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

## 【宏洲】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=1413&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=142304&spoke_date=20260522
- anchor: #n474258
- Companies mentioned: 宏洲

宏洲 held its annual general meeting, approved the financial statements and amended its asset acquisition and disposal procedures.

## [聯電] Announces Information on Acquisition of 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=2303&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=142301&spoke_date=20260522
- anchor: #n474257
- Companies mentioned: 聯電、TOKYO ELECTRON LIMITED

聯電 spent approximately 10.28億元 to purchase production equipment from Tokyo Electron.

## 【聯電】Information regarding the company's participation in an investor conference

- 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=2303&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=142144&spoke_date=20260522
- anchor: #n474256
- Companies mentioned: 聯電、花旗證券

聯電 will participate in an investor conference hosted by 花旗證券.

## 【聯電】Information regarding the company's participation in an investor conference

- 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=2303&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=142113&spoke_date=20260522
- anchor: #n474255
- Companies mentioned: 聯電、摩根士丹利

聯電 will participate in an AI-themed investor conference hosted by 摩根士丹利.

## 【鑫永銓】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=2114&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=142042&spoke_date=20260522
- anchor: #n474254
- Companies mentioned: 鑫永銓

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.

## 【國精化】Announcement that full payment has been received for the Company's fourth domestic unsecured convertible corporate bond

- 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=4722&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=141621&spoke_date=20260522
- anchor: #n474253
- Companies mentioned: 國精化學

國精化 completed the issuance of its fourth unsecured convertible corporate bond, raising 10.2億元.

## 【工信】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=5521&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=141247&spoke_date=20260522
- anchor: #n474252
- Companies mentioned: 工信

工信 held its annual general meeting, approving the financial statements and amendments to the articles of incorporation.

## 【聯策】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=6658&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=140251&spoke_date=20260522
- anchor: #n474251
- Companies mentioned: 聯策

聯策 announced the ex-dividend schedule for its cash dividend, to be paid on July 10日.

## 【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.

- 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=3090&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=140151&spoke_date=20260522
- anchor: #n474250
- Companies mentioned: 日電貿、文曄科技

日電貿 has a new chairman, with 鄭文宗 taking over.

## 【台泥】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=1101&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=140108&spoke_date=20260522
- anchor: #n474249
- Companies mentioned: 台泥

台泥 held its annual general meeting, approving the earnings distribution and a dividend payment from capital surplus.

## 【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)

- 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=1&spoke_time=140032&spoke_date=20260522
- anchor: #n474248
- Companies mentioned: 元大金控、元大商業銀行

Yuanta Bank issued 10億元 in green financial bonds at an interest rate of 1.74%.

## 【虹冠電】Announcement of a change in the members 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=3257&year=115&month=5&b_date=1&e_date=31&seq_no=8&spoke_time=135353&spoke_date=20260522
- anchor: #n474247
- Companies mentioned: 虹冠電、精英電腦

虹冠電 audit committee member changes; 焦裕洲 appointed.

## 【虹冠電】Announcement that the shareholders' meeting approved directors' engagement 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=3257&year=115&month=5&b_date=1&e_date=31&seq_no=7&spoke_time=135337&spoke_date=20260522
- anchor: #n474246
- Companies mentioned: 虹冠電、精英電腦、映泰

虹冠電 shareholders approved independent directors' engagement in competing businesses.

## 【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

- 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=8367&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=135335&spoke_date=20260522
- anchor: #n474245
- Companies mentioned: 建新國際、安順裝卸

建新國際 subsidiary 安順裝卸 will distribute a dividend of 0.2元 per share.

## 【虹冠電】Announcement of the by-election of an independent director 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=3257&year=115&month=5&b_date=1&e_date=31&seq_no=6&spoke_time=135316&spoke_date=20260522
- anchor: #n474244
- Companies mentioned: 虹冠電、精英電腦

虹冠電 elected 焦裕洲 as an independent director in a by-election, replacing 張道林.

## 【廣華-KY】Announcement of 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=1338&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=135314&spoke_date=20260522
- anchor: #n474243
- Companies mentioned: 廣華-KY

廣華-KY shareholders approved the earnings distribution and revisions to internal regulations.

## 【虹冠電】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=3257&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=135248&spoke_date=20260522
- anchor: #n474242
- Companies mentioned: 虹冠電

虹冠電 shareholders approved financial matters, an independent director by-election and amendments to several regulations.

## 【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

- 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=8367&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=134747&spoke_date=20260522
- anchor: #n474241
- Companies mentioned: 建新國際、建通國際

建新國際 subsidiary 建通國際 will distribute a cash dividend of 1元 per share.

## 【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

- 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=2302&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=134519&spoke_date=20260522
- anchor: #n474240
- Companies mentioned: 麗正

麗正 lifted restrictions on directors' engagement in competing businesses.

## 【麗正】Announcement of the directors elected 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=2302&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=134301&spoke_date=20260522
- anchor: #n474239
- Companies mentioned: 麗正、瑞業興業、聚揚興業

麗正 shareholders elected one additional corporate director, 瑞業興業 (representative: 林怡多).

## 【中鋼】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=2002&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=134233&spoke_date=20260522
- anchor: #n474238
- Companies mentioned: 中鋼

中鋼 shareholders approved the earnings distribution, with dividends of 0.15元 per common share and 1.4元 per preferred share.

## 【麗正】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=2302&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=134032&spoke_date=20260522
- anchor: #n474237
- Companies mentioned: 麗正

麗正 shareholders approved the earnings distribution and business report, and elected one additional director.

## 【春源】The Company will hold an investor conference on 115年05月25日

- 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=2010&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=134024&spoke_date=20260522
- anchor: #n474236
- Companies mentioned: 春源

春源 will hold an investor conference on May 25日.

## 【智伸科】Announcement of a change in the representative of the Company's corporate director

- 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=4551&year=115&month=5&b_date=1&e_date=31&seq_no=7&spoke_time=133741&spoke_date=20260522
- anchor: #n474235
- Companies mentioned: 智伸科、六方精機

智伸科 reappointed 林正盛 as the representative of its corporate director.

## 【智伸科】Announcement of the new members of the Company's second Sustainability Development 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=4551&year=115&month=5&b_date=1&e_date=31&seq_no=6&spoke_time=133728&spoke_date=20260522
- anchor: #n474234
- Companies mentioned: 智伸科、耐科思特生物技術、綠信環境科技

智伸科 announced the members of its second Sustainability Development Committee, appointed following re-election upon expiration of the previous term.

## 【智伸科】Announcement of the new members of the Company's sixth 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=4551&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=133709&spoke_date=20260522
- anchor: #n474233
- 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 announced the members of its sixth Remuneration Committee, elected following expiration of the previous term.

## 【智伸科】Announcement of the new 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=4551&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=133656&spoke_date=20260522
- anchor: #n474232
- 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 announced the members of its fifth Audit Committee, elected following expiration of the previous term.

## 【智伸科】Announcement of the board's election of the Company's chairman

- 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=4551&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=133635&spoke_date=20260522
- anchor: #n474231
- Companies mentioned: 智伸科、六方精機

智伸科 announced that 六方精機 was re-elected as chairman by the board.

## 【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

- 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=4551&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=133622&spoke_date=20260522
- anchor: #n474230
- 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.

## 【智伸科】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=4551&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=133600&spoke_date=20260522
- anchor: #n474229
- Companies mentioned: 智伸科、六方精機股份有限公司

智伸科 (4551) approved its 2025 financial statements and completed the election of 7 directors at its shareholders' meeting on May 22, 2026.

## 【大亞】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=1609&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=133325&spoke_date=20260522
- anchor: #n474228
- Companies mentioned: 大亞

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.

## 【建新國際】Announcement of important shareholders’ meeting resolutions of subsidiary 新科智慧物流 Co., Ltd.

- 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=8367&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=133110&spoke_date=20260522
- anchor: #n474227
- Companies mentioned: 建新國際、新科智慧物流

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.

## 【建新國際】Announcement of important shareholders’ meeting resolutions of subsidiary 安順裝卸 Co., Ltd.

- 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=8367&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=132823&spoke_date=20260522
- anchor: #n474226
- Companies mentioned: 建新国際、安順装卸

建新国際's subsidiary 安順装卸 held a shareholders' meeting and approved its 2025 financial statements and profit distribution proposal.

## 【青新-創】Announces 2026 First-Quarter Investor Conference to Be Held on June 4, 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=6951&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=130853&spoke_date=20260522
- anchor: #n474225
- Companies mentioned: 青新-創

青新-創 (6951) announced that it will hold an investor conference on its 2026 first-quarter results on June 4.

## 【青新-創】Announcement of the board’s appointment of members to the second 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=6951&year=115&month=5&b_date=1&e_date=31&seq_no=9&spoke_time=130824&spoke_date=20260522
- anchor: #n474224
- Companies mentioned: 青新-創、日友環保科技、台灣禮來

青新-創が第二届薪資報酬委員会委員を再任。

## 【青新-創】Announcement of members of the company’s second 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=6951&year=115&month=5&b_date=1&e_date=31&seq_no=8&spoke_time=130758&spoke_date=20260522
- anchor: #n474223
- Companies mentioned: 青新-創、日友環保科技、台灣禮來

青新-創が第二届監査委員会委員を再任。

## 【青新-創】Announcement that the board resolved to approve the chairman’s reappointment

- 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=6951&year=115&month=5&b_date=1&e_date=31&seq_no=7&spoke_time=130732&spoke_date=20260522
- anchor: #n474222
- Companies mentioned: 青新-創、青新環境工程

青新-創 reappointed 張芳正 as chairman.

## 【青新-創】The company’s 115年 annual shareholders’ meeting approved the lifting of restrictions on directors’ engagement 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=6951&year=115&month=5&b_date=1&e_date=31&seq_no=6&spoke_time=130709&spoke_date=20260522
- anchor: #n474221
- 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 won approval at its shareholders' meeting to waive directors' non-compete obligations.

## 【青新-創】Announcement of the comprehensive re-election of directors at the company’s 115年 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=6951&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=130646&spoke_date=20260522
- anchor: #n474220
- Companies mentioned: 青新環境工程、日友環保科技、台灣禮來

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.

## 【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

- 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=6951&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=130624&spoke_date=20260522
- anchor: #n474219
- Companies mentioned: 青新環境工程、正新環保工程

Subsidiary 正新環保工程 will distribute a cash dividend.

## 【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

- 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=6951&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=130538&spoke_date=20260522
- anchor: #n474218
- Companies mentioned: 青新環境工程、良衛環保工程

Subsidiary 良衛環保工程 will distribute a cash dividend.

## 【青新-創】Announcement of matters related to the ex-dividend record 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=6951&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=130510&spoke_date=20260522
- anchor: #n474217
- Companies mentioned: 青新環境工程、福邦證券

青新環境工程 announced the ex-dividend record date for its cash dividend.

## 【青新-創】Announcement of important resolutions of the company’s 115年 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=6951&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=130445&spoke_date=20260522
- anchor: #n474216
- Companies mentioned: 青新環境工程、日友環保科技

Resolutions of 青新環境工程’s annual shareholders’ meeting.

## 【旭富】Announcement of important resolutions of the company’s 115年 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=4119&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=122145&spoke_date=20260522
- anchor: #n474215
- Companies mentioned: 旭富

旭富 held its annual shareholders’ meeting, which approved the annual earnings distribution and financial statements.

## 【樂事綠能】Announcement that the board approved the company’s signing of a construction contract with 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=1529&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=113755&spoke_date=20260522
- anchor: #n474214
- Companies mentioned: 樂事綠能、萬全營造

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.

## 【暉盛-創】Clarification of media reports

- 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=7730&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=105819&spoke_date=20260522
- anchor: #n474213
- Companies mentioned: 暉盛科技

暉盛科技 clarified media reports concerning the company’s financial forecasts.

## 【慧友】Clarification of media reports concerning the company

- 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=5484&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=92523&spoke_date=20260522
- anchor: #n474212
- Companies mentioned: 慧友電子

慧友電子 clarified media reports concerning the company’s financial forecasts.

## 【廣宇】Dividend Distribution Announced on Behalf of Major Subsidiary P.I.E. INDUSTRIAL BERHAD

- Published: 2026-05-22T01:00:00+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=2328&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=222146&spoke_date=20260522
- anchor: #n474897
- Companies mentioned: 廣宇、P.I.E. INDUSTRIAL BERHAD

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。

## 【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

- Published: 2026-05-22T01:00:00+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=2328&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=222114&spoke_date=20260522
- anchor: #n474896
- Companies mentioned: 廣宇、P.I.E. Industrial Berhad

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。

## 【廣宇】Announces That Shareholders of Subsidiary P.I.E. Industrial Berhad Approved All Proposals

- Published: 2026-05-22T01:00:00+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=2328&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=222041&spoke_date=20260522
- anchor: #n474895
- Companies mentioned: 廣宇、P.I.E. Industrial Berhad、Messrs. Deloitte PLT

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.

## 【來頡】Announcement that the board approved the establishment of a nomination and sustainable development committee and appointment of its members

- Published: 2026-05-22T01:00:00+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=6799&year=115&month=5&b_date=1&e_date=31&seq_no=15&spoke_time=221919&spoke_date=20260522
- anchor: #n474894
- Companies mentioned: 力晶積成電子製造、揚智科技、茂德科技、愛普科技

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.

## 【來頡】Announces New Remuneration Committee Member

- Published: 2026-05-22T01:00:00+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=6799&year=115&month=5&b_date=1&e_date=31&seq_no=14&spoke_time=221900&spoke_date=20260522
- anchor: #n474893
- Companies mentioned: 力晶積成電子製造、揚智科技、茂德科技

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.

## 【來頡】Announcement of newly appointed members of the company’s audit committee

- Published: 2026-05-22T01:00:00+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=6799&year=115&month=5&b_date=1&e_date=31&seq_no=13&spoke_time=221840&spoke_date=20260522
- anchor: #n474892
- Companies mentioned: 来頡、力晶積成電子製造、揚智科技、茂德科技

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.

## 【來頡】Announcement of the board’s selection of the chairman

- Published: 2026-05-22T01:00:00+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=6799&year=115&month=5&b_date=1&e_date=31&seq_no=12&spoke_time=221819&spoke_date=20260522
- anchor: #n474891
- Companies mentioned: 来頡科技、愛普科技

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.

## 【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

- Published: 2026-05-22T01:00:00+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=4934&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=221815&spoke_date=20260522
- anchor: #n474890
- Companies mentioned: 盛新材料科技股份有限公司

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。

## 【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

- Published: 2026-05-22T01:00:00+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=6799&year=115&month=5&b_date=1&e_date=31&seq_no=11&spoke_time=221753&spoke_date=20260522
- anchor: #n474889
- Companies mentioned: 愛普科技、山一投資、水心投資

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.

## 【太極】Important resolutions of the company’s 115年 annual shareholders’ meeting

- Published: 2026-05-22T01:00:00+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=4934&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=221739&spoke_date=20260522
- anchor: #n474888
- Companies mentioned: 盛新材料科技股份有限公司

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.

## 【來頡】Announcement of the list of directors elected in the comprehensive board re-election at the company’s 115年 annual shareholders’ meeting

- Published: 2026-05-22T01:00:00+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=6799&year=115&month=5&b_date=1&e_date=31&seq_no=9&spoke_time=221735&spoke_date=20260522
- anchor: #n474887
- 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

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.

## 【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

- Published: 2026-05-22T01:00:00+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=4934&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=221706&spoke_date=20260522
- anchor: #n474886
- Companies mentioned: 太極、盛新材料科技股份有限公司

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.

## 【來頡】Announces Key Resolutions of the Company's 115 Annual Shareholders' Meeting

- Published: 2026-05-22T01:00:00+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=6799&year=115&month=5&b_date=1&e_date=31&seq_no=8&spoke_time=221656&spoke_date=20260522
- anchor: #n474885
- Companies mentioned: 來頡科技、愛普科技、山一投資、摩賽科技、水心投資

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.

## 【華新】List of Directors Elected to the Company's 21st Board

- Published: 2026-05-22T01:00:00+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=1605&year=115&month=5&b_date=1&e_date=31&seq_no=10&spoke_time=213934&spoke_date=20260522
- anchor: #n474884
- 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.

## 【華新】Announces Changes to Members of the Company's Sustainable Development Committee

- Published: 2026-05-22T01:00:00+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=1605&year=115&month=5&b_date=1&e_date=31&seq_no=9&spoke_time=202130&spoke_date=20260522
- anchor: #n474883
- 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.

## 【華新】Announces Changes to Members of the Company's Nomination Committee

- Published: 2026-05-22T01:00:00+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=1605&year=115&month=5&b_date=1&e_date=31&seq_no=8&spoke_time=201633&spoke_date=20260522
- anchor: #n474882
- 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

華新麗華 announced a full re-election of its nomination committee members. 5 new members were elected following the expiration of the terms.

## 【華新】Announces Changes to Members of the Company's Remuneration Committee

- Published: 2026-05-22T01:00:00+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=1605&year=115&month=5&b_date=1&e_date=31&seq_no=7&spoke_time=201612&spoke_date=20260522
- anchor: #n474881
- 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 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.

## 【華新】Announcement of changes to the membership of the company’s audit committee

- Published: 2026-05-22T01:00:00+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=1605&year=115&month=5&b_date=1&e_date=31&seq_no=6&spoke_time=201524&spoke_date=20260522
- anchor: #n474880
- 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

華新麗華 announced changes to its audit committee membership following a board election. 邱麗孟 joined the committee as a new member.

## 【華新】Announces Selection of the Company's Chairperson

- Published: 2026-05-22T01:00:00+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=1605&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=201438&spoke_date=20260522
- anchor: #n474879
- Companies mentioned: 華新麗華股份有限公司

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.

## 【華新】Appointment of a representative by the company’s corporate director

- Published: 2026-05-22T01:00:00+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=1605&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=201400&spoke_date=20260522
- anchor: #n474878
- Companies mentioned: 華新、華邦電子、新唐科技

華新’s corporate director representative has changed.

## 【華新】Shareholders’ meeting resolution to lift restrictions on newly appointed directors’ engagement in competing businesses

- Published: 2026-05-22T01:00:00+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=1605&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=201320&spoke_date=20260522
- anchor: #n474877
- 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

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.

## 【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

- Published: 2026-05-22T01:00:00+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=6994&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=200041&spoke_date=20260522
- anchor: #n474876
- 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 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.

## 【富威電力】Announcement of members of the company’s second sustainable development committee

- Published: 2026-05-22T01:00:00+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=6994&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=195853&spoke_date=20260522
- anchor: #n474875

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

- Published: 2026-05-22T01:00:00+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=6994&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=195720&spoke_date=20260522
- anchor: #n474874
- 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

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.

## 【富威電力】Announces Members of the Company's Second Audit Committee

- Published: 2026-05-22T01:00:00+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=6994&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=195551&spoke_date=20260522
- anchor: #n474873
- Companies mentioned: 富威電力、南俊國際、益鈞環保科技

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.

## 【富威電力】Announces the Board's Selection of the Company's Chairperson

- Published: 2026-05-22T01:00:00+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=6994&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=195406&spoke_date=20260522
- anchor: #n474872
- Companies mentioned: 富威電力、星科國際、正崴精密工業

富威電力’s board elected 郭守富 to continue as chairman.

## 【富威電力】Announcement of the list of elected directors, including independent directors

- Published: 2026-05-22T01:00:00+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=6994&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=195202&spoke_date=20260522
- anchor: #n474871
- 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

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.

## 【富威電力】Announces Key Resolutions of the Company's Shareholders' Meeting

- Published: 2026-05-22T01:00:00+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=6994&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=195012&spoke_date=20260522
- anchor: #n474870
- Companies mentioned: 富威電力、森崴能源

富威電力’s shareholders’ meeting approved earnings distribution, the election of directors and supervisors, and a private placement capital increase.

## 【樂事綠能】Announcement of important resolutions of the company’s 115年 annual shareholders’ meeting.

- Published: 2026-05-22T01:00:00+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=1529&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=194341&spoke_date=20260522
- anchor: #n474869
- Companies mentioned: 樂事綠能

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.

## 【華新】Key Resolutions of the Company's 115 Annual Shareholders' Meeting

- Published: 2026-05-22T01:00:00+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=1605&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=192737&spoke_date=20260522
- anchor: #n474868
- Companies mentioned: 華新、華邦電子

華新 completed its board election at the shareholders’ meeting, with 焦佑倫 and others elected.

## 【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

- Published: 2026-05-22T01:00:00+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=7&spoke_time=185554&spoke_date=20260522
- anchor: #n474867
- Companies mentioned: 永豐金控、永豐銀行、AMRET PLC、FMO、IFC、永豐金租賃

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.

## 【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

- Published: 2026-05-22T01:00:00+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=4958&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=184705&spoke_date=20260522
- anchor: #n474866
- 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

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.

## 【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

- Published: 2026-05-22T01:00:00+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=4958&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=184644&spoke_date=20260522
- anchor: #n474865
- 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

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.

## 【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

- Published: 2026-05-22T01:00:00+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=10&spoke_time=184505&spoke_date=20260522
- anchor: #n474864
- Companies mentioned: 永豐銀行(中國)有限公司

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.

## 【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

- Published: 2026-05-22T01:00:00+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=8&spoke_time=184425&spoke_date=20260522
- anchor: #n474863
- Companies mentioned: 永豐金控、永豐銀行

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.

## 【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

- Published: 2026-05-22T01:00:00+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=6&spoke_time=184334&spoke_date=20260522
- anchor: #n474862
- Companies mentioned: 永豐金控、永豐銀行

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.

## 【臻鼎-KY】Announcement of an adjustment to the company’s cash dividend payout ratio

- Published: 2026-05-22T01:00:00+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=4958&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=184318&spoke_date=20260522
- anchor: #n474861
- Companies mentioned: 臻鼎-KY

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.

## 【益登】Announcement that the company received notice of a civil appeal

- Published: 2026-05-22T01:00:00+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=3048&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=183257&spoke_date=20260522
- anchor: #n474860
- Companies mentioned: 和碩聯合科技（ペガトロン）、益登科技

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.

## 【中福】(Supplement to material information dated 1150506) Announcement that the shareholders’ meeting of the company’s equity-method investee was not held

- Published: 2026-05-22T01:00:00+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=1435&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=182928&spoke_date=20260522
- anchor: #n474859
- 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

A management control dispute at 福興公司 has hindered 中福公司’s plan to resume trading.

## 【鴻華先進-創】Announcement of the list of elected directors, including independent directors

- Published: 2026-05-22T01:00:00+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=2258&year=115&month=5&b_date=1&e_date=31&seq_no=9&spoke_time=182858&spoke_date=20260522
- anchor: #n474858
- Companies mentioned: 鴻華先進、鴻海精密工業、華創車電技術中心

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.

## 【宏全】Announcement on changes to directors and supervisors of major subsidiary 宏全食品包裝（清新）有限公司

- Published: 2026-05-22T01:00:00+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=9939&year=115&month=5&b_date=1&e_date=31&seq_no=7&spoke_time=182344&spoke_date=20260522
- anchor: #n474856
- Companies mentioned: 宏全国際股份有限公司

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.

## 【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

- Published: 2026-05-22T01:00:00+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=9939&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=182250&spoke_date=20260522
- anchor: #n474855
- Companies mentioned: 宏全国際、宏全食品包装（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.

## 【宏全】Announcement of a change in directors at major subsidiary 宏全食品包裝（漳州）有限公司

- Published: 2026-05-22T01:00:00+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=9939&year=115&month=5&b_date=1&e_date=31&seq_no=8&spoke_time=182207&spoke_date=20260522
- anchor: #n474854
- Companies mentioned: 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.

## 【鴻華先進-創】Announcement of the board’s appointment of members to the 2nd Audit Committee

- Published: 2026-05-22T01:00:00+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=2258&year=115&month=5&b_date=1&e_date=31&seq_no=7&spoke_time=182204&spoke_date=20260522
- anchor: #n474853
- 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

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.

## 【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

- Published: 2026-05-22T01:00:00+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=9939&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=182119&spoke_date=20260522
- anchor: #n474852
- Companies mentioned: 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.

## 【鴻華先進-創】Announcement of the board’s appointment of members to the 2nd Remuneration Committee

- Published: 2026-05-22T01:00:00+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=2258&year=115&month=5&b_date=1&e_date=31&seq_no=6&spoke_time=182119&spoke_date=20260522
- anchor: #n474851
- Companies mentioned: 鴻華先進

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.

## 【鴻華先進-創】 Announces the Board's selection of a vice chairman

- Published: 2026-05-22T01:00:00+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=2258&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=182040&spoke_date=20260522
- anchor: #n474850
- Companies mentioned: 鴻華先進、裕融企業、裕隆汽車製造

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.

## 【鴻華先進-創】Announcement of the board’s election of the chairperson

- Published: 2026-05-22T01:00:00+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=2258&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=182013&spoke_date=20260522
- anchor: #n474849
- 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 decided at a board meeting to reappoint Li Bingyan as chairman of the board. The move followed the expiration of his term.

## 【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

- Published: 2026-05-22T01:00:00+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=2258&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=181947&spoke_date=20260522
- anchor: #n474848
- 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.

## 【鴻海】(Supplement to the 114/5/19 announcement) Foxconn Singapore Pte Ltd announces the investment method for acquiring shares in Yuzhan Technology (India)

- Published: 2026-05-22T01:00:00+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=2317&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=181932&spoke_date=20260522
- anchor: #n474847
- Companies mentioned: Foxconn Singapore Pte Ltd、Yuzhan Technology (India) Private Limited、Foxconn Technology (India) Private Limited、Foxconn Image & Printing Product Pte. Ltd.

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。

## 【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”）

- Published: 2026-05-22T01:00:00+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=9904&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=181914&spoke_date=20260522
- anchor: #n474846
- 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

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.

## 【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

- Published: 2026-05-22T01:00:00+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=3037&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=181839&spoke_date=20260522
- anchor: #n474845
- 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

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.

## 【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”）

- Published: 2026-05-22T01:00:00+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=9904&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=181832&spoke_date=20260522
- anchor: #n474844
- Companies mentioned: 寶成、裕元工業、德勤關黃陳方會計師事務所

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.