# AI News 180m Report｜2026-05-23 06:00–09:00 JST｜Page 1 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.

## 【聯電】Information about the Company's investor briefing

- Published: 2026-06-05T01:00:00+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=2303&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=142144&spoke_date=20260522
- anchor: #n474611
- Companies mentioned: 花旗證券

聯電 will participate in the “2026 Taiwan Tech Conference” hosted by 花旗證券 and hold an investor briefing.

## 【青新-創】Announces 2026 First-Quarter Investor Conference to Be Held on June 4, 115

- Published: 2026-06-04T01:00:00+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=6951&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=130853&spoke_date=20260522
- anchor: #n474580
- Companies mentioned: 青新-創

青新-創 will hold a Q1 corporate briefing on June 4, 2026, and announce its performance and outlook.

## 【同欣電】Invited to Attend Citi's 2026 Taiwan Tech Conference Hosted by 花旗證券

- Published: 2026-06-03T01:00:00+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=6271&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=173840&spoke_date=20260522
- anchor: #n474814
- Companies mentioned: 同欣電、花旗證券

同欣電 was invited to 花旗証券’s “Citi's 2026 Taiwan Tech Conference” and will hold a corporate briefing on June 3, 2026. The company will brief investors on its operations, financials and business overview.

## 【同欣電】Invited to Attend GS Taiwan Computex & Corporate Day Jun 2026 Hosted by 高盛證券

- Published: 2026-06-02T01:00:00+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=6271&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=172524&spoke_date=20260522
- anchor: #n474800
- Companies mentioned: 同欣電子、高盛證券

同欣電子 will participate in “GS Taiwan Computex & Corporate Day Jun 2026,” an investor event hosted by 高盛証券, and discuss its business operations.

## 【凱基金】Announces 115 First-Quarter Investor Conference to Be Held on June 2, 115 (Venue Information Updated)

- Published: 2026-06-02T01:00:00+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=2883&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=142536&spoke_date=20260522
- anchor: #n474618
- Companies mentioned: 凱基金控

凱基金控 will hold an online investor conference for the first quarter of 115 on June 2, 115, to provide an update on its operations.

## 【jpp-KY】(Date Corrected) Invited to Attend the 2026Q2 Global Outlook Summer Investment Forum Hosted by 統一證券

- Published: 2026-05-29T01:00:00+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=5284&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=165516&spoke_date=20260522
- anchor: #n474747
- Companies mentioned: jpp-KY、統一證券

jpp-KY will hold a corporate briefing at an investment forum hosted by 統一證券 on May 29, 2026.

## 【聯電】Information about the Company's investor briefing

- Published: 2026-05-29T01:00:00+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=2303&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=142113&spoke_date=20260522
- anchor: #n474610
- Companies mentioned: モルガン・スタンレー証券

聯電 announced that it will participate in “Asia AI Summit 2026,” hosted by Morgan Stanley, and hold a corporate briefing.

## 【智原】Invited to Attend an Institutional Investor Conference

- Published: 2026-05-28T01:00:00+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=3035&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=175045&spoke_date=20260522
- anchor: #n474821
- Companies mentioned: Morgan Stanley、Citi

智原は5月末から6月初旬にかけて台北で開催される2つの機関投資家向けカンファレンスへの参加を発表しました。財務・業務情報の透明性を高める目的で、主要証券会社主催のイベントに出席します。

## 【國巨】Invited to Attend the Morgan Stanley Asia AI Summit 2026 Hosted by 摩根士丹利證券

- Published: 2026-05-28T01:00:00+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=2327&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=171809&spoke_date=20260522
- anchor: #n474787
- Companies mentioned: 國巨、摩根士丹利

國巨 has been invited to attend the Morgan Stanley Asia AI Summit 2026 hosted by 摩根士丹利 and will discuss its operations and industry overview in Taipei on May 28.

## 【同欣電】Invited to Attend the 富邦證券 Annual Forum

- Published: 2026-05-28T01:00:00+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=6271&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=171512&spoke_date=20260522
- anchor: #n474782
- Companies mentioned: 同欣電、富邦證券

同欣電 will participate in the “富邦年度論壇” hosted by 富邦證券 and discuss its financial performance and other matters. The event is scheduled for May 28.

## 【聯茂】Invited to Attend the 2026 Second-Quarter Fubon Corporate Day Hosted by 富邦證券

- Published: 2026-05-28T01:00:00+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=6213&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=164812&spoke_date=20260522
- anchor: #n474739
- Companies mentioned: 富邦證券

聯茂 (ITEQ) will participate in the 2026 Q2 富邦企業日 hosted by 富邦證券 and hold a corporate briefing.

## 【同欣電】Invited to Attend the Second-Quarter Industry Forum Hosted by 國泰證券

- Published: 2026-05-27T01:00:00+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=6271&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=165952&spoke_date=20260522
- anchor: #n474754
- Companies mentioned: 国泰証券、同欣電子

同欣電子 will hold a corporate briefing at an industry forum hosted by 国泰証券 on May 27 and disclose its performance and operating conditions.

## 【穎崴】Invited to Attend an Investor Conference Hosted by 凱基證券

- Published: 2026-05-26T01:00:00+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=6515&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=165111&spoke_date=20260522
- anchor: #n474742
- Companies mentioned: 穎崴科技、凱基證券

穎崴科技 was invited by 凱基證券 to hold an investor conference on May 26 to discuss the company's current operations.

## 【合庫金】Announces 2026 First-Quarter Investor Conference in Chinese

- Published: 2026-05-26T01:00:00+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=5880&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=143521&spoke_date=20260522
- anchor: #n474629
- Companies mentioned: 合庫金

合庫金 will hold an online financial briefing for Q1 2026 and report on its operations and performance.

## 【昇陽半導體】Invited to Attend the Singapore Non-Deal Roadshow Hosted by 國泰證券

- Published: 2026-05-25T01:00:00+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=8028&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=163516&spoke_date=20260522
- anchor: #n474728
- Companies mentioned: 国泰證券

昇陽半導體 will participate in a roadshow hosted by 国泰証券 in Singapore and discuss its Q1 2026 performance.

## 【春源】Holds Investor Conference on May 25, 115

- Published: 2026-05-25T01:00:00+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=2010&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=134024&spoke_date=20260522
- anchor: #n474591
- Companies mentioned: 臺灣證券交易所

春源鋼鐵 held an investor conference on May 25, 115, to discuss its business and financial position. The venue was the Taiwan Stock Exchange Information Display Center.

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

- Published: 2026-05-23T06:31:48+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: #n474542
- 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）を決定しました。支払日は6月25日です。

## 【廣宇】Announces That the Board of Directors of Major Subsidiary P.I.E. Industrial Berhad Approved Its Unaudited Consolidated Financial Report for the First Quarter of 2026

- Published: 2026-05-23T06:31:48+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: #n474541
- Companies mentioned: 廣宇、P.I.E. Industrial Berhad

廣宇 subsidiary P.I.E. Industrial Berhad reported first-quarter 2026 revenue of 142.5 million ringgit and a net loss of 6.207 million ringgit.

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

- Published: 2026-05-23T06:31:48+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: #n474540
- Companies mentioned: 廣宇、P.I.E. Industrial Berhad、Messrs. Deloitte PLT

廣宇 subsidiary P.I.E. Industrial Berhad held a shareholders' meeting and approved proposals on directors' remuneration, the appointment of an accountant, and capital operations.

## 【來頡】Announces Board Approval to Establish a Nomination and Sustainable Development Committee and Appoint Its Members

- Published: 2026-05-23T06:31:48+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: #n474539
- Companies mentioned: 力晶積成電子製造、揚智科技、茂德科技、愛普科技

來頡 (6799) established a “Nomination and Sustainability Committee” at a board meeting and appointed 5 members. The move aims to strengthen its corporate governance framework.

## 【來頡】Announces New Remuneration Committee Member

- Published: 2026-05-23T06:31:48+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: #n474538
- Companies mentioned: 力晶積成電子製造(股)公司、揚智科技(股)公司、茂德科技(股)公司

來頡 (6799) reappointed members to its Remuneration Committee following the end of their terms. It appointed 3 new members: 葉疏, 梁厚誼 and 林育中.

## 【來頡】Announces New Audit Committee Member

- Published: 2026-05-23T06:31:48+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: #n474537
- Companies mentioned: 來頡、力晶積成電子製造、揚智科技、茂德科技

來頡 (6799) announced the re-election of its Audit Committee members following the expiration of their terms due to the board re-election. 葉疏、梁厚誼、林育中 are the new members.

## 【來頡】Announces Board's Selection of Chairperson

- Published: 2026-05-23T06:31:48+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: #n474536
- Companies mentioned: 來頡、愛普科技

Following the expiration of the directors' terms, 來頡科技 held a full board re-election and selected 林郁昕, representative of 愛普科技, as its new chairperson, effective May 22, 115.

## 【太極】Announces the Record Date for Other Shareholders to Subscribe to the Cash Capital Increase Shares of Subsidiary 「盛新材料科技股份有限公司」 After the Company Waived Its Subscription Rights

- Published: 2026-05-23T06:31:48+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: #n474535
- Companies mentioned: 盛新材料科技股份有限公司

太極能源 decided to waive participation in the cash capital increase of its subsidiary 盛新材料, making the subscription rights available to all shareholders. The record date for the related procedures is June 14, 115, and the issue price is NT$35 per share.

## 【來頡】Announces Approval at the 115 Annual Shareholders' Meeting to Release Newly Appointed Directors (Including Independent Directors) and Their Representatives from Non-Compete Restrictions

- Published: 2026-05-23T06:31:48+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: #n474534
- Companies mentioned: 來頡、愛普科技、山一投資、水心投資

來頡 (6799) resolved at its annual shareholders' meeting to release newly appointed directors and their representatives from non-compete restrictions, in accordance with Article 209 of the Company Act. The approval covers only conduct that does not harm the company's interests.

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

- Published: 2026-05-23T06:31:48+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: #n474533
- Companies mentioned: 太極、盛新材料科技股份有限公司

太極 (4934) approved its FY114 financial statements at its May 22 shareholders' meeting and decided not to participate in private placements or capital increases by subsidiaries.

## 【來頡】Announces the List of Directors Elected at the Company's 115 Annual Shareholders' Meeting

- Published: 2026-05-23T06:31:48+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: #n474532
- Companies mentioned: 來頡、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（6799）が株主総会で取締役の全面改選を実施し、新体制を決定した。

## 【太極】Announces That Its Cumulative Reduction in Its Shareholding in Subsidiary 「盛新材料科技股份有限公司」 Has Reached 十 Percent or More

- Published: 2026-05-23T06:31:48+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: #n474531
- Companies mentioned: 太極、盛新材料科技股份有限公司

太極 (4934) reduced its ownership stake in subsidiary 盛新材料科技 by a cumulative 10% or more after declining to participate in a cash capital increase. Its control over the company's operations remains unchanged.

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

- Published: 2026-05-23T06:31:48+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: #n474530
- 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 115 annual shareholders' meeting, approved last year's financial statements, and completed the board re-election. Proposals included amendments to the articles of incorporation and the release from non-compete restrictions.

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

- Published: 2026-05-23T06:31:48+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: #n474529
- Companies mentioned: 華新麗華、華邦電子

華新麗華 held board elections on May 22 following the end of the directors' terms. A new board led by 焦佑倫 was established.

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

- Published: 2026-05-23T06:31:48+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: #n474528
- Companies mentioned: 華新麗華、王道商業銀行、凱基人壽保險、信義房屋、華新麗華永續發展基金會

華新麗華 conducted a full re-election of members of its 永續發展委員會 (Sustainability Committee) following the end of their terms.

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

- Published: 2026-05-23T06:31:48+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: #n474527
- Companies mentioned: 華新麗華、王道商業銀行、凱基人壽保險、信義房屋

華新麗華 reappointed members to its Nomination Committee following the end of their terms. 邱麗孟 joined as a new member.

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

- Published: 2026-05-23T06:31:48+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: #n474526
- Companies mentioned: 華新、王道商業銀行、凱基人壽保險、信義房屋

華新 (1605) reappointed members of its 薪資報酬委員會 following the end of the board's term. 胡富雄, 杜紫軍, 高渭川 and 邱麗孟 were appointed as 4 new members.

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

- Published: 2026-05-23T06:31:48+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: #n474525
- Companies mentioned: 華新

華新 refreshed the membership of its Audit Committee following the election of directors. 邱麗孟 joined as a new member, bringing the committee to 4 members.

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

- Published: 2026-05-23T06:31:48+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: #n474524
- Companies mentioned: 華新麗華

華新麗華 held a full re-election of directors and re-elected 焦佑倫. The new appointments take effect on May 22, 2026.

## 【華新】Representative Appointed by the Company's Corporate Director

- Published: 2026-05-23T06:31:48+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: #n474523
- Companies mentioned: 華邦電子股份有限公司、新唐科技股份有限公司

華新 (1605) appointed 焦子愷 as a new corporate representative director, following a nomination by 華邦電子, a corporate director.

## 【華新】Shareholders' Meeting Resolves to Release Newly Appointed Directors from Non-Compete Restrictions

- Published: 2026-05-23T06:31:48+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: #n474522
- Companies mentioned: 華新、華新能源電纜系統、金澄建設、華新(南京)置業開發、華新力寶工業、P.T. Walsin Lippo Kabel、Borrego Energy Holdings, LLC、Cogne Acciai Speciali S.p.A.、精成科技、語岳、晟成實業、瀚宇彩晶、精金科技、躍馬壹號投資、富美鑫控股集團、中央貿易開發、光寶科技、Gobi Mining and Transport Pte Ltd、信義房屋

華新's May 22 shareholders' meeting approved waivers of non-compete obligations for 7 directors, formally allowing them to concurrently serve as officers of other companies.

## 【富威電力】Announces Shareholders' Meeting Resolution to Release Newly Appointed Directors and Their Representatives from Non-Compete Restrictions

- Published: 2026-05-23T06:31:48+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: #n474521
- Companies mentioned: 富威電力、森崴能源股份有限公司、昆山富士錦電子有限公司、常州鑫崴車能創業投資有限公司、富港電子、東莞富強電子、蘇州科鈉銳汽車科技、富士臨工業、富士灣電能、富士能電子、富士祥電子、耀崴光電、光燿光電、鹽城耀崴科技、光燿光學、東莞富崴電子、威海富康電子、東莞富彰精密工業、東莞漢陽電腦、昆山富港電子貿易、上海富港電子貿易、協創數據技術、昆山九崴信息科技、成都新富崴能源、勁永科技、昆山富士優貿易、上海標竿信息科技、江蘇正崴新能源科技

富威電力 shareholders approved a waiver of non-compete obligations for newly appointed directors.

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

- Published: 2026-05-23T06:31:48+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: #n474520
- Companies mentioned: 富威電力

富威電力 reappointed members of its 永續發展委員會 following the end of their terms. The new appointments take effect on May 22, 2026.

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

- Published: 2026-05-23T06:31:48+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: #n474519
- Companies mentioned: 富威電力

富威電力 (6994) reappointed members of its Remuneration Committee. Following the end of their terms, 陳瑞珠, 王煦棋 and 江誠榮 were appointed as 3 new members.

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

- Published: 2026-05-23T06:31:48+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: #n474518
- Companies mentioned: 富威電力

富威電力 (6994) announced a full re-election of its Audit Committee. 王煦棋, 陳瑞珠 and 江誠榮 joined as new members.

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

- Published: 2026-05-23T06:31:48+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: #n474517
- Companies mentioned: 富威電力

富威電力 re-elected 郭守富 as chairman following the end of his term. The appointment takes effect on May 22, 115.

## 【富威電力】Announces the List of Elected Directors (Including Independent Directors)

- Published: 2026-05-23T06:31:48+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: #n474516
- Companies mentioned: 富威電力、森崴能源

富威電力 refreshed its board following the end of its term, appointing new directors and independent directors. The appointments took effect on May 22, 2026.

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

- Published: 2026-05-23T06:31:48+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: #n474515
- Companies mentioned: 富威電力、森崴能源

富威電力 shareholders approved the financial statements, director elections, a private placement and waivers of non-compete obligations.

## 【樂事綠能】Announces Key Resolutions of the Company's 115 Annual Shareholders' Meeting

- Published: 2026-05-23T06:31:48+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: #n474514

樂事綠能 held its annual shareholders' meeting, which approved the 114 financial statements, earnings distribution, a capital reserve dividend, and a capital increase, and amended the company's procedures.

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

- Published: 2026-05-23T06:31:48+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: #n474513
- Companies mentioned: 華新、華邦電子股份有限公司

At its May 22, 2026 shareholders' meeting, 華新 approved its financial report and profit distribution proposal and elected directors for its 21st term.

## 【永豐金】永豐金控, on behalf of subsidiary 永豐銀行, announces a proposal to acquire the remaining stake in Cambodia's AMRET PLC in one transaction instead of in stages

- Published: 2026-05-23T06:31:48+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: #n474512
- Companies mentioned: 永豐金控、永豐銀行、AMRET PLC、FMO、IFC

永豐金控 announced a change in its acquisition strategy for Cambodia's AMRET PLC, shifting from a phased purchase to a one-time acquisition of the remaining stake to reach 100% ownership. The move aims to accelerate overseas expansion and ESG development.

## 【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: 2026-05-23T06:31:48+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: #n474511
- Companies mentioned: 臻鼎-KY、鵬鼎控股（深圳）股份有限公司

臻鼎-KY sold shares in its subsidiary 鵬鼎控股（深圳） as part of its funding plan. The sale will have no profit or loss impact on its financials.

## 【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: 2026-05-23T06:31:48+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: #n474510
- Companies mentioned: 臻鼎-KY、鵬鼎控股(深圳)股份有限公司、美港實業有限公司、集輝國際有限公司

臻鼎-KY (4958) announced that it disposed of shares in 鵬鼎控股 through a subsidiary for a total of approximately 920 million yuan, for asset planning purposes.

## 【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: 2026-05-23T06:31:48+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: #n474509
- Companies mentioned: 永豐金控、永豐銀行(中國)有限公司

永豐金 announced a change in the head of internal audit at its subsidiary 永豐銀行(中國), with 王柏凱 succeeding 陳秋雅. The appointment is awaiting approval from the local regulatory authority.

## 【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: 2026-05-23T06:31:48+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: #n474508
- Companies mentioned: 永豐金控、永豐銀行

The summary of this item is not shown

## 【永豐金】永豐金控, on behalf of subsidiary 永豐銀行, announces board approval of a donation to National Chengchi University

- Published: 2026-05-23T06:31:48+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: #n474507
- Companies mentioned: 永豐金、永豐銀行

永豐金控 subsidiary 永豐銀行 announced a donation to National Chengchi University in support of its fundraising endowment, with the overall ten-year plan totaling nearly NT$200 million.

## 【臻鼎-KY】Announces Adjustment to Cash Dividend Payout Ratio

- Published: 2026-05-23T06:31:48+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: #n474506

臻鼎-KY announced an adjustment to its cash dividend payout ratio. Due to the impact of convertible bond conversions on the number of shares outstanding, the amount per share was reduced to 3.42169815 yuan, while the total dividend payout remains unchanged.

## 【益登】 Announces receipt of a notice of civil appeal by the Company

- Published: 2026-05-23T06:31:48+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: #n474505
- Companies mentioned: 益登、和碩聯合科技

益登 (3048) received notice of an appeal in a lawsuit seeking to overturn an arbitration ruling brought by 和碩聯合科技. It has already set aside a provision for compensation, and the financial impact is expected to be minor.

## 【中福】 (Supplement to material information announced on 1150506) Announces that the interim shareholders' meeting of an equity-method investee was not held

- Published: 2026-05-23T06:31:48+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: #n474504
- Companies mentioned: 中福、福興投資、中福整合行銷、法蘭絲、杰亨實業

中福 announced that its equity-method investee 福興投資 did not hold an interim shareholders' meeting, stalling its plan to resume trading.

## 【鴻華先進-創】 Announces the list of directors (including independent directors) elected by the Company

- Published: 2026-05-23T06:31:48+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: #n474503
- Companies mentioned: 鴻華先進-創、鴻海精密工業、華創車電技術中心

鴻華先進-創 held a full re-election of directors following the end of their terms. The current management team was re-elected, maintaining continuity.

## 【富華新】 Announces the Board's resolution to repurchase the Company's shares as treasury stock (correction to the expected repurchase period)

- Published: 2026-05-23T06:31:48+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=3056&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=182347&spoke_date=20260522
- anchor: #n474502
- Companies mentioned: 第一金證券

富華新 (3056) decided to buy back up to 5 million shares for employee incentives. The buyback period runs from May 13 to July 12, 2026.

## 【宏全】 Announces changes to the directors and supervisors of its important subsidiary 宏全食品包裝（清新）有限公司

- Published: 2026-05-23T06:31:48+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: #n474501
- Companies mentioned: 宏全国際股份有限公司、宏全食品包裝（清新）有限公司

宏全国際 announced changes to the board and supervisors of its subsidiary 宏全食品包裝（清新）有限公司. 2 directors were removed, and a supervisor was replaced.

## 【宏全】 Announces a change in the general manager of its important subsidiary 宏全食品包裝（清新）有限公司

- Published: 2026-05-23T06:31:48+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: #n474500
- Companies mentioned: 宏全

宏全 announced a change in the general manager of its key subsidiary, 宏全食品包裝（清新）有限公司. 劉允彰 was removed and succeeded by 方郁龍.

## 【宏全】 Announces a change of director at its important subsidiary 宏全食品包裝（漳州）有限公司

- Published: 2026-05-23T06:31:48+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: #n474499
- Companies mentioned: 宏全、宏全食品包裝（漳州）有限公司

宏全 (9939) changed the directors of its subsidiary in 漳州. 100% of the directors were replaced, with 曹馨文 appointed as a new director.

## 【鴻華先進-創】 Announces the Board's resolution to appoint members of the second Audit Committee

- Published: 2026-05-23T06:31:48+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: #n474498

鴻華先進-創 reappointed all 4 existing Audit Committee members following the end of their terms. There were no changes, and the same members will continue to serve.

## 【宏全】 Announces a change in the general manager of its important subsidiary 宏全食品包裝（漳州）有限公司

- Published: 2026-05-23T06:31:48+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: #n474497
- Companies mentioned: 宏全、宏全食品包装（漳州）有限公司

The summary of this item is not shown

## 【鴻華先進-創】 Announces the Board's resolution to appoint members of the second Remuneration Committee

- Published: 2026-05-23T06:31:48+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: #n474496
- Companies mentioned: 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-創's board resolved to reappoint members of its 2nd Remuneration Committee following the end of their terms.

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

- Published: 2026-05-23T06:31:48+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: #n474495
- Companies mentioned: 鴻華先進、裕融企業、裕隆汽車

鴻華先進's Board completed the selection of a vice chairman for a renewed term on May 22, 2026. Incumbent 左自生 was re-elected after the previous term expired.

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

- Published: 2026-05-23T06:31:48+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: #n474494
- Companies mentioned: 鴻華先進-創、鴻華先進科技(杭州)有限公司、財團法人車輛研究測試中心

鴻華先進-創's board re-elected 李秉彦 as chairman following the end 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: 2026-05-23T06:31:48+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: #n474493
- 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、鴻錡機電科技(安徽)有限公司、富智康集團有限公司、裕隆汽車投資(HK)有限公司、裕隆(中國)汽車投資有限公司

鴻華先進-創 shareholders approved waivers of non-compete obligations for 4 directors, allowing them to concurrently hold positions in mainland China operations and completing the corporate governance procedures.

## 【鴻海】 (Supplement to the announcement dated 114/5/19) Announces, on behalf of its subsidiary Foxconn Singapore Pte Ltd, the investment method for the acquisition of shares in Yuzhan Technology (India)

- Published: 2026-05-23T06:31:48+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: #n474492
- Companies mentioned: 鴻海、Foxconn Singapore Pte Ltd、Yuzhan Technology (India) Private Limited、Foxconn Technology (India) Private Limited、Foxconn Image & Printing Product Pte. Ltd.

鴻海はインド子会社Yuzhan Technologyに約1,277億インドルピーを投資し、資本強化を図る。長期的なグローバル生産体制強化が狙い。

## 【寶成】 Announces, on behalf of its important subsidiary 裕元工業(集團)有限公司 ("裕元工業"), the re-election of directors

- Published: 2026-05-23T06:31:48+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: #n474491
- Companies mentioned: 寶成工業、裕元工業、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, a subsidiary of 寶成工業, conducted a rotation of director retirements and re-elections. All incumbent directors were re-elected.

## 【欣興】 The Company announces, on behalf of its subsidiary PLATO ELECTRONICS (CAYMAN) LIMITED, information related to the proposed disposal of its entire equity interest in 聯能科技(深圳)有限公司

- Published: 2026-05-23T06:31:48+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: #n474490
- 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） held through a wholly owned subsidiary to 競華電子 for 880 million yuan. The move aims to optimize the group's business resources.

## 【寶成】 Announces, on behalf of its important subsidiary 裕元工業(集團)有限公司 ("裕元工業"), the key resolutions of its 115年 annual shareholders' meeting

- Published: 2026-05-23T06:31:48+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: #n474489
- Companies mentioned: 裕元工業

寶成 subsidiary 裕元工業 held a shareholders' meeting, approving a dividend plan and the re-election of directors. Key resolutions included declaring a final dividend of 0.90 Hong Kong dollars per share and authorizing quotas for the issuance and repurchase of shares.

## 【鴻華先進-創】 Announces key resolutions of the Company's 115年 annual shareholders' meeting

- Published: 2026-05-23T06:31:48+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=1&spoke_time=181820&spoke_date=20260522
- anchor: #n474488
- Companies mentioned: 鴻海精密工業、華創車電技術中心

鴻華先進 held a shareholders' meeting, approving the financial report and electing officers. It completed updates to its management structure and amendments to internal regulations.

## 【文曄】 The Company's Board approved participation in a cash capital increase by its subsidiary 奕景科技股份有限公司

- Published: 2026-05-23T06:31:48+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=3036&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=181615&spoke_date=20260522
- anchor: #n474487
- Companies mentioned: 文曄、奕景科技

文曄 (3036) will subscribe to a cash capital increase by its consolidated subsidiary 奕景科技 to support its operating funds and strengthen its financial position. It will invest approximately NT$329 million.

## 【文曄】 The Company's Board approved the issuance of its second overseas unsecured convertible bonds

- Published: 2026-05-23T06:31:48+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=3036&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=181409&spoke_date=20260522
- anchor: #n474486
- Companies mentioned: 文曄科技、Citicorp International Limited、Citigroup Global Markets Limited、元大証券、Citibank, N.A.

文曄科技 will issue a second tranche of unsecured convertible bonds offshore, worth up to US$500 million, to fund purchases of raw materials denominated in foreign currencies. The board has approved the issuance.

## 【文曄】 The Company's Board approved the issuance of common shares through a cash capital increase to participate in an overseas depositary receipt offering

- Published: 2026-05-23T06:31:48+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=3036&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=181223&spoke_date=20260522
- anchor: #n474485
- Companies mentioned: 文曄、Citigroup Global Markets Limited

文曄（3036）は、海外預託証券（GDR）の発行を通じた現金増資を決定した。調達資金は外貨の仕入れと既存の銀行借入金の返済に充てる。

## 【嘉裕】 Announces the members of the Company's sixth Remuneration Committee

- Published: 2026-05-23T06:31:48+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=1417&year=115&month=5&b_date=1&e_date=31&seq_no=6&spoke_time=180752&spoke_date=20260522
- anchor: #n474484
- Companies mentioned: 嘉裕、裕隆汽車製造、中華汽車工業、江申工業

The summary of this item is not shown

## 【嘉裕】 Announces the members of the Company's fourth Audit Committee

- Published: 2026-05-23T06:31:48+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=1417&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=180728&spoke_date=20260522
- anchor: #n474483
- Companies mentioned: 嘉裕、裕隆汽車製造、中華汽車工業、江申工業

嘉裕が第四期監査委員会委員を改選。任期満了に伴い、新メンバーとして張敏蕾、呂衛青、劉宏恩の3名が5月22日付で就任した。

## 【新至陞】 Announces that the Company's Board authorized the chairman to set the record date for the cash dividend

- Published: 2026-05-23T06:31:48+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=3679&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=180527&spoke_date=20260522
- anchor: #n474482

新至陞が取締役会にて現金配当の実施を決定。1株あたり9円の配当を行い、支払日は7月10日となる。

## 【嘉裕】 The Company's Board selected a chairman and vice chairman

- Published: 2026-05-23T06:31:48+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=1417&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=180435&spoke_date=20260522
- anchor: #n474481
- Companies mentioned: 嘉裕、台元紡織股份有限公司、詠欣投資

Following the board election, 嘉裕 re-elected 陳陞 as chairman and 楊詠薇 as vice chairman.

## 【國泰金】 Announces, on behalf of its subsidiary 國泰人壽保險股份有限公司, that the competent authority has approved the qualifications of its newly appointed general manager

- Published: 2026-05-23T06:31:48+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=2882&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=180425&spoke_date=20260522
- anchor: #n474480
- Companies mentioned: 國泰金控、國泰人壽

國泰人壽 announced that its new general manager, 林昭廷, will officially take office on May 22, following approval by the competent authority.

## 【日電貿】 Announces a change in the Company's spokesperson.

- Published: 2026-05-23T06:31:48+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=6&spoke_time=180341&spoke_date=20260522
- anchor: #n474479

日電貿 announced a change in its spokesperson, with current General Manager 于耀國 also taking on the role.

## 【日電貿】 Announces matters related to the ex-dividend record date set by the Company's chairman.

- Published: 2026-05-23T06:31:48+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=7&spoke_time=180251&spoke_date=20260522
- anchor: #n474478
- Companies mentioned: 日電貿

日電貿 announced ex-dividend details, including a cash dividend of 4.8 yuan per share.

## 【燦星網】 Announces a change in the general manager of its subsidiary 廈門燦坤實業(股)公司

- Published: 2026-05-23T06:31:48+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=4930&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=180228&spoke_date=20260522
- anchor: #n474477
- Companies mentioned: 廈門燦坤實業(股)公司、燦星網

The general manager of 廈門燦坤実業, a subsidiary of 燦星網, was reassigned (reappointed) upon expiration of the term.

## 【嘉裕】 The Company's 一一五年 annual shareholders' meeting approved lifting restrictions on the 20th Board's engagement in competing businesses

- Published: 2026-05-23T06:31:48+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=1417&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=180159&spoke_date=20260522
- anchor: #n474476
- Companies mentioned: 台元紡織、詠欣投資、徳州元済紡織、無錫湖嘉服装

嘉裕 (1417) resolved at its May 22 annual shareholders' meeting to waive the non-compete obligations of its directors. The measure concerns some directors' involvement in businesses in China.

## 【日電貿】 Announces that the 115年 annual shareholders' meeting approved lifting restrictions on newly elected directors and corporate representatives engaging in competing businesses.

- Published: 2026-05-23T06:31:48+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=10&spoke_time=180147&spoke_date=20260522
- anchor: #n474475
- Companies mentioned: 日電貿、文曄科技

日電貿 approved a waiver of directors' non-compete obligations at its annual shareholders' meeting. The waiver applies to 鄭文宗, the corporate representative of 文曄科技.

## 【燦星網】 Announces a change in the chairman of its subsidiary 廈門燦坤實業(股)公司

- Published: 2026-05-23T06:31:48+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=4930&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=180143&spoke_date=20260522
- anchor: #n474474
- Companies mentioned: 廈門燦坤實業(股)公司

The chairman of 廈門燦坤實業股, a subsidiary of 燦星網, was replaced (reappointed) upon expiration of the term, according to a personnel change announcement.

## 【燦星網】 Announces the re-election of directors following the expiration of their terms at its subsidiary 廈門燦坤實業(股)公司

- Published: 2026-05-23T06:31:48+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=4930&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=180109&spoke_date=20260522
- anchor: #n474473
- Companies mentioned: 燦星網、廈門燦坤實業

燦星網 announced a full board re-election at its subsidiary 廈門燦坤實業. The personnel change follows the expiration of the term, and the company is moving to a new leadership structure.

## 【燦星網】 Announces resolutions of the shareholders' meeting of its subsidiary 廈門燦坤實業(股)公司

- Published: 2026-05-23T06:31:48+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=4930&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=180026&spoke_date=20260522
- anchor: #n474472
- Companies mentioned: 廈門燦坤實業、漳州燦坤、上海燦坤

燦星網 (4930) held its annual shareholders' meeting on May 22 and approved key proposals, including financial statements, executive elections and an expansion of its subsidiary's asset management limit.

## 【日電貿】 Announces the elected candidate for 1 director seat in the by-election for the Company's 14th Board.

- Published: 2026-05-23T06:31:48+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=9&spoke_time=175825&spoke_date=20260522
- anchor: #n474471
- Companies mentioned: 日電貿、文曄科技

日電貿 held a by-election for a director and newly elected 鄭文宗, chairman of 文曄科技, as a corporate director.

## 【嘉裕】 Announces the list of directors elected in 一一五年 and that director changes reached one-third

- Published: 2026-05-23T06:31:48+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=1417&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=175751&spoke_date=20260522
- anchor: #n474470
- Companies mentioned: 台元紡織、詠欣投資、裕隆汽車、中華汽車、江申工業

嘉裕 (1417) held a full board re-election upon expiration of the term, electing 張敏蕾, 呂衛青 and 劉宏恩 as 3 new independent directors.

## 【日電貿】 Announces key resolutions of the Company's 115年 annual shareholders' meeting.

- Published: 2026-05-23T06:31:48+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=2&spoke_time=175549&spoke_date=20260522
- anchor: #n474469
- Companies mentioned: 日電貿、文曄科技

日電貿 held its annual shareholders' meeting, which approved proposals including a cash dividend of 4.8 yuan per share and the election of a director.

## 【嘉裕】 Announces key resolutions of the Company's 一一五年 annual shareholders' meeting

- Published: 2026-05-23T06:31:48+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=1417&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=175454&spoke_date=20260522
- anchor: #n474468
- Companies mentioned: 嘉裕

嘉裕（1417）は115年5月22日に株主総会を開催。決算承認、取締役改選、社内規定修正などの重要議案を可決した。

## 【廣越】 Announces the acquisition of a private equity fund

- Published: 2026-05-23T06:31:48+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=4438&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=175345&spoke_date=20260522
- anchor: #n474467
- Companies mentioned: 廣越、MESH Invest VIII, L.P.、MESH Invest GP 2026, LLC

廣越（4438）が投資ファンドMESH Invest VIII, L.P.の権益を100万米ドルで取得したと公告。長期投資を目的としている。

## 【智原】 The Company was invited to participate in an institutional 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=3035&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=175045&spoke_date=20260522
- anchor: #n474466
- Companies mentioned: 智原、摩根士丹利、花旗證券

智原 was invited to an investor conference organized by 摩根士丹利 and 花旗證券.

## 【台新新光金】 Announces, on behalf of its subsidiary 台新創投, completion of capital change registration for a capital reduction

- 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=2887&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=174639&spoke_date=20260522
- anchor: #n474465
- Companies mentioned: 台新新光金、台新創投

台新金控 subsidiary 台新創投 completed a capital reduction and registration of the capital change. Paid-in capital fell substantially, while net asset value per share rose significantly.

## 【遠東銀】 Announces the lifting of restrictions on the Bank's newly appointed directors 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=2845&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=174617&spoke_date=20260522
- anchor: #n474464
- Companies mentioned: 遠東銀、裕鼎實業

遠東銀 lifted restrictions on its directors engaging in competing businesses.

## 【遠東銀】 Announces key resolutions of the Bank'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=2845&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=174512&spoke_date=20260522
- anchor: #n474463
- Companies mentioned: 遠東銀

遠東銀行's annual shareholders' meeting approved the 114年度 financial statements and dividend, a new share issuance, a private placement proposal and other items.

## 【金萬林-創】 Announces the Company's Board selection of a 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=6645&year=115&month=5&b_date=1&e_date=31&seq_no=10&spoke_time=174324&spoke_date=20260522
- anchor: #n474462
- Companies mentioned: 金萬林-創、高譽企業股份有限公司

金萬林-創 (6645) changed its chairman following a board election. 高譽企業股份有限公司 (representative: 陳惠娥) was elected as the new chairman.

## 【中信金】 Announces, on behalf of its subsidiary 中國信託商業銀行(股)公司, the Board's resolution to participate in the urban renewal project for the Dunbei Building in Songshan District

- 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=2891&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=174243&spoke_date=20260522
- anchor: #n474461
- Companies mentioned: 中信金、中國信託商業銀行

中信金 announced that 中国信託商業銀行, a wholly owned subsidiary, had decided to participate in the urban renewal plan for 敦北大楼.

## 【志聖】 Announces matters related to the Company's ex-dividend record date (correction)

- 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=2467&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=174213&spoke_date=20260522
- anchor: #n474460
- Companies mentioned: 志聖

志聖（2467）は、1株当たり5.5元の現金配当実施を決定した。除息取引日は6月18日、支払日は7月13日。

## 【同欣電】Invited to Attend Citi's 2026 Taiwan Tech Conference Hosted by 花旗證券

- 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=6271&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=173840&spoke_date=20260522
- anchor: #n474459
- Companies mentioned: 同欣電、花旗證券

同欣電 will participate in a technology conference hosted by 花旗証券 to discuss its operating performance and financial position. The event will be held on June 3 at the W Hotel.