【欣陸】Subsidiary 藍鯨水科技股份有限公司 announces key resolutions of its 115 annual general meeting
藍鯨水科技 held its annual general meeting, approving the earnings distribution and the financial statements.
Companies mentioned：欣陸、藍鯨水科技
2026-05-22 06:00–09:00 JST
385 received, 385 listed, 5 sources ・ Page 2 of 4
One place for news and notices from 2 countries/regions: Taiwan, 334 items from 2 sources; Japan, 51 items from 3 sources.
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)（327）
【欣陸】Subsidiary 欣達環工股份有限公司 announces key resolutions of its 115 annual general meeting
欣達環工’s shareholders’ meeting approved a proposal to capitalize earnings and issue new shares.
Companies mentioned：欣陸、欣達環工
【台聚】Material subsidiary 聯聚國際投資股份有限公司 announces the board’s election of its chairman
聯聚國際投資 elected Wu Yi-gui to continue as chairman.
Companies mentioned：台聚、聯聚國際投資
【漢平】announces changes to the ex-dividend record date and related matters.
漢平 announced that the cash dividend payment date has been changed to Aug. 6, with the ex-dividend record date set for July 15.
Companies mentioned：漢平
【jpp-KY】invited to attend the 2026 Q2 Summer Investment Forum on Global Outlook hosted by 統一證券.
jpp-KY will attend the investment forum hosted by 統一證券 on May 28 and hold an investor conference.
Companies mentioned：jpp-KY、統一證券
【官田鋼】announces key resolutions of the company's 115 annual general meeting.
官田鋼 shareholders approved the loss appropriation proposal and the financial statements.
Companies mentioned：官田鋼
【jpp-KY】invited to attend the 2026 Summer Industry Trends and Corporate Forum hosted by 華南證券.
jpp-KY will attend the industry forum hosted by 華南證券 on May 22 and hold an investor conference.
Companies mentioned：jpp-KY、華南證券
【羅昇】announces its invitation to attend an online investor conference hosted by 元大證券.
羅昇 will hold an online investor conference on May 29 to discuss its Q1 financial results.
Companies mentioned：羅昇、元大證券
【正隆】subsidiary 蘇州正隆紙業有限公司 announces the sale of factory buildings and land-use rights.
正隆 subsidiary 蘇州正隆紙業 sold factory buildings and land for a profit of RMB 135 million.
Companies mentioned：正隆、蘇州正隆紙業、蘇州市聚杰特種材料有限公司
【愛山林】announces board approval of a syndicated loan.
愛山林 secured a syndicated loan of NT$16.8 billion for development projects and debt repayment.
Companies mentioned：愛山林、台北富邦銀行、兆豐銀行、彰化銀行、翊全開發
【福壽】announces the board's appointment of members to the Sustainability Committee.
福壽 appointed members to its Sustainability Committee.
Companies mentioned：福壽
【台南-KY】subsidiary 銳步運動股份有限公司 announces a workforce adjustment plan.
台南-KY subsidiary 銳步運動 laid off 21 employees.
Companies mentioned：台南-KY、銳步運動
【福壽】announces the board's appointment of members to the Risk Management Committee.
福壽 appointed members to its Risk Management Committee.
Companies mentioned：福壽
【裕民】sets the record date for its 115 dividend.
The summary of this item is not shown
Companies mentioned：裕民
【裕民】announces key resolutions of its 115 annual general meeting.
裕民 shareholders approved the 114 annual financial statements and dividend proposal.
Companies mentioned：裕民
【華新科】華新科 announces that it has been invited to participate in 國泰證券's “2026 Q2 Industry Forum.”
華新科 will participate in an industry forum hosted by 国泰証券 and discuss its business outlook.
Companies mentioned：華新科、國泰證券
【正達】subsidiary 正達戰術科技股份有限公司 announces revisions to the restrictive clauses in the cooperation framework agreement signed on April 17.
正達 lifted the restrictive clauses in its agreement with a US company.
Companies mentioned：正達、正達戰術科技
【福壽】announces the board's appointment of members to the Remuneration Committee.
福寿 reconstituted its remuneration committee.
Companies mentioned：福壽
【順德】announces that it was invited to participate in an investor briefing hosted by 國泰證券.
順德 invited to attend an online investor conference hosted by 國泰證券.
Companies mentioned：順德、國泰證券
【正達】(supplementary announcement) Subsidiary 正達戰術科技股份有限公司 announces the signing of a cooperation framework agreement for the joint development and production of systems related to defense and space programs (original announcement date: April 17).
正達 signed a cooperation framework agreement with a U.S. defense and space systems company, entering the space and military antenna markets.
Companies mentioned：正達、正達戰術科技
【中櫃】announces key resolutions of its 115 annual general meeting.
中櫃 shareholders approved the annual earnings distribution and financial statements.
Companies mentioned：中櫃
【福壽】announces the board's appointment of members to the Audit Committee.
福壽 board appointed members to the Audit Committee.
Companies mentioned：福壽
【福壽】announces that its 115 annual general meeting resolved to lift restrictions on directors' engagement in competing businesses.
福壽 shareholders approved lifting restrictions on directors' engagement in competing businesses.
Companies mentioned：福壽、廈門福壽實業、廈門福壽貿易
【順德】announces the ex-dividend record date and the suspension period for conversion of its domestic convertible bonds.
順德 announced the ex-dividend record date and the suspension period for conversion of its convertible bonds, with a dividend of NT$1.1 per share.
Companies mentioned：順德
【福壽】announces the board's election of the chairman and vice chairman.
福壽實業 board held an election, with Hong Yao-kun retaining the chairmanship and Hong Chun-lin named vice chairman.
Companies mentioned：福壽實業、洽富實業、萬集盛農業科技
【福壽】announces the election of directors at its shareholders' meeting.
福壽實業 completed its director election on May 21, 2026, making changes as the terms expired and electing a total of 9 directors and independent directors.
Companies mentioned：福壽實業、華紹投資、澄隆投資、洽富實業、福壽新實業、萬集盛農業科技、洽發興農業科技、台灣金融控股公司、崇法國際商務法律事務所
【今皓】corrects its announcement on matters related to convening the 115 annual general meeting (adding an agenda item for discussion).
今皓 corrected the reasons for convening its shareholders' meeting, adding proposals on private placement and employee restricted stock.
Companies mentioned：今皓
【福壽】announces key resolutions of its annual general meeting.
福壽實業 shareholders approved the earnings distribution, including a dividend of NT$0.5 per share, and completed the director election.
Companies mentioned：福壽實業
【同欣電】corrects information on derivative transactions for March 115.
同欣電 corrected information on derivative transactions for March 115.
Companies mentioned：同欣電子工業
【順德】announces key resolutions approved at its 115 annual general meeting.
順德 shareholders approved the 114 earnings distribution and financial statements.
Companies mentioned：順德
【南亞科】board approves a donation to Ming Chi University of Technology.
南亞科 donated NT$768,000 to Ming Chi University of Technology.
Companies mentioned：南亞科
【南亞科】board resolves to make a cash capital increase in subsidiary 南亞科技國際有限公司.
南亞科's board resolved to inject US$1 billion in cash into subsidiary 南亞科技國際有限公司 to reduce foreign exchange hedging costs.
Companies mentioned：南亞科技
【南亞科】board sets the record date for its cash dividend distribution.
南亞科 will pay a cash dividend of NT$1.347 per share.
Companies mentioned：南亞科
【南亞科】announces an adjustment to the cash dividend per share.
南亞科 adjusted its 114 cash dividend from NT$1.5 to NT$1.34714912 per share, with the total amount unchanged.
Companies mentioned：南亞科
【南亞科】shareholders resolve to lift restrictions on directors' engagement in competing businesses.
南亞科 shareholders approved lifting restrictions on directors Li Peiying, Wu Zhixiang and Zhuang Daren from engaging in competing businesses because they also hold positions at 智憶科技.
Companies mentioned：南亞科、智憶科技
【南亞科】announces key resolutions of its 115 annual general meeting.
南亞科 shareholders approved the annual financial statements, earnings distribution and amendments to the asset disposal procedures.
Companies mentioned：南亞科
【美食-KY】invited to attend an investor conference hosted by 統一證券.
美食-KY was invited to attend an investor conference hosted by 統一證券.
Companies mentioned：美食-KY、統一證券
【台光電】announces the acquisition of machinery and equipment for business operations.
台光電 spent NT$1.008 billion to purchase production equipment.
Companies mentioned：台光電、亞泰金屬工業
【裕民】invited to attend the Taiwan Value-Up Index performance presentation co-hosted by SinoPac Securities and 臺灣證券交易所.
裕民 participated in a performance presentation hosted by the Taiwan Stock Exchange.
Companies mentioned：裕民、永豊金證券、臺灣證券交易所
【中工】announces a change in the representative of its corporate director.
中工 changed the representative of its corporate director.
Companies mentioned：中工、源通投資、鉅業國際法律事務所
【鈞興-KY】announces key resolutions of its 2026 annual general meeting.
鈞興-KY shareholders approved the dividend proposal.
Companies mentioned：鈞興-KY
【台光電】subsidiary 台光電子材料(昆山)股份有限公司 announces the acquisition of factory construction and utility engineering work.
台光電's 台光電子材料（昆山） won a factory construction contract.
Companies mentioned：台光電、台光電子材料（昆山）、蘇州市洋基機電工程
【中工】board approves lifting restrictions on managers' engagement in competing businesses.
中工 waived the general manager's non-compete obligation.
Companies mentioned：中工、和洲建設、長沙吉順房地產開發
【中工】announces a change in the company's general manager.
中華工程 announced a change in its general manager, with Feng Dun taking over.
Companies mentioned：中華工程、和洲建設、長沙吉順房地產開發
【中工】announces the election of the chairman by its 28th board of directors.
中華工程 elected Zheng Sicong as its new chairman.
Companies mentioned：中華工程、大華建設、華建開發
【中工】announces the board's appointment of members to the Second Nomination Committee.
中華工程 appointed members to the Second Nomination Committee.
Companies mentioned：中華工程、大華建設、華建開發、新光鋼鐵、皇普建設、中華票券金融
【中工】announces the board's appointment of members to the Third Sustainability Committee.
中華工程 appointed members to the Third Sustainability Committee.
Companies mentioned：中華工程、大華建設、華建開發、新光鋼鐵、皇普建設、中華票券金融
【中工】announces the board's appointment of members to the Sixth Remuneration Committee.
中華工程 appointed members to the Sixth Remuneration Committee.
Companies mentioned：中華工程、大華建設、華建開發、新光鋼鐵、皇普建設、中華票券金融
【中工】announces the members of its Fourth Audit Committee.
中華工程 announced the members of its 4th Audit Committee: 紀凱峰, 陳世洋 and 林鴻達.
Companies mentioned：中華工程
[中工] Announcement of the 115 annual general meeting's approval to waive the non-compete restrictions on members of the 28th Board of Directors.
中華工程's shareholders' meeting approved waiving the non-compete restrictions on directors, covering multiple directors.
Companies mentioned：中華工程、常理股份有限公司、源通投資股份有限公司
[中工] Announcement of the elected directors (including independent directors) following the 115 annual general meeting.
中華工程 completed a full board re-election, electing new directors and independent directors.
Companies mentioned：中華工程、常理股份有限公司、源通投資股份有限公司、泛宇實業股份有限公司
[創意] The shareholders' meeting resolved to permit directors to engage in competing business activities.
創意電子's shareholders' meeting approved permission for directors to engage in competing business activities, covering multiple TSMC corporate representatives and directors.
Companies mentioned：創意電子、台灣積體電路製造
[中工] Announcement of important resolutions passed at the company's 115 annual general meeting.
中華工程's shareholders' meeting approved several important proposals, including profit distribution and a capital increase.
Companies mentioned：中華工程、常理股份有限公司、源通投資股份有限公司、泛宇實業股份有限公司
[創意] Announcement of the appointment of members to the Audit and Corporate Governance Committee.
創意電子 appointed members to its new Audit and Corporate Governance Committee.
Companies mentioned：創意電子
[鴻名] Announcement of the Board of Directors' resolution on the 7th share buyback.
鴻名企業 resolved to buy back 2 million shares to protect shareholders' interests.
Companies mentioned：鴻名企業
[創意] Announcement of the appointment of members to the Remuneration Committee.
創意電子 appointed members to its new Remuneration Committee.
Companies mentioned：創意電子
[展達] Announcement of important resolutions passed at the company's 115 annual general meeting.
展達 held its annual general meeting, which approved profit distribution and amendments to regulations.
Companies mentioned：展達
[創意] The Board of Directors unanimously nominated Ms. 張麗絲 to serve as chairperson.
創意電子 nominated 張麗絲 as its new chairperson.
Companies mentioned：創意電子、台積電
【群益證】 Announces information about the Company’s investor conference.
群益證券 held an online investor conference to discuss its Q1 financial results.
Companies mentioned：群益證
[創意] List of directors elected in the company's 115 annual general meeting board election.
創意電子 completed its board election at the shareholders' meeting on 115年5月21日, with 魯立忠 newly appointed as a TSMC corporate representative and 陳肇鴻 as a new independent director.
Companies mentioned：創意電子、台灣積體電路製造
[創意] Announcement of matters related to the ex-dividend record date set by the company's chairperson.
創意電子 announced the ex-dividend record date and payment date.
Companies mentioned：創意
[創意] Important resolutions of the company's 115 annual general meeting.
創意電子's annual general meeting approved the financial statements and dividend distribution proposal.
Companies mentioned：創意
[新興] Announcement that the company will hold an investor conference on 115年5月22日.
新興航運 held an investor conference to discuss market conditions and the outlook.
Companies mentioned：新興
【大統新創】大統新創 has been invited to participate in 玉山證券's online industry roundtable for the first quarter of 2026.
大統新創 will hold an online investor conference on 2026/05/25, hosted by 玉山證券.
Companies mentioned：大統新創、玉山證券
【台勝科】台勝科 announces information related to the company's investor conference.
台勝科 will hold an online investor conference on 2026/05/28, hosted by 華南永昌證券.
Companies mentioned：台勝科、華南永昌證券
[中福] Announcement that the competent authority has approved an extension of the deadline for refiling the 114年度 financial statements and 115年第1季 financial statements.
中福, which was halted from trading because it could not prepare its financial statements, received approval to extend the refiling deadline to 6/15.
Companies mentioned：中福、福興公司
【聚陽】聚陽 has been invited to participate in 統一證券's 2026 Q2 Investment Forum.
聚陽 will hold an investment forum at the Grand Hyatt Taipei on 2026/05/29.
Companies mentioned：聚陽、統一證券
[慧友] The company's 115 annual general meeting resolved to approve waiving the restrictions on directors engaging in competing business activities.
慧友's shareholders' meeting approved waiving the non-compete restrictions on director 莊富傑.
Companies mentioned：慧友
[慧友] Announcement of important resolutions passed at the company's 115 annual general meeting.
慧友 held its annual general meeting, which approved the loss-offsetting proposal and financial statements, and waived the restrictions on directors engaging in competing business activities.
Companies mentioned：慧友
[茂順] Announcement of important resolutions passed at the company's 115 annual general meeting.
茂順 held its annual general meeting, which approved profit distribution and the financial statements.
Companies mentioned：茂順
[聚恆] Announcement that the company's shares will soon cease trading on the emerging stock market and begin trading on 臺灣證券交易所.
聚恆 received approval to list; trading on the emerging stock market will end on 5/22, when its shares will be listed.
Companies mentioned：聚恆、臺灣證券交易所
[融程電] Clarification of media reports.
融程電 clarified a media report on revenue forecasts, emphasizing that the company did not issue it.
Companies mentioned：融程電
[強茂] Explanation of media reports.
強茂 clarified media reports on revenue and market capitalization targets, emphasizing that it had not provided financial forecasts.
Companies mentioned：強茂
[欣巴巴] Correction to the reported related-party transactions for 115年1-3月.
欣巴巴 corrected its reported related-party transactions for 115年1-3月, adjusting the units of the amounts.
Companies mentioned：欣巴巴
[欣巴巴] Correction to the company's reported guarantees and endorsements for 115年4月.
欣巴巴 corrected its April guarantees and endorsements report, excluding items that did not correspond to the reporting month.
Companies mentioned：欣巴巴、江城建設
[宏全] The company was invited to participate in 華南永昌證券's 2026 Summer Industry and Corporate Forum.
宏全 participated in an investor conference hosted by 華南永昌證券.
Companies mentioned：宏全、華南永昌證券
[瑞儀] Announcement that the company was invited to participate in an investor conference hosted by 國泰綜合證券.
瑞儀 participated in an investor conference hosted by 國泰綜合證券.
Companies mentioned：瑞儀、國泰綜合證券
[環泥] Announcement that the company was invited to participate in an investor conference.
環泥 held a corporate briefing in Taipei on May 22, 2026, at the invitation of 統一総合證券. It discussed its financial position and other matters.
Companies mentioned：環泥、統一総合證券
[景碩] The company was invited to participate in an investment forum hosted by 華南永昌證券.
景碩科技 will attend 華南永昌證券's investment forum on May 22 and hold an investor conference to discuss its business operations.
Companies mentioned：華南永昌證券
[jpp-KY] Invited to participate in 華南證券's 2026 Summer Industry Trends and Corporate Forum.
jpp-KY will hold a corporate briefing at the summer corporate forum hosted by 華南證券 on May 22, 2026, at the Regent Taipei.
Companies mentioned：華南證券
【美食-KY】invited to attend an investor conference hosted by 統一證券.
美食-KY will participate in a corporate briefing hosted by 統一證券 in Taipei on May 22, 2026.
Companies mentioned：美食-KY、統一證券
[裕民] The company was invited to participate in the Taiwan GEM Index performance presentation co-hosted by SinoPac Securities and 臺灣證券交易所.
裕民 participated in a performance briefing co-hosted by 台湾証券取引所. It will be held at Taipei 101 on May 22, 2026.
Companies mentioned：裕民、永豊金証券、台湾証券取引所
[新興] Announcement that the company will hold an investor conference on 115年5月22日.
The company will hold an investor briefing on May 22, 2026. The agenda includes a market overview and business outlook.
[宏全] The company was invited to participate in 華南永昌證券's 2026 Summer Industry and Corporate Forum.
Original宏全国際が華南永昌証券主催の企業フォーラムに参加し、財務・業務説明を行う。
Companies mentioned：宏全、華南永昌証券
[瑞儀] Announcement that the company was invited to participate in an investor conference hosted by 國泰綜合證券.
Original瑞儀光電が国泰総合証券主催の法人説明会に参加し、財務と市場分析を報告する。
Companies mentioned：瑞儀、国泰総合証券
【保瑞】Announcement that the registration of the capital reduction resulting from the cancellation of restricted stock awards has been completed
保瑞 completed registration of a capital reduction following the cancellation of restricted stock awards for employees. The reduction adjusted the company's paid-in capital and shares outstanding, slightly increasing net asset value per share.
Companies mentioned：保瑞
[聯嘉投控] Announcement of the record date and related matters for the company's 114 cash capital increase (supplemental announcement of the cash capital increase issue price).
聯嘉投控 announced details of its 114 cash capital increase, with an issue price of NT$20 per share. The proceeds will be used to inject capital into a subsidiary to repay bank loans, and the subscription record date is 115年6月3日.
Companies mentioned：聯嘉光電
[聯嘉投控] Announcement by 聯嘉光電投資控股股份有限公司 regarding the suspension of conversion and exchange processing and related matters for its first domestic secured convertible bond (e.g., first secured bond) (abbreviated name: 聯嘉投控一; code: 37171).
聯嘉投控 announced that conversion registration for its first secured convertible bond will be suspended due to a cash capital increase, from 115年5月11日至6月3日.
Original link pending
Original【仁寶】公告本公司買回股份之⾦額達新台幣三億元以上
仁寶電腦 announced that the total amount of its share buyback has reached at least 三億元. It bought back 3,135萬 shares for a total of approximately 9.53億元, at an average price of NT$30.41 per share.
Companies mentioned：仁寶電腦
[美時] The company's funding loan to its Singapore subsidiary Lotus International Pte. Ltd.
美時 provided a US$20 million loan to its Singapore subsidiary to secure operating funds.
Companies mentioned：Lotus International Pte. Ltd.
【美時】The company’s board approved its subsidiary Alvogen Korea's purchase of Korean drug approvals from OM PHARMA SA.
美時 (Lotus Pharmaceutical) subsidiary Alvogen Korea acquired the business rights to the product “Matterhorn” for the Korean market from OM PHARMA SA for US$69 million. The acquisition aims to strengthen its product portfolio.
Companies mentioned：美時 (Lotus Pharmaceutical)、Alvogen Korea、OM PHARMA SA
【台積電】Announcement on behalf of its subsidiary TSMC Global Ltd. of the acquisition of fixed-income securities
The summary of this item is not shown
Companies mentioned：台積電（TSMC）、TSMC Global Ltd.
[台新新光金] Announcement by the company on behalf of its subsidiary 台新銀行 regarding a donation to the Taishin Bank Culture and Arts Foundation.
台新金控, on behalf of its subsidiary 台新銀行, donated NT$31 million to the Taishin Bank Culture and Arts Foundation to promote local Taiwanese art and fulfill its corporate social responsibility.
Companies mentioned：台新金控、台新銀行
[台新新光金] Announcement by the company on behalf of its subsidiary 台新銀行 regarding a donation to the Taishin Bank Charity Foundation.
台新金控's subsidiary 台新銀行 donated NT$18 million to the Taishin Bank Charity Foundation to fulfill its charitable programs and corporate responsibilities.
Companies mentioned：台新金控、台新銀行
【正崴】Correction to the company's Q1 115 financial statements and iXBRL.
正崴精密工業 amended its financial report for the first quarter of 2026 to correct an error in the reported investment income of its mainland China subsidiary.
Companies mentioned：正崴精密工業股份有限公司、富港電子(天津)有限公司
Original【臻鼎-KY】代⼦公司美港實業有限公司公告處份鵬⿍控股(深圳)股份有限公司股權
A subsidiary of 臻鼎-KY sold shares of 鵬鼎控股 within the group as part of a review of asset allocation. There will be no impact on earnings.
Companies mentioned：臻鼎-KY、鵬鼎控股（深セン）、美港実業有限公司、集輝国際有限公司
[勤美] Announcement by the company on behalf of its material subsidiary 璞真建設股份有限公司 regarding important resolutions passed at the 115 annual general meeting.
勤美 subsidiary 璞真建設 held its regular shareholders' meeting. The financial statements and a capital increase proposal were approved.
Companies mentioned：勤美、璞真建設
【立德】The company announces changes to the positions of its head of research and development and chief technology officer.
立德電子 announced a material update, saying Richard Walter Westerfer, head of R&D and chief technology officer, will change roles effective 115年5月21日. A successor will be announced after appointment by the board.
Companies mentioned：立德電子
勤美: The company, on behalf of its major subsidiary 璞真建設股份有限公司, announces a shareholders' meeting resolution to change the dividend distribution.
勤美 changed the dividend policy of its subsidiary 璞真建設, increasing the cash dividend and reducing the stock dividend. The decision was based on a shareholder proposal.
Companies mentioned：勤美、璞真建設
北極星藥業-KY: Announces a correction to the shareholdings of directors at the company's 115年 director election.
北極星藥業-KY announced a correction to the shareholdings of directors at the 115年 director election. Director 陳賢哲's holding was corrected from 49,500,000 shares to 4,950,000 shares.
Companies mentioned：北極星藥業集團股份有限公司