AI News 180m Report｜2026-05-27 06:00–09:00 JST｜Page 8 of 9https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.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 [聚陽] Announces changes to the members of the company's remuneration committeehttps://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517626https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517626Tue, 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 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 shareholdershttps://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517625https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517625Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所碩天科技 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 representativeshttps://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517624https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517624Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所華立企業 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 Committeehttps://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517623https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517623Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所聚陽實業 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 boardhttps://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517622https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517622Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所華立企業 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 chairmanhttps://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517621https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517621Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所聚陽實業'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 shareholdershttps://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517620https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517620Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所華立 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 offeringhttps://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517619https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517619Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所世芯-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' meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517618https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517618Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所碩天 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' meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517617https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517617Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所宏遠 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 chairmanhttps://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517616https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517616Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所美律 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 chairmanhttps://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517615https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517615Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所美律 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 activitieshttps://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517614https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517614Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所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https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517613https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517613Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所山隆通運 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' meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517612https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517612Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所世芯-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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517611https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517611Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所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' meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517610https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517610Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所美律 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' meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517609https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517609Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所興農 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 Committeehttps://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517608https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517608Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所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 Committeehttps://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517607https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517607Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所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 Committeehttps://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517606https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517606Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所泰碩 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 Committeehttps://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517605https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517605Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所泰碩電子 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 chairmanhttps://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517604https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517604Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所泰碩'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 activitieshttps://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517603https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517603Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517602https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517602Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所泰碩 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' meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517601https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517601Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所泰碩 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).https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517600https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517600Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所大同'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' meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517599https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517599Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所大同'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 directorshttps://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517598https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517598Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所天二科技's shareholders' meeting approved lifting directors' non-compete restrictions. [台通] Announces the ex-dividend record date set by the Companyhttps://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517597https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517597Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所台通光電 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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517596https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517596Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所天二科技'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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517595https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517595Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所 【東訊】 announces a capital reduction to offset losses and a notice to creditors.https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517593https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517593Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所東訊 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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517592https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517592Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517591https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517591Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所葡萄王'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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517590https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517590Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所大銀微系統 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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517589https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517589Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517588https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517588Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所大銀微系統'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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517587https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517587Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所LINEPAY announced the membership of its functional committees following the director re-election. 【LINEPAY】 announces the reappointment of its chairman.https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517586https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517586Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517585https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517585Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所大銀微系統 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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517584https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517584Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517583https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517583Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517582https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517582Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所東訊 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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517581https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517581Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所正瀚生技（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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517580https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517580Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所元大人壽 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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517579https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517579Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所南茂科技's shareholders' meeting approved lifting the non-compete restrictions on three directors. 【宏盛】 announces the members of the company's fourth Audit Committee.https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517578https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517578Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所宏盛建設 announced the list of newly elected Audit Committee members. 【宏盛】 announces shareholder approval to lift restrictions on directors' engagement in competing businesses.https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517577https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517577Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所宏盛建設'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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517576https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517576Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所宏盛建設 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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517575https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517575Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所宏盛建設'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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517574https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517574Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所建碁'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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517573https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517573Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所建碁 restructured its Remuneration Committee, adding an NVIDIA executive. 【中化控股】 announces important resolutions passed at the company's 115 annual shareholders' meeting.https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517572https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517572Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所中化控股's shareholders' meeting approved fundraising and an employee incentive plan. 【建碁】 announces changes to the membership of its Audit Committee.https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517571https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517571Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所建碁 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 directorhttps://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517570https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517570Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所林振生 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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517569https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517569Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所南茂 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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517568https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517568Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所建碁'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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517567https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517567Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所建碁 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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517565https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517565Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所建碁'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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517564https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517564Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所南茂'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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517563https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517563Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所祥碩 completed a capital reduction to cancel restricted employee shares. 【富世達】 announces the expiration of the term of its Remuneration Committee members.https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517562https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517562Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517561https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517561Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所江申'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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517560https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517560Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所江申'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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517559https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517559Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所富世達'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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517558https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517558Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所富世達'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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517557https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517557Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517556https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517556Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517555https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517555Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所富世達 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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517554https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517554Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所美食-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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517553https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517553Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所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' meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517552https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517552Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所超豐電子 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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517551https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517551Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所美食-KY decided not to pay a cash dividend for fiscal 2026. 【至上】Announcement of key resolutions passed at the company's 115 shareholders' meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517550https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517550Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所至上電子 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' meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517549https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517549Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所中台化学工業が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 resolutionshttps://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517544https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517544Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所三商休閒產業's shareholders' meeting approved the earnings distribution and financial statements. 【聯電】Announcement of information regarding the company's acquisition of plant equipmenthttps://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517543https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517543Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所聯電 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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517542https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517542Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所佳必琪's shareholders' meeting approved lifting directors' non-compete restrictions. 【佳必琪】Announcement of key resolutions passed at the company's 115 shareholders' meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517541https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517541Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所佳必琪 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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517540https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517540Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所長榮航太 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' meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517539https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517539Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所長榮航太 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' meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517538https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517538Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所富世達'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 directorshttps://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517537https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517537Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所群電'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' meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517536https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517536Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所群電 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' meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517535https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517535Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所成信實業 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' meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517534https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517534Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所南港輪胎 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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517533https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517533Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所可寧衛 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 expiredhttps://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517532https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517532Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所台南紡織 compensation committee members' terms expire, prompting changes in committee membership. 漢翔 announces the 115 ex-dividend record date and related matters.https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517531https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517531Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所漢翔 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' meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517530https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517530Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所茂林-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 Committeehttps://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517529https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517529Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所台南紡織 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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517528https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517528Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所錸德 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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517527https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517527Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所台南企業 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' meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517526https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517526Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所台南企業 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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517525https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517525Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所聚陽實業 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.https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517524https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517524Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所聚陽實業 completes a full board election and unveils the new board members. 聚陽 announces important resolutions passed at its 115 annual shareholders' meeting.https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517523https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517523Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所聚陽實業 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' meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517522https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517522Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所建新國際 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' meetinghttps://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517521https://ainews.idaeo.ai/180m/20260527-06/index-en-p8.html#n517521Tue, 26 May 2026 01:00:00 +0900Taiwan臺灣證券交易所為升 holds its annual shareholders' meeting, passing the annual profit distribution and amendments to its asset management regulations.