# AI News 180m Report｜2026-05-27 06:00–09:00 JST｜Page 4 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.

## [幸福] Announces a dividend distribution resolution by the board of its important subsidiary 幸孚預拌混凝土廠

- 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=1108&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=151450&spoke_date=20260526
- anchor: #n517198
- Companies mentioned: 幸福水泥、幸孚預拌混凝土廠

幸福水泥 subsidiary 幸孚預拌混凝土廠 resolved to distribute a cash dividend of 1.2 per share.

## [幸福] Announces key resolutions of the 115 annual shareholders meeting of its important subsidiary 幸孚預拌混凝土廠 (with the board acting in place of the 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=1108&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=151433&spoke_date=20260526
- anchor: #n517197
- Companies mentioned: 幸福水泥、幸孚預拌混凝土廠

幸孚預拌混凝土廠 held a shareholders meeting, completed the election of directors and supervisors, and approved the financial statements.

## [台塑化] Announces that the company's board approved lifting restrictions on managers 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=6505&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=151409&spoke_date=20260526
- anchor: #n517196
- Companies mentioned: 台塑化

台塑化 lifts the non-compete restriction on Senior Vice President Chen Chia-yi.

## [碩天] Announces members of the 3rd 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=3617&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=151407&spoke_date=20260526
- anchor: #n517195
- Companies mentioned: 碩天、尖點科技、富允資產管理

碩天 announces the list of members of its 3rd Audit Committee.

## [台塑化] Announces the record date for the cash dividend resolved by the board

- 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=6505&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=151334&spoke_date=20260526
- anchor: #n517194
- Companies mentioned: 台塑化

台塑化 has resolved to distribute a cash dividend of 1.2 yuan per share.

## [華立] Announces the ex-dividend record date and payment date for the cash dividend resolved by the board

- 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=3010&year=115&month=5&b_date=1&e_date=31&seq_no=6&spoke_time=151329&spoke_date=20260526
- anchor: #n517193
- Companies mentioned: 華立

華立 has resolved the ex-dividend record date and payment date for its cash dividend.

## [碩天] Announces shareholder meeting approval to lift restrictions on directors' non-compete activities in year 115

- 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=3&spoke_time=151243&spoke_date=20260526
- anchor: #n517192
- Companies mentioned: 碩天、碩達電子、碩擎能源科技、東莞市碩擎能源科技、碩天電源、廣升電子

碩天 shareholders approved lifting the restrictions on directors' non-compete activities.

## [台塑化] Announces shareholder meeting resolution to lift restrictions on directors' non-compete activities in year 115

- 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=6505&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=151219&spoke_date=20260526
- anchor: #n517191
- Companies mentioned: 台塑化、全國加油站

台塑化 shareholders approved lifting the non-compete restriction on director Wang Jui-yu, allowing him to serve as chairman of 全國加油站.

## [兆赫] The Company's securities met the criteria for disclosure of trading information on the centralized securities market, so it is disclosing material financial and business information to help investors make an informed assessment.

- 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=2485&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=151146&spoke_date=20260526
- anchor: #n517190
- Companies mentioned: 兆赫

兆赫 disclosed financial results after meeting the trading-information disclosure threshold; supported by products entering mass production, revenue and profit grew significantly.

## [台塑化] Announces key resolutions of the Company's year 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=6505&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=151138&spoke_date=20260526
- anchor: #n517189
- Companies mentioned: 台塑化

台塑化 shareholders approved the annual earnings distribution and amendments to the asset disposal procedures.

## [華立] Announces new members of the Audit Committee, Remuneration Committee and Sustainable Development 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=3010&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=151135&spoke_date=20260526
- anchor: #n517188
- Companies mentioned: 華立

華立 re-elected members of its functional committees following the expiration of their terms.

## [聚陽] Announces changes to members of the Company's Sustainability 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=1477&year=115&month=5&b_date=1&e_date=31&seq_no=10&spoke_time=151122&spoke_date=20260526
- anchor: #n517187
- Companies mentioned: 聚陽

聚陽 re-elected members of its Sustainability Committee following the expiration of their terms.

## [華立] Announces board election of the Company's 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=3010&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=151055&spoke_date=20260526
- anchor: #n517186
- Companies mentioned: 華立

華立企業 Chairman Chang Tsun-hsien's term expired, and the board re-elected him to continue in the role.

## [凱撒衛] Announces key resolutions of the Company's year 一一五 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=1817&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=151052&spoke_date=20260526
- anchor: #n517185
- Companies mentioned: 凱撒衛

凱撒衛's annual shareholders' meeting approved the financial statements, earnings distribution and cash distribution from capital surplus.

## [聚陽] Announces changes to members of the Company's 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=1477&year=115&month=5&b_date=1&e_date=31&seq_no=9&spoke_time=151048&spoke_date=20260526
- anchor: #n517184
- Companies mentioned: 聚陽

聚陽 re-elected members of its Remuneration Committee following the expiration of their terms.

## [碩天] Announces the list of directors elected at the Company's year 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=3617&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=151047&spoke_date=20260526
- anchor: #n517183
- Companies mentioned: 碩天、寧遠投資、智遠投資、先越投資、尖點科技、富允資產管理

碩天科技 shareholders elected directors for a term of 三 years.

## [華立] Shareholders approve lifting non-compete restrictions on newly elected directors and their representatives

- 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=3010&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=151031&spoke_date=20260526
- anchor: #n517182
- Companies mentioned: 華立、上海怡康化工、上海華長貿易、東莞華港國際貿易、華盈供應鏈管理

華立 shareholders approved a proposal to lift restrictions on directors' non-compete activities.

## [聚陽] Announces changes to members of the Company's Audit and Risk 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=1477&year=115&month=5&b_date=1&e_date=31&seq_no=8&spoke_time=151012&spoke_date=20260526
- anchor: #n517181
- Companies mentioned: 聚陽實業

聚陽實業 announced the re-election of Audit and Risk Committee members following the expiration of their terms and confirmed the list of new members.

## [華立] Announces the list of elected directors, including independent directors, and a change of more than one-third of the board

- 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=3010&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=150945&spoke_date=20260526
- anchor: #n517180
- Companies mentioned: 華立、康泰投資、台灣新光保全、兆豐票券金融、安永聯合會計師事務所

華立企業 announced the results of its full board election. The board's composition was adjusted following the expiration of directors' terms, meeting the requirement for a change of more than one-third of its members.

## [聚陽] The Company's board unanimously nominated director Chou Li-ping and director Lin Hsien-chang to continue serving as chairman and vice chairman, respectively

- 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=1477&year=115&month=5&b_date=1&e_date=31&seq_no=7&spoke_time=150937&spoke_date=20260526
- anchor: #n517179
- Companies mentioned: 聚陽實業

聚陽實業's board nominated Chou Li-ping to continue as chairman and Lin Hsien-chang to continue as vice chairman.

## [華立] Announces key resolutions of the year 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=3010&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=150849&spoke_date=20260526
- anchor: #n517178
- Companies mentioned: 華立企業

華立 held its annual shareholders' meeting, which approved proposals on earnings distribution, director elections and amendments to the articles of incorporation.

## [世芯-KY] Announces board resolution to conduct a cash capital increase by issuing common shares for an overseas depositary receipt offering

- 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=3661&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=150833&spoke_date=20260526
- anchor: #n517177
- Companies mentioned: 世芯-KY

世芯-KY's board resolved to conduct a cash capital increase and issue GDRs to fund foreign-currency purchases of materials.

## [碩天] Announces key resolutions of the Company's year 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=3617&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=150722&spoke_date=20260526
- anchor: #n517176
- Companies mentioned: 碩天

碩天 held its annual shareholders' meeting, completed the director election and approved the financial statements and amendments to the articles of incorporation.

## [宏遠] Announces the key resolutions of the Company's year 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=1460&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=150647&spoke_date=20260526
- anchor: #n517175
- Companies mentioned: 宏遠

宏遠 held a shareholders' meeting, which approved the loss appropriation proposal and amendments to the articles of incorporation.

## [美律] Announces change in the Company's 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=2439&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=150514&spoke_date=20260526
- anchor: #n517174
- Companies mentioned: 美律

美律 Vice Chairman Wei Wen-chieh resigned, and the company abolished the vice chairman position.

## [美律] Announces change in the Company's 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=2439&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=150318&spoke_date=20260526
- anchor: #n517173
- Companies mentioned: 美律、宗泉投資、通虔投資

美律 has appointed Liao Keng-pin as its new chairman.

## [世芯-KY] Announces shareholder meeting approval to lift restrictions on directors' non-compete activities

- 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=3661&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=150309&spoke_date=20260526
- anchor: #n517172
- Companies mentioned: 世芯-KY、安茂微電子

世芯-KY shareholders approved lifting the non-compete restriction on director Chang Kuo-wei.

## [山隆] Announces signing of a cooperation agreement with 全支付電子支付股份有限公司

- 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=2616&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=150306&spoke_date=20260526
- anchor: #n517171
- Companies mentioned: 山隆通運、全支付電子支付

山隆通運 and 全支付 signed a cooperation agreement to introduce multiple payment options and promote smart gas stations.

## [世芯-KY] Announces key resolutions of the Company's year 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=3661&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=150237&spoke_date=20260526
- anchor: #n517170
- Companies mentioned: 世芯-KY

世芯-KY shareholders approved earnings distribution, a GDR offering and a private placement.

## [美律] Announces the Company's year 115 annual shareholders' meeting resolution to lift restrictions on directors' non-compete activities

- 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=2439&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=150157&spoke_date=20260526
- anchor: #n517169
- Companies mentioned: 美律

美律 shareholders approved lifting the non-compete restriction on independent director Li Fang-ting.

## [美律] Announces key resolutions of the Company's year 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=2439&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=150015&spoke_date=20260526
- anchor: #n517168
- Companies mentioned: 美律

美律 shareholders approved a dividend of 4 yuan per share and amendments to several regulations.

## [興農] Announces key resolutions of the Company's year 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=1&spoke_time=145839&spoke_date=20260526
- anchor: #n517167
- Companies mentioned: 興農、雲松投資、嘉文投資

興農 completed its director election at the shareholders' meeting.

## [泰碩] Announces expiration of the terms of members of the Company's 1st Sustainable Development 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=3338&year=115&month=5&b_date=1&e_date=31&seq_no=8&spoke_time=145450&spoke_date=20260526
- anchor: #n517166
- Companies mentioned: 泰碩

The terms of 泰碩's 1st Sustainable Development Committee members have expired, and no successors have been appointed yet.

## [泰碩] Announces expiration of the terms of members of the Company's 6th 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=3338&year=115&month=5&b_date=1&e_date=31&seq_no=7&spoke_time=145426&spoke_date=20260526
- anchor: #n517165
- Companies mentioned: 泰碩

The terms of 泰碩's 6th Remuneration Committee members have expired, and no successors have been appointed yet.

## [泰碩] Announces members of the Company's 3rd 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=3338&year=115&month=5&b_date=1&e_date=31&seq_no=6&spoke_time=145358&spoke_date=20260526
- anchor: #n517164
- Companies mentioned: 泰碩

泰碩 elected members to its 3rd Audit Committee: Wang Hui-min, Wang Sheng-shun, Chen Li-mei and Tu Che-yi.

## [泰碩] Announces members of the Company's 4th 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=3338&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=145327&spoke_date=20260526
- anchor: #n517163
- Companies mentioned: 泰碩

泰碩 elected members to its 4th Nomination Committee: Peng Peng-huang, Wang Hui-min, Wang Sheng-shun and Chen Li-mei.

## [泰碩] Announces board election of the Company's 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=3338&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=145250&spoke_date=20260526
- anchor: #n517162
- Companies mentioned: 泰碩、信音企業

泰碩's board elected Peng Peng-huang to continue as chairman.

## [泰碩] Announces year 115 annual shareholders' meeting resolution to lift restrictions on directors' non-compete activities

- 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=3338&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=145212&spoke_date=20260526
- anchor: #n517161
- Companies mentioned: 泰碩、信音電子(中國)

泰碩 shareholders approved lifting the restrictions on directors' non-compete activities.

## [泰碩] Announces full election of directors, including independent directors, at the Company's year 115 annual shareholders' meeting and a change of at least one-third of the board

- 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=3338&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=145130&spoke_date=20260526
- anchor: #n517160
- Companies mentioned: 泰碩、信音企業、緯聖投資、盛群投資、技嘉科技、志豐電子

泰碩 completed a full board election.

## [泰碩] Announces key resolutions of the Company's year 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=3338&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=145045&spoke_date=20260526
- anchor: #n517159
- Companies mentioned: 泰碩

泰碩 shareholders approved earnings distribution and a private placement capital increase.

## [大同] Announces year 115 annual shareholders' meeting approval to lift non-compete restrictions on directors, including independent directors

- 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=2371&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=144552&spoke_date=20260526
- anchor: #n517158
- Companies mentioned: 大同、精英電腦、欣同投資顧問

大同 shareholders approved lifting restrictions on directors' non-compete activities.

## [大同] Announces key resolutions of the Company's year 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=2371&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=144459&spoke_date=20260526
- anchor: #n517157
- Companies mentioned: 大同

大同 shareholders approved the loss appropriation and amendments to the articles of incorporation.

## [天二科技] Announces year 115 annual shareholders' meeting approval to lift non-compete restrictions on current directors

- 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=6834&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=144201&spoke_date=20260526
- anchor: #n517156
- Companies mentioned: 天二科技、麒威投資有限公司、深圳市天二電子實業有限公司

天二科技 shareholders approved lifting non-compete restrictions on directors Liao Chen-yi and Tsai Yang-tsung.

## [台通] Announces the ex-dividend record date set by the Company

- 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=8011&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=144155&spoke_date=20260526
- anchor: #n517155
- Companies mentioned: 台通

台通 announced its ex-dividend information: a dividend of 0.7 yuan per share, payable on July 21.

## 【天二科技】 announces important resolutions passed 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=6834&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=144132&spoke_date=20260526
- anchor: #n517154
- Companies mentioned: 天二科技

天二科技's shareholders' meeting approved the earnings distribution, amendments to the articles of incorporation, and a cash distribution from capital surplus.

## 【天二科技】 announces the record date for the dividend and the payment date for the cash dividend and capital surplus distribution.

- 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=6834&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=144106&spoke_date=20260526
- anchor: #n517153
- Companies mentioned: 天二科技

The summary of this item is not shown

## 【第一銅】Announcement of information regarding the company's investor conference to be held on May 28, 115.

- 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=2009&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=143556&spoke_date=20260526
- anchor: #n517152
- Companies mentioned: 第一銅

第一銅 will hold an investor conference on May 28 to discuss its Q1 operating performance.

## 【東訊】 announces a capital reduction to offset losses and a notice to creditors.

- 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=2321&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=143440&spoke_date=20260526
- anchor: #n517151
- Companies mentioned: 東訊

東訊 approved a capital reduction to offset losses, at a reduction rate of 45.31%.

## 【LINEPAY】 announces that its 115 annual shareholders' meeting approved a proposal to lift restrictions on the newly appointed directors' engagement 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=7722&year=115&month=5&b_date=1&e_date=31&seq_no=7&spoke_time=143314&spoke_date=20260526
- anchor: #n517150
- Companies mentioned: LINEPAY、LINE Financial Corporation、台北富邦商業銀行

LINEPAY approved a proposal to lift restrictions on directors' engagement in competing businesses.

## 【葡萄王】 announces important resolutions passed 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=1707&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=143055&spoke_date=20260526
- anchor: #n517149
- Companies mentioned: 葡萄王

葡萄王's shareholders' meeting approved the earnings distribution and financial statements.

## 【大銀微系統】 announces matters related to the ex-dividend record date.

- 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=4576&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=143028&spoke_date=20260526
- anchor: #n517148
- Companies mentioned: 大銀微系統

大銀微系統 announced the ex-dividend record date and related schedule.

## 【LINEPAY】 announces the ex-dividend record date for the cash dividend, as set by the 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=7722&year=115&month=5&b_date=1&e_date=31&seq_no=6&spoke_time=143014&spoke_date=20260526
- anchor: #n517147
- Companies mentioned: LINEPAY

LINEPAY announced the ex-dividend record date and dividend information.

## 【大銀微系統】 announces that its 115 annual shareholders' meeting approved a proposal to lift restrictions on 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=4576&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=143004&spoke_date=20260526
- anchor: #n517146
- Companies mentioned: 大銀微系統、大銀投資

大銀微系統's shareholders' meeting approved lifting restrictions on director 卓永財 from engaging in competing businesses.

## 【LINEPAY】 announces the membership of its second Audit Committee, Remuneration Committee, and Sustainable Development 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=7722&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=143002&spoke_date=20260526
- anchor: #n517145
- Companies mentioned: LINEPAY

LINEPAY announced the membership of its functional committees following the elections.

## 【LINEPAY】 announces the reappointment of its 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=7722&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=142951&spoke_date=20260526
- anchor: #n517144
- Companies mentioned: LINEPAY

LINEPAY Chairman 丁雄注 was reappointed.

## 【大銀微系統】 announces important resolutions passed 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=4576&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=142936&spoke_date=20260526
- anchor: #n517143
- Companies mentioned: 大銀微系統

大銀微系統's shareholders' meeting approved the earnings distribution and financial statements.

## 【LINEPAY】 announces the elected directors, including independent directors, following a full board election at its 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=7722&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=142925&spoke_date=20260526
- anchor: #n517142
- Companies mentioned: LINEPAY、LINE Financial Corporation、台北富邦商業銀行股份有限公司

LINEPAY completed a full board election, with the board members remaining unchanged.

## 【LINEPAY】 announces important resolutions passed 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=7722&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=142914&spoke_date=20260526
- anchor: #n517141
- Companies mentioned: LINEPAY、LINE Financial Corporation、台北富邦商業銀行

LINEPAY announcement on resolutions passed at its 115 annual shareholders' meeting, including the board election and capitalization of earnings.

## 【東訊】 announces important resolutions passed at its 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=2321&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=142701&spoke_date=20260526
- anchor: #n517140
- Companies mentioned: 東訊

東訊's shareholders' meeting approved a capital reduction to offset losses and a private placement capital increase.

## 【正瀚-創】 announces important resolutions passed 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=6534&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=142243&spoke_date=20260526
- anchor: #n517139
- Companies mentioned: 正瀚-創

正瀚-創's shareholders' meeting approved the financial statements and earnings distribution.

## 【元大金】 announces important resolutions passed by subsidiary 元大人壽's board of directors acting on behalf of its 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=2885&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=142117&spoke_date=20260526
- anchor: #n517138
- Companies mentioned: 元大金、元大人壽

元大人壽's shareholders' meeting approved the financial statements and the allocation of losses.

## 【南茂】 announces that its 115 annual shareholders' meeting approved lifting restrictions on directors' engagement in competing businesses under Article 209 of the Company Act.

- 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=8150&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=142011&spoke_date=20260526
- anchor: #n517137
- Companies mentioned: 南茂、聚泰環保材料科技、群超顯示科技、光鋐科技、台灣電力

南茂's shareholders' meeting approved lifting restrictions on directors' engagement in competing businesses.

## 【宏盛】 announces the members of the company's fourth 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=2534&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=141852&spoke_date=20260526
- anchor: #n517136
- Companies mentioned: 宏盛建設

宏盛建設 held an election for its Audit Committee.

## 【宏盛】 announces shareholder approval to lift restrictions on directors' engagement 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=2534&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=141830&spoke_date=20260526
- anchor: #n517135
- Companies mentioned: 宏盛建設

宏盛建設 approved lifting restrictions on directors' engagement in competing businesses.

## 【宏盛】 announces the elected directors following a full election of the company's 14th board.

- 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=2534&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=141810&spoke_date=20260526
- anchor: #n517134
- Companies mentioned: 宏盛建設、堉寶實業、旺興實業

宏盛建設 announced the elected directors following a full election of its 14th board. Corporate directors were reappointed, while some independent directors were replaced.

## 【宏盛】 announces important resolutions passed at the 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=2534&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=141744&spoke_date=20260526
- anchor: #n517133
- Companies mentioned: 宏盛建設

Resolutions passed at 宏盛建設's annual shareholders' meeting.

## 【建碁】 announces shareholder approval of a proposal to lift restrictions on newly appointed directors and their corporate 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=3046&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=141659&spoke_date=20260526
- anchor: #n517132
- Companies mentioned: 建碁、宏碁、上海立開信息科技服務有限公司、重慶仙桃前沿消費行為大數據有限公司

建碁's shareholders' meeting approved lifting restrictions on directors' engagement in competing businesses, involving 宏碁's corporate representative and independent directors.

## 【建碁】 announces changes to the membership of its 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=3046&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=141555&spoke_date=20260526
- anchor: #n517131
- Companies mentioned: 建碁、祥龍投資、芯愛科技、華邦電子、IBM、臺中榮民總醫院、NVIDIA

建碁's Remuneration Committee membership changed following the board election. The new members include an NVIDIA executive.

## 【中化控股】 announces important resolutions passed 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=3716&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=141531&spoke_date=20260526
- anchor: #n517130
- Companies mentioned: 中化控股

中化控股's shareholders' meeting approved the earnings distribution and private placement fundraising plan.

## 【建碁】 announces changes to the membership of its 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=3046&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=141522&spoke_date=20260526
- anchor: #n517129
- Companies mentioned: 建碁、祥龍投資、芯愛科技、華邦電子、IBM、臺中榮民總醫院、NVIDIA

建碁's Audit Committee membership changed following the board election.

## 【欣天然】Announcement of a change in the representative of a corporate director

- 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=9918&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=141510&spoke_date=20260526
- anchor: #n517128
- Companies mentioned: 欣天然

欣天然 replaced its corporate director representative 羅馬可 with 林振生.

## 【南茂】 announces the dividend record date.

- 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=8150&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=141505&spoke_date=20260526
- anchor: #n517127
- Companies mentioned: 南茂、凱基證券

南茂 announced a cash dividend from capital surplus of 1.23 yuan per share. The ex-dividend date is 6/29, and payment is scheduled for 7/17.

## 【建碁】 announces that its board of directors elected 簡慧祥 to continue serving 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=3046&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=141450&spoke_date=20260526
- anchor: #n517126
- Companies mentioned: 建碁

建碁's board of directors elected 簡慧祥 to continue serving as chairman, effective following the board election at the end of the term.

## 【建碁】 announces the elected directors, including independent directors, following a full board election, with changes to one-third of the board.

- 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=3046&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=141421&spoke_date=20260526
- anchor: #n517125
- Companies mentioned: 建碁、宏碁、NVIDIA、台中榮民總醫院

建碁（AOpen） announced a full election of directors as their terms expired. In addition to executives from the 宏碁 Group, it invited an NVIDIA executive to serve as an independent director.

## 【天虹】 was invited to attend the 2026 second-quarter Global Investment Forum hosted by 台新證券.

- 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=6937&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=141414&spoke_date=20260526
- anchor: #n517124
- Companies mentioned: 天虹、台新證券

天虹 was invited to attend 台新證券's investment forum and hold an investor conference.

## 【建碁】 announces important resolutions passed 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=3046&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=141328&spoke_date=20260526
- anchor: #n517123
- Companies mentioned: 建碁、宏碁

建碁's shareholders' meeting approved the financial statements and completed the board election.

## 【南茂】 announces important resolutions passed 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=8150&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=141254&spoke_date=20260526
- anchor: #n517122
- Companies mentioned: 南茂

南茂 held its annual shareholders' meeting, which approved the earnings distribution and a cash distribution from capital surplus.

## 【祥碩】The Company announced the completion of the cancellation of issued restricted employee shares.

- 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=5269&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=140931&spoke_date=20260526
- anchor: #n517121
- Companies mentioned: 祥碩

祥碩 completed a capital reduction through the cancellation of restricted shares issued to employees, resulting in a slight change in capital.

## 【富世達】 announces the expiration of the term of its Remuneration Committee members.

- 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=6805&year=115&month=5&b_date=1&e_date=31&seq_no=7&spoke_time=140921&spoke_date=20260526
- anchor: #n517120
- Companies mentioned: 富世達

The terms of 富世達's Remuneration Committee members have expired, and an election will be held.

## 【江申】本公司115年股東常會通過解除公司法第二○九條有關董事競業禁止之限制案

- 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=1525&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=140900&spoke_date=20260526
- anchor: #n517119
- Companies mentioned: 江申

江申's shareholders' meeting approved lifting restrictions on directors' engagement in competing businesses.

## 【江申】 announces important resolutions passed at the company's annual shareholders' meeting on May 26, 115.

- 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=1525&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=140828&spoke_date=20260526
- anchor: #n517118
- Companies mentioned: 江申

江申 held its annual shareholders' meeting, which approved the earnings distribution and the financial statements.

## 【富世達】 announces the members of the company's second 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=6805&year=115&month=5&b_date=1&e_date=31&seq_no=6&spoke_time=140733&spoke_date=20260526
- anchor: #n517117
- Companies mentioned: 富世達

富世達 announced the membership of its second Nomination Committee. The committee was elected following the expiration of the previous term, and the new members took office on May 26.

## 【富世達】 announces the members of the company's third 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=6805&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=140711&spoke_date=20260526
- anchor: #n517116
- Companies mentioned: 富世達

富世達 announced the membership of its third Audit Committee. The committee was elected following the expiration of the previous term, and the new members took office on May 26.

## 【富世達】 announces the chairman elected by the company's board of directors.

- 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=6805&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=140643&spoke_date=20260526
- anchor: #n517115
- Companies mentioned: 富世達

富世達's board of directors elected 黃祖模 to continue serving as chairman. The reappointment followed the election at the end of the term and took effect on May 26.

## 【富世達】 announces shareholder approval to lift restrictions on directors' engagement 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=6805&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=140618&spoke_date=20260526
- anchor: #n517114
- Companies mentioned: 富世達、奇鋐科技、顯彥投資、甘霖投資

富世達's shareholders' meeting approved lifting restrictions on several directors and independent directors from engaging in competing businesses.

## 【富世達】 announces the election of directors, 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=6805&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=140547&spoke_date=20260526
- anchor: #n517113
- Companies mentioned: 富世達、星合投資、奇鋐科技、甘霖投資

富世達's annual shareholders' meeting completed the election of directors and independent directors. The new term took effect on May 26.

## 【美食-KY】 announces important resolutions passed at the company's 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=2723&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=140457&spoke_date=20260526
- anchor: #n517112
- Companies mentioned: 美食-KY

美食-KY held its annual shareholders' meeting, at which the annual financial statements were approved and the articles of incorporation were amended.

## 【美食-KY】Announcement on behalf of subsidiary 百悅貿易有限公司 regarding the board resolution on cash dividends

- 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=2723&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=140410&spoke_date=20260526
- anchor: #n517111
- Companies mentioned: 美食-KY、百悅貿易

美食-KY subsidiary 百悅貿易's board resolved not to distribute cash dividends.

## 【超豐】Announcement of key resolutions passed at the company's 115 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=2441&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=140407&spoke_date=20260526
- anchor: #n517110
- Companies mentioned: 超豐

超豐 held its shareholders' meeting, which approved the annual earnings distribution and financial statements.

## 【美食-KY】Announcement on behalf of Taiwan subsidiary 美食達人股份有限公司 regarding the board resolution on cash dividends

- 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=2723&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=140327&spoke_date=20260526
- anchor: #n517109
- Companies mentioned: 美食-KY、美食達人

美食-KY Taiwan subsidiary 美食達人's board resolved not to distribute cash dividends.

## 【至上】Announcement of key resolutions passed at the company's 115 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=8112&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=140316&spoke_date=20260526
- anchor: #n517108
- Companies mentioned: 至上

至上 held its shareholders' meeting, which approved the annual earnings distribution and financial statements.

## 【中碳】Announcement of major resolutions passed at the 115 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=1723&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=140132&spoke_date=20260526
- anchor: #n517107
- Companies mentioned: 中碳

中碳 shareholders approved a cash dividend of NT$1.85 per share.

## 【晶華】The company was invited to attend the “Taishin 2026 Second Quarter Global Investment Forum” organized by 台新證券

- 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=2707&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=135920&spoke_date=20260526
- anchor: #n517106
- Companies mentioned: 晶華、台新證券

晶華 Hotel attended the global investment forum organized by 台新證券 and held an investor conference.

## 【緯穎】The company was invited to attend Morgan Stanley Asia AI Summit 2026 hosted by Morgan Stanley

- 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=6669&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=135244&spoke_date=20260526
- anchor: #n517105
- Companies mentioned: 緯穎、Morgan Stanley

緯穎參加摩根士丹利亞洲AI高峰會並召開法說會。

## 【瀚荃】The company was invited to attend the Taishin 2026 Second Quarter Global Investment Forum

- 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=8103&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=134946&spoke_date=20260526
- anchor: #n517104
- Companies mentioned: 瀚荃、台新證券

瀚荃 attended the global investment forum organized by 台新證券 and held an investor conference.

## 【聯電】Announcement of information regarding the company's acquisition of plant equipment

- 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=2303&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=134739&spoke_date=20260526
- anchor: #n517103
- Companies mentioned: 聯電、LIMK ENGINEERING PTE. LTD.

聯電 purchased plant equipment for approximately NT$1.204 billion.

## 【三商】Announcement on behalf of subsidiary 三商休閒產業 Co., Ltd. regarding key shareholders' meeting resolutions

- 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=2905&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=134715&spoke_date=20260526
- anchor: #n517102
- Companies mentioned: 三商、三商休閒產業

三商 subsidiary's shareholders approved the financial statements and earnings distribution.

## 【UMC】Announcement of information regarding the company's acquisition of plant equipment

- 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=2303&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=134712&spoke_date=20260526
- anchor: #n517101
- Companies mentioned: 聯電 (UMC)、亜翔工程 (L&K Engineering)

UMC acquires factory equipment from L&K Engineering (Singapore) for NT$3.476 billion to support production.

## 【佳必琪】The company's 115 shareholders' meeting approved a proposal to lift the non-compete restriction on representatives of corporate directors

- 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=6197&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=134635&spoke_date=20260526
- anchor: #n517100
- Companies mentioned: 佳必琪、鉅力投資、太一投資、頂準投資、全漢企業

佳必琪 lifted the non-compete restriction on its directors.

## 【佳必琪】Announcement of key resolutions passed at the company's 115 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=6197&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=134603&spoke_date=20260526
- anchor: #n517099
- Companies mentioned: 佳必琪

佳必琪 shareholders approved the financial statements, earnings distribution and amendments to the articles of incorporation.