# AI News 180m Report｜2026-05-23 06:00–09:00 JST｜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.

## [傳奇] Announces key resolutions adopted at the Company's 115 annual shareholders' meeting

- Published: 2026-05-23T06:31:47+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=4994&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=161816&spoke_date=20260522
- anchor: #n474358
- Companies mentioned: 傳奇

傳奇's annual shareholders' meeting approved the earnings distribution and a cash distribution from capital reserves.

## 【永鴻生技】Announces key resolutions of the 2026 annual general meeting

- Published: 2026-05-23T06:31:47+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=6936&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=161716&spoke_date=20260522
- anchor: #n474357
- Companies mentioned: 永鴻生技

永鴻生技 shareholders approved several proposals and elected directors.

## 【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.

- Published: 2026-05-23T06:31:47+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=2478&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=161636&spoke_date=20260522
- anchor: #n474356
- Companies mentioned: 大毅

大毅 reported financial information, with significant growth in revenue and profit.

## [致伸] Announces a change in the company's head of accounting

- Published: 2026-05-23T06:31:47+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=4915&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=161042&spoke_date=20260522
- anchor: #n474355
- Companies mentioned: 致伸

致伸’s accounting officer, Chang Shu-chuan, resigned, effective May 23.

## 【矽格】 Announces the acquisition of machinery and equipment worth at least NT$500 million

- Published: 2026-05-23T06:31:47+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=6257&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=161032&spoke_date=20260522
- anchor: #n474354
- Companies mentioned: 矽格、台灣東京精密

矽格 spent NT$865 million on machinery and equipment to expand production capacity.

## 【力山】Announces the record date for its cash dividend

- Published: 2026-05-23T06:31:47+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=1515&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=160705&spoke_date=20260522
- anchor: #n474353
- Companies mentioned: 力山

力山 announced details of its cash dividend distribution, at NT$0.6 per share.

## 【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.

- Published: 2026-05-23T06:31:47+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=6209&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=160454&spoke_date=20260522
- anchor: #n474352
- Companies mentioned: 今國光

今國光 reported financial data, with significant growth in revenue and profit.

## 【建大】Announces on behalf of its subsidiary 建大環宇 Investment Co., Ltd. (China) a resolution to reduce capital

- Published: 2026-05-23T06:31:47+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=2106&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=160247&spoke_date=20260522
- anchor: #n474351
- Companies mentioned: 建大、建大環宇

建大’s subsidiary is reducing its capital to adjust its capital structure.

## 【楠梓電】Announces that its major subsidiary, WUS GROUP HOLDINGS CO., LTD., has resolved to distribute dividends

- Published: 2026-05-23T06:31:47+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=2316&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=160222&spoke_date=20260522
- anchor: #n474350
- Companies mentioned: 楠梓電、WUS GROUP HOLDINGS CO., LTD.

楠梓電’s subsidiary WUS GROUP HOLDINGS CO., LTD. resolved to distribute US$14.24 million in cash dividends.

## [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

- Published: 2026-05-23T06:31:47+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=2884&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=160152&spoke_date=20260522
- anchor: #n474349
- Companies mentioned: 玉山金、玉山銀行

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.

## 【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

- Published: 2026-05-23T06:31:47+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=8473&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=160147&spoke_date=20260522
- anchor: #n474348
- Companies mentioned: 山林水、東山林開發事業

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。

## 【元大金】Yuanta Financial Holding announced that the board approved its consolidated financial statements for the first quarter of year 115

- Published: 2026-05-23T06:31:47+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=2885&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=160119&spoke_date=20260522
- anchor: #n474347
- Companies mentioned: 元大金

The summary of this item is not shown

## 【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

- Published: 2026-05-23T06:31:47+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=8473&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=160000&spoke_date=20260522
- anchor: #n474346
- Companies mentioned: 山林水、東山林開發事業

山林水’s subsidiary 東山林開發 resolved to distribute stock dividends, with a record date of May 29.

## 【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

- Published: 2026-05-23T06:31:47+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=8473&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=155832&spoke_date=20260522
- anchor: #n474345
- Companies mentioned: 山林水、東山林開發事業

山林水 announced a capital increase from retained earnings, issuing 13.381 million shares for a total of NT$133.81 million.

## 【山林水】Announces the board’s resolution on dividend distribution on behalf of its subsidiary 東山林開發事業 Co.

- Published: 2026-05-23T06:31:47+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=8473&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=155708&spoke_date=20260522
- anchor: #n474344
- Companies mentioned: 山林水、東山林開發事業

山林水 resolved to distribute NT$133.81 million in stock dividends.

## 【永擎】Announces the board’s resolution to acquire securities

- Published: 2026-05-23T06:31:47+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=7711&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=155531&spoke_date=20260522
- anchor: #n474343
- Companies mentioned: 永擎、Together Computer Inc.

永擎 invested US$10 million to acquire preferred shares in 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.

- Published: 2026-05-23T06:31:47+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=2486&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=155153&spoke_date=20260522
- anchor: #n474342
- Companies mentioned: 一詮

一詮 reported financial information, with April revenue up 21% year on year and profit growing significantly.

## 【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.

- Published: 2026-05-23T06:31:47+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=4764&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=155038&spoke_date=20260522
- anchor: #n474341
- Companies mentioned: 雙鍵

雙鍵 reported financial information, with April profit up more than 2 times year on year.

## 【華安】Announces key resolutions of the company’s year 115 annual general meeting

- Published: 2026-05-23T06:31:47+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=6657&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=155012&spoke_date=20260522
- anchor: #n474340
- Companies mentioned: 華安、源華智醫

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.

## 【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.

- Published: 2026-05-23T06:31:47+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=4&spoke_time=154907&spoke_date=20260522
- anchor: #n474339
- Companies mentioned: 吉祥全、大友國際光電、吉祥全球實業

吉祥全’s subsidiary 大友國際光電 lifted restrictions on directors engaging in competing businesses.

## 【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.

- Published: 2026-05-23T06:31:47+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=3&spoke_time=154830&spoke_date=20260522
- anchor: #n474338
- Companies mentioned: 吉祥全、大友國際光電、吉祥全球實業

吉祥全’s subsidiary 大友國際光電 completed the election of directors and supervisors.

## 【吉祥全】Announces key resolutions of the year 115 annual general meeting of its subsidiary 大友國際光電 Co.

- Published: 2026-05-23T06:31:47+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=154726&spoke_date=20260522
- anchor: #n474337
- Companies mentioned: 吉祥全、大友國際光電

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.

## 【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.

- Published: 2026-05-23T06:31:47+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=2355&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=154715&spoke_date=20260522
- anchor: #n474336
- Companies mentioned: 敬鵬

敬鵬 reported financial information, with April revenue and profit down year on year.

## 【大統益】Announces the record date for determining entitlement to its cash dividend

- Published: 2026-05-23T06:31:47+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=1232&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=154352&spoke_date=20260522
- anchor: #n474335
- Companies mentioned: 大統益

大統益 announced the ex-dividend record date and related schedule, with a dividend of NT$7.2 per share.

## 【華冠】Announces the board’s election of the chairperson

- Published: 2026-05-23T06:31:47+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=8101&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=154103&spoke_date=20260522
- anchor: #n474334
- Companies mentioned: 華冠通訊

華冠通訊 held a board election, and Li Sen-tian was reappointed chairperson.

## 【大統益】Announces the year 115 annual general meeting’s resolution to lift restrictions on directors engaging in competing businesses

- Published: 2026-05-23T06:31:47+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=1232&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=154044&spoke_date=20260522
- anchor: #n474333
- Companies mentioned: 統一企業、泰華油脂工業、大成長城企業

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.

## 【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

- Published: 2026-05-23T06:31:47+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=2637&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=154030&spoke_date=20260522
- anchor: #n474332
- Companies mentioned: 慧洋-KY、Wisdom Marine Lines S.A.

慧洋-KY added an endorsement guarantee for a subsidiary, for approximately NT$2.84 billion.

## 【華冠】Announces the board’s appointment of members to the remuneration committee

- Published: 2026-05-23T06:31:47+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=8101&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=154008&spoke_date=20260522
- anchor: #n474331
- Companies mentioned: 華冠通訊

華冠通訊 appointed new members to the remuneration committee.

## 【中石化】Announces key resolutions of the company’s year 115 annual general meeting

- Published: 2026-05-23T06:31:47+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=1314&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=153944&spoke_date=20260522
- anchor: #n474330
- Companies mentioned: 中石化、鼎越開發

中石化 shareholders approved the financial statements and a subsidiary’s land disposal plan; no dividend will be distributed.

## 【仲琦】Announces the end of the term of the company’s audit committee

- Published: 2026-05-23T06:31:47+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=2419&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=153843&spoke_date=20260522
- anchor: #n474329
- Companies mentioned: 仲琦

仲琦科技’s audit committee completed its term and was re-elected, with the original members retaining their seats.

## 【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

- Published: 2026-05-23T06:31:47+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=2419&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=153811&spoke_date=20260522
- anchor: #n474328
- Companies mentioned: 仲琦、明泰科技、南京明基醫院、蘇州明基醫院、華琦通訊

仲琦科技 shareholders approved lifting restrictions on directors engaging in competing businesses, involving several corporate representatives and individual directors of 明泰科技.

## 【仲琦】Announces a full board election at the company’s shareholders’ meeting

- Published: 2026-05-23T06:31:47+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=2419&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=153750&spoke_date=20260522
- anchor: #n474327
- Companies mentioned: 仲琦科技、明泰科技

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.

## 【仲琦】Announces key resolutions of the year 115 annual general meeting

- Published: 2026-05-23T06:31:47+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=2419&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=153726&spoke_date=20260522
- anchor: #n474326
- Companies mentioned: 仲琦

仲琦科技’s annual general meeting approved the annual financial statements and loss appropriation and completed the election of directors.

## 【福壽】Announces the company’s ex-dividend record date

- Published: 2026-05-23T06:31:47+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=1219&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=153700&spoke_date=20260522
- anchor: #n474325
- Companies mentioned: 福壽

福壽 announced ex-dividend information, with a cash dividend of NT$0.5 per share.

## 【鼎元】Announces key resolutions of the year 115 annual general meeting

- Published: 2026-05-23T06:31:47+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=2426&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=153545&spoke_date=20260522
- anchor: #n474324
- Companies mentioned: 鼎元

鼎元 held its annual general meeting, which approved the financial statements and earnings distribution for fiscal year 114.

## 【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.

- Published: 2026-05-23T06:31:47+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=3694&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=153540&spoke_date=20260522
- anchor: #n474323
- Companies mentioned: 海華

海華 reported financial and business information: April revenue declined year on year, while first-quarter earnings per share increased year on year.

## [華邦電] announced an order for machinery and equipment.

- Published: 2026-05-23T06:31:47+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=2344&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=153345&spoke_date=20260522
- anchor: #n474322
- Companies mentioned: 華邦電、愛德萬測試

華邦電 purchased 愛德萬測試 equipment for more than NT$1.2 billion.

## 【慧洋-KY】Announces matters related to the record date for its cash dividend, as resolved by the board

- Published: 2026-05-23T06:31:47+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=2637&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=153338&spoke_date=20260522
- anchor: #n474321
- Companies mentioned: 慧洋-KY

慧洋-KY will distribute a cash dividend of NT$3.5 per share in July.

## 【皇昌】Announces the board’s resolution to buy back treasury shares (correction to the buyback period)

- Published: 2026-05-23T06:31:47+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=2543&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=153105&spoke_date=20260522
- anchor: #n474320
- Companies mentioned: 皇昌、統一綜合證券

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.

## 【永豐金】Announces that the board approved the company’s consolidated financial statements for the first quarter of year 115

- Published: 2026-05-23T06:31:47+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=2890&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=153010&spoke_date=20260522
- anchor: #n474319
- Companies mentioned: 永豐金

永豐金 reported its 2026 Q1 financial results, with EPS of NT$0.76 and steady profit performance.

## 【永擎】Announces board resolution to buy back and cancel restricted employee shares and reduce capital

- Published: 2026-05-23T06:31:47+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=7711&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=152935&spoke_date=20260522
- anchor: #n474318
- Companies mentioned: 永擎

永擎 canceled restricted employee shares and reduced capital because employees did not meet the vesting conditions.

## 【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

- Published: 2026-05-23T06:31:47+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=2890&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=152934&spoke_date=20260522
- anchor: #n474317
- Companies mentioned: 永豐金、京城商業銀行

The terms of 京城銀行's audit committee members expired, and the incumbent members were reappointed.

## [慧洋-KY] Important resolutions of the company's 2026 annual shareholders' meeting

- Published: 2026-05-23T06:31:47+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=2637&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=152929&spoke_date=20260522
- anchor: #n474316
- Companies mentioned: 慧洋-KY

慧洋-KY held its annual shareholders' meeting and passed resolutions on earnings distribution and financial statements.

## [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

- Published: 2026-05-23T06:31:47+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=2890&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=152852&spoke_date=20260522
- anchor: #n474315
- Companies mentioned: 永豐金、京城商業銀行

永豐金 appointed independent directors to subsidiary 京城銀行, reappointing the incumbent members.

## 【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

- Published: 2026-05-23T06:31:47+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=6239&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=152843&spoke_date=20260522
- anchor: #n474314
- Companies mentioned: 力成、晶兆成科技、愛德萬測試

力成 subsidiary 晶兆成 spent NT$1.733 billion on testing equipment.

## [永擎] Announcement of important resolutions of the company's 115 annual shareholders' meeting

- Published: 2026-05-23T06:31:47+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=7711&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=152821&spoke_date=20260522
- anchor: #n474313
- Companies mentioned: 永擎

永擎's annual shareholders' meeting passed resolutions on earnings distribution and financial statements.

## [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

- Published: 2026-05-23T06:31:47+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=2890&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=152818&spoke_date=20260522
- anchor: #n474312
- Companies mentioned: 永豐金控、京城商業銀行

永豐金控 appointed representatives to 京城銀行's corporate directorships.

## [中石化] Announcement of a change in the company's chairperson

- Published: 2026-05-23T06:31:47+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=1314&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=152539&spoke_date=20260522
- anchor: #n474311
- Companies mentioned: 中石化

中石化 Chairperson 陳瑞隆 resigned.

## [中鴻] Annual shareholders' meeting resolution authorizing the company's directors to engage in competitive business activities

- Published: 2026-05-23T06:31:47+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=2014&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=152206&spoke_date=20260522
- anchor: #n474310
- Companies mentioned: 中鴻、太平洋船舶貨物裝卸、中宇環保工程

中鴻's annual shareholders' meeting authorized its directors to engage in competitive business activities.

## [中鴻] Announcement of important resolutions of the company's 115 annual shareholders' meeting

- Published: 2026-05-23T06:31:47+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=2014&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=152140&spoke_date=20260522
- anchor: #n474309
- Companies mentioned: 中鴻

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.

## [大統益] Announcement of important resolutions of the company's 115 annual shareholders' meeting

- Published: 2026-05-23T06:31:47+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=1232&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=152011&spoke_date=20260522
- anchor: #n474308
- Companies mentioned: 大統益

大統益's shareholders' meeting approved a cash dividend of 7.2 per share and the financial statements.

## [申豐] Announcement of important resolutions of the company's 2026 annual shareholders' meeting

- Published: 2026-05-23T06:31:47+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=6582&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=151836&spoke_date=20260522
- anchor: #n474307
- Companies mentioned: 申豐

申豐 held its shareholders' meeting to address loss compensation and amendments to its corporate governance rules.

## [亞翔] Announcement of the ex-dividend record date approved by the company's board of directors

- Published: 2026-05-23T06:31:47+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=6139&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=150935&spoke_date=20260522
- anchor: #n474306
- Companies mentioned: 亞翔

亞翔 announced its ex-dividend record date and will distribute over NT$5.4 billion in cash dividends.

## [睿生光電] Announcement of a change in the company's chairperson

- Published: 2026-05-23T06:31:47+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=6861&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=150834&spoke_date=20260522
- anchor: #n474305
- Companies mentioned: 睿生光電、群創光電

睿生光電 appointed 潘泰吉 as its new chairperson.

## [亞翔] Announcement of important resolutions of the company's 115 annual shareholders' meeting

- Published: 2026-05-23T06:31:47+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=6139&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=150743&spoke_date=20260522
- anchor: #n474304
- Companies mentioned: 亞翔

亞翔 held its annual shareholders' meeting and approved the 114 financial statements and earnings distribution proposal.

## [元晶] Announcement of important resolutions of the company's 115 annual shareholders' meeting

- Published: 2026-05-23T06:31:47+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=6443&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=150643&spoke_date=20260522
- anchor: #n474303
- Companies mentioned: 元晶

元晶 held its annual shareholders' meeting and passed proposals on loss compensation and amendments to the articles of incorporation.

## [信錦] Announcement, on behalf of material subsidiary 廣進有限公司, of the record date for dividend distribution

- Published: 2026-05-23T06:31:47+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=1582&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=150632&spoke_date=20260522
- anchor: #n474302
- Companies mentioned: 信錦、廣進有限公司

信錦 subsidiary 廣進有限公司 resolved to distribute cash dividends.

## [福興] Announcement of the record date for the company's cash dividend distribution

- Published: 2026-05-23T06:31:47+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=9924&year=115&month=5&b_date=1&e_date=31&seq_no=7&spoke_time=150454&spoke_date=20260522
- anchor: #n474301
- Companies mentioned: 福興

福興 announced the record date and payment date for its cash dividend.

## [福興] Announcement that the term of the company's remuneration committee members has expired

- Published: 2026-05-23T06:31:47+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=9924&year=115&month=5&b_date=1&e_date=31&seq_no=6&spoke_time=150409&spoke_date=20260522
- anchor: #n474300
- Companies mentioned: 福興

福興's remuneration committee term expired, and a new election was completed.

## [福興] Announcement that the term of the company's audit committee members has expired

- Published: 2026-05-23T06:31:47+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=9924&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=150330&spoke_date=20260522
- anchor: #n474299
- Companies mentioned: 福興

福興's audit committee term expired and an election was held, with the new members announced.

## [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

- Published: 2026-05-23T06:31:47+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=2885&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=150315&spoke_date=20260522
- anchor: #n474298
- Companies mentioned: 元大金、元大證券、元大商業銀行

元大證券 spent NT$800 million to acquire financial debentures issued by 元大銀行.

## [福興] Announcement that the incumbent chairperson was reelected in the company's chairperson election

- Published: 2026-05-23T06:31:47+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=9924&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=150250&spoke_date=20260522
- anchor: #n474297
- Companies mentioned: 福興

福興 Chairperson 林瑞章 was reelected.

## 【京元電子】announces information related to the acquisition of plant equipment.

- Published: 2026-05-23T06:31:47+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=2449&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=150237&spoke_date=20260522
- anchor: #n474296
- Companies mentioned: 京元電子、UCAN HONG KONG LIMITED

京元電子 spent NT$1.184 billion on plant equipment.

## [福興] Announcement that the shareholders' meeting lifted restrictions on newly elected directors engaging in competing businesses

- Published: 2026-05-23T06:31:47+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=9924&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=150208&spoke_date=20260522
- anchor: #n474295
- Companies mentioned: 福興、艾德克安防科技、福弘金屬工業、資勇五金製品

福興 lifted restrictions on directors engaging in competing businesses.

## [信錦] Announcement, on behalf of material subsidiary 廣進有限公司, of the board resolution to distribute dividends

- Published: 2026-05-23T06:31:47+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=1582&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=150200&spoke_date=20260522
- anchor: #n474294
- Companies mentioned: 信錦、廣進有限公司

信錦 subsidiary 廣進有限公司 resolved to distribute US$5.17 million in cash dividends.

## [福興] Announcement of the elected directors in the company's 115 shareholders' meeting election

- Published: 2026-05-23T06:31:47+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=9924&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=150122&spoke_date=20260522
- anchor: #n474293
- Companies mentioned: 福興工業、弘誠投資、福致投資、福元投資、榮淵投資

福興工業 completed a full board re-election and announced the new directors.

## [福興] Announcement of important resolutions of the company's 115 annual shareholders' meeting

- Published: 2026-05-23T06:31:47+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=9924&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=150046&spoke_date=20260522
- anchor: #n474292
- Companies mentioned: 福興工業

福興工業's annual shareholders' meeting passed several proposals, including earnings distribution and the election of directors.

## [玉晶光] Announcement of the ex-dividend record date and payment date for the company's cash dividend

- Published: 2026-05-23T06:31:47+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=3406&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=150045&spoke_date=20260522
- anchor: #n474291
- Companies mentioned: 玉晶光

玉晶光 announced the ex-dividend record date and payment date for its cash dividend.

## [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

- Published: 2026-05-23T06:31:47+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=1225&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=145723&spoke_date=20260522
- anchor: #n474290
- Companies mentioned: 福懋油、台灣大食品

福懋油 subsidiary 台灣大食品 selected a new chairperson.

## [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

- Published: 2026-05-23T06:31:47+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=1225&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=145631&spoke_date=20260522
- anchor: #n474289
- Companies mentioned: 福懋油、台灣大食品、福懋油脂、茂生農經

台湾大食品 won approval to waive its directors' non-compete obligations.

## [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

- Published: 2026-05-23T06:31:47+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=1225&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=145556&spoke_date=20260522
- anchor: #n474288
- Companies mentioned: 福懋油脂、台湾大食品、茂生農経

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.

## [新產] Announcement of the members of the company's seventh remuneration committee

- Published: 2026-05-23T06:31:47+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=2850&year=115&month=5&b_date=1&e_date=31&seq_no=12&spoke_time=145534&spoke_date=20260522
- anchor: #n474287
- Companies mentioned: 新光產物保險

新光産物保險 reappointed members of its compensation committee.

## [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

- Published: 2026-05-23T06:31:47+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=1225&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=145459&spoke_date=20260522
- anchor: #n474286
- Companies mentioned: 福懋油、台灣大食品、福懋油脂、茂生農經

台湾大食品 won approval at its shareholders' meeting for its financial statements and capital increase proposal.

## [新產] Announcement of the members of the company's fifth audit committee

- Published: 2026-05-23T06:31:47+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=2850&year=115&month=5&b_date=1&e_date=31&seq_no=11&spoke_time=145356&spoke_date=20260522
- anchor: #n474285
- Companies mentioned: 新光產物保險

新光産物保險 replaced members of its audit committee.

## [新產] Announcement of the company's dividend record date for 115

- Published: 2026-05-23T06:31:47+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=2850&year=115&month=5&b_date=1&e_date=31&seq_no=9&spoke_time=145207&spoke_date=20260522
- anchor: #n474284
- Companies mentioned: 新光產物保險

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.

## [五鼎] Announcement of the company's ex-dividend record date resolution

- Published: 2026-05-23T06:31:47+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=1733&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=145132&spoke_date=20260522
- anchor: #n474283
- Companies mentioned: 五鼎

五鼎 announced the ex-dividend record date and related schedule for 115, with a cash dividend of 1.3 per share.

## [新產] Announcement of the board's selection of the company's chairperson

- Published: 2026-05-23T06:31:47+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=2850&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=144947&spoke_date=20260522
- anchor: #n474282
- Companies mentioned: 新光產物保險

新光產物保險's board selected 吳昕紘 to continue as chairperson.

## [五鼎] Announcement of important resolutions of the company's 115 annual shareholders' meeting

- Published: 2026-05-23T06:31:47+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=1733&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=144939&spoke_date=20260522
- anchor: #n474281
- Companies mentioned: 五鼎

五鼎's annual shareholders' meeting approved the 114 financial statements and earnings distribution proposal.

## [新產] Important resolutions of the company's 115 shareholders' meeting

- Published: 2026-05-23T06:31:47+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=2850&year=115&month=5&b_date=1&e_date=31&seq_no=7&spoke_time=144727&spoke_date=20260522
- anchor: #n474280
- Companies mentioned: 新光產物保險

新光產物保險's shareholders' meeting approved the financial statements and completed the election of directors.

## [晶豪科] Board resolution to issue the company's second domestic secured convertible corporate bonds

- Published: 2026-05-23T06:31:47+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=3006&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=144138&spoke_date=20260522
- anchor: #n474279
- 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 resolved to issue NT$2 billion in secured convertible corporate bonds to repay debt and replenish working capital.

## [晶豪科] Announcement of the company's dividend record date, payment date, and related matters

- Published: 2026-05-23T06:31:47+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=3006&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=144115&spoke_date=20260522
- anchor: #n474278
- Companies mentioned: 晶豪科

晶豪科 announced a cash dividend of 1 per share, payable on July 31.

## [晶豪科] Announcement of important resolutions of the company's 115 annual shareholders' meeting

- Published: 2026-05-23T06:31:47+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=3006&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=144050&spoke_date=20260522
- anchor: #n474277
- Companies mentioned: 晶豪科

晶豪科's shareholders' meeting approved the financial statements and earnings distribution and amended internal operating procedures.

## [漢翔] Proposal to lift restrictions on directors and their representatives engaging in competing businesses passed at the company's 115 annual shareholders' meeting

- Published: 2026-05-23T06:31:47+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=2634&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=143953&spoke_date=20260522
- anchor: #n474276
- 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's shareholders' meeting approved lifting restrictions on directors engaging in competing businesses.

## [漢翔] Important resolutions of the company's 115 annual shareholders' meeting

- Published: 2026-05-23T06:31:47+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=2634&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=143530&spoke_date=20260522
- anchor: #n474275
- Companies mentioned: 漢翔

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.

## 【合庫金】Announces 2026 First-Quarter Investor Conference in Chinese

- Published: 2026-05-23T06:31:47+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=143521&spoke_date=20260522
- anchor: #n474274
- Companies mentioned: 合庫金

合庫金 to hold its 2026 Q1 investor conference

## [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

- Published: 2026-05-23T06:31:47+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=9905&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=143423&spoke_date=20260522
- anchor: #n474273
- Companies mentioned: 大華、上海聯合製罐有限公司、招商銀行

A sub-subsidiary of 大華 acquired wealth management products worth RMB 66.5 million.

## [力鵬] Announcement, on behalf of subsidiary 伊德石化(股)公司, of the board resolution on the ex-rights record date

- Published: 2026-05-23T06:31:47+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=1447&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=143233&spoke_date=20260522
- anchor: #n474272
- Companies mentioned: 力鵬、伊德石化

伊德石化 resolved on its ex-rights record date.

## [廣豐] Announcement of the company's board resolution on the ex-dividend record date

- Published: 2026-05-23T06:31:47+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=1416&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=143221&spoke_date=20260522
- anchor: #n474271
- Companies mentioned: 廣豐

廣豐 resolved on the ex-dividend record date and dividend details.

## 【嘉泥】Announcement of important resolutions adopted at the Company's 115年 annual general meeting

- Published: 2026-05-23T06:31:47+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=143150&spoke_date=20260522
- anchor: #n474270
- Companies mentioned: 嘉泥

Resolutions adopted at 嘉泥's annual general meeting

## 【敦吉】Announcement on behalf of its major subsidiary 豐國電子 Limited: Board resolution to convene the 115年 annual general meeting

- Published: 2026-05-23T06:31:47+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=2459&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=143139&spoke_date=20260522
- anchor: #n474269
- Companies mentioned: 敦吉、豐國電子

Announcement that 敦吉 subsidiary 豐國電子 will convene an annual general meeting

## 【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

- Published: 2026-05-23T06:31:47+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=2459&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=143110&spoke_date=20260522
- anchor: #n474268
- Companies mentioned: 敦吉、敦吉科技投資

Announcement that 敦吉 subsidiary 敦吉科技投資 will convene an annual general meeting

## 【廣豐】Announcement of important resolutions adopted at the Company's 115年 annual general meeting

- Published: 2026-05-23T06:31:47+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=1416&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=142858&spoke_date=20260522
- anchor: #n474267
- Companies mentioned: 廣豐

Announcement of resolutions adopted at 廣豐's annual general meeting

## 【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

- Published: 2026-05-23T06:31:47+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=6550&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=142844&spoke_date=20260522
- anchor: #n474266
- Companies mentioned: 北極星藥業-KY

Announcement of completion of 北極星藥業-KY's private placement capital increase

## 【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

- Published: 2026-05-23T06:31:47+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=6209&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=142822&spoke_date=20260522
- anchor: #n474265
- Companies mentioned: 今國光

Announcement of trading information for 今國光 convertible bonds

## 【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

- Published: 2026-05-23T06:31:47+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=6235&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=142547&spoke_date=20260522
- anchor: #n474264
- Companies mentioned: 華孚

華孚 technology shareholders approved lifting restrictions on directors' engagement in competing businesses.

## 【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)

- Published: 2026-05-23T06:31:47+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=2883&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=142536&spoke_date=20260522
- anchor: #n474263
- Companies mentioned: 凱基金

The summary of this item is not shown

## 【華孚】Announcement of important resolutions adopted at the Company's 115年 annual general meeting

- Published: 2026-05-23T06:31:47+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=6235&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=142525&spoke_date=20260522
- anchor: #n474262
- Companies mentioned: 華孚

華孚 technology shareholders approved the earnings distribution and amendments to procedures.

## 【凱基金】凱基金's subsidiary 凱基證券 announces board approval to issue unsecured ordinary corporate bonds

- Published: 2026-05-23T06:31:47+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=2883&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=142520&spoke_date=20260522
- anchor: #n474261
- Companies mentioned: 凱基金、凱基證券

凱基證券 plans to issue up to 200億元 in unsecured corporate bonds.

## 【大武山】Announcement of important resolutions adopted at the Company's 115年 annual general meeting

- Published: 2026-05-23T06:31:47+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=6952&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=142513&spoke_date=20260522
- anchor: #n474260
- Companies mentioned: 大武山

大武山 shareholders approved the earnings distribution and amendments to regulations.

## 【Everlight】Further developments in the Company's German patent litigation with Nichia (supplement to material information dated 114/04/25)

- Published: 2026-05-23T06:31:47+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=2393&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=142425&spoke_date=20260522
- anchor: #n474259
- Companies mentioned: Everlight Electronics、Nichia Corporation

億光電子 received a first-instance ruling in its German patent lawsuit with 日亜化学 and is considering an appeal.