# AI News 180m Report｜2026-05-26 06:00–09:00 JST｜Page 3 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.

## 【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: 2026-05-26T06:31:52+09:00
- Source: Taiwan | 臺灣證券交易所
- Original link pending
- anchor: #n504582
- Companies mentioned: 大亞

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.

## 【皇家可口】Announcement of key resolutions at the company’s 115 annual shareholders’ meeting.

- Published: 2026-05-26T06:31:52+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=7791&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=164416&spoke_date=20260525
- anchor: #n504581
- Companies mentioned: 皇家可口

皇家可口 held its annual shareholders’ meeting and approved the annual financial statements and earnings distribution.

## 【東元】The company was invited to attend GS Taiwan Computex & Corporate Day 2026 organized by Goldman Sachs

- Published: 2026-05-26T06:31:52+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=1504&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=164136&spoke_date=20260525
- anchor: #n504580
- Companies mentioned: 東元、Goldman Sachs

東元 was invited to attend an investor conference hosted by Goldman Sachs Securities.

## 【東元】The company was invited to attend Asia AI Summit 2026 organized by Morgan Stanley

- Published: 2026-05-26T06:31:52+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=1504&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=164036&spoke_date=20260525
- anchor: #n504579
- Companies mentioned: 東元、Morgan Stanley

東元 was invited to attend an investor conference hosted by 摩根士丹利.

## 【東元】The company was invited to attend the 2026 second-quarter industry forum organized by 國泰證券

- Published: 2026-05-26T06:31:52+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=1504&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=163848&spoke_date=20260525
- anchor: #n504578
- Companies mentioned: 東元、國泰證券

東元 was invited to attend an investor conference hosted by 國泰證券.

## 【友達】The company announced that it was invited to attend an institutional investor conference

- Published: 2026-05-26T06:31:52+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=2409&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=163846&spoke_date=20260525
- anchor: #n504577
- Companies mentioned: 友達、国泰證券、UBS、HSBC、Goldman Sachs、Citi

友達 (AUO) will participate in conferences hosted by domestic and international securities firms to discuss its 2026 first-quarter results.

## 【威健】The company announced that it will hold its own investor conference

- Published: 2026-05-26T06:31:52+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=3033&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=163551&spoke_date=20260525
- anchor: #n504576
- Companies mentioned: 威健

威健 held an investor briefing, with an online broadcast and digital materials distribution.

## 【大研生醫】Report on the execution of the company’s share buyback upon expiration of the buyback period.

- Published: 2026-05-26T06:31:52+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=7780&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=163534&spoke_date=20260525
- anchor: #n504575
- Companies mentioned: 大研生醫

大研生醫 reported the results of its share buyback. It said the target was not met, citing market conditions.

## 【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: 2026-05-26T06:31:52+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=2885&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=163230&spoke_date=20260525
- anchor: #n504574
- Companies mentioned: 元大金控、元大證券、中國信託商業銀行

Yuanta Securities acquired subordinated bonds issued by CTBC Bank for NT$3.8 billion.

## 【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: 2026-05-26T06:31:52+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=6414&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=162858&spoke_date=20260525
- anchor: #n504573
- Companies mentioned: 樺漢、沅聖科技

樺漢 corrected information on its China investments in its financial statements. There was no impact on profit or loss.

## 【緯穎】Announcement of the company’s 115 ex-dividend record date.

- Published: 2026-05-26T06:31:52+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=6669&year=115&month=5&b_date=1&e_date=31&seq_no=8&spoke_time=162620&spoke_date=20260525
- anchor: #n504572
- Companies mentioned: 緯穎

緯穎 announced its 115 ex-dividend record date and a cash dividend of NT$145 per share.

## 【國精化】Announcement of the appointment of members to the second Sustainability Development Committee.

- Published: 2026-05-26T06:31:52+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=4722&year=115&month=5&b_date=1&e_date=31&seq_no=6&spoke_time=162539&spoke_date=20260525
- anchor: #n504571
- Companies mentioned: 國精化、上瑞投資、嘉太材料、安潔生技

國精化 announced the list of members of its second Sustainability Development Committee.

## 【國精化】Announcement that the terms of the Remuneration Committee and Audit Committee members have expired, and disclosure of the new members.

- Published: 2026-05-26T06:31:52+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=4722&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=162518&spoke_date=20260525
- anchor: #n504570
- Companies mentioned: 國精化、上瑞投資、嘉太材料、安潔生技

國精化 announced the re-election of members of its Remuneration and Audit Committees.

## 【國精化】Announcement of the board’s election of the chairperson.

- Published: 2026-05-26T06:31:52+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=4722&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=162455&spoke_date=20260525
- anchor: #n504569
- Companies mentioned: 國精化、朝建投資

國精化’s board elected 蔡志翔 as its new chairperson.

## 【國精化】The company’s annual shareholders’ meeting approved lifting restrictions on directors’ competing activities.

- Published: 2026-05-26T06:31:52+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=4722&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=162436&spoke_date=20260525
- anchor: #n504568
- Companies mentioned: 國精化、嘉太材料

國精化 shareholders approved lifting restrictions on independent directors’ competing activities.

## 【國精化】The company’s 115 annual shareholders’ meeting fully re-elected its directors, including independent directors.

- Published: 2026-05-26T06:31:52+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=4722&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=162414&spoke_date=20260525
- anchor: #n504567
- Companies mentioned: 國精化、朝建投資、鴻仁投資、嘉太材料、安潔生技

國精化 completed a full board re-election and announced the new board members.

## 【國精化】Key resolutions at the company’s 115 annual shareholders’ meeting.

- Published: 2026-05-26T06:31:52+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=4722&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=162349&spoke_date=20260525
- anchor: #n504566
- Companies mentioned: 國精化

國精化 shareholders approved the earnings distribution, private placement, and director elections.

## 【大亞】Announcement of the dividend record date and the period during which conversion of domestic convertible corporate bonds will be suspended.

- Published: 2026-05-26T06:31:52+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=1609&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=162318&spoke_date=20260525
- anchor: #n504565
- Companies mentioned: 大亞

大亞 announced the dividend record date and the period during which conversion of its convertible corporate bonds will be suspended.

## 【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: 2026-05-26T06:31:52+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=1210&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=162310&spoke_date=20260525
- anchor: #n504564
- Companies mentioned: 大成、元大證券

大成 held an online investor conference to discuss its Q1 financial results.

## [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: 2026-05-26T06:31:52+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=162253&spoke_date=20260525
- anchor: #n504563
- Companies mentioned: 欣興

欣興 announced trading information for its convertible corporate bonds.

## 【緯穎】Announcement of members of the company’s third Corporate Sustainability Committee.

- Published: 2026-05-26T06:31:52+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=6669&year=115&month=5&b_date=1&e_date=31&seq_no=6&spoke_time=162156&spoke_date=20260525
- anchor: #n504562
- Companies mentioned: 緯穎、緯創資通

緯穎 announced the members of its third Corporate Sustainability Committee, with 林威遠 elected as convener.

## 【矽創】Announcement of key resolutions at the company’s 一一五 annual shareholders’ meeting.

- Published: 2026-05-26T06:31:52+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=8016&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=161952&spoke_date=20260525
- anchor: #n504561
- Companies mentioned: 矽創

矽創’s annual shareholders’ meeting approved the annual financial statements and earnings distribution proposal.

## 【緯穎】Announcement of members of the company’s fifth Remuneration Committee.

- Published: 2026-05-26T06:31:52+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=6669&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=161939&spoke_date=20260525
- anchor: #n504560
- Companies mentioned: 緯穎、聯亞光電

緯穎 announced the members of its fifth Remuneration Committee, with 高啟全 elected as convener.

## 【汎銓】The company was invited to attend 國泰證券's 2026 second-quarter industry forum

- Published: 2026-05-26T06:31:52+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=6830&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=161914&spoke_date=20260525
- anchor: #n504559
- Companies mentioned: 汎銓、國泰證券

汎銓 was invited to attend 國泰證券’s 2026 second-quarter industry forum.

## 【高興昌】Announces disposal of the same securities totaling NT$三億元 within one year

- Published: 2026-05-26T06:31:52+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=2008&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=161906&spoke_date=20260525
- anchor: #n504558
- Companies mentioned: 高興昌、國巨

高興昌處分國巨股票，獲利約1.13億元。

## 【緯穎】Announces members of the 第三 Nomination Committee

- Published: 2026-05-26T06:31:52+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=6669&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=161727&spoke_date=20260525
- anchor: #n504557
- Companies mentioned: 緯穎

緯穎科技 announced the list of members elected to the 第三 Nomination Committee。

## 【中台】Announces resolutions of the 115 annual shareholders’ meeting

- Published: 2026-05-26T06:31:52+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=6923&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=161630&spoke_date=20260525
- anchor: #n504556
- Companies mentioned: 中台

中台 announced resolutions of its annual shareholders’ meeting。

## 【緯穎】Announces members of the 第四 Audit Committee

- Published: 2026-05-26T06:31:52+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=6669&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=161533&spoke_date=20260525
- anchor: #n504555
- Companies mentioned: 緯穎

緯穎科技 announced the list of members elected to the 第四 Audit Committee。

## 【華新】Announces the record date for cash dividend distribution

- Published: 2026-05-26T06:31:52+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=161524&spoke_date=20260525
- anchor: #n504554
- Companies mentioned: 華新

華新 announced the ex-dividend record date and related schedule for its cash dividend。

## 【根基】Announces the board’s appointment of members to the Sustainability Committee

- Published: 2026-05-26T06:31:52+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=2546&year=115&month=5&b_date=1&e_date=31&seq_no=8&spoke_time=161337&spoke_date=20260525
- anchor: #n504553
- Companies mentioned: 根基

根基營造 announced the election of members to its Sustainability Committee。

## 【台積電】Regarding completion of the paid-in capital change registration following the cancellation of restricted stock awards

- Published: 2026-05-26T06:31:52+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=2330&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=161255&spoke_date=20260525
- anchor: #n504552
- Companies mentioned: 台積電

台積電 completed a capital reduction following the cancellation of restricted stock awards。

## 【晶相光】Announces the Audit Committee election upon expiration of its term

- Published: 2026-05-26T06:31:52+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=3530&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=161238&spoke_date=20260525
- anchor: #n504551
- Companies mentioned: 晶相光

晶相光 held an Audit Committee election， with 鄭雅慧 appointed as convener。

## 【根基】Announces the board’s appointment of members to the Remuneration Committee

- Published: 2026-05-26T06:31:52+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=2546&year=115&month=5&b_date=1&e_date=31&seq_no=7&spoke_time=161210&spoke_date=20260525
- anchor: #n504550
- Companies mentioned: 根基

根基’s Remuneration Committee members were reappointed。

## 【康普】Announces the board’s appointment of members to the 第六 Remuneration Committee

- Published: 2026-05-26T06:31:52+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=4739&year=115&month=5&b_date=1&e_date=31&seq_no=11&spoke_time=161109&spoke_date=20260525
- anchor: #n504549
- Companies mentioned: 康普

康普 held a Remuneration Committee election， with 黃靖容 appointed as a new member。

## 【晶相光】Announces a resolution of the annual shareholders’ meeting to lift the non-compete restrictions on newly elected directors

- Published: 2026-05-26T06:31:52+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=3530&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=161100&spoke_date=20260525
- anchor: #n504548
- Companies mentioned: 晶相光、神盾、芯鼎科技、安國國際科技

晶相光 lifted the non-compete restrictions on its directors。

## 【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: 2026-05-26T06:31:52+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=1&spoke_time=161048&spoke_date=20260525
- anchor: #n504547
- Companies mentioned: 中信金、中國信託商業銀行

A subsidiary of 中信金 issued NT$9.6 billion in subordinated financial bonds.

## 【根基】Announces the expiration of the Audit Committee members’ terms and the list of new members

- Published: 2026-05-26T06:31:52+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=2546&year=115&month=5&b_date=1&e_date=31&seq_no=6&spoke_time=161046&spoke_date=20260525
- anchor: #n504546
- Companies mentioned: 根基

根基’s audit committee member was replaced following the expiration of the term.

## 【晶相光】Announces the full re-election of directors and independent directors at the 115 annual shareholders’ meeting

- Published: 2026-05-26T06:31:52+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=3530&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=161002&spoke_date=20260525
- anchor: #n504545
- 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

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.

## 【臻鼎-KY】The company was invited to attend Asia AI Summit organized by Morgan Stanley

- Published: 2026-05-26T06:31:52+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=160928&spoke_date=20260525
- anchor: #n504544
- Companies mentioned: 臻鼎-KY、Morgan Stanley

臻鼎-KY held an investor briefing at an AI summit hosted by Morgan Stanley.

## 【雄獅】Announces the record date for dividend distribution and the cash dividend payment date

- Published: 2026-05-26T06:31:52+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=2731&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=160906&spoke_date=20260525
- anchor: #n504543
- Companies mentioned: 雄獅

雄獅が1株あたり12.8元の現金配当を決定。

## 【牧德】Announcement of matters related to the ex-dividend record date as determined by the company's chairman

- Published: 2026-05-26T06:31:52+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=3563&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=160900&spoke_date=20260525
- anchor: #n504542
- Companies mentioned: 牧德

牧德が1株あたり12元の現金配当を決定。

## 【雄獅】Announces that the 115 annual shareholders’ meeting approved lifting the non-compete restrictions on directors and their representatives

- Published: 2026-05-26T06:31:52+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=2731&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=160843&spoke_date=20260525
- anchor: #n504541
- Companies mentioned: 雄獅

雄獅旅行社’s shareholders’ meeting approved lifting the non-compete restrictions on directors。

## 【根基】Announces the board’s election of the chairperson

- Published: 2026-05-26T06:31:52+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=2546&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=160839&spoke_date=20260525
- anchor: #n504540
- Companies mentioned: 根基、冠德建設

根基營造’s board elected 袁藹維 to continue as chairperson。

## 【晶相光】Announces key resolutions of the 115 annual shareholders’ meeting

- Published: 2026-05-26T06:31:52+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=3530&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=160833&spoke_date=20260525
- anchor: #n504539
- Companies mentioned: 晶相光

晶相光’s shareholders’ meeting approved profit distribution and the election of directors。

## 【牧德】Announces key resolutions of the 115 annual shareholders’ meeting

- Published: 2026-05-26T06:31:52+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=3563&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=160827&spoke_date=20260525
- anchor: #n504538
- Companies mentioned: 牧德

牧德科技’s shareholders’ meeting approved the financial statements and amendments to the asset disposition procedures。

## 【臻鼎-KY】The company was invited to attend Pre-COMPUTEX Taiwan Tech Day organized by 美銀證券

- Published: 2026-05-26T06:31:52+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=160821&spoke_date=20260525
- anchor: #n504537
- Companies mentioned: 臻鼎-KY、美銀證券

臻鼎-KY will attend an institutional investor conference hosted by 美銀證券。

## 【緯穎】Announces that the shareholders’ meeting approved lifting the non-compete restrictions on newly elected directors and their corporate representatives

- Published: 2026-05-26T06:31:52+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=6669&year=115&month=5&b_date=1&e_date=31&seq_no=7&spoke_time=160803&spoke_date=20260525
- anchor: #n504536
- Companies mentioned: 緯穎、緯創資通、晶芯半導體、瑞芯微電子、滬士電子

緯穎’s shareholders’ meeting approved lifting the non-compete restrictions on directors， involving multiple directors and independent directors。

## 【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: 2026-05-26T06:31:52+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=6272&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=160728&spoke_date=20260525
- anchor: #n504535
- Companies mentioned: 驊陞、東莞驊國電子

Subsidiary 東莞驊國電子 changed its registered address， with the move approved by the board。

## 【雄獅】Announces key resolutions of the 115 annual shareholders’ meeting

- Published: 2026-05-26T06:31:52+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=2731&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=160715&spoke_date=20260525
- anchor: #n504534
- Companies mentioned: 雄獅

雄獅 held its annual shareholders’ meeting， which approved profit distribution and amendments to several corporate governance regulations。

## 【根基】Announces that the 115 annual shareholders’ meeting approved lifting the non-compete restrictions on newly elected directors（including independent directors）

- Published: 2026-05-26T06:31:52+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=2546&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=160709&spoke_date=20260525
- anchor: #n504533
- Companies mentioned: 根基、冠德建設

根基’s shareholders’ meeting approved lifting the non-compete restrictions on directors。

## 【中砂】The company was invited to attend Asian Investment Conference 2026 organized by UBS

- Published: 2026-05-26T06:31:52+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=1560&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=160628&spoke_date=20260525
- anchor: #n504532
- Companies mentioned: 中砂、UBS

中砂 was invited to attend the UBS Asia Investment Forum to discuss its financial and business overview。

## 【鑫永銓】Announces the resolution to set the ex-dividend record date

- Published: 2026-05-26T06:31:52+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=2114&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=160613&spoke_date=20260525
- anchor: #n504531
- Companies mentioned: 鑫永銓

鑫永銓 announced the ex-dividend record date， with a dividend of NT$5 per share。

## 【根基】Announces the election of directors（including independent directors）at the 115 annual shareholders’ meeting

- Published: 2026-05-26T06:31:52+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=2546&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=160542&spoke_date=20260525
- anchor: #n504530
- Companies mentioned: 根基、冠德建設

根基營造 held a director election， with 許慈美 elected as a new director。

## 【根基】Key resolutions of the 115 annual shareholders’ meeting

- Published: 2026-05-26T06:31:52+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=2546&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=160248&spoke_date=20260525
- anchor: #n504529
- Companies mentioned: 根基

根基’s shareholders’ meeting approved the financial statements， a capital increase， and the election of directors。

## 【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: 2026-05-26T06:31:52+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=4739&year=115&month=5&b_date=1&e_date=31&seq_no=9&spoke_time=160152&spoke_date=20260525
- anchor: #n504528
- Companies mentioned: 康普、恆誼化工

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。

## 【臻鼎-KY】The company was invited to attend the 2026 second-quarter industry forum organized by 國泰證券

- Published: 2026-05-26T06:31:52+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=160128&spoke_date=20260525
- anchor: #n504527
- Companies mentioned: 臻鼎-KY、國泰證券

臻鼎-KY參加國泰證券產業論壇，說明PCB產業展望。

## 【康普】Announces matters related to the 115 ex-dividend record date

- Published: 2026-05-26T06:31:52+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=4739&year=115&month=5&b_date=1&e_date=31&seq_no=8&spoke_time=160127&spoke_date=20260525
- anchor: #n504526
- Companies mentioned: 康普

康普 announced the ex-dividend record date， with the cash dividend payment date set for 7/16。

## 【康普】The board resolved to appoint members to the 第三 Sustainability Committee

- Published: 2026-05-26T06:31:52+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=4739&year=115&month=5&b_date=1&e_date=31&seq_no=7&spoke_time=160101&spoke_date=20260525
- anchor: #n504525
- Companies mentioned: 康普

康普 appointed members to the 第三 Sustainability Committee。

## 【根基】Announces that it signed a letter of intent for cooperation with Oriental Shiraishi Corporation

- Published: 2026-05-26T06:31:52+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=2546&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=160042&spoke_date=20260525
- anchor: #n504524
- Companies mentioned: 根基、Oriental Shiraishi Corporation

根基 and Oriental Shiraishi Corporation signed an MOU on business collaboration.

## 【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: 2026-05-26T06:31:52+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=2375&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=160038&spoke_date=20260525
- anchor: #n504523
- Companies mentioned: 凱美

凱美 disclosed financial data in accordance with the criteria for information requiring investor attention.

## 【凱美】Announces key resolutions of the 115 annual shareholders’ meeting

- Published: 2026-05-26T06:31:52+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=2375&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=160016&spoke_date=20260525
- anchor: #n504522
- Companies mentioned: 凱美

凱美 approved a profit distribution plan and other proposals at its shareholders’ meeting.

## 【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: 2026-05-26T06:31:52+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=2348&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=155911&spoke_date=20260525
- anchor: #n504521
- Companies mentioned: 海悦

海悦 corrected and supplemented notes to its financial report.

## 【緯穎】Announces the board’s election of the chairperson

- Published: 2026-05-26T06:31:52+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=6669&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=155849&spoke_date=20260525
- anchor: #n504520
- Companies mentioned: 緯穎

緯穎’s board re-elected its chairperson.

## 【第一金】Announces submission of the 115 first-quarter consolidated financial report to the board

- Published: 2026-05-26T06:31:52+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=2892&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=155836&spoke_date=20260525
- anchor: #n504519
- Companies mentioned: 第一金

第一金控發布115年Q1財報，EPS 0.57元，稅前淨利逾100億元。

## 【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: 2026-05-26T06:31:52+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=8499&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=155759&spoke_date=20260525
- anchor: #n504518
- Companies mentioned: 鼎炫-KY、隆揚電子(昆山)、中信銀行

鼎炫-KY’s subsidiary disposed of RMB 2,000萬 in structured deposits， earning a profit of about NT$30.5萬。

## 【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: 2026-05-26T06:31:52+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=4739&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=155751&spoke_date=20260525
- anchor: #n504517
- Companies mentioned: 康普

康普 announced the expiration of the 第三 Audit Committee’s term and the election of members to the 第四 committee。

## 【康普】Announces the board’s election of the chairperson

- Published: 2026-05-26T06:31:52+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=4739&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=155714&spoke_date=20260525
- anchor: #n504516
- Companies mentioned: 康普、澄瑞實業

康普’s board elected 何基丞 to continue as chairperson。

## 【康普】Announces that the 115 annual shareholders’ meeting approved lifting the non-compete restrictions on directors and their representatives

- Published: 2026-05-26T06:31:52+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=4739&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=155641&spoke_date=20260525
- anchor: #n504515
- 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

康普’s shareholders’ meeting approved lifting the non-compete restrictions on directors， involving multiple directors and mainland China investments。

## 【緯穎】Announces the full election of directors（including independent directors）at the 115 annual shareholders’ meeting

- Published: 2026-05-26T06:31:52+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=6669&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=155620&spoke_date=20260525
- anchor: #n504514
- Companies mentioned: 緯穎、緯創資通、聯亞光電

緯穎科技 completed a full board re-election， with 張景溢 elected as a new independent director。

## 【泰豐】Announces a change in the representative appointed by its corporate director

- Published: 2026-05-26T06:31:52+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=2102&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=155529&spoke_date=20260525
- anchor: #n504513
- Companies mentioned: 泰豐、南港輪胎、恒泰控股、聯合再生能源

Corporate director 南港輪胎 appointed 張景新 as its new representative at 泰豐輪胎。

## 【台新藥】The company’s 114 annual shareholders’ meeting considered lifting the non-compete restrictions on directors（including independent directors）

- Published: 2026-05-26T06:31:52+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=6838&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=155525&spoke_date=20260525
- anchor: #n504512
- Companies mentioned: 台新藥、育世博、安邦生技

台新藥’s shareholders’ meeting approved lifting the non-compete restrictions on directors。

## 【康普】Announces the list of directors（including independent directors）elected in the full board re-election at the 115 annual shareholders’ meeting

- Published: 2026-05-26T06:31:52+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=4739&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=155518&spoke_date=20260525
- anchor: #n504511
- 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

康普 completed a full board re-election， with 劉怡瑄 elected as a new independent director。

## 【康普】Announcement of key resolutions passed at the Company's 115 annual shareholders' meeting

- Published: 2026-05-26T06:31:52+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=4739&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=155441&spoke_date=20260525
- anchor: #n504510
- Companies mentioned: 康普

康普's shareholders' meeting approved key proposals, including profit distribution and amendments to the articles of incorporation.

## 【台新藥】Announcement of key resolutions passed at the Company's 115 annual shareholders' meeting

- Published: 2026-05-26T06:31:52+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=6838&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=155434&spoke_date=20260525
- anchor: #n504509
- Companies mentioned: 台新藥

台新藥 held its annual shareholders' meeting, approved the financial statements and revised several internal operating procedures.

## 【緯穎】Announcement of key resolutions passed at the Company's 115 annual shareholders' meeting

- Published: 2026-05-26T06:31:52+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=6669&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=155218&spoke_date=20260525
- anchor: #n504508
- Companies mentioned: 緯穎、緯創資通

緯穎 held its shareholders' meeting, completed the election of directors and approved several fundraising and employee incentive plans.

## 【宏旭-KY】Announcement of key resolutions passed at the Company's 115 annual shareholders' meeting

- Published: 2026-05-26T06:31:52+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=2243&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=153930&spoke_date=20260525
- anchor: #n504507
- Companies mentioned: 宏旭-KY

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.

## 【中興電】Announcement of the appointed representative of the Company's new corporate director

- Published: 2026-05-26T06:31:52+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=1513&year=115&month=5&b_date=1&e_date=31&seq_no=8&spoke_time=153630&spoke_date=20260525
- anchor: #n504506
- Companies mentioned: 中興電、中嘉國際投資、中環

中興電 announced a change in the representative of its corporate director, with 翁明顯 taking over.

## 【洋基工程】The company was invited to attend the “2026 Q2 Investment Forum” organized by 富邦證券

- Published: 2026-05-26T06:31:52+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=6691&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=153534&spoke_date=20260525
- anchor: #n504505
- Companies mentioned: 洋基工程、富邦證券

洋基工程 was invited to attend 富邦證券's investment forum and hold an investor briefing.

## 【寶齡富錦】Announcement of the Company's cash dividend payment

- Published: 2026-05-26T06:31:52+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=1760&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=153444&spoke_date=20260525
- anchor: #n504504
- Companies mentioned: 寶齡富錦

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.

## 【中興電】Announcement of the record date for the dividend distribution as resolved by the Company's board of directors

- Published: 2026-05-26T06:31:52+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=1513&year=115&month=5&b_date=1&e_date=31&seq_no=7&spoke_time=153341&spoke_date=20260525
- anchor: #n504503
- Companies mentioned: 中興電

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.

## 【中興電】Announcement of members of the Company's fourth Audit Committee

- Published: 2026-05-26T06:31:52+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=1513&year=115&month=5&b_date=1&e_date=31&seq_no=6&spoke_time=153120&spoke_date=20260525
- anchor: #n504502
- Companies mentioned: 中興電

中興電 re-elected its Audit Committee. The new members are 盧聯生、王濬智 and 林三元.

## 【中興電】Announcement of members of the Company's sixth Remuneration Committee

- Published: 2026-05-26T06:31:52+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=1513&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=152945&spoke_date=20260525
- anchor: #n504501
- Companies mentioned: 中興電

中興電 re-elected its Remuneration Committee. The new members are 盧聯生、王濬智 and 林三元.

## 【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: 2026-05-26T06:31:52+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=3021&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=152827&spoke_date=20260525
- anchor: #n504500
- Companies mentioned: 鴻名、展昇資訊

鴻名's subsidiary 展昇資訊 resolved to distribute cash dividends of 25,585,114 yuan.

## 【中興電】Announcement of the Company's election of chairman

- Published: 2026-05-26T06:31:52+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=1513&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=152711&spoke_date=20260525
- anchor: #n504499
- Companies mentioned: 中興電

中興電 announced the results of its chairman election, with 江馥年 retaining the position.

## 【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: 2026-05-26T06:31:52+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=1760&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=152640&spoke_date=20260525
- anchor: #n504498
- Companies mentioned: 寶齡富錦、台新銀行、大江生醫

寶齡富錦's shareholders' meeting approved a proposal to lift restrictions on directors from engaging in competing businesses.

## 【寶齡富錦】Announcement of key resolutions passed at the Company's 115 annual shareholders' meeting

- Published: 2026-05-26T06:31:52+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=1760&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=152606&spoke_date=20260525
- anchor: #n504497
- Companies mentioned: 寶齡富錦

寶齡富錦's annual shareholders' meeting approved the financial statements and profit distribution.

## 【大眾控】Announcement, on behalf of material subsidiary 3CEMS Corporation, of key resolutions passed at its shareholders' meeting

- Published: 2026-05-26T06:31:52+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=3701&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=152559&spoke_date=20260525
- anchor: #n504496
- Companies mentioned: 大眾控、3CEMS Corporation

大眾控's subsidiary 3CEMS approved the financial statements at its shareholders' meeting.

## 【中興電】Announcement that the Company's 115 annual shareholders' meeting approved lifting restrictions on directors from engaging in competing businesses

- Published: 2026-05-26T06:31:52+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=1513&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=152525&spoke_date=20260525
- anchor: #n504495
- Companies mentioned: 中興電

中興電's shareholders' meeting approved a proposal to lift restrictions on directors from engaging in competing businesses.

## 【中興電】Announcement of the elected directors

- Published: 2026-05-26T06:31:52+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=1513&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=152255&spoke_date=20260525
- anchor: #n504494
- 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

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。

## 【順天】Announcement of key resolutions passed at the Company's 115 annual shareholders' meeting

- Published: 2026-05-26T06:31:52+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=5525&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=152239&spoke_date=20260525
- anchor: #n504493
- Companies mentioned: 順天

順天 held its annual shareholders' meeting, which approved the annual profit distribution and financial statements.

## 【群創】The Company was invited to attend the “Citi 2026 Taiwan Conference” hosted by 花旗證券

- Published: 2026-05-26T06:31:52+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=3481&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=152129&spoke_date=20260525
- anchor: #n504492
- Companies mentioned: 群創、花旗證券

群創 was invited to attend an investor briefing hosted by 花旗證券.

## 【群創】The Company was invited to attend the “Asia AI Summit 2026” hosted by 摩根史丹利證券

- Published: 2026-05-26T06:31:52+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=3481&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=152049&spoke_date=20260525
- anchor: #n504491
- Companies mentioned: 群創、摩根史丹利證券

群創 was invited to attend an investor briefing at the AI summit hosted by 摩根史丹利證券.

## 【盛群】Announcement of the shareholders' meeting resolution to lift restrictions on directors from engaging in competing businesses

- Published: 2026-05-26T06:31:52+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=6202&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=152032&spoke_date=20260525
- anchor: #n504490
- Companies mentioned: 盛群

盛群's shareholders' meeting approved a proposal to lift restrictions on independent directors from engaging in competing businesses.

## 【中興電】Announcement of key resolutions passed at the Company's 115 annual shareholders' meeting

- Published: 2026-05-26T06:31:52+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=1513&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=151937&spoke_date=20260525
- anchor: #n504489
- Companies mentioned: 中興電

中興電 held its annual shareholders' meeting, which approved the annual profit distribution and financial statements and elected directors.

## 【智原】Announcement that the Company's shareholders' meeting approved lifting restrictions on directors from engaging in competing businesses

- Published: 2026-05-26T06:31:52+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=2&spoke_time=151856&spoke_date=20260525
- anchor: #n504488
- Companies mentioned: 智原、雅特力科技

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.

## 【智原】Announcement of key resolutions passed at the Company's 115 annual shareholders' meeting

- Published: 2026-05-26T06:31:52+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=151757&spoke_date=20260525
- anchor: #n504487
- Companies mentioned: 智原

智原's shareholders' meeting approved a dividend of 1.8 yuan per share and an employee incentive plan.

## 【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: 2026-05-26T06:31:52+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=2484&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=151543&spoke_date=20260525
- anchor: #n504486
- Companies mentioned: 希華

希華 released financial information showing significant growth in April revenue and profit.

## 【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: 2026-05-26T06:31:52+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=8473&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=151516&spoke_date=20260525
- anchor: #n504485
- Companies mentioned: 山林水、鶴京企業

山林水 announced information about the shareholders' meeting on behalf of its parent company 鶴京企業.

## 【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: 2026-05-26T06:31:52+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=8473&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=151435&spoke_date=20260525
- anchor: #n504484
- Companies mentioned: 山林水、鶴京企業

山林水 announced that the board of its parent company 鶴京企業 resolved not to distribute dividends.

## 【宏碁遊戲-創】Announcement of key resolutions passed at the Company's 115 annual shareholders' meeting

- Published: 2026-05-26T06:31:52+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=6908&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=151141&spoke_date=20260525
- anchor: #n504483
- Companies mentioned: 宏碁遊戲

宏碁遊戲 held its annual shareholders' meeting, which approved the annual financial statements and profit distribution proposal.