AI News 180m Report｜2026-05-27 06:00–09:00 JST｜Page 3 of 9https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.htmlOne 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.en 【日月光投控】 Announces on Behalf of Subsidiary 環鴻電子 the Key Resolutions of Its 2026 Annual General Meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517298https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517298Wed, 27 May 2026 06:31:20 +0900Taiwan臺灣證券交易所日月光投控 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 Committeehttps://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517297https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517297Wed, 27 May 2026 06:31:20 +0900Taiwan臺灣證券交易所三洋實業 announces the re-election of its Audit Committee members, adding 黃忠發. 【南帝】 Key Resolutions of the Shareholders’ Meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517296https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517296Wed, 27 May 2026 06:31:20 +0900Taiwan臺灣證券交易所南帝 held its shareholders’ meeting, which approved the annual earnings distribution and financial statements. 【敦泰】 Announces Members of the Company’s Audit Committeehttps://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517295https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517295Wed, 27 May 2026 06:31:20 +0900Taiwan臺灣證券交易所敦泰 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 Committeehttps://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517294https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517294Wed, 27 May 2026 06:31:20 +0900Taiwan臺灣證券交易所全友 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 Chairmanhttps://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517293https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517293Wed, 27 May 2026 06:31:20 +0900Taiwan臺灣證券交易所三洋實業’s board re-elected 蔣玉蓮 as chairman. 【全友】 Board Elects the Chairman of the 18th Boardhttps://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517292https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517292Wed, 27 May 2026 06:31:20 +0900Taiwan臺灣證券交易所全友電腦’s board elected 吳金來 as chairman of the 18th board. 【全友】 Establishes the Company’s 4th Audit Committeehttps://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517291https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517291Wed, 27 May 2026 06:31:20 +0900Taiwan臺灣證券交易所全友電腦 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 Boardhttps://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517290https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517290Wed, 27 May 2026 06:31:20 +0900Taiwan臺灣證券交易所敦泰電子’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 Meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517289https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517289Wed, 27 May 2026 06:31:20 +0900Taiwan臺灣證券交易所三洋實業 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 Businesseshttps://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517288https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517288Wed, 27 May 2026 06:31:20 +0900Taiwan臺灣證券交易所全友電腦 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 Meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517287https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517287Wed, 27 May 2026 06:31:20 +0900Taiwan臺灣證券交易所三洋實業 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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517286https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517286Wed, 27 May 2026 06:31:20 +0900Taiwan臺灣證券交易所星通 announces financial data, with first-quarter profit rising sharply. 【全友】 Company to Conduct Full Board Election at the 115 Annual General Meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517285https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517285Wed, 27 May 2026 06:31:20 +0900Taiwan臺灣證券交易所全友電腦 completed a full board election. 【全友】 Announces Key Resolutions of the Company’s 115 Annual General Meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517284https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517284Wed, 27 May 2026 06:31:20 +0900Taiwan臺灣證券交易所全友電腦 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 Meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517283https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517283Wed, 27 May 2026 06:31:20 +0900Taiwan臺灣證券交易所敦泰 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。https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517282https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517282Wed, 27 May 2026 06:31:20 +0900Taiwan臺灣證券交易所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 Committeehttps://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517281https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517281Wed, 27 May 2026 06:31:20 +0900Taiwan臺灣證券交易所興農 re-elected members of its Audit Committee。 [華邦電] announced an order for machinery and equipment.https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517280https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517280Wed, 27 May 2026 06:31:20 +0900Taiwan臺灣證券交易所華邦電 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https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517279https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517279Wed, 27 May 2026 06:31:20 +0900Taiwan臺灣證券交易所嘉澤 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https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517278https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517278Wed, 27 May 2026 06:31:20 +0900Taiwan臺灣證券交易所嘉澤 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 directorhttps://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517277https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517277Wed, 27 May 2026 06:31:20 +0900Taiwan臺灣證券交易所敦泰 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 meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517276https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517276Wed, 27 May 2026 06:31:20 +0900Taiwan臺灣證券交易所群益期貨'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 meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517275https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517275Wed, 27 May 2026 06:31:20 +0900Taiwan臺灣證券交易所三洋實業'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https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517274https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517274Wed, 27 May 2026 06:31:20 +0900Taiwan臺灣證券交易所德律 was invited to attend an online investor conference hosted by 兆豐證券。 【榮運】Announcement of the company's election of a chairmanhttps://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517273https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517273Wed, 27 May 2026 06:31:20 +0900Taiwan臺灣證券交易所榮運 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 Committeehttps://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517272https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517272Wed, 27 May 2026 06:31:20 +0900Taiwan臺灣證券交易所榮運 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 businesseshttps://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517271https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517271Wed, 27 May 2026 06:31:20 +0900Taiwan臺灣證券交易所榮運'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https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517270https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517270Wed, 27 May 2026 06:31:20 +0900Taiwan臺灣證券交易所沛爾生醫 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-thirdhttps://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517269https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517269Wed, 27 May 2026 06:31:20 +0900Taiwan臺灣證券交易所榮運 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https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517268https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517268Wed, 27 May 2026 06:31:20 +0900Taiwan臺灣證券交易所嘉澤 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 conferencehttps://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517267https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517267Wed, 27 May 2026 06:31:20 +0900Taiwan臺灣證券交易所大東電 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 meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517266https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517266Wed, 27 May 2026 06:31:20 +0900Taiwan臺灣證券交易所榮運'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 meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517265https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517265Wed, 27 May 2026 06:31:20 +0900Taiwan臺灣證券交易所敦泰電子 completed a comprehensive re-election of directors。 【興能高】Announcement of key resolutions of the company's 115 annual general meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517264https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517264Wed, 27 May 2026 06:31:20 +0900Taiwan臺灣證券交易所興能高 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https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517263https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517263Wed, 27 May 2026 06:31:20 +0900Taiwan臺灣證券交易所嘉澤 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 managerhttps://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517262https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517262Wed, 27 May 2026 06:31:20 +0900Taiwan臺灣證券交易所達能'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 Committeehttps://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517261https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517261Wed, 27 May 2026 06:31:20 +0900Taiwan臺灣證券交易所達能 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 Committeehttps://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517260https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517260Wed, 27 May 2026 06:31:20 +0900Taiwan臺灣證券交易所達能 restructured its Audit Committee, adding 林增耀 as a member。 【達能】Announcement of the company's board election of a chairmanhttps://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517259https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517259Wed, 27 May 2026 06:31:20 +0900Taiwan臺灣證券交易所達能科技'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 officerhttps://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517258https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517258Wed, 27 May 2026 06:31:20 +0900Taiwan臺灣證券交易所兆豐期貨 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 businesseshttps://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517257https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517257Wed, 27 May 2026 06:31:20 +0900Taiwan臺灣證券交易所達能科技'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 directorshttps://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517256https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517256Wed, 27 May 2026 06:31:20 +0900Taiwan臺灣證券交易所達能科技 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。https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517255https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517255Wed, 27 May 2026 06:31:20 +0900Taiwan臺灣證券交易所新唐 published financial and operational information。 【達能】Announcement of key resolutions of the company's 115 annual general meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517254https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517254Wed, 27 May 2026 06:31:20 +0900Taiwan臺灣證券交易所達能'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 chairmanhttps://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517253https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517253Wed, 27 May 2026 06:31:20 +0900Taiwan臺灣證券交易所興農 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 bondshttps://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517252https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517252Wed, 27 May 2026 06:31:20 +0900Taiwan臺灣證券交易所尖點 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-dividendhttps://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517251https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517251Wed, 27 May 2026 06:31:20 +0900Taiwan臺灣證券交易所日勝生 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https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517250https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517250Wed, 27 May 2026 06:31:20 +0900Taiwan臺灣證券交易所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 meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517249https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517249Wed, 27 May 2026 06:31:20 +0900Taiwan臺灣證券交易所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 meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517248https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517248Wed, 27 May 2026 06:31:20 +0900Taiwan臺灣證券交易所尖點'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。https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517247https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517247Wed, 27 May 2026 06:31:20 +0900Taiwan臺灣證券交易所瑞軒 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。https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517246https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517246Wed, 27 May 2026 06:31:20 +0900Taiwan臺灣證券交易所華夏'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https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517245https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517245Wed, 27 May 2026 06:31:20 +0900Taiwan臺灣證券交易所全新 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 increasehttps://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517244https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517244Wed, 27 May 2026 06:31:20 +0900Taiwan臺灣證券交易所日勝生 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。https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517243https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517243Wed, 27 May 2026 06:31:20 +0900Taiwan臺灣證券交易所華夏'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 directorhttps://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517242https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517242Wed, 27 May 2026 06:31:20 +0900Taiwan臺灣證券交易所興農'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 businesseshttps://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517241https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517241Wed, 27 May 2026 06:31:20 +0900Taiwan臺灣證券交易所創控'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 meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517240https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517240Wed, 27 May 2026 06:31:20 +0900Taiwan臺灣證券交易所寶隆 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' meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517239https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517239Wed, 27 May 2026 06:31:20 +0900Taiwan臺灣證券交易所 【展碁國際】The company's board elected 林佳璋 as chairmanhttps://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517238https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517238Wed, 27 May 2026 06:31:20 +0900Taiwan臺灣證券交易所展碁國際 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https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517237https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517237Wed, 27 May 2026 06:31:20 +0900Taiwan臺灣證券交易所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 businesseshttps://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517236https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517236Wed, 27 May 2026 06:31:20 +0900Taiwan臺灣證券交易所展碁國際 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 meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517235https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517235Wed, 27 May 2026 06:31:20 +0900Taiwan臺灣證券交易所日勝生 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 meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517234https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517234Wed, 27 May 2026 06:31:20 +0900Taiwan臺灣證券交易所創控 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)https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517233https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517233Wed, 27 May 2026 06:31:20 +0900Taiwan臺灣證券交易所大成 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 boardhttps://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517232https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517232Wed, 27 May 2026 06:31:20 +0900Taiwan臺灣證券交易所永豐金控 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 businesseshttps://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517231https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517231Wed, 27 May 2026 06:31:20 +0900Taiwan臺灣證券交易所永豐金控 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 Committeehttps://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517230https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517230Wed, 27 May 2026 06:31:20 +0900Taiwan臺灣證券交易所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https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517229https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517229Wed, 27 May 2026 06:31:20 +0900Taiwan臺灣證券交易所麗清科技 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 Committeehttps://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517228https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517228Wed, 27 May 2026 06:31:20 +0900Taiwan臺灣證券交易所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https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517227https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517227Wed, 27 May 2026 06:31:20 +0900Taiwan臺灣證券交易所林榮顯 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 directorshttps://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517226https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517226Wed, 27 May 2026 06:31:20 +0900Taiwan臺灣證券交易所永豐金控 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 meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517225https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517225Wed, 27 May 2026 06:31:20 +0900Taiwan臺灣證券交易所永豐金控 shareholders approved profit distribution and a capital increase. [南紡] Announces the ex-dividend record datehttps://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517224https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517224Wed, 27 May 2026 06:31:20 +0900Taiwan臺灣證券交易所南紡 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 meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517223https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517223Wed, 27 May 2026 06:31:20 +0900Taiwan臺灣證券交易所南紡 shareholders approved profit distribution and the financial statements. [視陽] Announces key resolutions of the company's 115 annual shareholders meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517222https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517222Wed, 27 May 2026 06:31:20 +0900Taiwan臺灣證券交易所視陽 shareholders completed the election of directors and approved profit distribution. [視陽] Announces the election of the company's chairmanhttps://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517221https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517221Wed, 27 May 2026 06:31:20 +0900Taiwan臺灣證券交易所視陽光學（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 Committeehttps://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517220https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517220Wed, 27 May 2026 06:31:20 +0900Taiwan臺灣證券交易所展碁國際 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https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517219https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517219Wed, 27 May 2026 06:31:20 +0900Taiwan臺灣證券交易所日勝生活科技 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 Committeehttps://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517218https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517218Wed, 27 May 2026 06:31:20 +0900Taiwan臺灣證券交易所展碁國際 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 Committeehttps://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517217https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517217Wed, 27 May 2026 06:31:20 +0900Taiwan臺灣證券交易所視陽光學 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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517216https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517216Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所氣立 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 Committeehttps://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517215https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517215Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所視陽'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-thirdhttps://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517214https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517214Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所展碁國際 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 businesseshttps://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517213https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517213Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所視陽光學 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 meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517212https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517212Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所視陽光學（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 Committeehttps://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517211https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517211Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所日盛台駿 announces the members of its second Audit Committee. [碩天] Announces the board's appointment of members to the fourth Nomination Committeehttps://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517210https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517210Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所碩天 announces the members of its fourth Nomination Committee. [展碁國際] Announces details of key resolutions of the company's 115 annual shareholders meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517209https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517209Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所展碁國際 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 chairmanhttps://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517208https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517208Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所日盛台駿'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 businesseshttps://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517207https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517207Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所日盛台駿 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-thirdhttps://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517206https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517206Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所日盛台駿 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 meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517205https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517205Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所國際中橡 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 Committeehttps://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517204https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517204Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所碩天 has appointed members to its sixth Remuneration Committee. [日盛台駿] Announces key resolutions of the company's 115 annual shareholders meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517203https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517203Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所日盛台駿 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 chairmanhttps://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517202https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517202Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所碩天 has elected 何濂洵 as chairman. [興農] Announces the elected directors following the company's 115 annual shareholders meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517201https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517201Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所興農（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 usehttps://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517200https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517200Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所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 businesseshttps://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517199https://ainews.idaeo.ai/180m/20260527-06/index-en-p3.html#n517199Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所凱撒衛 director 杜泰源 has been granted an exemption from restrictions on engaging in competing businesses.