693 received, 693 listed, 5 sources ・ Page 5 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.
鴻華先進 held its annual general meeting on May 22, completing its review of the proposal to make up losses and a full re-election of directors, and revising related corporate governance procedures.
Companies mentioned：鴻海精密工業股份有限公司、華創車電技術中心股份有限公司
文曄科技 decided to participate in a cash capital increase by its consolidated subsidiary 奕景科技, investing about 329 million Taiwan dollars. The investment aims to strengthen the subsidiary’s finances.
Companies mentioned：文曄科技、奕景科技
文曄科技 decided to issue overseas convertible bonds worth 500 million U.S. dollars to secure funds for foreign-currency purchases.
Companies mentioned：文曄科技股份有限公司、Citicorp International Limited、Citigroup Global Markets Limited、元大證券股份有限公司、Citibank, N.A., London Branch
文曄科技 resolved to conduct a cash capital increase and issue global depositary receipts (GDRs). The proceeds will fund purchases of materials in foreign currencies and repay borrowings, and the company plans to issue up to 100 million shares.
Companies mentioned：文曄科技、Citigroup Global Markets Limited
嘉裕 refreshed the membership of its 6th Remuneration Committee following the board re-election. Zhang Minlei, Lü Weiqing and Liu Hong’en were newly appointed.
Companies mentioned：嘉裕股份有限公司、台興電子、江申工業、裕隆日產汽車、裕隆汽車製造、中華汽車工業
嘉裕 announced the election of members to its 4th Audit Committee following the expiration of their terms. 張敏蕾、呂衛青 and 劉宏恩 will take over, effective May 22, 115.
Companies mentioned：台興電子、江申工業、裕隆日產汽車、裕隆汽車製造、中華汽車工業
Original新至陞は普通株1株あたり9ドルの現金配当を実施し、基準日を6月20日に決定した。支払日は7月10日を予定している。
Companies mentioned：新至陞
At its May 22 board meeting, 嘉裕 conducted post-shareholders’ meeting leadership appointments, re-electing Chen Sheng as chairman and Yang Yongwei as vice chairwoman.
Companies mentioned：台元紡織股份有限公司、詠欣投資(股)
國泰金控 announced that 林昭廷 is the new general manager of subsidiary 國泰人壽. He will officially take office on May 22, 115, following approval by the Financial Supervisory Commission.
Companies mentioned：國泰金控、國泰人壽
日電貿 announced a change in its spokesperson, replacing incumbent Liao Lishu with General Manager Yu Yaoguo. The change takes effect on June 1, 2026.
Companies mentioned：日電貿
Original日電貿は取締役会決議に基づき、普通株に対する現金配当の実施を公告した。1株あたり4.8元の配当を予定している。
廈門燦坤実業股公司 announced a change in its general manager, Cai Yuansong, following the expiration of his term. He was reappointed effective the same day.
Companies mentioned：燦星網、廈門燦坤實業(股)公司
At its annual general meeting on May 22, 嘉裕 resolved to lift the non-compete restrictions on all members of its 20th board of directors to meet the needs of the company’s operational adjustments.
Companies mentioned：台元紡織、詠欣投資、德州元濟紡織、無錫湖嘉服裝
日電貿 shareholders approved an exemption from non-compete restrictions for a director. The exemption applies to Zheng Wenzong, the corporate representative of 文曄科技.
Companies mentioned：日電貿、文曄科技
廈門燦坤実業 reappointed Cai Yuansong as chairman. The appointment followed the expiration of his term and took effect on May 22, 2026.
Companies mentioned：廈門燦坤實業
廈門燦坤實業 completed a full re-election of directors following the expiration of their terms.
Companies mentioned：燦星網、廈門燦坤實業(股)公司、燦星網通股份有限公司、廈門燦坤物業服務有限公司、福建天翼律師事務所
廈門燦坤實業股公司 shareholders resolved on the distribution of profits for fiscal year 114, director appointments and financial-related proposals concerning subsidiaries.
Companies mentioned：燦星網、廈門燦坤實業、漳州燦坤、上海燦坤
日電貿 elected 文曄科技’s Zheng Wenzong as a new director in a by-election. The appointment takes effect on May 22, 2026.
Companies mentioned：日電貿、文曄科技
嘉裕股份有限公司 completed a re-election of directors on May 22, with more than one-third of the board changing, and appointed several new independent directors.
Companies mentioned：台元紡織、詠欣投資、裕隆經管企業、台興電子、江申工業、裕隆日產汽車、裕隆汽車製造、中華汽車工業
日電貿 held its 115 annual general meeting, approving a cash dividend of NT$4.8 per share and the financial statements, and electing a representative of 文曄科技 as a director.
Companies mentioned：日電貿、文曄科技
嘉裕 held its annual general meeting on May 22, 115, approving the annual earnings distribution, financial statements and re-election of directors. It also revised its asset disposal procedures and lifted the non-compete restrictions on newly appointed directors.
Companies mentioned：嘉裕
廣越 acquired a 2% stake in the private equity fund “MESH Invest VIII, L.P.” for 1 million U.S. dollars for long-term investment.
Companies mentioned：廣越、MESH Invest GP 2026, LLC
台新創投, a subsidiary of 台新新光金, completed the capital change registration for its capital reduction, significantly increasing its net asset value per share.
Companies mentioned：台新新光金、台新創投
遠東銀行 shareholders approved an exemption from the non-compete obligation for director Zhou Tiancai. The move will not affect the bank’s financial operations.
Companies mentioned：遠東銀行、裕鼎實業股份有限公司
Far Eastern International Bank shareholders approved its financial statements and earnings distribution proposal at the annual shareholders’ meeting on May 22. They also approved a new share issue, a private placement and the removal of non-compete restrictions on directors.
金萬林企業股份有限公司 held a board re-election on May 22, 115, and elected 陳惠娥（representative of 高譽企業） as its new chairperson, replacing outgoing chairperson 吳品聰.
Companies mentioned：金萬林企業股份有限公司、高譽企業股份有限公司
CTBC Bank decided to take part in an urban renewal project at 敦北大樓 in Taipei’s Songshan District, aiming to increase the value of its assets.
Companies mentioned：中國信託商業銀行、中信金
Original志聖は普通株式の現金配当実施を決定。1株あたり5.5ドルを配布する。
Companies mentioned：志聖
新光產物保險 completed a full re-election of directors and independent directors on May 22, 115. Several director positions changed, with all members replaced following the expiration of their terms.
Companies mentioned：紘恩股份有限公司、誠謙股份有限公司、濟真股份有限公司、朝家投資股份有限公司、茂煒投資股份有限公司、新光醫療財團法人、廣明企業股份有限公司、新光產物保險股份有限公司、實踐大學、新光合成纖維股份有限公司、新光投信、天成飯店股份有限公司、台灣新光實業股份有限公司、新光吳火獅紀念醫院、財團法人公益平台文化基金會、新碩先進化工股份有限公司
向榮生技 announced a change in its head of internal audit. Liu Ruiyu resigned effective May 22 for personal career planning reasons. An acting auditor will handle the duties until a successor is appointed.
新光產物保險 announced that the terms of the members of its 2nd Nomination Committee expired as a result of the re-election following the expiration of the directors’ terms.
Companies mentioned：新光產物保險
深圳天德鈺科技, a subsidiary of 天鈺科技, acquired privately placed securities (an asset management product) worth 200 million yuan to improve capital efficiency.
Companies mentioned：天鈺科技、深圳天德鈺科技、華西證券
中環 sold shares in 南亞科 and recorded a profit of about 51.47 million yuan. The transaction was part of its investment portfolio management.
Companies mentioned：南亞科
望隼’s subsidiary 江蘇視准 held its 115 annual general meeting and approved the 114 financial statements and earnings distribution proposal.
Companies mentioned：望隼、江蘇視准醫療器械有限公司
新光產物保險 re-elected members to its Corporate Sustainability Committee following the expiration of their terms. Former members 周賢財、王瑞瑜 and 何英蘭 will continue to serve.
Companies mentioned：新光產物保險
新光產物保險 announced a restructuring of its Risk Management Committee following the expiration of members’ terms. The new appointments take effect on May 22, 115.
Companies mentioned：新光產物保險
A subsidiary of 日月光投控 commissioned 長頂工程 to carry out plant engineering work. The contract is worth about 370 million New Taiwan dollars.
Companies mentioned：日月光投控、日月光半導体製造、長頂工程有限公司
中國信託資產管理 partially terminated an office lease in Nangang District, reducing rent. The transaction was disclosed as a related-party transaction.
Companies mentioned：中信金、中国信託資産管理股份有限公司、中国信託商業銀行股份有限公司
無敵科技 re-elected members of its Audit Committee following the expiration of their terms.
Companies mentioned：無敵、穩懋半導體股份有限公司、諮芮勞務管理有限公司、英業達股份有限公司
金萬林 established a Risk Management Committee and appointed 3 members.
Companies mentioned：金萬林
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Companies mentioned：台積電、TSMC Global Ltd.
金萬林企業 re-elected its directors following the expiration of their terms and adjusted the membership of its Sustainability Committee. The list of new members has been announced.
Companies mentioned：金萬林企業股份有限公司
康霈生技 announced changes to the members of its 3rd Audit Committee following a re-election prompted by the expiration of their terms. The new members have been confirmed, with their appointments taking effect on May 22, 115.
Companies mentioned：康霈生技、永鴻生技、智擎生技製藥
金萬林 re-elected its Remuneration Committee.
Companies mentioned：金萬林
東和鋼鐵 announced the re-election of its Audit Committee members. Their terms expired, and the company moved to a new lineup that includes 2 new members.
Companies mentioned：東和鋼鐵、台灣經濟研究院、開曼東明控股
康霈生技 announced the members of its 3rd Remuneration Committee. 林慶波、羅寶珠 and 彭賢禮 were appointed. The change follows the expiration of the previous term and takes effect on May 22, 115.
Companies mentioned：康霈生技、永鴻生技、智擎生技製藥
越南國泰人壽 subscribed to subordinated financial bonds issued by 越南軍隊股份商業銀行 for 2,000億越盾, for use in life insurance fund investments.
Companies mentioned：越南國泰人壽、越南軍隊股份商業銀行
康霈生技 announced the results of the election by its 9th board of directors, with incumbent chairperson 徐坴暉 re-elected. The change follows the expiration of the term, and the resolutions take effect on May 22, 2026.
Companies mentioned：康霈生技
The company announced a resolution to appoint members to its 6th Remuneration Committee. 3 new members took office.
Companies mentioned：穩懋半導體股份有限公司、英業達股份有限公司、諮芮勞務管理有限公司
康霈生技’s shareholders’ meeting resolved to lift the non-compete restrictions on independent director 羅寶珠, allowing her to hold positions at other biotechnology companies.
Companies mentioned：永鴻國際生技股份有限公司、智擎生技製藥股份有限公司
聯嘉投控 announced details of its 114-year cash capital increase. The subscription record date is June 3, 115, and the issue price is NT$20. The proceeds will be used to repay subsidiary debt, and the company pledged to compensate for the delayed filing.
Companies mentioned：聯嘉投控
康霈生技 held its annual shareholders’ meeting on May 22, 115, completing a full re-election of directors and independent directors. The new terms took effect on the same day.
永鴻國際生技 announced the results of its board election, with 鍾威凱 continuing as chairman. The change, due to the expiration of the term, officially took effect on May 22, 115.
Companies mentioned：永鴻國際生技股份有限公司
東和鋼鐵’s Remuneration and Nomination Committee members will leave office upon the expiration of their terms following the board re-election. New members will be appointed by the next board.
Companies mentioned：東和鋼鐵
康霈 shareholders approved the financial statements and the election of directors.
Companies mentioned：康霈
無敵科技 general manager reappointed.
Companies mentioned：無敵科技
東和鋼鐵 dismissed members of its Sustainability Development Committee following the end of their terms.
Companies mentioned：東和鋼鐵
無敵科技股份有限公司 convened a board meeting and elected 楊人捷 to continue as chairman. He was reappointed after the expiration of his term, with the appointment effective May 22, 115.
Companies mentioned：無敵科技股份有限公司
中信銀 approved the distribution of 114-year earnings and a capital increase plan.
Companies mentioned：中信金、中國信託商業銀行
東和鋼鐵 re-elected Chairman Hou Jieteng following the expiration of his term. The appointment took effect on May 22, 2026.
Companies mentioned：東和鋼鐵
東和鋼鐵 resolved to exempt directors from non-compete restrictions. It will also continue its investment in 福建中日達金屬.
Companies mentioned：東和鋼鐵、懋昇投資、和昭投資、漢磊投資、吉城投資、沐川環球資本、福建中日達金屬有限公司
金萬林 reconstituted its Audit Committee following the expiration of its members’ terms. Lü Zhiyi joined the committee, while Li Jiande and Shen Mingxin will continue to serve.
Companies mentioned：金萬林企業
金萬林 shareholders resolved at their May 22 meeting to exempt 6 directors from non-compete restrictions. The exemption is a legal authorization related to concurrent appointments and will have no financial impact.
Companies mentioned：金萬林、元萃數據科技股份有限公司、倍利生技創業投資(股)公司、AEBRLOS GENOMICS INC、王子製藥股份有限公司
金萬林 re-elected all 9 directors at its annual shareholders’ meeting, beginning a new term. Lü Zhiyi was newly appointed as an independent director.
Companies mentioned：金萬林企業(股)公司、高譽企業(股)公司
東和鋼鐵 re-elected its directors and independent directors at its annual shareholders’ meeting. In addition to reappointing Chairman Hou Jieteng, it refreshed the board by bringing in external experts, including Sun Mingde, as new independent directors.
Companies mentioned：東和鋼鐵企業、懋昇投資、和昭投資、漢磊投資、吉城投資、沐川環球資本、台灣經濟研究院、開曼東明控股
金萬林 held its 115 annual shareholders’ meeting, approving the annual financial statements and the allocation of losses, and completing the election of nine directors.
Companies mentioned：金萬林
國泰風能控股公司 announced that it will hold its annual shareholders’ meeting on June 26, 115. Key agenda items include the annual financial statements, the allocation of losses, and proposals to lift restrictions on directors engaging in competing business.
Companies mentioned：國泰風能控股股份有限公司
泰博科技 was fined NT$1.05 million for violating the Trade Union Act.
Companies mentioned：泰博
新天地国際実業 reconstituted its Remuneration Committee, replacing independent directors and appointing new directors as part of a management restructuring.
Companies mentioned：新天地国際実業股份有限公司
Shareholders approved exemptions from non-compete restrictions for directors and others. The exemptions also cover some independent directors holding concurrent business positions in mainland China.
Companies mentioned：世福細胞醫學科技股份有限公司、英業達股份有限公司、網英科技股份有限公司、穩懋半導體股份有限公司、聯茂電子股份有限公司、上銀科技股份有限公司、健眾細胞生醫股份有限公司、諮芮勞務管理有限公司、益鈞環保科技股份有限公司、富威電力股份有限公司、采威國際資訊股份有限公司
新天地国際実業 reconstituted its board of supervisors following the expiration of their terms. It appointed Liu Peiyi as a new independent director and reappointed Rong Jiye and Wu Ju.
Companies mentioned：新天地国際実業股份有限公司
國泰風能 announced the lifting of restrictions on General Manager 林治邦 and Deputy Head of the Finance and Accounting Department 蔡其諭 engaging in competing business. The resolution was approved by the board on May 22, 115, and will have no impact on the company’s operations.
Companies mentioned：國泰風能控股股份有限公司
東和鋼鐵 held its 115 annual shareholders’ meeting, approving the annual financial statements and earnings distribution, and completing the election of the 26th board and the lifting of restrictions on competing business.
Companies mentioned：東和鋼鐵
新天地國際實業 issued a material announcement on May 22, 115, announcing the results of its board election. 歐宗憲 will take over as chairman and 歐政宏 as general manager, succeeding 王玉雲 and 歐敏雄, respectively. The changes were due to role adjustments.
Companies mentioned：新天地國際實業股份有限公司
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Companies mentioned：中国信託商業銀行
新天地 shareholders approved exemptions from non-compete restrictions during their terms of office for directors Ou Zhenghong and Ouyang Wei. The move will not affect the company’s operations.
Companies mentioned：新天地
新天地国際実業株式会社 held elections for directors and independent directors on May 22, 115, following the expiration of their terms. A new leadership team, including newly appointed Wang Jingwen, took office.
Companies mentioned：新天地国際実業股份有限公司、歐氏投資股份有限公司、喜沃投資股份有限公司、悅仕特投資股份有限公司
無敵科技 held a full election of directors at its regular shareholders' meeting following the expiration of their terms, transitioning to a new leadership team.
Companies mentioned：英業達股份有限公司、穩懋半導體股份有限公司、諮芮勞務管理有限公司
新天地 held its regular shareholders' meeting and passed key proposals, including approval of financial statements and the election of directors. It updated its management structure and revised internal regulations.
百達-KY subsidiary PATEC PTE LTD held an extraordinary shareholders' meeting and approved revisions to its endorsement and guarantee procedures. The resolution is an important step in updating internal regulations.
Companies mentioned：百達-KY、PATEC PTE LTD
百達-KY subsidiary PATEC PTE LTD announced that it will hold an extraordinary shareholders’ meeting on May 22, 2026. The main proposal is to amend the company’s internal endorsement and guarantee procedures.
Companies mentioned：百達-KY、PATEC PTE LTD
達興材料 reappoints members of its Sustainability Development Committee.
Companies mentioned：達興材料
達興材料 decided at a board meeting to reappoint members of its remuneration committee. Zheng Weishun and 4 others will continue to serve as independent directors on the committee.
Companies mentioned：達興材料、M.SETEK、台湾経済研究院、長興材料工業、台積電（TSMC）
達興材料 held a full election of directors and reelected Lin Zhengyi as chairman and Guo Zongxin as vice chairman. The elections followed the expiration of their terms.
Companies mentioned：達興材料
The company held a shareholders' meeting on May 22, 115. It approved a proposal to cover losses and elected directors.
Companies mentioned：英業達股份有限公司
達興材料's regular shareholders' meeting approved waivers of the directors' non-compete obligations, ratifying concurrent positions held by major shareholders and independent directors.
Companies mentioned：達興材料、長興材料工業、康利投資、景智電子（廈門）有限公司、瑞鼎科技、友達光電、通嘉科技、科毅光電、神盾、鴻璟科技、勤誠興業、詠業科技
達興材料 announced the expiration of the audit committee members' terms and their reappointment following the election of directors. 4 independent directors will continue to serve.
Companies mentioned：M.SETEK Co., Ltd.、長興材料工業、台積電
達興材料 held a full election of directors at its shareholders' meeting following the expiration of their terms, renewing its management structure.
Companies mentioned：達興材料、長興材料工業、康利投資、友達光電、M.SETEK、台積電
達興材料 held a shareholders' meeting and approved its 2025 financial statements and elected directors. It transitioned to a new leadership team and aims to strengthen corporate governance.
Companies mentioned：長興材料工業股份有限公司、康利投資股份有限公司
晉弘科技’s electronic arthroscope EJA100 passed the Taiwan TFDA review for a Class 第二 medical device. The disposable device can improve medical efficiency and reduce the risk of cross-infection.
華泰電子 completed a capital reduction through the cancellation of 28,000 restricted employee shares. The number of issued shares now stands at 658,948,333.
Companies mentioned：華泰電子
中國信託商業銀行 resolved to participate in the National Development Council’s “Support for Corporate Investment in the U.S. Financing Guarantee Mechanism,” contributing US$75 million to support companies investing in the U.S. and optimize its own risk management.
Companies mentioned：中國信託商業銀行、國家發展委員會
中合電業, a 中租-KY subsidiary, acquired a 49% stake in 義暘綠電 from 力暘能源 for approximately NT$713 million for business investment purposes.
Companies mentioned：中租-KY、中合電業、義暘綠電、力暘能源
中信銀 approved a manager serving as a director of a mainland China consumer finance company.
Companies mentioned：中信金、中國信託商業銀行、廈門金美信消費金融有限責任公司
恩德 appointed members to a new Remuneration Committee following a full board re-election and the expiration of the previous committee’s term. 梁亦鴻, 賴文祥, and 林紹源 will take over.
恩德 appointed members to its third Audit Committee following expiration of the current term. The new committee comprises 梁亦鴻, 賴文祥, and 林紹源, and took effect on May 22, 115.
Companies mentioned：恩德
恩徳科技 decided to retain Liao Wenjia as chairman following the election of directors. The election was a routine one held after the expiration of their terms.
Companies mentioned：恩徳科技、運永投資有限公司
恩德 shareholders approved lifting restrictions on newly elected directors and independent directors engaging in competing business. The resolution covers multiple directors and clarifies circumstances involving business in mainland China.
Companies mentioned：運永投資有限公司、事欣科技股份有限公司、Parpro Holdings Co., Ltd.、AP Parpro, Inc.、世德科技股份有限公司、派德投資有限公司、傑世投資有限公司、銳德精密股份有限公司、勝德股份有限公司、育德實業股份有限公司、Giben Holdings Ltd.、萬泰科技股份有限公司、恩德(香港)公司、協德科技（上海）公司、仲德實業(上海)公司、祐德機械(上海)公司
恩徳科技 held a full election of directors, including independent directors, following the expiration of their terms. 7 members were elected, and the company transitioned to a new leadership team.
Companies mentioned：運永投資有限公司
恩德 held its annual shareholders’ meeting on May 22, 115, approving the annual financial statements and profit-and-loss allocation, and completing the election of directors and the lifting of restrictions on competing business.
Companies mentioned：恩德