# AI News 180m Report｜2026-05-27 06:00–09:00 JST｜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.

## 享溫馨 announces the Second Board of Directors’ election of a chairman

- Published: 2026-05-27T06:31:20+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=7760&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=173354&spoke_date=20260526
- anchor: #n517398
- Companies mentioned: 享溫馨、享用投資股份有限公司

享溫馨 completed its director re-election, with Li Dong-he retaining the chairmanship.

## 享溫馨 announces the members of its Second Audit Committee and the election of its convener

- Published: 2026-05-27T06:31:20+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=7760&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=173315&spoke_date=20260526
- anchor: #n517397
- Companies mentioned: 享溫馨

享溫馨 completed its Audit Committee re-election, with Qiu Chao-yong retaining the position of convener.

## 台表科 announces the 115 annual shareholders’ meeting of its major subsidiary, Regent Manner Limited

- Published: 2026-05-27T06:31:20+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=6278&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=173240&spoke_date=20260526
- anchor: #n517396
- Companies mentioned: 台表科、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.

## 明泰 announces the expiration of the term of its Audit Committee members

- Published: 2026-05-27T06:31:20+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=3380&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=173237&spoke_date=20260526
- anchor: #n517395
- Companies mentioned: 明泰科技

明泰科技 Audit Committee members’ terms have expired, and new appointments have been completed.

## 享溫馨 announces that its 115 annual shareholders’ meeting approved lifting restrictions on the competition of newly appointed directors and their representatives

- Published: 2026-05-27T06:31:20+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=7760&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=173224&spoke_date=20260526
- anchor: #n517394
- Companies mentioned: 享溫馨、享用投資、鎂和有限公司

享溫馨 lifted restrictions on newly appointed directors’ competition with the company.

## 享溫馨 announces key resolutions of its 115 annual shareholders’ meeting

- Published: 2026-05-27T06:31:20+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=7760&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=173202&spoke_date=20260526
- anchor: #n517393
- Companies mentioned: 享溫馨

享溫馨 shareholders approved the earnings distribution and re-election of directors.

## 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

- Published: 2026-05-27T06:31:20+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=3712&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=173202&spoke_date=20260526
- anchor: #n517392
- Companies mentioned: 永崴投控、世豐電力

世豐電力 will hold its 2026 annual shareholders’ meeting.

## 永崴投控 subsidiary 世豐電力股份有限公司 announces board resolution not to distribute dividends

- Published: 2026-05-27T06:31:20+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=3712&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=173148&spoke_date=20260526
- anchor: #n517391
- Companies mentioned: 永崴投控、世豐電力

永崴投控 subsidiary 世豐電力 announced a board resolution not to distribute dividends.

## 中信金 subsidiary The Tokyo Star Bank, Limited announces the date of its annual shareholders’ meeting

- Published: 2026-05-27T06:31:20+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=173133&spoke_date=20260526
- anchor: #n517390
- Companies mentioned: 中信金、The Tokyo Star Bank, Limited

中信金 subsidiary Tokyo Star Bank announced the date and agenda of its annual shareholders’ meeting.

## 可成 subsidiary Catcher Ventures Inc. announces acquisition of private equity fund MESH INVEST VIII, L.P.

- Published: 2026-05-27T06:31:20+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=2474&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=172631&spoke_date=20260526
- anchor: #n517389
- Companies mentioned: 可成、Catcher Ventures Inc.、MESH INVEST VIII, L.P.

可成 subsidiary acquired an investment in a private equity fund.

## 可成 announces the date set by its chairman for the capital reduction following the cancellation of repurchased shares

- Published: 2026-05-27T06:31:20+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=2474&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=172555&spoke_date=20260526
- anchor: #n517388
- Companies mentioned: 可成

可成 announced the record date for the capital reduction following the cancellation of repurchased shares.

## 華南金 subsidiary 華南永昌綜合證券 announces acquisition of right-of-use assets

- Published: 2026-05-27T06:31:20+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=2880&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=172428&spoke_date=20260526
- anchor: #n517387
- Companies mentioned: 華南金、華南永昌綜合證券、臺灣銀行

Huannan Yongchang Securities leased real estate in the Nanzi District of Kaohsiung from 臺灣銀行 for use as a business location.

## 台表科 announces dividend distribution details resolved by the boards of its major subsidiaries

- Published: 2026-05-27T06:31:20+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=6278&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=172319&spoke_date=20260526
- anchor: #n517386
- Companies mentioned: 台表科、Regent Manner Limited、峻凌國際控股有限公司

台表科 subsidiaries Regent Manner and 峻凌國際 resolved not to pay final dividends.

## 明泰 announces that its 115 annual shareholders’ meeting approved lifting restrictions on the competition of newly appointed directors and their representatives

- Published: 2026-05-27T06:31:20+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=3380&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=172301&spoke_date=20260526
- anchor: #n517385
- 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

明泰科技 shareholders approved lifting restrictions on directors’ competition with the company, involving several senior executives and independent directors from the Qisda Group.

## 明泰 announces the list of directors, including independent directors, elected at its 115 annual shareholders’ meeting

- Published: 2026-05-27T06:31:20+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=3380&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=171919&spoke_date=20260526
- anchor: #n517384
- Companies mentioned: 明泰科技、佳世達科技

明泰科技 announced the results of the director election at its annual shareholders’ meeting, with the board composition unchanged.

## 佳醫 announces public investor conference at the invitation of 統一證券

- Published: 2026-05-27T06:31:20+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=4104&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=171818&spoke_date=20260526
- anchor: #n517383
- Companies mentioned: 佳醫、統一證券

佳醫 will hold an online investor conference on May 27 at the invitation of 統一證券.

## 台南 announces the record date for its cash dividend

- Published: 2026-05-27T06:31:20+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=1473&year=115&month=5&b_date=1&e_date=31&seq_no=6&spoke_time=171655&spoke_date=20260526
- anchor: #n517382
- Companies mentioned: 台南

台南紡織 announced the schedule and amount of its cash dividend.

## 百和興業-KY announces that its 115 annual shareholders’ meeting approved lifting restrictions on the competitive activities of directors and their representatives

- Published: 2026-05-27T06:31:20+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=8404&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=171511&spoke_date=20260526
- anchor: #n517381
- Companies mentioned: 百和興業-KY、百和國際、東莞百和、江蘇百宏、無錫百宏

百和興業-KY lifted restrictions on directors’ competition with the company.

## 三洋實業 announces the expiration of the term of its First Sustainability and Nomination Committee members

- Published: 2026-05-27T06:31:20+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=1472&year=115&month=5&b_date=1&e_date=31&seq_no=9&spoke_time=171507&spoke_date=20260526
- anchor: #n517380
- Companies mentioned: 三洋實業

The terms of 三洋實業’s Sustainability and Nomination Committee members have expired.

## 矽統 announces key resolutions of its 115 annual shareholders’ meeting

- Published: 2026-05-27T06:31:20+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=2363&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=171507&spoke_date=20260526
- anchor: #n517379
- Companies mentioned: 矽統

Resolutions of 矽統’s annual shareholders’ meeting.

## 百和興業-KY announces key resolutions of its 115 annual shareholders’ meeting

- Published: 2026-05-27T06:31:20+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=8404&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=171420&spoke_date=20260526
- anchor: #n517378
- Companies mentioned: 百和興業-KY

Resolutions of 百和興業-KY’s annual shareholders’ meeting.

## 易華電 announces that its 115 annual shareholders’ meeting approved lifting restrictions on directors’ competition with the company

- Published: 2026-05-27T06:31:20+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=6552&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=171336&spoke_date=20260526
- anchor: #n517377
- Companies mentioned: 易華電、長華電材

易華電 shareholders approved lifting restrictions on director Wen Wen-yu’s competition with the company.

## 易華電 announces key resolutions of its 115 annual shareholders’ meeting

- Published: 2026-05-27T06:31:20+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=6552&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=171114&spoke_date=20260526
- anchor: #n517376
- Companies mentioned: 易華電

易華電 shareholders approved the 114 annual financial statements and the proposal to make up for losses.

## 【邁達特】Announcement of Online Investor Conference

- Published: 2026-05-27T06:31:20+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=6112&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=171105&spoke_date=20260526
- anchor: #n517375
- Companies mentioned: 邁達特

邁達特 will hold an online investor conference on June 3 to discuss its Q1 financial results.

## [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

- Published: 2026-05-27T06:31:20+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=5215&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=171046&spoke_date=20260526
- anchor: #n517374
- 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 subsidiary acquired Shanghai government bond reverse repurchase agreements valued at approximately NT$750 million.

## [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

- Published: 2026-05-27T06:31:20+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=5215&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=171024&spoke_date=20260526
- anchor: #n517373
- 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子公司處分上海國債逆回購，獲利人民幣6千元。

## 【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

- Published: 2026-05-27T06:31:20+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=2882&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=171011&spoke_date=20260526
- anchor: #n517372
- Companies mentioned: 國泰金、越南國泰人壽、越南外貿股份商業銀行

Cathay Life invested in subordinated bonds issued by 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

- Published: 2026-05-27T06:31:20+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=2887&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=170958&spoke_date=20260526
- anchor: #n517371
- Companies mentioned: 台新新光金、新光人壽

新光人壽 shareholders approved the annual financial statements and earnings distribution.

## 【矽創】矽創受邀參加法巴證券辦理之法巴亞洲科技企業日

- Published: 2026-05-27T06:31:20+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=170751&spoke_date=20260526
- anchor: #n517370
- Companies mentioned: 矽創、法巴證券

矽創 to discuss its operations at BNP Paribas Asia Technology Corporate Day.

## 【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

- Published: 2026-05-27T06:31:20+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=6112&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=170751&spoke_date=20260526
- anchor: #n517369
- Companies mentioned: 邁達特、佳世達科技

邁達特 shareholders approve lifting restrictions on directors’ competing businesses.

## 【華勝-KY】Announcement that the Company has obtained the accountant’s 114 annual internal control special review report

- Published: 2026-05-27T06:31:20+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=2248&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=170729&spoke_date=20260526
- anchor: #n517368
- Companies mentioned: 華勝-KY

華勝-KY obtains an internal control special review report.

## 【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

- Published: 2026-05-27T06:31:20+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=2881&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=170650&spoke_date=20260526
- anchor: #n517367
- Companies mentioned: 富邦金、富邦銀行（香港）

富邦銀行（香港） plans to issue up to 3億 US dollar-denominated, 10-year subordinated bonds to strengthen its capital.

## 【邁達特】Announcement of important resolutions adopted at the Company’s 115 annual general meeting

- Published: 2026-05-27T06:31:20+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=6112&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=170635&spoke_date=20260526
- anchor: #n517366
- Companies mentioned: 邁達特

邁達特 shareholders approve the financial statements, earnings distribution and proposal to lift restrictions on directors’ competing businesses.

## 【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

- Published: 2026-05-27T06:31:20+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=2881&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=170531&spoke_date=20260526
- anchor: #n517365
- Companies mentioned: 富邦金、富邦現代人壽、Leaders Asset Advisors Co., Ltd.

富邦現代人壽 plans to invest approximately 2.1億 Taiwan dollars in a South Korean insurance general agency.

## 【富采】Subsidiary 達亮電子（滁州） announces that the board of 達亮 (滁州) resolved not to distribute dividends

- Published: 2026-05-27T06:31:20+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=3714&year=115&month=5&b_date=1&e_date=31&seq_no=10&spoke_time=170256&spoke_date=20260526
- anchor: #n517364
- Companies mentioned: 富采、達亮電子（滁州）

富采 subsidiary 達亮電子（滁州） resolves not to distribute dividends.

## 【潤泰全】Announcement of important resolutions adopted at the Company’s 115 annual general meeting

- Published: 2026-05-27T06:31:20+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=2915&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=170237&spoke_date=20260526
- anchor: #n517363
- Companies mentioned: 潤泰全

潤泰全 shareholders approve the financial statements and amendments to the articles of incorporation, and reject a shareholder proposal to increase dividends.

## 【富采】Subsidiary 晶宇光電（廈門） announces that the board of 晶宇 (廈門) resolved not to distribute dividends

- Published: 2026-05-27T06:31:20+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=3714&year=115&month=5&b_date=1&e_date=31&seq_no=9&spoke_time=170236&spoke_date=20260526
- anchor: #n517362
- Companies mentioned: 富采、晶宇光電（廈門）

The board of 富采 subsidiary 晶宇光電（廈門） resolves not to distribute dividends.

## 【富采】Announcement to creditors regarding the Company’s cash capital reduction

- Published: 2026-05-27T06:31:20+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=3714&year=115&month=5&b_date=1&e_date=31&seq_no=8&spoke_time=170154&spoke_date=20260526
- anchor: #n517361
- Companies mentioned: 富采控股

富采 conducts a cash capital reduction and returns capital to shareholders.

## 【富采】The Company’s board approves a change in the company’s registered address

- Published: 2026-05-27T06:31:20+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=3714&year=115&month=5&b_date=1&e_date=31&seq_no=7&spoke_time=170015&spoke_date=20260526
- anchor: #n517360
- Companies mentioned: 富采控股

富采 changes its registered address to Zhunan, Miaoli.

## 【富采】Announcement that the Company’s 115 annual general meeting approved directors’ engagement in competing businesses

- Published: 2026-05-27T06:31:20+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=3714&year=115&month=5&b_date=1&e_date=31&seq_no=6&spoke_time=165949&spoke_date=20260526
- anchor: #n517359
- Companies mentioned: 富采、友達光電

富采 shareholders approve directors’ engagement in competing businesses.

## 【富采】Announcement of the Company’s third-term remuneration committee members

- Published: 2026-05-27T06:31:20+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=3714&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=165740&spoke_date=20260526
- anchor: #n517358
- Companies mentioned: 富采控股

富采 elects members of its remuneration committee.

## 【富采】Announcement of the Company’s third-term audit committee members

- Published: 2026-05-27T06:31:20+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=3714&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=165712&spoke_date=20260526
- anchor: #n517357
- Companies mentioned: 富采

富采 announces the newly elected members of its third-term audit committee.

## 【燁輝】Announcement that the Company’s board approved its 第二十四th share buyback

- Published: 2026-05-27T06:31:20+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=2023&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=165631&spoke_date=20260526
- anchor: #n517356
- Companies mentioned: 燁輝

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.

## 【富采】The Company’s board elects 彭又又浪 as chairman

- Published: 2026-05-27T06:31:20+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=3714&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=165610&spoke_date=20260526
- anchor: #n517355
- Companies mentioned: 富采

富采’s board elects 彭双浪 to serve another term as chairman.

## 【崇越】Announcement of the Company’s board appointment of a general manager

- Published: 2026-05-27T06:31:20+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=5434&year=115&month=5&b_date=1&e_date=31&seq_no=7&spoke_time=165528&spoke_date=20260526
- anchor: #n517354
- Companies mentioned: 崇越

崇越 appoints 李正榮 as its new general manager.

## 【燁輝】Announcement that the Company has completed its 23rd share buyback

- Published: 2026-05-27T06:31:20+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=2023&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=165516&spoke_date=20260526
- anchor: #n517353
- Companies mentioned: 燁輝

燁輝 completes its 23rd share buyback.

## 【日成-KY】Important resolutions adopted at the Company’s 2026 annual general meeting

- Published: 2026-05-27T06:31:20+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=4807&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=165510&spoke_date=20260526
- anchor: #n517352
- Companies mentioned: 日成-KY

日成-KY holds its 2026 annual general meeting, completes the election of directors and approves the annual financial statements and earnings distribution.

## 【崇越】The Company’s board resolves to establish its 第六-term remuneration committee

- Published: 2026-05-27T06:31:20+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=5434&year=115&month=5&b_date=1&e_date=31&seq_no=6&spoke_time=165343&spoke_date=20260526
- anchor: #n517351
- Companies mentioned: 崇越

崇越科技 announces the election of remuneration committee members following the end of their term.

## 【崇越】Announcement of the Company’s third-term audit committee

- Published: 2026-05-27T06:31:20+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=5434&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=165222&spoke_date=20260526
- anchor: #n517350
- Companies mentioned: 崇越

崇越科技 announces the election of audit committee members following the end of their term.

## 【崇越】The Company’s 115 annual general meeting resolves to lift the non-compete restrictions on newly elected directors

- Published: 2026-05-27T06:31:20+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=5434&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=164856&spoke_date=20260526
- anchor: #n517349
- Companies mentioned: 崇越、上海浦飛芯微電子有限公司

崇越科技 shareholders approve lifting the restrictions on directors’ competing businesses, involving multiple directors and positions in mainland China.

## 【日盛台駿】Announcement that the Company has been invited to participate in an online investor conference hosted by 台新證券

- Published: 2026-05-27T06:31:20+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=6958&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=164807&spoke_date=20260526
- anchor: #n517348
- Companies mentioned: 日盛台駿、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.

## 【鈺齊-KY】Important resolutions adopted at the Company’s 2026 annual general meeting

- Published: 2026-05-27T06:31:20+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=9802&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=164611&spoke_date=20260526
- anchor: #n517347
- Companies mentioned: 鈺齊-KY

鈺齊-KY holds its 2026 annual general meeting and approves the annual earnings distribution and financial statements.

## 【崇越】Announcement that the Company’s board has elected its chairman

- Published: 2026-05-27T06:31:20+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=5434&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=164547&spoke_date=20260526
- anchor: #n517346
- Companies mentioned: 崇越科技

崇越科技’s board elects 曾海華 as its new chairman.

## 【溢泰實業】Announcement of the results of price stabilization operations during the first 五 business days after the Company’s listing

- Published: 2026-05-27T06:31:20+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=7818&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=164436&spoke_date=20260526
- anchor: #n517345
- Companies mentioned: 溢泰實業、凱基證券

溢泰實業 announces the results of its price stabilization operations after listing, with 10萬 shares purchased.

## 【華航】Announcement of information related to the introduction of 2 777F aircraft

- Published: 2026-05-27T06:31:20+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=2610&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=164410&spoke_date=20260526
- anchor: #n517344
- Companies mentioned: 華航、Boeing

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.

## 【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

- Published: 2026-05-27T06:31:20+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=5546&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=164336&spoke_date=20260526
- anchor: #n517343
- Companies mentioned: 永固-KY、重慶永固新型建材、重慶拉瑞永固混凝土

永固-KY subsidiary adds guarantees of 4,633萬元.

## 【崇越】Announcement of the elected directors following the full re-election of the board at the Company’s 115 annual general meeting

- Published: 2026-05-27T06:31:20+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=5434&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=164145&spoke_date=20260526
- anchor: #n517342
- Companies mentioned: 崇越科技、嘉品投資開發有限公司

崇越科技 completes a full board re-election, with the new term taking effect on 115年5月26日.

## 【虹堡】Announcement of important resolutions adopted at the Company’s 115 annual general meeting

- Published: 2026-05-27T06:31:20+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=5258&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=163706&spoke_date=20260526
- anchor: #n517341
- Companies mentioned: 虹堡

虹堡 shareholders approve key proposals, including earnings distribution and amendments to the articles of incorporation.

## 【安集】Announcement of important resolutions adopted at the Company’s 115 annual general meeting

- Published: 2026-05-27T06:31:20+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=6477&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=163703&spoke_date=20260526
- anchor: #n517340
- Companies mentioned: 安集、欽揚科技、沅碁光電、和昌精密

安集 completes the election of directors and approves the annual financial statements and earnings distribution.

## 【崇越】Announcement of important resolutions adopted at the Company’s 115 annual general meeting

- Published: 2026-05-27T06:31:20+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=5434&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=163638&spoke_date=20260526
- anchor: #n517339
- Companies mentioned: 崇越科技、嘉品投資開發有限公司

崇越科技 shareholders complete the election of directors and approve amendments to several internal regulations.

## 【安集】Announcement of changes to the members of the Company’s audit and remuneration committees

- Published: 2026-05-27T06:31:20+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=6477&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=163545&spoke_date=20260526
- anchor: #n517338
- 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

安集 elects new members of its functional committees following the end of their terms.

## 【金像電】Announcement of matters related to the ex-dividend date

- Published: 2026-05-27T06:31:20+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=2368&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=163436&spoke_date=20260526
- anchor: #n517337
- Companies mentioned: 金像電

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.

## 【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

- Published: 2026-05-27T06:31:20+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=6477&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=163402&spoke_date=20260526
- anchor: #n517336
- Companies mentioned: 安集、欽揚科技、沅碁光電、和昌精密

安集 shareholders approve lifting restrictions on directors’ competing businesses, with 96.51% voting in favor.

## 【富采】Announcement of the Company’s full board re-election

- Published: 2026-05-27T06:31:20+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=3714&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=163355&spoke_date=20260526
- anchor: #n517335
- Companies mentioned: 富采、友達光電

富采 completes a full board re-election following the end of the directors’ terms, and announces the new directors.

## 【興勤】Announcement that the Company’s board has appointed new members to the remuneration committee

- Published: 2026-05-27T06:31:20+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=2428&year=115&month=5&b_date=1&e_date=31&seq_no=6&spoke_time=163313&spoke_date=20260526
- anchor: #n517334
- Companies mentioned: 興勤、宇順水產企業

興勤 elects new remuneration committee members following the end of their terms.

## 【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

- Published: 2026-05-27T06:31:20+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=2329&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=163310&spoke_date=20260526
- anchor: #n517333
- Companies mentioned: 華泰

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.

## 【安集】Announcement that the Company’s board has elected its chairman

- Published: 2026-05-27T06:31:20+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=6477&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=163228&spoke_date=20260526
- anchor: #n517332
- Companies mentioned: 安集

安集（6477） re-elected 黄国棟 as chairman at a board meeting.

## 【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

- Published: 2026-05-27T06:31:20+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=2329&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=163224&spoke_date=20260526
- anchor: #n517331
- Companies mentioned: 華泰

華泰（2329） made a slight adjustment to its cash dividend payout ratio in connection with a capital reduction.

## 【富采】Announcement of important resolutions adopted at the Company’s 115 annual general meeting

- Published: 2026-05-27T06:31:20+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=3714&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=163222&spoke_date=20260526
- anchor: #n517330
- Companies mentioned: 富采

富采（3714） passed key proposals at its shareholders' meeting, including covering losses and a cash capital reduction.

## 【安集】Announcement of the full board re-election at the Company’s 115 annual general meeting

- Published: 2026-05-27T06:31:20+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=6477&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=163109&spoke_date=20260526
- anchor: #n517329
- Companies mentioned: 安集、欽揚科技、沅碁光電、和昌精密、奇鋐科技、可寧衛

安集（6477） held a full election of directors at its shareholders' meeting.

## 【興勤】Announcement of the Company’s newly appointed audit committee members

- Published: 2026-05-27T06:31:20+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=2428&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=163009&spoke_date=20260526
- anchor: #n517328
- Companies mentioned: 興勤

興勤（2428） re-elected members of its audit committee.

## 【寒舍】 Announces Key Resolutions of the Company’s 115 Annual General Meeting

- Published: 2026-05-27T06:31:20+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=2739&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=162958&spoke_date=20260526
- anchor: #n517327
- Companies mentioned: 寒舍

寒舍 held its annual general meeting, approved the financial statements and amended its asset disposal procedures.

## 【日盛台駿】 Announces Members of the Company’s Second Remuneration Committee

- Published: 2026-05-27T06:31:20+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=6958&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=162649&spoke_date=20260526
- anchor: #n517326
- Companies mentioned: 日盛台駿

日盛台駿 re-elected members of its Remuneration Committee following the end of their terms.

## 【聯成】 Announces the Record Date for Cash Distribution from Capital Surplus

- Published: 2026-05-27T06:31:20+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=1313&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=162644&spoke_date=20260526
- anchor: #n517325
- Companies mentioned: 聯成

聯成 will distribute a cash dividend from capital surplus of 0.1 per share.

## 【興勤】 Announces Shareholders’ Meeting Approval of a Proposal to Lift Non-Compete Restrictions on Newly Elected Directors

- Published: 2026-05-27T06:31:20+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=2428&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=162629&spoke_date=20260526
- anchor: #n517324
- Companies mentioned: 興勤

興勤 lifted the non-compete restrictions on its directors.

## 【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.

- Published: 2026-05-27T06:31:20+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=2889&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=162536&spoke_date=20260526
- anchor: #n517323
- 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

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.

## 【興勤】 Announces the Board’s Election of the Chairman

- Published: 2026-05-27T06:31:20+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=2428&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=162412&spoke_date=20260526
- anchor: #n517322
- Companies mentioned: 興勤

興勤電子工業’s board elected 隋台中 to continue as chairman.

## 【聯成】 Announces Key Resolutions of the Company’s 115 Annual General Meeting

- Published: 2026-05-27T06:31:20+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=1313&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=162356&spoke_date=20260526
- anchor: #n517321
- Companies mentioned: 聯成

聯成 held its annual general meeting, which approved the loss appropriation and financial statements for fiscal 114.

## 【明泰】 Announces Key Resolutions of the Company’s 115 Annual General Meeting

- Published: 2026-05-27T06:31:20+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=3380&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=162355&spoke_date=20260526
- anchor: #n517320
- Companies mentioned: 明泰

明泰 held its annual general meeting, completing the election of directors and lifting non-compete restrictions.

## 【京元電子】The company was invited to attend Nomura Investment Forum Asia hosted by 野村證券

- Published: 2026-05-27T06:31:20+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=2449&year=115&month=5&b_date=1&e_date=31&seq_no=7&spoke_time=162153&spoke_date=20260526
- anchor: #n517319
- Companies mentioned: 京元電子、野村證券

京元電子 will attend an investment forum hosted by 野村證券 in Singapore.

## 【敬鵬】Announcement of information regarding the company's investor conference

- Published: 2026-05-27T06:31:20+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=2355&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=162133&spoke_date=20260526
- anchor: #n517318
- Companies mentioned: 敬鵬

敬鵬工業 will hold an investor conference.

## 【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.

- Published: 2026-05-27T06:31:20+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=3167&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=162034&spoke_date=20260526
- anchor: #n517317
- Companies mentioned: 大量

大量科技 announces trading information on its convertible bonds.

## 【興農】 Announces Members of the Company’s 3rd Nomination Committee

- Published: 2026-05-27T06:31:20+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=1712&year=115&month=5&b_date=1&e_date=31&seq_no=7&spoke_time=162029&spoke_date=20260526
- anchor: #n517316
- 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

興農 announces the list of members of its 3rd Nomination Committee.

## 【智邦】The company was invited to attend Morgan Stanley Asia AI Summit 2026

- Published: 2026-05-27T06:31:20+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=2345&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=162026&spoke_date=20260526
- anchor: #n517315
- Companies mentioned: 智邦、Morgan Stanley

智邦 was invited to attend Morgan Stanley’s AI Summit.

## 【興勤】 Announces the List of Directors Elected at the Company’s 115 Annual General Meeting

- Published: 2026-05-27T06:31:20+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=2428&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=162015&spoke_date=20260526
- anchor: #n517314
- 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.

## 【興勤】 Announces Key Resolutions of the Company’s 115 Annual General Meeting

- Published: 2026-05-27T06:31:20+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=2428&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=161654&spoke_date=20260526
- anchor: #n517313
- Companies mentioned: 興勤

Key resolutions of 興勤’s annual general meeting.

## [台達電] Information on the Company's Invitation to Attend Investor Conferences

- Published: 2026-05-27T06:31:20+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=2308&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=161620&spoke_date=20260526
- anchor: #n517312
- Companies mentioned: 台達電、大和國泰證券

台達電 was invited to attend an investor conference hosted by 大和國泰證券 to discuss its Q1 financial results.

## 【京元電子】The company was invited to attend Goldman Sachs Taiwan Computex & Corporate Day hosted by 高盛證券

- Published: 2026-05-27T06:31:20+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=2449&year=115&month=5&b_date=1&e_date=31&seq_no=6&spoke_time=161356&spoke_date=20260526
- anchor: #n517311
- Companies mentioned: 京元電子、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.

## 【夏都】 Announces Key Resolutions of the Company’s 115 Annual General Meeting

- Published: 2026-05-27T06:31:20+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=2722&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=161138&spoke_date=20260526
- anchor: #n517310
- Companies mentioned: 夏都

夏都 shareholders approved the loss appropriation and financial statements.

## 【閎暉】 Announces Election of Directors at Subsidiary Silitech Technology Corporation Sdn. Bhd.

- Published: 2026-05-27T06:31:20+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=3311&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=161131&spoke_date=20260526
- anchor: #n517309
- Companies mentioned: 閎暉、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.

## 【京元電子】The company was invited to attend HSBC Taiwan Conference hosted by 匯豐證券

- Published: 2026-05-27T06:31:20+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=2449&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=161008&spoke_date=20260526
- anchor: #n517308
- Companies mentioned: 京元電子、匯豐證券

京元電子 was invited to attend the HSBC Taiwan Conference hosted by 匯豐證券.

## 【三洋實業】 Announces Board Resolution to Appoint Members of the 7th Remuneration Committee

- Published: 2026-05-27T06:31:20+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=1472&year=115&month=5&b_date=1&e_date=31&seq_no=8&spoke_time=160903&spoke_date=20260526
- anchor: #n517307
- Companies mentioned: 三洋實業

三洋實業 appointed members of the 7th Remuneration Committee, adding Professor 黃忠發.

## 【敦泰】 Announces Members of the Company’s Sustainability Committee

- Published: 2026-05-27T06:31:20+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=3545&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=160545&spoke_date=20260526
- anchor: #n517306
- Companies mentioned: 敦泰電子

敦泰電子 announces the members of its Sustainability Committee, with the existing members continuing in their roles.

## 【宇隆】 Announces Key Resolutions of the Company’s 115 Annual General Meeting

- Published: 2026-05-27T06:31:20+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=2233&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=160438&spoke_date=20260526
- anchor: #n517305
- Companies mentioned: 宇隆

宇隆 shareholders approved the earnings distribution and amendments to the articles of incorporation.

## 【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

- Published: 2026-05-27T06:31:20+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=5546&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=160434&spoke_date=20260526
- anchor: #n517304
- 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

永固-KY subsidiary adds guarantees of 4,633萬元.

## 【華興】 Announces Key Resolutions of the 115 Annual General Meeting

- Published: 2026-05-27T06:31:20+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=6164&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=160356&spoke_date=20260526
- anchor: #n517303
- Companies mentioned: 華興

華興 shareholders approved the financial statements and earnings distribution.

## 【興農】 Announces Members of the Company’s 7th Remuneration Committee

- Published: 2026-05-27T06:31:20+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=1712&year=115&month=5&b_date=1&e_date=31&seq_no=6&spoke_time=160349&spoke_date=20260526
- anchor: #n517302
- Companies mentioned: 興農

興農 announces the newly elected members of its Remuneration Committee: 蘇仁偉、楊敏里 and 林金賢.

## 【敦泰】 Announces Members of the Company’s Remuneration and Nomination Committee

- Published: 2026-05-27T06:31:20+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=3545&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=160338&spoke_date=20260526
- anchor: #n517301
- Companies mentioned: 敦泰、華興電子

敦泰 reorganized its Remuneration and Nomination Committee, appointing 杜隆欽、林嬋娟 and 賴俊豪 as members.

## 【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.

- Published: 2026-05-27T06:31:20+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=6906&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=160245&spoke_date=20260526
- anchor: #n517300
- Companies mentioned: 現觀科

現觀科 announces financial information, with April revenue and profit both showing year-over-year growth.

## 【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

- Published: 2026-05-27T06:31:20+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=6239&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=160153&spoke_date=20260526
- anchor: #n517299
- Companies mentioned: 力成、晶兆成科技、TOKYO ELECTRON LIMITED

力成 subsidiary 晶兆成科技 spent approximately NT$532 million on testing equipment.