AI News 180m Report｜2026-05-27 06:00–09:00 JST｜Page 5 of 9https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.htmlOne place for news and notices from 2 countries/regions: Taiwan, 813 items from 2 sources; Japan, 61 items from 2 sources.One edition every 180 minutes: every item from every source received in the period, with the original link.en 【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 representhttps://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517098https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517098Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所長榮航太 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' meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517097https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517097Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所長榮航太 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' meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517096https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517096Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所富世達 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 directorshttps://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517095https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517095Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所群電 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' meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517094https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517094Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所群電 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' meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517093https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517093Wed, 27 May 2026 06:31:19 +0900Taiwan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. 【Nangang】Announcement of key resolutions passed at the company's 115 shareholders' meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517092https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517092Wed, 27 May 2026 06:31:19 +0900Taiwan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. 【可寧衛*】Announcement on behalf of major subsidiary 大源股份有限公司 regarding key resolutions passed at its shareholders' meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517091https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517091Wed, 27 May 2026 06:31:19 +0900Taiwan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. 【Tainan】Announcement that the term of the company's fifth Remuneration Committee has expiredhttps://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517090https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517090Wed, 27 May 2026 06:31:19 +0900Taiwan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. 【漢翔】Announcement of the company's 115 ex-dividend base date and related mattershttps://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517089https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517089Wed, 27 May 2026 06:31:19 +0900Taiwan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. 【茂林-KY】Announcement of key resolutions passed at the company's 115 shareholders' meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517088https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517088Wed, 27 May 2026 06:31:19 +0900Taiwan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. 【Tainan】Announcement of the members of the company's fourth Audit Committeehttps://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517087https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517087Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所台南企業 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' meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517086https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517086Wed, 27 May 2026 06:31:19 +0900Taiwan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. 【Tainan】The company's 115 shareholders' meeting approved a proposal to lift the non-compete restrictions on newly elected directors.https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517085https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517085Wed, 27 May 2026 06:31:19 +0900Taiwan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. 【Tainan】List of directors elected at the company's 115 shareholders' meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517084https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517084Wed, 27 May 2026 06:31:19 +0900Taiwan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. 【聚陽】Announcement that the company's shareholders' meeting approved lifting the non-compete restrictions on newly elected directorshttps://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517083https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517083Wed, 27 May 2026 06:31:19 +0900Taiwan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. 【聚陽】Announcement of the directors elected at the company's 115 shareholders' meeting (including independent directors)https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517082https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517082Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所聚陽實業 completed a full election of directors, electing 15 directors. 【聚陽】Announcement of key resolutions passed at the company's 115 shareholders' meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517081https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517081Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所聚陽 shareholders approved the earnings distribution and financial statements and elected directors. 【建新國際】Key resolutions passed at the company's 115 shareholders' meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517080https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517080Wed, 27 May 2026 06:31:19 +0900Taiwan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. 【為升】Announcement of key resolutions passed at the company's 115 shareholders' meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517079https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517079Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所為升 shareholders approved the earnings distribution and amendments to the asset management procedures. 【中電】Announcement of resolutions passed at the company's 115 shareholders' meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517078https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517078Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所中電 successfully held its annual shareholders' meeting, which approved the annual financial statements and earnings distribution. 【中興電】Clarification of media reportshttps://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517077https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517077Wed, 27 May 2026 06:31:19 +0900Taiwan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. 【台南】Announcement of key resolutions passed at the company's 115 shareholders' meeting.https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517076https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517076Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所台南 completed its director election and approved the annual financial statements. [廣達] The company has been invited to attend an investment forum.https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517075https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517075Wed, 27 May 2026 06:31:19 +0900Taiwan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. [廣達] The company has been invited to attend an investment forum.https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517074https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517074Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所廣達 was invited to attend an HSBC investment forum to discuss its business outlook. 【台榮】The company will hold its first investor conference of 115https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517073https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517073Wed, 27 May 2026 06:31:19 +0900Taiwan臺灣證券交易所台榮 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 Securitieshttps://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517916https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517916Wed, 27 May 2026 01:00:00 +0900Taiwan臺灣證券交易所定穎投控 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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517886https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517886Wed, 27 May 2026 01:00:00 +0900Taiwan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. 佳醫 announces public investor conference at the invitation of 統一證券https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517825https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517825Wed, 27 May 2026 01:00:00 +0900Taiwan臺灣證券交易所佳醫 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https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517812https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517812Wed, 27 May 2026 01:00:00 +0900Taiwan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. 【日盛台駿】Announcement that the Company has been invited to participate in an online investor conference hosted by 台新證券https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517790https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517790Wed, 27 May 2026 01:00:00 +0900Taiwan臺灣證券交易所日盛台駿 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https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517712https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517712Wed, 27 May 2026 01:00:00 +0900Taiwan臺灣證券交易所沛爾生醫 participated in the global investment forum hosted by 台新證券. 【大東電】The company was invited to attend an investor conferencehttps://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517709https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517709Wed, 27 May 2026 01:00:00 +0900Taiwan臺灣證券交易所大東電 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https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517687https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517687Wed, 27 May 2026 01:00:00 +0900Taiwan臺灣證券交易所全新 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https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517671https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517671Wed, 27 May 2026 01:00:00 +0900Taiwan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. 【天虹】 was invited to attend the 2026 second-quarter Global Investment Forum hosted by 台新證券.https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517566https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517566Wed, 27 May 2026 01:00:00 +0900Taiwan臺灣證券交易所天虹 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https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517548https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517548Wed, 27 May 2026 01:00:00 +0900Taiwan臺灣證券交易所晶華 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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517546https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517546Wed, 27 May 2026 01:00:00 +0900Taiwan臺灣證券交易所瀚荃 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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517918https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517918Tue, 26 May 2026 01:00:00 +0900Taiwan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. 【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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517917https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517917Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所定穎投控’s subsidiary shareholders’ meeting approved the election of new directors. 【中環】(Supplemental announcement) Announcement that the company acquired securitieshttps://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517915https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517915Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所中環 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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517914https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517914Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所聯友金屬 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https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517913https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517913Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所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https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517912https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517912Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所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).https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517911https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517911Tue, 26 May 2026 01:00:00 +0900Taiwan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. 【聯友金屬-創】本公司115年股東常會重要決議事項https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517910https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517910Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所The shareholders’ meeting approved the profit distribution and capital increase proposals. 【GOGOLOOK】Announcement of the members of the company's second audit committeehttps://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517909https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517909Tue, 26 May 2026 01:00:00 +0900Taiwan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. 【GOGOLOOK】Announcement of the board's election of the chairpersonhttps://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517908https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517908Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所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' meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517907https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517907Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所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' meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517906https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517906Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所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' meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517905https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517905Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所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 committeehttps://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517904https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517904Tue, 26 May 2026 01:00:00 +0900Taiwan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. 【日成-KY】Announcement of the members of the company's sixth audit committeehttps://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517903https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517903Tue, 26 May 2026 01:00:00 +0900Taiwan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. 【日成-KY】Announcement of the members of the company's sixth remuneration committeehttps://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517902https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517902Tue, 26 May 2026 01:00:00 +0900Taiwan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. 【日成-KY】Announcement of the board's election of the chairpersonhttps://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517901https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517901Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所日成-KY re-elected PHACHARAPON PHAIBOONSUNTORN as chairman at a board meeting. 【日成-KY】Announcement of significant matters resolved by the company’s boardhttps://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517900https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517900Tue, 26 May 2026 01:00:00 +0900Taiwan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. 【零壹】Results of the company’s share buyback upon the expiration of the repurchase period.https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517899https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517899Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所 臻鼎-KY, on behalf of subsidiary 慶鼎精密電子(淮安)有限公司, announces acquisition of machinery and equipmenthttps://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517897https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517897Tue, 26 May 2026 01:00:00 +0900Taiwan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. 【台新新光金】Statement on the financial regulator’s penalty against subsidiary 台新銀行https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517896https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517896Tue, 26 May 2026 01:00:00 +0900Taiwan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. [欣興] Announces information on the acquisition of machinery and equipmenthttps://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517895https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517895Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所欣興 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 workhttps://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517894https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517894Tue, 26 May 2026 01:00:00 +0900Taiwan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. 【光聖】Announcement that the term of the company’s Remuneration Committee members has expired.https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517892https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517892Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所光聖科技’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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517891https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517891Tue, 26 May 2026 01:00:00 +0900Taiwan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. 【光聖】Announcement of the shareholders’ meeting resolution to lift restrictions on directors and their representatives engaging in competing businesses.https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517890https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517890Tue, 26 May 2026 01:00:00 +0900Taiwan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. 【光聖】Announcement of the Board’s election of the Company’s chairpersonhttps://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517889https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517889Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所光聖’s board elected CHEN, STEVE to continue as chairman. 【光聖】Announcement of the elected directors following the 115 annual general meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517888https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517888Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所光聖 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 meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517887https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517887Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所光聖’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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517885https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517885Tue, 26 May 2026 01:00:00 +0900Taiwan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. 【芯鼎】Announcement of key resolutions passed at the Company’s 115 annual general meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517883https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517883Tue, 26 May 2026 01:00:00 +0900Taiwan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. 【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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517882https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517882Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所亞泥’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 meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517881https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517881Tue, 26 May 2026 01:00:00 +0900Taiwan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. 【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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517880https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517880Tue, 26 May 2026 01:00:00 +0900Taiwan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. 【皇翔】Announcement of Disposal of Securitieshttps://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517879https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517879Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所皇翔 sold shares in 台達電, realizing a profit of approximately NT$31.57 million. 【中環】Announcement of the Company's Acquisition of Securitieshttps://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517877https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517877Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所中環 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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517873https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517873Tue, 26 May 2026 01:00:00 +0900Taiwan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. 【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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517872https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517872Tue, 26 May 2026 01:00:00 +0900Taiwan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. 【南僑】Announcement of key resolutions passed at the Company’s 115 annual general meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517871https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517871Tue, 26 May 2026 01:00:00 +0900Taiwan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. 【環泥】Announcement of the Board’s appointment of the sixth Remuneration Committeehttps://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517870https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517870Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所環泥 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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517869https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517869Tue, 26 May 2026 01:00:00 +0900Taiwan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. 【台表科】Announcement on behalf of the company’s key subsidiary TSMT Technology (Singapore) Pte. Ltd. concerning its 115 annual shareholders’ meeting.https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517868https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517868Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所台表科 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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517867https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517867Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所怡進工業’s shareholders’ meeting approved the financial statements and profit distribution proposal. 【環泥】The company established its 第四 Audit Committee.https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517866https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517866Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所環泥 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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517865https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517865Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所中鼎 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 meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517864https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517864Tue, 26 May 2026 01:00:00 +0900Taiwan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. 【環泥】The company’s board elected the chairman.https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517863https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517863Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所環泥 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 businesseshttps://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517862https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517862Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所環泥’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 meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517861https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517861Tue, 26 May 2026 01:00:00 +0900Taiwan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. 【中租-KY】Key resolutions and voting results of the Company’s one hundred fifteenth annual general meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517860https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517860Tue, 26 May 2026 01:00:00 +0900Taiwan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. 【正新】Announcement of changes to the members of the Company’s Audit Committeehttps://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517859https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517859Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所正新橡膠 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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517858https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517858Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所中租-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 businesseshttps://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517857https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517857Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所日成-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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517856https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517856Tue, 26 May 2026 01:00:00 +0900Taiwan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. 【中租-KY】Announcement of changes to the members of the company’s Audit Committee.https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517855https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517855Tue, 26 May 2026 01:00:00 +0900Taiwan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. [中租-KY] Announces Board Election of Chairmanhttps://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517854https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517854Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所中租-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 Activitieshttps://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517853https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517853Tue, 26 May 2026 01:00:00 +0900Taiwan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. [中租-KY] Announces Information on the Election of Members of the Sixth Board of Directors, Including Independent Directorshttps://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517852https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517852Tue, 26 May 2026 01:00:00 +0900Taiwan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. 環泥 announces key matters approved at its annual shareholders’ meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517851https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517851Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所環泥 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 officerhttps://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517850https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517850Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所王盟發 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’ meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517849https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517849Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所正新橡膠 completed a full election of its board of directors. Cheng Shin Rubber announces key resolutions of its one-one-five annual shareholders’ meeting.https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517848https://ainews.idaeo.ai/180m/20260527-06/index-en-p5.html#n517848Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所正新橡膠 shareholders approved the financial statements and elected directors.