 2026, approved the fiscal 2025 profit distribution proposal and financial report, and conducted a full re-election of the board.

## 【勝一】Announcement of the board’s appointment of members to the 6th Remuneration Committee

- Published: 2026-05-20T01:00:00+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=1773&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=171857&spoke_date=20260520
- anchor: #n449569
- Companies mentioned: 興勤電子股份有限公司、工業技術研究院

勝一 reappointed members of its Remuneration Committee following the expiration of their terms. 陳定國, 馬振基 and 彭裕民 were reappointed, and 蘇炳章 was newly appointed. 吳小燕 stepped down.

## 【勝一】Announcement of the board's resolution to appoint members of the 第3 audit committee

- Published: 2026-05-20T01:00:00+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=1773&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=171825&spoke_date=20260520
- anchor: #n449568
- Companies mentioned: 興勤電子股份有限公司

勝一 appointed members to its 3rd Audit Committee, effective May 20, 2026. Following the expiration of their terms, 蘇炳章 was newly appointed and 吳小燕 stepped down.

## 【勝一】Announcement of the board's election of the chairman

- Published: 2026-05-20T01:00:00+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=1773&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=171800&spoke_date=20260520
- anchor: #n449567

At its 21st Board of Directors meeting, held following the expiration of the term, 勝一 re-elected 孫靜源 as chairperson. The appointment takes effect on May 20, 2026.

## 【永冠-KY】Convening of the company’s 2026 annual shareholders’ meeting to discuss a proposal (proposal withdrawn)

- Published: 2026-05-20T01:00:00+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=1589&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=171537&spoke_date=20260520
- anchor: #n449564

永冠-KY announced the convening of its 2026 shareholders' meeting. It said it would withdraw some proposals due to unprepared financial data and a lack of candidates.

## 【中信金】中國信託商業銀行, a subsidiary, announces the transfer of credit assets

- Published: 2026-05-20T01:00:00+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=5&b_date=1&e_date=31&seq_no=6&spoke_time=171532&spoke_date=20260520
- anchor: #n449563
- Companies mentioned: 中信金、中国信託商業銀行、Sunny Bank, Ltd.

中国信託商業銀行はSunny Bankに対し1,000万米ドルの債権を譲渡した。資産流動化のための日常的な業務の一環である。

## 【泰宗】Correction of misprints in certain sections of the company’s year 115 first-quarter consolidated financial report

- Published: 2026-05-20T01:00:00+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=4169&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=171147&spoke_date=20260520
- anchor: #n449561

泰宗生物科技股份有限公司 corrected errors in the cash flow statement of its consolidated financial report for the first quarter of fiscal 2026. The corrections addressed an incorrect sign for interest expense and omitted interest income.

## 【威力暘-創】Announcement of important resolutions passed at the company’s year 115 annual shareholders’ meeting

- Published: 2026-05-20T01:00:00+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=6988&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=171028&spoke_date=20260520
- anchor: #n449560

威力暘-創 held its annual shareholders' meeting on May 20, 2026, and passed resolutions approving a proposal to make up losses for fiscal 2025 and its financial statements, among other items.

## 【茂矽】Announcement of the board’s appointment of members to the Third Nomination Committee

- Published: 2026-05-20T01:00:00+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=2342&year=115&month=5&b_date=1&e_date=31&seq_no=8&spoke_time=170923&spoke_date=20260520
- anchor: #n449559
- Companies mentioned: MNC Media Investment Ltd.、工研院產科國際所、合晶科技(股)公司、台灣大學、力成科技(股)公司、朋程科技(股)公司

茂矽 announced that it appointed 4 new members to its 3rd-term Nomination Committee, effective May 20, 2026, following the expiration of their terms. 林清祥 and 藍崇文 were reappointed, and 2 new members took office.

## 【合庫金】Announcement by subsidiary 合作金庫票券金融股份有限公司 of the board's resolution on the ex-dividend record date

- Published: 2026-05-20T01:00:00+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=5880&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=170758&spoke_date=20260520
- anchor: #n449558
- Companies mentioned: 合作金庫金融控股、合作金庫票券金融股份有限公司

合作金庫票券 set the record date for its cash dividend at a board meeting. It will distribute a total of approximately NT$229 million.

## 【茂矽】Announcement of the board’s appointment of members to the Sixth Remuneration Committee

- Published: 2026-05-20T01:00:00+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=2342&year=115&month=5&b_date=1&e_date=31&seq_no=6&spoke_time=170550&spoke_date=20260520
- anchor: #n449557
- Companies mentioned: 茂矽、同泰電子科技

茂矽 selected members of its 6th-term Remuneration Committee. 3 members took office following a term-expiration election.

## 【台新新光金】Announcement by subsidiary 台新投顧 of the board's resolution to convene the 115 annual general meeting

- Published: 2026-05-20T01:00:00+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=2887&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=170454&spoke_date=20260520
- anchor: #n449556
- Companies mentioned: 台新金控、台新投顧

台新金 announced through its subsidiary 台新投顧 that the annual general meeting will be held on June 23, 115. The meeting will mainly address the financial report, approval matters and amendments to internal regulations.

## 【茂矽】Announcement of the Company's newly appointed members of the 第七 audit committee

- Published: 2026-05-20T01:00:00+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=2342&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=170430&spoke_date=20260520
- anchor: #n449555
- Companies mentioned: 茂矽、同泰電子科技、力成科技

茂矽 announced the members of the 第七 audit committee. Following the expiration of the previous term, 林清祥, 藍崇文, 張淑如 and 呂肇祥 have taken over.

## 【合庫金】Announcement by subsidiary 合作金庫票券金融股份有限公司 of key resolutions passed by the board acting on behalf of the shareholders' meeting in 115

- Published: 2026-05-20T01:00:00+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=5880&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=170357&spoke_date=20260520
- anchor: #n449554
- Companies mentioned: 合作金庫票券金融股份有限公司

合作金庫票券金融股份有限公司 held its annual general meeting on May 20, 115, approved the financial statements and earnings distribution, and amended its rules of procedure.

## 【茂矽】Announcement of the board's nomination of the chairman

- Published: 2026-05-20T01:00:00+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=2342&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=170317&spoke_date=20260520
- anchor: #n449553
- Companies mentioned: 台灣茂矽電子、朋程科技

Following a full re-election of directors at 茂矽電子, 吳憲忠 has taken over as chairman. The change took effect on May 20, 115, and former chairman 唐亦仙 stepped down.

## 【茂矽】Announcement of the proposal passed at the company’s shareholders’ meeting to lift restrictions on newly elected directors and their representatives engaging in competing businesses

- Published: 2026-05-20T01:00:00+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=2342&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=170142&spoke_date=20260520
- anchor: #n449552
- Companies mentioned: 朋程科技、中美矽晶製品

At its May 20, 2026 shareholders' meeting, 茂矽 approved the release of newly appointed directors and their representatives from non-compete restrictions. Several directors were authorized to engage in competing business during their terms, including holding positions at related enterprises in mainland China.

## 【向榮生技】Announcement of the board's appointment of members of the compensation committee

- Published: 2026-05-20T01:00:00+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=6794&year=115&month=5&b_date=1&e_date=31&seq_no=6&spoke_time=170105&spoke_date=20260520
- anchor: #n449551
- Companies mentioned: 向榮生技、財團法人演譯基金會、財團法人嘉義基督教醫院、桃苗汽車股份有限公司、台北馬偕醫院

向榮生技 refreshed the membership of its Compensation and Remuneration Committee following the full re-election of its directors. 蘇俊源, 陳誠仁 and 林素蘭 were appointed as new members.

## 【向榮生技】Announcement of changes to the Company's audit committee members

- Published: 2026-05-20T01:00:00+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=6794&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=170048&spoke_date=20260520
- anchor: #n449550
- Companies mentioned: 向榮生技、台北馬偕醫院、財團法人嘉義基督教醫院、桃苗汽車股份有限公司

向榮生技 announced changes to its audit committee following a full re-election of directors. The new members are 蘇俊源, 陳誠仁 and 林素蘭.

## 【向榮生技】Announcement of the board's election of the chairman

- Published: 2026-05-20T01:00:00+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=6794&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=170031&spoke_date=20260520
- anchor: #n449549
- Companies mentioned: 向榮生技

At a board meeting on May 20, 向榮生技 resolved to reappoint 蔡意文 as chairman. The change followed the expiration of the term after a full re-election of directors.

## 【向榮生技】Announcement that the company’s year 115 annual shareholders’ meeting passed a resolution to lift restrictions on directors engaging in competing businesses

- Published: 2026-05-20T01:00:00+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=6794&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=170007&spoke_date=20260520
- anchor: #n449548
- Companies mentioned: 向榮生技、綺騰股份有限公司

向榮生技's shareholders' meeting approved lifting restrictions on directors' engagement in competing businesses. The move will have no material impact on operations.

## 【向榮生技】Announcement of key resolutions of the Company's 115 annual general meeting

- Published: 2026-05-20T01:00:00+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=6794&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=165939&spoke_date=20260520
- anchor: #n449547

向榮生技 held its annual general meeting on May 20, approved the annual reports and elected directors. It also resolved on a private placement plan and an employee incentive program, outlining its future operational plans.

## 【日月光投控】Announcement by subsidiary 日月光半導體製造(股)公司 of the acquisition of machinery and equipment for business use from 鴻勁精密股份有限公司

- Published: 2026-05-20T01:00:00+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=3711&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=165900&spoke_date=20260520
- anchor: #n449546
- Companies mentioned: 日月光投控、日月光半導体製造、鴻勁精密股份有限公司

日月光半導体製造 will acquire operating equipment worth NT$1.13 billion from 鴻勁精密 to strengthen its production and operating capabilities.

## 【茂矽】Announcement of the list of directors elected in the full re-election at the Company's 一一五 annual general meeting

- Published: 2026-05-20T01:00:00+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=2342&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=165844&spoke_date=20260520
- anchor: #n449545
- Companies mentioned: 台灣茂矽電子(股)公司、朋程科技(股)公司、中美矽晶製品(股)公司、宏宇富蘭克林投資(股)公司、康立安智能醫療設備有限公司、MNC Media Investment Ltd.、工研院產科國際所、合晶科技(股)公司、同泰電子科技(股)公司、力成科技(股)公司

茂矽電子 completed a full re-election of directors on May 20, with a new team comprising directors and independent directors. The change followed the expiration of the previous term and constitutes a major change in board seats.

## 【向榮生技】Announcement of the list of directors elected at the Company's 115 annual general meeting, including independent directors

- Published: 2026-05-20T01:00:00+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=6794&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=165840&spoke_date=20260520
- anchor: #n449544
- Companies mentioned: 南亞電路板股份有限公司、君琦生醫股份有限公司、高威聯合會計師事務所、拓程實業股份有限公司、鑫陽鋼鐵股份有限公司、義大醫療財團法人、邱昱誠律師事務所、財團法人演譯基金會、財團法人嘉義基督教醫院、桃苗汽車股份有限公司、綺騰股份有限公司、台福生醫科技股份有限公司、台北馬偕醫院

向榮生技 held a full re-election of its board of directors on May 20, 2026, following the expiration of the board's term. New corporate, individual and independent directors were elected and took office the same day.

## [華園] Announces Important Resolutions of the Company's 115 Annual General Meeting of Shareholders

- Published: 2026-05-20T01:00:00+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=2702&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=165807&spoke_date=20260520
- anchor: #n449543

華園 held its shareholders' meeting on May 20, 2026. Its fiscal 2025 financial statements and earnings distribution proposal were approved.

## 【茂矽】Announcement of important resolutions passed at the company’s year 一一五 annual shareholders’ meeting

- Published: 2026-05-20T01:00:00+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=2342&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=165544&spoke_date=20260520
- anchor: #n449542

At its shareholders' meeting on May 20, 2026, 茂矽 resolved on covering its fiscal 2025 losses, amending its articles of incorporation, holding a full re-election of directors, and issuing securities to raise funds, among other matters.

## [第一金] Subsidiary 第一金證券股份有限公司 Announces Important Resolutions Adopted by the Board Acting on Behalf of the Shareholders' Meeting

- Published: 2026-05-20T01:00:00+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=2892&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=165425&spoke_date=20260520
- anchor: #n449541
- Companies mentioned: 第一金、第一金證券

第一金證券 held its annual general meeting of shareholders on 115年5月20日, approving the 114年度 profit distribution proposal and financial statements, and resolving to capitalize earnings by issuing new shares.

## [第一金] Subsidiary 第一金證券股份有限公司 Announces the Ex-Dividend Record Date for the 114年度 Profit Distribution Proposal as Resolved by the Board

- Published: 2026-05-20T01:00:00+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=2892&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=165339&spoke_date=20260520
- anchor: #n449540
- Companies mentioned: 第一金控、第一金證券

第一金控 subsidiary 第一金證券 announced its 114年度 profit distribution proposal, resolved to pay a cash dividend, and set the ex-dividend record date.

## [遠傳] Announces Adjustment to the Per-Share Cash Dividend Amount for 一一四年度 and Sets the Ex-Dividend Record Date for 一一四年度

- Published: 2026-05-20T01:00:00+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=4904&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=165032&spoke_date=20260520
- anchor: #n449539
- Companies mentioned: 遠傳電信

遠傳電信 adjusted its 114年度 cash dividend payout rate following the issuance of restricted employee shares. The total per-share dividend was adjusted slightly from 3.81 to 3.80928186 dollars, with the ex-dividend date set for 115年7月8日.

## [台數科] Subsidiary 得濬股份有限公司 Announces Important Resolutions of Its 115 Annual General Meeting of Shareholders

- Published: 2026-05-20T01:00:00+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=6464&year=115&month=5&b_date=1&e_date=31&seq_no=7&spoke_time=165021&spoke_date=20260520
- anchor: #n449538
- Companies mentioned: 台數科

得濬股份有限公司, a subsidiary of 台數科, held a shareholders' meeting, which approved its financial statements and decided on an earnings distribution and a capital increase.

## 【遠傳】Announcement that the company’s annual shareholders’ meeting resolved to lift restrictions on directors engaging in competing businesses

- Published: 2026-05-20T01:00:00+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=4904&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=164957&spoke_date=20260520
- anchor: #n449537
- Companies mentioned: 全虹企業、博弘雲端科技、遠東百貨

遠傳電信's proposal to lift restrictions on directors engaging in competing businesses was approved by the shareholders' meeting.

## 【遠傳】Announcement of important resolutions passed at the company’s year 一一五 annual shareholders’ meeting

- Published: 2026-05-20T01:00:00+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=4904&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=164915&spoke_date=20260520
- anchor: #n449536
- Companies mentioned: 遠傳電信

遠傳電信 held its 115 annual general meeting of shareholders, approving the annual profit distribution and financial statements, and authorizing a cash distribution from capital surplus and the lifting of restrictions on directors engaging in competing businesses.

## [台數科] Announces the Election of the Chairperson by Its Important Subsidiary 台灣佳光電訊股份有限公司's Board

- Published: 2026-05-20T01:00:00+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=6464&year=115&month=5&b_date=1&e_date=31&seq_no=6&spoke_time=164859&spoke_date=20260520
- anchor: #n449535
- Companies mentioned: 台灣數位光訊科技股份有限公司、台灣佳光電訊股份有限公司

台灣佳光電訊 completed a full board re-election following the expiration of the term. 蔡照焄 was reappointed chairperson, with the personnel decision taking effect on 115年5月20日.

## [嘉泥] Important Subsidiary 雲嘉國際股份有限公司 Announces Important Resolutions of Its Annual General Meeting of Shareholders

- Published: 2026-05-20T01:00:00+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=1103&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=164848&spoke_date=20260520
- anchor: #n449534
- Companies mentioned: 嘉泥、雲嘉国際股份有限公司

雲嘉國際 held a shareholders' meeting and approved its fiscal 2025 financial statements. Due to its structure, with 1 corporate shareholder, the board exercised the powers of the shareholders' meeting.

## [台數科] Important Subsidiary 台灣佳光電訊股份有限公司 Announces Shareholders' Meeting Approval to Lift Restrictions on Directors Engaging in Competing Businesses

- Published: 2026-05-20T01:00:00+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=6464&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=164836&spoke_date=20260520
- anchor: #n449533
- Companies mentioned: 台灣數位光訊科技股份有限公司、台灣佳光電訊股份有限公司

At its shareholders' meeting, 台灣佳光電訊股份有限公司 approved lifting the restrictions on competing businesses for 5 directors. Concurrent roles held by directors including 蔡照焄 were permitted.

## [台數科] Important Subsidiary 台灣佳光電訊股份有限公司 Announces Full Re-Election of Directors and Supervisors upon Expiration of Their Terms

- Published: 2026-05-20T01:00:00+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=6464&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=164818&spoke_date=20260520
- anchor: #n449532
- Companies mentioned: 台灣數位光訊科技股份有限公司、台灣佳光電訊股份有限公司、冠華管理顧問股份有限公司

台灣佳光電訊 held a full re-election on 115年5月20日 following the expiration of the terms of its directors and supervisors, and announced the new roster.

## [台數科] Important Subsidiary 台灣佳光電訊股份有限公司 Announces Important Resolutions of Its 115 Annual General Meeting of Shareholders

- Published: 2026-05-20T01:00:00+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=6464&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=164755&spoke_date=20260520
- anchor: #n449531
- Companies mentioned: 台灣數位光訊科技股份有限公司、冠華管理顧問股份有限公司

台灣佳光電訊 held its annual general meeting of shareholders on 115年5月20日, approving the annual financial statements and completing the re-election of directors and supervisors.

## [台數科] Important Subsidiary 大屯有線電視股份有限公司 Announces Important Resolutions of Its 115 Annual General Meeting of Shareholders

- Published: 2026-05-20T01:00:00+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=6464&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=164735&spoke_date=20260520
- anchor: #n449530
- Companies mentioned: 台数科

台数科の子会社である大屯有線電視が2026年5月20日に株主総会を開催。2025年度決算および損失填補案を承認した。

## [台數科] Important Subsidiary 佳聯有線電視股份有限公司 Announces Important Resolutions of Its 115 Annual General Meeting of Shareholders

- Published: 2026-05-20T01:00:00+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=6464&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=164711&spoke_date=20260520
- anchor: #n449529
- Companies mentioned: 佳聯有線電視股份有限公司

佳聯有線電視 held its annual general meeting of shareholders, which approved the annual financial statements and the allocation of profits and losses. The agenda was passed smoothly, with no material changes.

## [嘉泥] Important Subsidiary 嘉北國際股份有限公司 Announces the Ex-Dividend Record Date for the Cash Dividend as Resolved by the Board

- Published: 2026-05-20T01:00:00+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=1103&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=164634&spoke_date=20260520
- anchor: #n449528
- Companies mentioned: 嘉北國際股份有限公司

嘉泥の重要子会社、嘉北國際股份有限公司が総額25,822,822新台湾ドルの現金配当を決議。基準日は2026年6月25日、支払日は翌26日。

## [嘉泥] Important Subsidiary 嘉北國際股份有限公司 Announces Important Resolutions of Its Annual General Meeting of Shareholders

- Published: 2026-05-20T01:00:00+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=1103&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=164613&spoke_date=20260520
- anchor: #n449527
- Companies mentioned: 嘉北國際股份有限公司

嘉北國際股份有限公司, a subsidiary of 嘉泥, approved its fiscal 2025 earnings distribution proposal and financial statements at a board meeting. No amendments to its articles or personnel changes were made.

## 【國喬】泉州國亨化學有限公司, a subsidiary, announces the election of directors and supervisors

- Published: 2026-05-20T01:00:00+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=1312&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=164455&spoke_date=20260520
- anchor: #n449526
- Companies mentioned: 泉州國亨化學有限公司、國喬石油化學股份有限公司

泉州國亨化學有限公司, a subsidiary of 國喬, re-elected its directors and supervisors following the expiration of their terms. All current officers, including chairperson 曾嘉雄, were reappointed.

## 【晶碩】Announcement of the company’s year 115 ex-dividend record date

- Published: 2026-05-20T01:00:00+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=6491&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=163643&spoke_date=20260520
- anchor: #n449524
- Companies mentioned: 凱基證券股份有限公司

晶碩 announced the ex-dividend record date for its fiscal 115 cash dividend. The total dividend is NT$780 million.

## 【東鹼】Announcement of matters resolved at the company’s year 115 annual shareholders’ meeting

- Published: 2026-05-20T01:00:00+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=1708&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=163516&spoke_date=20260520
- anchor: #n449523
- Companies mentioned: 東鹼

東鹼が115年株主常会を開催。114年度の現金配当1株あたり1.6元を承認した。

## [台驊控股] Announcement that cumulative disposals of the same security have reached 20% of paid-in capital.

- Published: 2026-05-20T01:00:00+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=2636&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=163127&spoke_date=20260520
- anchor: #n449521
- Companies mentioned: 長榮海運股份有限公司、台驊控股

台驊控股 sold 1.4 million shares of 長榮海運 for approximately NT$297 million, recording a gain of approximately NT$6.22 million. The sale is intended to improve the efficiency of fund management.

## 【中鋼】Announcement of the company’s unaudited consolidated revenue and pre-tax profit for April 115

- Published: 2026-05-20T01:00:00+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=2002&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=163124&spoke_date=20260520
- anchor: #n449520
- Companies mentioned: 中鋼公司

中鋼公司 reported financial results for April 115, with consolidated revenue of approximately 308.91億元 and pretax net income of approximately 4.85億元.

## 【友通】Clarification of media reports concerning the company

- Published: 2026-05-20T01:00:00+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=2397&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=163021&spoke_date=20260520
- anchor: #n449519
- Companies mentioned: 經濟日報

友通資訊股份有限公司は、經濟日報による「年間売上高2桁成長」などの業績予測報道を否定。同社は財務予測を公表しておらず、報道はメディアの推測であると澄清した。

## [固緯] Important Subsidiary 固緯電子(蘇州)有限公司 Announces Board Resolution to Distribute Earnings and Remit Them to the Parent Company

- Published: 2026-05-20T01:00:00+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=2423&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=162919&spoke_date=20260520
- anchor: #n449518
- Companies mentioned: 固緯電子（蘇州）有限公司、固緯電子

固緯電子（蘇州）有限公司 resolved at a board meeting to remit a cash dividend of RMB9.06 million to its parent company.

## [統一證] Explains the Company's Acquisition of Effective Control over 統一證券投資信託股份有限公司

- Published: 2026-05-20T01:00:00+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=2855&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=162722&spoke_date=20260520
- anchor: #n449517
- Companies mentioned: 統一證券投資信託股份有限公司

統一綜合證券 acquired half of the board seats at 統一證券投資信託, an equity-method investee, and gained effective control. The company will consequently become a consolidated subsidiary.

## [百和興業-KY] Announces the Reappointment of a Director at 香港百期國際貿易有限公司

- Published: 2026-05-20T01:00:00+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=8404&year=115&month=5&b_date=1&e_date=31&seq_no=10&spoke_time=162542&spoke_date=20260520
- anchor: #n449516
- Companies mentioned: 香港百期國際貿易有限公司

百和興業-KY announced that 鄭國火因, a director of its subsidiary 香港百期國際貿易有限公司, was reappointed effective May 20, 2026, following the expiration of his term.

## [百和興業-KY] Subsidiary 香港百期國際貿易有限公司 (abbreviated as 香港百期公司) Announces Shareholders' Resolution

- Published: 2026-05-20T01:00:00+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=8404&year=115&month=5&b_date=1&e_date=31&seq_no=9&spoke_time=162500&spoke_date=20260520
- anchor: #n449515
- Companies mentioned: 香港百期國際貿易有限公司、香港百期公司、何偉志會計師行

百和興業-KY's subsidiary 香港百期公司 announced resolutions passed at its shareholders' meeting. No dividend will be paid for fiscal 2025, and its directors and auditor were reappointed.

## [百和興業-KY] 香港百期國際貿易有限公司 Announces Board Resolution Not to Distribute Profits for 2025

- Published: 2026-05-20T01:00:00+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=8404&year=115&month=5&b_date=1&e_date=31&seq_no=8&spoke_time=162424&spoke_date=20260520
- anchor: #n449514
- Companies mentioned: 百和興業-KY

At a board meeting on May 20, 2026, 百和興業-KY resolved not to distribute earnings for fiscal 2025.

## [百和興業-KY] Subsidiary 上海百期紡織貿易有限公司 Announces Shareholders' Resolution

- Published: 2026-05-20T01:00:00+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=8404&year=115&month=5&b_date=1&e_date=31&seq_no=7&spoke_time=162350&spoke_date=20260520
- anchor: #n449513
- Companies mentioned: 上海百期紡織貿易有限公司、百和興業-KY、無錫梁溪会計師事務所有限公司

上海百期紡織貿易有限公司 held a shareholders' meeting, which approved no dividend distribution for fiscal 2025 and approved the financial report.

## [百和興業-KY] Subsidiary 無錫百宏置業有限公司 Announces Shareholders' Resolution

- Published: 2026-05-20T01:00:00+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=8404&year=115&month=5&b_date=1&e_date=31&seq_no=6&spoke_time=162315&spoke_date=20260520
- anchor: #n449512
- Companies mentioned: 百和興業-KY、無錫百宏置業有限公司、無錫梁溪会計師事務所有限公司

無錫百宏置業有限公司 held a shareholders' meeting and decided not to distribute fiscal 2025 profits and to appoint an auditing firm for fiscal 2026.

## [百和興業-KY] 無錫百宏置業有限公司 Announces Board Resolution Not to Distribute Profits for 2025

- Published: 2026-05-20T01:00:00+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=8404&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=162219&spoke_date=20260520
- anchor: #n449511
- Companies mentioned: 百和興業-KY、無錫百宏置業有限公司

百和興業-KY's board resolved not to pay a dividend for fiscal 2025.

## [百和興業-KY] Subsidiary 東莞百宏實業有限公司 Announces Shareholders' Resolution

- Published: 2026-05-20T01:00:00+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=8404&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=162129&spoke_date=20260520
- anchor: #n449510
- Companies mentioned: 百和興業-KY、東莞百宏實業有限公司、東莞市德正會計師事務所有限公司

東莞百宏實業有限公司, a subsidiary of 百和興業-KY, approved shareholder resolutions on no distribution of fiscal 2025 profits, amendments to its articles of incorporation, and a fiscal 2026 financing plan, among other matters.

## [百和興業-KY] 東莞百宏實業有限公司 Announces Board Resolution Not to Distribute Profits for 2025

- Published: 2026-05-20T01:00:00+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=8404&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=162048&spoke_date=20260520
- anchor: #n449509
- Companies mentioned: 百和興業-KY、東莞百宏實業有限公司

百和興業-KY's board resolved not to distribute profits for fiscal 2025.

## [百和興業-KY] Subsidiary 江蘇百宏複合材料科技(股)公司 Announces Board Resolution to Hold the 2025 Annual General Meeting of Shareholders

- Published: 2026-05-20T01:00:00+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=8404&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=162010&spoke_date=20260520
- anchor: #n449508
- Companies mentioned: 百和興業-KY、江蘇百宏複合材料科技(股)公司

江蘇百宏複合材料科技 will hold its fiscal 2025 annual shareholders' meeting on June 9, 2026. The meeting will consider its financial statements and applications for credit facilities, among other matters.

## [中信金] Subsidiary 中國信託證券投資信託(股)公司 Announces Important Resolutions Adopted by the Board Acting on Behalf of the Shareholders' Meeting

- Published: 2026-05-20T01:00:00+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=5&b_date=1&e_date=31&seq_no=2&spoke_time=162007&spoke_date=20260520
- anchor: #n449507
- Companies mentioned: 中信金、中國信託證券投資信託

中國信託證券投資信託, a subsidiary of 中信金, held a board meeting and approved proposals related to its fiscal 114 financial statements.

## [百和興業-KY] 江蘇百宏複合材料科技股份有限公司 Announces Board Resolution Not to Distribute Profits for 2025

- Published: 2026-05-20T01:00:00+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=8404&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=161924&spoke_date=20260520
- anchor: #n449506
- Companies mentioned: 百和興業-KY、江蘇百宏複合材料科技股份有限公司

江蘇百宏複合材料科技, a subsidiary of 百和興業-KY, decided not to pay a dividend for fiscal 2025. The matter will be considered at a shareholders' meeting.

## [中信金] Subsidiary 中國信託證券投資信託(股)公司 Announces the Ex-Dividend Record Date Set by the Chairperson under Board Authorization

- Published: 2026-05-20T01:00:00+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=5&b_date=1&e_date=31&seq_no=1&spoke_time=161905&spoke_date=20260520
- anchor: #n449504
- Companies mentioned: 中國信託證券投資信託(股)公司

中信金 announced that its subsidiary 中國信託證券投資信託 will pay a cash dividend totaling NT$794 million. The record date is June 23, 2026.

## [中華化] Announces Plans to Apply to the 金融監督管理委員會 to Withdraw the Application for the Company's Second Domestic Unsecured Convertible Corporate Bond Issuance

- Published: 2026-05-20T01:00:00+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=5&b_date=1&e_date=31&seq_no=1&spoke_time=161745&spoke_date=20260520
- anchor: #n449503
- Companies mentioned: 金融監督管理委員會

中華化 announced that it would cancel its plan to issue a second domestic unsecured convertible bond, with a maximum value of NT$600 million, citing changes in market conditions and share price fluctuations. It said there would be no material impact on its finances.

## [緯創] (Supplemental Announcement) Announces Plans to Build a Building on Land Held under Surface Rights in the Tanmei Section of Neihu District, Taipei City — Mechanical and Electrical Engineering Contract Signed

- Published: 2026-05-20T01:00:00+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=3231&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=161302&spoke_date=20260520
- anchor: #n449495
- Companies mentioned: 緯創資通、聖暉工程科技股份有限公司

緯創資通 signed a mechanical and electrical engineering contract with 聖暉工程科技 for a construction project in Taipei.

## 【緯創】代⼦公司緯穎智造股份有限公司(WYMTN)公告向非關係人取得營業使用設備

- Published: 2026-05-20T01:00:00+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=3231&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=161238&spoke_date=20260520
- anchor: #n449494
- Companies mentioned: 緯穎智造股份有限公司(WYMTN)、TEST RESEARCH, INC.

緯創's subsidiary WYMTN acquired machinery and equipment worth more than NT$520 million from TEST RESEARCH, INC. for business operations. The transaction was approved by the board.

## 【聯昌】Announces that the Company's board elected its chairperson

- Published: 2026-05-20T01:00:00+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=2431&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=161043&spoke_date=20260520
- anchor: #n449492

聯昌公司 announced that its board re-elected 陳恆偉 as chairperson on May 20, 2026, following the expiration of his term. The appointment took effect the same day.

## 【聯昌】Announcement to creditors regarding the Company's capital reduction to offset losses

- Published: 2026-05-20T01:00:00+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=2431&year=115&month=5&b_date=1&e_date=31&seq_no=7&spoke_time=161019&spoke_date=20260520
- anchor: #n449491

聯昌電子 resolved at its shareholders' meeting on May 20, 2026, to reduce capital to cover accumulated losses. Its capital will be reduced by approximately 27.24%, with a notice period for creditors.

## 【聯昌】Announces important resolutions passed at the Company's 115 annual shareholders' meeting

- Published: 2026-05-20T01:00:00+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=2431&year=115&month=5&b_date=1&e_date=31&seq_no=6&spoke_time=160950&spoke_date=20260520
- anchor: #n449490
- Companies mentioned: 聯昌電子、東元電機

聯昌電子 held its 115 annual general meeting of shareholders, approving the annual financial statements and loss offset, completing the re-election of directors, and approving a capital reduction.

## 【緯穎】代⼦公司緯穎智造股份有限公司公告向非關係人取得營業使用設備

- Published: 2026-05-20T01:00:00+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=6669&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=160742&spoke_date=20260520
- anchor: #n449489
- Companies mentioned: TEST RESEARCH, INC.

緯穎智造 acquired operating equipment for NT$520 million from an unrelated party to strengthen its operating base.

## [晶碩] Announces Important Resolutions of the Company's 115 Annual General Meeting of Shareholders

- Published: 2026-05-20T01:00:00+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=6491&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=160650&spoke_date=20260520
- anchor: #n449488
- Companies mentioned: 晶碩

晶碩光學 held its 115 annual general meeting of shareholders, approving the 114年度 financial statements and profit distribution proposal, and reporting on the implementation of the share buyback.

## [味全] Subsidiary 味全食品投資有限公司 Makes an Announcement Pursuant to Article 第二十二, Paragraph 第一, Subparagraph 第三 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies

- Published: 2026-05-20T01:00:00+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=1201&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=160621&spoke_date=20260520
- anchor: #n449487
- Companies mentioned: 味全、廊坊味全食品有限公司

味全が100%子会社の廊坊味全食品有限公司へ約3.9億台湾ドルの資金貸付を発表。目的は運営資金調達。

## 【聯昌】Announces the election of directors to the Company's 15th board by the shareholders' meeting

- Published: 2026-05-20T01:00:00+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=2431&year=115&month=5&b_date=1&e_date=31&seq_no=8&spoke_time=160530&spoke_date=20260520
- anchor: #n449486
- Companies mentioned: 東元電機、聯昌電子企業、華誠資本、德本會計師事務所、清科隆企管科技有限公司、勤實商律師事務所、美上鎂科技、圓展科技、萬國聯合會計師事務所、瑞昱半導體

聯昌電子 held its 15th board election at a shareholders' meeting, transitioning to a new board centered on representatives of 東元電機.

## [遠雄來] Announces that Its 115 Annual General Meeting of Shareholders Approved Lifting Restrictions on Newly Appointed Directors and Their Representatives Engaging in Competing Businesses

- Published: 2026-05-20T01:00:00+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=2712&year=115&month=5&b_date=1&e_date=31&seq_no=7&spoke_time=160107&spoke_date=20260520
- anchor: #n449485
- Companies mentioned: 遠雄國際投資股份有限公司、遠東建設事業股份有限公司

遠雄來 shareholders approved lifting restrictions on newly appointed directors engaging in competing businesses. The move is intended to make flexible use of the directors' professional expertise and ensure smooth corporate decision-making.

## [遠雄來] Announces the Expiration of the Term of the Company's Fifth Remuneration Committee

- Published: 2026-05-20T01:00:00+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=2712&year=115&month=5&b_date=1&e_date=31&seq_no=6&spoke_time=160044&spoke_date=20260520
- anchor: #n449484
- Companies mentioned: 遠雄來

遠雄来 announced the expiration of the term of its 5th-term Remuneration Committee. A successor has not yet been selected and will be decided at a future board meeting.

## 【遠雄來】Announces the members of the Company's third Audit Committee

- Published: 2026-05-20T01:00:00+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=2712&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=160024&spoke_date=20260520
- anchor: #n449483
- Companies mentioned: 遠雄來、台灣青旅、長榮桂冠酒店、欣特協寶

遠雄来は監査委員の任期満了に伴い、第3期監査委員を改選。蘇成田、林正松、周尹中の3氏が再選された。

## 【聯昌】Announces changes to the members of the Company's Audit Committee and Remuneration Committee

- Published: 2026-05-20T01:00:00+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=2431&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=160002&spoke_date=20260520
- anchor: #n449482
- Companies mentioned: 聯昌電子、圓展科技

聯昌電子 announced the re-election of members of its audit and remuneration committees following the expiration of their terms, with the new appointments taking effect.

## 【遠雄來】Announces that the Company's board selected its chairperson

- Published: 2026-05-20T01:00:00+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=2712&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=155959&spoke_date=20260520
- anchor: #n449481
- Companies mentioned: 遠雄悅來大飯店(股)公司

Following a board election, 遠雄來 re-elected 武祥生 as board chairperson. The move was part of the regular process following the expiration of the term.

## 【遠雄來】Announces the list of directors elected to the Company, including independent directors

- Published: 2026-05-20T01:00:00+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=2712&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=155935&spoke_date=20260520
- anchor: #n449480
- Companies mentioned: 遠雄國際投資、遠東建設事業

遠雄來 announced a full re-election of its directors and independent directors following the expiration of their terms. 劉明芳 was newly elected as a director.

## [遠雄來] Announces Important Resolutions of the Company's 115 Annual General Meeting of Shareholders

- Published: 2026-05-20T01:00:00+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=2712&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=155910&spoke_date=20260520
- anchor: #n449479
- Companies mentioned: 遠雄來

遠雄來 held its 115 annual shareholders’ meeting and passed key resolutions, including approval of the financial statements and the election of directors. Resolutions were adopted to strengthen corporate governance and ensure business continuity.