享溫馨 announces the Second Board of Directors’ election of a chairman
享溫馨 completed its director re-election, with Li Dong-he retaining the chairmanship.
Companies mentioned：享溫馨、享用投資股份有限公司
2026-05-27 06:00–09:00 JST
874 received, 874 listed, 4 sources ・ Page 2 of 9
One place for news and notices from 2 countries/regions: Taiwan, 813 items from 2 sources; Japan, 61 items from 2 sources.
One edition every 180 minutes: every item from every source received in the period, with the original link.
Taiwan | 臺灣證券交易所 (continued)（806）
享溫馨 announces the members of its Second Audit Committee and the election of its convener
享溫馨 completed its Audit Committee re-election, with Qiu Chao-yong retaining the position of convener.
Companies mentioned：享溫馨
台表科 announces the 115 annual shareholders’ meeting of its major subsidiary, Regent Manner Limited
台表科 subsidiary Regent Manner Limited will hold its 2026 annual shareholders’ meeting to review financial statements and consider proposals including the re-election of directors.
Companies mentioned：台表科、Regent Manner Limited
明泰 announces the expiration of the term of its Audit Committee members
明泰科技 Audit Committee members’ terms have expired, and new appointments have been completed.
Companies mentioned：明泰科技
享溫馨 announces that its 115 annual shareholders’ meeting approved lifting restrictions on the competition of newly appointed directors and their representatives
享溫馨 lifted restrictions on newly appointed directors’ competition with the company.
Companies mentioned：享溫馨、享用投資、鎂和有限公司
享溫馨 announces key resolutions of its 115 annual shareholders’ meeting
享溫馨 shareholders approved the earnings distribution and re-election of directors.
Companies mentioned：享溫馨
永崴投控 subsidiary 世豐電力股份有限公司 announces board resolution on matters related to convening its 115 annual shareholders’ meeting
世豐電力 will hold its 2026 annual shareholders’ meeting.
Companies mentioned：永崴投控、世豐電力
永崴投控 subsidiary 世豐電力股份有限公司 announces board resolution not to distribute dividends
永崴投控 subsidiary 世豐電力 announced a board resolution not to distribute dividends.
Companies mentioned：永崴投控、世豐電力
中信金 subsidiary The Tokyo Star Bank, Limited announces the date of its annual shareholders’ meeting
中信金 subsidiary Tokyo Star Bank announced the date and agenda of its annual shareholders’ meeting.
Companies mentioned：中信金、The Tokyo Star Bank, Limited
可成 subsidiary Catcher Ventures Inc. announces acquisition of private equity fund MESH INVEST VIII, L.P.
可成 subsidiary acquired an investment in a private equity fund.
Companies mentioned：可成、Catcher Ventures Inc.、MESH INVEST VIII, L.P.
可成 announces the date set by its chairman for the capital reduction following the cancellation of repurchased shares
可成 announced the record date for the capital reduction following the cancellation of repurchased shares.
Companies mentioned：可成
華南金 subsidiary 華南永昌綜合證券 announces acquisition of right-of-use assets
Huannan Yongchang Securities leased real estate in the Nanzi District of Kaohsiung from 臺灣銀行 for use as a business location.
Companies mentioned：華南金、華南永昌綜合證券、臺灣銀行
台表科 announces dividend distribution details resolved by the boards of its major subsidiaries
台表科 subsidiaries Regent Manner and 峻凌國際 resolved not to pay final dividends.
Companies mentioned：台表科、Regent Manner Limited、峻凌國際控股有限公司
明泰 announces that its 115 annual shareholders’ meeting approved lifting restrictions on the competition of newly appointed directors and their representatives
明泰科技 shareholders approved lifting restrictions on directors’ competition with the company, involving several senior executives and independent directors from the Qisda Group.
Companies mentioned：明泰科技、佳世達科技、友通資訊、友達光電、明基材料、仲琦科技
明泰 announces the list of directors, including independent directors, elected at its 115 annual shareholders’ meeting
明泰科技 announced the results of the director election at its annual shareholders’ meeting, with the board composition unchanged.
Companies mentioned：明泰科技、佳世達科技
佳醫 announces public investor conference at the invitation of 統一證券
佳醫 will hold an online investor conference on May 27 at the invitation of 統一證券.
Companies mentioned：佳醫、統一證券
台南 announces the record date for its cash dividend
台南紡織 announced the schedule and amount of its cash dividend.
Companies mentioned：台南
百和興業-KY announces that its 115 annual shareholders’ meeting approved lifting restrictions on the competitive activities of directors and their representatives
百和興業-KY lifted restrictions on directors’ competition with the company.
Companies mentioned：百和興業-KY、百和國際、東莞百和、江蘇百宏、無錫百宏
三洋實業 announces the expiration of the term of its First Sustainability and Nomination Committee members
The terms of 三洋實業’s Sustainability and Nomination Committee members have expired.
Companies mentioned：三洋實業
矽統 announces key resolutions of its 115 annual shareholders’ meeting
Resolutions of 矽統’s annual shareholders’ meeting.
Companies mentioned：矽統
百和興業-KY announces key resolutions of its 115 annual shareholders’ meeting
Resolutions of 百和興業-KY’s annual shareholders’ meeting.
Companies mentioned：百和興業-KY
易華電 announces that its 115 annual shareholders’ meeting approved lifting restrictions on directors’ competition with the company
易華電 shareholders approved lifting restrictions on director Wen Wen-yu’s competition with the company.
Companies mentioned：易華電、長華電材
易華電 announces key resolutions of its 115 annual shareholders’ meeting
易華電 shareholders approved the 114 annual financial statements and the proposal to make up for losses.
Companies mentioned：易華電
【邁達特】Announcement of Online Investor Conference
邁達特 will hold an online investor conference on June 3 to discuss its Q1 financial results.
Companies mentioned：邁達特
[科嘉-KY] On behalf of subsidiaries 蘇州嘉吉/科德/嘉財/艾普來/百宏/嘉皇/嘉駿, announcement of cumulative acquisition of the same securities within one year reaching 20% of paid-in capital
科嘉-KY subsidiary acquired Shanghai government bond reverse repurchase agreements valued at approximately NT$750 million.
Companies mentioned：科嘉-KY、蘇州嘉吉、科德、嘉財、艾普來、百宏、嘉皇、嘉駿
[科嘉-KY] On behalf of subsidiaries 蘇州嘉吉/科德/嘉財/艾普來/百宏/嘉皇/嘉駿, announcement of cumulative disposal of the same securities within one year reaching 20% of paid-in capital
Original科嘉-KY子公司處分上海國債逆回購，獲利人民幣6千元。
Companies mentioned：科嘉-KY、蘇州嘉吉、科德、嘉財、艾普來、百宏、嘉皇、嘉駿
Original【國泰金】代越南國泰人壽公告取得越南外貿股份商業銀行次順位金融債
Cathay Life invested in subordinated bonds issued by 越南外貿股份商業銀行.
Companies mentioned：國泰金、越南國泰人壽、越南外貿股份商業銀行
台新新光金 announces key resolutions made by its subsidiary 新光人壽’s board acting in place of the shareholders’ meeting
新光人壽 shareholders approved the annual financial statements and earnings distribution.
Companies mentioned：台新新光金、新光人壽
Original【矽創】矽創受邀參加法巴證券辦理之法巴亞洲科技企業日
矽創 to discuss its operations at BNP Paribas Asia Technology Corporate Day.
Companies mentioned：矽創、法巴證券
【邁達特】Announcement of the resolution adopted at the Company’s 115 annual general meeting to lift restrictions on directors and their representatives from engaging in competing businesses
邁達特 shareholders approve lifting restrictions on directors’ competing businesses.
Companies mentioned：邁達特、佳世達科技
【華勝-KY】Announcement that the Company has obtained the accountant’s 114 annual internal control special review report
華勝-KY obtains an internal control special review report.
Companies mentioned：華勝-KY
【富邦金】Fubon Financial announces on behalf of its subsidiary Fubon Bank (Hong Kong) Limited that the board resolved to issue Class 2 subordinated bonds through a public offering
富邦銀行（香港） plans to issue up to 3億 US dollar-denominated, 10-year subordinated bonds to strengthen its capital.
Companies mentioned：富邦金、富邦銀行（香港）
【邁達特】Announcement of important resolutions adopted at the Company’s 115 annual general meeting
邁達特 shareholders approve the financial statements, earnings distribution and proposal to lift restrictions on directors’ competing businesses.
Companies mentioned：邁達特
Original【富邦金】富邦金控代富邦現代人壽公告擬投資韓國保險總代理公司
富邦現代人壽 plans to invest approximately 2.1億 Taiwan dollars in a South Korean insurance general agency.
Companies mentioned：富邦金、富邦現代人壽、Leaders Asset Advisors Co., Ltd.
【富采】Subsidiary 達亮電子（滁州） announces that the board of 達亮 (滁州) resolved not to distribute dividends
富采 subsidiary 達亮電子（滁州） resolves not to distribute dividends.
Companies mentioned：富采、達亮電子（滁州）
【潤泰全】Announcement of important resolutions adopted at the Company’s 115 annual general meeting
潤泰全 shareholders approve the financial statements and amendments to the articles of incorporation, and reject a shareholder proposal to increase dividends.
Companies mentioned：潤泰全
【富采】Subsidiary 晶宇光電（廈門） announces that the board of 晶宇 (廈門) resolved not to distribute dividends
The board of 富采 subsidiary 晶宇光電（廈門） resolves not to distribute dividends.
Companies mentioned：富采、晶宇光電（廈門）
【富采】Announcement to creditors regarding the Company’s cash capital reduction
富采 conducts a cash capital reduction and returns capital to shareholders.
Companies mentioned：富采控股
【富采】The Company’s board approves a change in the company’s registered address
富采 changes its registered address to Zhunan, Miaoli.
Companies mentioned：富采控股
【富采】Announcement that the Company’s 115 annual general meeting approved directors’ engagement in competing businesses
富采 shareholders approve directors’ engagement in competing businesses.
Companies mentioned：富采、友達光電
【富采】Announcement of the Company’s third-term remuneration committee members
富采 elects members of its remuneration committee.
Companies mentioned：富采控股
【富采】Announcement of the Company’s third-term audit committee members
富采 announces the newly elected members of its third-term audit committee.
Companies mentioned：富采
【燁輝】Announcement that the Company’s board approved its 第二十四th share buyback
燁輝企業 announces its 24th share buyback plan, with 2,000萬 shares to be repurchased for a maximum amount of approximately 26.4億元, from 115/05/26 to 115/07/25.
Companies mentioned：燁輝
【富采】The Company’s board elects 彭又又浪 as chairman
富采’s board elects 彭双浪 to serve another term as chairman.
Companies mentioned：富采
【崇越】Announcement of the Company’s board appointment of a general manager
崇越 appoints 李正榮 as its new general manager.
Companies mentioned：崇越
【燁輝】Announcement that the Company has completed its 23rd share buyback
燁輝 completes its 23rd share buyback.
Companies mentioned：燁輝
【日成-KY】Important resolutions adopted at the Company’s 2026 annual general meeting
日成-KY holds its 2026 annual general meeting, completes the election of directors and approves the annual financial statements and earnings distribution.
Companies mentioned：日成-KY
【崇越】The Company’s board resolves to establish its 第六-term remuneration committee
崇越科技 announces the election of remuneration committee members following the end of their term.
Companies mentioned：崇越
【崇越】Announcement of the Company’s third-term audit committee
崇越科技 announces the election of audit committee members following the end of their term.
Companies mentioned：崇越
【崇越】The Company’s 115 annual general meeting resolves to lift the non-compete restrictions on newly elected directors
崇越科技 shareholders approve lifting the restrictions on directors’ competing businesses, involving multiple directors and positions in mainland China.
Companies mentioned：崇越、上海浦飛芯微電子有限公司
【日盛台駿】Announcement that the Company has been invited to participate in an online investor conference hosted by 台新證券
日盛台駿 will participate in an online investor conference hosted by 台新證券 and present its Q1 operating results.
Companies mentioned：日盛台駿、台新證券
【鈺齊-KY】Important resolutions adopted at the Company’s 2026 annual general meeting
鈺齊-KY holds its 2026 annual general meeting and approves the annual earnings distribution and financial statements.
Companies mentioned：鈺齊-KY
【崇越】Announcement that the Company’s board has elected its chairman
崇越科技’s board elects 曾海華 as its new chairman.
Companies mentioned：崇越科技
【溢泰實業】Announcement of the results of price stabilization operations during the first 五 business days after the Company’s listing
溢泰實業 announces the results of its price stabilization operations after listing, with 10萬 shares purchased.
Companies mentioned：溢泰實業、凱基證券
【華航】Announcement of information related to the introduction of 2 777F aircraft
華航 announces the introduction of 2 Boeing 777F freighters, for a total price of no more than 8.76億 US dollars, to meet operational needs.
Companies mentioned：華航、Boeing
【永固-KY】Subsidiary 重慶永固新型建材 announces a new guarantee amount that meets the disclosure and filing requirements under Article 25, Paragraph 1, Subparagraph 3 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies
永固-KY subsidiary adds guarantees of 4,633萬元.
Companies mentioned：永固-KY、重慶永固新型建材、重慶拉瑞永固混凝土
【崇越】Announcement of the elected directors following the full re-election of the board at the Company’s 115 annual general meeting
崇越科技 completes a full board re-election, with the new term taking effect on 115年5月26日.
Companies mentioned：崇越科技、嘉品投資開發有限公司
【虹堡】Announcement of important resolutions adopted at the Company’s 115 annual general meeting
虹堡 shareholders approve key proposals, including earnings distribution and amendments to the articles of incorporation.
Companies mentioned：虹堡
【安集】Announcement of important resolutions adopted at the Company’s 115 annual general meeting
安集 completes the election of directors and approves the annual financial statements and earnings distribution.
Companies mentioned：安集、欽揚科技、沅碁光電、和昌精密
【崇越】Announcement of important resolutions adopted at the Company’s 115 annual general meeting
崇越科技 shareholders complete the election of directors and approve amendments to several internal regulations.
Companies mentioned：崇越科技、嘉品投資開發有限公司
【安集】Announcement of changes to the members of the Company’s audit and remuneration committees
安集 elects new members of its functional committees following the end of their terms.
Companies mentioned：安集、健群永續創新、奇鋐科技、可寧衛、南台聯合會計師事務所
【金像電】Announcement of matters related to the ex-dividend date
金像電 announces a cash dividend of 10 yuan per share, totaling 51.13億元, with an ex-dividend date of 6/23.
Companies mentioned：金像電
【安集】Announcement that the Company’s shareholders’ meeting resolved to lift restrictions on newly elected directors and their representatives from engaging in competing businesses
安集 shareholders approve lifting restrictions on directors’ competing businesses, with 96.51% voting in favor.
Companies mentioned：安集、欽揚科技、沅碁光電、和昌精密
【富采】Announcement of the Company’s full board re-election
富采 completes a full board re-election following the end of the directors’ terms, and announces the new directors.
Companies mentioned：富采、友達光電
【興勤】Announcement that the Company’s board has appointed new members to the remuneration committee
興勤 elects new remuneration committee members following the end of their terms.
Companies mentioned：興勤、宇順水產企業
【華泰】Announcement of matters related to the record date for the ex-dividend date of the Company’s preferred shares, as set by the chairman
華泰 announces an ex-dividend date for its Class C preferred shares, with a dividend of approximately 0.19 yuan per share, payable on 7/10.
Companies mentioned：華泰
【安集】Announcement that the Company’s board has elected its chairman
安集（6477） re-elected 黄国棟 as chairman at a board meeting.
Companies mentioned：安集
【華泰】Announcement that the Company’s chairman has set the record date for the ex-dividend date of common shares and adjusted the cash dividend payout ratio
華泰（2329） made a slight adjustment to its cash dividend payout ratio in connection with a capital reduction.
Companies mentioned：華泰
【富采】Announcement of important resolutions adopted at the Company’s 115 annual general meeting
富采（3714） passed key proposals at its shareholders' meeting, including covering losses and a cash capital reduction.
Companies mentioned：富采
【安集】Announcement of the full board re-election at the Company’s 115 annual general meeting
安集（6477） held a full election of directors at its shareholders' meeting.
Companies mentioned：安集、欽揚科技、沅碁光電、和昌精密、奇鋐科技、可寧衛
【興勤】Announcement of the Company’s newly appointed audit committee members
興勤（2428） re-elected members of its audit committee.
Companies mentioned：興勤
【寒舍】 Announces Key Resolutions of the Company’s 115 Annual General Meeting
寒舍 held its annual general meeting, approved the financial statements and amended its asset disposal procedures.
Companies mentioned：寒舍
【日盛台駿】 Announces Members of the Company’s Second Remuneration Committee
日盛台駿 re-elected members of its Remuneration Committee following the end of their terms.
Companies mentioned：日盛台駿
【聯成】 Announces the Record Date for Cash Distribution from Capital Surplus
聯成 will distribute a cash dividend from capital surplus of 0.1 per share.
Companies mentioned：聯成
【興勤】 Announces Shareholders’ Meeting Approval of a Proposal to Lift Non-Compete Restrictions on Newly Elected Directors
興勤 lifted the non-compete restrictions on its directors.
Companies mentioned：興勤
【國票金】 Announces that its subsidiary 國際票券金融 acquired 1 right-of-use asset from affiliate 國票創業投資.
國票金 subsidiary 國際票券金融 leased an office in Taipei from related party 國票創投 for use as a training and conference center.
Companies mentioned：國票金、國際票券金融、國票創業投資、信義不動產估價師聯合事務所、歐亞不動產估價師聯合事務所、中華不動產估價師聯合事務所
【興勤】 Announces the Board’s Election of the Chairman
興勤電子工業’s board elected 隋台中 to continue as chairman.
Companies mentioned：興勤
【聯成】 Announces Key Resolutions of the Company’s 115 Annual General Meeting
聯成 held its annual general meeting, which approved the loss appropriation and financial statements for fiscal 114.
Companies mentioned：聯成
【明泰】 Announces Key Resolutions of the Company’s 115 Annual General Meeting
明泰 held its annual general meeting, completing the election of directors and lifting non-compete restrictions.
Companies mentioned：明泰
【京元電子】The company was invited to attend Nomura Investment Forum Asia hosted by 野村證券
京元電子 will attend an investment forum hosted by 野村證券 in Singapore.
Companies mentioned：京元電子、野村證券
【敬鵬】Announcement of information regarding the company's investor conference
敬鵬工業 will hold an investor conference.
Companies mentioned：敬鵬
【大量】Trading in the company’s second domestic unsecured convertible bond, 大量二 (code: 31672), on the over-the-counter market has met the criteria for a trading information alert. The company is therefore disclosing related information to help investors distinguish and understand the details.
大量科技 announces trading information on its convertible bonds.
Companies mentioned：大量
【興農】 Announces Members of the Company’s 3rd Nomination Committee
興農 announces the list of members of its 3rd Nomination Committee.
Companies mentioned：興農、雲松投資、旭昇聯合會計師事務所、知行國際財務顧問
【智邦】The company was invited to attend Morgan Stanley Asia AI Summit 2026
智邦 was invited to attend Morgan Stanley’s AI Summit.
Companies mentioned：智邦、Morgan Stanley
【興勤】 Announces the List of Directors Elected at the Company’s 115 Annual General Meeting
興勤電子工業 announces the list of directors elected at its 115 annual general meeting. The full board was re-elected following the end of its term, and the newly elected directors and independent directors have been confirmed and will take office on May 26.
Companies mentioned：興勤電子工業、播勤投資股份有限公司、勤業眾信聯合會計師事務所、証毅知心法律事務所
【興勤】 Announces Key Resolutions of the Company’s 115 Annual General Meeting
Key resolutions of 興勤’s annual general meeting.
Companies mentioned：興勤
[台達電] Information on the Company's Invitation to Attend Investor Conferences
台達電 was invited to attend an investor conference hosted by 大和國泰證券 to discuss its Q1 financial results.
Companies mentioned：台達電、大和國泰證券
【京元電子】The company was invited to attend Goldman Sachs Taiwan Computex & Corporate Day hosted by 高盛證券
京元電子 was invited to attend a corporate day event related to Computex hosted by 高盛證券.
Companies mentioned：京元電子、高盛證券
【夏都】 Announces Key Resolutions of the Company’s 115 Annual General Meeting
夏都 shareholders approved the loss appropriation and financial statements.
Companies mentioned：夏都
【閎暉】 Announces Election of Directors at Subsidiary Silitech Technology Corporation Sdn. Bhd.
閎暉’s subsidiary re-elected its directors in accordance with Malaysian law, with 焦佑衡 continuing in the role.
Companies mentioned：閎暉、Silitech Technology Corporation Sdn. Bhd.
【京元電子】The company was invited to attend HSBC Taiwan Conference hosted by 匯豐證券
京元電子 was invited to attend the HSBC Taiwan Conference hosted by 匯豐證券.
Companies mentioned：京元電子、匯豐證券
【三洋實業】 Announces Board Resolution to Appoint Members of the 7th Remuneration Committee
三洋實業 appointed members of the 7th Remuneration Committee, adding Professor 黃忠發.
Companies mentioned：三洋實業
【敦泰】 Announces Members of the Company’s Sustainability Committee
敦泰電子 announces the members of its Sustainability Committee, with the existing members continuing in their roles.
Companies mentioned：敦泰電子
【宇隆】 Announces Key Resolutions of the Company’s 115 Annual General Meeting
宇隆 shareholders approved the earnings distribution and amendments to the articles of incorporation.
Companies mentioned：宇隆
【永固-KY】 Announces on Behalf of Subsidiary 重慶市東兆長盛新型建材 the Increase in Endorsement and Guarantee Amount Reaching the Reporting Requirements Under Article 25, Paragraph 1, Item 3 of the Regulations Governing Loaning of Funds and Making of Endorsements and Guarantees by Public Companies
永固-KY subsidiary adds guarantees of 4,633萬元.
Companies mentioned：永固-KY、重慶市東兆長盛新型建材、重慶拉瑞永固混凝土
【華興】 Announces Key Resolutions of the 115 Annual General Meeting
華興 shareholders approved the financial statements and earnings distribution.
Companies mentioned：華興
【興農】 Announces Members of the Company’s 7th Remuneration Committee
興農 announces the newly elected members of its Remuneration Committee: 蘇仁偉、楊敏里 and 林金賢.
Companies mentioned：興農
【敦泰】 Announces Members of the Company’s Remuneration and Nomination Committee
敦泰 reorganized its Remuneration and Nomination Committee, appointing 杜隆欽、林嬋娟 and 賴俊豪 as members.
Companies mentioned：敦泰、華興電子
【現觀科】 announces material financial and business information to help investors distinguish and understand it, after the company’s securities met the criteria for the release of trading information on the centralized exchange market.
現觀科 announces financial information, with April revenue and profit both showing year-over-year growth.
Companies mentioned：現觀科
【力成】Announcement, on behalf of its subsidiary 晶兆成科技股份有限公司, of an order for machinery and equipment
力成 subsidiary 晶兆成科技 spent approximately NT$532 million on testing equipment.
Companies mentioned：力成、晶兆成科技、TOKYO ELECTRON LIMITED