[聚陽] Announces changes to the members of the company's remuneration committee
聚陽實業 announced adjustments to the members of its remuneration committee following the expiration of their terms.
Companies mentioned：聚陽實業
2026-05-27 06:00–09:00 JST
874 received, 874 listed, 4 sources ・ Page 8 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）
[碩天] Announces the list of directors elected at the company's 115年 annual general meeting of shareholders
碩天科技 completed a comprehensive board election, with the term running through 118年.
Companies mentioned：碩天科技、智遠投資、寧遠投資、先越投資、尖點科技、富允資產管理
[華立] Shareholders resolve to lift restrictions on competition by newly elected directors and their representatives
華立企業 lifted restrictions on directors' competing activities to facilitate its multinational business operations.
Companies mentioned：華立企業、康泰投資、上海怡康化工材料、上海華長貿易、東莞華港國際貿易、華盈供應鏈管理
[聚陽] Announces changes to members of the Company's Audit and Risk Committee
聚陽實業 elected members to its audit and risk committee.
Companies mentioned：聚陽實業、倍利生技創業投資、莎美娜實業
[華立] Announces the list of directors, including independent directors, elected by the company, with changes to more than one-third of the board
華立企業 held a comprehensive board election, with changes affecting one-third of the board.
Companies mentioned：華立企業、康泰投資、台灣新光保全、兆豐票券金融、安永聯合會計師事務所
[聚陽] The company's board of directors unanimously recommended that director 周理平 and director 林憲章 respectively retain their positions as chairman and vice chairman
聚陽實業's board of directors recommended that 周理平 retain the chairmanship.
Companies mentioned：聚陽實業
[華立] Announces key resolutions of the 115年 annual general meeting of shareholders
華立 held its annual general meeting of shareholders, approving proposals including earnings distribution, the financial statements and a board election.
Companies mentioned：華立
[世芯-KY] Announces the board's resolution to conduct a cash capital increase by issuing common shares for participation in an overseas depositary receipt offering
世芯-KY resolved to issue GDRs in a cash capital increase to fund purchases of materials in foreign currencies.
Companies mentioned：世芯-KY
[碩天] Announces key resolutions of the Company's year 115 annual shareholders' meeting
碩天 held its annual general meeting of shareholders, approving the financial statements, earnings distribution and a board election.
Companies mentioned：碩天
[宏遠] Announces the key resolutions of the Company's year 115 annual shareholders' meeting
宏遠 held its annual general meeting of shareholders, approving a proposal to offset losses and amendments to the articles of incorporation.
Companies mentioned：宏遠
[美律] Announces change in the Company's vice chairman
美律 abolished the vice chairman position following amendments to its articles of incorporation, and 魏文傑 resigned.
Companies mentioned：美律
[美律] Announces change in the Company's chairman
美律 announced that 廖耕彬 replaced 廖祿立 as chairman, who resigned due to a heavy personal workload.
Companies mentioned：美律、宗泉投資、通虔投資
[世芯-KY] Announces shareholder meeting approval to lift restrictions on directors' non-compete activities
The shareholders' meeting approved lifting the non-compete restriction on director 張國威, allowing him to concurrently serve as a director of 安茂微電子.
Companies mentioned：世芯-KY、安茂微電子
[山隆] Announces signing of a cooperation agreement with 全支付電子支付股份有限公司
山隆通運 partnered with 全支付 to introduce diverse payment options and develop smart gas stations.
Companies mentioned：山隆通運、全支付電子支付
[世芯-KY] Announces key resolutions of the Company's year 115 annual shareholders' meeting
世芯-KY shareholders approved the distribution of earnings and multiple financing plans (GDR and private placement).
Companies mentioned：世芯-KY
【美律】Announces resolutions passed at the company's 115 annual general meeting to lift directors' non-compete restrictions.
The shareholders' meeting approved lifting independent director 李昉亭's non-compete restriction.
Companies mentioned：美律
[美律] Announces key resolutions of the Company's year 115 annual shareholders' meeting
美律 held its 115 annual general meeting, approving a cash dividend of 4 yuan per share and the annual financial statements and amendments to the articles of incorporation.
Companies mentioned：美律
[興農] Announces key resolutions of the Company's year 115 annual shareholders' meeting
興農 held its annual general meeting, completing the election of directors and approving the annual financial report.
Companies mentioned：興農、雲松投資、嘉文投資
[泰碩] Announces expiration of the terms of members of the Company's 1st Sustainable Development Committee
The term of 泰碩's Sustainability Development Committee members has expired, and no new members have been appointed yet.
Companies mentioned：泰碩
[泰碩] Announces expiration of the terms of members of the Company's 6th Remuneration Committee
The term of 泰碩's Remuneration Committee members has expired, and no new members have been appointed yet.
Companies mentioned：泰碩
[泰碩] Announces members of the Company's 3rd Audit Committee
泰碩 completed the re-election of its Audit Committee, forming a new committee comprising four independent directors.
Companies mentioned：泰碩
[泰碩] Announces members of the Company's 4th Nomination Committee
泰碩電子 re-elected members of its 4th-term Nomination Committee as the directors' terms expired, and elected 陳麗美 as a new member.
Companies mentioned：泰碩
[泰碩] Announces board election of the Company's chairman
泰碩's board elected Peng Peng-huang to continue as chairman.
Companies mentioned：泰碩
[泰碩] Announces year 115 annual shareholders' meeting resolution to lift restrictions on directors' non-compete activities
The shareholders' meeting approved lifting non-compete restrictions on several directors.
Companies mentioned：泰碩、信音電子(中國)
【泰碩】Announces the full re-election of directors (including independent directors) at the company's 115 annual general meeting, with changes to one-third of the directors.
泰碩 completed the full re-election of its directors, with changes affecting one-third of the board.
Companies mentioned：泰碩、信音企業、緯聖投資、盛群投資、技嘉科技、志豐電子
[泰碩] Announces key resolutions of the Company's year 115 annual shareholders' meeting
泰碩 held its annual general meeting, approving the financial statements, earnings distribution, director re-election and private placement capital increase.
Companies mentioned：泰碩
【大同】Announces that the company's 115 annual general meeting approved lifting non-compete restrictions on directors (including independent directors).
大同's shareholders' meeting approved lifting non-compete restrictions on directors and independent directors.
Companies mentioned：大同、精英電腦、欣同投資顧問
[大同] Announces key resolutions of the Company's year 115 annual shareholders' meeting
大同's annual general meeting approved the annual financial statements and amendments to the articles of incorporation.
Companies mentioned：大同
[天二科技] Announces year 115 annual shareholders' meeting approval to lift non-compete restrictions on current directors
天二科技's shareholders' meeting approved lifting directors' non-compete restrictions.
Companies mentioned：天二科技、麒威投資、深圳市天二電子實業
[台通] Announces the ex-dividend record date set by the Company
台通光電 announced the ex-dividend record date and details of its cash dividend payment.
Companies mentioned：台通
【天二科技】 announces important resolutions passed at the company's 115 annual shareholders' meeting.
天二科技's annual general meeting approved the annual financial statements and dividend distribution.
Companies mentioned：天二科技
【天二科技】 announces the record date for the dividend and the payment date for the cash dividend and capital surplus distribution.
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Companies mentioned：天二科技
【東訊】 announces a capital reduction to offset losses and a notice to creditors.
東訊 will reduce its capital to offset losses, with the reduction ratio at approximately 45.3%.
Companies mentioned：東訊
【LINEPAY】 announces that its 115 annual shareholders' meeting approved a proposal to lift restrictions on the newly appointed directors' engagement in competing businesses.
LINEPAY's shareholders' meeting approved lifting directors' non-compete restrictions.
Companies mentioned：LINEPAY、LINE Financial Corporation、台北富邦商業銀行
【葡萄王】 announces important resolutions passed at the company's 115 annual shareholders' meeting.
葡萄王's shareholders' meeting approved the 114 annual financial statements and earnings distribution.
Companies mentioned：葡萄王
【大銀微系統】 announces matters related to the ex-dividend record date.
大銀微系統 announced the ex-dividend record date and related schedule, with a cash dividend payment of approximately 95.84 million yuan planned.
Companies mentioned：大銀微系統
【LINEPAY】 announces the ex-dividend record date for the cash dividend, as set by the chairman.
LINEPAY announced details of its cash dividend payment, with 1.5 yuan per share to be distributed.
Companies mentioned：LINEPAY
【大銀微系統】Announces that the company's 115 annual general meeting approved lifting non-compete restrictions on directors and their representatives.
大銀微系統's shareholders' meeting approved lifting director 卓永財's non-compete restriction.
Companies mentioned：大銀微系統、大銀投資股份有限公司
【LINEPAY】Announces the members of the company's second Audit Committee, Remuneration Committee and Sustainability Development Committee.
LINEPAY announced the membership of its functional committees following the director re-election.
Companies mentioned：LINEPAY
【LINEPAY】 announces the reappointment of its chairman.
LINEPAY's board elected 丁雄注 to continue as chairman.
Companies mentioned：LINEPAY
【大銀微系統】 announces important resolutions passed at the company's 115 annual shareholders' meeting.
大銀微系統 held its 115 annual general meeting, approving the annual financial statements and earnings distribution, and lifting directors' non-compete restrictions.
Companies mentioned：大銀微系統
【LINEPAY】 announces the elected directors, including independent directors, following a full board election at its 115 annual shareholders' meeting.
LINEPAY completed the full re-election of its directors, retaining the existing core management team structure.
Companies mentioned：LINEPAY、LINE Financial Corporation、台北富邦商業銀行
【LINEPAY】 announces important resolutions passed at the company's 115 annual shareholders' meeting.
LINEPAY held its annual general meeting, approving several major proposals, including a capital increase and director re-election.
Companies mentioned：LINEPAY、LINE Financial Corporation、台北富邦商業銀行
【東訊】 announces important resolutions passed at its 115 annual shareholders' meeting.
東訊 held its annual general meeting, approving a capital reduction to offset losses and a private placement capital increase to improve its financial position.
Companies mentioned：東訊
【正瀚-創】Announces key resolutions of the company's 115 shareholders' meeting.
正瀚生技（正瀚-創） held its annual shareholders' meeting on May 26, 2026, and approved its 2025 financial statements and earnings distribution proposal.
Companies mentioned：正瀚生技
【元大金】元大金控, on behalf of its subsidiary 元大人壽, announces key resolutions passed by the board acting in place of the annual general meeting.
元大人壽 exercised the authority of the shareholders' meeting through its board of directors, approving the 2025 financial statements and loss coverage proposal.
Companies mentioned：元大金控、元大人壽
【南茂】Announces that the company's 115 annual general meeting approved lifting directors' non-compete restrictions under Article 209 of the Company Act.
南茂科技's shareholders' meeting approved lifting the non-compete restrictions on three directors.
Companies mentioned：南茂科技、聚泰環保材料科技、群超顯示科技、光鋐科技、台灣電力
【宏盛】 announces the members of the company's fourth Audit Committee.
宏盛建設 announced the list of newly elected Audit Committee members.
Companies mentioned：宏盛建設
【宏盛】 announces shareholder approval to lift restrictions on directors' engagement in competing businesses.
宏盛建設's shareholders' meeting approved lifting the non-compete restrictions on two directors.
Companies mentioned：宏盛建設
【宏盛】 announces the elected directors following a full election of the company's 14th board.
宏盛建設 completed the re-election of its 14th board, with several directors re-elected and the list of independent directors updated.
Companies mentioned：宏盛建設、堉寶實業、旺興實業
【宏盛】 announces important resolutions passed at the annual shareholders' meeting.
宏盛建設's annual general meeting approved proposals including earnings distribution and director re-election.
Companies mentioned：宏盛建設、堉寶實業、旺興實業
【建碁】The company's annual general meeting approved lifting non-compete restrictions on newly appointed directors and their corporate representatives.
建碁's shareholders' meeting approved lifting directors' non-compete restrictions and disclosed information on concurrent positions in mainland China.
Companies mentioned：建碁、宏碁、上海立開信息科技服務有限公司、重慶仙桃前沿消費行為大數據有限公司
【建碁】 announces changes to the membership of its Remuneration Committee.
建碁 restructured its Remuneration Committee, adding an NVIDIA executive.
Companies mentioned：建碁、祥龍投資、芯愛科技、華邦電子、IBM、臺中榮民總醫院、NVIDIA
【中化控股】 announces important resolutions passed at the company's 115 annual shareholders' meeting.
中化控股's shareholders' meeting approved fundraising and an employee incentive plan.
Companies mentioned：中化控股
【建碁】 announces changes to the membership of its Audit Committee.
建碁 announced changes to its Audit Committee following the director re-election; the new members include an NVIDIA executive.
Companies mentioned：建碁、NVIDIA、華邦電子、IBM
【欣天然】Announcement of a change in the representative of a corporate director
林振生 will replace 羅馬可 as the corporate representative director of 欣天然, and 羅馬可 has been dismissed.
Companies mentioned：欣天然
【南茂】 announces the dividend record date.
南茂 announced its dividend record date, with a cash dividend of 1.23 yuan per share.
Companies mentioned：南茂、凱基證券
【建碁】 announces that its board of directors elected 簡慧祥 to continue serving as chairman.
建碁's board elected 簡慧祥 to continue as chairman.
Companies mentioned：建碁
【建碁】 announces the elected directors, including independent directors, following a full board election, with changes to one-third of the board.
建碁 completed the full re-election of its directors and announced the list of new directors.
Companies mentioned：建碁、宏碁、芯愛科技、華邦電子、祥龍投資、IBM、臺中榮民總醫院、NVIDIA
【建碁】 announces important resolutions passed at the company's 115 annual shareholders' meeting.
建碁's annual general meeting approved the financial statements and director re-election.
Companies mentioned：建碁、宏碁
【南茂】 announces important resolutions passed at the company's 115 annual shareholders' meeting.
南茂's annual general meeting approved the financial statements and earnings distribution.
Companies mentioned：南茂
【祥碩】The Company announced the completion of the cancellation of issued restricted employee shares.
祥碩 completed a capital reduction to cancel restricted employee shares.
Companies mentioned：祥碩
【富世達】 announces the expiration of the term of its Remuneration Committee members.
The terms of 富世達's Remuneration Committee members have expired; the outgoing members have stepped down, and the new appointments await a board resolution.
Companies mentioned：富世達
【江申】The company's 115 annual general meeting approved lifting directors' non-compete restrictions under Article 二○九 of the Company Act.
江申's shareholders' meeting approved lifting director 吳岳峰's non-compete restriction.
Companies mentioned：江申
【江申】 announces important resolutions passed at the company's annual shareholders' meeting on May 26, 115.
江申's shareholders' meeting approved the earnings distribution and financial statements, and also approved lifting directors' non-compete restrictions.
Companies mentioned：江申
【富世達】 announces the members of the company's second Nomination Committee.
富世達's Nomination Committee members were re-elected upon expiration of their terms, and the new appointments took effect.
Companies mentioned：富世達
【富世達】 announces the members of the company's third Audit Committee.
富世達's Audit Committee members were re-elected upon expiration of their terms, and the new appointments took effect.
Companies mentioned：富世達
【富世達】Announces the chairman elected by the company's board.
富世達股份有限公司 reappointed 黄祖模 as chairman following a board election as the directors' terms expired.
Companies mentioned：富世達股份有限公司
【富世達】 announces shareholder approval to lift restrictions on directors' engagement in competing businesses.
The shareholders' meeting approved lifting non-compete restrictions covering several directors and independent directors.
Companies mentioned：富世達、奇鋐科技、顯彥投資、甘霖投資
【富世達】 announces the election of directors, including independent directors, at the company's 115 annual shareholders' meeting.
富世達 completed the director re-election, with the new term lasting three years.
Companies mentioned：富世達、顯彥投資、星合投資、奇鋐科技、甘霖投資
【美食-KY】 announces important resolutions passed at the company's annual shareholders' meeting.
美食-KY's annual general meeting approved the annual financial statements and amendments to the articles of incorporation.
Companies mentioned：美食-KY
【美食-KY】Announces board resolutions on cash dividends on behalf of its subsidiary 百悅貿易有限公司.
The subsidiary 百悅貿易 resolved not to distribute cash dividends.
Companies mentioned：美食-KY、百悅貿易
【超豐】Announcement of key resolutions passed at the company's 115 shareholders' meeting
超豐電子 approved its 2025 financial statements and earnings distribution proposal at its shareholders' meeting on May 26, 2026.
Companies mentioned：超豐
【美食-KY】Announces board resolutions on cash dividends on behalf of its Taiwan subsidiary 美食達人股份有限公司.
美食-KY decided not to pay a cash dividend for fiscal 2026.
Companies mentioned：美食-KY、美食達人股份有限公司
【至上】Announcement of key resolutions passed at the company's 115 shareholders' meeting
至上電子 approved its 2025 financial statements and earnings distribution proposal at its shareholders' meeting on May 26, 2026.
Companies mentioned：至上
【中碳】Announcement of major resolutions passed at the 115 shareholders' meeting
Original中台化学工業が2026年5月26日の株主総会にて1株あたり1.85元の現金配当を承認。
Companies mentioned：中碳
【三商】Announcement on behalf of subsidiary 三商休閒產業 Co., Ltd. regarding key shareholders' meeting resolutions
三商休閒產業's shareholders' meeting approved the earnings distribution and financial statements.
Companies mentioned：三商、三商休閒產業
【聯電】Announcement of information regarding the company's acquisition of plant equipment
聯電 spent approximately 3.476 billion yuan to acquire plant equipment.
Companies mentioned：聯電、亞翔工程
【佳必琪】The company's 115 annual general meeting approved lifting the non-compete restriction on a corporate representative director.
佳必琪's shareholders' meeting approved lifting directors' non-compete restrictions.
Companies mentioned：佳必琪、鉅力投資、太一投資、頂準投資、全漢企業
【佳必琪】Announcement of key resolutions passed at the company's 115 shareholders' meeting
佳必琪 announced resolutions of its 115 annual general meeting, approving the 114 annual earnings distribution, financial statements, amendments to the articles of incorporation and the lifting of non-compete restrictions on corporate directors.
Companies mentioned：佳必琪
【長榮航太】Announces that the company's 115 annual general meeting approved lifting non-compete restrictions on directors and the corporations they represent.
長榮航太 announced that the shareholders' meeting approved lifting director 孫嘉明's non-compete restriction.
Companies mentioned：長榮航太、長榮航空
【長榮航太】Announcement of key resolutions passed at the company's 115 shareholders' meeting
長榮航太 held its shareholders' meeting, approving the earnings distribution and financial statements, with a dividend of 5 yuan per share.
Companies mentioned：長榮航太
【富世達】Announcement of key resolutions passed at the company's 115 shareholders' meeting
富世達's shareholders' meeting completed the director re-election and approved the annual proposals.
Companies mentioned：富世達、顯彥投資、星合投資、奇鋐科技、甘霖投資
【群電】Announcement that the company's 115 shareholders' meeting approved lifting the non-compete restrictions on directors
群電's shareholders' meeting approved lifting directors' non-compete restrictions and disclosed their concurrent positions in mainland China.
Companies mentioned：群電、群光電子
【群電】Announcement of key resolutions passed at the company's 115 shareholders' meeting
群電 held its annual general meeting, approving the earnings distribution, amendments to the articles of incorporation and revisions to regulations concerning directors.
Companies mentioned：群電
【成信實業*-創】Announcement of key resolutions passed at the company's 115 shareholders' meeting
成信實業 holds its annual shareholders' meeting, approves the allocation of losses and amends its asset disposal procedures.
Companies mentioned：成信實業
【Nangang】Announcement of key resolutions passed at the company's 115 shareholders' meeting
南港輪胎 holds its annual shareholders' meeting, approves the financial statements and amends its corporate governance rules.
Companies mentioned：南港輪胎
可寧衛 announces important resolutions passed at the annual shareholders' meeting of its major subsidiary 大源股份有限公司.
可寧衛 subsidiary Dayuan holds its annual shareholders' meeting, approves the financial statements and passes amendments to its compensation and asset disposal procedures.
Companies mentioned：可寧衛、大源股份有限公司
【Tainan】Announcement that the term of the company's fifth Remuneration Committee has expired
台南紡織 compensation committee members' terms expire, prompting changes in committee membership.
Companies mentioned：台南紡織
漢翔 announces the 115 ex-dividend record date and related matters.
漢翔 announces the ex-dividend record date and cash dividend payment arrangements.
Companies mentioned：漢翔
【茂林-KY】Announcement of key resolutions passed at the company's 115 shareholders' meeting
茂林-KY shareholders approve the annual financial statements and profit distribution, and amend the articles of incorporation.
Companies mentioned：茂林-KY
【Tainan】Announcement of the members of the company's fourth Audit Committee
台南紡織 elects new audit committee members following the expiration of their terms.
Companies mentioned：台南紡織
錸德 announces important resolutions passed at the 115 annual shareholders' meeting of its major subsidiary 博錸科技股份有限公司.
錸德 subsidiary 博錸科技 shareholders approve the financial statements and amend the asset disposal procedures.
Companies mentioned：錸德、博錸科技
Tainan announces that its 115 annual shareholders' meeting passed a resolution to lift restrictions on newly elected directors engaging in competing business.
台南企業 shareholders approve lifting restrictions on director 楊青(山夆) and independent director 李俐瑩 engaging in competing business.
Companies mentioned：台南企業、湯尼威爾(上海)服飾、宜興高青製衣、常州高青購物中心、高青(南京)購物中心
【Tainan】List of directors elected at the company's 115 shareholders' meeting
台南企業 completes a full board election as the current directors' terms expire, unveiling the new board members.
Companies mentioned：台南企業、中嘉國際投資、信望愛投資、良道投資、日富投資、恬美投資、景達開發
聚陽 announces that its annual shareholders' meeting passed a resolution to lift restrictions on newly elected directors engaging in competing business.
聚陽實業 shareholders approve lifting restrictions on director 聚穩投資 and independent director 周雅聆 engaging in competing business.
Companies mentioned：聚陽實業、聚穩投資
聚陽 announces the list of directors elected at its 115 annual shareholders' meeting, including independent directors.
聚陽實業 completes a full board election and unveils the new board members.
Companies mentioned：聚陽實業、泉元國際、聚穩投資、昊昱實業、倍利生技創業投資、莎美娜實業
聚陽 announces important resolutions passed at its 115 annual shareholders' meeting.
聚陽實業 shareholders approve key proposals, including profit distribution, the financial statements and director elections.
Companies mentioned：聚陽實業、泉元國際、聚穩投資
【建新國際】Key resolutions passed at the company's 115 shareholders' meeting
建新國際 holds its 115 annual shareholders' meeting, approves the 114 financial statements and profit distribution, and amends its asset disposal procedures.
Companies mentioned：建新國際
【為升】Announcement of key resolutions passed at the company's 115 shareholders' meeting
為升 holds its annual shareholders' meeting, passing the annual profit distribution and amendments to its asset management regulations.
Companies mentioned：為升