【宏洲】Announcement of important resolutions adopted at the Company's 115年 annual general meeting
宏洲 held its annual general meeting, approved the financial statements and amended its asset acquisition and disposal procedures.
Companies mentioned：宏洲
2026-05-23 06:00–09:00 JST
693 received, 693 listed, 5 sources ・ Page 4 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）
[聯電] Announces Information on Acquisition of Machinery and Equipment
聯電 spent approximately 10.28億元 to purchase production equipment from Tokyo Electron.
Companies mentioned：聯電、TOKYO ELECTRON LIMITED
【聯電】Information regarding the company's participation in an investor conference
聯電 will participate in an investor conference hosted by 花旗證券.
Companies mentioned：聯電、花旗證券
【聯電】Information regarding the company's participation in an investor conference
聯電 will participate in an AI-themed investor conference hosted by 摩根士丹利.
Companies mentioned：聯電、摩根士丹利
【鑫永銓】Announcement of important resolutions adopted at the Company's 115年 annual general meeting
鑫永銓 held its annual general meeting, approving the 114年度 financial statements and a cash dividend distribution of 5元 per share.
Companies mentioned：鑫永銓
【國精化】Announcement that full payment has been received for the Company's fourth domestic unsecured convertible corporate bond
國精化 completed the issuance of its fourth unsecured convertible corporate bond, raising 10.2億元.
Companies mentioned：國精化學
【工信】Announcement of important resolutions adopted at the Company's 115年 annual general meeting
工信 held its annual general meeting, approving the financial statements and amendments to the articles of incorporation.
Companies mentioned：工信
【聯策】Announcement of the ex-dividend record date and payment date for the Company's cash dividend
聯策 announced the ex-dividend schedule for its cash dividend, to be paid on July 10日.
Companies mentioned：聯策
【日電貿】Announcement of the resignations of the Company's chairman and vice chairman and the board's election of 鄭文宗 as the new chairman.
日電貿 has a new chairman, with 鄭文宗 taking over.
Companies mentioned：日電貿、文曄科技
【台泥】Important resolutions adopted at the Company's 115年 annual general meeting
台泥 held its annual general meeting, approving the earnings distribution and a dividend payment from capital surplus.
Companies mentioned：台泥
【元大金】元大金控 announces, on behalf of its subsidiary 元大商業銀行股份有限公司, the issuance of the first tranche of 115年度 senior financial debentures in the amount of NT$壹拾億元整 (supplement to the announcement dated 110/8/19)
Yuanta Bank issued 10億元 in green financial bonds at an interest rate of 1.74%.
Companies mentioned：元大金控、元大商業銀行
【虹冠電】Announcement of a change in the members of the Company's audit committee
虹冠電 audit committee member changes; 焦裕洲 appointed.
Companies mentioned：虹冠電、精英電腦
【虹冠電】Announcement that the shareholders' meeting approved directors' engagement in competing businesses
虹冠電 shareholders approved independent directors' engagement in competing businesses.
Companies mentioned：虹冠電、精英電腦、映泰
【建新國際】Announcement on behalf of its major subsidiary 安順裝卸股份有限公司 regarding matters related to the record date for distribution of 114年度 dividends
建新國際 subsidiary 安順裝卸 will distribute a dividend of 0.2元 per share.
Companies mentioned：建新國際、安順裝卸
【虹冠電】Announcement of the by-election of an independent director at the Company's 115年 annual general meeting
虹冠電 elected 焦裕洲 as an independent director in a by-election, replacing 張道林.
Companies mentioned：虹冠電、精英電腦
【廣華-KY】Announcement of resolutions adopted at the Company's 115年 annual general meeting
廣華-KY shareholders approved the earnings distribution and revisions to internal regulations.
Companies mentioned：廣華-KY
【虹冠電】Announcement of important resolutions adopted at the Company's 115年 annual general meeting
虹冠電 shareholders approved financial matters, an independent director by-election and amendments to several regulations.
Companies mentioned：虹冠電
【建新國際】Announcement on behalf of its major subsidiary 建通國際股份有限公司 regarding matters related to the record date for distribution of 114年度 dividends
建新國際 subsidiary 建通國際 will distribute a cash dividend of 1元 per share.
Companies mentioned：建新國際、建通國際
【麗正】The Company's 115年 annual general meeting resolved to lift restrictions on newly elected directors and their representatives from engaging in competing businesses
麗正 lifted restrictions on directors' engagement in competing businesses.
Companies mentioned：麗正
【麗正】Announcement of the directors elected at the Company's 115年 annual general meeting
麗正 shareholders elected one additional corporate director, 瑞業興業 (representative: 林怡多).
Companies mentioned：麗正、瑞業興業、聚揚興業
【中鋼】Important resolutions adopted at the Company's 115年 annual general meeting
中鋼 shareholders approved the earnings distribution, with dividends of 0.15元 per common share and 1.4元 per preferred share.
Companies mentioned：中鋼
【麗正】Announcement of important resolutions adopted at the Company's 115年 annual general meeting
麗正 shareholders approved the earnings distribution and business report, and elected one additional director.
Companies mentioned：麗正
【春源】The Company will hold an investor conference on 115年05月25日
春源 will hold an investor conference on May 25日.
Companies mentioned：春源
【智伸科】Announcement of a change in the representative of the Company's corporate director
智伸科 reappointed 林正盛 as the representative of its corporate director.
Companies mentioned：智伸科、六方精機
【智伸科】Announcement of the new members of the Company's second Sustainability Development Committee
智伸科 announced the members of its second Sustainability Development Committee, appointed following re-election upon expiration of the previous term.
Companies mentioned：智伸科、耐科思特生物技術、綠信環境科技
【智伸科】Announcement of the new members of the Company's sixth Remuneration Committee
智伸科 announced the members of its sixth Remuneration Committee, elected following expiration of the previous term.
Companies mentioned：智伸科、歐亞聯合會計師事務所、耐科思特生物技術、綠信環境科技、台灣賽富時
【智伸科】Announcement of the new members of the Company's fifth Audit Committee
智伸科 announced the members of its fifth Audit Committee, elected following expiration of the previous term.
Companies mentioned：智伸科、歐亞聯合會計師事務所、耐科思特生物技術、綠信環境科技、台灣賽富時
【智伸科】Announcement of the board's election of the Company's chairman
智伸科 announced that 六方精機 was re-elected as chairman by the board.
Companies mentioned：智伸科、六方精機
【智伸科】Announcement of the directors (including independent directors) elected in the full re-election at the Company's 115年 annual general meeting
智伸科技 announced the directors and independent directors elected in the full re-election at its 2026 annual general meeting. Their term runs from 2026年5月22日 to 2029年5月21日.
Companies mentioned：智伸科技、六方精機、蘊揚聯合會計師事務所、耐科思特生物技術、愛味香食品、綠信環境科技、歐亞聯合會計師事務所、台灣賽富時
【智伸科】Announcement of important resolutions adopted at the Company's 115年 annual general meeting
智伸科 (4551) approved its 2025 financial statements and completed the election of 7 directors at its shareholders' meeting on May 22, 2026.
Companies mentioned：智伸科、六方精機股份有限公司
【大亞】Announcement of important resolutions adopted at the Company's 115年 annual general meeting
大亞 (1609) held its 115年 annual general meeting, approving the 114年度 financial statements and earnings distribution, as well as amendments to its asset acquisition and disposal procedures.
Companies mentioned：大亞
【建新國際】Announcement of important shareholders’ meeting resolutions of subsidiary 新科智慧物流 Co., Ltd.
建新國際 announced that subsidiary 新科智慧物流’s shareholders’ meeting approved the annual financial statements and amendments to the articles of incorporation.
Companies mentioned：建新國際、新科智慧物流
【建新國際】Announcement of important shareholders’ meeting resolutions of subsidiary 安順裝卸 Co., Ltd.
建新国際's subsidiary 安順装卸 held a shareholders' meeting and approved its 2025 financial statements and profit distribution proposal.
Companies mentioned：建新国際、安順装卸
【青新-創】Announces 2026 First-Quarter Investor Conference to Be Held on June 4, 115
青新-創 (6951) announced that it will hold an investor conference on its 2026 first-quarter results on June 4.
Companies mentioned：青新-創
【青新-創】Announcement of the board’s appointment of members to the second remuneration committee
Original青新-創が第二届薪資報酬委員会委員を再任。
Companies mentioned：青新-創、日友環保科技、台灣禮來
【青新-創】Announcement of members of the company’s second audit committee
Original青新-創が第二届監査委員会委員を再任。
Companies mentioned：青新-創、日友環保科技、台灣禮來
【青新-創】Announcement that the board resolved to approve the chairman’s reappointment
青新-創 reappointed 張芳正 as chairman.
Companies mentioned：青新-創、青新環境工程
【青新-創】The company’s 115年 annual shareholders’ meeting approved the lifting of restrictions on directors’ engagement in competing businesses
青新-創 won approval at its shareholders' meeting to waive directors' non-compete obligations.
Companies mentioned：青新-創、日友環保科技、北京潤泰環保科技、江蘇宿遷潤泰環保科技、運城潤泰環保科技、日照磐岳環保科技
【青新-創】Announcement of the comprehensive re-election of directors at the company’s 115年 annual shareholders’ meeting
青新環境工程 (6951) announced a comprehensive re-election of directors at its annual shareholders’ meeting. All incumbent directors and independent directors were re-elected, with terms running until 2029.
Companies mentioned：青新環境工程、日友環保科技、台灣禮來
【青新-創】Announcement of the record date for the cash dividend distribution by subsidiary 正新環保工程股份有限公司
Subsidiary 正新環保工程 will distribute a cash dividend.
Companies mentioned：青新環境工程、正新環保工程
【青新-創】Announcement of the record date for the cash dividend distribution by subsidiary 良衛環保工程股份有限公司
Subsidiary 良衛環保工程 will distribute a cash dividend.
Companies mentioned：青新環境工程、良衛環保工程
【青新-創】Announcement of matters related to the ex-dividend record date for the company’s cash dividend
青新環境工程 announced the ex-dividend record date for its cash dividend.
Companies mentioned：青新環境工程、福邦證券
【青新-創】Announcement of important resolutions of the company’s 115年 annual shareholders’ meeting
Resolutions of 青新環境工程’s annual shareholders’ meeting.
Companies mentioned：青新環境工程、日友環保科技
【旭富】Announcement of important resolutions of the company’s 115年 annual shareholders’ meeting.
旭富 held its annual shareholders’ meeting, which approved the annual earnings distribution and financial statements.
Companies mentioned：旭富
【樂事綠能】Announcement that the board approved the company’s signing of a construction contract with a related party
樂事綠能 approved signing a construction contract with subsidiary 萬全營造 for a plant in Yangmei, with a value of approximately NT$31.05 million.
Companies mentioned：樂事綠能、萬全營造
【暉盛-創】Clarification of media reports
暉盛科技 clarified media reports concerning the company’s financial forecasts.
Companies mentioned：暉盛科技
【慧友】Clarification of media reports concerning the company
慧友電子 clarified media reports concerning the company’s financial forecasts.
Companies mentioned：慧友電子
【廣宇】Dividend Distribution Announced on Behalf of Major Subsidiary P.I.E. INDUSTRIAL BERHAD
Original廣宇の子会社P.I.E. INDUSTRIAL BERHADが、中間現金配当1株0.02リンギットの実施を公告。6月25日支給予定。
Companies mentioned：廣宇、P.I.E. INDUSTRIAL BERHAD
【廣宇】Announcement by major subsidiary P.I.E. Industrial Berhad that the board approved its unaudited consolidated financial report for the first quarter of 2026
Original廣宇子公司 P.I.E. Industrial Berhad 公告 2026 年第一季財報，營收達馬幣 1.425 億元，呈現淨損狀態。
Companies mentioned：廣宇、P.I.E. Industrial Berhad
【廣宇】Announces That Shareholders of Subsidiary P.I.E. Industrial Berhad Approved All Proposals
廣宇 subsidiary P.I.E. Industrial Berhad held its annual shareholders’ meeting, which approved resolutions on financial reports, director elections and remuneration, and authorized share repurchases and the issuance of new shares.
Companies mentioned：廣宇、P.I.E. Industrial Berhad、Messrs. Deloitte PLT
【來頡】Announcement that the board approved the establishment of a nomination and sustainable development committee and appointment of its members
來頡科技’s board resolved to establish a “Nomination and Sustainable Development Committee” and announced a list of 五 new members. The appointments take effect on 115年5月22日.
Companies mentioned：力晶積成電子製造、揚智科技、茂德科技、愛普科技
【來頡】Announces New Remuneration Committee Member
来頡 (LIT) re-elected members of its compensation committee upon expiration of their terms. 3 new members, 葉疏, 梁厚誼 and 林育中, were elected and took office on May 22, 2026.
Companies mentioned：力晶積成電子製造、揚智科技、茂德科技
【來頡】Announcement of newly appointed members of the company’s audit committee
Following a full re-election at the shareholders' meeting, 来頡 changed the membership of its audit committee. 葉疏, 梁厚誼 and 林育中 joined as new members.
Companies mentioned：来頡、力晶積成電子製造、揚智科技、茂德科技
【來頡】Announcement of the board’s selection of the chairman
来頡科技 held a board election upon expiration of the directors' terms and elected 林郁昕, a representative of 愛普科技, as its new chairman. The appointment took effect on 115年5月22日.
Companies mentioned：来頡科技、愛普科技
【太極】Announcement of the record date for other shareholders to subscribe for the cash-increase shares of subsidiary 「盛新材料科技股份有限公司」 after the company waived its subscription rights
Original太極能源科技が子会社盛新材料の現金増資参画を放棄し、引受権を自社株主に割り当てると発表した。1株35元で、6月14日を基準日として実施される。
Companies mentioned：盛新材料科技股份有限公司
【來頡】Announcement that the company’s 115年 annual shareholders’ meeting approved lifting restrictions on newly elected directors, including independent directors, and their representatives from engaging in competing businesses
來頡科技’s shareholders’ meeting resolved to lift restrictions on directors’ engagement in competing businesses. The move is intended to provide operational flexibility and ensure directors can engage in related businesses without harming the company’s interests.
Companies mentioned：愛普科技、山一投資、水心投資
【太極】Important resolutions of the company’s 115年 annual shareholders’ meeting
太極能源 held its 115年 annual shareholders’ meeting, which approved the 114年度 financial statements and loss appropriation and resolved to conduct a private placement of a cash capital increase.
Companies mentioned：盛新材料科技股份有限公司
【來頡】Announcement of the list of directors elected in the comprehensive board re-election at the company’s 115年 annual shareholders’ meeting
來頡科技 completed a comprehensive board re-election on 115年5月22日, with 愛普科技 and several members of the incumbent management team joining the board. The terms ended, prompting the comprehensive re-election.
Companies mentioned：來頡科技、愛普科技、聯陽半導體、山一投資、摩賽科技、水心投資、力晶積成電子製造、揚智科技、茂德科技
【太極】Announcement that the company’s cumulative reduction in its shareholding in subsidiary 「盛新材料科技股份有限公司」 has reached at least 百分之十
太極 opted not to participate in the cash capital increase of 盛新材料科技, reducing its total shareholding by 10.006%. It will retain control.
Companies mentioned：太極、盛新材料科技股份有限公司
【來頡】Announces Key Resolutions of the Company's 115 Annual Shareholders' Meeting
來頡科技 held its annual shareholders’ meeting, completed a comprehensive re-election of directors and approved several corporate governance amendments, including revisions to the shareholders’ meeting rules and the lifting of restrictions on directors’ engagement in competing businesses.
Companies mentioned：來頡科技、愛普科技、山一投資、摩賽科技、水心投資
【華新】List of Directors Elected to the Company's 21st Board
華新麗華 announced the results of its 第21回 director election. Following the expiration of the terms, a new board of directors and independent directors, including 焦佑倫, took office on May 22, 2026.
Companies mentioned：華新麗華股份有限公司、華邦電子股份有限公司、新唐科技股份有限公司、富美鑫控股集團、華新科技股份有限公司、瀚宇彩晶股份有限公司、光寶科技股份有限公司、王道商業銀行股份有限公司、台灣區電機電子工業同業公會、凱基人壽保險股份有限公司、信義房屋股份有限公司、盤谷銀行
【華新】Announces Changes to Members of the Company's Sustainable Development Committee
華新麗華 held a full re-election of its sustainability committee members upon expiration of their terms. 6 new members took office on May 22, 2026.
Companies mentioned：華新麗華股份有限公司、光寶科技股份有限公司、王道商業銀行股份有限公司、凱基人壽保險股份有限公司、信義房屋股份有限公司、華新麗華永續發展基金會
【華新】Announces Changes to Members of the Company's Nomination Committee
華新麗華 announced a full re-election of its nomination committee members. 5 new members were elected following the expiration of the terms.
Companies mentioned：光寶科技、王道商業銀行、台灣區電機電子工業同業公會、凱基人壽保險、信義房屋
【華新】Announces Changes to Members of the Company's Remuneration Committee
華新 announced changes to the membership of its remuneration committee following the expiration of the term and new appointments. 邱麗孟 was newly appointed as a member.
Companies mentioned：華新、光寶科技、王道商業銀行、台灣區電機電子工業同業公會、凱基人壽保險、信義房屋
【華新】Announcement of changes to the membership of the company’s audit committee
華新麗華 announced changes to its audit committee membership following a board election. 邱麗孟 joined the committee as a new member.
Companies mentioned：光寶科技、王道商業銀行、台灣區電機電子工業同業公會、凱基人壽保險、信義房屋
【華新】Announces Selection of the Company's Chairperson
華新麗華 re-elected 焦佑倫 in a full election following the expiration of the term. He will continue to serve as chairman of the board.
Companies mentioned：華新麗華股份有限公司
【華新】Appointment of a representative by the company’s corporate director
華新’s corporate director representative has changed.
Companies mentioned：華新、華邦電子、新唐科技
【華新】Shareholders’ meeting resolution to lift restrictions on newly appointed directors’ engagement in competing businesses
華新麗華’s shareholders’ meeting approved lifting restrictions on several directors from engaging in competing businesses. The move is intended to give directors flexibility to take positions at affiliated companies and will not affect the company’s finances or operations.
Companies mentioned：華新麗華、華新能源電纜系統、金澄建設、華新(南京)置業開發、精成科技、瀚宇彩晶、光寶科技、信義房屋
【富威電力】Announcement of the annual shareholders’ meeting’s lifting of restrictions on newly appointed directors and their representatives from engaging in competing businesses
富威電力 won approval at its shareholders' meeting to waive the non-compete obligations of 6 directors. The move is a legal formality related to their concurrent positions at other companies.
Companies mentioned：森崴能源股份有限公司、昆山富士錦電子有限公司、富港電子（東莞）有限公司、富強電子（鹽城）有限公司、協創數據技術股份有限公司
【富威電力】Announcement of members of the company’s second sustainable development committee
On May 22, 2026, Fu Wei Power reconstituted its Sustainability Committee upon the expiration of its members’ terms. 5 new members were elected.
【富威電力】Announcement of members of the company’s second remuneration committee
On May 22, 2026, Fu Wei Power reconstituted its Remuneration Committee upon the expiration of its members’ terms. Chen Ruizhu was reappointed, while Wang Xuqí and Jiang Chengrong were newly elected.
Companies mentioned：富威電力股份有限公司、益鈞環保科技股份有限公司、南俊國際股份有限公司、台灣大學
【富威電力】Announces Members of the Company's Second Audit Committee
富威電力 announced the election of members to its second audit committee, with 王煦棋、陳瑞珠 and 江誠榮 taking over.
Companies mentioned：富威電力、南俊國際、益鈞環保科技
【富威電力】Announces the Board's Selection of the Company's Chairperson
富威電力’s board elected 郭守富 to continue as chairman.
Companies mentioned：富威電力、星科國際、正崴精密工業
【富威電力】Announcement of the list of elected directors, including independent directors
Fu Wei Power reconstituted its board of directors upon the expiration of its members’ terms and moved to a new board structure. Guo Shoufu and others remain in office, while new members joined the independent directors.
Companies mentioned：富威電力股份有限公司、森崴能源股份有限公司、星科國際股份有限公司、正崴精密工業股份有限公司、益鈞環保科技股份有限公司、南俊國際股份有限公司
【富威電力】Announces Key Resolutions of the Company's Shareholders' Meeting
富威電力’s shareholders’ meeting approved earnings distribution, the election of directors and supervisors, and a private placement capital increase.
Companies mentioned：富威電力、森崴能源
【樂事綠能】Announcement of important resolutions of the company’s 115年 annual shareholders’ meeting.
樂事綠能 held its 115年 annual shareholders’ meeting, which approved earnings distribution, a capital reserve dividend, capitalization of earnings, and amendments to internal control procedures.
Companies mentioned：樂事綠能
【華新】Key Resolutions of the Company's 115 Annual Shareholders' Meeting
華新 completed its board election at the shareholders’ meeting, with 焦佑倫 and others elected.
Companies mentioned：華新、華邦電子
【永豐金】永豐金控, on behalf of subsidiary 永豐銀行, announces that the planned acquisition of the remaining shares of Cambodia’s AMRET PLC will change from a phased acquisition to a single acquisition
永豐銀行 plans to acquire the remaining shares of Cambodia’s AMRET PLC in a single transaction, with the goal of reaching 100% ownership.
Companies mentioned：永豐金控、永豐銀行、AMRET PLC、FMO、IFC、永豐金租賃
Original【臻鼎-KY】代⼦公司集輝國際有限公司公告處分鵬⿍控股(深圳)股份有限公司股權
An affiliate of 臻鼎-KY sold shares in 鵬鼎控股 as part of an asset management plan. The transaction will not affect earnings.
Companies mentioned：臻鼎-KY、鵬鼎控股(深圳)股份有限公司、美港実業有限公司、集輝国際有限公司
Original【臻鼎-KY】代⼦公司美港實業有限公司公告處分鵬⿍控股(深圳)股份有限公司股權
美港實業, a subsidiary of 臻鼎-KY, sold shares in 鵬鼎控股. The transaction was made under an asset plan and will not affect earnings.
Companies mentioned：臻鼎-KY、美港實業有限公司、鵬鼎控股(深圳)股份有限公司、集輝國際有限公司
【永豐金】永豐金控, on behalf of subsidiary 永豐銀行(中國)有限公司, announces a change in the head of internal audit
王柏凱 will succeed 陳秋雅 as head of internal audit at 永豐銀行（中國）, and 陳秋雅 will leave the position.
Companies mentioned：永豐銀行(中國)有限公司
【永豐金】永豐金控, on behalf of subsidiary 永豐銀行, announces key resolutions of the 一一五 annual shareholders' meeting
永豐銀行 held its 115年度 annual shareholders’ meeting, which approved the previous year’s business report and financial statements, as well as earnings distribution and capitalization of earnings.
Companies mentioned：永豐金控、永豐銀行
【永豐金】永豐金控, on behalf of subsidiary 永豐銀行, announces that the board approved a donation to National Chengchi University
永豐銀行’s board approved a donation to National Chengchi University’s “Century NCCU Fund.” The planned total donation over 十 years is NT$197.6 million, reflecting the company’s social responsibility.
Companies mentioned：永豐金控、永豐銀行
【臻鼎-KY】Announcement of an adjustment to the company’s cash dividend payout ratio
臻鼎-KY lowered its cash dividend payout ratio because the conversion of convertible bonds affected the number of shares outstanding. The total payout remains unchanged.
Companies mentioned：臻鼎-KY
【益登】Announcement that the company received notice of a civil appeal
益登科技 received notice of a civil appeal filed by 和碩聯合科技 over an arbitration ruling. The company said there would be no material impact because it had already made a provision.
Companies mentioned：和碩聯合科技（ペガトロン）、益登科技
【中福】(Supplement to material information dated 1150506) Announcement that the shareholders’ meeting of the company’s equity-method investee was not held
A management control dispute at 福興公司 has hindered 中福公司’s plan to resume trading.
Companies mentioned：中福、福興投資股份有限公司、中福整合行銷(股)公司、法蘭絲公司、杰亨實業(股)公司
【鴻華先進-創】Announcement of the list of elected directors, including independent directors
鴻華先進 reconstituted its board of directors upon the expiration of the members’ terms. Representatives of major shareholders and experts were newly elected.
Companies mentioned：鴻華先進、鴻海精密工業、華創車電技術中心
【宏全】Announcement on changes to directors and supervisors of major subsidiary 宏全食品包裝（清新）有限公司
A key subsidiary of 宏全国際 announced changes to its directors and supervisors. Its leadership structure was overhauled on May 22, 2026, in line with the parent company’s management policy.
Companies mentioned：宏全国際股份有限公司
【宏全】Announcement on a change in the general manager of major subsidiary 宏全食品包裝（清新）有限公司
宏全食品包装（清新）有限公司, a subsidiary of 宏全国際, announced a change in its general manager. Fang Yulong will take up the post, replacing Liu Yunzhang.
Companies mentioned：宏全国際、宏全食品包装（清新）有限公司
【宏全】Announcement of a change in directors at major subsidiary 宏全食品包裝（漳州）有限公司
宏全食品包裝（漳州）有限公司 announced a full re-election of its board of directors. The 3 outgoing directors were replaced by 曹馨文.
Companies mentioned：宏全食品包裝（漳州）有限公司
【鴻華先進-創】Announcement of the board’s appointment of members to the 2nd Audit Committee
鴻華先進 announced the reappointment of members to the 2nd Audit Committee following the expiration of their terms. The committee members are 孫欣、蕭幸金、林柏村 and 黃秀英. The appointments take effect on May 22, 115.
Companies mentioned：鴻華先進、創拓國際法律事務所、大井泵浦工業、叡揚資訊、江申工業
【宏全】Announcement of a change in the general manager at major subsidiary 宏全食品包裝（漳州）有限公司
宏全食品包裝（漳州）有限公司 announced a change in its general manager. 曹健夏 is leaving the position, and 曹馨文 will succeed him.
Companies mentioned：宏全食品包裝（漳州）有限公司
【鴻華先進-創】Announcement of the board’s appointment of members to the 2nd Remuneration Committee
鴻華先進 announced the reappointment of its Remuneration Committee members. The appointments followed the expiration of their terms, and 4 members, including Sun Xin, will continue to serve.
Companies mentioned：鴻華先進
【鴻華先進-創】 Announces the Board's selection of a vice chairman
鴻華先進 Vice Chairman Zuo Zisheng was reappointed upon the expiration of his term. The decision was made at a board meeting held on May 22, 2026.
Companies mentioned：鴻華先進、裕融企業、裕隆汽車製造
【鴻華先進-創】Announcement of the board’s election of the chairperson
鴻華先進 decided at a board meeting to reappoint Li Bingyan as chairman of the board. The move followed the expiration of his term.
Companies mentioned：鴻華先進、鴻華先進科技（杭州）有限公司、財團法人車輛研究測試中心
【鴻華先進-創】 The Company's 115年 annual shareholders' meeting approved a proposal to lift restrictions on directors' engagement in competing businesses
鴻華先進 shareholders approved, by majority vote at the May 22 shareholders’ meeting, a proposal to exempt 4 directors from non-compete restrictions. The exemptions concern China businesses of group companies where the directors hold concurrent positions, and will have no financial impact.
Companies mentioned：鴻海精密工業、華創車電技術中心、裕隆汽車投資、富智康集團
【鴻海】(Supplement to the 114/5/19 announcement) Foxconn Singapore Pte Ltd announces the investment method for acquiring shares in Yuzhan Technology (India)
Original鴻海（Foxconn）は、インド子会社Yuzhan Technologyに対し約1,277億ルピーの追加投資を実施。持分取得、増資、債務の株式化により支配力を強化する。
Companies mentioned：Foxconn Singapore Pte Ltd、Yuzhan Technology (India) Private Limited、Foxconn Technology (India) Private Limited、Foxconn Image & Printing Product Pte. Ltd.
【寶成】Announcement of the re-election of directors at major subsidiary 裕元工業(集團)有限公司（“裕元工業”）
裕元工業 rotated directors off the board in accordance with its articles of incorporation and re-elected a total of 5 people, including Lu Jinzhu, on the same day. The move was part of its governance practices.
Companies mentioned：寶成工業股份有限公司、裕元工業（集團）有限公司、Wealthplus Holdings Limited、Win Fortune Investments Limited、三芳化學工業股份有限公司、鷹美(國際)控股有限公司、其利工業集團有限公司、龍記集團控股有限公司、杭州順豐同城實業股份有限公司、廣州汽車集團股份有限公司、海爾智家股份有限公司
【欣興】The company, acting on behalf of its subsidiary PLATO ELECTRONICS (CAYMAN) LIMITED, announces details of the proposed disposal of its entire equity interest in 聯能科技(深圳)有限公司
欣興電子 will sell all shares in 聯能科技（深圳） through a subsidiary to 競華電子（深圳）. The sale aims to optimize group resources and is valued at 880 million yuan.
Companies mentioned：欣興電子、PLATO ELECTRONICS (CAYMAN) LIMITED、聯能科技（深圳）有限公司、競華電子（深圳）有限公司
【寶成】Announcement of important resolutions passed at the 115 annual general meeting of major subsidiary 裕元工業(集團)有限公司（“裕元工業”）
裕元工業 held its annual general meeting and resolved to distribute a dividend of HK$0.90 per share, completed the re-election of directors, and authorized matters related to financial and operational affairs.
Companies mentioned：寶成、裕元工業、德勤關黃陳方會計師事務所