【敦泰】Announcement of the company’s Audit Committee members.
敦泰電子 re-elected its Audit Committee, with 杜隆欽 appointed as a new member.
Companies mentioned：敦泰電子、華興電子工業
2026-05-27 06:00–09:00 JST
874 received, 874 listed, 4 sources ・ Page 7 of 9
One place for news and notices from 2 countries/regions: Taiwan, 813 items from 2 sources; Japan, 61 items from 2 sources.
One edition every 180 minutes: every item from every source received in the period, with the original link.
Taiwan | 臺灣證券交易所 (continued)（806）
【全友】The company’s board resolved to appoint members to the sixth Remuneration Committee.
全友電腦 re-elected members of its 6th Remuneration Committee.
Companies mentioned：全友電腦、華晶科技
【三洋實業】 Announces Election of the Company’s Chairman
三洋實業 held an election for chairman, and 蔣玉蓮 was reappointed.
Companies mentioned：三洋實業
【全友】 Board Elects the Chairman of the 18th Board
全友電腦 appointed its 18th-term chairman, reappointing 呉金来.
Companies mentioned：全友電腦
【全友】 Establishes the Company’s 4th Audit Committee
全友電腦 announces the members of its 4th Audit Committee following an election held at the end of their terms。
Companies mentioned：全友電腦、華晶科技
【敦泰】 Announces the Board’s Election of the Chairman for the Company’s 9th Board
敦泰電子 re-elects its board，with Hu Zhengda remaining as chairman。
Companies mentioned：敦泰電子
【三洋實業】announces that its 115年 annual shareholders’ meeting approved lifting the non-compete restrictions on newly appointed directors and their representatives。
三洋實業 shareholders approve lifting non-compete restrictions on newly appointed directors。
Companies mentioned：三洋實業、鴻鋌企業、大員尚青
【全友】The company’s 115年 annual shareholders’ meeting resolved to lift restrictions on directors’ competition。
全友電腦 shareholders approve lifting restrictions on directors’ competition，including positions held concurrently at subsidiaries。
Companies mentioned：全友電腦、威盛聯合開發、上海中晶科技、全友電腦(吳江)、上海中晶醫療器械、上海嘉慧光電子
【三洋實業】 Announces Election of Directors (Including Independent Directors) at the Company’s 115 Annual General Meeting
三洋實業 re-elects its board，with Huang Zhongfa appointed as an independent director。
Companies mentioned：三洋實業、鴻鋌企業、大員尚青
【星通】The company’s securities met the criteria for the publication of trading alerts on the centralized market，so it is disclosing material financial and business information to help investors make an informed assessment。
星通 releases material financial and business information，reporting substantial growth in both revenue and profit。
Companies mentioned：星通
【全友】The company’s 115年 annual shareholders’ meeting will hold a full re-election of directors。
全友電腦 completes a full board re-election，announcing the list of newly appointed directors。
Companies mentioned：全友電腦、伯光企業、威盛聯合開發
【全友】The company announces key resolutions adopted at its 115年 annual shareholders’ meeting。
全友電腦 shareholders approve resolutions including the annual earnings distribution and board re-election。
Companies mentioned：全友電腦
【敦泰】The company announces that its 115年 annual shareholders’ meeting approved lifting restrictions on directors’ competition。
敦泰電子 shareholders approve lifting non-compete restrictions on directors。
Companies mentioned：敦泰電子、宏碁股份有限公司
【阜爾運通】On behalf of its subsidiary 竑穗興業，announces the acquisition of a right-of-use asset from 國泰人壽 for 中港經貿大樓，with an increase in the leased area。
阜爾運通 subsidiary leases additional parking spaces at 中港經貿大樓 to expand its business。
Companies mentioned：阜爾運通、竑穗興業、國泰人壽
【興農】Announcement of members of the company's 5th Audit Committee
興農 announces changes to the members of its 5th Audit Committee following an election at the end of their terms，with Su Renwei，Yang Minli，and Lin Jinxian taking over。
Companies mentioned：興農、旭昇聯合會計師事務所、知行國際財務顧問有限公司
[華邦電] announced an order for machinery and equipment.
華邦電 spends approximately NT$1.26 billion on production equipment to strengthen capacity。
Companies mentioned：華邦電、TOKYO ELECTRON LIMITED
【敦泰】Announcement of the representative appointed by the company's corporate director
宏碁，a corporate director of 敦泰，appoints Kuo Chien-cheng as its new representative。
Companies mentioned：敦泰、宏碁
【群益期】Key resolutions of 群益期貨’s 115年 annual shareholders’ meeting。
群益期貨 holds its annual shareholders’ meeting，approving earnings distribution，financial statements，and a capitalization of earnings。
Companies mentioned：群益期貨
【三洋實業】Announcement of key resolutions of the company's 115 annual general meeting
三洋實業 holds its shareholders’ meeting，completing a board re-election and approving an earnings distribution and amendments to procedures。
Companies mentioned：三洋實業、鴻鋌企業、大員尚青
【榮運】Announcement of the company's election of a chairman
榮運’s board elects Chiu Hsien-yu to remain as chairman。
Companies mentioned：榮運
【榮運】Announcement of changes to the members of the company's Compensation Committee and Audit Committee
榮運 changes the members of its Remuneration Committee and Audit Committee。
Companies mentioned：榮運、欣欣聯合會計師事務所、達文西個資暨高科技法律事務所、邰利
【榮運】Announces that its 115年 annual shareholders’ meeting resolved to lift non-compete restrictions on newly appointed directors and the legal entities they represent。
榮運 announces that its shareholders’ meeting resolved to lift restrictions on directors’ competition，and discloses its investment activities in mainland China。
Companies mentioned：榮運、長榮海運、寧波長勝貨櫃、青島長榮集裝箱
【榮運】Announcement of the comprehensive re-election of directors at the company's 115 annual general meeting and director changes reaching one-third
榮運 holds a full re-election of directors，updating its list of independent directors。
Companies mentioned：榮運、長榮海運、長榮國際、麥司奇科技、邰利
【榮運】Announcement of key resolutions of the company's 115 annual general meeting
榮運's shareholders' meeting approved a dividend of 2.7 yuan per share and completed the re-election of directors。
Companies mentioned：榮運、長榮海運
【敦泰】Announces a full re-election of directors，including independent directors，at the company’s 115年 annual shareholders’ meeting。
敦泰電子 completes a full board re-election，electing new directors after the previous terms expired。
Companies mentioned：敦泰電子、宏碁、華興電子工業
【興能高】Announcement of key resolutions of the company's 115 annual general meeting
興能高 shareholders approve the financial statements and amendments to internal procedures。
Companies mentioned：興能高
【達能】Announces a change in the company’s general manager。
達能科技 announced a change in its general manager. 周惠國 resigned, and Chairman 方震銘 will concurrently serve in the role.
Companies mentioned：達能科技股份有限公司
【達能】Announcement of a change in the members of the company's Compensation Committee
達能 announces changes to the members of its Remuneration Committee，which was reconstituted with newly appointed independent directors following the board re-election。
Companies mentioned：達能、旭谷企業、昂迪資訊、閎博科技、工業技術研究院
【達能】Announces changes to the members of the company’s Audit Committee。
達能科技 announces changes to its Audit Committee following a full board re-election，with the committee reconstituted from newly appointed independent directors and Lin Zengyao added as a member。
Companies mentioned：達能科技、旭谷企業有限公司、昂迪資訊、閎博科技有限公司、工業技術研究院
【達能】Announces that the company’s board has elected a chairman。
達能科技’s board elects Fang Zhenming to remain as chairman。
Companies mentioned：達能科技
【兆豐金】On behalf of its subsidiary 兆豐期貨，announces the appointment of an acting head of the finance department and a chief accounting officer。
兆豐期貨 appointed 陳俊霖 as acting head of the Finance Department and chief accounting officer。
Companies mentioned：兆豐金控、兆豐期貨
【達能】Waiver of restrictions on newly elected directors' engagement in competing businesses
達能 shareholders approve lifting non-compete restrictions on newly appointed directors。
Companies mentioned：達能、永基新能源
【達能】達能科技 announces the election of seven directors，including four independent directors，at its 115年 annual shareholders’ meeting。
達能 completes a board re-election，electing a total of 7 new directors and independent directors。
Companies mentioned：達能、永基新能源、明威國際投資、宗盈國際科技、旭谷企業、昂迪資訊、閎博科技、大東電業廠、工業技術研究院
【新唐】The company’s securities met the criteria for the publication of trading alerts on the centralized market，so it is disclosing material financial and business information to help investors make an informed assessment。
新唐科技 releases financial information after its trading activity met the publication threshold。
Companies mentioned：新唐
【達能】Announcement of key resolutions of the company's 115 annual general meeting
達能 shareholders approve resolutions including the annual financial statements and a board re-election。
Companies mentioned：達能
【興農】Announcement of changes to the company's chairman and vice chairman
興農 completes a board re-election and elects a new chairman and vice chairman。
Companies mentioned：興農、雲松投資、嘉文投資
【尖點】Announcement of the pricing and other related matters for the company's privately placed domestic unsecured convertible bonds
尖點科技 issues privately placed convertible bonds to raise funds for factory expansion and operations。
Companies mentioned：尖點、欣興電子、金像電子、臻鼎科技
【日勝生】On behalf of its subsidiary 日鼎循環經濟投資控股，announces the board’s resolution on the ex-dividend record date。
日勝生 subsidiary 日鼎投控 resolves to distribute a cash dividend。
Companies mentioned：日勝生、日鼎循環經濟投資控股
【敦泰】Announcement of key resolutions of the company's 115 annual general meeting
敦泰 shareholders approve covering losses and re-electing directors。
Companies mentioned：敦泰、宏碁
【尖點】Announcement of key resolutions of the company's 115 annual general meeting
尖點 shareholders approve an earnings distribution and a private placement。
Companies mentioned：尖點
【瑞軒】The company’s securities met the criteria for the publication of trading alerts on the centralized market，so it is disclosing material financial and business information to help investors make an informed assessment。
瑞軒 releases recent financial and business information，with April revenue up but first-quarter profit down。
Companies mentioned：瑞軒
【華夏】Announcement that the company's 115 annual general meeting approved a waiver of restrictions on directors' engagement in competing businesses。
華夏 shareholders approve lifting restrictions on directors’ competition，including positions at mainland China subsidiaries。
Companies mentioned：華夏、順昶先進貿易、順昶塑膠、順安塗佈科技
【日勝生】On behalf of its subsidiary 日鼎循環經濟投資控股，announces the record date for a cash capital increase。
日勝生 subsidiary 日鼎循環經濟投資控股 carries out a cash capital increase with a total issuance of approximately NT$612 million。
Companies mentioned：日勝生、日鼎循環經濟投資控股
【華夏】Announcement of key resolutions of the company's 115 annual general meeting。
華夏 shareholders approve a cash dividend of NT$0.1 per share and several corporate governance resolutions。
Companies mentioned：華夏
【興農】Announcement of a change in the company's corporate representative director
興農 replaces its corporate representative director Huang Boxing with Liu Yunsong。
Companies mentioned：興農、雲松投資有限公司、誠鴻會計師事務所、裕山環境工程股份有限公司、聚鉑精密科技股份有限公司
【創控】Announces that its 115年 annual shareholders’ meeting approved lifting non-compete restrictions on incumbent directors and their representatives。
Shareholders approve lifting the non-compete restrictions on independent director Jing Hushi。
Companies mentioned：創控、神達數位股份有限公司、台杉水牛投資股份有限公司
【寶隆】Announcement of key resolutions of the company's 115 annual general meeting
寶隆 shareholders approve resolutions including an earnings distribution and amendments to the articles of incorporation。
Companies mentioned：寶隆
【中信金】On behalf of its subsidiary 台灣彩券股份有限公司，announces key resolutions adopted by the board acting in place of a shareholders’ meeting。
台灣彩券 approves a substantial cash dividend distribution。
Companies mentioned：中信金、台灣彩券股份有限公司
【展碁國際】The company's board elected 林佳璋 as chairman
展碁國際 re-elects its board，with Lin Chia-chang taking over as chairman。
Companies mentioned：展碁國際、宏碁
【大成】On behalf of its key subsidiary 亞洲營養技術投資(越南)有限公司，announces a cash dividend distribution and the ex-dividend record date。
大成 subsidiary 亞洲營養技術投資(越南) distributes a cash dividend of US$20 million。
Companies mentioned：大成、亞洲營養技術投資(越南)
【展碁國際】Announces that shareholders approved a proposal to lift non-compete restrictions on the company’s newly appointed directors and their corporate representatives。
展碁國際 shareholders approve a proposal to lift non-compete restrictions on directors。
Companies mentioned：展碁國際、宏碁、宏碁(重慶)、宏碁電腦(上海)、上海飆騎信息科技、上海立開信息科技服務、宏碁雙智(重慶)、博瑞達泛太(上海)貿易
【日勝生】On behalf of its subsidiary 日鼎循環經濟投資控股，announces resolutions adopted by the board acting in place of a shareholders’ meeting。
日勝生 subsidiary 日鼎投控 holds a shareholders’ meeting，approving the earnings distribution and financial statements。
Companies mentioned：日勝生、日鼎循環經濟投資控股
[創控] Announces key resolutions of the company's 115 annual shareholders meeting
創控 shareholders approve the financial statements，earnings distribution，and lifting non-compete restrictions on directors。
Companies mentioned：創控
【永豐金】永豐金控 announces the election of the chairman for its 9th board。
永豊金控 announced the re-election of its chairman.
Companies mentioned：永豊金控
【永豐金】永豐金控 announces that shareholders approved a proposal to lift restrictions on directors’ competition。
永豊金控's shareholders' meeting approved waiving the directors' non-compete obligations.
Companies mentioned：永豊金控、上誼文化実業股份有限公司
【永豐金】永豐金控 announces the members of its 6th Remuneration Committee。
永豊金控 announced the reappointment of members of its remuneration committee.
Companies mentioned：永豊金控
【永豐金】永豐金控 announces the members of its 5th Audit Committee。
永豐金控 announces the members of its 5th Audit Committee，with the incumbent members retaining their positions。
Companies mentioned：永豐金控
【日勝生】On behalf of its subsidiary 日鼎循環經濟投資控股，announces the board’s election of a chairman。
日鼎循環經濟投資控股’s board elects Lin Rongxian as chairman。
Companies mentioned：日勝生活科技、日鼎循環經濟投資控股
[永豐金] 永豐金控 announces the members of its ninth board, including independent directors
永豐金控 completed the election of directors and independent directors for its ninth term, with the incumbent members retaining their positions.
Companies mentioned：永豐金控、上誼文化實業、行遠投資
[永豐金] 永豐金控 announces key resolutions of the company's 115 annual shareholders meeting
永豐金控's annual general meeting of shareholders approved the earnings distribution and capital increase proposals.
Companies mentioned：永豐金控
[南紡] Announces the ex-dividend record date
南紡 announced the ex-dividend record date and dividend information.
Companies mentioned：南紡
[南紡] Announces key resolutions of the company's 115 annual shareholders meeting
南紡 held its annual general meeting of shareholders, approving an earnings distribution of 0.3 yuan in cash dividends per share and the annual financial statements.
Companies mentioned：南紡
[視陽] Announces key resolutions of the company's 115 annual shareholders meeting
視陽 held its annual general meeting of shareholders, completing a comprehensive board election and lifting restrictions on competing activities.
Companies mentioned：視陽、明基材料
[視陽] Announces the election of the company's chairman
視陽 held a board election, with 李重儀 retaining the chairmanship.
Companies mentioned：視陽
[展碁國際] Announces changes to the membership of the company's Audit Committee
展碁國際 reappointed members of its audit committee following the end of their terms.
Companies mentioned：展碁國際、驊陞科技
[日勝生] Announces the reassignment of corporate shareholder representatives to the board and supervisor positions of its subsidiary 日鼎循環經濟投資控股 Co.
日勝生 subsidiary 日鼎循環經濟投資控股 reassigned its corporate representative.
Companies mentioned：日勝生、日鼎循環經濟投資控股、鼎勝綠能科技、日鼎水務企業
[展碁國際] Announces changes to the membership of the company's Remuneration Committee
展碁國際 announced that members of its remuneration committee were reappointed following a comprehensive board election, with the incumbent members retaining their positions after their terms expired.
Companies mentioned：展碁國際、驊陞科技
[視陽] Announces the company's newly appointed remuneration committee members
視陽光學 announced that it elected members to its remuneration committee following the expiration of their terms, adding one new member, 陳麒漳.
Companies mentioned：視陽光學、仁寶電腦工業、台橡、台北科技大學、元大創業投資
[氣立] Announces material financial and business information to help investors distinguish and understand the details, as the company's securities on the centralized market reached the threshold for publishing trading alert information
氣立 announced financial information, reporting significant growth in revenue and earnings.
Companies mentioned：氣立
[視陽] Announces the appointment of new members to the company's Audit Committee
視陽光學 announced that it elected audit committee members following the expiration of their terms, with 陳麒漳 joining the committee.
Companies mentioned：視陽、仁寶電腦工業、台橡、台北科技大學奈米光電磁研究中心、敏盛綜合醫院、元大創業投資
[展碁國際] Announces the list of directors, including independent directors, elected at the company's 115年 annual general meeting of shareholders, and a change of one-third in the board
展碁國際 held a comprehensive board election, with 陳俊聖 retaining the chairmanship.
Companies mentioned：展碁國際、宏碁、驊陞科技
[視陽] Announces that the company's 115年 annual general meeting of shareholders approved lifting restrictions on competition by newly elected directors and their representatives
視陽光學 shareholders approved lifting restrictions on directors' competing activities.
Companies mentioned：視陽、明基材料、川揚視康、明達醫學科技、仁寶電腦、敏盛綜合醫院
[視陽] Announces a full board election, including independent directors, at the company's 115 annual shareholders meeting
視陽光學 completed a comprehensive board election.
Companies mentioned：視陽、明基材料、元大創業投資、元大證券
[日盛台駿] Announces the members of the company's second Audit Committee
日盛台駿 formed its second audit committee.
Companies mentioned：日盛台駿、高端疫苗生物製劑、新鼎系統、建漢科技、太平洋建設
[碩天] Announces the board's appointment of members to the fourth Nomination Committee
碩天科技 appointed members to its fourth nomination committee.
Companies mentioned：碩天、尖點科技、富允資產管理
[展碁國際] Announces details of key resolutions of the company's 115 annual shareholders meeting
展碁國際 shareholders approved the financial statements and a board election.
Companies mentioned：展碁國際、宏碁
[日盛台駿] The company's board of directors elects the chairman and vice chairman
日盛台駿国際租賃 appointed a new chairman and vice chairman at a board meeting.
Companies mentioned：日盛台駿國際租賃股份有限公司
[日盛台駿] Announces that the company's 115年 annual general meeting of shareholders approved lifting restrictions on competition by newly elected directors
日盛台駿 approved waiving the directors' non-compete obligations at its shareholders' meeting.
Companies mentioned：日盛台駿國際租賃股份有限公司、王道商業銀行、國鈺投資開發
[日盛台駿] Announces the list of directors, including independent directors, elected at the company's 115年 annual general meeting of shareholders, and a change of one-third in the board
日盛台駿国際租賃 held a full election of directors and independent directors at its shareholders' meeting.
Companies mentioned：日盛台駿國際租賃股份有限公司、王道商業銀行股份有限公司、國鈺投資開發股份有限公司、高端疫苗生物製劑(股)公司
[國際中橡] Key resolutions of the company's 115 annual shareholders meeting
國際中橡 held its 115年 annual general meeting of shareholders, which approved the 114年度 financial statements and a proposal to offset losses.
Companies mentioned：國際中橡
[碩天] Announces the board's appointment of members to the sixth Remuneration Committee
碩天 newly appointed members of its remuneration committee.
Companies mentioned：碩天、尖點科技、富允資產管理
[日盛台駿] Announces key resolutions of the company's 115 annual shareholders meeting
日盛台駿 held its annual general meeting of shareholders, approving the financial statements, earnings distribution and board election, and carrying out a capital surplus capitalization.
Companies mentioned：日盛台駿、國鈺投資開發、王道商業銀行
[碩天] Announces that the board of directors has elected director 何濂洵 as chairman
碩天科技 held a board election, with former general manager 何濂洵 taking over as chairman.
Companies mentioned：碩天科技
[興農] Announces the elected directors following the company's 115 annual shareholders meeting
興農 completed a board election, with several new directors and independent directors taking office.
Companies mentioned：興農、雲松投資、嘉文投資
[台光電] Announces that its subsidiary 中山台光電子材料有限公司 acquired machinery and equipment for business use
台光電's subsidiary spent approximately 6.5億元 on production equipment.
Companies mentioned：台光電、中山台光電子材料、亞泰金屬工業
[凱撒衛] Announces that the company's annual general meeting of shareholders for the year 一一五 approved lifting restrictions on directors' competing activities
凱撒衛 shareholders approved lifting restrictions on directors' competing activities.
Companies mentioned：凱撒衛、世豐螺絲、世鎧貿易（上海）
[幸福] Announces that its major subsidiary 幸孚預拌混凝土廠 Co. has resolved on a dividend distribution
The board of 幸孚預拌混凝土廠 Co. resolved to distribute a cash dividend of 1.2 yuan per share, totaling approximately 1.05億元.
Companies mentioned：幸福水泥、幸孚預拌混凝土廠
[幸福] Announces key resolutions of the 115年 annual general meeting of shareholders of its major subsidiary 幸孚預拌混凝土廠 Co. (with the board acting on behalf of the shareholders' meeting)
幸孚預拌混凝土廠 held a shareholders' meeting on May 26, 2026, approving its financial statements and holding elections for company officers.
Companies mentioned：幸孚預拌混凝土廠、幸福水泥
[台塑化] Announces that the company's board of directors approved lifting restrictions on managers' competing activities
台塑石化 lifted restrictions on competing activities by senior vice president 陳嘉益.
Companies mentioned：台塑石化
[碩天] Announces the members of the company's third audit committee
碩天科技 announced the list of members elected to its audit committee.
Companies mentioned：碩天科技、尖點科技、富允資產管理
[台塑化] Announces the record date for the company's cash dividend distribution
台塑石化 announced the ex-dividend record date and payment date for its cash dividend.
Companies mentioned：台塑石化
[華立] Announces the ex-dividend record date and payment date for the cash dividend resolved by the board
華立 announced the ex-dividend record date and payment date for its cash dividend, totaling more than 13.7億元.
Companies mentioned：華立
[碩天] Announces shareholder meeting approval to lift restrictions on directors' non-compete activities in year 115
碩天 shareholders approved lifting restrictions on competing activities by several directors, including roles at subsidiaries in mainland China.
Companies mentioned：碩天、碩達電子、碩擎能源科技、東莞市碩擎能源科技有限公司、碩天電源、廣升電子
[台塑化] Announces that the company's 115年 annual general meeting of shareholders resolved to lift restrictions on directors' competing activities
台塑石化 shareholders approved lifting restrictions on director 王瑞瑜's concurrent service as chairman of 全國加油站.
Companies mentioned：台塑石化、全國加油站
[兆赫] Announces material financial and business information to help investors distinguish and understand the details, as the company's securities on the centralized market reached the threshold for publishing trading alert information.
兆赫 published strong financial results after its share price fluctuation reached the alert threshold, reporting a 150% year-on-year increase in revenue for the 1st quarter.
Companies mentioned：兆赫
[台塑化] Announces key resolutions of the company's 115年 annual general meeting of shareholders
台塑石化 shareholders approved the earnings distribution and amendments to the asset disposal procedures.
Companies mentioned：台塑石化
[華立] Announces new members of the Audit Committee, Remuneration Committee and Sustainable Development Committee
華立企業 announced changes to the members of its functional committees following the expiration of their terms.
Companies mentioned：華立
[聚陽] Announces changes to the members of the company's sustainability committee
聚陽實業 announced adjustments to the members of its sustainability committee following the expiration of their terms.
Companies mentioned：聚陽實業
[華立] Announces the election of the company's chairman by the board
華立企業 held a board election, with 張尊賢 retaining the chairmanship.
Companies mentioned：華立企業
[凱撒衛] Announces key resolutions of the Company's year 一一五 annual shareholders' meeting
凱撒衛's annual general meeting of shareholders approved proposals including earnings distribution and amendments to the articles of incorporation.
Companies mentioned：凱撒衛