# AI News 180m Report｜2026-05-27 06:00–09:00 JST｜Page 3 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.

## 【日月光投控】 Announces on Behalf of Subsidiary 環鴻電子 the Key Resolutions of Its 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=3711&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=160140&spoke_date=20260526
- anchor: #n517298
- Companies mentioned: 日月光投控、環鴻電子

日月光投控 subsidiary 環鴻電子 held its shareholders’ meeting, which approved the audit report and the appointment of auditors.

## 【三洋實業】 Announces Election of Members to the Company’s 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=1472&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=160111&spoke_date=20260526
- anchor: #n517297
- Companies mentioned: 三洋實業

三洋實業 announces the re-election of its Audit Committee members, adding 黃忠發.

## 【南帝】 Key Resolutions 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=2108&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=160023&spoke_date=20260526
- anchor: #n517296
- Companies mentioned: 南帝

南帝 held its shareholders’ meeting, which approved the annual earnings distribution and financial statements.

## 【敦泰】 Announces Members of the Company’s 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=3545&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=160012&spoke_date=20260526
- anchor: #n517295
- Companies mentioned: 敦泰、華興電子

敦泰 announces the re-election of its Audit Committee members, with 杜隆欽 newly appointed.

## 【全友】 Board Resolution to Appoint Members of the 6th 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=2305&year=115&month=5&b_date=1&e_date=31&seq_no=6&spoke_time=155949&spoke_date=20260526
- anchor: #n517294
- Companies mentioned: 全友、華晶科技

全友 announces the re-election of its Remuneration Committee members, with 胡文華 newly appointed.

## 【三洋實業】 Announces Election of the Company’s 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=1472&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=155946&spoke_date=20260526
- anchor: #n517293
- Companies mentioned: 三洋實業

三洋實業’s board re-elected 蔣玉蓮 as chairman.

## 【全友】 Board Elects the Chairman of the 18th Board

- 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=2305&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=155904&spoke_date=20260526
- anchor: #n517292
- Companies mentioned: 全友電腦

全友電腦’s board elected 吳金來 as chairman of the 18th board.

## 【全友】 Establishes the Company’s 4th 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=2305&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=155823&spoke_date=20260526
- anchor: #n517291
- Companies mentioned: 全友電腦、華晶科技

全友電腦 established its 4th Audit Committee, with changes to its membership.

## 【敦泰】 Announces the Board’s Election of the Chairman for the Company’s 9th Board

- 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=155821&spoke_date=20260526
- anchor: #n517290
- Companies mentioned: 敦泰電子

敦泰電子’s board elected 胡正大 as chairman of the 9th board.

## 【三洋實業】 Announces Shareholders’ Meeting Approval to Lift Non-Compete Restrictions on Newly Appointed Directors and Their Representatives 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=1472&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=155759&spoke_date=20260526
- anchor: #n517289
- Companies mentioned: 三洋實業、鴻鋌企業、大員尚青

三洋實業 shareholders approved lifting the non-compete restrictions on directors.

## 【全友】 Shareholders at the Company’s 115 Annual General Meeting Resolve to Lift Restrictions on 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=2305&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=155727&spoke_date=20260526
- anchor: #n517288
- Companies mentioned: 全友、上海中晶科技有限公司、全友電腦科技(吳江)有限公司

全友電腦 shareholders approved lifting the non-compete restrictions on directors, allowing them to concurrently hold positions at subsidiaries.

## 【三洋實業】 Announces Election of Directors (Including Independent Directors) 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=1472&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=155628&spoke_date=20260526
- anchor: #n517287
- Companies mentioned: 三洋實業、鴻鋌企業、大員尚青

三洋實業 completed its board election, adding 1 independent director.

## 【星通】 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=3025&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=155625&spoke_date=20260526
- anchor: #n517286
- Companies mentioned: 星通

星通 announces financial data, with first-quarter profit rising sharply.

## 【全友】 Company to Conduct Full Board Election at 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=2305&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=155610&spoke_date=20260526
- anchor: #n517285
- Companies mentioned: 全友、伯光企業、威盛聯合開發

全友電腦 completed a full board election.

## 【全友】 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=2305&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=155512&spoke_date=20260526
- anchor: #n517284
- Companies mentioned: 全友

全友電腦 shareholders approved key proposals, including the annual financial statements and the election of directors.

## 【敦泰】 Announces Shareholders’ Meeting Approval to Lift Non-Compete Restrictions on Directors 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=3545&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=155449&spoke_date=20260526
- anchor: #n517283
- Companies mentioned: 敦泰、宏碁

敦泰 Electronics shareholders approved a waiver of restrictions on directors' competitive business activities。

## 【阜爾運通】Announcement on behalf of subsidiary 竑穗興業 Corp. of acquiring right-of-use assets from 國泰人壽 Insurance Corp. for 中港經貿大樓, expanding the leased area。

- 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=6914&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=155428&spoke_date=20260526
- anchor: #n517282
- Companies mentioned: 阜爾運通、竑穗興業、國泰人壽

A subsidiary of 阜爾運通 is expanding its lease of parking spaces at 中港經貿大樓。

## 【興農】Announcement of members of the company's 5th 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=1712&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=155413&spoke_date=20260526
- anchor: #n517281
- Companies mentioned: 興農

興農 re-elected members of its Audit Committee。

## [華邦電] announced 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=2344&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=155354&spoke_date=20260526
- anchor: #n517280
- Companies mentioned: 華邦電、TOKYO ELECTRON

華邦電 purchased production equipment worth 1.258 billion yuan。

## 【嘉澤】The company was invited to attend the 2026 second-quarter KGI Investment Forum hosted by 凱基證券

- 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=3533&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=155329&spoke_date=20260526
- anchor: #n517279
- Companies mentioned: 嘉澤、凱基證券

嘉澤 will attend an investment forum hosted by 凱基證券。

## 【嘉澤】The company was invited to attend Citi's 2026 Taiwan Tech Conference hosted by 花旗證券

- 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=3533&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=155219&spoke_date=20260526
- anchor: #n517278
- Companies mentioned: 嘉澤、花旗證券

嘉澤 was invited to attend Citi's 2026 Taiwan Tech Conference, hosted by 花旗證券。

## 【敦泰】Announcement of the representative appointed by the company's corporate director

- 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=155213&spoke_date=20260526
- anchor: #n517277
- Companies mentioned: 敦泰、宏碁

敦泰 announced that 宏碁 appointed 郭劍成 as its corporate director's representative。

## 【群益期】Key resolutions of 群益期貨'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=6024&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=155202&spoke_date=20260526
- anchor: #n517276
- Companies mentioned: 群益期

群益期貨's annual general meeting approved the profit distribution and capital increase by capitalization of earnings。

## 【三洋實業】Announcement of 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=1472&year=115&month=5&b_date=1&e_date=31&seq_no=7&spoke_time=155105&spoke_date=20260526
- anchor: #n517275
- Companies mentioned: 三洋實業、鴻鋌企業、大員尚青

三洋實業's shareholders' meeting approved the financial statements and profit distribution, and completed the re-election of directors。

## 【德律】The company was invited to attend an online investor conference hosted by 兆豐證券

- 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=3030&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=155056&spoke_date=20260526
- anchor: #n517274
- Companies mentioned: 德律、兆豐證券

德律 was invited to attend an online investor conference hosted by 兆豐證券。

## 【榮運】Announcement of the company's 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=2607&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=155054&spoke_date=20260526
- anchor: #n517273
- Companies mentioned: 榮運

榮運 announced that its board elected 邱顯育 as chairman。

## 【榮運】Announcement of changes to the members of the company's Compensation Committee and 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=2607&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=155027&spoke_date=20260526
- anchor: #n517272
- Companies mentioned: 榮運、欣欣聯合會計師事務所、達文西個資暨高科技法律事務所、邰利

榮運 updated the membership of its functional committees。

## 【榮運】Announcement of the 115 annual general meeting's resolution to waive restrictions on the newly elected directors and the legal entities they represent 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=2607&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=154934&spoke_date=20260526
- anchor: #n517271
- Companies mentioned: 榮運、長榮海運、青島長榮集裝箱儲運、寧波長勝貨櫃、長華國際物流、上海上港盛榮國際集裝箱發展

榮運's shareholders' meeting approved a waiver of restrictions on directors' competitive business activities。

## 【沛爾生醫-創】The company was invited to attend the “台新2026年第二季全球投資論壇” 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=6949&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=154922&spoke_date=20260526
- anchor: #n517270
- Companies mentioned: 沛爾生醫、台新證券

沛爾生醫 attended an investment forum hosted by 台新證券 and held an investor conference。

## 【榮運】Announcement of the comprehensive re-election of directors at the company's 115 annual general meeting and director changes reaching one-third

- 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=2607&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=154855&spoke_date=20260526
- anchor: #n517269
- Companies mentioned: 榮運、長榮海運、長榮國際儲運、中央再保險、欣欣聯合會計師事務所、麥司奇科技、達文西個資暨高科技法律事務所、邰利

榮運 completed a comprehensive re-election of directors at its shareholders' meeting and replaced some independent directors。

## 【嘉澤】The company was invited to attend Taiwan Computex & Corporate Day 2026 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=3533&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=154853&spoke_date=20260526
- anchor: #n517268
- Companies mentioned: 嘉澤、高盛證券

嘉澤 will attend an investor conference hosted by 高盛證券 to discuss its operations and financial condition。

## 【大東電】The company was invited to attend an 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=1623&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=154750&spoke_date=20260526
- anchor: #n517267
- Companies mentioned: 大東電、國泰綜合證券

大東電 attended an investor conference hosted by 國泰證券 to discuss its financial and operating conditions。

## 【榮運】Announcement of 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=2607&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=154743&spoke_date=20260526
- anchor: #n517266
- Companies mentioned: 榮運、長榮海運

榮運's shareholders' meeting approved a dividend of 2.7 yuan per share and completed the re-election of directors。

## 【敦泰】Announcement of the comprehensive re-election of the company's directors, including independent directors, at its 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=3545&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=154652&spoke_date=20260526
- anchor: #n517265
- Companies mentioned: 敦泰電子、宏碁、GWAA LLC

敦泰電子 completed a comprehensive re-election of directors。

## 【興能高】Announcement of 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=6558&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=154629&spoke_date=20260526
- anchor: #n517264
- Companies mentioned: 興能高

興能高 held its annual general meeting, approved the financial statements, and amended its internal operating procedures。

## 【嘉澤】The company was invited to attend Taiwan Pre-Computex Corporate Day hosted by 瑞銀證券

- 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=3533&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=154420&spoke_date=20260526
- anchor: #n517263
- Companies mentioned: 嘉澤、瑞銀證券

嘉澤 will attend an investor conference hosted by 瑞銀證券 to discuss its operating conditions。

## 【達能】Announcement of a change in the company's 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=3686&year=115&month=5&b_date=1&e_date=31&seq_no=7&spoke_time=154334&spoke_date=20260526
- anchor: #n517262
- Companies mentioned: 達能

達能's general manager resigned and was succeeded by chairman 方震銘。

## 【達能】Announcement of a change in the members of the company's Compensation 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=3686&year=115&month=5&b_date=1&e_date=31&seq_no=6&spoke_time=154226&spoke_date=20260526
- anchor: #n517261
- Companies mentioned: 達能

達能 restructured its Compensation Committee, adding 林增耀 as a member。

## 【達能】Announcement of a change in the members of the company's 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=3686&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=154147&spoke_date=20260526
- anchor: #n517260
- Companies mentioned: 達能

達能 restructured its Audit Committee, adding 林增耀 as a member。

## 【達能】Announcement of the company's board 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=3686&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=154100&spoke_date=20260526
- anchor: #n517259
- Companies mentioned: 達能

達能科技's board elected 方震銘 to continue serving as chairman。

## 【兆豐金】Announcement on behalf of subsidiary 兆豐期貨 of the appointment of an acting head of the Finance Department and a chief accounting officer

- 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=2886&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=154051&spoke_date=20260526
- anchor: #n517258
- Companies mentioned: 兆豐金、兆豐期貨

兆豐期貨 appointed 陳俊霖 as acting head of the Finance Department and chief accounting officer。

## 【達能】Waiver of restrictions on newly elected 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=3686&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=154019&spoke_date=20260526
- anchor: #n517257
- Companies mentioned: 達能、永基新能源

達能科技's shareholders' meeting approved a waiver of restrictions on directors' competitive business activities。

## 【達能】Announcement of the list of seven directors elected at 達能科技's 115 annual general meeting, including four independent 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=3686&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=153942&spoke_date=20260526
- anchor: #n517256
- Companies mentioned: 達能、永基新能源、明威國際投資、宗盈國際科技、旭谷企業、昂迪資訊、閎博科技、大東電業廠

達能科技 completed its director election, choosing 7 new directors。

## 【新唐】The company's securities met the criteria for publication of trading information in the centralized securities market, so it is publishing material financial and operational information to help investors distinguish and understand the situation。

- 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=4919&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=153930&spoke_date=20260526
- anchor: #n517255
- Companies mentioned: 新唐

新唐 published financial and operational information。

## 【達能】Announcement of 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=3686&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=153831&spoke_date=20260526
- anchor: #n517254
- Companies mentioned: 達能

達能's annual general meeting approved the allocation of losses and the re-election of directors。

## 【興農】Announcement of changes to the company's chairman and vice 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=1712&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=153724&spoke_date=20260526
- anchor: #n517253
- Companies mentioned: 興農、雲松投資、嘉文投資

興農 elected a new chairman and vice chairman。

## 【尖點】Announcement of the pricing and other related matters for the company's privately placed domestic unsecured convertible bonds

- 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=8021&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=153709&spoke_date=20260526
- anchor: #n517252
- Companies mentioned: 尖點、欣興電子、金像電子、臻鼎科技

尖點 issued privately placed convertible bonds to raise funds。

## 【日勝生】Announcement on behalf of subsidiary 日鼎循環經濟投資控股 Corp. of the record date for the ex-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=2547&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=153709&spoke_date=20260526
- anchor: #n517251
- Companies mentioned: 日勝生、日鼎循環經濟投資控股

日勝生 subsidiary 日鼎投控 distributed dividends。

## 【嘉澤】The company was invited to attend Aisa AI Summit 2026 hosted by 摩根士丹利證券

- 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=3533&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=153650&spoke_date=20260526
- anchor: #n517250
- Companies mentioned: 嘉澤、摩根士丹利

嘉澤受邀參加摩根士丹利Asia AI Summit 2026，進行法人說明會。

## 【敦泰】Announcement of 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=3545&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=153647&spoke_date=20260526
- anchor: #n517249
- Companies mentioned: 敦泰、宏碁

Resolutions of 敦泰's annual general meeting included the allocation of losses, the re-election of directors, and a private placement。

## 【尖點】Announcement of 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=8021&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=153606&spoke_date=20260526
- anchor: #n517248
- Companies mentioned: 尖點

尖點's shareholders' meeting approved the profit distribution and a private placement of convertible bonds。

## 【瑞軒】The company's securities met the criteria for publication of trading information in the centralized securities market, so it is publishing material financial and operational information to help investors distinguish and understand the situation。

- 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=2489&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=153401&spoke_date=20260526
- anchor: #n517247
- Companies mentioned: 瑞軒

瑞軒 met the criteria for a trading alert and announced recent financial and operational information。

## 【華夏】Announcement that the company's 115 annual general meeting approved a waiver of restrictions on 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=1305&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=153239&spoke_date=20260526
- anchor: #n517246
- Companies mentioned: 華夏、順昶先進貿易（昆山）、順昶塑膠（昆山）、順昶塑膠（天津）、順安塗佈科技（昆山）

華夏's shareholders' meeting approved a waiver of restrictions on directors' competitive business activities。

## 【全新】Announcement that the company was invited to attend 台新證券's 台新2026第二季全球投資論壇

- 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=2455&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=153208&spoke_date=20260526
- anchor: #n517245
- Companies mentioned: 全新、台新證券

全新 Optoelectronics was invited to attend 台新證券's global investment forum to discuss its business conditions。

## 【日勝生】Announcement on behalf of subsidiary 日鼎循環經濟投資控股 Corp. of the record date for a cash capital increase

- 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=2547&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=153103&spoke_date=20260526
- anchor: #n517244
- Companies mentioned: 日勝生、日鼎循環經濟投資控股

日勝生 subsidiary 日鼎循環經濟 is conducting a cash capital increase totaling approximately 612 million yuan。

## 【華夏】Announcement of 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=1305&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=153045&spoke_date=20260526
- anchor: #n517243
- Companies mentioned: 華夏

華夏's shareholders' meeting approved a profit distribution, with a cash dividend of 0.1 yuan per share。

## 【興農】Announcement of a change in the company's corporate representative director

- 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=3&spoke_time=153024&spoke_date=20260526
- anchor: #n517242
- Companies mentioned: 興農、雲松投資

興農's corporate representative director has changed, with 劉雲松 taking over。

## 【創控】Announcement that the company's 115 annual general meeting approved waiving restrictions on the incumbent 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=6909&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=153016&spoke_date=20260526
- anchor: #n517241
- Companies mentioned: 創控、神達數位

創控's shareholders' meeting approved a waiver of restrictions on independent director 景虎士's competitive business activities。

## 【寶隆】Announcement of 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=1906&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=153004&spoke_date=20260526
- anchor: #n517240
- Companies mentioned: 寶隆

寶隆 held its 115 annual general meeting, which approved profit distribution, financial statements, and amendments to the articles of incorporation and transaction procedures。

## 【中信金】Announcement on behalf of subsidiary 台灣彩券 Corp. of key resolutions adopted by the board in place of a 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=2&spoke_time=152942&spoke_date=20260526
- anchor: #n517239
- Companies mentioned: 中信金、台灣彩券

The summary of this item is not shown

## 【展碁國際】The company's board elected 林佳璋 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=6776&year=115&month=5&b_date=1&e_date=31&seq_no=8&spoke_time=152932&spoke_date=20260526
- anchor: #n517238
- Companies mentioned: 展碁國際、宏碁

展碁國際 has elected a new board, with Lin Jiazhang taking over as chairman.

## [大成] Announces cash dividend distribution and ex-dividend record date on behalf of its important subsidiary 亞洲營養技術投資(越南)有限公司

- 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=1210&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=152901&spoke_date=20260526
- anchor: #n517237
- Companies mentioned: 大成、亞洲營養技術投資(越南)有限公司

A subsidiary of 大成（1210）, Asia Nutrition Technology Investment (Vietnam), decided to pay a cash dividend of US$20 million.

## [展碁國際] Announces a proposal approved by the shareholders meeting to lift restrictions on the new directors and their corporate 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=6776&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=152847&spoke_date=20260526
- anchor: #n517236
- Companies mentioned: 展碁國際、宏碁

展碁國際 shareholders approved lifting restrictions on directors engaging in competing businesses, involving 宏碁's corporate representative and independent directors.

## [日勝生] Announces board resolutions made on behalf of its subsidiary 日鼎循環經濟投資控股, 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=2547&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=152844&spoke_date=20260526
- anchor: #n517235
- Companies mentioned: 日勝生、日鼎循環經濟投資控股

日勝生 subsidiary 日鼎投控 held a shareholders meeting, approving the annual profit distribution and financial statements.

## [創控] Announces key resolutions of the company's 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=6909&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=152836&spoke_date=20260526
- anchor: #n517234
- Companies mentioned: 創控

創控 shareholders approved the annual profit distribution and lifting restrictions on directors engaging in competing businesses.

## [大成] Announces cash dividend distribution and ex-dividend record date on behalf of its important subsidiary 亞洲營養技術投資(越南)有限公司 (supplementing the announcement dated 114年05月09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=1210&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=152832&spoke_date=20260526
- anchor: #n517233
- Companies mentioned: 大成、亞洲營養技術投資(越南)

大成 subsidiary 亞洲營養技術投資(越南) will distribute US$20 million in cash dividends.

## [永豐金] 永豐金控 announces the election of the chairman for its ninth board

- 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=2890&year=115&month=5&b_date=1&e_date=31&seq_no=6&spoke_time=152743&spoke_date=20260526
- anchor: #n517232
- Companies mentioned: 永豐金控

永豐金控 has elected Chen Szu-kuan to continue serving as chairman for the ninth board.

## [永豐金] 永豐金控 announces that shareholders approved lifting restrictions on directors 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=2890&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=152711&spoke_date=20260526
- anchor: #n517231
- Companies mentioned: 永豐金、上誼文化實業股份有限公司

永豐金控 shareholders approved lifting restrictions on corporate director 上誼文化實業 from engaging in competing businesses.

## [永豐金] 永豐金控 announces the members of the company's sixth 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=2890&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=152641&spoke_date=20260526
- anchor: #n517230
- Companies mentioned: 永豐金

The terms of 永豐金控's Remuneration Committee members expired, and the same members were reappointed.

## [麗清] Invited to attend an investor conference hosted by 凱基證券

- 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=3346&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=152626&spoke_date=20260526
- anchor: #n517229
- Companies mentioned: 麗清、凱基證券

麗清科技 attended an investor conference hosted by 凱基證券.

## [永豐金] 永豐金控 announces the members of the company's fifth 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=2890&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=152609&spoke_date=20260526
- anchor: #n517228
- Companies mentioned: 永豐金

The terms of 永豐金控's Audit Committee members expired, and the same members were reappointed.

## [日勝生] Announces the election of a chairman by the board of its subsidiary 日鼎循環經濟投資控股

- 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=2547&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=152553&spoke_date=20260526
- anchor: #n517227
- Companies mentioned: 日勝生、日鼎循環經濟投資控股

林榮顯 will continue as chairman of 日勝生 subsidiary 日鼎循環經濟投資控股.

## [永豐金] 永豐金控 announces the members of its ninth board, including independent 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=2890&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=152536&spoke_date=20260526
- anchor: #n517226
- Companies mentioned: 永豐金控、上誼文化實業、行遠投資

永豐金控 has completed the election of its ninth board, including independent directors, with all incumbents reelected.

## [永豐金] 永豐金控 announces key resolutions of the company's 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=2890&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=152504&spoke_date=20260526
- anchor: #n517225
- Companies mentioned: 永豐金控

永豐金控 shareholders approved profit distribution and a capital increase.

## [南紡] Announces the ex-dividend record 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=1440&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=152310&spoke_date=20260526
- anchor: #n517224
- Companies mentioned: 南紡

南紡 announces an ex-dividend record date and a dividend of 0.3 per share.

## [南紡] Announces key resolutions of the company's 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=1440&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=152203&spoke_date=20260526
- anchor: #n517223
- Companies mentioned: 南紡

南紡 shareholders approved profit distribution and the financial statements.

## [視陽] Announces key resolutions of the company's 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=6782&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=152202&spoke_date=20260526
- anchor: #n517222
- Companies mentioned: 視陽、明基材料

視陽 shareholders completed the election of directors and approved profit distribution.

## [視陽] Announces the election of the company's 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=6782&year=115&month=5&b_date=1&e_date=31&seq_no=9&spoke_time=152146&spoke_date=20260526
- anchor: #n517221
- Companies mentioned: 視陽光學

視陽光學（6782）announced that its board resolved to reelect 李重儀 as chairman following a full board election due to the expiration of the term.

## [展碁國際] Announces changes to the membership of the company's 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=6776&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=152144&spoke_date=20260526
- anchor: #n517220
- Companies mentioned: 展碁國際、驊陞科技

展碁國際 announced changes to its Audit Committee following the board election, with the incumbent independent directors continuing to serve.

## [日勝生] Announces the reappointment of corporate shareholder representatives to the board and supervisory board of its subsidiary 日鼎循環經濟投資控股

- 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=2547&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=152143&spoke_date=20260526
- anchor: #n517219
- Companies mentioned: 日勝生活科技、日鼎循環經濟投資控股、鼎勝綠能科技、日鼎水務企業

日勝生活科技 announced the reappointment of corporate director and supervisor representatives at subsidiary 日鼎循環經濟投資控股, with membership unchanged.

## [展碁國際] Announces changes to the membership of the company's 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=6776&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=152130&spoke_date=20260526
- anchor: #n517218
- Companies mentioned: 展碁國際、驊陞科技

展碁國際 announced that its Remuneration Committee members were reappointed following the board election, with membership unchanged.

## [視陽] Announces the appointment of new members to the company's 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=6782&year=115&month=5&b_date=1&e_date=31&seq_no=7&spoke_time=152128&spoke_date=20260526
- anchor: #n517217
- Companies mentioned: 視陽、仁寶電腦、台橡、元大創業投資

視陽光學 announced a new election for its remuneration committee, expanding its membership from 3 to 4 and beginning a new term.

## [氣立] The company's securities met the criteria for the publication of trading information in the centralized market, so it is releasing material financial and business information to help investors make informed distinctions.

- Published: 2026-05-27T06:31:19+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=4555&year=115&month=5&b_date=1&e_date=31&seq_no=13&spoke_time=152117&spoke_date=20260526
- anchor: #n517216
- Companies mentioned: 氣立

氣立 disclosed its April financial results at the request of the stock exchange, reporting a sharp increase in profit.

## [視陽] Announces the appointment of new members to the company's Audit Committee

- Published: 2026-05-27T06:31:19+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=6782&year=115&month=5&b_date=1&e_date=31&seq_no=6&spoke_time=152013&spoke_date=20260526
- anchor: #n517215
- Companies mentioned: 視陽、仁寶電腦、台橡、台北科技大學、敏盛綜合醫院、元大創業投資

視陽's Audit Committee was reelected, adding 陳麒漳 as a member.

## [展碁國際] Announces the elected directors, including independent directors, following the full board election at the company's 115 annual shareholders meeting, and a board change of at least one-third

- Published: 2026-05-27T06:31:19+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=6776&year=115&month=5&b_date=1&e_date=31&seq_no=10&spoke_time=151959&spoke_date=20260526
- anchor: #n517214
- Companies mentioned: 展碁國際、宏碁股份有限公司、驊陞科技

展碁國際 completed a full board election at its annual shareholders meeting, with all incumbent directors and independent directors retaining their positions.

## [視陽] Announces that the company's 115 annual shareholders meeting approved lifting restrictions on the new directors and their representatives from engaging in competing businesses

- Published: 2026-05-27T06:31:19+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=6782&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=151955&spoke_date=20260526
- anchor: #n517213
- Companies mentioned: 視陽、明基材料、川揚視康、明達醫學科技、碩晨生醫、常廣、康德生醫、勁捷生物科技、衛普材料、仁寶電腦工業、仁寶健康科技、勤立生物科技、開發國際投資、升寶精密電子、巨寶精密加工、巨騰電子科技、昶寶電子科技、瑞宏新技、華期創業投資、厚德生醫創業投資、晨豐光電、承寶生技、元氣仁寶長照、欣陸投資控股、台橡、品安科技、研華文教基金會、敏盛綜合醫院、EyePlus眼視光集團、艾佳光學

視陽光學 approved waiving the directors' non-compete obligations at its shareholders' meeting.

## [視陽] Announces a full board election, including independent directors, at the company's 115 annual shareholders meeting

- Published: 2026-05-27T06:31:19+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=6782&year=115&month=5&b_date=1&e_date=31&seq_no=10&spoke_time=151923&spoke_date=20260526
- anchor: #n517212
- Companies mentioned: 視陽、明基材料、明達醫學科技、川揚視康、友達光電、佳世達科技、明基電通、美國高通、仁寶電腦工業、欣陸投資控股、統寶光電、台橡、智寶電子、國巨電子、歐捷科技、振樺電子、敏盛綜合醫院、EyePlus眼視光集團、艾佳光學、元大創業投資、元大證券

視陽光學（6782）announced a full election of directors and independent directors at its 115 annual shareholders meeting, adding one independent director, 陳麒漳.

## [日盛台駿] Announces the members of the company's second Audit Committee

- Published: 2026-05-27T06:31:19+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=5&spoke_time=151918&spoke_date=20260526
- anchor: #n517211
- Companies mentioned: 日盛台駿、新鼎系統、鼎固控股、威力德生醫、漢來美食、高端疫苗、圓平法律事務所、建漢科技、太平洋建設

日盛台駿 announces the members of its second Audit Committee.

## [碩天] Announces the board's appointment of members to the fourth Nomination Committee

- Published: 2026-05-27T06:31:19+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=3617&year=115&month=5&b_date=1&e_date=31&seq_no=7&spoke_time=151912&spoke_date=20260526
- anchor: #n517210
- Companies mentioned: 碩天、尖點科技、富允資產管理

碩天 announces the members of its fourth Nomination Committee.

## [展碁國際] Announces details of key resolutions of the company's 115 annual shareholders meeting

- Published: 2026-05-27T06:31:19+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=6776&year=115&month=5&b_date=1&e_date=31&seq_no=9&spoke_time=151907&spoke_date=20260526
- anchor: #n517209
- Companies mentioned: 展碁國際、宏碁

展碁國際 held its annual shareholders meeting, completed the board election and approved the financial statements.

## [日盛台駿] The company's board has elected a chairman and vice chairman

- Published: 2026-05-27T06:31:19+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=4&spoke_time=151859&spoke_date=20260526
- anchor: #n517208
- Companies mentioned: 日盛台駿、安南投資、立惠國際

日盛台駿's board has elected a new chairman and vice chairman.

## [日盛台駿] Announces that the company's 115 annual shareholders meeting approved lifting restrictions on newly elected directors from engaging in competing businesses

- Published: 2026-05-27T06:31:19+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=3&spoke_time=151840&spoke_date=20260526
- anchor: #n517207
- Companies mentioned: 日盛台駿、王道商業銀行、國鈺投資開發

日盛台駿 shareholders approved lifting restrictions on newly elected directors from engaging in competing businesses.

## [日盛台駿] Announces the elected directors, including independent directors, following the board election at the company's 115 annual shareholders meeting, and a board change of at least one-third

- Published: 2026-05-27T06:31:19+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=6&spoke_time=151821&spoke_date=20260526
- anchor: #n517206
- Companies mentioned: 日盛台駿、王道商業銀行、國鈺投資開發

日盛台駿 completed a full board election at its annual shareholders meeting, with board membership changing by at least one-third.

## [國際中橡] Key resolutions of the company's 115 annual shareholders meeting

- Published: 2026-05-27T06:31:19+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=2104&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=151812&spoke_date=20260526
- anchor: #n517205
- Companies mentioned: 國際中橡

國際中橡 shareholders approved the appropriation of the 114 fiscal year's losses and the financial statements.

## [碩天] Announces the board's appointment of members to the sixth Remuneration Committee

- Published: 2026-05-27T06:31:19+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=3617&year=115&month=5&b_date=1&e_date=31&seq_no=6&spoke_time=151811&spoke_date=20260526
- anchor: #n517204
- Companies mentioned: 碩天、尖點科技、富允資產管理

碩天 has appointed members to its sixth Remuneration Committee.

## [日盛台駿] Announces key resolutions of the company's 115 annual shareholders meeting

- Published: 2026-05-27T06:31:19+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=151803&spoke_date=20260526
- anchor: #n517203
- Companies mentioned: 日盛台駿、王道商業銀行、國鈺投資開發

日盛台駿 shareholders approved several proposals, including a capital increase and the election of directors.

## [碩天] Announces the board's election of director 何濂洵 as chairman

- Published: 2026-05-27T06:31:19+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=3617&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=151616&spoke_date=20260526
- anchor: #n517202
- Companies mentioned: 碩天

碩天 has elected 何濂洵 as chairman.

## [興農] Announces the elected directors following the company's 115 annual shareholders meeting

- Published: 2026-05-27T06:31:19+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=2&spoke_time=151604&spoke_date=20260526
- anchor: #n517201
- Companies mentioned: 興農、雲松投資有限公司、嘉文投資有限公司、宏順投資股份有限公司、誠鴻會計師事務所、裕山環境工程股份有限公司、聚鉑精密科技股份有限公司、正埕投資股份有限公司、正揚工程股份有限公司、旭昇聯合會計師事務所、知行國際財務顧問有限公司

興農（1712） elected directors at its shareholders' meeting. The full election was held as their terms expired, and a new board took office.

## 【台光電】Announcement, on behalf of subsidiary 中山台光電子材料有限公司, of the acquisition of machinery and equipment for business use

- Published: 2026-05-27T06:31:19+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=2383&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=151550&spoke_date=20260526
- anchor: #n517200
- Companies mentioned: 台光電子 (2383)、中山台光電子材料有限公司、亜泰金属工業股份有限公司

A subsidiary of 台光電子 acquired manufacturing equipment for approximately NT$650 million.

## [凱撒衛] Announces that the company's 一一五年 annual shareholders meeting approved lifting restrictions on directors engaging in competing businesses

- Published: 2026-05-27T06:31:19+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=1817&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=151504&spoke_date=20260526
- anchor: #n517199
- Companies mentioned: 凱撒衛、世鎧貿易（上海）有限公司

凱撒衛 director 杜泰源 has been granted an exemption from restrictions on engaging in competing businesses.