[傳奇] Announces key resolutions adopted at the Company's 115 annual shareholders' meeting
傳奇's annual shareholders' meeting approved the earnings distribution and a cash distribution from capital reserves.
Companies mentioned：傳奇
2026-05-23 06:00–09:00 JST
693 received, 693 listed, 5 sources ・ Page 3 of 7
One place for news and notices from 2 countries/regions: Taiwan, 669 items from 2 sources; Japan, 24 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)（662）
【永鴻生技】Announces key resolutions of the 2026 annual general meeting
永鴻生技 shareholders approved several proposals and elected directors.
Companies mentioned：永鴻生技
【大毅】The company’s securities met the criteria for the publication of trading information on the centralized market, so it is disclosing material financial and business information to help investors make informed distinctions.
大毅 reported financial information, with significant growth in revenue and profit.
Companies mentioned：大毅
[致伸] Announces a change in the company's head of accounting
致伸’s accounting officer, Chang Shu-chuan, resigned, effective May 23.
Companies mentioned：致伸
【矽格】 Announces the acquisition of machinery and equipment worth at least NT$500 million
矽格 spent NT$865 million on machinery and equipment to expand production capacity.
Companies mentioned：矽格、台灣東京精密
【力山】Announces the record date for its cash dividend
力山 announced details of its cash dividend distribution, at NT$0.6 per share.
Companies mentioned：力山
【今國光】The company’s securities met the criteria for the publication of trading information on the centralized market, so it is disclosing material financial and business information to help investors make informed distinctions.
今國光 reported financial data, with significant growth in revenue and profit.
Companies mentioned：今國光
【建大】Announces on behalf of its subsidiary 建大環宇 Investment Co., Ltd. (China) a resolution to reduce capital
建大’s subsidiary is reducing its capital to adjust its capital structure.
Companies mentioned：建大、建大環宇
【楠梓電】Announces that its major subsidiary, WUS GROUP HOLDINGS CO., LTD., has resolved to distribute dividends
楠梓電’s subsidiary WUS GROUP HOLDINGS CO., LTD. resolved to distribute US$14.24 million in cash dividends.
Companies mentioned：楠梓電、WUS GROUP HOLDINGS CO., LTD.
[玉山金] 玉山金控, on behalf of its subsidiary 玉山銀行, announces a donation to the 玉山志工基金會
玉山銀行 donated NT$5.38 million to the 玉山志工基金會 to support library construction in remote areas.
Companies mentioned：玉山金、玉山銀行
【山林水】Announces on behalf of its subsidiary 東山林開發事業 Co. that the board approved a donation to a related party
Original山林水子公司東山林開發捐贈147萬元予郭山林教育基金會。
Companies mentioned：山林水、東山林開發事業
【元大金】Yuanta Financial Holding announced that the board approved its consolidated financial statements for the first quarter of year 115
The summary of this item is not shown
Companies mentioned：元大金
【山林水】Announces on behalf of its subsidiary 東山林開發事業 Co. the record date for determining entitlement to dividends and ex-dividend rights, as resolved by the board
山林水’s subsidiary 東山林開發 resolved to distribute stock dividends, with a record date of May 29.
Companies mentioned：山林水、東山林開發事業
【山林水】Announces on behalf of its subsidiary 東山林開發事業 Co. the board’s resolution on a capital increase from retained earnings and issuance of new shares
山林水 announced a capital increase from retained earnings, issuing 13.381 million shares for a total of NT$133.81 million.
Companies mentioned：山林水、東山林開發事業
【山林水】Announces the board’s resolution on dividend distribution on behalf of its subsidiary 東山林開發事業 Co.
山林水 resolved to distribute NT$133.81 million in stock dividends.
Companies mentioned：山林水、東山林開發事業
【永擎】Announces the board’s resolution to acquire securities
永擎 invested US$10 million to acquire preferred shares in Together Computer Inc.
Companies mentioned：永擎、Together Computer Inc.
【一詮】The company’s securities met the criteria for the publication of trading information on the centralized market, so it is disclosing material financial and business information to help investors make informed distinctions.
一詮 reported financial information, with April revenue up 21% year on year and profit growing significantly.
Companies mentioned：一詮
【雙鍵】The company’s securities met the criteria for the publication of trading information on the centralized market, so it is disclosing material financial and business information to help investors make informed distinctions.
雙鍵 reported financial information, with April profit up more than 2 times year on year.
Companies mentioned：雙鍵
【華安】Announces key resolutions of the company’s year 115 annual general meeting
華安 held a shareholders’ meeting that approved the financial statements, loss appropriation, a private placement capital increase, and the plan for subsidiary 源華智醫 to list.
Companies mentioned：華安、源華智醫
【吉祥全】Announces that the year 115 annual general meeting of its subsidiary 大友國際光電 Co. approved a proposal to lift restrictions on directors newly elected and their representatives from engaging in competing businesses.
吉祥全’s subsidiary 大友國際光電 lifted restrictions on directors engaging in competing businesses.
Companies mentioned：吉祥全、大友國際光電、吉祥全球實業
【吉祥全】Announces the election of directors and supervisors at the year 115 shareholders’ meeting of its subsidiary 大友國際光電 Co.
吉祥全’s subsidiary 大友國際光電 completed the election of directors and supervisors.
Companies mentioned：吉祥全、大友國際光電、吉祥全球實業
【吉祥全】Announces key resolutions of the year 115 annual general meeting of its subsidiary 大友國際光電 Co.
吉祥全’s subsidiary 大友國際光電 held a shareholders’ meeting that approved the financial statements and elected directors and supervisors.
Companies mentioned：吉祥全、大友國際光電
【敬鵬】The company’s securities met the criteria for the publication of trading information on the centralized market, so it is disclosing material financial and business information to help investors make informed distinctions.
敬鵬 reported financial information, with April revenue and profit down year on year.
Companies mentioned：敬鵬
【大統益】Announces the record date for determining entitlement to its cash dividend
大統益 announced the ex-dividend record date and related schedule, with a dividend of NT$7.2 per share.
Companies mentioned：大統益
【華冠】Announces the board’s election of the chairperson
華冠通訊 held a board election, and Li Sen-tian was reappointed chairperson.
Companies mentioned：華冠通訊
【大統益】Announces the year 115 annual general meeting’s resolution to lift restrictions on directors engaging in competing businesses
大統益 won approval at its annual shareholders' meeting to waive the non-compete obligations of 8 directors. The move aims to facilitate the directors' concurrent positions at group companies.
Companies mentioned：統一企業、泰華油脂工業、大成長城企業
【慧洋-KY】Announces a new endorsement guarantee for an amount of at least NT$三千萬元 and at least 百分之五 of the company’s latest financial statements’ net worth
慧洋-KY added an endorsement guarantee for a subsidiary, for approximately NT$2.84 billion.
Companies mentioned：慧洋-KY、Wisdom Marine Lines S.A.
【華冠】Announces the board’s appointment of members to the remuneration committee
華冠通訊 appointed new members to the remuneration committee.
Companies mentioned：華冠通訊
【中石化】Announces key resolutions of the company’s year 115 annual general meeting
中石化 shareholders approved the financial statements and a subsidiary’s land disposal plan; no dividend will be distributed.
Companies mentioned：中石化、鼎越開發
【仲琦】Announces the end of the term of the company’s audit committee
仲琦科技’s audit committee completed its term and was re-elected, with the original members retaining their seats.
Companies mentioned：仲琦
【仲琦】Announces that the year 115 annual general meeting approved lifting restrictions on newly elected directors and their representatives from engaging in competing businesses
仲琦科技 shareholders approved lifting restrictions on directors engaging in competing businesses, involving several corporate representatives and individual directors of 明泰科技.
Companies mentioned：仲琦、明泰科技、南京明基醫院、蘇州明基醫院、華琦通訊
【仲琦】Announces a full board election at the company’s shareholders’ meeting
仲琦科技 announced a full board election following the end of the directors’ term. The new board members were confirmed, effective May 22, 2026.
Companies mentioned：仲琦科技、明泰科技
【仲琦】Announces key resolutions of the year 115 annual general meeting
仲琦科技’s annual general meeting approved the annual financial statements and loss appropriation and completed the election of directors.
Companies mentioned：仲琦
【福壽】Announces the company’s ex-dividend record date
福壽 announced ex-dividend information, with a cash dividend of NT$0.5 per share.
Companies mentioned：福壽
【鼎元】Announces key resolutions of the year 115 annual general meeting
鼎元 held its annual general meeting, which approved the financial statements and earnings distribution for fiscal year 114.
Companies mentioned：鼎元
【海華】The company’s securities met the criteria for the publication of trading information on the centralized market, so it is disclosing material financial and business information to help investors make informed distinctions.
海華 reported financial and business information: April revenue declined year on year, while first-quarter earnings per share increased year on year.
Companies mentioned：海華
[華邦電] announced an order for machinery and equipment.
華邦電 purchased 愛德萬測試 equipment for more than NT$1.2 billion.
Companies mentioned：華邦電、愛德萬測試
【慧洋-KY】Announces matters related to the record date for its cash dividend, as resolved by the board
慧洋-KY will distribute a cash dividend of NT$3.5 per share in July.
Companies mentioned：慧洋-KY
【皇昌】Announces the board’s resolution to buy back treasury shares (correction to the buyback period)
皇昌 announced that the board resolved to buy back 20 million treasury shares for transfer to employees. The buyback period is 115/05/19 to 115/07/18.
Companies mentioned：皇昌、統一綜合證券
【永豐金】Announces that the board approved the company’s consolidated financial statements for the first quarter of year 115
永豐金 reported its 2026 Q1 financial results, with EPS of NT$0.76 and steady profit performance.
Companies mentioned：永豐金
【永擎】Announces board resolution to buy back and cancel restricted employee shares and reduce capital
永擎 canceled restricted employee shares and reduced capital because employees did not meet the vesting conditions.
Companies mentioned：永擎
【永豐金】永豐金控, on behalf of its subsidiary 京城商業銀行, announces the list of members of the sixth Audit Committee
The terms of 京城銀行's audit committee members expired, and the incumbent members were reappointed.
Companies mentioned：永豐金、京城商業銀行
[慧洋-KY] Important resolutions of the company's 2026 annual shareholders' meeting
慧洋-KY held its annual shareholders' meeting and passed resolutions on earnings distribution and financial statements.
Companies mentioned：慧洋-KY
[永豐金] 永豐金控 announces board approval of appointments to the seventeenth-term independent directorships of subsidiary 京城商業銀行
永豐金 appointed independent directors to subsidiary 京城銀行, reappointing the incumbent members.
Companies mentioned：永豐金、京城商業銀行
【力成】Announcement, on behalf of its subsidiary 晶兆成科技股份有限公司, of an order for machinery and equipment
力成 subsidiary 晶兆成 spent NT$1.733 billion on testing equipment.
Companies mentioned：力成、晶兆成科技、愛德萬測試
[永擎] Announcement of important resolutions of the company's 115 annual shareholders' meeting
永擎's annual shareholders' meeting passed resolutions on earnings distribution and financial statements.
Companies mentioned：永擎
[永豐金] 永豐金控 announces board approval of representatives to the seventeenth-term corporate directorships of subsidiary 京城商業銀行
永豐金控 appointed representatives to 京城銀行's corporate directorships.
Companies mentioned：永豐金控、京城商業銀行
[中石化] Announcement of a change in the company's chairperson
中石化 Chairperson 陳瑞隆 resigned.
Companies mentioned：中石化
[中鴻] Annual shareholders' meeting resolution authorizing the company's directors to engage in competitive business activities
中鴻's annual shareholders' meeting authorized its directors to engage in competitive business activities.
Companies mentioned：中鴻、太平洋船舶貨物裝卸、中宇環保工程
[中鴻] Announcement of important resolutions of the company's 115 annual shareholders' meeting
中鴻鋼鐵 held its annual shareholders' meeting, approved the financial statements, and passed amendments to the articles of incorporation and a proposal to lift restrictions on directors' involvement in competing businesses.
Companies mentioned：中鴻
[大統益] Announcement of important resolutions of the company's 115 annual shareholders' meeting
大統益's shareholders' meeting approved a cash dividend of 7.2 per share and the financial statements.
Companies mentioned：大統益
[申豐] Announcement of important resolutions of the company's 2026 annual shareholders' meeting
申豐 held its shareholders' meeting to address loss compensation and amendments to its corporate governance rules.
Companies mentioned：申豐
[亞翔] Announcement of the ex-dividend record date approved by the company's board of directors
亞翔 announced its ex-dividend record date and will distribute over NT$5.4 billion in cash dividends.
Companies mentioned：亞翔
[睿生光電] Announcement of a change in the company's chairperson
睿生光電 appointed 潘泰吉 as its new chairperson.
Companies mentioned：睿生光電、群創光電
[亞翔] Announcement of important resolutions of the company's 115 annual shareholders' meeting
亞翔 held its annual shareholders' meeting and approved the 114 financial statements and earnings distribution proposal.
Companies mentioned：亞翔
[元晶] Announcement of important resolutions of the company's 115 annual shareholders' meeting
元晶 held its annual shareholders' meeting and passed proposals on loss compensation and amendments to the articles of incorporation.
Companies mentioned：元晶
[信錦] Announcement, on behalf of material subsidiary 廣進有限公司, of the record date for dividend distribution
信錦 subsidiary 廣進有限公司 resolved to distribute cash dividends.
Companies mentioned：信錦、廣進有限公司
[福興] Announcement of the record date for the company's cash dividend distribution
福興 announced the record date and payment date for its cash dividend.
Companies mentioned：福興
[福興] Announcement that the term of the company's remuneration committee members has expired
福興's remuneration committee term expired, and a new election was completed.
Companies mentioned：福興
[福興] Announcement that the term of the company's audit committee members has expired
福興's audit committee term expired and an election was held, with the new members announced.
Companies mentioned：福興
[元大金] 元大金控, on behalf of subsidiary 元大證券, announces the acquisition of 元大商業銀行's first domestic tranche of senior financial debentures for 115
元大證券 spent NT$800 million to acquire financial debentures issued by 元大銀行.
Companies mentioned：元大金、元大證券、元大商業銀行
[福興] Announcement that the incumbent chairperson was reelected in the company's chairperson election
福興 Chairperson 林瑞章 was reelected.
Companies mentioned：福興
【京元電子】announces information related to the acquisition of plant equipment.
京元電子 spent NT$1.184 billion on plant equipment.
Companies mentioned：京元電子、UCAN HONG KONG LIMITED
[福興] Announcement that the shareholders' meeting lifted restrictions on newly elected directors engaging in competing businesses
福興 lifted restrictions on directors engaging in competing businesses.
Companies mentioned：福興、艾德克安防科技、福弘金屬工業、資勇五金製品
[信錦] Announcement, on behalf of material subsidiary 廣進有限公司, of the board resolution to distribute dividends
信錦 subsidiary 廣進有限公司 resolved to distribute US$5.17 million in cash dividends.
Companies mentioned：信錦、廣進有限公司
[福興] Announcement of the elected directors in the company's 115 shareholders' meeting election
福興工業 completed a full board re-election and announced the new directors.
Companies mentioned：福興工業、弘誠投資、福致投資、福元投資、榮淵投資
[福興] Announcement of important resolutions of the company's 115 annual shareholders' meeting
福興工業's annual shareholders' meeting passed several proposals, including earnings distribution and the election of directors.
Companies mentioned：福興工業
[玉晶光] Announcement of the ex-dividend record date and payment date for the company's cash dividend
玉晶光 announced the ex-dividend record date and payment date for its cash dividend.
Companies mentioned：玉晶光
[福懋油] Announcement, on behalf of subsidiary 台灣大食品股份有限公司, of the board's selection of a chairperson
福懋油 subsidiary 台灣大食品 selected a new chairperson.
Companies mentioned：福懋油、台灣大食品
[福懋油] Announcement, on behalf of subsidiary 台灣大食品股份有限公司, of the shareholders' meeting resolution to lift restrictions on newly elected directors engaging in competing businesses
台湾大食品 won approval to waive its directors' non-compete obligations.
Companies mentioned：福懋油、台灣大食品、福懋油脂、茂生農經
[福懋油] Announcement, on behalf of subsidiary 台灣大食品股份有限公司, of the full re-election of directors and supervisors and the list of those elected
台湾大食品, a subsidiary of 福懋油脂, announced a full re-election of its directors and supervisors following the expiration of their terms.
Companies mentioned：福懋油脂、台湾大食品、茂生農経
[新產] Announcement of the members of the company's seventh remuneration committee
新光産物保險 reappointed members of its compensation committee.
Companies mentioned：新光產物保險
[福懋油] Announcement, on behalf of subsidiary 台灣大食品股份有限公司, of important resolutions of the 115 annual shareholders' meeting
台湾大食品 won approval at its shareholders' meeting for its financial statements and capital increase proposal.
Companies mentioned：福懋油、台灣大食品、福懋油脂、茂生農經
[新產] Announcement of the members of the company's fifth audit committee
新光産物保險 replaced members of its audit committee.
Companies mentioned：新光產物保險
[新產] Announcement of the company's dividend record date for 115
新光產物保險 announced the ex-dividend record date and related schedule for 115, with a cash dividend of 7.27 per share.
Companies mentioned：新光產物保險
[五鼎] Announcement of the company's ex-dividend record date resolution
五鼎 announced the ex-dividend record date and related schedule for 115, with a cash dividend of 1.3 per share.
Companies mentioned：五鼎
[新產] Announcement of the board's selection of the company's chairperson
新光產物保險's board selected 吳昕紘 to continue as chairperson.
Companies mentioned：新光產物保險
[五鼎] Announcement of important resolutions of the company's 115 annual shareholders' meeting
五鼎's annual shareholders' meeting approved the 114 financial statements and earnings distribution proposal.
Companies mentioned：五鼎
[新產] Important resolutions of the company's 115 shareholders' meeting
新光產物保險's shareholders' meeting approved the financial statements and completed the election of directors.
Companies mentioned：新光產物保險
[晶豪科] Board resolution to issue the company's second domestic secured convertible corporate bonds
晶豪科 resolved to issue NT$2 billion in secured convertible corporate bonds to repay debt and replenish working capital.
Companies mentioned：晶豪科、凱基商業銀行、凱基證券、台北富邦商業銀行、群益金鼎證券
[晶豪科] Announcement of the company's dividend record date, payment date, and related matters
晶豪科 announced a cash dividend of 1 per share, payable on July 31.
Companies mentioned：晶豪科
[晶豪科] Announcement of important resolutions of the company's 115 annual shareholders' meeting
晶豪科's shareholders' meeting approved the financial statements and earnings distribution and amended internal operating procedures.
Companies mentioned：晶豪科
[漢翔] Proposal to lift restrictions on directors and their representatives engaging in competing businesses passed at the company's 115 annual shareholders' meeting
漢翔's shareholders' meeting approved lifting restrictions on directors engaging in competing businesses.
Companies mentioned：漢翔、國光電力、錢櫃企業、車王電子、朗齊生物醫學、益材科技、台灣世曦工程顧問
[漢翔] Important resolutions of the company's 115 annual shareholders' meeting
漢翔's shareholders' meeting approved the financial statements and earnings distribution and passed the proposal to lift restrictions on directors engaging in competing businesses.
Companies mentioned：漢翔
【合庫金】Announces 2026 First-Quarter Investor Conference in Chinese
合庫金 to hold its 2026 Q1 investor conference
Companies mentioned：合庫金
[大華] Announcement, on behalf of grand-subsidiary 上海聯合製罐有限公司, of the acquisition of wealth management products
A sub-subsidiary of 大華 acquired wealth management products worth RMB 66.5 million.
Companies mentioned：大華、上海聯合製罐有限公司、招商銀行
[力鵬] Announcement, on behalf of subsidiary 伊德石化(股)公司, of the board resolution on the ex-rights record date
伊德石化 resolved on its ex-rights record date.
Companies mentioned：力鵬、伊德石化
[廣豐] Announcement of the company's board resolution on the ex-dividend record date
廣豐 resolved on the ex-dividend record date and dividend details.
Companies mentioned：廣豐
【嘉泥】Announcement of important resolutions adopted at the Company's 115年 annual general meeting
Resolutions adopted at 嘉泥's annual general meeting
Companies mentioned：嘉泥
【敦吉】Announcement on behalf of its major subsidiary 豐國電子 Limited: Board resolution to convene the 115年 annual general meeting
Announcement that 敦吉 subsidiary 豐國電子 will convene an annual general meeting
Companies mentioned：敦吉、豐國電子
【敦吉】Announcement on behalf of its major subsidiary 敦吉科技投資 Limited: Board resolution to convene the 115年 annual general meeting
Announcement that 敦吉 subsidiary 敦吉科技投資 will convene an annual general meeting
Companies mentioned：敦吉、敦吉科技投資
【廣豐】Announcement of important resolutions adopted at the Company's 115年 annual general meeting
Announcement of resolutions adopted at 廣豐's annual general meeting
Companies mentioned：廣豐
【北極星藥業-KY】Announcement that payment for the Company's second private placement of common shares in 114年 has been received in full and of the capital increase record date
Announcement of completion of 北極星藥業-KY's private placement capital increase
Companies mentioned：北極星藥業-KY
【今國光】The Company's convertible bonds 今國光三 (code: 62093) have recently met the criteria for publication of trading information; related information is therefore announced to help investors distinguish and understand the matter
Announcement of trading information for 今國光 convertible bonds
Companies mentioned：今國光
【華孚】Announcement of the proposal to lift restrictions on directors' engagement in competing businesses, adopted at the Company's 115年 annual general meeting
華孚 technology shareholders approved lifting restrictions on directors' engagement in competing businesses.
Companies mentioned：華孚
【凱基金】凱基金 announces that its 115年第1季 investor conference will be held on 115年6月2日 (venue information updated)
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Companies mentioned：凱基金
【華孚】Announcement of important resolutions adopted at the Company's 115年 annual general meeting
華孚 technology shareholders approved the earnings distribution and amendments to procedures.
Companies mentioned：華孚
【凱基金】凱基金's subsidiary 凱基證券 announces board approval to issue unsecured ordinary corporate bonds
凱基證券 plans to issue up to 200億元 in unsecured corporate bonds.
Companies mentioned：凱基金、凱基證券
【大武山】Announcement of important resolutions adopted at the Company's 115年 annual general meeting
大武山 shareholders approved the earnings distribution and amendments to regulations.
Companies mentioned：大武山
【Everlight】Further developments in the Company's German patent litigation with Nichia (supplement to material information dated 114/04/25)
億光電子 received a first-instance ruling in its German patent lawsuit with 日亜化学 and is considering an appeal.
Companies mentioned：Everlight Electronics、Nichia Corporation