AI News 180m Report｜2026-05-26 06:00–09:00 JST｜Page 4 of 8https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.htmlOne 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.en 【鈺德】Announcement, on behalf of material subsidiary 厚聚能源開發股份有限公司, of key resolutions passed at its shareholders' meetinghttps://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504482https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504482Tue, 26 May 2026 06:31:52 +0900Taiwan臺灣證券交易所鈺德's subsidiary 厚聚能源 held its shareholders' meeting, which approved the annual financial statements and profit distribution. 【富世達】The company was invited to attend “GS Taiwan Computex & Corporate Day Jun 2026” organized by 高盛證券https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504481https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504481Tue, 26 May 2026 06:31:52 +0900Taiwan臺灣證券交易所富世達 will attend an investor briefing hosted by 高盛證券. 【富世達】The company was invited to attend “HSBC Taiwan Conference” organized by HSBChttps://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504480https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504480Tue, 26 May 2026 06:31:52 +0900Taiwan臺灣證券交易所富世達 will attend an investor briefing hosted by 匯豐銀行. 【富世達】The company was invited to attend Daiwa Taiwan Corporate Day organized by 大和證券https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504479https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504479Tue, 26 May 2026 06:31:52 +0900Taiwan臺灣證券交易所富世達 will attend an investor briefing hosted by 大和證券 on May 29. 【富世達】The company was invited to attend “Morgan Stanley Asia AI Summit 2026” organized by 摩根士丹利證券https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504478https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504478Tue, 26 May 2026 06:31:52 +0900Taiwan臺灣證券交易所富世達 (6805) will participate in an AI summit hosted by Morgan Stanley and explain its business status. 【迎廣】Announcement of the Company's investor briefinghttps://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504477https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504477Tue, 26 May 2026 06:31:52 +0900Taiwan臺灣證券交易所迎廣科技（6117）於115年5月26日舉辦法人說明會，說明財務與業務概況。 【富世達】The company was invited to attend “Pre-Computex Taiwan Tech Day” organized by BofA Securitieshttps://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504476https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504476Tue, 26 May 2026 06:31:52 +0900Taiwan臺灣證券交易所富世達 (6805) will attend the Pre-Computex Taiwan Tech Day hosted by 美銀證券 on May 27 to discuss the company's operations. 【建準】Announcement of the record date for the Company's cash dividend and adjustment to the dividend ratehttps://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504475https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504475Tue, 26 May 2026 06:31:52 +0900Taiwan臺灣證券交易所建準 adjusted its dividend following a cash capital increase, changing the dividend to 5.24042062 yuan per share. 【建準】Announcement of key resolutions passed at the Company's 115 annual shareholders' meetinghttps://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504474https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504474Tue, 26 May 2026 06:31:52 +0900Taiwan臺灣證券交易所建準's shareholders' meeting approved the annual financial statements and profit distribution proposal. 【有成精密】The Company's shareholders' meeting approved lifting restrictions on representatives of corporate directors from engaging in competing businesseshttps://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504473https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504473Tue, 26 May 2026 06:31:52 +0900Taiwan臺灣證券交易所有成精密 lifted restrictions on directors from engaging in competing businesses. 【有成精密】Key resolutions passed at the 115 annual shareholders' meetinghttps://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504472https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504472Tue, 26 May 2026 06:31:52 +0900Taiwan臺灣證券交易所有成精密's shareholders' meeting approved the annual financial statements and a proposal to lift restrictions on directors from engaging in competing businesses. 【華新科】Announcement of completion of the registration change for cancellation of the Company's treasury shareshttps://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504471https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504471Tue, 26 May 2026 06:31:52 +0900Taiwan臺灣證券交易所華新科 completed a capital reduction through cancellation of treasury shares. 【羅昇】Announcement that the Company's 115 annual shareholders' meeting approved lifting restrictions on directors and their representatives from engaging in competing businesseshttps://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504470https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504470Tue, 26 May 2026 06:31:52 +0900Taiwan臺灣證券交易所羅昇's shareholders' meeting approved a proposal to lift restrictions on directors from engaging in competing businesses. 【禾榮科】The Company has filed an investigational new drug (IND) application with Taiwan's Food and Drug Administration (TFDA), Ministry of Health and Welfare, seeking approval for an academic clinical trial of its B10 L-BPA injection for recurrent locally advanced or metastatic triple-negative breast cancerhttps://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504469https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504469Tue, 26 May 2026 06:31:52 +0900Taiwan臺灣證券交易所禾榮科 filed an application for a clinical trial of its B10 L-BPA injection. 【全國電】Key resolutions passed at the Company's 115 annual shareholders' meetinghttps://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504468https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504468Tue, 26 May 2026 06:31:52 +0900Taiwan臺灣證券交易所全國電 shareholders approved the earnings distribution and financial statements. 【羅昇】 Announces important resolutions of the company's 115 annual shareholders' meetinghttps://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504467https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504467Tue, 26 May 2026 06:31:52 +0900Taiwan臺灣證券交易所羅昇 shareholders approved the financial statements and lifted restrictions on directors' competing activities. 【台通】 Announces important resolutions of the company's 一一五 annual shareholders' meetinghttps://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504466https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504466Tue, 26 May 2026 06:31:52 +0900Taiwan臺灣證券交易所台通 shareholders approved the earnings distribution and financial statements. 【伸興】 Important resolutions of the company's 115 annual shareholders' meetinghttps://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504465https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504465Tue, 26 May 2026 06:31:52 +0900Taiwan臺灣證券交易所伸興 held its 115 annual shareholders' meeting, approving the annual financial statements, earnings distribution and private placement capital increase. 【一詮】 Announces members of the company's 第四 Audit Committeehttps://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504464https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504464Tue, 26 May 2026 06:31:52 +0900Taiwan臺灣證券交易所一詮 refreshed the membership of its 4th audit committee following the election of directors at its shareholders’ meeting. 【禾伸堂】 The company's board sets the ex-dividend record datehttps://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504463https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504463Tue, 26 May 2026 06:31:52 +0900Taiwan臺灣證券交易所禾伸堂 announced the ex-dividend record date, with a cash dividend of 5.8 per share. 【禾伸堂】 Important resolutions of the company's 115 annual shareholders' meetinghttps://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504462https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504462Tue, 26 May 2026 06:31:52 +0900Taiwan臺灣證券交易所禾伸堂 held its 115 annual shareholders' meeting, approving a cash dividend of 5.8 per share and amendments to the articles of incorporation. 【秋雨】 Announces that the chairman's term has expired; board to elect a successorhttps://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504461https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504461Tue, 26 May 2026 06:31:52 +0900Taiwan臺灣證券交易所秋雨創新 announced that the chairman's term has expired and that an election will be held on June 1. 【永冠-KY】 announced, on behalf of its subsidiary, that it is unable to repay bank loans that have fallen due.https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504460https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504460Tue, 26 May 2026 06:31:52 +0900Taiwan臺灣證券交易所永冠-KY subsidiary defaults on bank loans totaling approximately 45.72 million. 【一詮】 Announces that the company's board elected the chairman and vice chairmanhttps://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504459https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504459Tue, 26 May 2026 06:31:52 +0900Taiwan臺灣證券交易所一詮精密 elected its board, with 周萬順 reappointed as chairman and 李忠義 reappointed as vice chairman. 【金寶】 Announces shareholder approval to lift restrictions on directors' competing activitieshttps://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504458https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504458Tue, 26 May 2026 06:31:52 +0900Taiwan臺灣證券交易所金寶 shareholders approved lifting restrictions on directors' competing activities. 【一詮】 Announces that the company's 115 annual shareholders' meeting approved lifting restrictions on directors' competing activitieshttps://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504457https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504457Tue, 26 May 2026 06:31:52 +0900Taiwan臺灣證券交易所一詮 shareholders approved lifting restrictions on directors' competing activities and disclosed information about outside positions in mainland China. 【一詮】 Announces the elected directors (including independent directors) at the company's 115 annual shareholders' meetinghttps://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504456https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504456Tue, 26 May 2026 06:31:52 +0900Taiwan臺灣證券交易所一詮精密 completed a full board election, with the list of new directors and independent directors announced. 【盛群】 Announces important resolutions of the company's 115 annual shareholders' meetinghttps://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504455https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504455Tue, 26 May 2026 06:31:52 +0900Taiwan臺灣證券交易所盛群 held its annual shareholders' meeting, approving proposals including the earnings distribution and amendments to the articles of incorporation. 【菱光】 Announces important resolutions of the company's 115 annual shareholders' meetinghttps://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504454https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504454Tue, 26 May 2026 06:31:52 +0900Taiwan臺灣證券交易所菱光 held its annual shareholders' meeting, approving the earnings distribution and a private placement capital increase. 【中鼎】 Announces changes to the membership of the Sustainability, Net Zero and Information Security Committeehttps://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504453https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504453Tue, 26 May 2026 06:31:52 +0900Taiwan臺灣證券交易所中鼎 Sustainability, Net Zero and Information Security Committee members were reappointed upon the expiration of their terms. 【金寶】 Announces important resolutions of the company's 115 annual shareholders' meetinghttps://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504452https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504452Tue, 26 May 2026 06:31:52 +0900Taiwan臺灣證券交易所金寶 held its annual shareholders' meeting, approving the earnings distribution and lifting restrictions on directors' competing activities. 【中鼎】 Announces changes to the membership of the company's Nomination Committeehttps://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504451https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504451Tue, 26 May 2026 06:31:52 +0900Taiwan臺灣證券交易所中鼎's Nomination Committee held an election following the expiration of members' terms, and announced the new members. 【中鼎】 Announces changes to the membership of the company's Compensation Committeehttps://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504450https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504450Tue, 26 May 2026 06:31:52 +0900Taiwan臺灣證券交易所中鼎's Compensation Committee held an election following the expiration of members' terms, and announced the new members. 【一詮】 Announces important resolutions of the company's 115 annual shareholders' meetinghttps://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504449https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504449Tue, 26 May 2026 06:31:52 +0900Taiwan臺灣證券交易所一詮 held its annual shareholders' meeting, completing a board election and approving multiple proposals. 【中鼎】 Announces changes to the membership of the company's Audit Committeehttps://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504448https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504448Tue, 26 May 2026 06:31:52 +0900Taiwan臺灣證券交易所中鼎's Audit Committee held an election following the expiration of members' terms, and announced the new members. 【中鼎】 The company's board reappoints 李銘賢 as general managerhttps://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504447https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504447Tue, 26 May 2026 06:31:52 +0900Taiwan臺灣證券交易所中鼎's board reappointed 李銘賢 as general manager. 【中鼎】 Announces the reappointment of 楊宗興 as the company's chairmanhttps://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504446https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504446Tue, 26 May 2026 06:31:52 +0900Taiwan臺灣證券交易所中鼎工程 Chairman 楊宗興 was reappointed upon the expiration of his term. 【中鼎】 The company's annual shareholders' meeting approves directors' engagement in competing activitieshttps://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504445https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504445Tue, 26 May 2026 06:31:52 +0900Taiwan臺灣證券交易所中鼎 shareholders approved lifting restrictions on directors' competing activities. 【中鼎】 Announces the elected directors in the full board election at the company's 115 annual shareholders' meetinghttps://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504444https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504444Tue, 26 May 2026 06:31:52 +0900Taiwan臺灣證券交易所 【中鼎】 Important resolutions of the company's 115 annual shareholders' meetinghttps://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504443https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504443Tue, 26 May 2026 06:31:52 +0900Taiwan臺灣證券交易所中鼎 shareholders approved multiple major proposals, including the earnings distribution and a private placement. 【中鋼】 Announces, on behalf of subsidiary 中鋼光能, the acquisition of right-of-use assets for real estatehttps://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504442https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504442Tue, 26 May 2026 06:31:52 +0900Taiwan臺灣證券交易所中鋼光能 leased land to install a solar power generation system. 【台苯】 Announces important resolutions of the company's 一一五 annual shareholders' meetinghttps://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504441https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504441Tue, 26 May 2026 06:31:52 +0900Taiwan臺灣證券交易所台苯 held its annual shareholders' meeting, approving the annual financial statements and the proposal for appropriation of profits or offsetting of losses. 【榮惠-KY】 Announces, on behalf of its material subsidiary 榮惠電子(香港)有限公司, a board resolution to distribute cash dividendshttps://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504440https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504440Tue, 26 May 2026 06:31:52 +0900Taiwan臺灣證券交易所榮惠-KY subsidiary 榮惠電子（香港） resolved to distribute US$1 million in cash dividends. 【南亞】The company was invited to attend an investor conference hosted by 台新證券https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504439https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504439Tue, 26 May 2026 06:31:52 +0900Taiwan臺灣證券交易所南亞 was invited to an investor conference organized by 台新證券. 【秋雨】 Announces the expiration of the term of the company's 第五 Compensation Committee membershttps://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504438https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504438Tue, 26 May 2026 06:31:52 +0900Taiwan臺灣證券交易所秋雨 Compensation Committee members' terms have expired, and no new members have been appointed yet. 【秋雨】 Announces changes to the membership of the company's Audit Committeehttps://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504437https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504437Tue, 26 May 2026 06:31:52 +0900Taiwan臺灣證券交易所秋雨 held an election for its Audit Committee following the expiration of members' terms, with 陳志惟、孫承一 and 陳思合 taking over. 【騰輝電子-KY】本公司受邀参加統一證券 2026 Q2 夏季投資論壇https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504436https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504436Tue, 26 May 2026 06:31:52 +0900Taiwan臺灣證券交易所騰輝電子-KY will attend 統一證券's investment forum on May 29 to discuss Q1 operations and outlook. 【秋雨】 Announces that the company's 115 annual shareholders' meeting approved lifting restrictions on newly elected directors' competing activitieshttps://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504435https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504435Tue, 26 May 2026 06:31:52 +0900Taiwan臺灣證券交易所秋雨 shareholders approved lifting restrictions on director 陳慧遊's competing activities. 【合機】 Important resolutions of the company's 一一五 annual shareholders' meetinghttps://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504434https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504434Tue, 26 May 2026 06:31:52 +0900Taiwan臺灣證券交易所合機 shareholders approved a cash dividend of 1.5 per share and amendments to the articles of incorporation and asset disposal procedures. 秋雨 announces the elected directors for 一一五 and that changes to directors reached 三分之一https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504433https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504433Tue, 26 May 2026 06:31:52 +0900Taiwan臺灣證券交易所秋雨創新 (9929) announced a board election following the expiration of directors’ terms. Executives from 全球人壽 and Deloitte Taiwan joined the new board, with at least 1/3 of the directors changing. 【嘉彰】 Announces that the company's 115 annual shareholders' meeting approved lifting restrictions on directors' competing activitieshttps://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504432https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504432Tue, 26 May 2026 06:31:52 +0900Taiwan臺灣證券交易所嘉彰 shareholders approved lifting restrictions on directors' competing activities, allowing directors to serve as independent directors at other companies. 【嘉彰】 Announces important resolutions of the company's 115 annual shareholders' meetinghttps://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504431https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504431Tue, 26 May 2026 06:31:52 +0900Taiwan臺灣證券交易所嘉彰 held its 115 annual shareholders' meeting, approving the financial statements and lifting restrictions on directors' competing activities. 【世紀鋼】 Announces important resolutions of the company's 115 annual shareholders' meetinghttps://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504430https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504430Tue, 26 May 2026 06:31:52 +0900Taiwan臺灣證券交易所世紀鋼 shareholders approved a cash dividend of 4.5 per share and a private placement. 【日月光投控】 Announces the company's invitation to participate in the “UBS Asian Investment Conference 2026” and related investor conference informationhttps://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504429https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504429Tue, 26 May 2026 06:31:52 +0900Taiwan臺灣證券交易所日月光投控 participated in the UBS Asian Investment Conference. 【勝德】 Announces important resolutions of the company's 115 annual shareholders' meetinghttps://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504428https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504428Tue, 26 May 2026 06:31:52 +0900Taiwan臺灣證券交易所勝德股東會承認財報及盈虧撥補案。 【奇鋐】 The company was invited to participate in the Morgan Stanley Asia AI Summithttps://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504427https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504427Tue, 26 May 2026 06:31:52 +0900Taiwan臺灣證券交易所奇鋐 participated in the Morgan Stanley Asia AI Summit. 【慧洋-KY】 The group's new 40,000-ton vessel MV Paiwan Fortune has been delivered and entered servicehttps://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504426https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504426Tue, 26 May 2026 06:31:52 +0900Taiwan臺灣證券交易所慧洋-KY subsidiary added a 40,000-ton energy-efficient bulk carrier to its fleet. 【永冠-KY】 Announces matters concerning holders' exercise of put options for the company's fourth domestic unsecured convertible corporate bonds (abbreviated as 永冠四KY; code: 15894); negotiations with creditors are still ongoinghttps://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504425https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504425Tue, 26 May 2026 06:31:52 +0900Taiwan臺灣證券交易所永冠-KY was unable to repay its convertible bonds on schedule and is negotiating with creditors. 【中再保】Announcement of the resolution at the Company’s 115 annual shareholders’ meeting to lift restrictions on directors’ engagement in competing businesses, including the legal entities they representhttps://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504424https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504424Tue, 26 May 2026 06:31:52 +0900Taiwan臺灣證券交易所中央再保險 lifts restrictions on directors’ engagement in competing businesses, permitting them to serve as directors of 長榮保險. 【中再保】Announcement of the full re-election of the Company’s directors at its 115 annual shareholders’ meetinghttps://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504423https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504423Tue, 26 May 2026 06:31:52 +0900Taiwan臺灣證券交易所中央再保険（2851）が2026年5月25日の株主総会で取締役の全面改選を実施。 【中再保】Announcement of key resolutions passed at the Company’s 115 annual shareholders’ meetinghttps://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504422https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504422Tue, 26 May 2026 06:31:52 +0900Taiwan臺灣證券交易所中央再保險 shareholders approved a dividend of NT$2.2 per share and the election of directors. 【華立】Clarification of media reportshttps://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504421https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504421Tue, 26 May 2026 06:31:52 +0900Taiwan臺灣證券交易所華立 clarified media reports concerning its financial forecasts, emphasizing that it had not provided the related data. 【秋雨】Announcement of significant resolutions passed at the Company’s 115 annual shareholders’ meetinghttps://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504420https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504420Tue, 26 May 2026 06:31:52 +0900Taiwan臺灣證券交易所秋雨 held its annual shareholders’ meeting, completed the re-election of directors, and approved the financial statements. 【勝一】本公司受邀參加台新2026年第二季全球投資論壇https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504419https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504419Tue, 26 May 2026 06:31:52 +0900Taiwan臺灣證券交易所勝一 will hold an investor conference on May 26. 【國泰金】Announcement that the company was invited to attend an investor conference hosted by UBS.https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504965https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504965Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所國泰金控 participated in an investor meeting hosted by UBS to discuss its operating performance. 【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.https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504926https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504926Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所大成 will hold an online investor conference on 5/26 to discuss its Q1 financial results. 【迎廣】Announcement of the Company's investor briefinghttps://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504839https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504839Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所迎廣 held an investor conference. 【南亞】The company was invited to attend an investor conference hosted by 台新證券https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504801https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504801Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所南亞 will participate in an investor briefing hosted by Taishin Securities and report on its operating status. 【日月光投控】Announcement of the investor conference at which the Company will participate by invitation: “UBS Asian Investment Conference 2026”https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504791https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504791Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所日月光投控 participated in the UBS Asian Investment Forum to discuss its financial and business operations. 【勝一】本公司受邀參加台新2026年第二季全球投資論壇https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504781https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n504781Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所勝一受邀參加台新2026年第二季全球投資論壇，並於5月26日召開法說會。 【永冠-KY】Announcement that the Company’s fourth domestic unsecured convertible corporate bonds (abbreviated as: 永冠 四KY, code: 15894) will remain suspended from OTC trading in conjunction with other securities, following notification from the Taipei Exchangehttps://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n505108https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n505108Mon, 25 May 2026 01:00:00 +0900Taiwan臺灣證券交易所Trading in 永冠-KY’s convertible bonds remains suspended due to a debt default. 【永冠-KY】Announcement that the Company received notice from the Taiwan Stock Exchange that its listed securities would be suspended from trading in conjunction with other securitieshttps://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n505107https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n505107Mon, 25 May 2026 01:00:00 +0900Taiwan臺灣證券交易所Trading in 永冠-KY shares will be suspended due to a debt default. 【光群雷】The company announced the election of new members to its audit committee following the end of their termhttps://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n505105https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n505105Mon, 25 May 2026 01:00:00 +0900Taiwan臺灣證券交易所光群雷射科技 announced the re-election of its Audit Committee upon the expiration of its term, with 王正安, 許樺笙, and 廖麗華 reappointed. 【光群雷】Announcement on the proposed release of directors from non-compete restrictions at the company’s 2026 annual shareholders’ meetinghttps://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n505104https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n505104Mon, 25 May 2026 01:00:00 +0900Taiwan臺灣證券交易所At its 2026 annual shareholders’ meeting, 光群雷射科技 resolved to lift the non-compete restriction on director 郭維武, allowing him to concurrently hold multiple positions at domestic and overseas affiliates. 【光群雷】Announcement of the results of the election of directors at the Company’s 2026 annual shareholders’ meetinghttps://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n505102https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n505102Mon, 25 May 2026 01:00:00 +0900Taiwan臺灣證券交易所光群雷射科技 held its annual shareholders’ meeting and completed the election of its 13th-term directors. Several directors were re-elected, and new directors were appointed. The changes take effect on May 25, 2026. 【光群雷】Announcement of important resolutions passed at the company’s 2026 annual shareholders’ meetinghttps://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n505101https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n505101Mon, 25 May 2026 01:00:00 +0900Taiwan臺灣證券交易所光群雷射股東常會通過財務報表、董監事改選及私募增資案。 【北極星藥業-KY】Announcement on behalf of subsidiary 霖揚生技製藥股份有限公司 of a change in directorshttps://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n505096https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n505096Mon, 25 May 2026 01:00:00 +0900Taiwan臺灣證券交易所霖揚生技製薬 changed its directors. Following a reassignment by its parent company, 陳鴻文 resigned and 侯玉祥 was appointed as a new director. 【聯上發】Announcement of the resignation of a member of the Compensation Committeehttps://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n505095https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n505095Mon, 25 May 2026 01:00:00 +0900Taiwan臺灣證券交易所聯上開發 announced that 柯尊仁 resigned as a member of the Compensation Committee, effective 115年6月1日. This is a routine change in membership of a functional committee. 【永崴投控】Announcement of a change in the number of companies held by the companyhttps://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n505094https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n505094Mon, 25 May 2026 01:00:00 +0900Taiwan臺灣證券交易所森崴能源, a subsidiary of 永崴投控, decided to dispose of its shares in 東虹綠能環保科技. The business restructuring will result in the removal of 3 consolidated subsidiaries. 【日月光投控】On behalf of subsidiary 日月光半導體製造(股)公司, announcement of the planned acquisition of a Yangmei factory building from related party 台灣福雷電子(股)公司https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n505093https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n505093Mon, 25 May 2026 01:00:00 +0900Taiwan臺灣證券交易所日月光半導体 will acquire a factory in Yangmei District, Taoyuan City, from its subsidiary 台湾福雷電子 for NT$566 million to expand production capacity at its Zhongli plant. The board has approved the deal. 【日月光投控】On behalf of subsidiary 日月光半導體製造(股)公司, announcement that its board of directors resolved to set the ex-dividend record date and payment datehttps://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n505092https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n505092Mon, 25 May 2026 01:00:00 +0900Taiwan臺灣證券交易所日月光投控 subsidiary 日月光半導體 resolved to distribute NT$17.5 billion in cash dividends to its parent company. The ex-dividend record date is 115年7月28日, and the payment date is 115年7月29日. 【日月光投控】On behalf of subsidiary 日月光半導體製造(股)公司 (the “日月光公司”), announcement of key resolutions passed by its board of directors, acting in place of the shareholders’ meetinghttps://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n505091https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n505091Mon, 25 May 2026 01:00:00 +0900Taiwan臺灣證券交易所日月光半導體 held its annual shareholders’ meeting on 115年5月25日, approved the annual financial report, and passed a resolution to distribute NT$17.5 billion in cash dividends to its parent company. 【中石化】On behalf of 鼎越, announcement that a letter was received from the Taipei City Government providing relevant explanations regarding the review of the urban design and land-use development permit application for the “鼎越開發商辦大樓 New Construction Project.”https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n505090https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n505090Mon, 25 May 2026 01:00:00 +0900Taiwan臺灣證券交易所鼎越開發 announced that the Taipei City Government had requested revisions to the floor area ratio for its construction project. The company is considering how to respond within the deadline. 【正文】Announcement of matters related to the record date for the Company’s cash dividend ex-dividendhttps://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n505089https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n505089Mon, 25 May 2026 01:00:00 +0900Taiwan臺灣證券交易所The Company announced the ex-dividend record date for its cash dividend and the related schedule. The cash dividend is approximately NT$0.5 per common share, with payment scheduled for 115年7月14日. 【正文】Announcement of the additional appointment of a member to the Company’s Sustainability Development Committeehttps://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n505088https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n505088Mon, 25 May 2026 01:00:00 +0900Taiwan臺灣證券交易所At its board meeting on May 25, 115, the company appointed 曾祥器 as a member of its Sustainability Development Committee. He will bring his expertise as an independent director to the role. 【正文】Announcement of a change in the membership of the Company’s Audit Committeehttps://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n505087https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n505087Mon, 25 May 2026 01:00:00 +0900Taiwan臺灣證券交易所A change in the membership of the Audit Committee was announced. 曾祥器, a professor in the Department of Physics at Chung Yuan Christian University, was appointed following a by-election for an independent director. 【日月光投控】代子公司台灣福雷電子(股)公司公告出售楊梅廠房予關係人 日月光半導體製造(股)公司https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n505086https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n505086Mon, 25 May 2026 01:00:00 +0900Taiwan臺灣證券交易所A subsidiary of 日月光投控 sold the real estate at its Yangmei plant to its parent company to expand the group's overall testing capacity. 【正文】Announcement that the company’s board elected its chairpersonhttps://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n505085https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n505085Mon, 25 May 2026 01:00:00 +0900Taiwan臺灣證券交易所正文科技’s board of directors approved a personnel matter on 115年5月25日. 陳鴻文 was reappointed as chairman, and his director status was changed from a corporate representative to an individual director. 【日月光投控】On behalf of subsidiary 台灣福雷電子(股)公司, announcement of the acquisition of real estate right-of-use assets from related party 日月光半導體製造(股)公司https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n505084https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n505084Mon, 25 May 2026 01:00:00 +0900Taiwan臺灣證券交易所日月光投控 subsidiary 台湾福雷電子 leased real estate from 日月光半導体製造 to expand its testing capacity. 【正文】Approval at the company’s 115 annual shareholders’ meeting of a proposal to release directors from non-compete restrictionshttps://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n505083https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n505083Mon, 25 May 2026 01:00:00 +0900Taiwan臺灣證券交易所正文科技 shareholders approved lifting the non-compete restriction on Chairman 陳鴻文, with 87.79% voting in favor. The move will not adversely affect the Company’s finances or operations. 【日月光投控】On behalf of subsidiary 台灣福雷電子(股)公司 (the “福雷公司”), announcement of key resolutions passed by its board of directors, acting in place of the shareholders’ meetinghttps://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n505082https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n505082Mon, 25 May 2026 01:00:00 +0900Taiwan臺灣證券交易所台湾福雷電子, a subsidiary of 日月光投控, held its regular shareholders' meeting. The 2025 financial statements and other matters were approved, and no cash dividend was declared. 【百達-KY】代重要⼦公司─鏷偉科技（無錫）有限公司 公告新增背書保證⾦額達到第⼆⼗五條 第⼀項第四款之標準https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n505081https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n505081Mon, 25 May 2026 01:00:00 +0900Taiwan臺灣證券交易所百達-KY added an endorsement guarantee of approximately 300 million yuan for its affiliate BIGL Asia to address liabilities related to the disposal of 鏷偉科技（深圳）. 【正文】Announcement of the elected candidates in the by-election of directors (including independent directors) at the Company’s 115 annual shareholders’ meetinghttps://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n505080https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n505080Mon, 25 May 2026 01:00:00 +0900Taiwan臺灣證券交易所正文科技 held by-elections for directors and independent directors at its shareholders’ meeting. 陳鴻文 was elected as a director and 曾祥器 as an independent director, with the appointments taking effect on 115年5月25日. 【正文】Announcement of key resolutions passed at the Company’s 115 annual shareholders’ meetinghttps://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n505079https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n505079Mon, 25 May 2026 01:00:00 +0900Taiwan臺灣證券交易所The company approved financial statements and held a by-election for directors at its shareholders' meeting, strengthening its corporate governance framework. 【北極星藥業-KY】On behalf of subsidiary 英屬開曼群島商霖揚藥業股份有限公司, announcement of a change in directorshttps://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n505078https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n505078Mon, 25 May 2026 01:00:00 +0900Taiwan臺灣證券交易所A change in natural-person directors was announced at 霖揚藥業, a subsidiary of 北極星藥業-KY. 陳鴻文 resigned following a change in appointment by the parent company, and 侯玉祥 will succeed him. 【北極星藥業-KY】Announcement of a change in the company’s chief executive officerhttps://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n505077https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n505077Mon, 25 May 2026 01:00:00 +0900Taiwan臺灣證券交易所北極星藥業-KY announced a change in its CEO, with Chairman 陳賢哲 temporarily assuming the role, effective 115年5月25日. 【岱宇】Announcement of the elected candidates for the Company’s 13th-term directors and that the change in directors has reached one-thirdhttps://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n505076https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n505076Mon, 25 May 2026 01:00:00 +0900Taiwan臺灣證券交易所岱宇国際が第13回取締役会人事を発表。任期満了に伴う改選で3分の1以上の入れ替えが行われた。 【北極星藥業-KY】Announcement of the convener of the company’s Remuneration Committeehttps://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n505075https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n505075Mon, 25 May 2026 01:00:00 +0900Taiwan臺灣證券交易所北極星藥業-KY re-elected 趙應誠 as convener of its Remuneration Committee. The appointment followed the end of the previous term and took effect on May 25, 2026. 【北極星藥業-KY】Announcement of the convener of the company’s Audit Committeehttps://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n505074https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n505074Mon, 25 May 2026 01:00:00 +0900Taiwan臺灣證券交易所北極星藥業-KY replaced 魏宗德 with 張志剛 as convener of its Audit Committee. The change followed the end of the term, and the new appointment took effect on May 25, 2026. 【北極星藥業-KY】Adjustment to the organizational structure and staffing of the company’s U.S. subsidiaryhttps://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n505073https://ainews.idaeo.ai/180m/20260526-06/index-en-p4.html#n505073Mon, 25 May 2026 01:00:00 +0900Taiwan臺灣證券交易所北極星藥業 reorganized the structure and staffing of its U.S. subsidiary to improve operating efficiency.