AI News 180m Report

2026-05-27 06:00–09:00 JST

874 received, 874 listed, 4 sources ・ Page 5 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.

Taiwan | 臺灣證券交易所 (continued)（806）

【長榮航太】Announcement that the company's 115 shareholders' meeting resolved to lift the non-compete restrictions on directors and the corporate entities they represent

Published ・ Source Taiwan | 臺灣證券交易所

長榮航太 lifted the non-compete restriction on director 孫嘉明.

Companies mentioned：長榮航太、長榮航空

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【長榮航太】Announcement of key resolutions passed at the company's 115 shareholders' meeting

Published ・ Source Taiwan | 臺灣證券交易所

長榮航太 shareholders approved the financial statements and a dividend of NT$5 per share.

Companies mentioned：長榮航太

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【富世達】Announcement of key resolutions passed at the company's 115 shareholders' meeting

Published ・ Source Taiwan | 臺灣證券交易所

富世達 shareholders approved the financial statements and earnings distribution and elected new directors and supervisors.

Companies mentioned：富世達、顯彥投資、星合投資、奇鋐科技、甘霖投資

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【群電】Announcement that the company's 115 shareholders' meeting approved lifting the non-compete restrictions on directors

Published ・ Source Taiwan | 臺灣證券交易所

群電 lifted the non-compete restrictions on its directors and disclosed their positions in mainland China.

Companies mentioned：群電、群光電子、群光電能、展達通訊、廣盛電子、茂瑞電子、捷光半導體照明

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【群電】Announcement of key resolutions passed at the company's 115 shareholders' meeting

Published ・ Source Taiwan | 臺灣證券交易所

群電 shareholders approved the financial statements and earnings distribution, along with amendments to several regulations.

Companies mentioned：群電

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【成信實業*-創】Announcement of key resolutions passed at the company's 115 shareholders' meeting

Published ・ Source Taiwan | 臺灣證券交易所

成信實業 held its 115 annual shareholders' meeting, which approved the financial statements and loss recovery proposal and amended the asset acquisition and disposal procedures.

Companies mentioned：成信實業

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【Nangang】Announcement of key resolutions passed at the company's 115 shareholders' meeting

Published ・ Source Taiwan | 臺灣證券交易所

南港輪胎 held its shareholders' meeting, which approved the financial statements and earnings distribution and amended the rules for director elections and meeting procedures.

Companies mentioned：南港輪胎

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【可寧衛*】Announcement on behalf of major subsidiary 大源股份有限公司 regarding key resolutions passed at its shareholders' meeting

Published ・ Source Taiwan | 臺灣證券交易所

可寧衛 subsidiary 大源股份 held its shareholders' meeting and, due to losses, will not distribute dividends; it also approved amendments to its compensation and asset acquisition and disposal procedures.

Companies mentioned：可寧衛、大源股份有限公司

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【Tainan】Announcement that the term of the company's fifth Remuneration Committee has expired

Published ・ Source Taiwan | 臺灣證券交易所

台南紡織's Remuneration Committee term expired; the previous members stepped down, and new members have yet to be appointed.

Companies mentioned：台南紡織

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【漢翔】Announcement of the company's 115 ex-dividend base date and related matters

Published ・ Source Taiwan | 臺灣證券交易所

漢翔航空 announced its ex-dividend information, with a cash dividend of NT$0.778 per share scheduled for payment on Aug. 6.

Companies mentioned：漢翔航空

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【茂林-KY】Announcement of key resolutions passed at the company's 115 shareholders' meeting

Published ・ Source Taiwan | 臺灣證券交易所

茂林-KY held its shareholders' meeting, which approved the annual financial statements and earnings distribution and amended the articles of incorporation.

Companies mentioned：茂林-KY

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【Tainan】Announcement of the members of the company's fourth Audit Committee

Published ・ Source Taiwan | 臺灣證券交易所

台南企業 announced the election of Audit Committee members following the expiration of their terms.

Companies mentioned：台南企業

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【錸德】Announcement on behalf of major subsidiary 博錸科技股份有限公司 regarding key resolutions passed at its 115 shareholders' meeting

Published ・ Source Taiwan | 臺灣證券交易所

錸德 subsidiary 博錸科技 held its shareholders' meeting, which approved the financial statements and amendments to the asset acquisition and disposal procedures.

Companies mentioned：錸德、博錸科技

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【Tainan】The company's 115 shareholders' meeting approved a proposal to lift the non-compete restrictions on newly elected directors.

Published ・ Source Taiwan | 臺灣證券交易所

台南企業 shareholders approved lifting the non-compete restrictions on directors, involving multiple mainland China apparel and retail businesses.

Companies mentioned：台南企業、湯尼威爾(上海)服飾、宜興高青製衣

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【Tainan】List of directors elected at the company's 115 shareholders' meeting

Published ・ Source Taiwan | 臺灣證券交易所

台南企業 (1473) announced the results of the director election at its 115 shareholders' meeting. A full election was held following the expiration of the terms, and the list of new directors and independent directors has been finalized, effective May 26.

Companies mentioned：台南企業、中嘉國際投資、信望愛投資、良道投資、日富投資、恬美投資、台揚投資、景達開發、萬福法律事務所

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【聚陽】Announcement that the company's shareholders' meeting approved lifting the non-compete restrictions on newly elected directors

Published ・ Source Taiwan | 臺灣證券交易所

聚陽實業 shareholders approved a proposal to lift the non-compete restrictions on newly elected directors.

Companies mentioned：聚陽

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【聚陽】Announcement of the directors elected at the company's 115 shareholders' meeting (including independent directors)

Published ・ Source Taiwan | 臺灣證券交易所

聚陽實業 completed a full election of directors, electing 15 directors.

Companies mentioned：聚陽、泉元國際、聚穩投資、昊昱實業、倍利生技創業投資、莎美娜實業

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【聚陽】Announcement of key resolutions passed at the company's 115 shareholders' meeting

Published ・ Source Taiwan | 臺灣證券交易所

聚陽 shareholders approved the earnings distribution and financial statements and elected directors.

Companies mentioned：聚陽、泉元國際、聚穩投資

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【建新國際】Key resolutions passed at the company's 115 shareholders' meeting

Published ・ Source Taiwan | 臺灣證券交易所

建新國際 shareholders approved the financial statements and amendments to the asset acquisition and disposal procedures.

Companies mentioned：建新國際

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【為升】Announcement of key resolutions passed at the company's 115 shareholders' meeting

Published ・ Source Taiwan | 臺灣證券交易所

為升 shareholders approved the earnings distribution and amendments to the asset management procedures.

Companies mentioned：為升

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【中電】Announcement of resolutions passed at the company's 115 shareholders' meeting

Published ・ Source Taiwan | 臺灣證券交易所

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

Companies mentioned：中電

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【中興電】Clarification of media reports

Published ・ Source Taiwan | 臺灣證券交易所

中興電 clarified financial forecast figures reported by the media and reiterated that official announcements should be considered authoritative.

Companies mentioned：中興電

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【台南】Announcement of key resolutions passed at the company's 115 shareholders' meeting.

Published ・ Source Taiwan | 臺灣證券交易所

台南 completed its director election and approved the annual financial statements.

Companies mentioned：台南

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[廣達] The company has been invited to attend an investment forum.

Published ・ Source Taiwan | 臺灣證券交易所

廣達 will attend an investment forum organized by 花旗證券 to discuss its business outlook.

Companies mentioned：廣達、花旗證券

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[廣達] The company has been invited to attend an investment forum.

Published ・ Source Taiwan | 臺灣證券交易所

廣達 was invited to attend an HSBC investment forum to discuss its business outlook.

Companies mentioned：廣達、HSBC

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【台榮】The company will hold its first investor conference of 115

Published ・ Source Taiwan | 臺灣證券交易所

台榮 held its first investor conference for 115, providing an overview of its operations.

Companies mentioned：台榮

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【定穎投控】The company was invited to attend 「Pre-Computex Taiwan Tech Day」 hosted by BofA Securities

Published ・ Source Taiwan | 臺灣證券交易所

定穎投控 attended a Pre-Computex investor conference hosted by 美銀證券.

Companies mentioned：定穎投控、BofA Securities

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【日成-KY】Announcement that the Company has been invited to participate in an investor conference hosted by 統一證券 to discuss its first-quarter 2026 operating performance and future outlook.

Published ・ Source Taiwan | 臺灣證券交易所

日成-KY attended an investor conference organized by 統一證券 to provide an overview of its operations.

Companies mentioned：日成-KY、統一證券

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

Published ・ Source Taiwan | 臺灣證券交易所

佳醫 held an online investor conference.

Companies mentioned：佳醫、統一證券

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Original【矽創】矽創受邀參加法巴證券辦理之法巴亞洲科技企業日

Published ・ Source Taiwan | 臺灣證券交易所

矽創 was invited to attend Asia Tech Day organized by 法巴證券 and held an online investor conference.

Companies mentioned：矽創、法巴證券

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

Published ・ Source Taiwan | 臺灣證券交易所

日盛台駿 attended an online investor conference organized by 台新證券.

Companies mentioned：日盛台駿、台新證券

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【沛爾生醫-創】The company was invited to attend the “台新2026年第二季全球投資論壇” hosted by 台新證券

Published ・ Source Taiwan | 臺灣證券交易所

沛爾生醫 participated in the global investment forum hosted by 台新證券.

Companies mentioned：沛爾生醫、台新證券

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【大東電】The company was invited to attend an investor conference

Published ・ Source Taiwan | 臺灣證券交易所

大東電 participated in the investor conference hosted by 國泰證券.

Companies mentioned：大東電、國泰綜合證券

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

Published ・ Source Taiwan | 臺灣證券交易所

全新 Optoelectronics participated in 台新證券’s global investment forum and discussed its business.

Companies mentioned：全新、台新證券

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

Published ・ Source Taiwan | 臺灣證券交易所

麗清 Technology was invited to participate in the investor conference hosted by 凱基證券 and discuss its operating overview.

Companies mentioned：麗清、凱基證券

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

Published ・ Source Taiwan | 臺灣證券交易所

天虹 Technology participated in 台新證券’s global investment forum.

Companies mentioned：天虹、台新證券

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

Published ・ Source Taiwan | 臺灣證券交易所

晶華 Hotel was invited to participate in 台新證券’s global investment forum.

Companies mentioned：晶華、台新證券

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【瀚荃】The company was invited to participate in 台新’s 2026 second-quarter global investment forum.

Published ・ Source Taiwan | 臺灣證券交易所

瀚荃 participated in 台新’s global investment forum.

Companies mentioned：瀚荃、台新

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【定穎投控】Announcement on behalf of subsidiary Dynamic Technology Manufacturing (Thailand) of a change in its natural-person directors, with more than 三分之一 of the directors changing.

Published ・ Source Taiwan | 臺灣證券交易所

定穎投控’s Thailand subsidiary announced a change in directors, with 李英魁 appointed as a new director.

Companies mentioned：定穎投控、Dynamic Technology Manufacturing (Thailand)、超穎電子電路股份有限公司

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【定穎投控】Announcement on behalf of subsidiary Dynamic Technology Manufacturing (Thailand) Co., Ltd. of the important resolutions of its second extraordinary shareholders’ meeting of 2026.

Published ・ Source Taiwan | 臺灣證券交易所

定穎投控’s subsidiary shareholders’ meeting approved the election of new directors.

Companies mentioned：定穎投控、Dynamic Technology Manufacturing (Thailand)

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【中環】(Supplemental announcement) Announcement that the company acquired securities

Published ・ Source Taiwan | 臺灣證券交易所

中環 acquired 穩懋 shares in a transaction worth approximately 3.57億元.

Companies mentioned：中環、穩懋

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【聯友金屬-創】Announcement of changes to the members of the company’s remuneration and audit committees.

Published ・ Source Taiwan | 臺灣證券交易所

聯友金屬 announced the election of new members to its remuneration and audit committees.

Companies mentioned：聯友金屬、健群永續創新、安集科技、台灣鋼聯、漢星科技、成智聯合會計師事務所、五福旅行社、英特內軟體

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Original【聯友金屬-創】公告本公司115年股東常會決議解除董事競業禁止之限制

Published ・ Source Taiwan | 臺灣證券交易所

The shareholders’ meeting approved the removal of restrictions on directors’ engagement in competing businesses.

Companies mentioned：聯友金屬、聯友先進材料、德恒投資、詠峰投資開發、Advanced Material Japan、Advanced Material Beijing、Advanced Material Trading、擎天建設、創品投資、安德強、健群永續創新、安集科技、台灣鋼聯、漢星科技、領導力科技、潮流投資、英特內軟體

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Original【聯友金屬-創】公告本公司董事會選任董事長

Published ・ Source Taiwan | 臺灣證券交易所

The board elected 吳永中 as the new chairman.

Companies mentioned：聯友金屬

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【聯友金屬-創】Announcement of the list of directors elected at the company’s 115 annual shareholders’ meeting (including independent directors).

Published ・ Source Taiwan | 臺灣證券交易所

聯友金屬 completed a full re-election of its board on May 26, 115, electing 9 new directors and independent directors as the terms expired.

Companies mentioned：聯友金屬科技、詠峰投資開發、德恒投資、日本先進材料、誠智會計師事務所、英特內軟體

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Original【聯友金屬-創】本公司115年股東常會重要決議事項

Published ・ Source Taiwan | 臺灣證券交易所

The shareholders’ meeting approved the profit distribution and capital increase proposals.

Companies mentioned：聯友金屬、德恒投資、詠峰投資開發、日本先進材料

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【GOGOLOOK】Announcement of the members of the company's second audit committee

Published ・ Source Taiwan | 臺灣證券交易所

GOGOLOOK announced the members of its second Audit Committee, with 歐久菁, 詹婷怡, and 陶韻智 continuing in their roles.

Companies mentioned：GOGOLOOK

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【GOGOLOOK】Announcement of the board's election of the chairperson

Published ・ Source Taiwan | 臺灣證券交易所

GOGOLOOK’s board elected 鄭勝丰 to continue as chairman.

Companies mentioned：GOGOLOOK

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【GOGOLOOK】Announcement of the elected directors following the full board election at the company's 115 annual shareholders' meeting

Published ・ Source Taiwan | 臺灣證券交易所

GOGOLOOK completed a full re-election of its board, electing 7 directors, including 3 independent directors.

Companies mentioned：GOGOLOOK、豐鈿投資、信科投資、和科投資

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【GOGOLOOK】Lifting restrictions on directors' engagement in competing businesses at the company's 115 annual shareholders' meeting

Published ・ Source Taiwan | 臺灣證券交易所

GOGOLOOK’s shareholders’ meeting approved the removal of restrictions on directors’ engagement in competing businesses.

Companies mentioned：GOGOLOOK

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【GOGOLOOK】Key resolutions of the company's 115 annual shareholders' meeting

Published ・ Source Taiwan | 臺灣證券交易所

GOGOLOOK’s shareholders’ meeting approved several proposals, including the election of directors and an employee incentive plan.

Companies mentioned：GOGOLOOK

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【日成-KY】Announcement of the members of the company's second sustainability development and risk management committee

Published ・ Source Taiwan | 臺灣證券交易所

日成-KY re-elected members of its Sustainability and Risk Management Committee, with the new committee taking office on May 26, 2026.

Companies mentioned：日成-KY、Solar Jewelers Group Corp.、Hyperion Trading Co., Ltd.、Unique Global Investment Inc.

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【日成-KY】Announcement of the members of the company's sixth audit committee

Published ・ Source Taiwan | 臺灣證券交易所

日成-KY re-elected members of its audit committee, with the new committee taking office on May 26, 2026.

Companies mentioned：日成-KY

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【日成-KY】Announcement of the members of the company's sixth remuneration committee

Published ・ Source Taiwan | 臺灣證券交易所

日成-KY re-elected members of its remuneration committee, with the new committee taking office on May 26, 2026.

Companies mentioned：日成-KY

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【日成-KY】Announcement of the board's election of the chairperson

Published ・ Source Taiwan | 臺灣證券交易所

日成-KY re-elected PHACHARAPON PHAIBOONSUNTORN as chairman at a board meeting.

Companies mentioned：日成-KY

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【日成-KY】Announcement of significant matters resolved by the company’s board

Published ・ Source Taiwan | 臺灣證券交易所

日成控股’s board approved the election of the chairman and appointments to its functional committees.

Companies mentioned：日成控股股份有限公司

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【零壹】Results of the company’s share buyback upon the expiration of the repurchase period.

Published ・ Source Taiwan | 臺灣證券交易所

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Companies mentioned：零壹科技

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臻鼎-KY, on behalf of subsidiary 慶鼎精密電子(淮安)有限公司, announces acquisition of machinery and equipment

Published ・ Source Taiwan | 臺灣證券交易所

臻鼎-KY subsidiary 慶鼎精密電子 spent approximately NT$2.67 billion on the purchase of machinery and equipment.

Companies mentioned：臻鼎-KY、慶鼎精密電子(淮安)有限公司、SHINBU CORPORATION

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【台新新光金】Statement on the financial regulator’s penalty against subsidiary 台新銀行

Published ・ Source Taiwan | 臺灣證券交易所

台新銀行 was fined NT$14 million by the financial regulator over internal control deficiencies and suspended from some businesses.

Companies mentioned：台新金控、台新銀行

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[欣興] Announces information on the acquisition of machinery and equipment

Published ・ Source Taiwan | 臺灣證券交易所

欣興 Electronics spent approximately NT$1 billion on machinery and equipment to expand production capacity.

Companies mentioned：欣興、盟立自動化股份有限公司

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【欣興】Information on the company's acquisition of plant engineering work

Published ・ Source Taiwan | 臺灣證券交易所

欣興電子 invested NT$355 million in plant engineering work, contracted to 立衛科技工程.

Companies mentioned：欣興電子、立衛科技工程

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【光聖】Announcement that the term of the company’s Remuneration Committee members has expired.

Published ・ Source Taiwan | 臺灣證券交易所

光聖科技’s Remuneration Committee members’ terms have expired, and a new election is pending.

Companies mentioned：光聖科技

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【光聖】Announcement of the re-election of members of the company’s Audit and Risk Committee following the expiration of their terms.

Published ・ Source Taiwan | 臺灣證券交易所

光聖科技 re-elected its Audit and Risk Committee members, with all current members continuing in their roles.

Companies mentioned：光聖科技

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【光聖】Announcement of the shareholders’ meeting resolution to lift restrictions on directors and their representatives engaging in competing businesses.

Published ・ Source Taiwan | 臺灣證券交易所

光聖科技’s shareholders’ meeting approved the proposal to remove restrictions on directors’ engagement in competing businesses.

Companies mentioned：光聖科技、光聖科技(寧波)

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【光聖】Announcement of the Board’s election of the Company’s chairperson

Published ・ Source Taiwan | 臺灣證券交易所

光聖’s board elected CHEN, STEVE to continue as chairman.

Companies mentioned：光聖、SHC CONSOLIDATED INVESTORS LLC

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【光聖】Announcement of the elected directors following the 115 annual general meeting

Published ・ Source Taiwan | 臺灣證券交易所

光聖 completed a full re-election of its board, electing 7 directors.

Companies mentioned：光聖

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【光聖】Announcement of key resolutions passed at the Company’s 115 annual general meeting

Published ・ Source Taiwan | 臺灣證券交易所

光聖’s shareholders’ meeting approved a dividend of NT$11.8 and several capital management plans.

Companies mentioned：光聖

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【芯鼎】Announcement of the annual shareholders’ meeting resolution to lift restrictions on the company’s directors and their representatives engaging in competing businesses.

Published ・ Source Taiwan | 臺灣證券交易所

芯鼎’s shareholders’ meeting approved the removal of restrictions on 四 directors and independent directors engaging in competing businesses, to allow greater business flexibility.

Companies mentioned：芯鼎、神盾

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【芯鼎】Announcement of key resolutions passed at the Company’s 115 annual general meeting

Published ・ Source Taiwan | 臺灣證券交易所

芯鼎科技 held its 115 annual shareholders’ meeting, which approved the financial statements, loss appropriation, and private placement capital increase proposals.

Companies mentioned：芯鼎

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【亞泥】Announcement on behalf of the company’s key subsidiary 亞洲水泥中國控股公司 that the shareholders’ meeting approved authorizing the board to issue new shares equal to 20% of its existing share capital.

Published ・ Source Taiwan | 臺灣證券交易所

亞泥’s subsidiary received shareholders’ approval for flexibility to issue new shares and repurchase shares.

Companies mentioned：亞泥、亞洲水泥中國控股公司

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【日成-KY】(Correction) Announcement of the elected directors (including independent directors) at the Company’s 2026 annual general meeting

Published ・ Source Taiwan | 臺灣證券交易所

日成-KY announced the results of the 2026 annual shareholders’ meeting director elections. Corporate directors were re-elected, while independent directors were replaced by 葉光洲, 李天行, and 林文雄.

Companies mentioned：日成-KY、Solar Jewelers Group Corp.、Hyperion Trading Co., Ltd.、Orlog Global Co., Ltd.、Unique Global Investment Inc.

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【亞泥】Announcement on behalf of the company’s key subsidiary 亞洲水泥 (中國)控股公司 of the important resolutions of its 115 shareholders’ meeting.

Published ・ Source Taiwan | 臺灣證券交易所

亞洲水泥（中國）’s shareholders’ meeting approved a dividend distribution and authorized the board to undertake capital management measures.

Companies mentioned：亞洲水泥、亞洲水泥(中國)控股公司、德勤‧關黃陳方會計師行

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【皇翔】Announcement of Disposal of Securities

Published ・ Source Taiwan | 臺灣證券交易所

皇翔 sold shares in 台達電, realizing a profit of approximately NT$31.57 million.

Companies mentioned：皇翔、台達電子

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【中環】Announcement of the Company's Acquisition of Securities

Published ・ Source Taiwan | 臺灣證券交易所

中環 made securities investments totaling approximately NT$357 million.

Companies mentioned：中環

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【中華化】Announcement that the application to withdraw the issuance of the company’s second domestic unsecured convertible bonds has been approved by the Financial Supervisory Commission.

Published ・ Source Taiwan | 臺灣證券交易所

中華化’s withdrawal of its proposed second domestic unsecured convertible bond issuance was approved by the Financial Supervisory Commission.

Companies mentioned：中華化

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【亞光】Announcement on behalf of key subsidiary 科太光電股份有限公司 of the important resolutions of its 115 annual shareholders’ meeting.

Published ・ Source Taiwan | 臺灣證券交易所

亞光 subsidiary 科太光電 held its annual shareholders’ meeting, which approved the profit distribution and the election of directors and supervisors.

Companies mentioned：亞光、科太光電

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【南僑】Announcement of key resolutions passed at the Company’s 115 annual general meeting

Published ・ Source Taiwan | 臺灣證券交易所

南僑 held its annual shareholders’ meeting, which approved the profit distribution and amendments to the articles of incorporation.

Companies mentioned：南僑

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【環泥】Announcement of the Board’s appointment of the sixth Remuneration Committee

Published ・ Source Taiwan | 臺灣證券交易所

環泥 appointed members to its 第六 Remuneration Committee, with the current members reappointed.

Companies mentioned：環泥、乾坤科技、永豐餘消費品實業、華擎科技

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【羅昇】Announcement on behalf of key subsidiary 怡進工業股份有限公司 that its 115 annual shareholders’ meeting approved removing restrictions on current directors and their representatives engaging in competing businesses.

Published ・ Source Taiwan | 臺灣證券交易所

怡進工業’s shareholders’ meeting approved the removal of restrictions on directors engaging in competing businesses.

Companies mentioned：羅昇、怡進工業、友通資訊、永續創新能源科技投資、其曜科技、尚承科技、安飛特

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【台表科】Announcement on behalf of the company’s key subsidiary TSMT Technology (Singapore) Pte. Ltd. concerning its 115 annual shareholders’ meeting.

Published ・ Source Taiwan | 臺灣證券交易所

台表科 subsidiary TSMT in Singapore will hold its annual shareholders’ meeting.

Companies mentioned：台表科、TSMT Technology (Singapore) Pte. Ltd.

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【羅昇】Announcement on behalf of key subsidiary 怡進工業股份有限公司 of the important resolutions of its 115 annual shareholders’ meeting.

Published ・ Source Taiwan | 臺灣證券交易所

怡進工業’s shareholders’ meeting approved the financial statements and profit distribution proposal.

Companies mentioned：羅昇、怡進工業

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【環泥】The company established its 第四 Audit Committee.

Published ・ Source Taiwan | 臺灣證券交易所

環泥 established its 第四 Audit Committee, with no change in membership.

Companies mentioned：環球水泥

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【中鼎】Announcement of relevant information regarding new guarantees exceeding NT$三千萬元 and 百分之五 of the net worth stated in the most recent financial statements.

Published ・ Source Taiwan | 臺灣證券交易所

中鼎 provided additional guarantees for its Singapore subsidiary, in an amount exceeding NT$7.6 billion.

Companies mentioned：中鼎、CTCI Singapore Pte. Ltd.

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【日成-KY】Announcement of the elected directors (including independent directors) at the Company’s 2023 annual general meeting

Published ・ Source Taiwan | 臺灣證券交易所

日成-KY announced the list of directors elected at its 2026 annual shareholders’ meeting. Corporate directors were re-elected, while independent directors were replaced by 葉光洲, 李天行, and 林文雄.

Companies mentioned：日成-KY、Solar Jewelers Group Corp.、Hyperion Trading Co., Ltd.、Orlog Global Co., Ltd.、Unique Global Investment Inc.

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【環泥】The company’s board elected the chairman.

Published ・ Source Taiwan | 臺灣證券交易所

環泥 elected a new chairman, with 侯博義 taking over.

Companies mentioned：環球水泥、博智投資股份有限公司

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【環泥】The Company’s 115 annual general meeting approved a proposal to permit directors to engage in competing businesses

Published ・ Source Taiwan | 臺灣證券交易所

環泥’s shareholders’ meeting approved permission for directors to engage in competing businesses.

Companies mentioned：環球水泥

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【環泥】Announcement of the full re-election of the Company’s Board at its 115 annual general meeting

Published ・ Source Taiwan | 臺灣證券交易所

環球水泥 completed the re-election of its 24th board, with members of the 侯 family and the incumbent independent directors continuing in their roles.

Companies mentioned：環球水泥、博智投資、乾坤科技、永豐餘消費品實業、華擎科技、美珂媞歐

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【中租-KY】Key resolutions and voting results of the Company’s one hundred fifteenth annual general meeting

Published ・ Source Taiwan | 臺灣證券交易所

中租-KY’s shareholders’ meeting approved several proposals, completed the election of directors, and laid plans for capital increases and fundraising.

Companies mentioned：中租-KY、仲安投資、仲安科技、立誠投資

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【正新】Announcement of changes to the members of the Company’s Audit Committee

Published ・ Source Taiwan | 臺灣證券交易所

正新橡膠 adjusted the membership of its Audit Committee following the board re-election.

Companies mentioned：正新橡膠、中太陽光科技、台灣經濟研究院、元升會計師事務所

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【中租-KY】Announcement of changes to the members of the company’s Remuneration Committee.

Published ・ Source Taiwan | 臺灣證券交易所

中租-KY adjusted the membership of its Remuneration Committee following the expiration of members’ terms.

Companies mentioned：中租控股

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【日成-KY】Announcement that the Company’s 2026 annual general meeting approved lifting restrictions on directors engaging in competing businesses

Published ・ Source Taiwan | 臺灣證券交易所

日成-KY’s shareholders’ meeting approved lifting restrictions on directors engaging in competing businesses.

Companies mentioned：日成-KY、Solar Jewelers Group Corp.、Hyperion Trading Co., Ltd.、Orlog Global Co., Ltd.、Unique Global Investment Inc.

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【正新】Announcement that the company’s shareholders’ meeting lifted restrictions on newly elected directors engaging in competing businesses.

Published ・ Source Taiwan | 臺灣證券交易所

正新橡膠 removed restrictions on director 陳秀雄 engaging in competing businesses, allowing him to concurrently hold a position at a mainland China investee.

Companies mentioned：正新橡膠、協瞬投資、廣西欽州正新實業、正新(廈門)物流

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【中租-KY】Announcement of changes to the members of the company’s Audit Committee.

Published ・ Source Taiwan | 臺灣證券交易所

中租-KY re-elected its audit committee members following the expiration of their terms, and announced the new roster.

Companies mentioned：中租控股

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[中租-KY] Announces Board Election of Chairman

Published ・ Source Taiwan | 臺灣證券交易所

中租-KY Chairman 陳鳳龍 was re-elected by the board after his term expired.

Companies mentioned：中租控股

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[中租-KY] Announces Shareholders’ Meeting Resolution to Lift Restrictions on Directors’ Competitive Activities

Published ・ Source Taiwan | 臺灣證券交易所

中租-KY lifted restrictions on several directors’ competitive activities, allowing them to concurrently hold multiple positions at group investee companies.

Companies mentioned：中租控股、仲利國際、仲津國際、天任能源、仲安生醫

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[中租-KY] Announces Information on the Election of Members of the Sixth Board of Directors, Including Independent Directors

Published ・ Source Taiwan | 臺灣證券交易所

中租-KY held a full election for its sixth board of directors and announced the new board roster.

Companies mentioned：中租控股、仲安投資、仲安科技、立誠投資

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環泥 announces key matters approved at its annual shareholders’ meeting

Published ・ Source Taiwan | 臺灣證券交易所

環泥 shareholders approved the financial statements and earnings distribution, and elected directors.

Companies mentioned：環泥、博智投資

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[元大金] 元大金控, on behalf of its subsidiary 元大人壽, announces the appointment of a new chief risk officer

Published ・ Source Taiwan | 臺灣證券交易所

王盟發 has succeeded as chief risk officer of 元大人壽.

Companies mentioned：元大金控、元大人壽、台灣人壽、中國人壽

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Cheng Shin Rubber announces information on directors, including independent directors, following the re-election at its 115 annual shareholders’ meeting

Published ・ Source Taiwan | 臺灣證券交易所

正新橡膠 completed a full election of its board of directors.

Companies mentioned：正新橡膠、羅結紀念股份有限公司、玖瞬投資、協瞬投資、敏欣投資、泓景投資、美利達工業、車王電子

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Cheng Shin Rubber announces key resolutions of its one-one-five annual shareholders’ meeting.

Published ・ Source Taiwan | 臺灣證券交易所

正新橡膠 shareholders approved the financial statements and elected directors.

Companies mentioned：正新橡膠

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