凱基金: On behalf of subsidiary 凱基人壽, announces a board resolution proposing participation in the 敦北大樓 urban renewal project in 松山區.
Published ・ Source Taiwan | 臺灣證券交易所
凱基人壽's board resolved to participate in the 敦北大樓 urban renewal project in 松山區. The project involves land owned by the company in 松山區, Taipei, and is a major decision concerning the management of operating assets.
【富邦金】富邦金控 announces a related-party donation by its subsidiary 富邦科技保代.
Published ・ Source Taiwan | 臺灣證券交易所
富邦金控 announced that its subsidiary 富邦科技保代 donated NT$100,000 to the 富邦慈善基金會 to promote microinsurance. The required procedures confirmed that no independent director objected.
【富邦金】富邦金控 announces, on behalf of its subsidiary 富邦科技保代, key resolutions passed at the shareholders' meeting.
Published ・ Source Taiwan | 臺灣證券交易所
富邦金控, on behalf of subsidiary 富邦科技保代, announced that the 115年5月21日 regular shareholders' meeting approved the 114年度 earnings distribution and financial statements.
富邦金: Announces that the board has approved the consolidated financial report for the first quarter of 115年.
Published ・ Source Taiwan | 臺灣證券交易所
富邦金控 announced its consolidated financial report for the first quarter of 115年, with earnings per share of 2.40元, net income attributable to the parent of NT$33.551 billion, and total assets exceeding NT$13 trillion.
冠西電: On behalf of subsidiary COSMO ELECTRONICS (HK) COMPANY LIMITED, announces mediation proceedings in a debt repayment claim case.
Published ・ Source Taiwan | 臺灣證券交易所
A subsidiary of 冠西電 filed for mediation seeking the return of advance payments from Kiwi-Smart Cooperation, LTD. There is currently no material impact on the company's finances or earnings.
Companies mentioned:冠西電、COSMO ELECTRONICS (HK) COMPANY LIMITED、Kiwi-Smart Cooperation, LTD
松川精密: On behalf of major subsidiary 頤盛投資股份有限公司, announces a board resolution to convene its 115年度 first extraordinary shareholders' meeting.
Published ・ Source Taiwan | 臺灣證券交易所
頤盛投資股份有限公司, a subsidiary of 松川精密, will hold an extraordinary shareholders' meeting on June 5 to discuss a full re-election of directors and supervisors, among other matters.
鴻海: On behalf of subsidiary Cloud Network Technology Singapore Pte. Ltd., announces the acquisition of shares in FII AMC MEXICO S. DE R.L. DE C.V.
Published ・ Source Taiwan | 臺灣證券交易所
鴻海 subsidiary Cloud Network Technology Singapore Pte. Ltd. acquired shares in FII AMC MEXICO for about US$89.5 million. The transaction between related parties was made for long-term investment purposes.
Companies mentioned:鴻海、Cloud Network Technology Singapore Pte. Ltd.、FII AMC MEXICO S. DE R.L. DE C.V.、Focus PC Enterprises Limited
【鴻海】鴻海 announces, on behalf of its subsidiary Foxconn (Far East) Limited, the disposal of shares in Wcube Co., Ltd.
Published ・ Source Taiwan | 臺灣證券交易所
Foxconn subsidiary Foxconn (Far East) Limited sold all shares of Wcube to 鴻海精密工業 for organizational optimization. The total price was about US$11.59 million.
鴻海: On behalf of major subsidiary Foxconn (Far East) Limited - Cayman, announces a board resolution for a capital reduction through an in-kind distribution.
Published ・ Source Taiwan | 臺灣證券交易所
A subsidiary of 鴻海 resolved to carry out a capital reduction by returning capital in cash and repay US$11.59 million to shareholders as part of capital structure optimization.
【日電貿】日電貿 announces the resignation of its corporate director.
Published ・ Source Taiwan | 臺灣證券交易所
日電貿 announced that corporate director 宗新投資(股)公司 has resigned, effective 115年5月21日. The change is expected to have a limited impact on the board's composition.
中工: Announces a correction to the appointment of members to the company's Sixth Remuneration Committee by the board.
Published ・ Source Taiwan | 臺灣證券交易所
中工 announced the election of new members to its compensation committee following the expiration of their terms. 3 new members took office on the same day.
【台境*】台境 announces that its 115 annual shareholders' meeting passed a resolution to lift restrictions on directors engaging in competing businesses.
Published ・ Source Taiwan | 臺灣證券交易所
台境 shareholders approved a waiver of the non-compete obligation for 林睿達, the representative of a corporate director. The waiver will allow him to concurrently serve at competing companies.
仁寶: Announces that the application to cancel the company's fifth overseas unsecured convertible bond issuance has been approved by the Financial Supervisory Commission.
Published ・ Source Taiwan | 臺灣證券交易所
仁寶電腦's application to cancel its fifth overseas unsecured convertible bond issuance has been approved by the Financial Supervisory Commission. In light of changes in market conditions, the company determined that the decision would have no material impact on its finances.
台境: Announces key resolutions of the company's 115年 regular shareholders' meeting.
Published ・ Source Taiwan | 臺灣證券交易所
台境 held its shareholders' meeting on May 21, 2026, and approved key matters including the financial statements for fiscal year 114 and amendments to internal rules.
寶齡富錦: Announces that China's National Medical Products Administration has approved the registration and import application for ferric citrate API.
Published ・ Source Taiwan | 臺灣證券交易所
寶齡富錦生技's kidney disease drug active pharmaceutical ingredient, ferric citrate, has received approval from China's NMPA. This will further strengthen the company's advantages in vertical integration of its supply chain in the Chinese market.
[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 ・ Source Taiwan | 臺灣證券交易所
7 subsidiaries of 科嘉-KY conducted government bond repurchase transactions on the Shanghai Stock Exchange to manage surplus funds.
【科嘉-KY】Announcement on behalf of subsidiaries 蘇州嘉吉/科德/嘉財/艾普來/百宏/嘉皇/嘉駿: Cumulative disposals of the same marketable security within one year reached 20% of paid-in capital
Published ・ Source Taiwan | 臺灣證券交易所
7 subsidiaries of 科嘉-KY conducted 1-day government bond repurchase transactions on the Shanghai Stock Exchange. The transaction amount reached 20% of paid-in capital, triggering a material disclosure.
盛達: Announces key resolutions of the company's 115年 regular shareholders' meeting.
Published ・ Source Taiwan | 臺灣證券交易所
盛達 held its regular shareholders' meeting, which approved the 114年度 business report, financial statements and proposal for allocation of losses. No director or supervisor elections or amendments to the articles of incorporation were conducted at the meeting.
三商壽: 三商美邦人壽 releases its unaudited earnings for April 115年.
Published ・ Source Taiwan | 臺灣證券交易所
三商美邦人壽 released its unaudited earnings for April 115年, reporting cumulative after-tax net income of NT$3.37 billion and EPS of 0.57元. Total assets exceeded NT$1.6 trillion.
【康舒】Subsidiary announces implementation status of its fund-lending improvement plan
Published ・ Source Taiwan | 臺灣證券交易所
康舒科技, on behalf of subsidiary OmniOn Power Mumbai, announced that a decline in net worth caused its borrowing to exceed the credit limit. The board resolved to reduce the borrowing limit from 1.76億 rupees to 1.3億 rupees.
Companies mentioned:康舒、OmniOn Power Mumbai Private Limited、OmniOn Power (India) Private Limited
冠軍: Announces receipt of a letter from the Commercial Division of the Intellectual Property and Commercial Court regarding a class action seeking damages, filed by the Investors Protection Center against the company, its directors and 21 others.
Published ・ Source Taiwan | 臺灣證券交易所
冠軍建材 is facing a class action lawsuit over false statements in its financial reports.
【大豐電】Subsidiary 新高雄有線電視 Co., Ltd. announces matters related to the ex-dividend record date
Published ・ Source Taiwan | 臺灣證券交易所
大豐電 subsidiary 新高雄有線電視 announced details related to the ex-dividend date. It plans to pay a cash dividend of 0.826元 per share, with June 4 set as the ex-dividend trading date and June 18 as the payment date.
大眾控: On behalf of subsidiary 眾晶科技股份有限公司, announces key resolutions of the regular shareholders' meeting held on 民國115年5月21日.
Published ・ Source Taiwan | 臺灣證券交易所
眾晶科技 held its regular shareholders' meeting, which approved the annual financial statements and the proposal for allocation of profits and losses. Operations are normal, with no material changes.
富威電力: On behalf of subsidiary 智電系統(股)公司, announces key shareholders' meeting resolutions.
Published ・ Source Taiwan | 臺灣證券交易所
智電系統, a subsidiary of 富威電力, held a shareholders' meeting and approved proposals related to its financial statements for fiscal year 114. There were no amendments to the articles of incorporation or elections of directors.
大豐電: Announces the company's ex-dividend record date and the period during which conversion of convertible bonds will be suspended.
Published ・ Source Taiwan | 臺灣證券交易所
大豐電 announced the 115年 ex-dividend record date and schedule for the suspension of convertible bond conversions. The cash dividend payment date is set for July 17.
事欣科: The company's fifth domestic unsecured convertible bond, 事欣科五 (code: 49165), has recently met the criteria for publication of trading information. The company is releasing relevant information to help investors assess it.
Published ・ Source Taiwan | 臺灣證券交易所
事欣科 announced that its fifth domestic unsecured convertible bond, 事欣科五, has met the criteria for heightened trading alerts. The bond's total issuance was NT$500 million, with NT$7.7 million remaining unconverted.
愛爾達-創: Announces key resolutions of the company's 115年 regular shareholders' meeting.
Published ・ Source Taiwan | 臺灣證券交易所
愛爾達(創) held its regular shareholders' meeting on 115年5月21日, approving the annual financial statements and earnings distribution and updating its asset-handling procedures.
暉盛-創: Announces the members of the company's Second Audit Committee.
Published ・ Source Taiwan | 臺灣證券交易所
暉盛科技 announced the members of its Second Audit Committee. Following the expiration of the term, the committee was entirely re-elected, with all three members retaining their positions.
暉盛-創: Announces that the company's 115年 regular shareholders' meeting approved a proposal to waive non-compete restrictions for newly appointed directors and their representatives.
Published ・ Source Taiwan | 臺灣證券交易所
暉盛-創 shareholders approved waiving the non-compete restrictions for newly appointed directors and independent directors.
麗嬰房: The company's securities have met the criteria for publication of trading information on the centralized market. The company is therefore disclosing material financial and business information to help investors assess the situation.
Published ・ Source Taiwan | 臺灣證券交易所
麗嬰房 disclosed its latest financial and operational information in accordance with stock exchange requirements. April revenue fell 41.19% year on year.
中揚光: Announces a correction to the company's related-party transaction filings for March 115年.
Published ・ Source Taiwan | 臺灣證券交易所
中揚光電 corrected its related-party transaction information for March of year 115. It revised accounts receivable figures involving 鴻富錦 and 融光光學 and resubmitted the information to the Market Observation Post System.
暉盛-創: The company's share price has recently been volatile, and it is therefore releasing relevant information to help investors assess the situation.
Published ・ Source Taiwan | 臺灣證券交易所
暉盛-創 disclosed its latest financial position following unusual share price movements. Revenue declined due to shipping delays, but profits improved as currency-related factors and other issues eased.
【州巧】Announcement that the 115 annual general meeting approved a proposal to waive restrictions on directors engaging in competing businesses
Published ・ Source Taiwan | 臺灣證券交易所
州巧 shareholders approved lifting the non-compete restriction on director 張中秋, allowing him to concurrently hold a management position at a company with similar business.
【中租-KY】 announced that its subsidiary 中租迪和 (Co., Ltd.) liquidated and repurchased the remaining receivables under the 2021 Financial Asset Securitization Trust Agreement.
Published ・ Source Taiwan | 臺灣證券交易所
中租迪和 will buy back the remaining claims for about NT$800 million following the termination of a financial asset securitization trust agreement.
【州巧】Announcement of key resolutions of the company’s 115 annual general meeting
Published ・ Source Taiwan | 臺灣證券交易所
州巧 held its shareholders' meeting on May 21 and approved key matters, including covering accumulated losses and raising funds through a private placement.
【欣陸】 announced that its subsidiary 藍鯨水科技股份有限公司 lifted restrictions on directors engaging in competing businesses.
Published ・ Source Taiwan | 臺灣證券交易所
藍鯨水科技股份有限公司 resolved at its shareholders' meeting to waive the non-compete restrictions for director 黃昊辰. As a representative of 中鼎工程, he is permitted to engage in similar businesses during his term at the company.
【欣陸】 announced key resolutions of its subsidiary 藍鯨水科技股份有限公司's 115 annual shareholders meeting.
Published ・ Source Taiwan | 臺灣證券交易所
藍鯨水科技 held its annual shareholders meeting, approving the 114 financial statements and earnings distribution, and lifting restrictions on directors engaging in competing businesses.
【官田鋼】announces key resolutions of the company's 115 annual general meeting.
Published ・ Source Taiwan | 臺灣證券交易所
官田鋼 shareholders approved the previous year's financial statements and amendments to internal rules at their meeting on May 21. There were no major changes or personnel changes.
【福壽】 announced that its board appointed members to the Sustainability Committee.
Published ・ Source Taiwan | 臺灣證券交易所
福壽實業 re-elected the members of its sustainability committee following the expiration of their terms. The committee will have 4 members, including 3 incumbents such as 洪堯昆, along with 黃志弘.
【福壽】announces the board's appointment of members to the Risk Management Committee.
Published ・ Source Taiwan | 臺灣證券交易所
福壽 has appointed Yu Bi, Fang Mingtao and Huang Zhihong to its Risk Management Committee. The appointments are part of a regular rotation following the expiration of their terms.
【正達】 announced revisions to the restrictive clauses in the cooperation framework agreement signed on April 17 by its subsidiary 正達戰術科技股份有限公司.
Published ・ Source Taiwan | 臺灣證券交易所
正達戦術科技 has lifted the restrictions in its partnership agreement with a U.S. provider of defense and space systems, removing prerequisites such as a merger or listing.
【正達】 (Supplemental announcement) announced that its subsidiary 正達戰術科技股份有限公司 signed a cooperation framework agreement on the joint development and production of systems related to defense and space programs (original announcement date: April 17).
Published ・ Source Taiwan | 臺灣證券交易所
正達戦術科技 has signed a cooperation framework agreement with a U.S. company on defense- and space-related systems. The work will include antennas, semiconductors and materials development.
【福壽】 announced that its board appointed members to the Audit Committee.
Published ・ Source Taiwan | 臺灣證券交易所
福壽實業 announced the re-election of Audit Committee members following the end of their terms. 余碧, 方鳴濤 and 黃志弘 will serve as the new members, effective May 21, 115.
【福壽】 announced that its 115 annual shareholders meeting resolved to lift restrictions on directors engaging in competing businesses.
Published ・ Source Taiwan | 臺灣證券交易所
福壽實業 shareholders approved waiving the non-compete obligations of 6 directors. The company will maintain its concurrent positions structure for its mainland China business.
【福壽】announces the board's election of the chairman and vice chairman.
Published ・ Source Taiwan | 臺灣證券交易所
福壽實業 held a full board election following the expiration of the directors' terms. Hong Yaokun remains chairman, while Hong Chunlin was newly appointed vice chairman.
【福壽】announces the election of directors at its shareholders' meeting.
Published ・ Source Taiwan | 臺灣證券交易所
福壽實業 elected a new board following the expiration of its term. The changes included a change in the representative of a major shareholder and the election of a new independent director, with at least 3分の1 of the directors replaced.
【今皓】 issued a correction to its announcement on matters related to the board's resolution to convene the 115 annual shareholders meeting (additional agenda item for discussion).
Published ・ Source Taiwan | 臺灣證券交易所
今皓 announced revisions to the agenda for its annual shareholders meeting on June 30. Additional items, including the issuance of restricted shares, will be considered.
【福壽】announces key resolutions of its annual general meeting.
Published ・ Source Taiwan | 臺灣證券交易所
福壽實業 held its annual shareholders meeting, which approved the earnings distribution plan, setting a cash dividend of 0.5 yuan per share, and completed the election of directors.
【南亞科】 announced that its board approved a donation to 明志科技大學.
Published ・ Source Taiwan | 臺灣證券交易所
南亞科's board resolved to donate 768,000 yuan to 明志科大. The donation is for public welfare, and the parties are related because their board members overlap.
【南亞科】announces an adjustment to the cash dividend per share.
Published ・ Source Taiwan | 臺灣證券交易所
南亞科 lowered the cash dividend per share for fiscal 114 following an increase in the number of shares due to a private placement of common shares. The total distribution remains unchanged, while the dividend per share was reduced from 1.5 yuan to 1.34714912 yuan.
【南亞科】 announced that its shareholders meeting resolved to lift restrictions on directors engaging in competing businesses.
Published ・ Source Taiwan | 臺灣證券交易所
南亞科技's shareholders meeting approved lifting restrictions on directors 李培瑛, 吳志祥 and 莊達人 engaging in competing businesses, allowing them to hold relevant positions at 智憶科技.
【南亞科】announces key resolutions of its 115 annual general meeting.
Published ・ Source Taiwan | 臺灣證券交易所
南亞科 held its shareholders meeting, approving the 114 financial statements and earnings distribution plan, and amending its asset disposal procedures and adjusting restrictions on directors engaging in competing businesses.
【鈞興-KY】 announced key resolutions of its 2026 annual shareholders meeting.
Published ・ Source Taiwan | 臺灣證券交易所
鈞興-KY held its 2026 annual shareholders meeting, approving the 2025 financial statements and earnings distribution plan, with total cash dividends exceeding 275 million yuan.
【中工】 announced that its board approved lifting restrictions on managers engaging in competing businesses.
Published ・ Source Taiwan | 臺灣證券交易所
The board of 中華工程 approved General Manager Feng Duncheng holding a concurrent position at a competing company. The approval covers mainland real estate development and other businesses.