【北極星藥業-KY】The Company plans to voluntarily withdraw its biologics license application (BLA) to the U.S. FDA for Pegargiminase (ADI-PEG 20) to treat malignant pleural mesothelioma
Published ・ Source Taiwan | 臺灣證券交易所
北極星藥業 is voluntarily withdrawing its FDA application for ADI-PEG 20 to treat malignant pleural mesothelioma.
【岱宇】Announcement of the members of the Company’s second Information Security Management Committee
Published ・ Source Taiwan | 臺灣證券交易所
岱宇國際 announced the members of its second Information Security Management Committee, with changes made in conjunction with the re-election of directors. The new members’ term runs through 118年5月24日.
【藥華藥】Announcement that the registration of the capital reduction from the cancellation of restricted employee shares has been completed
Published ・ Source Taiwan | 臺灣證券交易所
PharmaEssentia (藥華藥) completed the capital reduction procedure for the cancellation of restricted employee shares on 115年5月25日. Paid-in capital was adjusted slightly, with no impact on net asset value per share.
【中再保】Announcement of changes to the members of the company’s Remuneration Committee and Audit Committee
Published ・ Source Taiwan | 臺灣證券交易所
中再保 reappointed members of its Remuneration and Audit Committees following the election of directors after the shareholders' meeting. The appointments took effect on May 25.
【增你強】On behalf of subsidiary 增你強(上海)國際貿易有限公司, announcement pursuant to Article 22, Paragraph 1, Subparagraph 3 of the “Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies”
Published ・ Source Taiwan | 臺灣證券交易所
增你強 subsidiaries provided a loan of NT$232 million between themselves for working capital.
【富華新】Announcement by subsidiary 富華建設 Co., Ltd. of amended construction contract agreement for a project on Lots 110 and 5 other parcels in the Taiyuan Section, Beitun District, Taichung City
Published ・ Source Taiwan | 臺灣證券交易所
富華建設, a subsidiary of 富華新, announced a revised contract amount for a construction project in Beitun District, Taichung City. The revised amount is NT$418 million, with no impact on the company's performance.
【世界健身-KY】Announcement of changes to members of the Company's Audit Committee and Remuneration Committee
Published ・ Source Taiwan | 臺灣證券交易所
世界健身-KY announced changes to members of its functional committees. As their terms expired, new members were appointed to replace the outgoing members, effective May 25, 115.
【世界健身-KY】The company’s 2026 annual general meeting approved waiving the non-compete restrictions on directors of the 3rd term
Published ・ Source Taiwan | 臺灣證券交易所
At its shareholders' meeting on May 25, 2026, 世界健身-KY approved waiving the non-compete obligations of 9 directors, allowing them to hold positions at companies in the same industry during their terms.
【世界健身-KY】Announcement of the list of directors elected at the company’s 2026 annual general meeting
Published ・ Source Taiwan | 臺灣證券交易所
世界健身-KY completed the election of directors at its shareholders' meeting on May 25, 2026, following the end of their terms. It announced the list of newly appointed directors and independent directors.
Companies mentioned：世界健身-KY、Saintex Capital Management、Tax And Accounting Network Inc、CDIB Capital International Corporation、蕭中正醫療體系、慧豐富管理顧問、光田綜合醫院、如登法律事務所、鼎力法律事務所
【宏正】Announcement that the term of the Company's Remuneration Committee members has expired
Published ・ Source Taiwan | 臺灣證券交易所
宏正自動科技 announced that the terms of its Remuneration Committee members have expired and the outgoing members have stepped down. The list of new members will be announced after a board resolution.
【宏正】Announcement that the shareholders’ meeting approved waiving the non-compete restrictions on newly elected directors
Published ・ Source Taiwan | 臺灣證券交易所
宏正's shareholders' meeting approved waiving the non-compete obligations of all directors. This is a standard corporate governance procedure intended to increase management flexibility.
【宏正】Announcement of the elected directors, including independent directors, at the Company's 115 annual general meeting
Published ・ Source Taiwan | 臺灣證券交易所
宏正自動科技 completed a full re-election of directors and independent directors on May 25, 115. The new board, comprising Chen Shang-chung and others, took office on that date.
【宏正】Announcement of major resolutions passed at the Company's shareholders' meeting
Published ・ Source Taiwan | 臺灣證券交易所
宏正自動科技 held its annual general meeting, approved the annual financial statements and earnings distribution, completed the re-election of directors, and approved the lifting of restrictions on competing business activities.
【聯華】Announcement that the board has approved the 9th share repurchase
Published ・ Source Taiwan | 臺灣證券交易所
聯華實業控股's board resolved to buy back 14 million shares for employee incentives. The buyback period is from May 26 to July 24, 115, at a price range of 39 to 48.
【合庫金】Announcement by subsidiary 合作金庫創業投資股份有限公司 of important resolutions passed by the board acting on behalf of the shareholders' meeting
Published ・ Source Taiwan | 臺灣證券交易所
合作金庫創業投資, a subsidiary of 合庫金, held a shareholders' meeting and approved its financial statements, amendments to its articles of incorporation, a capital increase through retained earnings, and other matters.
【臻鼎-KY】Announcement by subsidiary 鵬鼎控股 (Shenzhen) Co., Ltd. of the acquisition of land-use rights
Published ・ Source Taiwan | 臺灣證券交易所
鵬鼎控股（深圳）股份有限公司 acquired the right to use industrial land in Bao'an District, Shenzhen, for a total of 143.2 million yuan, with a 30-year term, to support its business development.
【合庫金】Announcement by subsidiary 合作金庫商業銀行 of important resolutions passed by the board acting on behalf of the shareholders' meeting
Published ・ Source Taiwan | 臺灣證券交易所
合作金庫商業銀行 held its shareholders' meeting on May 25, 115, and approved its financial statements and earnings distribution proposal for fiscal 114. It decided on a profit distribution that includes cash and stock dividends.
【合庫金】Announcement that the Company's consolidated financial statements for the first quarter of 115 were approved by the Audit Committee and board
Published ・ Source Taiwan | 臺灣證券交易所
合庫金 released its consolidated financial statements for the first quarter of 115, reporting net income attributable to the parent company of approximately 5.59 billion and earnings per share of 0.36.
【Darfon】announces major resolutions passed at today's board meeting
Published ・ Source Taiwan | 臺灣證券交易所
達方電子 decided to invest in 佺璟科技. It will acquire approximately 48.4% of the shares by participating in a capital increase and subscribing to a private placement of bonds.
【台新藥】Proposal to lift restrictions on directors, including independent directors, from engaging in competing business at the Company's 115 annual general meeting (correction to year)
Published ・ Source Taiwan | 臺灣證券交易所
台新藥's shareholders' meeting approved a proposal to lift restrictions on directors and independent directors from engaging in competing business, enabling them to hold positions at related biotechnology companies.
【聯發科】Announcement by a subsidiary under Article twenty-two, Paragraph one, Subparagraphs two and three of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies‎
Published ・ Source Taiwan | 臺灣證券交易所
聯發科 adjusted the allocation of funds among its subsidiaries to improve the efficiency of fund utilization across the group.
【友訊】Announcement of the shareholders' meeting resolution to lift restrictions on newly appointed directors from engaging in competing business at the Company's 115 shareholders' meeting
Published ・ Source Taiwan | 臺灣證券交易所
友訊 shareholders approved lifting restrictions on newly appointed directors from engaging in competing business.
【新光鋼】Announcement that 新光鋼's 115 annual general meeting lifted the restrictions on directors newly elected to the current term from engaging in competing business
Published ・ Source Taiwan | 臺灣證券交易所
新光鋼's shareholders' meeting approved lifting restrictions on newly appointed directors from engaging in competing business, allowing them to make investments or conduct business in the same field as the company during their terms.
【威強電】Announcement of the newly appointed members of the Company's Audit Committee
Published ・ Source Taiwan | 臺灣證券交易所
威強電 announced a full re-election of Audit Committee members following the expiration of their terms, with Huang Shih-ying, Yang Tsung-lin, and Chen Wei-chao taking office.
【三陽工業】Announcement by major subsidiary 南陽實業 of important resolutions passed at its 115 annual general meeting
Published ・ Source Taiwan | 臺灣證券交易所
南陽実業's shareholders' meeting on May 25, 2026, approved the financial statements, dividend distribution, amendments to the articles of incorporation, and a capital increase proposal.
【新光鋼】List of directors, including independent directors, elected in the full re-election at 新光鋼's 115 annual general meeting
Published ・ Source Taiwan | 臺灣證券交易所
新光鋼鉄 held a comprehensive re-election of directors and independent directors at its shareholders' meeting, aiming to ensure continuity and renewal in its management structure.
【神達】Announcement by subsidiary 神雲科技股份有限公司 of an additional loan to MiTAC Information Systems Corp. in an amount reaching at least two percent of the net worth in the Company's latest financial statements.
Published ・ Source Taiwan | 臺灣證券交易所
神雲科技 provided an additional loan of 12.16 billion to its subsidiary MitacIS, resulting from the reclassification of accounts receivable.
Companies mentioned：神達、神雲科技、MiTAC Information Systems Corp.
【神達】 announced that the board of its subsidiary, 神雲科技 Co., Ltd., resolved to increase the capital of MiTAC Computing Technology Holdings Corp. through a cash offering.
Published ・ Source Taiwan | 臺灣證券交易所
神雲科技 will conduct a cash capital increase of up to US$200 million in MTH.
Companies mentioned：神達、神雲科技、MiTAC Computing Technology Holdings Corp.、MiTAC Information Systems Corp.
【華南金】 announced that the board of its subsidiary 華南銀行, acting on behalf of the shareholders' meeting, approved the capitalization of earnings and issuance of new shares.
Published ・ Source Taiwan | 臺灣證券交易所
華南銀行 approved a capitalization of earnings to strengthen its capital structure.
[科嘉-KY] On behalf of its subsidiaries 蘇州嘉吉/科德/嘉財/艾普來/百宏/嘉皇/嘉駿, announces that cumulative acquisitions of the same security within 1 year have reached 20% of paid-in capital.
Published ・ Source Taiwan | 臺灣證券交易所
科嘉-KY subsidiary invests in reverse repurchase agreements on government bonds.
【科嘉-KY】On behalf of its subsidiaries 蘇州嘉吉/科德/嘉財/艾普來/百宏/嘉皇/嘉駿, announcement of cumulative disposals of the same marketable security within one year reaching 20% of paid-in capital
Published ・ Source Taiwan | 臺灣證券交易所
A subsidiary of 科嘉-KY disposed of treasury bond reverse repurchase transactions.
【宏致】 announced that the cash capital increase and issuance of new shares for fiscal year 114 had been filed in accordance with the China Securities Regulatory Commission's "Trial Measures for the Administration of Overseas Offering and Listing of Securities by Domestic Enterprises".
Published ・ Source Taiwan | 臺灣證券交易所
宏致電子 completed the filing for its cash capital increase.
【大成】 (supplement to the 115/05/11 announcement) corrected the inventory note on page 36 of the company's fiscal year 114 consolidated financial statements.
Published ・ Source Taiwan | 臺灣證券交易所
大成長城企業 corrected the inventory note in its fiscal year 114 consolidated financial statements, adding an explanation of the impact of stabilizing market supply and demand on the cost of sales.
【神基】Announcement of key resolutions at the company’s 115 annual shareholders’ meeting.
Published ・ Source Taiwan | 臺灣證券交易所
神基 held its 115 annual general meeting, approved the fiscal year 114 financial statements and earnings distribution, and passed a resolution to lift restrictions on directors' competing activities.