AI News 180m Report｜2026-05-27 06:00–09:00 JST｜Page 7 of 9https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.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 【敦泰】Announcement of the company’s Audit Committee members.https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517737https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517737Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所敦泰電子 re-elected its Audit Committee, with 杜隆欽 appointed as a new member. 【全友】The company’s board resolved to appoint members to the sixth Remuneration Committee.https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517736https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517736Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所全友電腦 re-elected members of its 6th Remuneration Committee. 【三洋實業】 Announces Election of the Company’s Chairmanhttps://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517735https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517735Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所三洋實業 held an election for chairman, and 蔣玉蓮 was reappointed. 【全友】 Board Elects the Chairman of the 18th Boardhttps://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517734https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517734Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所全友電腦 appointed its 18th-term chairman, reappointing 呉金来. 【全友】 Establishes the Company’s 4th Audit Committeehttps://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517733https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517733Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所全友電腦 announces the members of its 4th Audit Committee following an election held at the end of their terms。 【敦泰】 Announces the Board’s Election of the Chairman for the Company’s 9th Boardhttps://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517732https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517732Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所敦泰電子 re-elects its board，with Hu Zhengda remaining as chairman。 【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。https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517731https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517731Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所三洋實業 shareholders approve lifting non-compete restrictions on newly appointed directors。 【全友】The company’s 115年 annual shareholders’ meeting resolved to lift restrictions on directors’ competition。https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517730https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517730Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所全友電腦 shareholders approve lifting restrictions on directors’ competition，including positions held concurrently at subsidiaries。 【三洋實業】 Announces Election of Directors (Including Independent Directors) at the Company’s 115 Annual General Meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517729https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517729Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所三洋實業 re-elects its board，with Huang Zhongfa appointed as an independent director。 【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。https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517728https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517728Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所星通 releases material financial and business information，reporting substantial growth in both revenue and profit。 【全友】The company’s 115年 annual shareholders’ meeting will hold a full re-election of directors。https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517727https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517727Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所全友電腦 completes a full board re-election，announcing the list of newly appointed directors。 【全友】The company announces key resolutions adopted at its 115年 annual shareholders’ meeting。https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517726https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517726Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所全友電腦 shareholders approve resolutions including the annual earnings distribution and board re-election。 【敦泰】The company announces that its 115年 annual shareholders’ meeting approved lifting restrictions on directors’ competition。https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517725https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517725Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所敦泰電子 shareholders approve lifting non-compete restrictions on directors。 【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。https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517724https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517724Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所阜爾運通 subsidiary leases additional parking spaces at 中港經貿大樓 to expand its business。 【興農】Announcement of members of the company's 5th Audit Committeehttps://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517723https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517723Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所興農 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。 [華邦電] announced an order for machinery and equipment.https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517722https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517722Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所華邦電 spends approximately NT$1.26 billion on production equipment to strengthen capacity。 【敦泰】Announcement of the representative appointed by the company's corporate directorhttps://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517719https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517719Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所宏碁，a corporate director of 敦泰，appoints Kuo Chien-cheng as its new representative。 【群益期】Key resolutions of 群益期貨’s 115年 annual shareholders’ meeting。https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517718https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517718Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所群益期貨 holds its annual shareholders’ meeting，approving earnings distribution，financial statements，and a capitalization of earnings。 【三洋實業】Announcement of key resolutions of the company's 115 annual general meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517717https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517717Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所三洋實業 holds its shareholders’ meeting，completing a board re-election and approving an earnings distribution and amendments to procedures。 【榮運】Announcement of the company's election of a chairmanhttps://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517715https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517715Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所榮運’s board elects Chiu Hsien-yu to remain as chairman。 【榮運】Announcement of changes to the members of the company's Compensation Committee and Audit Committeehttps://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517714https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517714Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所榮運 changes the members of its Remuneration Committee and Audit Committee。 【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。https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517713https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517713Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所榮運 announces that its shareholders’ meeting resolved to lift restrictions on directors’ competition，and discloses its investment activities in mainland China。 【榮運】Announcement of the comprehensive re-election of directors at the company's 115 annual general meeting and director changes reaching one-thirdhttps://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517711https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517711Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所榮運 holds a full re-election of directors，updating its list of independent directors。 【榮運】Announcement of key resolutions of the company's 115 annual general meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517708https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517708Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所榮運's shareholders' meeting approved a dividend of 2.7 yuan per share and completed the re-election of directors。 【敦泰】Announces a full re-election of directors，including independent directors，at the company’s 115年 annual shareholders’ meeting。https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517707https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517707Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所敦泰電子 completes a full board re-election，electing new directors after the previous terms expired。 【興能高】Announcement of key resolutions of the company's 115 annual general meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517706https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517706Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所興能高 shareholders approve the financial statements and amendments to internal procedures。 【達能】Announces a change in the company’s general manager。https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517704https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517704Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所達能科技 announced a change in its general manager. 周惠國 resigned, and Chairman 方震銘 will concurrently serve in the role. 【達能】Announcement of a change in the members of the company's Compensation Committeehttps://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517703https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517703Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所達能 announces changes to the members of its Remuneration Committee，which was reconstituted with newly appointed independent directors following the board re-election。 【達能】Announces changes to the members of the company’s Audit Committee。https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517702https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517702Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所達能科技 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。 【達能】Announces that the company’s board has elected a chairman。https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517701https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517701Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所達能科技’s board elects Fang Zhenming to remain as chairman。 【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。https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517700https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517700Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所兆豐期貨 appointed 陳俊霖 as acting head of the Finance Department and chief accounting officer。 【達能】Waiver of restrictions on newly elected directors' engagement in competing businesseshttps://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517699https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517699Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所達能 shareholders approve lifting non-compete restrictions on newly appointed directors。 【達能】達能科技 announces the election of seven directors，including four independent directors，at its 115年 annual shareholders’ meeting。https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517698https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517698Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所達能 completes a board re-election，electing a total of 7 new directors and independent directors。 【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。https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517697https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517697Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所新唐科技 releases financial information after its trading activity met the publication threshold。 【達能】Announcement of key resolutions of the company's 115 annual general meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517696https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517696Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所達能 shareholders approve resolutions including the annual financial statements and a board re-election。 【興農】Announcement of changes to the company's chairman and vice chairmanhttps://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517695https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517695Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所興農 completes a board re-election and elects a new chairman and vice chairman。 【尖點】Announcement of the pricing and other related matters for the company's privately placed domestic unsecured convertible bondshttps://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517694https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517694Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所尖點科技 issues privately placed convertible bonds to raise funds for factory expansion and operations。 【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。https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517693https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517693Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所日勝生 subsidiary 日鼎投控 resolves to distribute a cash dividend。 【敦泰】Announcement of key resolutions of the company's 115 annual general meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517691https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517691Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所敦泰 shareholders approve covering losses and re-electing directors。 【尖點】Announcement of key resolutions of the company's 115 annual general meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517690https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517690Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所尖點 shareholders approve an earnings distribution and a private placement。 【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。https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517689https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517689Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所瑞軒 releases recent financial and business information，with April revenue up but first-quarter profit down。 【華夏】Announcement that the company's 115 annual general meeting approved a waiver of restrictions on directors' engagement in competing businesses。https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517688https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517688Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所華夏 shareholders approve lifting restrictions on directors’ competition，including positions at mainland China subsidiaries。 【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。https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517686https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517686Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所日勝生 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。 【華夏】Announcement of key resolutions of the company's 115 annual general meeting。https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517685https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517685Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所華夏 shareholders approve a cash dividend of NT$0.1 per share and several corporate governance resolutions。 【興農】Announcement of a change in the company's corporate representative directorhttps://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517684https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517684Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所興農 replaces its corporate representative director Huang Boxing with Liu Yunsong。 【創控】Announces that its 115年 annual shareholders’ meeting approved lifting non-compete restrictions on incumbent directors and their representatives。https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517683https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517683Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所Shareholders approve lifting the non-compete restrictions on independent director Jing Hushi。 【寶隆】Announcement of key resolutions of the company's 115 annual general meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517682https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517682Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所寶隆 shareholders approve resolutions including an earnings distribution and amendments to the articles of incorporation。 【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。https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517681https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517681Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所台灣彩券 approves a substantial cash dividend distribution。 【展碁國際】The company's board elected 林佳璋 as chairmanhttps://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517680https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517680Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所展碁國際 re-elects its board，with Lin Chia-chang taking over as chairman。 【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。https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517679https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517679Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所大成 subsidiary 亞洲營養技術投資(越南) distributes a cash dividend of US$20 million。 【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。https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517678https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517678Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所展碁國際 shareholders approve a proposal to lift non-compete restrictions on directors。 【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。https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517677https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517677Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所日勝生 subsidiary 日鼎投控 holds a shareholders’ meeting，approving the earnings distribution and financial statements。 [創控] Announces key resolutions of the company's 115 annual shareholders meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517676https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517676Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所創控 shareholders approve the financial statements，earnings distribution，and lifting non-compete restrictions on directors。 【永豐金】永豐金控 announces the election of the chairman for its 9th board。https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517674https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517674Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所永豊金控 announced the re-election of its chairman. 【永豐金】永豐金控 announces that shareholders approved a proposal to lift restrictions on directors’ competition。https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517673https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517673Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所永豊金控's shareholders' meeting approved waiving the directors' non-compete obligations. 【永豐金】永豐金控 announces the members of its 6th Remuneration Committee。https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517672https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517672Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所永豊金控 announced the reappointment of members of its remuneration committee. 【永豐金】永豐金控 announces the members of its 5th Audit Committee。https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517670https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517670Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所永豐金控 announces the members of its 5th Audit Committee，with the incumbent members retaining their positions。 【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。https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517669https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517669Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所日鼎循環經濟投資控股’s board elects Lin Rongxian as chairman。 [永豐金] 永豐金控 announces the members of its ninth board, including independent directorshttps://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517668https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517668Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所永豐金控 completed the election of directors and independent directors for its ninth term, with the incumbent members retaining their positions. [永豐金] 永豐金控 announces key resolutions of the company's 115 annual shareholders meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517667https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517667Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所永豐金控's annual general meeting of shareholders approved the earnings distribution and capital increase proposals. [南紡] Announces the ex-dividend record datehttps://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517666https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517666Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所南紡 announced the ex-dividend record date and dividend information. [南紡] Announces key resolutions of the company's 115 annual shareholders meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517665https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517665Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所南紡 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. [視陽] Announces key resolutions of the company's 115 annual shareholders meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517664https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517664Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所視陽 held its annual general meeting of shareholders, completing a comprehensive board election and lifting restrictions on competing activities. [視陽] Announces the election of the company's chairmanhttps://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517663https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517663Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所視陽 held a board election, with 李重儀 retaining the chairmanship. [展碁國際] Announces changes to the membership of the company's Audit Committeehttps://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517662https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517662Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所展碁國際 reappointed members of its audit committee following the end of their terms. [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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517661https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517661Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所日勝生 subsidiary 日鼎循環經濟投資控股 reassigned its corporate representative. [展碁國際] Announces changes to the membership of the company's Remuneration Committeehttps://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517660https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517660Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所展碁國際 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. [視陽] Announces the company's newly appointed remuneration committee membershttps://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517659https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517659Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所視陽光學 announced that it elected members to its remuneration committee following the expiration of their terms, adding one new member, 陳麒漳. [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 informationhttps://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517658https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517658Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所氣立 announced financial information, reporting significant growth in revenue and earnings. [視陽] Announces the appointment of new members to the company's Audit Committeehttps://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517657https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517657Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所視陽光學 announced that it elected audit committee members following the expiration of their terms, with 陳麒漳 joining the committee. [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 boardhttps://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517656https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517656Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所展碁國際 held a comprehensive board election, with 陳俊聖 retaining the chairmanship. [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 representativeshttps://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517655https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517655Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所視陽光學 shareholders approved lifting restrictions on directors' competing activities. [視陽] Announces a full board election, including independent directors, at the company's 115 annual shareholders meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517654https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517654Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所視陽光學 completed a comprehensive board election. [日盛台駿] Announces the members of the company's second Audit Committeehttps://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517653https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517653Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所日盛台駿 formed its second audit committee. [碩天] Announces the board's appointment of members to the fourth Nomination Committeehttps://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517652https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517652Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所碩天科技 appointed members to its fourth nomination committee. [展碁國際] Announces details of key resolutions of the company's 115 annual shareholders meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517651https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517651Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所展碁國際 shareholders approved the financial statements and a board election. [日盛台駿] The company's board of directors elects the chairman and vice chairmanhttps://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517650https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517650Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所日盛台駿国際租賃 appointed a new chairman and vice chairman at a board meeting. [日盛台駿] Announces that the company's 115年 annual general meeting of shareholders approved lifting restrictions on competition by newly elected directorshttps://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517649https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517649Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所日盛台駿 approved waiving the directors' non-compete obligations at its shareholders' meeting. [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 boardhttps://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517648https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517648Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所日盛台駿国際租賃 held a full election of directors and independent directors at its shareholders' meeting. [國際中橡] Key resolutions of the company's 115 annual shareholders meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517647https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517647Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所國際中橡 held its 115年 annual general meeting of shareholders, which approved the 114年度 financial statements and a proposal to offset losses. [碩天] Announces the board's appointment of members to the sixth Remuneration Committeehttps://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517646https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517646Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所碩天 newly appointed members of its remuneration committee. [日盛台駿] Announces key resolutions of the company's 115 annual shareholders meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517645https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517645Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所日盛台駿 held its annual general meeting of shareholders, approving the financial statements, earnings distribution and board election, and carrying out a capital surplus capitalization. [碩天] Announces that the board of directors has elected director 何濂洵 as chairmanhttps://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517644https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517644Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所碩天科技 held a board election, with former general manager 何濂洵 taking over as chairman. [興農] Announces the elected directors following the company's 115 annual shareholders meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517643https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517643Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所興農 completed a board election, with several new directors and independent directors taking office. [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 usehttps://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517642https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517642Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所台光電's subsidiary spent approximately 6.5億元 on production equipment. [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 activitieshttps://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517641https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517641Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所凱撒衛 shareholders approved lifting restrictions on directors' competing activities. [幸福] Announces that its major subsidiary 幸孚預拌混凝土廠 Co. has resolved on a dividend distributionhttps://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517640https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517640Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所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. [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)https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517639https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517639Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所幸孚預拌混凝土廠 held a shareholders' meeting on May 26, 2026, approving its financial statements and holding elections for company officers. [台塑化] Announces that the company's board of directors approved lifting restrictions on managers' competing activitieshttps://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517638https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517638Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所台塑石化 lifted restrictions on competing activities by senior vice president 陳嘉益. [碩天] Announces the members of the company's third audit committeehttps://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517637https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517637Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所碩天科技 announced the list of members elected to its audit committee. [台塑化] Announces the record date for the company's cash dividend distributionhttps://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517636https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517636Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所台塑石化 announced the ex-dividend record date and payment date for its cash dividend. [華立] Announces the ex-dividend record date and payment date for the cash dividend resolved by the boardhttps://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517635https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517635Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所華立 announced the ex-dividend record date and payment date for its cash dividend, totaling more than 13.7億元. [碩天] Announces shareholder meeting approval to lift restrictions on directors' non-compete activities in year 115https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517634https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517634Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所碩天 shareholders approved lifting restrictions on competing activities by several directors, including roles at subsidiaries in mainland China. [台塑化] Announces that the company's 115年 annual general meeting of shareholders resolved to lift restrictions on directors' competing activitieshttps://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517633https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517633Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所台塑石化 shareholders approved lifting restrictions on director 王瑞瑜's concurrent service as chairman of 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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517632https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517632Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所兆赫 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. [台塑化] Announces key resolutions of the company's 115年 annual general meeting of shareholdershttps://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517631https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517631Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所台塑石化 shareholders approved the earnings distribution and amendments to the asset disposal procedures. [華立] Announces new members of the Audit Committee, Remuneration Committee and Sustainable Development Committeehttps://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517630https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517630Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所華立企業 announced changes to the members of its functional committees following the expiration of their terms. [聚陽] Announces changes to the members of the company's sustainability committeehttps://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517629https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517629Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所聚陽實業 announced adjustments to the members of its sustainability committee following the expiration of their terms. [華立] Announces the election of the company's chairman by the boardhttps://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517628https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517628Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所華立企業 held a board election, with 張尊賢 retaining the chairmanship. [凱撒衛] Announces key resolutions of the Company's year 一一五 annual shareholders' meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517627https://ainews.idaeo.ai/180m/20260527-06/index-en-p7.html#n517627Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所凱撒衛's annual general meeting of shareholders approved proposals including earnings distribution and amendments to the articles of incorporation.