# AI News 180m Report｜2026-05-27 06:00–09:00 JST｜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.

## [聚陽] Announces changes to the members of the company's remuneration committee

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1477&year=115&month=5&b_date=1&e_date=31&seq_no=9&spoke_time=151048&spoke_date=20260526
- anchor: #n517626
- Companies mentioned: 聚陽實業

聚陽實業 announced adjustments to the members of its remuneration committee following the expiration of their terms.

## [碩天] Announces the list of directors elected at the company's 115年 annual general meeting of shareholders

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3617&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=151047&spoke_date=20260526
- anchor: #n517625
- 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

碩天科技 completed a comprehensive board election, with the term running through 118年.

## [華立] Shareholders resolve to lift restrictions on competition by newly elected directors and their representatives

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3010&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=151031&spoke_date=20260526
- anchor: #n517624
- 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

華立企業 lifted restrictions on directors' competing activities to facilitate its multinational business operations.

## [聚陽] Announces changes to members of the Company's Audit and Risk Committee

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1477&year=115&month=5&b_date=1&e_date=31&seq_no=8&spoke_time=151012&spoke_date=20260526
- anchor: #n517623
- Companies mentioned: 聚陽實業、倍利生技創業投資、莎美娜實業

聚陽實業 elected members to its audit and risk committee.

## [華立] Announces the list of directors, including independent directors, elected by the company, with changes to more than one-third of the board

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3010&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=150945&spoke_date=20260526
- anchor: #n517622
- 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

華立企業 held a comprehensive board election, with changes affecting one-third of the board.

## [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

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1477&year=115&month=5&b_date=1&e_date=31&seq_no=7&spoke_time=150937&spoke_date=20260526
- anchor: #n517621
- Companies mentioned: 聚陽實業

聚陽實業's board of directors recommended that 周理平 retain the chairmanship.

## [華立] Announces key resolutions of the 115年 annual general meeting of shareholders

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3010&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=150849&spoke_date=20260526
- anchor: #n517620
- Companies mentioned: 華立

華立 held its annual general meeting of shareholders, approving proposals including earnings distribution, the financial statements and a board election.

## [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

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3661&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=150833&spoke_date=20260526
- anchor: #n517619
- Companies mentioned: 世芯-KY

世芯-KY resolved to issue GDRs in a cash capital increase to fund purchases of materials in foreign currencies.

## [碩天] Announces key resolutions of the Company's year 115 annual shareholders' meeting

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3617&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=150722&spoke_date=20260526
- anchor: #n517618
- Companies mentioned: 碩天

碩天 held its annual general meeting of shareholders, approving the financial statements, earnings distribution and a board election.

## [宏遠] Announces the key resolutions of the Company's year 115 annual shareholders' meeting

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1460&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=150647&spoke_date=20260526
- anchor: #n517617
- Companies mentioned: 宏遠

宏遠 held its annual general meeting of shareholders, approving a proposal to offset losses and amendments to the articles of incorporation.

## [美律] Announces change in the Company's vice chairman

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2439&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=150514&spoke_date=20260526
- anchor: #n517616
- Companies mentioned: 美律

美律 abolished the vice chairman position following amendments to its articles of incorporation, and 魏文傑 resigned.

## [美律] Announces change in the Company's chairman

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2439&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=150318&spoke_date=20260526
- anchor: #n517615
- Companies mentioned: 美律、宗泉投資、通虔投資

美律 announced that 廖耕彬 replaced 廖祿立 as chairman, who resigned due to a heavy personal workload.

## [世芯-KY] Announces shareholder meeting approval to lift restrictions on directors' non-compete activities

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3661&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=150309&spoke_date=20260526
- anchor: #n517614
- Companies mentioned: 世芯-KY、安茂微電子

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.

## [山隆] Announces signing of a cooperation agreement with 全支付電子支付股份有限公司

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2616&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=150306&spoke_date=20260526
- anchor: #n517613
- Companies mentioned: 山隆通運、全支付電子支付

山隆通運 partnered with 全支付 to introduce diverse payment options and develop smart gas stations.

## [世芯-KY] Announces key resolutions of the Company's year 115 annual shareholders' meeting

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3661&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=150237&spoke_date=20260526
- anchor: #n517612
- Companies mentioned: 世芯-KY

世芯-KY shareholders approved the distribution of earnings and multiple financing plans (GDR and private placement).

## 【美律】Announces resolutions passed at the company's 115 annual general meeting to lift directors' non-compete restrictions.

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2439&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=150157&spoke_date=20260526
- anchor: #n517611
- Companies mentioned: 美律

The shareholders' meeting approved lifting independent director 李昉亭's non-compete restriction.

## [美律] Announces key resolutions of the Company's year 115 annual shareholders' meeting

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2439&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=150015&spoke_date=20260526
- anchor: #n517610
- Companies mentioned: 美律

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.

## [興農] Announces key resolutions of the Company's year 115 annual shareholders' meeting

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1712&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=145839&spoke_date=20260526
- anchor: #n517609
- Companies mentioned: 興農、雲松投資、嘉文投資

興農 held its annual general meeting, completing the election of directors and approving the annual financial report.

## [泰碩] Announces expiration of the terms of members of the Company's 1st Sustainable Development Committee

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3338&year=115&month=5&b_date=1&e_date=31&seq_no=8&spoke_time=145450&spoke_date=20260526
- anchor: #n517608
- Companies mentioned: 泰碩

The term of 泰碩's Sustainability Development Committee members has expired, and no new members have been appointed yet.

## [泰碩] Announces expiration of the terms of members of the Company's 6th Remuneration Committee

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3338&year=115&month=5&b_date=1&e_date=31&seq_no=7&spoke_time=145426&spoke_date=20260526
- anchor: #n517607
- Companies mentioned: 泰碩

The term of 泰碩's Remuneration Committee members has expired, and no new members have been appointed yet.

## [泰碩] Announces members of the Company's 3rd Audit Committee

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3338&year=115&month=5&b_date=1&e_date=31&seq_no=6&spoke_time=145358&spoke_date=20260526
- anchor: #n517606
- Companies mentioned: 泰碩

泰碩 completed the re-election of its Audit Committee, forming a new committee comprising four independent directors.

## [泰碩] Announces members of the Company's 4th Nomination Committee

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3338&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=145327&spoke_date=20260526
- anchor: #n517605
- Companies mentioned: 泰碩

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.

## [泰碩] Announces board election of the Company's chairman

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3338&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=145250&spoke_date=20260526
- anchor: #n517604
- Companies mentioned: 泰碩

泰碩's board elected Peng Peng-huang to continue as chairman.

## [泰碩] Announces year 115 annual shareholders' meeting resolution to lift restrictions on directors' non-compete activities

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3338&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=145212&spoke_date=20260526
- anchor: #n517603
- Companies mentioned: 泰碩、信音電子(中國)

The shareholders' meeting approved lifting non-compete restrictions on several directors.

## 【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.

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3338&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=145130&spoke_date=20260526
- anchor: #n517602
- 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 completed the full re-election of its directors, with changes affecting one-third of the board.

## [泰碩] Announces key resolutions of the Company's year 115 annual shareholders' meeting

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3338&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=145045&spoke_date=20260526
- anchor: #n517601
- Companies mentioned: 泰碩

泰碩 held its annual general meeting, approving the financial statements, earnings distribution, director re-election and private placement capital increase.

## 【大同】Announces that the company's 115 annual general meeting approved lifting non-compete restrictions on directors (including independent directors).

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2371&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=144552&spoke_date=20260526
- anchor: #n517600
- Companies mentioned: 大同、精英電腦、欣同投資顧問

大同's shareholders' meeting approved lifting non-compete restrictions on directors and independent directors.

## [大同] Announces key resolutions of the Company's year 115 annual shareholders' meeting

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2371&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=144459&spoke_date=20260526
- anchor: #n517599
- Companies mentioned: 大同

大同's annual general meeting approved the annual financial statements and amendments to the articles of incorporation.

## [天二科技] Announces year 115 annual shareholders' meeting approval to lift non-compete restrictions on current directors

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6834&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=144201&spoke_date=20260526
- anchor: #n517598
- Companies mentioned: 天二科技、麒威投資、深圳市天二電子實業

天二科技's shareholders' meeting approved lifting directors' non-compete restrictions.

## [台通] Announces the ex-dividend record date set by the Company

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=8011&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=144155&spoke_date=20260526
- anchor: #n517597
- Companies mentioned: 台通

台通光電 announced the ex-dividend record date and details of its cash dividend payment.

## 【天二科技】 announces important resolutions passed at the company's 115 annual shareholders' meeting.

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6834&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=144132&spoke_date=20260526
- anchor: #n517596
- Companies mentioned: 天二科技

天二科技's annual general meeting approved the annual financial statements and dividend distribution.

## 【天二科技】 announces the record date for the dividend and the payment date for the cash dividend and capital surplus distribution.

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6834&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=144106&spoke_date=20260526
- anchor: #n517595
- Companies mentioned: 天二科技

The summary of this item is not shown

## 【東訊】 announces a capital reduction to offset losses and a notice to creditors.

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2321&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=143440&spoke_date=20260526
- anchor: #n517593
- Companies mentioned: 東訊

東訊 will reduce its capital to offset losses, with the reduction ratio at approximately 45.3%.

## 【LINEPAY】 announces that its 115 annual shareholders' meeting approved a proposal to lift restrictions on the newly appointed directors' engagement in competing businesses.

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=7722&year=115&month=5&b_date=1&e_date=31&seq_no=7&spoke_time=143314&spoke_date=20260526
- anchor: #n517592
- Companies mentioned: LINEPAY、LINE Financial Corporation、台北富邦商業銀行

LINEPAY's shareholders' meeting approved lifting directors' non-compete restrictions.

## 【葡萄王】 announces important resolutions passed at the company's 115 annual shareholders' meeting.

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1707&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=143055&spoke_date=20260526
- anchor: #n517591
- Companies mentioned: 葡萄王

葡萄王's shareholders' meeting approved the 114 annual financial statements and earnings distribution.

## 【大銀微系統】 announces matters related to the ex-dividend record date.

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=4576&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=143028&spoke_date=20260526
- anchor: #n517590
- Companies mentioned: 大銀微系統

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.

## 【LINEPAY】 announces the ex-dividend record date for the cash dividend, as set by the chairman.

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=7722&year=115&month=5&b_date=1&e_date=31&seq_no=6&spoke_time=143014&spoke_date=20260526
- anchor: #n517589
- Companies mentioned: LINEPAY

LINEPAY announced details of its cash dividend payment, with 1.5 yuan per share to be distributed.

## 【大銀微系統】Announces that the company's 115 annual general meeting approved lifting non-compete restrictions on directors and their representatives.

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=4576&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=143004&spoke_date=20260526
- anchor: #n517588
- Companies mentioned: 大銀微系統、大銀投資股份有限公司

大銀微系統's shareholders' meeting approved lifting director 卓永財's non-compete restriction.

## 【LINEPAY】Announces the members of the company's second Audit Committee, Remuneration Committee and Sustainability Development Committee.

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=7722&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=143002&spoke_date=20260526
- anchor: #n517587
- Companies mentioned: LINEPAY

LINEPAY announced the membership of its functional committees following the director re-election.

## 【LINEPAY】 announces the reappointment of its chairman.

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=7722&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=142951&spoke_date=20260526
- anchor: #n517586
- Companies mentioned: LINEPAY

LINEPAY's board elected 丁雄注 to continue as chairman.

## 【大銀微系統】 announces important resolutions passed at the company's 115 annual shareholders' meeting.

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=4576&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=142936&spoke_date=20260526
- anchor: #n517585
- Companies mentioned: 大銀微系統

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.

## 【LINEPAY】 announces the elected directors, including independent directors, following a full board election at its 115 annual shareholders' meeting.

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=7722&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=142925&spoke_date=20260526
- anchor: #n517584
- Companies mentioned: LINEPAY、LINE Financial Corporation、台北富邦商業銀行

LINEPAY completed the full re-election of its directors, retaining the existing core management team structure.

## 【LINEPAY】 announces important resolutions passed at the company's 115 annual shareholders' meeting.

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=7722&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=142914&spoke_date=20260526
- anchor: #n517583
- Companies mentioned: LINEPAY、LINE Financial Corporation、台北富邦商業銀行

LINEPAY held its annual general meeting, approving several major proposals, including a capital increase and director re-election.

## 【東訊】 announces important resolutions passed at its 115 annual shareholders' meeting.

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2321&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=142701&spoke_date=20260526
- anchor: #n517582
- Companies mentioned: 東訊

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.

## 【正瀚-創】Announces key resolutions of the company's 115 shareholders' meeting.

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6534&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=142243&spoke_date=20260526
- anchor: #n517581
- Companies mentioned: 正瀚生技

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.

## 【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.

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2885&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=142117&spoke_date=20260526
- anchor: #n517580
- Companies mentioned: 元大金控、元大人壽

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.

## 【南茂】Announces that the company's 115 annual general meeting approved lifting directors' non-compete restrictions under Article 209 of the Company Act.

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=8150&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=142011&spoke_date=20260526
- anchor: #n517579
- 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

南茂科技's shareholders' meeting approved lifting the non-compete restrictions on three directors.

## 【宏盛】 announces the members of the company's fourth Audit Committee.

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2534&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=141852&spoke_date=20260526
- anchor: #n517578
- Companies mentioned: 宏盛建設

宏盛建設 announced the list of newly elected Audit Committee members.

## 【宏盛】 announces shareholder approval to lift restrictions on directors' engagement in competing businesses.

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2534&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=141830&spoke_date=20260526
- anchor: #n517577
- Companies mentioned: 宏盛建設

宏盛建設's shareholders' meeting approved lifting the non-compete restrictions on two directors.

## 【宏盛】 announces the elected directors following a full election of the company's 14th board.

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2534&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=141810&spoke_date=20260526
- anchor: #n517576
- Companies mentioned: 宏盛建設、堉寶實業、旺興實業

宏盛建設 completed the re-election of its 14th board, with several directors re-elected and the list of independent directors updated.

## 【宏盛】 announces important resolutions passed at the annual shareholders' meeting.

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2534&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=141744&spoke_date=20260526
- anchor: #n517575
- Companies mentioned: 宏盛建設、堉寶實業、旺興實業

宏盛建設's annual general meeting approved proposals including earnings distribution and director re-election.

## 【建碁】The company's annual general meeting approved lifting non-compete restrictions on newly appointed directors and their corporate representatives.

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3046&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=141659&spoke_date=20260526
- anchor: #n517574
- 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's shareholders' meeting approved lifting directors' non-compete restrictions and disclosed information on concurrent positions in mainland China.

## 【建碁】 announces changes to the membership of its Remuneration Committee.

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3046&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=141555&spoke_date=20260526
- anchor: #n517573
- 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

建碁 restructured its Remuneration Committee, adding an NVIDIA executive.

## 【中化控股】 announces important resolutions passed at the company's 115 annual shareholders' meeting.

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3716&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=141531&spoke_date=20260526
- anchor: #n517572
- Companies mentioned: 中化控股

中化控股's shareholders' meeting approved fundraising and an employee incentive plan.

## 【建碁】 announces changes to the membership of its Audit Committee.

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3046&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=141522&spoke_date=20260526
- anchor: #n517571
- Companies mentioned: 建碁、NVIDIA、華邦電子、IBM

建碁 announced changes to its Audit Committee following the director re-election; the new members include an NVIDIA executive.

## 【欣天然】Announcement of a change in the representative of a corporate director

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=9918&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=141510&spoke_date=20260526
- anchor: #n517570
- Companies mentioned: 欣天然

林振生 will replace 羅馬可 as the corporate representative director of 欣天然, and 羅馬可 has been dismissed.

## 【南茂】 announces the dividend record date.

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=8150&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=141505&spoke_date=20260526
- anchor: #n517569
- Companies mentioned: 南茂、凱基證券

南茂 announced its dividend record date, with a cash dividend of 1.23 yuan per share.

## 【建碁】 announces that its board of directors elected 簡慧祥 to continue serving as chairman.

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3046&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=141450&spoke_date=20260526
- anchor: #n517568
- Companies mentioned: 建碁

建碁's board elected 簡慧祥 to continue as chairman.

## 【建碁】 announces the elected directors, including independent directors, following a full board election, with changes to one-third of the board.

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3046&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=141421&spoke_date=20260526
- anchor: #n517567
- 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 completed the full re-election of its directors and announced the list of new directors.

## 【建碁】 announces important resolutions passed at the company's 115 annual shareholders' meeting.

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3046&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=141328&spoke_date=20260526
- anchor: #n517565
- Companies mentioned: 建碁、宏碁

建碁's annual general meeting approved the financial statements and director re-election.

## 【南茂】 announces important resolutions passed at the company's 115 annual shareholders' meeting.

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=8150&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=141254&spoke_date=20260526
- anchor: #n517564
- Companies mentioned: 南茂

南茂's annual general meeting approved the financial statements and earnings distribution.

## 【祥碩】The Company announced the completion of the cancellation of issued restricted employee shares.

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=5269&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=140931&spoke_date=20260526
- anchor: #n517563
- Companies mentioned: 祥碩

祥碩 completed a capital reduction to cancel restricted employee shares.

## 【富世達】 announces the expiration of the term of its Remuneration Committee members.

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6805&year=115&month=5&b_date=1&e_date=31&seq_no=7&spoke_time=140921&spoke_date=20260526
- anchor: #n517562
- Companies mentioned: 富世達

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.

## 【江申】The company's 115 annual general meeting approved lifting directors' non-compete restrictions under Article 二○九 of the Company Act.

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1525&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=140900&spoke_date=20260526
- anchor: #n517561
- Companies mentioned: 江申

江申's shareholders' meeting approved lifting director 吳岳峰's non-compete restriction.

## 【江申】 announces important resolutions passed at the company's annual shareholders' meeting on May 26, 115.

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1525&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=140828&spoke_date=20260526
- anchor: #n517560
- Companies mentioned: 江申

江申's shareholders' meeting approved the earnings distribution and financial statements, and also approved lifting directors' non-compete restrictions.

## 【富世達】 announces the members of the company's second Nomination Committee.

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6805&year=115&month=5&b_date=1&e_date=31&seq_no=6&spoke_time=140733&spoke_date=20260526
- anchor: #n517559
- Companies mentioned: 富世達

富世達's Nomination Committee members were re-elected upon expiration of their terms, and the new appointments took effect.

## 【富世達】 announces the members of the company's third Audit Committee.

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6805&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=140711&spoke_date=20260526
- anchor: #n517558
- Companies mentioned: 富世達

富世達's Audit Committee members were re-elected upon expiration of their terms, and the new appointments took effect.

## 【富世達】Announces the chairman elected by the company's board.

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6805&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=140643&spoke_date=20260526
- anchor: #n517557
- Companies mentioned: 富世達股份有限公司

富世達股份有限公司 reappointed 黄祖模 as chairman following a board election as the directors' terms expired.

## 【富世達】 announces shareholder approval to lift restrictions on directors' engagement in competing businesses.

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6805&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=140618&spoke_date=20260526
- anchor: #n517556
- Companies mentioned: 富世達、奇鋐科技、顯彥投資、甘霖投資

The shareholders' meeting approved lifting non-compete restrictions covering several directors and independent directors.

## 【富世達】 announces the election of directors, including independent directors, at the company's 115 annual shareholders' meeting.

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6805&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=140547&spoke_date=20260526
- anchor: #n517555
- Companies mentioned: 富世達、顯彥投資、星合投資、奇鋐科技、甘霖投資

富世達 completed the director re-election, with the new term lasting three years.

## 【美食-KY】 announces important resolutions passed at the company's annual shareholders' meeting.

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2723&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=140457&spoke_date=20260526
- anchor: #n517554
- Companies mentioned: 美食-KY

美食-KY's annual general meeting approved the annual financial statements and amendments to the articles of incorporation.

## 【美食-KY】Announces board resolutions on cash dividends on behalf of its subsidiary 百悅貿易有限公司.

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2723&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=140410&spoke_date=20260526
- anchor: #n517553
- Companies mentioned: 美食-KY、百悅貿易

The subsidiary 百悅貿易 resolved not to distribute cash dividends.

## 【超豐】Announcement of key resolutions passed at the company's 115 shareholders' meeting

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2441&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=140407&spoke_date=20260526
- anchor: #n517552
- Companies mentioned: 超豐

超豐電子 approved its 2025 financial statements and earnings distribution proposal at its shareholders' meeting on May 26, 2026.

## 【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.

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2723&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=140327&spoke_date=20260526
- anchor: #n517551
- Companies mentioned: 美食-KY、美食達人股份有限公司

美食-KY decided not to pay a cash dividend for fiscal 2026.

## 【至上】Announcement of key resolutions passed at the company's 115 shareholders' meeting

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=8112&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=140316&spoke_date=20260526
- anchor: #n517550
- Companies mentioned: 至上

至上電子 approved its 2025 financial statements and earnings distribution proposal at its shareholders' meeting on May 26, 2026.

## 【中碳】Announcement of major resolutions passed at the 115 shareholders' meeting

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1723&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=140132&spoke_date=20260526
- anchor: #n517549
- Companies mentioned: 中碳

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。

## 【三商】Announcement on behalf of subsidiary 三商休閒產業 Co., Ltd. regarding key shareholders' meeting resolutions

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2905&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=134715&spoke_date=20260526
- anchor: #n517544
- Companies mentioned: 三商、三商休閒產業

三商休閒產業's shareholders' meeting approved the earnings distribution and financial statements.

## 【聯電】Announcement of information regarding the company's acquisition of plant equipment

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2303&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=134712&spoke_date=20260526
- anchor: #n517543
- Companies mentioned: 聯電、亞翔工程

聯電 spent approximately 3.476 billion yuan to acquire plant equipment.

## 【佳必琪】The company's 115 annual general meeting approved lifting the non-compete restriction on a corporate representative director.

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6197&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=134635&spoke_date=20260526
- anchor: #n517542
- Companies mentioned: 佳必琪、鉅力投資、太一投資、頂準投資、全漢企業

佳必琪's shareholders' meeting approved lifting directors' non-compete restrictions.

## 【佳必琪】Announcement of key resolutions passed at the company's 115 shareholders' meeting

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6197&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=134603&spoke_date=20260526
- anchor: #n517541
- Companies mentioned: 佳必琪

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.

## 【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.

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2645&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=134139&spoke_date=20260526
- anchor: #n517540
- Companies mentioned: 長榮航太、長榮航空

長榮航太 announced that the shareholders' meeting approved lifting director 孫嘉明's non-compete restriction.

## 【長榮航太】Announcement of key resolutions passed at the company's 115 shareholders' meeting

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2645&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=133933&spoke_date=20260526
- anchor: #n517539
- Companies mentioned: 長榮航太

長榮航太 held its shareholders' meeting, approving the earnings distribution and financial statements, with a dividend of 5 yuan per share.

## 【富世達】Announcement of key resolutions passed at the company's 115 shareholders' meeting

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6805&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=133814&spoke_date=20260526
- anchor: #n517538
- Companies mentioned: 富世達、顯彥投資、星合投資、奇鋐科技、甘霖投資

富世達's shareholders' meeting completed the director re-election and approved the annual proposals.

## 【群電】Announcement that the company's 115 shareholders' meeting approved lifting the non-compete restrictions on directors

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6412&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=133306&spoke_date=20260526
- anchor: #n517537
- Companies mentioned: 群電、群光電子

群電's shareholders' meeting approved lifting directors' non-compete restrictions and disclosed their concurrent positions in mainland China.

## 【群電】Announcement of key resolutions passed at the company's 115 shareholders' meeting

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6412&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=133251&spoke_date=20260526
- anchor: #n517536
- Companies mentioned: 群電

群電 held its annual general meeting, approving the earnings distribution, amendments to the articles of incorporation and revisions to regulations concerning directors.

## 【成信實業*-創】Announcement of key resolutions passed at the company's 115 shareholders' meeting

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6969&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=133224&spoke_date=20260526
- anchor: #n517535
- Companies mentioned: 成信實業

成信實業 holds its annual shareholders' meeting, approves the allocation of losses and amends its asset disposal procedures.

## 【Nangang】Announcement of key resolutions passed at the company's 115 shareholders' meeting

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2101&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=133213&spoke_date=20260526
- anchor: #n517534
- Companies mentioned: 南港輪胎

南港輪胎 holds its annual shareholders' meeting, approves the financial statements and amends its corporate governance rules.

## 可寧衛 announces important resolutions passed at the annual shareholders' meeting of its major subsidiary 大源股份有限公司.

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=8422&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=132934&spoke_date=20260526
- anchor: #n517533
- Companies mentioned: 可寧衛、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.

## 【Tainan】Announcement that the term of the company's fifth Remuneration Committee has expired

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1473&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=132613&spoke_date=20260526
- anchor: #n517532
- Companies mentioned: 台南紡織

台南紡織 compensation committee members' terms expire, prompting changes in committee membership.

## 漢翔 announces the 115 ex-dividend record date and related matters.

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2634&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=131855&spoke_date=20260526
- anchor: #n517531
- Companies mentioned: 漢翔

漢翔 announces the ex-dividend record date and cash dividend payment arrangements.

## 【茂林-KY】Announcement of key resolutions passed at the company's 115 shareholders' meeting

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=4935&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=131406&spoke_date=20260526
- anchor: #n517530
- Companies mentioned: 茂林-KY

茂林-KY shareholders approve the annual financial statements and profit distribution, and amend the articles of incorporation.

## 【Tainan】Announcement of the members of the company's fourth Audit Committee

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1473&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=130726&spoke_date=20260526
- anchor: #n517529
- Companies mentioned: 台南紡織

台南紡織 elects new audit committee members following the expiration of their terms.

## 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.

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2349&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=124127&spoke_date=20260526
- anchor: #n517528
- Companies mentioned: 錸德、博錸科技

錸德 subsidiary 博錸科技 shareholders approve the financial statements and amend the asset disposal procedures.

## Tainan announces that its 115 annual shareholders' meeting passed a resolution to lift restrictions on newly elected directors engaging in competing business.

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1473&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=122516&spoke_date=20260526
- anchor: #n517527
- 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

台南企業 shareholders approve lifting restrictions on director 楊青(山夆) and independent director 李俐瑩 engaging in competing business.

## 【Tainan】List of directors elected at the company's 115 shareholders' meeting

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1473&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=120117&spoke_date=20260526
- anchor: #n517526
- 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

台南企業 completes a full board election as the current directors' terms expire, unveiling the new board members.

## 聚陽 announces that its annual shareholders' meeting passed a resolution to lift restrictions on newly elected directors engaging in competing business.

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1477&year=115&month=5&b_date=1&e_date=31&seq_no=6&spoke_time=115135&spoke_date=20260526
- anchor: #n517525
- Companies mentioned: 聚陽實業、聚穩投資

聚陽實業 shareholders approve lifting restrictions on director 聚穩投資 and independent director 周雅聆 engaging in competing business.

## 聚陽 announces the list of directors elected at its 115 annual shareholders' meeting, including independent directors.

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1477&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=115102&spoke_date=20260526
- anchor: #n517524
- 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

聚陽實業 completes a full board election and unveils the new board members.

## 聚陽 announces important resolutions passed at its 115 annual shareholders' meeting.

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1477&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=115023&spoke_date=20260526
- anchor: #n517523
- Companies mentioned: 聚陽實業、泉元國際、聚穩投資

聚陽實業 shareholders approve key proposals, including profit distribution, the financial statements and director elections.

## 【建新國際】Key resolutions passed at the company's 115 shareholders' meeting

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=8367&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=114620&spoke_date=20260526
- anchor: #n517522
- Companies mentioned: 建新國際

建新國際 holds its 115 annual shareholders' meeting, approves the 114 financial statements and profit distribution, and amends its asset disposal procedures.

## 【為升】Announcement of key resolutions passed at the company's 115 shareholders' meeting

- Published: 2026-05-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2231&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=113938&spoke_date=20260526
- anchor: #n517521
- Companies mentioned: 為升

為升 holds its annual shareholders' meeting, passing the annual profit distribution and amendments to its asset management regulations.