Taiwan | 臺灣證券交易所 (continued)(654)
【大亞】Announcement of matters related to the suspension of conversion and exchange processing for 大亞電線電纜股份有限公司’s fifth domestic unsecured convertible (exchangeable) corporate bonds (name: 大亞五; code: 16095). Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
大亞電線電纜 announced that registration of conversions of its fifth unsecured convertible corporate bonds will be suspended from 115年6月3日 to 6月29日.
Companies mentioned:大亞
Original link pending
【皇家可口】Announcement of key resolutions at the company’s 115 annual shareholders’ meeting. Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
皇家可口 held its annual shareholders’ meeting and approved the annual financial statements and earnings distribution.
Companies mentioned:皇家可口
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【東元】The company was invited to attend GS Taiwan Computex & Corporate Day 2026 organized by Goldman Sachs Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
東元 was invited to attend an investor conference hosted by Goldman Sachs Securities.
Companies mentioned:東元、Goldman Sachs
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【東元】The company was invited to attend Asia AI Summit 2026 organized by Morgan Stanley Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
東元 was invited to attend an investor conference hosted by 摩根士丹利.
Companies mentioned:東元、Morgan Stanley
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【東元】The company was invited to attend the 2026 second-quarter industry forum organized by 國泰證券 Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
東元 was invited to attend an investor conference hosted by 國泰證券.
Companies mentioned:東元、國泰證券
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【友達】The company announced that it was invited to attend an institutional investor conference Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
友達 (AUO) will participate in conferences hosted by domestic and international securities firms to discuss its 2026 first-quarter results.
Companies mentioned:友達、国泰證券、UBS、HSBC、Goldman Sachs、Citi
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【威健】The company announced that it will hold its own investor conference Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
威健 held an investor briefing, with an online broadcast and digital materials distribution.
Companies mentioned:威健
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【大研生醫】Report on the execution of the company’s share buyback upon expiration of the buyback period. Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
大研生醫 reported the results of its share buyback. It said the target was not met, citing market conditions.
Companies mentioned:大研生醫
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Original 【元大金】元大金控代子公司元大證券公告取得中國信託商業銀行一一五年度第五十期無到期日非累積次順位金融債券 Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
Yuanta Securities acquired subordinated bonds issued by CTBC Bank for NT$3.8 billion.
Companies mentioned:元大金控、元大證券、中國信託商業銀行
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【樺漢】Corrects the company’s first-quarter 115 consolidated financial statements and the “Investment in Mainland China Information for Subsidiary 沅聖科技(深圳)” on the iXBRL information platform. Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
樺漢 corrected information on its China investments in its financial statements. There was no impact on profit or loss.
Companies mentioned:樺漢、沅聖科技
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【緯穎】Announcement of the company’s 115 ex-dividend record date. Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
緯穎 announced its 115 ex-dividend record date and a cash dividend of NT$145 per share.
Companies mentioned:緯穎
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【國精化】Announcement of the appointment of members to the second Sustainability Development Committee. Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
國精化 announced the list of members of its second Sustainability Development Committee.
Companies mentioned:國精化、上瑞投資、嘉太材料、安潔生技
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【國精化】Announcement that the terms of the Remuneration Committee and Audit Committee members have expired, and disclosure of the new members. Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
國精化 announced the re-election of members of its Remuneration and Audit Committees.
Companies mentioned:國精化、上瑞投資、嘉太材料、安潔生技
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【國精化】Announcement of the board’s election of the chairperson. Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
國精化’s board elected 蔡志翔 as its new chairperson.
Companies mentioned:國精化、朝建投資
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【國精化】The company’s annual shareholders’ meeting approved lifting restrictions on directors’ competing activities. Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
國精化 shareholders approved lifting restrictions on independent directors’ competing activities.
Companies mentioned:國精化、嘉太材料
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【國精化】The company’s 115 annual shareholders’ meeting fully re-elected its directors, including independent directors. Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
國精化 completed a full board re-election and announced the new board members.
Companies mentioned:國精化、朝建投資、鴻仁投資、嘉太材料、安潔生技
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【國精化】Key resolutions at the company’s 115 annual shareholders’ meeting. Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
國精化 shareholders approved the earnings distribution, private placement, and director elections.
Companies mentioned:國精化
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【大亞】Announcement of the dividend record date and the period during which conversion of domestic convertible corporate bonds will be suspended. Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
大亞 announced the dividend record date and the period during which conversion of its convertible corporate bonds will be suspended.
Companies mentioned:大亞
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【大成】The company was invited to attend an online investor conference hosted by 元大證券 on 115年05月26日. Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
大成 held an online investor conference to discuss its Q1 financial results.
Companies mentioned:大成、元大證券
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[欣興] Announces that 欣興 Electronics Co., Ltd.’s first unsecured convertible corporate bond (abbreviated as 欣興一, code: 30371) has met the criteria for publication of trading information on the over-the-counter market, and is releasing relevant information to help investors make informed distinctions. Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
欣興 announced trading information for its convertible corporate bonds.
Companies mentioned:欣興
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【緯穎】Announcement of members of the company’s third Corporate Sustainability Committee. Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
緯穎 announced the members of its third Corporate Sustainability Committee, with 林威遠 elected as convener.
Companies mentioned:緯穎、緯創資通
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【矽創】Announcement of key resolutions at the company’s 一一五 annual shareholders’ meeting. Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
矽創’s annual shareholders’ meeting approved the annual financial statements and earnings distribution proposal.
Companies mentioned:矽創
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【緯穎】Announcement of members of the company’s fifth Remuneration Committee. Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
緯穎 announced the members of its fifth Remuneration Committee, with 高啟全 elected as convener.
Companies mentioned:緯穎、聯亞光電
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【汎銓】The company was invited to attend 國泰證券's 2026 second-quarter industry forum Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
汎銓 was invited to attend 國泰證券’s 2026 second-quarter industry forum.
Companies mentioned:汎銓、國泰證券
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【高興昌】Announces disposal of the same securities totaling NT$三億元 within one year Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
Original 高興昌處分國巨股票,獲利約1.13億元。
Companies mentioned:高興昌、國巨
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【緯穎】Announces members of the 第三 Nomination Committee Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
緯穎科技 announced the list of members elected to the 第三 Nomination Committee。
Companies mentioned:緯穎
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【中台】Announces resolutions of the 115 annual shareholders’ meeting Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
中台 announced resolutions of its annual shareholders’ meeting。
Companies mentioned:中台
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【緯穎】Announces members of the 第四 Audit Committee Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
緯穎科技 announced the list of members elected to the 第四 Audit Committee。
Companies mentioned:緯穎
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【華新】Announces the record date for cash dividend distribution Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
華新 announced the ex-dividend record date and related schedule for its cash dividend。
Companies mentioned:華新
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【根基】Announces the board’s appointment of members to the Sustainability Committee Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
根基營造 announced the election of members to its Sustainability Committee。
Companies mentioned:根基
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【台積電】Regarding completion of the paid-in capital change registration following the cancellation of restricted stock awards Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
台積電 completed a capital reduction following the cancellation of restricted stock awards。
Companies mentioned:台積電
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【晶相光】Announces the Audit Committee election upon expiration of its term Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
晶相光 held an Audit Committee election, with 鄭雅慧 appointed as convener。
Companies mentioned:晶相光
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【根基】Announces the board’s appointment of members to the Remuneration Committee Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
根基’s Remuneration Committee members were reappointed。
Companies mentioned:根基
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【康普】Announces the board’s appointment of members to the 第六 Remuneration Committee Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
康普 held a Remuneration Committee election, with 黃靖容 appointed as a new member。
Companies mentioned:康普
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【晶相光】Announces a resolution of the annual shareholders’ meeting to lift the non-compete restrictions on newly elected directors Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
晶相光 lifted the non-compete restrictions on its directors。
Companies mentioned:晶相光、神盾、芯鼎科技、安國國際科技
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Original 【中信金】本公司代子公司中國信託商業銀行公告發行一一五年度第五十期無到期日非累積次順位金融債券新臺幣96億元整(補充115/03/27公告) Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
A subsidiary of 中信金 issued NT$9.6 billion in subordinated financial bonds.
Companies mentioned:中信金、中國信託商業銀行
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【根基】Announces the expiration of the Audit Committee members’ terms and the list of new members Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
根基’s audit committee member was replaced following the expiration of the term.
Companies mentioned:根基
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【晶相光】Announces the full re-election of directors and independent directors at the 115 annual shareholders’ meeting Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
晶相光 held a full re-election of its directors and independent directors at its shareholders’ meeting on May 25, 115. The move followed the expiration of their terms, and the composition of the new board was announced.
Companies mentioned:晶相光、神盾股份有限公司、芯鼎科技、安國國際科技、安格科技、鈺寶科技、新馳科技、聚睿電子、乾瞻科技、奇邑科技、資誠聯合會計師事務所
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【臻鼎-KY】The company was invited to attend Asia AI Summit organized by Morgan Stanley Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
臻鼎-KY held an investor briefing at an AI summit hosted by Morgan Stanley.
Companies mentioned:臻鼎-KY、Morgan Stanley
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【雄獅】Announces the record date for dividend distribution and the cash dividend payment date Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
Original 雄獅が1株あたり12.8元の現金配当を決定。
Companies mentioned:雄獅
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【牧德】Announcement of matters related to the ex-dividend record date as determined by the company's chairman Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
Original 牧德が1株あたり12元の現金配当を決定。
Companies mentioned:牧德
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【雄獅】Announces that the 115 annual shareholders’ meeting approved lifting the non-compete restrictions on directors and their representatives Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
雄獅旅行社’s shareholders’ meeting approved lifting the non-compete restrictions on directors。
Companies mentioned:雄獅
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【根基】Announces the board’s election of the chairperson Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
根基營造’s board elected 袁藹維 to continue as chairperson。
Companies mentioned:根基、冠德建設
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【晶相光】Announces key resolutions of the 115 annual shareholders’ meeting Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
晶相光’s shareholders’ meeting approved profit distribution and the election of directors。
Companies mentioned:晶相光
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【牧德】Announces key resolutions of the 115 annual shareholders’ meeting Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
牧德科技’s shareholders’ meeting approved the financial statements and amendments to the asset disposition procedures。
Companies mentioned:牧德
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【臻鼎-KY】The company was invited to attend Pre-COMPUTEX Taiwan Tech Day organized by 美銀證券 Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
臻鼎-KY will attend an institutional investor conference hosted by 美銀證券。
Companies mentioned:臻鼎-KY、美銀證券
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【緯穎】Announces that the shareholders’ meeting approved lifting the non-compete restrictions on newly elected directors and their corporate representatives Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
緯穎’s shareholders’ meeting approved lifting the non-compete restrictions on directors, involving multiple directors and independent directors。
Companies mentioned:緯穎、緯創資通、晶芯半導體、瑞芯微電子、滬士電子
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【驊陞】On behalf of significant subsidiary 東莞驊國電子有限公司, announces the board’s resolution to change its registered address Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
Subsidiary 東莞驊國電子 changed its registered address, with the move approved by the board。
Companies mentioned:驊陞、東莞驊國電子
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【雄獅】Announces key resolutions of the 115 annual shareholders’ meeting Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
雄獅 held its annual shareholders’ meeting, which approved profit distribution and amendments to several corporate governance regulations。
Companies mentioned:雄獅
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【根基】Announces that the 115 annual shareholders’ meeting approved lifting the non-compete restrictions on newly elected directors(including independent directors) Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
根基’s shareholders’ meeting approved lifting the non-compete restrictions on directors。
Companies mentioned:根基、冠德建設
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【中砂】The company was invited to attend Asian Investment Conference 2026 organized by UBS Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
中砂 was invited to attend the UBS Asia Investment Forum to discuss its financial and business overview。
Companies mentioned:中砂、UBS
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【鑫永銓】Announces the resolution to set the ex-dividend record date Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
鑫永銓 announced the ex-dividend record date, with a dividend of NT$5 per share。
Companies mentioned:鑫永銓
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【根基】Announces the election of directors(including independent directors)at the 115 annual shareholders’ meeting Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
根基營造 held a director election, with 許慈美 elected as a new director。
Companies mentioned:根基、冠德建設
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【根基】Key resolutions of the 115 annual shareholders’ meeting Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
根基’s shareholders’ meeting approved the financial statements, a capital increase, and the election of directors。
Companies mentioned:根基
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【康普】On behalf of significant subsidiary 恆誼化工股份有限公司, announces the 115 ex-dividend record date and related matters Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
康普 subsidiary 恆誼化工 announced its ex-dividend date, with a dividend of NT$2 per share and a record date of 6/23。
Companies mentioned:康普、恆誼化工
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【臻鼎-KY】The company was invited to attend the 2026 second-quarter industry forum organized by 國泰證券 Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
Original 臻鼎-KY參加國泰證券產業論壇,說明PCB產業展望。
Companies mentioned:臻鼎-KY、國泰證券
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【康普】Announces matters related to the 115 ex-dividend record date Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
康普 announced the ex-dividend record date, with the cash dividend payment date set for 7/16。
Companies mentioned:康普
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【康普】The board resolved to appoint members to the 第三 Sustainability Committee Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
康普 appointed members to the 第三 Sustainability Committee。
Companies mentioned:康普
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【根基】Announces that it signed a letter of intent for cooperation with Oriental Shiraishi Corporation Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
根基 and Oriental Shiraishi Corporation signed an MOU on business collaboration.
Companies mentioned:根基、Oriental Shiraishi Corporation
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【凱美】As the company’s securities on the centralized market met the criteria for publication of trading information, it is disclosing material information on its finances and business to help investors make informed distinctions Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
凱美 disclosed financial data in accordance with the criteria for information requiring investor attention.
Companies mentioned:凱美
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【凱美】Announces key resolutions of the 115 annual shareholders’ meeting Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
凱美 approved a profit distribution plan and other proposals at its shareholders’ meeting.
Companies mentioned:凱美
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【海悅】Supplementary disclosure of notes to the company’s 114 annual individual financial report, 114 fourth-quarter consolidated financial report, and 115 first-quarter consolidated financial report Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
海悦 corrected and supplemented notes to its financial report.
Companies mentioned:海悦
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【緯穎】Announces the board’s election of the chairperson Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
緯穎’s board re-elected its chairperson.
Companies mentioned:緯穎
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【第一金】Announces submission of the 115 first-quarter consolidated financial report to the board Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
Original 第一金控發布115年Q1財報,EPS 0.57元,稅前淨利逾100億元。
Companies mentioned:第一金
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【鼎炫-KY】On behalf of subsidiary 隆揚電子(昆山)股份有限公司, announces the disposal of wealth management products held as deposits Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
鼎炫-KY’s subsidiary disposed of RMB 2,000萬 in structured deposits, earning a profit of about NT$30.5萬。
Companies mentioned:鼎炫-KY、隆揚電子(昆山)、中信銀行
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【康普】Announces the expiration of the 第三 Audit Committee’s term and the list of members of the 第四 Audit Committee Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
康普 announced the expiration of the 第三 Audit Committee’s term and the election of members to the 第四 committee。
Companies mentioned:康普
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【康普】Announces the board’s election of the chairperson Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
康普’s board elected 何基丞 to continue as chairperson。
Companies mentioned:康普、澄瑞實業
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【康普】Announces that the 115 annual shareholders’ meeting approved lifting the non-compete restrictions on directors and their representatives Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
康普’s shareholders’ meeting approved lifting the non-compete restrictions on directors, involving multiple directors and mainland China investments。
Companies mentioned:康普、澄瑞實業、常興投資、寧波康普化工、康普(漳州)化工、江西天江材料、加百裕(長春)工業
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【緯穎】Announces the full election of directors(including independent directors)at the 115 annual shareholders’ meeting Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
緯穎科技 completed a full board re-election, with 張景溢 elected as a new independent director。
Companies mentioned:緯穎、緯創資通、聯亞光電
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【泰豐】Announces a change in the representative appointed by its corporate director Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
Corporate director 南港輪胎 appointed 張景新 as its new representative at 泰豐輪胎。
Companies mentioned:泰豐、南港輪胎、恒泰控股、聯合再生能源
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【台新藥】The company’s 114 annual shareholders’ meeting considered lifting the non-compete restrictions on directors(including independent directors) Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
台新藥’s shareholders’ meeting approved lifting the non-compete restrictions on directors。
Companies mentioned:台新藥、育世博、安邦生技
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【康普】Announces the list of directors(including independent directors)elected in the full board re-election at the 115 annual shareholders’ meeting Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
康普 completed a full board re-election, with 劉怡瑄 elected as a new independent director。
Companies mentioned:康普、澄瑞實業、常興投資、恆誼化工、敬興聯合會計師事務所、勤政聯合會計師事務所、戴愛芬律師事務所、加百裕工業、儀軒會計師事務所
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【康普】Announcement of key resolutions passed at the Company's 115 annual shareholders' meeting Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
康普's shareholders' meeting approved key proposals, including profit distribution and amendments to the articles of incorporation.
Companies mentioned:康普
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【台新藥】Announcement of key resolutions passed at the Company's 115 annual shareholders' meeting Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
台新藥 held its annual shareholders' meeting, approved the financial statements and revised several internal operating procedures.
Companies mentioned:台新藥
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【緯穎】Announcement of key resolutions passed at the Company's 115 annual shareholders' meeting Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
緯穎 held its shareholders' meeting, completed the election of directors and approved several fundraising and employee incentive plans.
Companies mentioned:緯穎、緯創資通
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【宏旭-KY】Announcement of key resolutions passed at the Company's 115 annual shareholders' meeting Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
宏旭-KY held its shareholders' meeting, approved the financial statements and resolved to conduct a private placement to raise funds. It also disclosed that accumulated losses had reached half of its paid-in capital.
Companies mentioned:宏旭-KY
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【中興電】Announcement of the appointed representative of the Company's new corporate director Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
中興電 announced a change in the representative of its corporate director, with 翁明顯 taking over.
Companies mentioned:中興電、中嘉國際投資、中環
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【洋基工程】The company was invited to attend the “2026 Q2 Investment Forum” organized by 富邦證券 Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
洋基工程 was invited to attend 富邦證券's investment forum and hold an investor briefing.
Companies mentioned:洋基工程、富邦證券
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【寶齡富錦】Announcement of the Company's cash dividend payment Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
寶齡富錦 announced a cash dividend payment of 2 yuan per share, with an ex-dividend date of 6/11 and a payment date of 7/9.
Companies mentioned:寶齡富錦
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【中興電】Announcement of the record date for the dividend distribution as resolved by the Company's board of directors Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
中興電 announced a cash dividend of 6 yuan per share, with an ex-dividend date of 7/9 and a payment date of 8/19.
Companies mentioned:中興電
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【中興電】Announcement of members of the Company's fourth Audit Committee Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
中興電 re-elected its Audit Committee. The new members are 盧聯生、王濬智 and 林三元.
Companies mentioned:中興電
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【中興電】Announcement of members of the Company's sixth Remuneration Committee Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
中興電 re-elected its Remuneration Committee. The new members are 盧聯生、王濬智 and 林三元.
Companies mentioned:中興電
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【鴻名】Announcement, on behalf of the material subsidiary 展昇資訊股份有限公司, of a resolution to distribute cash dividends Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
鴻名's subsidiary 展昇資訊 resolved to distribute cash dividends of 25,585,114 yuan.
Companies mentioned:鴻名、展昇資訊
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【中興電】Announcement of the Company's election of chairman Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
中興電 announced the results of its chairman election, with 江馥年 retaining the position.
Companies mentioned:中興電
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【寶齡富錦】Announcement that the Company's annual shareholders' meeting approved lifting restrictions on directors and their representatives from engaging in competing businesses Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
寶齡富錦's shareholders' meeting approved a proposal to lift restrictions on directors from engaging in competing businesses.
Companies mentioned:寶齡富錦、台新銀行、大江生醫
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【寶齡富錦】Announcement of key resolutions passed at the Company's 115 annual shareholders' meeting Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
寶齡富錦's annual shareholders' meeting approved the financial statements and profit distribution.
Companies mentioned:寶齡富錦
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【大眾控】Announcement, on behalf of material subsidiary 3CEMS Corporation, of key resolutions passed at its shareholders' meeting Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
大眾控's subsidiary 3CEMS approved the financial statements at its shareholders' meeting.
Companies mentioned:大眾控、3CEMS Corporation
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【中興電】Announcement that the Company's 115 annual shareholders' meeting approved lifting restrictions on directors from engaging in competing businesses Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
中興電's shareholders' meeting approved a proposal to lift restrictions on directors from engaging in competing businesses.
Companies mentioned:中興電
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【中興電】Announcement of the elected directors Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
Original 中興電工公告董事改選當選名單,因任期屆滿全面改選,新任董事會成員名單已確認。
Companies mentioned:中興電工、日日興科技、盛元投資、中嘉國際投資、元利建設、中環、萬眾管理顧問、三門聯合建築師事務所、惠眾聯合會計師事務所、五方開發實業、三元法律事務所、台南企業
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【順天】Announcement of key resolutions passed at the Company's 115 annual shareholders' meeting Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
順天 held its annual shareholders' meeting, which approved the annual profit distribution and financial statements.
Companies mentioned:順天
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【群創】The Company was invited to attend the “Citi 2026 Taiwan Conference” hosted by 花旗證券 Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
群創 was invited to attend an investor briefing hosted by 花旗證券.
Companies mentioned:群創、花旗證券
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【群創】The Company was invited to attend the “Asia AI Summit 2026” hosted by 摩根史丹利證券 Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
群創 was invited to attend an investor briefing at the AI summit hosted by 摩根史丹利證券.
Companies mentioned:群創、摩根史丹利證券
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【盛群】Announcement of the shareholders' meeting resolution to lift restrictions on directors from engaging in competing businesses Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
盛群's shareholders' meeting approved a proposal to lift restrictions on independent directors from engaging in competing businesses.
Companies mentioned:盛群
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【中興電】Announcement of key resolutions passed at the Company's 115 annual shareholders' meeting Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
中興電 held its annual shareholders' meeting, which approved the annual profit distribution and financial statements and elected directors.
Companies mentioned:中興電
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【智原】Announcement that the Company's shareholders' meeting approved lifting restrictions on directors from engaging in competing businesses Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
智原 approved lifting restrictions on director 王國雍 from engaging in competing businesses in connection with his concurrent position at 雅特力科技.
Companies mentioned:智原、雅特力科技
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【智原】Announcement of key resolutions passed at the Company's 115 annual shareholders' meeting Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
智原's shareholders' meeting approved a dividend of 1.8 yuan per share and an employee incentive plan.
Companies mentioned:智原
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【希華】The Company's securities met the criteria for publication of trading information on the centralized market, so material information on its finances and operations is being disclosed to help investors understand the situation Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
希華 released financial information showing significant growth in April revenue and profit.
Companies mentioned:希華
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【山林水】Announcement, on behalf of parent company 鶴京企業(股)公司, of the board resolution to convene the 一一五 annual shareholders' meeting Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
山林水 announced information about the shareholders' meeting on behalf of its parent company 鶴京企業.
Companies mentioned:山林水、鶴京企業
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【山林水】Announcement, on behalf of parent company 鶴京企業(股)公司, of the board resolution not to distribute dividends Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
山林水 announced that the board of its parent company 鶴京企業 resolved not to distribute dividends.
Companies mentioned:山林水、鶴京企業
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【宏碁遊戲-創】Announcement of key resolutions passed at the Company's 115 annual shareholders' meeting Published 2026-05-26 06:31 ・ Source Taiwan | 臺灣證券交易所
宏碁遊戲 held its annual shareholders' meeting, which approved the annual financial statements and profit distribution proposal.
Companies mentioned:宏碁遊戲
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