693 received, 693 listed, 5 sources ・ Page 6 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.
科嘉-KY's 7 subsidiaries made cumulative acquisitions of short-term government bond repurchase agreements (GC001). The investment amounted to 13.76% of total assets and was made for investment management purposes.
Companies mentioned：科嘉-KY
科嘉-KY disposed of reverse repurchase agreement claims worth approximately NT$840 million through its subsidiaries as part of its investment management activities.
Companies mentioned：科嘉-KY
仁寶 announced a share buyback, with the cumulative amount exceeding the NT$300 million threshold, demonstrating a capital management move.
Companies mentioned：仁寶
Original志聖が1株あたり5.5元の現金配当実施を発表。配当基準日は6月27日、支払日は7月13日。
Companies mentioned：志聖
中国信託商業銀行 donated NT$5.86 million to 中信金融管理学院 for educational and public-interest purposes.
Companies mentioned：中国信託商業銀行
志聖工業 held its annual shareholders’ meeting, approving the 114 annual earnings distribution and financial statements.
中信金 decided to reduce capital through the repurchase and cancellation of restricted shares for which vesting conditions were not met. The reduction covers 918,522 shares, with a record date of May 25, 2026.
Companies mentioned：中信金
慶豐富 held its annual shareholders’ meeting on 115/05/22, approving the 114 annual financial statements and business report, and completing amendments to the articles of incorporation and rules of procedure.
中信金 announced its consolidated financial results for Q1 2026, reporting net profit of NT$23.6 billion and EPS of NT$1.18, while maintaining a solid financial position.
Companies mentioned：中信金
倚天酷碁 held its annual shareholders’ meeting on May 22, 115, approving the 114 annual financial statements and earnings distribution proposal. The meeting proceeded smoothly, with no amendments to the articles of incorporation or elections of directors and supervisors.
Companies mentioned：倚天酷碁
傳奇網路 shareholders approved a proposal to lift the non-compete restrictions on directors, authorizing director 張峰旗 and independent director 潘建維 to make investments and hold positions in related fields.
Companies mentioned：傳奇網路
永鴻生技 announced that the remuneration committee members' terms had expired. Their replacements are expected to be decided at the next board meeting.
永鴻生技 held an election following the expiration of the audit committee members' terms. All 4 former members were reelected.
Companies mentioned：永鴻國際生技股份有限公司
傳奇 announced its cash dividend details, with a total distribution of 3 yuan per share from earnings and capital reserves, scheduled for July 6.
Companies mentioned：傳奇
永鴻生技's shareholders' meeting approved waivers of restrictions on directors' non-compete obligations, allowing concurrent positions held by Li Fangquan and others.
Companies mentioned：永鴻生技、永信國際投資控股、德全藥品(江蘇)股份有限公司、德禎醫藥(江蘇)有限公司
永鴻生技 held a full election of directors and officers following the expiration of their terms. The membership remained unchanged.
Companies mentioned：永鴻國際生技股份有限公司、永信國際投資控股股份有限公司
Original永鴻生技が普通株式の現金配当実施を公告。1株あたり1.51元を7月10日に支給する。
Companies mentioned：永鴻生技
傳奇 held its 115 annual shareholders' meeting, approving the annual financial statements, earnings distribution, and a cash distribution from capital reserves.
Companies mentioned：傳奇
At its shareholders' meeting on May 22, 2026, 永鴻生技 approved all key proposals, including its 2025 financial statements, the election of officers, and amendments to its articles of incorporation.
Companies mentioned：永鴻生技
大毅科技 reported recent financial data, with April revenue and profit both posting significant year-over-year growth.
Companies mentioned：大毅
致伸科技 accounting officer 張淑娟 resigned, and the company will appoint a new officer.
Companies mentioned：致伸
矽格 acquired equipment worth approximately NT$865 million from 台湾東京精密 as a capital investment to strengthen its business capabilities.
Companies mentioned：矽格、台湾東京精密
力山 announced its cash dividend details, with a distribution of 0.6 yuan per share. The ex-dividend record date is June 16, and payment is scheduled for July 8.
Companies mentioned：力山
今國光 disclosed financial and business information after meeting the criteria for a trading alert. It posted a substantial increase in earnings in Q1.
建大工業's Chinese subsidiary reduced its capital by US$49 million to optimize its capital structure.
Companies mentioned：建大工業、建大環宇（中國）投資有限公司
Original楠梓電子の100%子会社であるWUS GROUP HOLDINGS CO., LTD.が、取締役会にて1,424万米ドル超の現金配当を決定した。
Companies mentioned：楠梓電子、WUS GROUP HOLDINGS CO., LTD.
Original玉山銀行が玉山志工基金会へ約538万新台湾ドルを寄付し、教育環境改善を支援する。本件は過疎地での図書館建設を目的とした企業CSR活動である。
Companies mentioned：玉山金控、玉山銀行、玉山志工基金会
山林水 subsidiary 東山林開発事業 announced a donation of approximately NT$1.47 million to its affiliated 郭山林教育基金会, in accordance with its contractual obligations.
Companies mentioned：山林水、東山林開発事業
Original元大金控公告115年第一季合併財務報告，稅前淨利達187億餘元，每股盈餘1.08元。
Companies mentioned：元大金控
東山林開発事業, a subsidiary of 山林水, decided at a board meeting to issue a stock dividend. The record date is May 29.
Companies mentioned：山林水、東山林開發事業
山林水 subsidiary 東山林開發事業 approved a capital increase funded by retained earnings, with a total issuance of 133.81 million yuan.
Companies mentioned：山林水、東山林開發事業
東山林開發事業 decided at a board meeting to issue a stock dividend of 133.81 million New Taiwan dollars. The announcement was made by its parent company's consolidated subsidiary, 山林水.
Companies mentioned：山林水、東山林開發事業
永擎 decided to acquire preferred shares in Together Computer Inc. for no more than US$10 million as a strategic investment and part of its asset management activities.
Companies mentioned：永擎、Together Computer Inc.
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Companies mentioned：一詮
双鍵 disclosed monthly results for April 2026 and financial indicators for Q1 after meeting the criteria for a trading alert. Revenue and profit both showed substantial year-over-year growth.
華安 held its annual shareholders' meeting on May 22, 115, approving the financial statements and loss appropriation, and authorizing a private placement of new shares, the listing plan for subsidiary 源華智醫, and an employee stock ownership plan.
Companies mentioned：源華智醫股份有限公司
大友國際光電, a subsidiary of 吉祥全, won approval at its May 22, 2026 shareholders' meeting to waive directors' non-compete obligations.
Companies mentioned：吉祥全、大友國際光電
大友國際光電 held an election of directors and supervisors at its shareholders' meeting following the expiration of their terms. The new leadership team took office on the same day.
Companies mentioned：吉祥全球實業股份有限公司、大友國際光電(股)公司
大友國際光電 held its annual shareholders' meeting on May 22, 115, approving the financial statements and completing a full re-election of directors and supervisors.
Companies mentioned：吉祥全、大友國際光電
敬鵬工業 reported its April financial data. Monthly profit declined year over year, but overall first-quarter performance remained better than in the same period last year.
Companies mentioned：敬鵬
Original大統益が現金配当の基準日を決定。1株あたり7.2元を配当する。
Companies mentioned：大統益
華冠通訊 held a board election, and Li Sen-tian was reappointed chairperson.
Companies mentioned：華冠通訊
大統益's shareholders' meeting approved waivers of the directors' non-compete obligations. The directors' concurrent positions in mainland China were disclosed.
Companies mentioned：統一企業、泰華油脂工業、大成長城企業
慧洋-KY provided an endorsement guarantee for a subsidiary in the amount of 2.843 billion yuan.
Companies mentioned：慧洋-KY、Wisdom Marine Lines S.A.
華冠 refreshed the members of its remuneration committee following the election of directors. It appointed Su Jingshu, bringing the committee to 3 members alongside Chung Chieh Kuo and Gao Yonghao.
Companies mentioned：華冠
中石化 held its 115 annual shareholders' meeting, which approved the 114 financial statements and earnings distribution proposal, with no dividends to be distributed, and passed amendments to several internal procedures and the disposal of a subsidiary's land.
Companies mentioned：鼎越開發股份有限公司
仲琦科技 announced that the audit committee members' terms expired following the re-election of directors, and that all incumbent independent directors will continue serving. The changes take effect on May 22, 115.
Companies mentioned：仲琦科技
仲琦科技's May 22, 2026 shareholders' meeting approved waivers of non-compete obligations for 4 directors. The individuals covered include legal entity representatives of 明泰科技.
Companies mentioned：仲琦科技、明泰科技、南京明基医院、蘇州明基医院、華琦通訊設備
仲琦科技 announced the results of the full re-election of directors at its 115 annual shareholders' meeting. 明泰科技's corporate representative was re-elected, 劉美蘭 was newly elected as a director, and incumbent independent directors 陳樂民、林茂昭、李大衛 were re-elected.
Companies mentioned：仲琦科技、明泰科技
仲琦 held its annual shareholders' meeting, approving the annual financial statements and completing the election of directors. The company outlined plans to address losses for 114 and adjusted the composition of the board.
Companies mentioned：仲琦
福壽實業 announced June 14 as the ex-dividend record date for 115. The company will distribute a cash dividend of 0.5 yuan per share, totaling about 170 million yuan, with payment scheduled for June 25.
Companies mentioned：福壽
鼎元 held its annual shareholders' meeting for year 115 and approved documents related to its year 114 financial statements. There were no changes to key matters in the company's operations.
Companies mentioned：鼎元
海華 disclosed financial and business information in accordance with exchange criteria. Sales fell in April, while earnings growth was maintained for the cumulative Q1 period.
Companies mentioned：台湾証券取引所
華邦電子 will purchase equipment worth approximately NT$1.23 billion from 愛德萬測試 to expand production capacity. The purchase has been approved by the board.
Companies mentioned：愛德萬測試股份有限公司
Original慧洋-KYは取締役会で現金配当の実施を決定。1株あたり約3.5元、総額約26.1億台湾元を還元する。
永豐金 announced its financial results for the first quarter of 115, with pretax net income of 13.172 billion yuan and net income attributable to owners of the parent of about 10.973 billion yuan. EPS was 0.76 yuan.
Companies mentioned：永豐金
永擎 decided to reduce capital through the recovery of restricted shares that did not meet vesting conditions. Capital will be adjusted to NT$717,004,450.
Companies mentioned：永擎
永豐金控 announced the reappointment of members to the audit committee of its subsidiary 京城商業銀行 following the expiration of their terms. 侯全富、吳炳松、蘇志正 were reappointed, effective May 23, 2026.
Companies mentioned：永豐金控、京城商業銀行
慧洋-KY held a shareholders' meeting on May 22, 2026, and passed resolutions approving its 2025 financial statements and revisions to its meeting rules.
Companies mentioned：慧洋-KY
Original永豊金控が子会社である京城商業銀行の独立取締役を任期満了に伴い再指名。侯全富氏ら3名が留任する。
Companies mentioned：永豐金控、京城商業銀行
力成 subsidiary 晶兆成科技 purchased testing equipment worth 1.733 billion yuan for its operations.
Companies mentioned：力成科技、晶兆成科技、愛德萬測試股份有限公司
永擎 held its annual shareholders' meeting for year 115. Its year 114 financial statements and proposal for the distribution of retained earnings were approved.
Companies mentioned：永擎 (ASRock Rack)
永豐金控 announced the list of representatives following the election of directors at its subsidiary 京城商業銀行. As the terms had expired, the board resolved to retain the current membership structure, with the new term taking effect on May 23, 115.
Companies mentioned：永豐金控、京城商業銀行
中石化 Chairman Chen Ruilong will resign effective June 1, 2026, citing personal life plans. A successor is expected to be elected by the board.
Companies mentioned：中国石油化学工業開発股份有限公司
中鴻鋼鐵 shareholders approved allowing directors 朱敏 and 黃崑濱 to engage in competing activities and hold positions at other companies. The decision will have no effect on the company's finances.
Companies mentioned：中鴻鋼鐵、太平洋船舶貨物裝卸股份有限公司、中宇環保工程股份有限公司
中鴻 held its annual shareholders' meeting on May 22, 115, approving the annual financial statements and profit-and-loss appropriation, as well as amendments to the articles of incorporation and the lifting of non-compete restrictions on certain directors.
Companies mentioned：中鴻
Original大統益が115年度株主総会を開催。114年度の現金配当1株当たり7.2元を承認し、競業避止義務の解除を可決。
Companies mentioned：大統益
申豐 held a shareholders’ meeting on May 22, 2026, and approved the 2025 financial statements, loss recovery, and revisions to internal regulations.
亞翔 resolved to distribute cash dividends of about 5.417 billion yuan. The ex-dividend trading date is September 2, and payment is scheduled for September 30.
Companies mentioned：亞翔
睿生光電 announced a change in chairperson, with 潘泰吉, a representative of 群創光電, taking over. The change was approved at the 11th meeting of the 4th board and took effect on May 22, 115.
Companies mentioned：睿生光電、群創光電
亞翔工程 held its 115 annual shareholders' meeting, which approved the 114 annual business report, financial statements, and earnings distribution proposal.
元晶太陽能 held its 115 annual shareholders' meeting, approving the annual financial statements and loss appropriation and completing amendments to the articles of incorporation.
Companies mentioned：元晶
信錦企業's wholly owned subsidiary 廣進有限公司 announced a cash dividend of US$5,173,152.81. Both the ex-dividend trading date and the record date are set for May 22, 115.
Companies mentioned：信錦企業、廣進有限公司
Original福興工業が現金配当の基準日を公告。1株あたり2.5元の配当を予定している。
Companies mentioned：福興
福興工業 announced a change in the members of its Remuneration Committee following the expiration of their terms. The new lineup takes effect on May 22, 2026.
Companies mentioned：福興工業
Original福興が審計委員の任期満了に伴う役員改選を発表した。新体制として張玲玲、徐弘儒、許書雄の3氏が就任。
Companies mentioned：福興
元大証券 acquired financial bonds issued by 元大商業銀行 for NT$800 million. The purchase is intended for asset management and business operations within the group.
Companies mentioned：元大金控、元大證券、元大商業銀行
台灣福興工業股份有限公司 completed its chairman election on 115年5月22日, with incumbent Chairman 林瑞章 re-elected.
Companies mentioned：台灣福興工業股份有限公司
京元電子 acquired plant equipment from UCAN HONG KONG LIMITED for approximately NT$1.184 billion, aiming to expand its operations and production capacity.
Companies mentioned：京元電子、UCAN HONG KONG LIMITED
福興工業 shareholders approved the lifting of restrictions on competing business activities for 4 directors. The matter concerns concurrent positions at subsidiaries in mainland China.
Companies mentioned：艾德克安防科技（上海）有限公司、福弘金屬工業(常熟)有限公司、資勇五金製品(太倉)有限公司
信錦 subsidiary 廣進有限公司 resolved at a board meeting to pay a cash dividend totaling US$5,173,152.81.
Companies mentioned：信錦、廣進有限公司
Taiwan Fuhsing Industrial completed its director elections on 115年5月22日, at the end of the directors' term. 林瑞章 was re-elected chairman, and a new team of independent directors was elected. The personnel changes took effect on the same day.
Companies mentioned：台灣福興工業股份有限公司、弘誠投資股份有限公司、福致投資開發股份有限公司、福元投資股份有限公司、榮淵投資股份有限公司、租租通國際股份有限公司、高雄伯衡法律事務所、高雄榮總
福興工業 passed key proposals, including approval of its financial statements and the election of directors, at its annual shareholders’ meeting on May 22, 2026.
Companies mentioned：福興
Original玉晶光は現金配当の基準日および支給日を決定した。1株あたり17元の配当を7月8日に支給する。
Companies mentioned：玉晶光
台灣大食品股份有限公司 changed its chairperson effective May 22, 2026, appointing 許逸群 to the position.
Companies mentioned：福懋油、台灣大食品股份有限公司、福懋油脂股份有限公司
福懋油 subsidiary 台灣大食品 obtained shareholder approval to release 5 directors from their non-compete obligations. It reported that this would have no impact on operations.
Companies mentioned：福懋油脂股份有限公司、台灣大食品股份有限公司、茂生農經股份有限公司
台灣大食品股份有限公司 conducted a full re-election of its directors and supervisors. The routine personnel change followed the expiration of their terms.
Companies mentioned：福懋油、台灣大食品股份有限公司、福懋油脂股份有限公司、茂生農經股份有限公司
Shinkong Property Insurance announces the re-election of members to its 7th Remuneration Committee. The 3 incumbent members, 周賢財, 王瑞瑜 and 康明月, were reappointed, effective 115年5月22日.
Companies mentioned：新光產物保險股份有限公司
福懋油脂 subsidiary 台湾大食品 passed proposals including approval of its 2025 financial statements, the election of directors and supervisors, and a capital increase through retained earnings at its annual shareholders’ meeting on May 22. It aims to renew its management structure and strengthen its capital base.
Companies mentioned：福懋油脂股份有限公司、茂生農經股份有限公司
新光產物保險 announces the members of its 5th Audit Committee following the end of the term. The 3 incumbent members were reappointed, and 許育嘉 was added as a member.
Companies mentioned：新光產物保險
New China Life announces its dividend distribution for 115, with a cash dividend of 7.27 yuan per share, totaling approximately 22.97億元. The ex-dividend date is set for 115年6月22日.
Original五鼎が2026年度の普通株式現金配当を1株あたり1.3元とすることを発表。除息日は6月9日。
Companies mentioned：五鼎
新光產物保險 held a board meeting on 115年5月22日 and approved the re-election of its chairman, with 吳昕紘 continuing in the role.
Companies mentioned：新光產物保險
五鼎 held its 115 annual shareholders' meeting, which approved the 114 financial statements and profit distribution proposal.
Companies mentioned：五鼎
New China Life held its 115 annual shareholders' meeting, approving the annual financial statements and profit distribution proposal and completing the director election.
晶豪科技 resolved to issue secured convertible bonds of up to NT$2 billion. The funds will be used to repay debt and improve liquidity.
Companies mentioned：晶豪科技股份有限公司、凱基商業銀行股份有限公司、凱基證券股份有限公司、台北富邦商業銀行股份有限公司、群益金鼎證券股份有限公司
Original晶豪科が普通株式に対する現金配当を発表。1株あたり1.0元、総額約2.98億元を7月末に発放する。
Companies mentioned：晶豪科
晶豪科 passed key resolutions, including approval of last year’s financial statements and revisions to internal regulations, at its annual shareholders’ meeting on May 22. Key financial proposals and operational procedures were approved.
漢翔航空工業 held a shareholders’ meeting and approved the lifting of non-compete obligations for 5 directors. The governance procedure allows specialists to hold concurrent positions.
Companies mentioned：國光電力、錢櫃企業、車王電子、朗齊生物醫學、益材科技、台灣世曦工程顧問
漢翔航空工業 held its annual shareholders’ meeting and approved its financial report and profit allocation proposal for fiscal 114, among other items. It also approved the lifting of non-compete obligations.