AI News 180m Report｜2026-05-27 06:00–09:00 JST｜Page 4 of 9https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.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 [幸福] Announces a dividend distribution resolution by the board of its important subsidiary 幸孚預拌混凝土廠https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517198https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517198Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所幸福水泥 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)https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517197https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517197Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所幸孚預拌混凝土廠 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 businesseshttps://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517196https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517196Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所台塑化 lifts the non-compete restriction on Senior Vice President Chen Chia-yi. [碩天] Announces members of the 3rd Audit Committeehttps://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517195https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517195Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所碩天 announces the list of members of its 3rd Audit Committee. [台塑化] Announces the record date for the cash dividend resolved by the boardhttps://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517194https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517194Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所台塑化 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 boardhttps://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517193https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517193Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所華立 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 115https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517192https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517192Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所碩天 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 115https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517191https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517191Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所台塑化 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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517190https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517190Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所兆赫 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' meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517189https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517189Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所台塑化 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 Committeehttps://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517188https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517188Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所華立 re-elected members of its functional committees following the expiration of their terms. [聚陽] Announces changes to members of the Company's Sustainability Committeehttps://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517187https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517187Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所聚陽 re-elected members of its Sustainability Committee following the expiration of their terms. [華立] Announces board election of the Company's chairmanhttps://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517186https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517186Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所華立企業 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' meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517185https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517185Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所凱撒衛'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 Committeehttps://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517184https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517184Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所聚陽 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' meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517183https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517183Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所碩天科技 shareholders elected directors for a term of 三 years. [華立] Shareholders approve lifting non-compete restrictions on newly elected directors and their representativeshttps://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517182https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517182Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所華立 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 Committeehttps://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517181https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517181Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所聚陽實業 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 boardhttps://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517180https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517180Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所華立企業 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, respectivelyhttps://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517179https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517179Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所聚陽實業'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' meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517178https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517178Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所華立 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 offeringhttps://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517177https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517177Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所世芯-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' meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517176https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517176Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所碩天 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' meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517175https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517175Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所宏遠 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 chairmanhttps://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517174https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517174Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所美律 Vice Chairman Wei Wen-chieh resigned, and the company abolished the vice chairman position. [美律] Announces change in the Company's chairmanhttps://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517173https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517173Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所美律 has appointed Liao Keng-pin as its new chairman. [世芯-KY] Announces shareholder meeting approval to lift restrictions on directors' non-compete activitieshttps://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517172https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517172Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所世芯-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https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517171https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517171Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所山隆通運 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' meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517170https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517170Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所世芯-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 activitieshttps://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517169https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517169Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所美律 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' meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517168https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517168Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所美律 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' meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517167https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517167Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所興農 completed its director election at the shareholders' meeting. [泰碩] Announces expiration of the terms of members of the Company's 1st Sustainable Development Committeehttps://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517166https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517166Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所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 Committeehttps://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517165https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517165Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所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 Committeehttps://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517164https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517164Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所泰碩 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 Committeehttps://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517163https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517163Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所泰碩 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 chairmanhttps://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517162https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517162Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所泰碩'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 activitieshttps://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517161https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517161Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所泰碩 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 boardhttps://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517160https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517160Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所泰碩 completed a full board election. [泰碩] Announces key resolutions of the Company's year 115 annual shareholders' meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517159https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517159Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所泰碩 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 directorshttps://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517158https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517158Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所大同 shareholders approved lifting restrictions on directors' non-compete activities. [大同] Announces key resolutions of the Company's year 115 annual shareholders' meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517157https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517157Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所大同 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 directorshttps://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517156https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517156Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所天二科技 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 Companyhttps://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517155https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517155Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所台通 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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517154https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517154Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所天二科技'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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517153https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517153Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所 【第一銅】Announcement of information regarding the company's investor conference to be held on May 28, 115.https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517152https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517152Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所第一銅 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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517151https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517151Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所東訊 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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517150https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517150Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517149https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517149Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所葡萄王's shareholders' meeting approved the earnings distribution and financial statements. 【大銀微系統】 announces matters related to the ex-dividend record date.https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517148https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517148Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所大銀微系統 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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517147https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517147Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517146https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517146Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所大銀微系統'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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517145https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517145Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所LINEPAY announced the membership of its functional committees following the elections. 【LINEPAY】 announces the reappointment of its chairman.https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517144https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517144Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所LINEPAY Chairman 丁雄注 was reappointed. 【大銀微系統】 announces important resolutions passed at the company's 115 annual shareholders' meeting.https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517143https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517143Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所大銀微系統'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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517142https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517142Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517141https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517141Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517140https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517140Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所東訊'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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517139https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517139Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所正瀚-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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517138https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517138Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所元大人壽'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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517137https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517137Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所南茂's shareholders' meeting approved lifting restrictions on directors' engagement in competing businesses. 【宏盛】 announces the members of the company's fourth Audit Committee.https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517136https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517136Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所宏盛建設 held an election for its Audit Committee. 【宏盛】 announces shareholder approval to lift restrictions on directors' engagement in competing businesses.https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517135https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517135Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所宏盛建設 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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517134https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517134Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所宏盛建設 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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517133https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517133Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517132https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517132Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所建碁'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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517131https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517131Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所建碁'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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517130https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517130Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所中化控股's shareholders' meeting approved the earnings distribution and private placement fundraising plan. 【建碁】 announces changes to the membership of its Audit Committee.https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517129https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517129Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所建碁's Audit Committee membership changed following the board election. 【欣天然】Announcement of a change in the representative of a corporate directorhttps://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517128https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517128Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所欣天然 replaced its corporate director representative 羅馬可 with 林振生. 【南茂】 announces the dividend record date.https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517127https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517127Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所南茂 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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517126https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517126Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所建碁'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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517125https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517125Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所建碁（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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517124https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517124Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所天虹 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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517123https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517123Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所建碁'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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517122https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517122Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所南茂 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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517121https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517121Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所祥碩 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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517120https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517120Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所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https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517119https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517119Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所江申'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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517118https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517118Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所江申 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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517117https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517117Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所富世達 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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517116https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517116Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所富世達 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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517115https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517115Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所富世達'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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517114https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517114Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所富世達'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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517113https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517113Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所富世達'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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517112https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517112Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所美食-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 dividendshttps://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517111https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517111Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所美食-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' meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517110https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517110Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所超豐 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 dividendshttps://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517109https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517109Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所美食-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' meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517108https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517108Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所至上 held its shareholders' meeting, which approved the annual earnings distribution and financial statements. 【中碳】Announcement of major resolutions passed at the 115 shareholders' meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517107https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517107Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所中碳 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https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517106https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517106Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所晶華 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 Stanleyhttps://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517105https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517105Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所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 Forumhttps://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517104https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517104Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所瀚荃 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 equipmenthttps://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517103https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517103Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所聯電 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 resolutionshttps://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517102https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517102Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所三商 subsidiary's shareholders approved the financial statements and earnings distribution. 【UMC】Announcement of information regarding the company's acquisition of plant equipmenthttps://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517101https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517101Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所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 directorshttps://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517100https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517100Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所佳必琪 lifted the non-compete restriction on its directors. 【佳必琪】Announcement of key resolutions passed at the company's 115 shareholders' meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517099https://ainews.idaeo.ai/180m/20260527-06/index-en-p4.html#n517099Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所佳必琪 shareholders approved the financial statements, earnings distribution and amendments to the articles of incorporation.