[廣豐] Announcement of the company's board resolution on the ex-dividend record date
Published ・ Source Taiwan | 臺灣證券交易所
廣豐's board resolved on matters related to the ex-dividend date. A cash dividend of 0.57 yuan per share will be distributed, with June 15 set as the ex-dividend date.
[嘉泥] Announces key resolutions of the company's 115 annual shareholders' meeting.
Published ・ Source Taiwan | 臺灣證券交易所
嘉新水泥 held a shareholders' meeting on May 22, approving the 2025 financial statements and profit distribution and resolving to pay a dividend of 0.55 yuan per share. It also completed revisions to the company's articles of incorporation.
[敦吉] Announces, on behalf of major subsidiary 豐國電子有限公司, that its board resolved to convene its 115 annual shareholders' meeting.
Published ・ Source Taiwan | 臺灣證券交易所
豊国電子有限公司 announced that it will hold a shareholders’ meeting to consider approval of its 2025 financial statements and the election of directors and supervisors.
[敦吉] Announces, on behalf of major subsidiary 敦吉科技投資有限公司, that its board resolved to convene its 115 annual shareholders' meeting.
Published ・ Source Taiwan | 臺灣證券交易所
敦吉科技投資有限公司 decided to hold its shareholders’ meeting in year 115. It plans to consider approval of financial reports and the election of directors and supervisors.
[廣豐] Announces key resolutions of the company's 115 annual shareholders' meeting.
Published ・ Source Taiwan | 臺灣證券交易所
廣豐實業 held its 115 annual shareholders' meeting, which approved the financial statements and a cash dividend distribution of 0.57 yuan per share. A shareholder proposal to change the dividend was not approved.
[北極星藥業-KY] Announces receipt of full payment for the company's 2nd private placement of common shares in 114 and the capital increase record date.
Published ・ Source Taiwan | 臺灣證券交易所
北極星藥業-KY completed its 2nd private placement in 114, issuing 3,490萬 shares at 18 yuan per share, for a total of approximately 6.28億元新台幣. Full payment was received on 115年5月22日, which was set as the capital increase record date.
[今國光] The company's convertible bonds, 今國光三 (code: 62093), recently met the criteria for the release of trading information alerts. The company therefore announces the relevant information to help investors distinguish and understand it.
Published ・ Source Taiwan | 臺灣證券交易所
The convertible bond “今國光三” (62093) issued by 今國光 (6209) reached the criteria for a watch notice. Details including the outstanding balance and conversion price were announced as a disclosure to alert investors.
【華孚】Announcement of the proposal to lift restrictions on directors' engagement in competing businesses, adopted at the Company's 115年 annual general meeting
Published ・ Source Taiwan | 臺灣證券交易所
華孚科技 shareholders approved lifting the restrictions on director 韓承斌 engaging in competing business, allowing him to concurrently hold a position at a company with similar operations during his term as a director of the company.
[大武山] Announces key resolutions of the company's 115 annual shareholders' meeting.
Published ・ Source Taiwan | 臺灣證券交易所
大武山 will hold its annual shareholders’ meeting on May 22, 115 (2026). It will vote on approval of the financial and business reports for fiscal 114 and revisions to internal rules.
【宏洲】Announcement of important resolutions adopted at the Company's 115年 annual general meeting
Published ・ Source Taiwan | 臺灣證券交易所
宏洲 announces resolutions of its 115 annual shareholders' meeting, including approval of the annual financial statements and revisions to its asset acquisition and disposal procedures.
【鑫永銓】Announcement of important resolutions adopted at the Company's 115年 annual general meeting
Published ・ Source Taiwan | 臺灣證券交易所
鑫永銓 held its annual shareholders' meeting on 115年5月22日, approving the 114 financial statements and amendments to the company's articles of incorporation, and resolving to distribute a cash dividend of 5 yuan per share.
【國精化】Announcement that full payment has been received for the Company's fourth domestic unsecured convertible corporate bond
Published ・ Source Taiwan | 臺灣證券交易所
國精化學 announces completion of its 4th domestic unsecured convertible corporate bond offering, which raised NT$10.2億元. The proceeds have been deposited in a designated account.
[工信] Announces key resolutions of the company's 115 annual shareholders' meeting.
Published ・ Source Taiwan | 臺灣證券交易所
工信 held its annual shareholders' meeting on 115年5月22日, approving the 114 profit distribution proposal, the business report and financial statements, as well as amendments to the company's articles of incorporation.
【聯策】Announcement of the ex-dividend record date and payment date for the Company's cash dividend
Published ・ Source Taiwan | 臺灣證券交易所
聯策科技 announces the schedule for its cash dividend distribution. The record date is June 14, the total distribution is NT$4,364.4萬元, and the payment date is July 10.
[日電貿] Announces the resignations of the company's chairman and vice chairman and the board's selection of 鄭文宗 as the new chairman.
Published ・ Source Taiwan | 臺灣證券交易所
日電貿 appointed 鄭文宗 as its new chairperson as part of a management reshuffle. Former chairperson 周煒凌 and 李坤蒼 will step down from their positions but remain directors.
【台泥】Important resolutions adopted at the Company's 115年 annual general meeting
Published ・ Source Taiwan | 臺灣證券交易所
台泥 held its 115 annual shareholders' meeting, approving the profit distribution proposal and a cash distribution from capital surplus, and approving the financial statements and amendments to the articles of incorporation.
[元大金] 元大金控 announces, on behalf of subsidiary 元大商業銀行股份有限公司, the issuance of the 1st 115 general senior financial debenture in the amount of NT$ one billion (supplement to the announcement dated 110/8/19).
Published ・ Source Taiwan | 臺灣證券交易所
元大商業銀行 issued NT$10億元 in Taiwan-dollar green financial bonds with a 3-year term and an annual interest rate of 1.74%. The proceeds will be used exclusively for green investment lending.
[建新國際] Announces, on behalf of major subsidiary 安順裝卸(股)公司, matters related to the record date for the 114 annual dividend distribution.
Published ・ Source Taiwan | 臺灣證券交易所
建新國際 subsidiary 安順裝卸 announces information on its 114 annual dividend distribution: a cash dividend of 0.2 yuan per share, totaling 1,800萬元, along with the related ex-dividend schedule.
【廣華-KY】Announcement of resolutions adopted at the Company's 115年 annual general meeting
Published ・ Source Taiwan | 臺灣證券交易所
廣華-KY held its annual shareholders' meeting, approving the annual financial statements and profit distribution proposal and enhancing internal operating procedures.
【虹冠電】Announcement of important resolutions adopted at the Company's 115年 annual general meeting
Published ・ Source Taiwan | 臺灣證券交易所
虹冠電 held its 115 annual shareholders' meeting, approving the annual profit distribution and financial statements, completing a by-election for an independent director and revising internal management rules, demonstrating the normal operation of its corporate governance.
[建新國際] Announces, on behalf of major subsidiary 建通國際(股)公司, matters related to the record date for the 114 annual dividend distribution.
Published ・ Source Taiwan | 臺灣證券交易所
建新國際 subsidiary 建通國際 announced its 114 annual cash dividend distribution plan. The dividend is NT$1 per share, totaling NT$70,000,000, with payment scheduled for 115年6月18日.
【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 ・ Source Taiwan | 臺灣證券交易所
麗正 approved lifting the non-compete restrictions on 林怡多, a representative of a corporate director, at its shareholders’ meeting on May 22. The move allows involvement with companies in the same industry during the term of office.
【中鋼】Important resolutions adopted at the Company's 115年 annual general meeting
Published ・ Source Taiwan | 臺灣證券交易所
中鋼 held its 115 annual shareholders' meeting, approving the 114 financial statements and profit distribution proposal. The cash dividend is 0.15 yuan per common share and 1.4 yuan per preferred share.
【麗正】Announcement of important resolutions adopted at the Company's 115年 annual general meeting
Published ・ Source Taiwan | 臺灣證券交易所
麗正 held its annual shareholders' meeting on May 22, approving the annual profit and business reports, electing additional directors and lifting restrictions on competing business.
[智伸科] Announces new members of the company's 2nd Sustainability Development Committee.
Published ・ Source Taiwan | 臺灣證券交易所
智伸科技 announces the members of its 2nd Sustainability Development Committee. Following the re-election of directors at the end of their term, the board reappointed the incumbent members 林慈青, 黃鳳廷 and 林百文.
【智伸科】Announcement of the new members of the Company's sixth Remuneration Committee
Published ・ Source Taiwan | 臺灣證券交易所
智伸科 reorganized the members of its 6th Remuneration Committee following the election of independent directors. The 4 new members took office on May 22, 2026.
[智伸科] Announces the list of directors, including independent directors, elected in the full re-election at the company's 115 annual shareholders' meeting.
Published ・ Source Taiwan | 臺灣證券交易所
智伸科 conducted a full re-election of its directors following the expiration of their terms, electing new directors and independent directors.
[智伸科] Announces key resolutions of the company's 115 annual shareholders' meeting.
Published ・ Source Taiwan | 臺灣證券交易所
智伸科 convened its annual shareholders’ meeting for 115, approved the financial statements and earnings distribution for FY一一四, and completed a full re-election of the board, including independent directors and corporate representatives.
【大亞】Announcement of important resolutions adopted at the Company's 115年 annual general meeting
Published ・ Source Taiwan | 臺灣證券交易所
大亞 convened its annual shareholders’ meeting for 115, approved the 114 financial statements and earnings distribution proposal, and amended its asset disposal procedures.
【建新國際】Announcement of important shareholders’ meeting resolutions of subsidiary 新科智慧物流 Co., Ltd.
Published ・ Source Taiwan | 臺灣證券交易所
建新國際, on behalf of its subsidiary 新科智慧物流, convened a shareholders’ meeting that approved the annual earnings distribution, financial statements, and amendments to the articles of incorporation.
【青新-創】 announces that the company’s board of directors appointed members to the second Remuneration Committee.
Published ・ Source Taiwan | 臺灣證券交易所
The company announced the re-election of members of its 2nd Remuneration Committee. Following the expiration of their terms, the existing 3 members were reappointed.
【青新-創】 announces the members of the company’s second Audit Committee.
Published ・ Source Taiwan | 臺灣證券交易所
青新-創 announces that the term of the second Audit Committee expired and members were re-elected; incumbent members Wang Taichang, Hsu Chin-shui, and Huang Tsai-hsing were reappointed.
【青新-創】 The company’s annual shareholders’ meeting for 115 approved lifting restrictions on directors’ involvement in competing businesses.
Published ・ Source Taiwan | 臺灣證券交易所
Shareholders of 青新-創 approved lifting restrictions on competing business activities for directors, including concurrent positions at businesses in China.
【青新-創】Announcement of the comprehensive re-election of directors at the company’s 115年 annual shareholders’ meeting
Published ・ Source Taiwan | 臺灣證券交易所
青新環境工程 conducted a full re-election of its directors following the expiration of their terms. Key members were reappointed, and the new terms began on May 22, 2026.
【青新-創】Announcement of important resolutions of the company’s 115年 annual shareholders’ meeting
Published ・ Source Taiwan | 臺灣證券交易所
青新-創 held its annual shareholders’ meeting on May 22, 115, and approved resolutions on dividends, amendments to its articles of incorporation, and the election of directors and supervisors. It also decided to issue new shares through a capital increase from retained earnings.
【皇昌】 announces that the company’s board of directors resolved to repurchase treasury shares (correction to the repurchase period).
Published ・ Source Taiwan | 臺灣證券交易所
皇昌營造 resolved to buy back its own shares for transfer to employees. The buyback period runs from May 19 to July 18, with up to 20 million shares to be repurchased.
【富華新】 announces that the company’s board of directors resolved to repurchase the company’s shares as treasury stock (correction to the planned repurchase period).
中國信託金控 announced its financial figures for the first quarter of 2026. Revenue was 59.859 billion yuan, after-tax net profit was 23.608 billion yuan, and EPS was 1.18 yuan.
【樂事綠能】Announcement that the board approved the company’s signing of a construction contract with a related party
Published ・ Source Taiwan | 臺灣證券交易所
樂事綠能 approved a construction contract with related party 萬全營造 for a plant in Yangmei, with a transaction amount of 31,052,252 yuan. The move is intended to meet the company’s operational needs.
Companies mentioned:樂事綠能、萬全營造股份有限公司
Original link pending
Japan | 和心村自有內容(15)
[Solo travel] Glamping in the forests of Chiba with cats: “Solo traveler plan” updated for female customers
Published ・ Source Japan | 和心村自有內容
和心村 in Futtsu, Chiba Prefecture, revamped its glamping “Solo traveler plan” for women. It added a skincare set and treats for rescue cats to make solo travel safer and more comfortable.
和心村, a traditional-house glamping facility in Futtsu, Chiba Prefecture, has completed 8 months of restoration work and begun accepting reservations for the 長屋門部屋.
Emergency launch confirmed! For an extremely limited time! [A plan to take a lantern and get up close to see fireflies in the wild!]
Published ・ Source Japan | 和心村自有內容
Washinmura, a glamping facility in Futtsu City, Chiba Prefecture, has urgently launched a highly limited plan for viewing wild fireflies. It offers an overnight experience where guests can enjoy nature by lantern light.
Notice of Suspension of Pet-Friendly Stays | Washinmura, a Traditional-House Glamping Facility in Futtsu City, Chiba Prefecture
Published ・ Source Japan | 和心村自有內容
Washinmura in Futtsu City, Chiba Prefecture, will suspend pet-friendly stays for new bookings starting in September 2025. The aim is to reduce stress on the animals at the facility.
A Special Night Connected by the Warmth of Firewood: The Allure of Hot Pot Cooked on a Wood-Burning Stove
Published ・ Source Japan | 和心村自有內容
Washinmura, a traditional-house glamping facility in Futtsu City, Chiba Prefecture, is promoting a special winter experience featuring hot pot cooked on a wood-burning stove and stargazing.
[Latest Cool-Down News] Complimentary Shaved Ice for Overnight Guests When Temperatures Top 32°C
Published ・ Source Japan | 和心村自有內容
Washinmura, a traditional-house glamping facility in Chiba, announced that it will offer guests complimentary Taiwanese mango shaved ice on days when temperatures reach 32°C or higher.
The Chiba Toku Tabi Campaign has launched at Washinmura, a glamping facility in Futtsu City, Chiba Prefecture. Residents of neighboring prefectures are eligible.
Washinmura, a glamping facility in Futtsu City, Chiba Prefecture, was featured on the TV program “土曜はナニする!?” Guests including 山村紅葉 enjoyed a barbecue and time with the cats.
A Great Choice for a Spring Break Family Trip with Kids: Our “Spring Break Family Outing Plan” Has Launched!
Published ・ Source Japan | 和心村自有內容
Washinmura, a glamping facility in Futtsu City, Chiba Prefecture, has launched a new lodging plan for families ahead of spring break. It offers opportunities to enjoy nature and interact with animals.
Washinmura, a glamping facility in Futtsu City, Chiba Prefecture, announced that it has added lodging facilities for guests’ dogs. The new facilities expand opportunities to experience living alongside animals and cater to demand for pet tourism.
[2026 Roadmap] The Next Chapter in Creating a Healing Village Where People and Animals Live Together
Published ・ Source Japan | 和心村自有內容
Washinmura in Futtsu City, Chiba Prefecture, announced its business plan for 2026. It aims to strengthen experiences of people and animals living together through projects such as a treehouse, a circular farm and a brand supporting rescued cats.
[2026 Lucky Bags] A “Winter Thank-You” Preview Lucky Bag from Washinmura, a Traditional-House Glamping Facility in Futtsu, Chiba—A Special Gift for Repeat Visitors
Published ・ Source Japan | 和心村自有內容
Washinmura, a traditional-house glamping facility in Chiba, has released a lucky bag exclusively for repeat visitors ahead of the launch of its new brand in 2026. Proceeds will support 16 rescued cats and the conservation of satoyama landscapes.
[New Product] Reservations Now Open for the “和心村 2026 卓上猫カレンダー,” Featuring Stories of the Seasons and Cats
Published ・ Source Japan | 和心村自有內容
和心村 began taking reservations for its 2026 desktop cat calendar on Nov. 14. The calendar features cat illustrations and photographs, and purchasers will receive a bonus sticker.
Experience Washinmura for Less! Refer-a-Friend Campaign Now Underway [October 2025–January 2026]
Published ・ Source Japan | 和心村自有內容
和心村 is running a refer-a-friend campaign from October 2025 to January 2026. Referred friends receive a 5% discount, while the person making the referral gets up to 10% off their next visit.
スマイルプロジェクト × 3DME to Host a “3D Smile Photo Session” at New Gunma Facility MIRAI PARK!
Published ・ Source Japan | PR TIMES
Image Magic’s “3DME” and スマイルプロジェクト will hold a “3D Smile Photo Session” for children at the new MIRAI PARK facility in Isesaki City, Gunma Prefecture, on May 24. They will provide free 3D scan data and offer figure production for a fee.
Inspiring Future Veterinarians! A Special Program to Meet Cows and Horses Joins the Furusato Tax Donation Program of 鹿児島県曽於市, to Be Held at the Southern Kyushu Livestock and Veterinary Medicine Center (SKLV)
Published ・ Source Japan | PR TIMES
LR株式会社 will begin accepting applications on June 1, 2026, for its “Future Veterinarian Experience” program at SKLV, offered as a furusato tax donation reward from 鹿児島県曽於市.
Airs May 26 (Tuesday) at 24:30! Does Everyone in the Silver Generation Have at Least One Tale of Daring? We’ll Unearth Extraordinary “Silver Generation Tales” Told by Grandparents Across the Tokai Region!
Published ・ Source Japan | PR TIMES
東海テレビ will air the special program “シルバー武勇伝” on May 26. 向井慧 and アンジェリーナ1/3 will host, presenting surprising stories from older people.
No. 1 in Amazon’s “Moral Education and Life Skills” Category; Latest Release in a Series That Has Sold 70,000 Copies! “お手伝いで自分から楽しく学べる子になる 戦略的ほったらかし教育,” Packed with Ways to Foster Children’s Initiative and Academic Ability, Now on Sale
Triumph Announces Arrival and Display of Its “New 400cc” Series at Authorized Triumph Dealers Nationwide
Published ・ Source Japan | PR TIMES
Triumph announced that 2 models in its new 400cc series are now on display and available for test rides at dealerships in Japan. The eagerly awaited models were unveiled at the motorcycle show, and the company aims to attract new customers.
Launching Rental-Space Consignment Sales for Young Creators in Koenji!
Published ・ Source Japan | PR TIMES
株式会社シノ商店 has launched a rental-space consignment sales service in Koenji. It offers low-risk support to help young creators expand their sales channels and grow their brands.