Taiwan | 臺灣證券交易所 (continued)(806)
Cheng Shin Rubber announces change in general manager Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
正新橡膠 appointed 羅元隆 as general manager.
Companies mentioned:正新橡膠
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倉佑 announces key resolutions of its 115 annual shareholders’ meeting Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
倉佑 held its 115 annual general meeting of shareholders, which approved the 114 financial statements and earnings distribution.
Companies mentioned:倉佑
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Cheng Shin Rubber announces its board’s election of a vice chairman Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
正新橡膠’s board elected 李進昌 as the new vice chairman, while 羅才仁 stepped down.
Companies mentioned:正新橡膠
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捷敏-KY announces key resolutions of its 115 annual shareholders’ meeting Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
捷敏-KY held its 115 annual general meeting of shareholders, approving the annual financial report, earnings distribution, and amendments to several company regulations.
Companies mentioned:捷敏-KY
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[台表科] Announces the 115 annual general meeting of its important subsidiary, 峻凌國際控股有限公司 Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
峻凌国際控股有限公司 will hold a shareholders' meeting on June 17, 2026, to consider approval of financial statements, no dividend payment, and the reappointment of directors, among other matters.
Companies mentioned:台表科、峻凌国際控股有限公司
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Cheng Shin Rubber announces its board’s election of a chairman Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
正新橡膠’s board elected 羅才仁 as the new chairman, while 陳榮華 stepped down.
Companies mentioned:正新橡膠
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[日月光投控] Announces that its subsidiary 台灣福雷電子 has obtained plant engineering services for business use from 艾波比股份有限公司 Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
日月光投控 subsidiary 台灣福雷電子 obtained plant engineering services from 艾波比股份有限公司 for 403 million yuan.
Companies mentioned:日月光投控、台灣福雷電子、艾波比股份有限公司
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[享溫馨] Announces the election of the chairman by the company’s second board of directors Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
Original 享溫馨企業董事長改選,李東和續任。
Companies mentioned:享溫馨企業股份有限公司
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[享溫馨] Announces the members of the company’s second audit committee and the election of its convener Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
享溫馨企業 re-elected its audit committee members and appointed 邱朝勇 as convener.
Companies mentioned:享溫馨企業股份有限公司
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[台表科] Announces the 115 annual general meeting of Regent Manner Limited Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
台表科 subsidiary Regent Manner held a shareholders’ meeting and resolved not to distribute dividends.
Companies mentioned:台表科、Regent Manner Limited
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明泰 announces the expiration of the term of its Audit Committee members Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
明泰科技 re-elected its audit committee members.
Companies mentioned:明泰科技股份有限公司
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[享溫馨] Announces that the company’s 115 annual general meeting approved lifting restrictions on the competitive activities of newly elected directors and their representatives Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
享溫馨 shareholders approved lifting restrictions on directors’ competitive activities.
Companies mentioned:享溫馨企業股份有限公司、享用投資股份有限公司、鎂和有限公司
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[享溫馨] Announces key resolutions of the company’s 115 annual general meeting Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
享溫馨 shareholders approved the financial statements and completed elections for directors and supervisors.
Companies mentioned:享溫馨企業股份有限公司、享用投資股份有限公司、鎂和有限公司
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[永崴投控] Announces, on behalf of its subsidiary 世豐電力股份有限公司, the board resolution to convene the 115 annual general meeting of shareholders Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
世豐電力 held a shareholders’ meeting to elect directors and supervisors.
Companies mentioned:永崴投控、世豐電力股份有限公司
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[永崴投控] Announces, on behalf of its subsidiary 世豐電力股份有限公司, the board resolution not to distribute dividends Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
世豐電力 resolved not to pay dividends.
Companies mentioned:永崴投控、世豐電力股份有限公司
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[中信金] Announces the annual shareholders’ meeting date of its subsidiary The Tokyo Star Bank, Limited Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
東京之星銀行 will hold its annual shareholders’ meeting.
Companies mentioned:中信金、The Tokyo Star Bank, Limited
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[可成] Announces that its subsidiary Catcher Ventures Inc. has acquired a private equity fund, MESH INVEST VIII, L.P. Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
A subsidiary of 可成 invested US$1.06 million in MESH INVEST VIII, L.P.
Companies mentioned:可成、Catcher Ventures Inc.、MESH INVEST VIII, L.P.
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可成 announces the date set by its chairman for the capital reduction following the cancellation of repurchased shares Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
可成 announced a capital reduction through the cancellation of treasury shares.
Companies mentioned:可成
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[華南金] Announces that its subsidiary 華南永昌綜合證券 has acquired a right-of-use asset Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
華南永昌證券 leased real estate in Kaohsiung’s Nanzih District from 臺灣銀行 for use as a business location, with a lease term of 5 years and a total amount of NT$3.66 million.
Companies mentioned:華南金控、華南永昌綜合證券、臺灣銀行
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台表科 announces dividend distribution details resolved by the boards of its major subsidiaries Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
2 subsidiaries of 台表科 decided not to pay dividends.
Companies mentioned:台表科、Regent Manner Limited、峻凌國際控股有限公司
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[明泰] Announces that the company’s 115 annual general meeting approved lifting restrictions on the competitive activities of newly elected directors and their representatives Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
明泰科技 shareholders approved lifting restrictions on directors’ competitive activities, involving several senior executives and independent directors of the 佳世達 Group, including concurrent positions in medical and investment businesses in mainland China.
Companies mentioned:明泰科技、佳世達科技、友達光電、友通資訊、仲琦科技、明基醫院
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明泰 announces the list of directors, including independent directors, elected at its 115 annual shareholders’ meeting Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
明泰科技 completed a board election, with all seats up for election following the expiration of the directors’ terms.
Companies mentioned:明泰科技、佳世達科技
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[台南] Announces the record date for the distribution of cash dividends Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
台南紡織 announced the record date for its cash dividend distribution.
Companies mentioned:台南紡織
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[百和興業-KY] Announces that the company’s 115 annual general meeting approved lifting restrictions on the competitive activities of directors and their representatives Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
百和興業-KY shareholders approved lifting restrictions on the competitive activities of three directors, involving concurrent positions at several businesses in mainland China.
Companies mentioned:百和興業-KY、東莞百和商務服務有限公司、江蘇百宏複合材料科技股份有限公司、東莞百宏實業有限公司、無錫百宏置業有限公司、上海百期紡織貿易有限公司、北京京元茂商貿有限公司、伊立教育科技(山東)有限公司、無錫百勝商務有限公司、無錫百衛生物科技有限公司
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三洋實業 announces the expiration of the term of its First Sustainability and Nomination Committee members Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
The terms of 三洋實業’s Sustainability and Nomination Committee members have expired.
Companies mentioned:三洋實業
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矽統 announces key resolutions of its 115 annual shareholders’ meeting Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
矽統 shareholders approved the distribution of 2025 earnings, with a cash dividend of NT$0.6 per share, and amended the procedures for lending funds.
Companies mentioned:矽統
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百和興業-KY announces key resolutions of its 115 annual shareholders’ meeting Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
百和興業-KY shareholders approved an earnings distribution of NT$0.5 per share, amended the articles of incorporation, and lifted restrictions on directors’ competitive activities.
Companies mentioned:百和興業-KY
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易華電 announces that its 115 annual shareholders’ meeting approved lifting restrictions on directors’ competition with the company Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
易華電 shareholders approved lifting restrictions on director 溫文郁’s competitive activities.
Companies mentioned:易華電、長華電材
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易華電 announces key resolutions of its 115 annual shareholders’ meeting Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
易華電 shareholders approved the loss appropriation proposal and lifted restrictions on directors’ competitive activities.
Companies mentioned:易華電
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[科嘉-KY] On behalf of its subsidiaries 蘇州嘉吉/科德/嘉財/艾普來/百宏/嘉皇/嘉駿, announces that cumulative acquisitions of the same security within 1 year have reached 20% of paid-in capital. Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
A 科嘉-KY subsidiary conducted bond reverse repurchase transactions.
Companies mentioned:科嘉-KY、蘇州嘉吉、科德、嘉財、艾普來、百宏、嘉皇、嘉駿
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【科嘉-KY】On behalf of its subsidiaries 蘇州嘉吉/科德/嘉財/艾普來/百宏/嘉皇/嘉駿, announcement of cumulative disposals of the same marketable security within one year reaching 20% of paid-in capital Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
A 科嘉-KY subsidiary recorded a profit from disposing of bond reverse repurchase transactions.
Companies mentioned:科嘉-KY、蘇州嘉吉、科德、嘉財、艾普來、百宏、嘉皇、嘉駿
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Original 【國泰金】代越南國泰人壽公告取得越南外貿股份商業銀行次順位金融債 Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
越南國泰人壽 invested in financial bonds issued by Vietnam Joint Stock Commercial Bank for Foreign Trade.
Companies mentioned:國泰金、越南國泰人壽、越南外貿股份商業銀行
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台新新光金 announces key resolutions made by its subsidiary 新光人壽’s board acting in place of the shareholders’ meeting Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
新光人壽’s board, acting in place of the shareholders’ meeting, approved the financial statements and amendments to the articles of incorporation.
Companies mentioned:台新新光金、新光人壽
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[邁達特] Announces that the company’s 115 annual general meeting approved lifting restrictions on the competitive activities of incumbent directors and their representatives Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
邁達特 shareholders approved lifting restrictions on directors’ competitive activities, involving 佳世達科技 and several independent directors.
Companies mentioned:邁達特、佳世達科技、尚承科技、明基材料
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【華勝-KY】Announcement that the Company has obtained the accountant’s 114 annual internal control special review report Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
華勝-KY obtained the 114 internal control special review report, which expressed an unqualified opinion.
Companies mentioned:華勝-KY
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[富邦金] 富邦金控, on behalf of its subsidiary 富邦銀行(香港)有限公司, announces the board resolution to issue Tier 2 subordinated bonds through a public offering Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
富邦銀行(香港) plans to issue 10-year Tier 2 subordinated bonds worth no more than US$300 million.
Companies mentioned:富邦金控、富邦銀行(香港)
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【邁達特】Announcement of important resolutions adopted at the Company’s 115 annual general meeting Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
邁達特 shareholders approved the financial statements and earnings distribution, and lifted restrictions on directors’ competitive activities.
Companies mentioned:邁達特
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[富邦金] 富邦金控, on behalf of 富邦現代人壽, announces a proposed investment in a Korean insurance general agency Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
富邦現代人壽 plans to invest approximately NT$210 million in Korean insurance general agency Leaders Asset Advisors Co., Ltd.
Companies mentioned:富邦金控、富邦現代人壽、Leaders Asset Advisors Co., Ltd.
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[富采] Announces that its subsidiary 達亮電子(滁州) resolved not to distribute dividends Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
達亮電子(滁州)’s board resolved not to distribute dividends.
Companies mentioned:富采、達亮電子(滁州)
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【潤泰全】Announcement of important resolutions adopted at the Company’s 115 annual general meeting Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
潤泰全 shareholders approved the earnings distribution and amendments to the articles of incorporation, but rejected a shareholder proposal to increase the dividend.
Companies mentioned:潤泰全
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[富采] Announces that its subsidiary 晶宇光電(廈門) resolved not to distribute dividends Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
晶宇光電(廈門)’s board resolved not to distribute dividends.
Companies mentioned:富采、晶宇光電(廈門)
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【富采】Announcement to creditors regarding the Company’s cash capital reduction Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
富采控股 is carrying out a cash capital reduction of approximately NT$3.379 billion, representing a reduction ratio of approximately 45.8%.
Companies mentioned:富采控股
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【富采】The Company’s board approves a change in the company’s registered address Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
富采控股 will move its registered address to Zhunan, Miaoli, effective May 26, 115.
Companies mentioned:富采控股
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【富采】Announcement that the Company’s 115 annual general meeting approved directors’ engagement in competing businesses Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
富采 shareholders approved lifting restrictions on directors’ competitive activities, involving several directors holding concurrent positions within the group.
Companies mentioned:富采、友達光電、康利投資、隆利投資、達運精密、元豐新科技、鑫創電子、佳世達科技、凌華科技、友達晶材、達擎、友達耘康、達耀能源、晶豪科技、台灣光罩、鈺創科技、車王電子、長亨精密、軒郁國際
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【富采】Announcement of the Company’s third-term remuneration committee members Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
富采控股 re-elected its compensation committee and announced the new members.
Companies mentioned:富采控股
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[富采] Announces the members of the company’s third audit committee Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
富采控股 re-elected its audit committee and announced the new members.
Companies mentioned:富采控股
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[燁輝] Announces board approval of the twenty-fourth share repurchase Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
燁輝企業’s board approved its 24th share buyback plan, under which it expects to repurchase 20 million shares at prices ranging from NT$13.0 to NT$15.5 to protect shareholders’ interests.
Companies mentioned:燁輝企業
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【富采】The company’s board elected Mr. 彭又又浪 as chairman. Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
富采控股’s board was re-elected, with 彭双浪 retaining the chairmanship.
Companies mentioned:富采控股
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【崇越】Announcement of the appointment of the company’s general manager by the board. Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
崇越科技’s general manager has changed, with 李正榮 taking over.
Companies mentioned:崇越科技
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【燁輝】Announcement that the Company has completed its 23rd share buyback Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
燁輝 completed its 23rd share buyback, repurchasing 20 million shares.
Companies mentioned:燁輝
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【日成-KY】Important resolutions adopted at the Company’s 2026 annual general meeting Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
日成-KY’s annual shareholders’ meeting approved the earnings distribution and election of directors.
Companies mentioned:日成-KY
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【崇越】The company’s board resolved to establish the sixth Remuneration Committee. Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
崇越科技 re-elected its Remuneration Committee and added Professor 孫碧娟 following the expiration of the previous term.
Companies mentioned:崇越科技
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【崇越】Announcement of the company’s third Audit Committee. Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
崇越科技 announced the re-election of its third Audit Committee. Following the expiration of the term, 孫碧娟 was added as a member, while the other 3 members were reappointed.
Companies mentioned:崇越科技
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【崇越】The company’s annual shareholders’ meeting in year 115 of the Republic of China calendar approved waiving the non-compete restrictions on newly elected directors. Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
崇越科技’s shareholders’ meeting approved waiving the non-compete restrictions on directors.
Companies mentioned:崇越科技、嘉品投資開發有限公司、上海浦飛芯微電子有限公司
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【鈺齊-KY】Important resolutions adopted at the Company’s 2026 annual general meeting Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
鈺齊-KY’s shareholders’ meeting approved the earnings distribution and amendments to the articles of incorporation.
Companies mentioned:鈺齊-KY
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【崇越】Announcement that the Company’s board has elected its chairman Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
崇越科技’s board elected 曾海華 as its new chairman, succeeding 潘重良, whose term had expired.
Companies mentioned:崇越科技
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【溢泰實業】Announcement of the results of price stabilization operations during the first 五 business days after the Company’s listing Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
溢泰實業 announced the results of its price-stabilization operations during the initial listing period, with cumulative purchases of 100,000 shares.
Companies mentioned:溢泰實業、凱基證券
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【華航】Announcement of information related to the introduction of 2 777F aircraft Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
華航 will spend no more than US$876 million to introduce 2 Boeing 777F freighters.
Companies mentioned:華航、Boeing
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【永固-KY】On behalf of its subsidiary 重慶永固新型建材, announces that the amount of a newly added endorsement guarantee has reached the threshold for reporting under Article 25, Paragraph 1, Subparagraph 3 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies. Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
永固-KY subsidiary adds guarantees of 4,633萬元.
Companies mentioned:永固-KY、重慶永固新型建材、重慶拉瑞永固混凝土
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【崇越】Announcement of the elected directors following the full re-election of the board at the Company’s 115 annual general meeting Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
崇越科技 completes a full board re-election, with the new term taking effect on 115年5月26日.
Companies mentioned:崇越科技、嘉品投資開發有限公司
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【虹堡】Announcement of important resolutions passed at the company’s annual shareholders’ meeting in year 115. Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
虹堡科技’s annual shareholders’ meeting approved the annual financial statements, earnings distribution and amendments to the articles of incorporation.
Companies mentioned:虹堡科技
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【安集】Announcement of important resolutions passed at the company’s shareholders’ meeting in year 115. Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
安集科技’s shareholders’ meeting approved the financial statements and completed the election of directors.
Companies mentioned:安集科技、欽揚科技、沅碁光電、和昌精密
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【崇越】Announcement of important resolutions adopted at the Company’s 115 annual general meeting Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
崇越科技’s shareholders’ meeting approved the financial statements and completed the election of its 13th board.
Companies mentioned:崇越科技、嘉品投資開發有限公司
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【安集】Announcement of changes to the members of the company’s Audit Committee and Remuneration Committee. Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
安集科技 re-elected members of its Audit Committee and Remuneration Committee following the expiration of their terms.
Companies mentioned:安集科技、健群永續創新、奇鋐科技、可寧衛、南台聯合會計師事務所
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【金像電】Announcement of matters related to the ex-dividend date Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
金像電 announced a cash dividend of NT$10 per share, totaling approximately NT$5.113 billion, with June 29 set as the ex-dividend date.
Companies mentioned:金像電
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【安集】Announcement that the company’s shareholders’ meeting resolved to waive non-compete restrictions on newly elected directors and their representatives. Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
安集科技’s shareholders’ meeting approved waiving the non-compete restrictions on directors, enabling them to participate in the operations of related industries.
Companies mentioned:安集科技、欽揚科技、沅碁光電、和昌精密
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【富采】Announcement of the company’s full board re-election. Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
富采控股 completed a full board re-election and announced the new board members.
Companies mentioned:富采控股、友達光電
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【興勤】Announcement that the company’s board resolved to appoint new members to the Remuneration Committee. Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
興勤電子 completed the re-election of its Remuneration Committee members.
Companies mentioned:興勤電子工業、宇順水產企業
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【華泰】Announcement of matters including the ex-dividend record date for the company’s preferred shares, set by the chairman. Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
華泰電子 announced matters related to the ex-dividend date for its Class C preferred shares.
Companies mentioned:華泰電子
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【安集】Announcement that the Company’s board has elected its chairman Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
安集’s board resolved to reappoint 黃國棟 as chairman.
Companies mentioned:安集
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【華泰】Announcement that the company’s chairman has set the ex-dividend record date for common shares and adjusted the cash dividend payout ratio. Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
華泰 adjusted its cash dividend payout ratio and announced the ex-dividend record date.
Companies mentioned:華泰
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【富采】Announcement of important resolutions adopted at the Company’s 115 annual general meeting Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
富采’s shareholders’ meeting approved several proposals, including a capital reduction and the election of directors.
Companies mentioned:富采
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【安集】Announcement of the full board re-election at the Company’s 115 annual general meeting Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
安集 completed a full board re-election.
Companies mentioned:安集、欽揚科技、沅碁光電、和昌精密
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【興勤】Announcement of the company’s newly appointed Audit Committee members. Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
興勤電子工業 announced the re-election of its Audit Committee members. The committee was refreshed following the expiration of the term, and the new members include accounting and legal professionals.
Companies mentioned:興勤電子工業、勤業眾信聯合會計師事務所、証毅知心法律事務所
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【寒舍】 Announces Key Resolutions of the Company’s 115 Annual General Meeting Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
寒舍餐旅 held its annual shareholders’ meeting, which approved the financial statements and revised the procedures for asset transactions.
Companies mentioned:寒舍
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【日盛台駿】 Announces Members of the Company’s Second Remuneration Committee Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
日盛台駿 announced that its second Remuneration Committee was re-elected following the expiration of its term. The new appointments take effect on May 26, year 115 of the Republic of China calendar.
Companies mentioned:日盛台駿、兩岸共同市場基金會、新鼎系統、鼎固控股、威力德生醫、漢來美食、圓平法律事務所、建漢科技、太平洋建設、高端疫苗生物製劑、南華大學
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【聯成】 Announces the Record Date for Cash Distribution from Capital Surplus Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
聯成 announced a cash dividend of NT$0.1 per share from capital surplus.
Companies mentioned:聯成
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【興勤】 Announces Shareholders’ Meeting Approval of a Proposal to Lift Non-Compete Restrictions on Newly Elected Directors Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
興勤’s shareholders’ meeting approved waiving the non-compete restrictions on directors.
Companies mentioned:興勤
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【國票金】On behalf of its subsidiary 國際票券金融, announces the acquisition of 1 right-of-use asset from its affiliate 國票創業投資. Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
國票金’s subsidiary leased an asset from a related party for use as a conference center.
Companies mentioned:國票金、國際票券金融、國票創業投資
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【興勤】Announcement of the chairman elected by the company’s board. Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
興勤電子’s board elected 隋台中 to continue as chairman.
Companies mentioned:興勤電子
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【聯成】Announcement of important resolutions passed at the company’s annual shareholders’ meeting in year 115. Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
聯成化學’s shareholders’ meeting approved the proposal to cover losses and the financial statements.
Companies mentioned:聯成化學
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【明泰】Announcement of important resolutions passed at the company’s annual shareholders’ meeting in year 115. Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
明泰科技’s shareholders’ meeting completed the election of directors and approved waiving non-compete restrictions.
Companies mentioned:明泰科技
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【大量】The Company's second domestic unsecured convertible corporate bonds, 大量二 (code:31672), have met the criteria for publishing trading information alerts in the OTC market. The relevant information is therefore disclosed to help investors distinguish and understand the situation. Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
大量科技’s convertible corporate bonds reached the threshold for close monitoring, and the company disclosed related information.
Companies mentioned:大量
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【興農】 Announces Members of the Company’s 3rd Nomination Committee Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
興農 announced the list of members elected to its third Nomination Committee.
Companies mentioned:興農、嘉文投資、雲松投資、旭昇聯合會計師事務所、知行國際財務顧問
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【興勤】Announcement of the list of directors elected at the company’s annual shareholders’ meeting in year 115. Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
興勤’s shareholders’ meeting elected directors.
Companies mentioned:興勤、播勤投資、勤業眾信聯合會計師事務所、証毅知心法律事務所
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【興勤】 Announces Key Resolutions of the Company’s 115 Annual General Meeting Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
興勤 held its annual shareholders’ meeting in year 115, approving the earnings distribution and financial statements, electing directors, and waiving non-compete restrictions on directors.
Companies mentioned:興勤、播勤投資
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【夏都】 Announces Key Resolutions of the Company’s 115 Annual General Meeting Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
夏都 held a shareholders’ meeting, which approved a proposal to cover losses and revised the procedures for asset transactions.
Companies mentioned:夏都
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【閎暉】On behalf of its subsidiary Silitech Technology Corporation Sdn. Bhd., announces the election of directors. Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
閎暉’s subsidiary re-elected its directors in accordance with Malaysian law, with 焦佑衡 continuing in the role.
Companies mentioned:閎暉、Silitech Technology Corporation Sdn. Bhd.
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【三洋實業】 Announces Board Resolution to Appoint Members of the 7th Remuneration Committee Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
三洋實業 re-elected members of its Remuneration Committee, adding 1 member.
Companies mentioned:三洋實業
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【敦泰】 Announces Members of the Company’s Sustainability Committee Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
敦泰電子 re-elected members of its Sustainability Development Committee, with the existing members retaining their positions.
Companies mentioned:敦泰電子
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【宇隆】 Announces Key Resolutions of the Company’s 115 Annual General Meeting Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
宇隆科技 held its annual shareholders’ meeting, which approved the earnings distribution and amendments to the articles of incorporation.
Companies mentioned:宇隆
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【永固-KY】On behalf of its subsidiary 重慶市東兆長盛新型建材, announces that the amount of a newly added endorsement guarantee has reached the reporting threshold under Article 25, Paragraph 1, Subparagraph 3 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies. Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
永固-KY announced that its subsidiary added an endorsement guarantee totaling NT$46.33 million.
Companies mentioned:永固-KY、重慶市東兆長盛新型建材、重慶拉瑞永固混凝土
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【華興】 Announces Key Resolutions of the 115 Annual General Meeting Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
華興 held its annual shareholders’ meeting, which approved the annual financial statements and earnings distribution.
Companies mentioned:華興
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【興農】 Announces Members of the Company’s 7th Remuneration Committee Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
興農 re-elected members of its Remuneration Committee.
Companies mentioned:興農
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【敦泰】Announcement of the members of the company’s Remuneration and Nomination Committee. Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
敦泰 reorganized its Remuneration and Nomination Committee.
Companies mentioned:敦泰電子、華興電子工業
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【現觀科】As the company’s securities reached the threshold for the release of trading information in the centralized market, it disclosed material financial and business information to help investors make informed assessments. Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
現觀科 disclosed financial data after its share price reached the monitoring threshold.
Companies mentioned:現觀科
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【力成】Announcement, on behalf of its subsidiary 晶兆成科技股份有限公司, of an order for machinery and equipment Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
晶兆成科技 purchased testing equipment for approximately NT$532 million.
Companies mentioned:力成、晶兆成科技、TOKYO ELECTRON LIMITED
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【日月光投控】On behalf of its subsidiary 環鴻電子, announces important resolutions passed at the 2026 annual shareholders’ meeting. Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
環鴻電子’s shareholders’ meeting approved the audit report and the appointment of auditors.
Companies mentioned:日月光投控、環鴻電子
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【三洋實業】 Announces Election of Members to the Company’s Audit Committee Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
三洋實業 re-elected its Audit Committee, adding 黃忠發 as a member.
Companies mentioned:三洋實業
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【南帝】 Key Resolutions of the Shareholders’ Meeting Published 2026-05-26 01:00 ・ Source Taiwan | 臺灣證券交易所
南帝’s shareholders’ meeting approved the earnings distribution and financial statements.
Companies mentioned:南帝
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