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

## 【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: 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=2645&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=134139&spoke_date=20260526
- anchor: #n517098
- Companies mentioned: 長榮航太、長榮航空

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

## 【長榮航太】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=2645&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=133933&spoke_date=20260526
- anchor: #n517097
- Companies mentioned: 長榮航太

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

## 【富世達】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=6805&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=133814&spoke_date=20260526
- anchor: #n517096
- Companies mentioned: 富世達、顯彥投資、星合投資、奇鋐科技、甘霖投資

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

## 【群電】Announcement that the company's 115 shareholders' meeting approved lifting the non-compete restrictions on 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=6412&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=133306&spoke_date=20260526
- anchor: #n517095
- 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

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

## 【群電】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=6412&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=133251&spoke_date=20260526
- anchor: #n517094
- Companies mentioned: 群電

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

## 【成信實業*-創】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=6969&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=133224&spoke_date=20260526
- anchor: #n517093
- Companies mentioned: 成信實業

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.

## 【Nangang】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=2101&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=133213&spoke_date=20260526
- anchor: #n517092
- Companies mentioned: 南港輪胎

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.

## 【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: 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=8422&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=132934&spoke_date=20260526
- anchor: #n517091
- Companies mentioned: 可寧衛、大源股份有限公司

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.

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

- 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=1473&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=132613&spoke_date=20260526
- anchor: #n517090
- Companies mentioned: 台南紡織

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

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

- 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=2634&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=131855&spoke_date=20260526
- anchor: #n517089
- Companies mentioned: 漢翔航空

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.

## 【茂林-KY】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=4935&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=131406&spoke_date=20260526
- anchor: #n517088
- Companies mentioned: 茂林-KY

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

## 【Tainan】Announcement of 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=1473&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=130726&spoke_date=20260526
- anchor: #n517087
- Companies mentioned: 台南企業

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

## 【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: 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=2349&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=124127&spoke_date=20260526
- anchor: #n517086
- Companies mentioned: 錸德、博錸科技

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.

## 【Tainan】The company's 115 shareholders' meeting approved a proposal to lift the non-compete restrictions on newly elected 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=1473&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=122516&spoke_date=20260526
- anchor: #n517085
- Companies mentioned: 台南企業、湯尼威爾(上海)服飾、宜興高青製衣

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

## 【Tainan】List of directors elected 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=1473&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=120117&spoke_date=20260526
- anchor: #n517084
- 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

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.

## 【聚陽】Announcement that the company's shareholders' meeting approved lifting the non-compete restrictions on newly elected 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=1477&year=115&month=5&b_date=1&e_date=31&seq_no=6&spoke_time=115135&spoke_date=20260526
- anchor: #n517083
- Companies mentioned: 聚陽

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

## 【聚陽】Announcement of the directors elected at the company's 115 shareholders' meeting (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=1477&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=115102&spoke_date=20260526
- anchor: #n517082
- 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

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

## 【聚陽】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=1477&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=115023&spoke_date=20260526
- anchor: #n517081
- Companies mentioned: 聚陽、泉元國際、聚穩投資

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

## 【建新國際】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=8367&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=114620&spoke_date=20260526
- anchor: #n517080
- Companies mentioned: 建新國際

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

## 【為升】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=2231&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=113938&spoke_date=20260526
- anchor: #n517079
- Companies mentioned: 為升

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

## 【中電】Announcement of 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=1611&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=111359&spoke_date=20260526
- anchor: #n517078
- Companies mentioned: 中電

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

## 【中興電】Clarification of media reports

- 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=1513&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=103151&spoke_date=20260526
- anchor: #n517077
- Companies mentioned: 中興電

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

## 【台南】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=1473&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=102530&spoke_date=20260526
- anchor: #n517076
- Companies mentioned: 台南

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

## [廣達] The company has been invited to attend an 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=2382&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=100704&spoke_date=20260526
- anchor: #n517075
- Companies mentioned: 廣達、花旗證券

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

## [廣達] The company has been invited to attend an 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=2382&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=100644&spoke_date=20260526
- anchor: #n517074
- Companies mentioned: 廣達、HSBC

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

## 【台榮】The company will hold its first investor conference of 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=1220&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=81855&spoke_date=20260526
- anchor: #n517073
- Companies mentioned: 台榮

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

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

- Published: 2026-05-27T01:00:00+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=3715&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=221754&spoke_date=20260526
- anchor: #n517916
- Companies mentioned: 定穎投控、BofA Securities

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

## 【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: 2026-05-27T01:00:00+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=4807&year=115&month=5&b_date=1&e_date=31&seq_no=6&spoke_time=191238&spoke_date=20260526
- anchor: #n517886
- Companies mentioned: 日成-KY、統一證券

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

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

- Published: 2026-05-27T01:00:00+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=4104&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=171818&spoke_date=20260526
- anchor: #n517825
- Companies mentioned: 佳醫、統一證券

佳醫 held an online investor conference.

## 【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: 2026-05-27T01:00:00+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=8016&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=170751&spoke_date=20260526
- anchor: #n517812
- Companies mentioned: 矽創、法巴證券

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

## 【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: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6958&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=164807&spoke_date=20260526
- anchor: #n517790
- Companies mentioned: 日盛台駿、台新證券

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

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

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6949&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=154922&spoke_date=20260526
- anchor: #n517712
- Companies mentioned: 沛爾生醫、台新證券

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

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

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1623&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=154750&spoke_date=20260526
- anchor: #n517709
- Companies mentioned: 大東電、國泰綜合證券

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

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

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2455&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=153208&spoke_date=20260526
- anchor: #n517687
- Companies mentioned: 全新、台新證券

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

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

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3346&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=152626&spoke_date=20260526
- anchor: #n517671
- Companies mentioned: 麗清、凱基證券

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

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

- Published: 2026-05-27T01:00:00+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: #n517566
- Companies mentioned: 天虹、台新證券

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

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

- Published: 2026-05-27T01:00:00+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: #n517548
- Companies mentioned: 晶華、台新證券

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

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

- Published: 2026-05-27T01:00:00+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: #n517546
- Companies mentioned: 瀚荃、台新

瀚荃 participated in 台新’s global investment forum.

## 【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: 2026-05-26T01:00:00+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=3715&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=221856&spoke_date=20260526
- anchor: #n517918
- Companies mentioned: 定穎投控、Dynamic Technology Manufacturing (Thailand)、超穎電子電路股份有限公司

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

## 【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: 2026-05-26T01:00:00+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=3715&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=221822&spoke_date=20260526
- anchor: #n517917
- Companies mentioned: 定穎投控、Dynamic Technology Manufacturing (Thailand)

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

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

- Published: 2026-05-26T01:00:00+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=2323&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=214958&spoke_date=20260526
- anchor: #n517915
- Companies mentioned: 中環、穩懋

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

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

- Published: 2026-05-26T01:00:00+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=7610&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=214336&spoke_date=20260526
- anchor: #n517914
- 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

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

## 【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: 2026-05-26T01:00:00+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=7610&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=214257&spoke_date=20260526
- anchor: #n517913
- 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

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

## 【聯友金屬-創】公告本公司董事會選任董事長

- Published: 2026-05-26T01:00:00+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=7610&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=214230&spoke_date=20260526
- anchor: #n517912
- Companies mentioned: 聯友金屬

The board elected 吳永中 as the new chairman.

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

- Published: 2026-05-26T01:00:00+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=7610&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=214209&spoke_date=20260526
- anchor: #n517911
- 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

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.

## 【聯友金屬-創】本公司115年股東常會重要決議事項

- Published: 2026-05-26T01:00:00+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=7610&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=214134&spoke_date=20260526
- anchor: #n517910
- Companies mentioned: 聯友金屬、德恒投資、詠峰投資開發、日本先進材料

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

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

- Published: 2026-05-26T01:00:00+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=6902&year=115&month=5&b_date=1&e_date=31&seq_no=6&spoke_time=212337&spoke_date=20260526
- anchor: #n517909
- Companies mentioned: GOGOLOOK

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

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

- Published: 2026-05-26T01:00:00+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=6902&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=212310&spoke_date=20260526
- anchor: #n517908
- Companies mentioned: GOGOLOOK

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

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

- Published: 2026-05-26T01:00:00+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=6902&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=212254&spoke_date=20260526
- anchor: #n517907
- Companies mentioned: GOGOLOOK、豐鈿投資、信科投資、和科投資

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

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

- Published: 2026-05-26T01:00:00+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=6902&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=212127&spoke_date=20260526
- anchor: #n517906
- Companies mentioned: GOGOLOOK

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

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

- Published: 2026-05-26T01:00:00+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=6902&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=212055&spoke_date=20260526
- anchor: #n517905
- Companies mentioned: GOGOLOOK

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

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

- Published: 2026-05-26T01:00:00+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=4807&year=115&month=5&b_date=1&e_date=31&seq_no=11&spoke_time=195212&spoke_date=20260526
- anchor: #n517904
- Companies mentioned: 日成-KY、Solar Jewelers Group Corp.、Hyperion Trading Co., Ltd.、Unique Global Investment Inc.

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

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

- Published: 2026-05-26T01:00:00+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=4807&year=115&month=5&b_date=1&e_date=31&seq_no=10&spoke_time=195050&spoke_date=20260526
- anchor: #n517903
- Companies mentioned: 日成-KY

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

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

- Published: 2026-05-26T01:00:00+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=4807&year=115&month=5&b_date=1&e_date=31&seq_no=9&spoke_time=194832&spoke_date=20260526
- anchor: #n517902
- Companies mentioned: 日成-KY

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

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

- Published: 2026-05-26T01:00:00+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=4807&year=115&month=5&b_date=1&e_date=31&seq_no=8&spoke_time=194655&spoke_date=20260526
- anchor: #n517901
- Companies mentioned: 日成-KY

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

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

- Published: 2026-05-26T01:00:00+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=4807&year=115&month=5&b_date=1&e_date=31&seq_no=7&spoke_time=194451&spoke_date=20260526
- anchor: #n517900
- Companies mentioned: 日成控股股份有限公司

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

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

- Published: 2026-05-26T01:00:00+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=3029&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=194339&spoke_date=20260526
- anchor: #n517899
- Companies mentioned: 零壹科技

The summary of this item is not shown

## 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: 2026-05-26T01:00:00+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=4958&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=193734&spoke_date=20260526
- anchor: #n517897
- Companies mentioned: 臻鼎-KY、慶鼎精密電子(淮安)有限公司、SHINBU CORPORATION

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

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

- Published: 2026-05-26T01:00:00+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=2887&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=193256&spoke_date=20260526
- anchor: #n517896
- Companies mentioned: 台新金控、台新銀行

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

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

- Published: 2026-05-26T01:00:00+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=3037&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=192939&spoke_date=20260526
- anchor: #n517895
- Companies mentioned: 欣興、盟立自動化股份有限公司

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

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

- Published: 2026-05-26T01:00:00+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=3037&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=192921&spoke_date=20260526
- anchor: #n517894
- Companies mentioned: 欣興電子、立衛科技工程

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

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

- Published: 2026-05-26T01:00:00+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=6442&year=115&month=5&b_date=1&e_date=31&seq_no=6&spoke_time=192607&spoke_date=20260526
- anchor: #n517892
- Companies mentioned: 光聖科技

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

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

- Published: 2026-05-26T01:00:00+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=6442&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=192542&spoke_date=20260526
- anchor: #n517891
- Companies mentioned: 光聖科技

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

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

- Published: 2026-05-26T01:00:00+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=6442&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=192513&spoke_date=20260526
- anchor: #n517890
- Companies mentioned: 光聖科技、光聖科技(寧波)

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

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

- Published: 2026-05-26T01:00:00+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=6442&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=192449&spoke_date=20260526
- anchor: #n517889
- Companies mentioned: 光聖、SHC CONSOLIDATED INVESTORS LLC

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

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

- Published: 2026-05-26T01:00:00+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=6442&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=192423&spoke_date=20260526
- anchor: #n517888
- Companies mentioned: 光聖

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

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

- Published: 2026-05-26T01:00:00+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=6442&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=192346&spoke_date=20260526
- anchor: #n517887
- Companies mentioned: 光聖

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

## 【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: 2026-05-26T01:00:00+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=6695&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=190208&spoke_date=20260526
- anchor: #n517885
- Companies mentioned: 芯鼎、神盾

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.

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

- Published: 2026-05-26T01:00:00+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=6695&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=190057&spoke_date=20260526
- anchor: #n517883
- Companies mentioned: 芯鼎

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

## 【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: 2026-05-26T01:00:00+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=1102&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=185853&spoke_date=20260526
- anchor: #n517882
- Companies mentioned: 亞泥、亞洲水泥中國控股公司

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

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

- Published: 2026-05-26T01:00:00+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=4807&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=185803&spoke_date=20260526
- anchor: #n517881
- Companies mentioned: 日成-KY、Solar Jewelers Group Corp.、Hyperion Trading Co., Ltd.、Orlog Global Co., Ltd.、Unique Global Investment Inc.

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.

## 【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: 2026-05-26T01:00:00+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=1102&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=185630&spoke_date=20260526
- anchor: #n517880
- 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

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

## 【皇翔】Announcement of Disposal of Securities

- Published: 2026-05-26T01:00:00+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=2545&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=184222&spoke_date=20260526
- anchor: #n517879
- Companies mentioned: 皇翔、台達電子

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

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

- Published: 2026-05-26T01:00:00+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=2323&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=183850&spoke_date=20260526
- anchor: #n517877
- Companies mentioned: 中環

中環 made securities investments totaling approximately NT$357 million.

## 【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: 2026-05-26T01:00:00+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=1727&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=182845&spoke_date=20260526
- anchor: #n517873
- Companies mentioned: 中華化

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

## 【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: 2026-05-26T01:00:00+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=3019&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=180652&spoke_date=20260526
- anchor: #n517872
- Companies mentioned: 亞光、科太光電

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

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

- Published: 2026-05-26T01:00:00+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=1702&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=180507&spoke_date=20260526
- anchor: #n517871
- Companies mentioned: 南僑

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

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

- Published: 2026-05-26T01:00:00+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=1104&year=115&month=5&b_date=1&e_date=31&seq_no=6&spoke_time=180432&spoke_date=20260526
- anchor: #n517870
- Companies mentioned: 環泥、乾坤科技、永豐餘消費品實業、華擎科技

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

## 【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: 2026-05-26T01:00:00+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=8374&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=180206&spoke_date=20260526
- anchor: #n517869
- 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

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

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

- Published: 2026-05-26T01:00:00+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=6278&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=180120&spoke_date=20260526
- anchor: #n517868
- Companies mentioned: 台表科、TSMT Technology (Singapore) Pte. Ltd.

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

## 【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: 2026-05-26T01:00:00+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=8374&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=180119&spoke_date=20260526
- anchor: #n517867
- Companies mentioned: 羅昇、怡進工業

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

## 【環泥】The company established its 第四 Audit Committee.

- Published: 2026-05-26T01:00:00+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=1104&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=180110&spoke_date=20260526
- anchor: #n517866
- Companies mentioned: 環球水泥

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

## 【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: 2026-05-26T01:00:00+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=9933&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=180042&spoke_date=20260526
- anchor: #n517865
- Companies mentioned: 中鼎、CTCI Singapore Pte. Ltd.

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

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

- Published: 2026-05-26T01:00:00+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=4807&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=175909&spoke_date=20260526
- anchor: #n517864
- Companies mentioned: 日成-KY、Solar Jewelers Group Corp.、Hyperion Trading Co., Ltd.、Orlog Global Co., Ltd.、Unique Global Investment Inc.

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.

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

- Published: 2026-05-26T01:00:00+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=1104&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=175859&spoke_date=20260526
- anchor: #n517863
- Companies mentioned: 環球水泥、博智投資股份有限公司

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

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

- Published: 2026-05-26T01:00:00+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=1104&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=175704&spoke_date=20260526
- anchor: #n517862
- Companies mentioned: 環球水泥

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

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

- Published: 2026-05-26T01:00:00+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=1104&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=175504&spoke_date=20260526
- anchor: #n517861
- 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

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.

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

- Published: 2026-05-26T01:00:00+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=5871&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=175248&spoke_date=20260526
- anchor: #n517860
- Companies mentioned: 中租-KY、仲安投資、仲安科技、立誠投資

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

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

- Published: 2026-05-26T01:00:00+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=2105&year=115&month=5&b_date=1&e_date=31&seq_no=7&spoke_time=175240&spoke_date=20260526
- anchor: #n517859
- 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

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

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

- Published: 2026-05-26T01:00:00+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=5871&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=175155&spoke_date=20260526
- anchor: #n517858
- Companies mentioned: 中租控股

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

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

- Published: 2026-05-26T01:00:00+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=4807&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=175154&spoke_date=20260526
- anchor: #n517857
- Companies mentioned: 日成-KY、Solar Jewelers Group Corp.、Hyperion Trading Co., Ltd.、Orlog Global Co., Ltd.、Unique Global Investment Inc.

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

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

- Published: 2026-05-26T01:00:00+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=2105&year=115&month=5&b_date=1&e_date=31&seq_no=6&spoke_time=175123&spoke_date=20260526
- anchor: #n517856
- Companies mentioned: 正新橡膠、協瞬投資、廣西欽州正新實業、正新(廈門)物流

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.

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

- Published: 2026-05-26T01:00:00+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=5871&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=175115&spoke_date=20260526
- anchor: #n517855
- Companies mentioned: 中租控股

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

## [中租-KY] Announces Board Election of Chairman

- Published: 2026-05-26T01:00:00+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=5871&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=175058&spoke_date=20260526
- anchor: #n517854
- Companies mentioned: 中租控股

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

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

- Published: 2026-05-26T01:00:00+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=5871&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=175042&spoke_date=20260526
- anchor: #n517853
- Companies mentioned: 中租控股、仲利國際、仲津國際、天任能源、仲安生醫

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

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

- Published: 2026-05-26T01:00:00+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=5871&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=174946&spoke_date=20260526
- anchor: #n517852
- Companies mentioned: 中租控股、仲安投資、仲安科技、立誠投資

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

## 環泥 announces key matters approved at its annual shareholders’ meeting

- Published: 2026-05-26T01:00:00+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=1104&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=174904&spoke_date=20260526
- anchor: #n517851
- Companies mentioned: 環泥、博智投資

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

## [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: 2026-05-26T01:00:00+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=2&spoke_time=174743&spoke_date=20260526
- anchor: #n517850
- Companies mentioned: 元大金控、元大人壽、台灣人壽、中國人壽

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

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

- Published: 2026-05-26T01:00:00+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=2105&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=174249&spoke_date=20260526
- anchor: #n517849
- 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

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

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

- Published: 2026-05-26T01:00:00+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=2105&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=174227&spoke_date=20260526
- anchor: #n517848
- Companies mentioned: 正新橡膠

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