【宏正】Announcement that the board approved the chairman’s reappointment
宏正’s board resolved that 陳尚仲 will continue as chairman.
Companies mentioned：宏正
2026-05-26 06:00–09:00 JST
724 received, 724 listed, 5 sources ・ Page 2 of 8
One place for news and notices from 2 countries/regions: Taiwan, 661 items from 2 sources; Japan, 63 items from 3 sources.
One edition every 180 minutes: every item from every source received in the period, with the original link.
Taiwan | 臺灣證券交易所 (continued)（654）
【宏正】Announcement of the list of directors, including independent directors, elected at the company’s 115 annual general meeting
宏正自動科技 has completed a full board re-election, with the list of new directors announced.
Companies mentioned：宏正
【岱宇】Announcement of the members of the fourth Audit Committee
岱宇國際 announces the members of its fourth Audit Committee.
Companies mentioned：岱宇
【慶豐富】Announcement on behalf of subsidiary 富越責任有限公司 of a proposed disposal of land and buildings to a related party
慶豐富’s subsidiary plans to dispose of assets to a related party to support business expansion in Vietnam.
Companies mentioned：慶豐富、富越責任有限公司、越南慶豐富責任有限公司
【宏正】Announcement of major resolutions of the company’s shareholders’ meeting
宏正 shareholders approved proposals including the annual financial statements and the election of directors.
Companies mentioned：宏正
【合庫金】Announcement on behalf of subsidiary 合作金庫創業投資股份有限公司 of the ex-rights date for the stock dividend
合庫金’s subsidiary announces the ex-rights date for its stock dividend.
Companies mentioned：合庫金、合作金庫創業投資股份有限公司
【聯華】Announcement that the board has approved the 9th share repurchase
聯華實業控股（1229）announced its 9th share repurchase plan, proposing to buy back 14 million shares for transfer to employees.
Companies mentioned：聯華實業控股、凱基證券
【合庫金】Announcement on behalf of subsidiary 合作金庫創業投資股份有限公司 of key resolutions passed by the board acting as the shareholders’ meeting
合庫創投 held a shareholders’ meeting and approved profit distribution and a capital increase.
Companies mentioned：合作金庫創業投資
【臻鼎-KY】Announcement on behalf of ⼦ subsidiary 美港實業有限公司 of the disposal of its equity stake in 鵬⿍控股(深圳)股份有限公司
Original臻鼎-KY處分鵬鼎控股股份，總金額約4.2億人民幣。
Companies mentioned：臻鼎-KY、美港實業、鵬鼎控股
【臻鼎-KY】Announcement on behalf of subsidiary 鵬鼎控股(深圳)股份有限公司 of its acquisition of land-use rights
鵬鼎控股 has acquired industrial land in Shenzhen to expand its operations.
Companies mentioned：臻鼎-KY、鵬鼎控股
【合庫金】Announcement on behalf of subsidiary 合作金庫商業銀行 of key resolutions passed by the board acting as the shareholders’ meeting
合作金庫商業銀行 held a shareholders’ meeting and approved dividend distribution and a capital increase.
Companies mentioned：合作金庫商業銀行
【合庫金】Announcement on behalf of subsidiary 合作金庫商業銀行 of the record date for the cash dividend
合庫金 announces information on the record date for the cash dividend of its subsidiary 合作金庫商業銀行.
Companies mentioned：合庫金、合作金庫商業銀行
【合庫金】Announcement of the company’s plan to apply to issue unsecured senior ordinary corporate bonds
The summary of this item is not shown
Companies mentioned：合庫金
【合庫金】Announcement that the Audit Committee approved and the board resolved to pass the consolidated financial report for the 1st quarter of 115
合庫金 reports its financial results for Q1 of 115, with EPS of NT$0.36.
Companies mentioned：合庫金
【達方】Announces major resolutions passed at today's board meeting
達方電子 plans to acquire a 48.4% stake in 佺璟科技.
Companies mentioned：達方、佺璟科技
【台新藥】The company’s 115 annual general meeting approved waiving the non-compete restrictions on directors, including independent directors (year corrected)
台新藥 shareholders approved waiving the non-compete restrictions on directors.
Companies mentioned：台新藥、育世博、安邦生技
【達方】Announcement of the company’s acquisition of privately placed securities
達方電子 will invest NT$540 million to subscribe to privately placed bonds issued by 佺璟科技 and participate in a cash capital increase to strengthen its long-term strategic positioning.
Companies mentioned：達方、佺璟科技
【聯發科】Announcement on behalf of a subsidiary pursuant to Article 22, Paragraph 1, Subparagraphs 2 and 3 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies‎
The summary of this item is not shown
Companies mentioned：聯發科、Gaintech Co. Limited、Hsu Zhan (HK) Investment Limited、MediaTek Singapore Pte Ltd
【友訊】Announcement that the company’s 115 shareholders’ meeting approved waiving the non-compete restrictions on newly elected directors
友訊 shareholders approved waiving the non-compete restrictions on newly elected directors, involving representatives of entities related to the 台鋼集團.
Companies mentioned：友訊、台鋼科技控股、友勁科技、鑫永洋科技
【洋華】Announcement of the resignation of a company director
洋華光電’s corporate director 裕盛資產開發 resigned amid adjustments to operational plans.
Companies mentioned：洋華、裕盛資產開發
【凱基金】Announcement that the board approved the consolidated financial report for the 1st quarter of 115
凱基金 reports its financial results for the 1st quarter of 115, with earnings per share of NT$0.69.
Companies mentioned：凱基金
【友訊】Announcement of the company’s board election of a chairman
友訊科技 held a board election, and 郭金河 will continue as chairman.
Companies mentioned：友訊
Original【洋華】本公司一一五年股東常會解除新任董事之競業禁止事宜
洋華光電 shareholders approved waiving the non-compete restrictions on directors.
Companies mentioned：洋華、嵩益實業、合機電線電纜、裕盛資產開發、丰耕開發
【岱宇】Announcement of the board’s selection of a chairman
岱宇國際’s board selected a chairman, with 林佑穎 continuing in the role.
Companies mentioned：岱宇、銓烽投資、永衡投資
【友訊】Announcement of the members of the company’s third Sustainability Development and Nomination Committee
友訊科技 re-elected members of its Sustainability Development and Nomination Committee.
Companies mentioned：友訊、榮鼎資本管理顧問
【洋華】Announcement of the board’s election of a chairman
洋華光電’s board elected 白志強 to continue as chairman.
Companies mentioned：洋華光電
【友訊】Announcement of the members of the company’s sixth Remuneration Committee
友訊 announces the members of its sixth Remuneration Committee.
Companies mentioned：友訊科技
【洋華】Announcement of the appointed members of the company’s second Sustainability Development Committee
洋華 announces the members of its second Sustainability Development Committee.
Companies mentioned：洋華光電
【友訊】Announcement of the members of the company’s fourth Audit Committee
友訊 announces the members of its fourth Audit Committee.
Companies mentioned：友訊科技
【洋華】Announcement of the appointed members of the company’s sixth Remuneration Committee
洋華 announced the members of its 6th Remuneration Committee.
Companies mentioned：洋華光電
【友訊】Announcement of the full re-election of directors at the Company's 115 annual general meeting
友訊 (D-Link) held a full re-election of its directors at its shareholders’ meeting, ushering in a new board.
Companies mentioned：友訊科技、台鋼科技控股、慶欣欣鋼鐵、索驥創意科技、博宏法律事務所、前勁投資、鑫永洋科技、榮鼎資本管理顧問
【洋華】Changes to the members of the Company's Audit Committee
洋華光電's Audit Committee was reconstituted following the re-election of directors.
Companies mentioned：洋華光電
【友訊】Announcement of key resolutions passed at the Company's 115 annual general meeting
友訊科技 shareholders approved proposals including the financial statements, allocation of profits and losses, and director re-election.
Companies mentioned：友訊科技、台鋼科技控股、前勁投資、鑫永洋科技
【洋華】Announcement of the elected directors (including independent directors) following the full re-election at the Company's 115 annual general meeting
洋華光電 completed the full re-election of directors at its annual general meeting, adding 2 corporate directors. Their terms take effect on May 25, 2026.
Companies mentioned：洋華光電、嵩益實業、合機電線電纜、丰耕開發、裕盛資產開發
Original【洋華】公告本公司一一五年股東常會重要決議
洋華 held its annual general meeting and completed approval of the annual financial statements and the re-election of directors.
Companies mentioned：洋華、嵩益實業股份有限公司、合機電線電纜股份有限公司、丰耕開發股份有限公司、裕盛資產開發股份有限公司
【昇陽半導體】The company was invited to attend an investment forum organized by 花旗證券
昇陽半導體 was invited to attend an investment forum hosted by 花旗證券 to discuss its Q1 operating performance.
Companies mentioned：昇陽半導體、花旗證券
【昇陽半導體】The company was invited to attend an investment forum organized by 高盛證券
昇陽半導體 was invited to attend an investment forum hosted by 高盛證券 to discuss its Q1 operating performance.
Companies mentioned：昇陽半導體、高盛證券
【岱宇】Announcement of resolutions passed at the Company's 115 annual general meeting
岱宇 held its annual general meeting, approved the allocation of losses, and re-elected directors.
Companies mentioned：岱宇
【厚生】Announcement that the Company's cumulative acquisition of securities within one year reached three hundred million yuan
Original厚生投資三菱重工股票，金額約3億元。
Companies mentioned：厚生、Mitsubishi Heavy Industries Ltd.
【昇陽半導體】The company was invited to attend an investment forum organized by 富邦證券
昇陽半導體 was invited to attend an investment forum hosted by 富邦證券 to discuss its Q1 operating performance.
Companies mentioned：昇陽半導體、富邦證券
【錩新】Announcement on behalf of subsidiary 錩新科技(越南) of the board resolution to participate in 富鑫證券's capital increase
Original錩新科技子公司參與富鑫證券增資，金額2,500億越南盾。
Companies mentioned：錩新、錩新科技(越南)、富鑫證券
【和碩】The company has completed the repurchase and cancellation of issued restricted employee shares.
和碩 completed the capital reduction resulting from the cancellation of restricted employee shares, with a slight adjustment to its capital.
Companies mentioned：和碩
【錩新】Announcement on behalf of subsidiary 錩新科技(越南) of the board resolution to conduct a cash capital increase
Original錩新越南子公司辦理960萬美元現金增資，用於轉投資。
Companies mentioned：錩新、錩新科技(越南)、富鑫證券
【威強電】Announcement of the board's appointment of the 6th Remuneration Committee
威強電 re-elected the members of its Remuneration Committee.
Companies mentioned：威強電
【美律】Announcement that the change registration for cancellation of repurchased restricted employee shares has been completed
美律 completed the capital reduction resulting from the cancellation of restricted employee shares.
Companies mentioned：美律
【中環】Announcement of the Company's Disposal of Securities
Original中環處分華星光股票，獲利約3,147萬元。
Companies mentioned：中環、華星光
【新光鋼】Announcement that 新光鋼's 115 annual general meeting lifted the restrictions on directors newly elected to the current term from engaging in competing business
新光鋼 shareholders approved lifting the restrictions on directors engaging in competing business.
Companies mentioned：新光鋼、含德投資、添澄實業
【永豐金】永豐金控 announces, on behalf of subsidiary 永豐商業銀行, the record date for the distribution of 114 annual dividends
永豐銀行 will distribute a cash dividend, with a record date of May 28.
Companies mentioned：永豐金、永豐商業銀行
【威強電】Announcement of the newly appointed members of the Company's Audit Committee
威強電 re-elected its Audit Committee, announcing the list of new members.
Companies mentioned：威強電
【三陽工業】Announcement on behalf of key subsidiary 南陽實業 of key resolutions passed at its 115 annual general meeting
南陽實業 shareholders approved the distribution of earnings, including stock and cash dividends.
Companies mentioned：三陽工業、南陽實業
【中環】Announcement of the Company's Disposal of Securities
中環 disposed of 光聖 shares, incurring a disposal loss.
Companies mentioned：中環、光聖
【永豐金】永豐金控 announces, on behalf of subsidiary 京城商業銀行, the election of its chairman
京城銀行 Chairman 歐陽子能's term expired, and he was reappointed.
Companies mentioned：永豐金、京城商業銀行
【威強電】Announcement of the board's election of the Company's chairman
威強電 elected a new chairman, with 劉文義 taking over.
Companies mentioned：威強電、威聯通科技
【中環】Announcement of the Company's Disposal of Securities
Original中環處分華通股票，獲利約3,257萬元。
Companies mentioned：中環、華通
【新光鋼】新光鋼 115 annual general meeting: list of directors elected in the full re-election (including independent directors)
新光鋼 held a full re-election of its directors at its 2026 annual shareholders’ meeting.
Companies mentioned：新光鋼、含德投資、添澄實業、中山聯合會計師事務所、萬泰科技、韶瑞開發、達航科技、台灣矽科宏晟科技、勤業眾信聯合會計師事務所、中太陽光科技、英屬開曼群島商聯冠國際、聚鼎科技、元太科技工業、正新橡膠工業、中鴻鋼鐵、新發製鋼、世紀離岸風電設備、中國鋼鐵、松川精密
【神達】Announcement on behalf of subsidiary 神雲科技(股)公司 of new funds lent to MiTAC Information Systems Corp. in an amount reaching at least two percent of the Company's net worth in its latest financial statements.
Original神達子公司神雲科技新增對MitacIS資金貸與121.6億元，累計餘額達965.2億元。
Companies mentioned：神達、神雲科技、MiTAC Information Systems Corp.
【威強電】Announcement that the shareholders' meeting approved lifting the restrictions on newly elected directors engaging in competing business
威強電 shareholders approved lifting the restrictions on 劉文義 and independent director 黃詩瑩 from engaging in competing business.
Companies mentioned：威強電、威聯通科技
【神達】Announcement on behalf of subsidiary 神雲科技(股)公司 of the board resolution to conduct a cash capital increase in MiTAC Computing TechnologyHoldings Corp.
Original神達董事會決議對子公司MTH現金增資不超過2億美元，用於長期投資。
Companies mentioned：神達、MiTAC Computing Technology Holdings Corp.、MitacIS
【威強電】Announcement of the list of directors elected in the full re-election at the Company's 115 annual general meeting
威強電 announced the results of the full director re-election at its 2026 annual general meeting. The newly elected directors and independent directors were announced following the expiration of the previous term.
Companies mentioned：威強電、威聯通科技、志信聯合會計師事務所、工業技術研究院
【威強電】Announcement of key resolutions passed at the Company's 115 annual general meeting
威強電 shareholders approved a cash dividend of 3.5 yuan and completed the re-election of directors.
Companies mentioned：威強電
【矽力*-KY】The Company was invited to GS Taiwan Computex & Corporate Day 2026, hosted by 高盛證券
矽力*-KY was invited to GS Taiwan Computex & Corporate Day 2026, hosted by 高盛證券.
Companies mentioned：矽力*-KY、高盛證券
【新光鋼】Announcement of key resolutions passed at 新光鋼's one hundred fifteen annual general meeting
新光鋼 held its annual general meeting and approved a dividend of 2.5 yuan and the re-election of directors.
Companies mentioned：新光鋼、含德投資、添澄實業
【同欣電】Announcement of the record date for the Company's cash distribution from capital surplus
同欣電 announced a cash distribution from capital surplus of 3 yuan per share, with an ex-dividend date of 6/10.
Companies mentioned：同欣電、凱基證券
【矽力*-KY】The Company was invited to Morgan Stanley Asia AI Summit 2026
矽力*-KY was invited to the AI summit hosted by 摩根士丹利.
Companies mentioned：矽力*-KY、摩根士丹利
【中環】Announcement of the Company's Acquisition of Securities
Original中環公告取得南亞科股票，金額約3.9億元。
Companies mentioned：中環、南亞科
【矽力*-KY】The company was invited to attend UBS Asian Investment Conference 2026
矽力*-KY will attend the UBS Asia investment forum to discuss its financial and operating performance.
Companies mentioned：矽力*-KY、UBS
【同欣電】Announcement of key resolutions passed at the Company's 115 annual general meeting
同欣電 shareholders approved the earnings distribution and the issuance of employee stock options.
Companies mentioned：同欣電
【華南金】Announcement on behalf of subsidiary 華南銀行 of the record date for cash dividend distribution as resolved by the board acting in place of the shareholders' meeting
Original華南銀行配發現金股利，總額逾200億元。
Companies mentioned：華南金、華南銀行
【日月光投控】Announcement on behalf of subsidiary 矽品精密工業(股)公司 of the acquisition of plant engineering work
Original矽品精密斥資27億元進行廠務工程。
Companies mentioned：日月光投控、矽品精密、麗明營造
【華南金】Announcement on behalf of subsidiary 華南銀行 of the board's approval, acting in place of the shareholders' meeting, to capitalize earnings and issue new shares
華南銀行 will capitalize earnings to strengthen its capital structure.
Companies mentioned：華南金、華南銀行
【華南金】Announcement on behalf of subsidiary 華南銀行 of key resolutions passed by the board acting in place of the shareholders' meeting
華南銀行 held its annual general meeting and approved the annual financial statements and earnings distribution proposal.
Companies mentioned：華南金、華南銀行
【華南金】Announcement that the board has approved the Company's consolidated financial report for the first quarter of 115
The summary of this item is not shown
Companies mentioned：華南金
【鑫永銓】Announcement pursuant to the Regulations Governing the Acquisition and Disposal of Assets by Public Companies
Original鑫永銓斥資約2.98億元買入台積電股票。
Companies mentioned：鑫永銓、台積電
[吉祥全] announced on behalf of its subsidiary 浩瀚動力(股)公司 the disposal of securities.
Original吉祥全子公司處分由田股票，獲利約5,023萬元。
Companies mentioned：吉祥全、浩瀚動力、由田
[科嘉-KY] On behalf of subsidiaries 蘇州嘉吉/科德/嘉財/艾普來/百宏/嘉皇/嘉駿, announcement of cumulative acquisition of the same securities within one year reaching 20% of paid-in capital
科嘉-KY subsidiary invests in reverse repurchase agreements on government bonds.
Companies mentioned：科嘉-KY、蘇州嘉吉、科德、嘉財、艾普來、百宏、嘉皇、嘉駿
[科嘉-KY] On behalf of subsidiaries 蘇州嘉吉/科德/嘉財/艾普來/百宏/嘉皇/嘉駿, announcement of cumulative disposal of the same securities within one year reaching 20% of paid-in capital
Original科嘉-KY子公司進行國債逆回購交易，總額約6.85億新台幣。
Companies mentioned：科嘉-KY、蘇州嘉吉、科德、嘉財、艾普來、百宏、嘉皇、嘉駿
【宏致】The company announced that the new shares issued in its 114 annual cash capital increase have been filed with the China Securities Regulatory Commission in accordance with its Trial Measures for the Administration of Overseas Securities Offerings and Listings by Domestic Enterprises.
宏致 completed the China Securities Regulatory Commission filing for its new shares issued in a cash capital increase.
Companies mentioned：宏致電子
【大成】(Supplement to the announcement dated 115/05/11) Corrects the inventory note on page 36 of the company’s 114 consolidated financial statements.
大成 corrected the inventory note in its 114 financial statements.
Companies mentioned：大成長城企業
【神基】Announcement of the resolution at the company’s 115 annual shareholders’ meeting to lift restrictions on directors’ competing activities.
神基 shareholders approved a proposal to lift restrictions on directors’ competing activities.
Companies mentioned：神基、神達電腦
【國泰金】Announcement that the company was invited to attend an investor conference hosted by UBS.
國泰金 attended an investor conference hosted by UBS.
Companies mentioned：國泰金、UBS
【神基】Announcement of key resolutions at the company’s 115 annual shareholders’ meeting.
神基 held its annual shareholders’ meeting, approving the annual financial statements and earnings distribution, and lifting restrictions on directors’ competing activities.
Companies mentioned：神基
【承業醫】Announcement on behalf of subsidiary 新和生物科技 that its board resolved not to distribute dividends.
承業醫 announced on behalf of subsidiary 新和生物科技 that its board resolved not to distribute dividends.
Companies mentioned：承業醫、新和生物科技
【承業醫】Announcement on behalf of subsidiary 九和生物科技 that its board resolved to distribute dividends.
承業醫 announced on behalf of subsidiary 九和生物科技 that its board resolved to distribute cash dividends of approximately NT$42.22 million.
Companies mentioned：承業醫、九和生物科技
【台新新光金】The company announced key resolutions of an extraordinary shareholders’ meeting on behalf of its subsidiary 元富證券(香港).
台新新光金 announced resolutions of an extraordinary shareholders’ meeting on behalf of its subsidiary 元富證券（香港）, concerning the handling of liquidation financial statements and accounting books.
Companies mentioned：台新新光金、元富證券（香港）
【承業醫】Announcement on behalf of subsidiary 東霖儀器 that its board resolved to distribute dividends.
承業醫 announced on behalf of subsidiary 東霖儀器 that its board resolved to distribute cash dividends of approximately NT$9.44 million.
Companies mentioned：承業醫、東霖儀器
【承業醫】Announcement on behalf of subsidiary 醫世紀健康管理顧問 that its board resolved to distribute dividends.
Original承業医の子会社、医世紀健康管理顧問が現金配当4,980万2,536台湾ドルの実施を取締役会で決議した。
Companies mentioned：承業医、医世紀健康管理顧問
【承業醫】Announcement on behalf of subsidiary 華霖 that its board resolved to distribute dividends.
Original承業医の子会社、華霖が現金配当2,090万4,381台湾ドルの実施を取締役会で決議した。
Companies mentioned：承業医、華霖
【承業醫】Announcement on behalf of subsidiary 九和科技 that its board resolved to distribute dividends.
Original承業医の子会社、九和科技が現金配当987万4,955台湾ドルの実施を取締役会で決議した。
Companies mentioned：承業医、九和科技
【承業醫】Announcement on behalf of subsidiary 多模式 that its board resolved to distribute dividends.
Original承業医の子会社、多模式が現金配当43万4,319台湾ドルの実施を取締役会で決議した。
Companies mentioned：承業医、多模式
【承業醫】Announcement on behalf of key subsidiary 杏業生技 that its board resolved to distribute dividends.
Original承業医の重要子会社、杏業生技が現金配当4,182万7,852台湾ドルの実施を取締役会で決議した。
Companies mentioned：承業医、杏業生技
【承業醫】Announcement on behalf of key subsidiary 久和醫療儀器 that its board resolved to distribute dividends.
承業醫 subsidiary 久和醫療儀器 resolved to pay NT$156 million in cash dividends.
Companies mentioned：承業醫、久和醫療儀器
【緯創】The company was invited to attend an investor conference organized by 花旗環球證券
緯創 will attend an investor conference hosted by 花旗環球證券 on June 4.
Companies mentioned：緯創、花旗環球證券
【緯創】The company was invited to attend an investor conference hosted by 高盛亞洲證券.
緯創 will attend an investor conference hosted by 高盛亞洲證券 on June 2.
Companies mentioned：緯創、高盛亞洲證券
【緯創】The company was invited to attend an investor conference hosted by 匯豐證券.
緯創 will attend an investor conference hosted by 匯豐證券 on June 1.
Companies mentioned：緯創、匯豐證券
【緯創】The company was invited to attend an investor conference hosted by 摩根士丹利.
緯創 will attend an investor conference hosted by 摩根士丹利 on May 28.
Companies mentioned：緯創、摩根士丹利
【緯創】(Supplemental announcement) Counterparties to transactions involving building improvements and the acquisition of machinery and equipment at the Hsinchu plant have met the announcement threshold.
緯創 issued a supplemental announcement identifying the counterparty for equipment purchases at its Hsinchu plant.
Companies mentioned：緯創、均豐工程有限公司
【富邦金】富邦金控 announced on behalf of FUBON LIFE SINGAPORE PTE. LTD. that its board resolved to issue publicly offered cumulative subordinated corporate bonds with maturities of 10 years or longer.
A subsidiary of 富邦金控 will issue subordinated corporate bonds to strengthen its capital.
Companies mentioned：富邦金、FUBON LIFE SINGAPORE PTE. LTD.、富邦人壽
【台積電】On behalf of subsidiary TSMC Global Ltd., announces the acquisition of fixed-income securities
台積電’s subsidiary is investing in fixed-income securities.
Companies mentioned：台積電、TSMC Global Ltd.
【望隼】Announcement of key resolutions at the company’s 115 annual shareholders’ meeting.
望隼 held its annual shareholders’ meeting and approved the annual financial statements and earnings distribution.
Companies mentioned：望隼
【皇家可口】Announcement of the ex-dividend record date and payment date for the company’s 114 cash dividend.
皇家可口 announced the schedule related to its cash dividend ex-dividend date.
Companies mentioned：皇家可口、凱基證券