AI News 180m Report

2026-05-28 06:00–09:00 JST

550 received, 550 listed, 3 sources ・ Page 2 of 6

One place for news and notices from 2 countries/regions: Taiwan, 500 items from 1 source; Japan, 50 items from 2 sources.

One edition every 180 minutes: every item from every source received in the period, with the original link.

Taiwan | 臺灣證券交易所 (continued)(500)

【中信金】 On behalf of subsidiary 中國信託綜合證券, announces the acquisition of right-of-use assets from 中國信託商業銀行.

Published ・ Source Taiwan | 臺灣證券交易所

中信證券 leased office space in Nangang from 中信銀行 to facilitate co-located operations.

Companies mentioned:中信金、中國信託綜合證券、中國信託商業銀行

【力成】 Announces matters concerning the lifting of restrictions on directors engaging in competing businesses at the Company’s 115 annual shareholders’ meeting

Published ・ Source Taiwan | 臺灣證券交易所

力成科技 shareholders approved lifting restrictions on several directors engaging in competing businesses, including permission for independent director 陳瑞聰 to concurrently hold a position at a mainland China subsidiary of the 仁寶 group.

Companies mentioned:力成科技、金士頓科技、超豐電子、台灣鎧俠、仁寶電腦

【力成】 Announces the comprehensive election of directors and independent directors at the Company’s 115 annual shareholders’ meeting

Published ・ Source Taiwan | 臺灣證券交易所

力成科技 to hold a full re-election of directors and independent directors as their terms expire at its May 27, 2026, shareholders’ meeting.

Companies mentioned:力成科技、Kingston Technology、超豐電子、台灣鎧俠先進半導體、光纖電腦科技、南亞科技、仁寶電腦工業、中嘉數位、力晶積成電子製造

【景碩】 Announces key resolutions of the Company’s 115 annual shareholders’ meeting

Published ・ Source Taiwan | 臺灣證券交易所

景碩 held its annual shareholders’ meeting, which approved earnings distribution, amendments to the articles of incorporation, the financial statements and a private placement of common shares.

Companies mentioned:景碩

【台新新光金】 On behalf of subsidiary 台新期貨, announces the record date for its cash capital increase

Published ・ Source Taiwan | 臺灣證券交易所

台新期貨 conducted a cash capital increase, issuing 66.66 million shares at NT$12 per share, for a total of NT$800 million.

Companies mentioned:台新新光金、台新期貨

【力成】 Announces key resolutions of the Company’s 115 annual shareholders’ meeting

Published ・ Source Taiwan | 臺灣證券交易所

力成 held its shareholders’ meeting, completed the election of directors, and approved several fundraising plans and the lifting of restrictions on competing businesses.

Companies mentioned:力成、金士頓科技、超豐電子、台灣鎧俠

[科嘉-KY] On behalf of its subsidiaries 蘇州嘉吉/科德/嘉財/艾普來/百宏/嘉皇/嘉駿, announces that cumulative acquisitions of the same security within 1 year have reached 20% of paid-in capital.

Published ・ Source Taiwan | 臺灣證券交易所

科嘉-KY’s subsidiary invested in Treasury bond reverse repurchase agreements, with an amount of approximately NT$750 million.

Companies mentioned:科嘉-KY、蘇州嘉吉、科德、嘉財、艾普來、百宏、嘉皇、嘉駿

【科嘉-KY】On behalf of its subsidiaries 蘇州嘉吉/科德/嘉財/艾普來/百宏/嘉皇/嘉駿, announcement of cumulative disposals of the same marketable security within one year reaching 20% of paid-in capital

Published ・ Source Taiwan | 臺灣證券交易所

科嘉-KY subsidiary disposes of government bond reverse repurchase agreements, realizing a profit of RMB 6 thousand.

Companies mentioned:科嘉-KY、蘇州嘉吉、科德、嘉財、艾普來、百宏、嘉皇、嘉駿

【中信金】 On behalf of subsidiary 中國信託綜合證券, announces that the board authorized the chairman to set the ex-dividend record date

Published ・ Source Taiwan | 臺灣證券交易所

China Trust Securities decides to pay a cash dividend.

Companies mentioned:中國信託綜合證券

【特力】 Announces matters related to the ex-dividend record date set by the Company’s chairman

Published ・ Source Taiwan | 臺灣證券交易所

特力 decides to pay a cash dividend.

Companies mentioned:特力

【中信金】 On behalf of subsidiary 中國信託綜合證券, announces key resolutions adopted by the board acting on behalf of the shareholders’ meeting

Published ・ Source Taiwan | 臺灣證券交易所

China Trust Securities announces resolutions passed at its shareholders’ meeting.

Companies mentioned:中國信託綜合證券

【鴻碩】 Announces that the Company’s 115 annual shareholders’ meeting approved lifting restrictions on newly elected directors and their representatives engaging in competing businesses

Published ・ Source Taiwan | 臺灣證券交易所

鴻碩 approves a waiver of its directors’ non-compete obligations.

Companies mentioned:鴻碩、鴻碩精密電工(湖北)、鴻碩地產開發(天門)、鴻碩精密電工(蘇州)、福清鴻碩電子

【長榮鋼】 Announces the election of the Company’s chairman

Published ・ Source Taiwan | 臺灣證券交易所

Chang Rong Steel appoints a chairman.

Companies mentioned:長榮鋼鐵

【鴻碩】 Announces newly appointed members of the Company’s third Audit Committee

Published ・ Source Taiwan | 臺灣證券交易所

鴻碩精密 announces the re-election of its Audit Committee members.

Companies mentioned:鴻碩精密、能率創新、南洋染整、影一製作所

【長榮鋼】 Announces members of the Company’s fourth Remuneration Committee and Audit Committee

Published ・ Source Taiwan | 臺灣證券交易所

長栄鋼鉄 re-elects members of its Remuneration Committee and Audit Committee.

Companies mentioned:長栄鋼鉄、正元聯合会計師事務所、台湾穂高科技

【立萬利】 Announces changes to the Audit Committee following the expiration of members’ terms

Published ・ Source Taiwan | 臺灣證券交易所

立萬利 announces the re-election of its Audit Committee members.

Companies mentioned:立萬利、華邦電子

【鴻碩】 Announces key resolutions of 鴻碩’s 115 annual shareholders’ meeting

Published ・ Source Taiwan | 臺灣證券交易所

鴻碩精密 approves key proposals at its shareholders’ meeting.

Companies mentioned:鴻碩精密、高鵬投資

【長榮鋼】 Announces the comprehensive election of directors at the Company’s 115 annual shareholders’ meeting

Published ・ Source Taiwan | 臺灣證券交易所

長榮鋼鐵’s shareholders’ meeting completed a comprehensive director election, with minor changes to the board and the addition of independent director 王文宇.

Companies mentioned:長榮鋼鐵、長榮海運、繪(股)公司、維達開發、台灣穗高科技

【立萬利】 Announces the lifting of restrictions on newly elected directors and their representatives engaging in competing businesses

Published ・ Source Taiwan | 臺灣證券交易所

立萬利 lifted restrictions on directors engaging in competing businesses; the matter involves several directors and mainland China investee businesses.

Companies mentioned:立萬利、億生投資、威剛科技、保達投資、立萬利尖端生物科技(深圳)、威方科技(蘇州)

【鴻碩】 Announces the discharge of the Company’s fifth Remuneration Committee upon expiration of its term

Published ・ Source Taiwan | 臺灣證券交易所

鴻碩’s Remuneration Committee was discharged upon expiration of its term following the director election; new members are to be appointed.

Companies mentioned:鴻碩、誠信聯合會計師事務所、能率創新、南洋染整、王東山聯合法律事務所

【特力】 Announces key resolutions of the Company’s 115 annual shareholders’ meeting

Published ・ Source Taiwan | 臺灣證券交易所

特力 shareholders approved earnings distribution and a share sale by a subsidiary.

Companies mentioned:特力、中欣實業

【長榮鋼】 Announces key resolutions of the Company’s 115 annual shareholders’ meeting

Published ・ Source Taiwan | 臺灣證券交易所

長榮鋼鐵 shareholders approved a dividend of NT$6.5 per share and the election of directors.

Companies mentioned:長榮鋼鐵、長榮海運

【立萬利】 Announces the list of directors elected at the Company’s 115 annual shareholders’ meeting

Published ・ Source Taiwan | 臺灣證券交易所

立萬利 announced the list of directors elected following the expiration of their terms.

Companies mentioned:立萬利、億生投資、威剛科技、保達投資、華邦電子

【鴻碩】 Announces that all newly elected directors chose Director 張利榮 to continue as chairman

Published ・ Source Taiwan | 臺灣證券交易所

鴻碩精密電工 Chairman 張利榮 will continue in the role.

Companies mentioned:鴻碩精密電工

【鴻碩】 Announces that the Company’s 115 annual shareholders’ meeting approved a comprehensive election of directors, including independent directors

Published ・ Source Taiwan | 臺灣證券交易所

鴻碩精密電工 completed a comprehensive election of directors.

Companies mentioned:鴻碩精密電工、高鵬投資、向陽開發建設、夆典開發建設、能率創新、南洋染整、影一製作所

[立萬利] Announces Key Resolutions of the Company's 115 Annual Shareholders' Meeting

Published ・ Source Taiwan | 臺灣證券交易所

立萬利 shareholders approved a dividend distribution, director elections and a private placement.

Companies mentioned:立萬利

Original【京鼎】公告本公司115年股東常會決議通過解除董事競業限制

Published ・ Source Taiwan | 臺灣證券交易所

京鼎 shareholders approved releasing directors from non-compete restrictions, involving several directors holding concurrent positions within the 鴻海 group and its mainland China businesses.

Companies mentioned:京鼎、鴻揚創業投資、鴻海精密工業、青島新核芯科技

[富邦媒] Announces Expiration of Terms for the Company's Audit Committee, Remuneration and Nomination Committee, Information Security Management Committee and Sustainable Development Committee

Published ・ Source Taiwan | 臺灣證券交易所

富邦媒 re-elected members of its functional committees following the expiration of directors' terms.

Companies mentioned:富邦媒、緯穎科技、慧邦科技、奧美廣告

[神隆] Announces Board Approval to Waive Managers' Non-Compete Restrictions

Published ・ Source Taiwan | 臺灣證券交易所

神隆's board resolved to waive the non-compete restrictions on 羅智先 and 盧麗安, allowing them to concurrently hold relevant positions in 統一企業's China operations.

Companies mentioned:神隆、統一企業

[鼎基] Announces Ex-Dividend Record Date and Suspension Period for Domestic Convertible Bond Conversions

Published ・ Source Taiwan | 臺灣證券交易所

鼎基 announced its ex-dividend record date and the suspension period for convertible bond conversions, with a dividend of 4.5 yuan per share.

Companies mentioned:鼎基

[京鼎] Announces Key Resolutions of the Company's 115 Annual Shareholders' Meeting

Published ・ Source Taiwan | 臺灣證券交易所

京鼎 shareholders approved the earnings distribution and a full re-election of directors.

Companies mentioned:京鼎

[神隆] Announces Ex-Dividend Record Date and Cash Dividend Payment Date Approved by the Board

Published ・ Source Taiwan | 臺灣證券交易所

神隆 announced the schedule for its 115 annual cash dividend payment, distributing 0.29 yuan per share on July 27.

Companies mentioned:神隆

[力積電] Announces Acquisition of Semiconductor Product Manufacturing Facilities and Machinery

Published ・ Source Taiwan | 臺灣證券交易所

力積電 is spending approximately 1.05 billion yuan to purchase semiconductor equipment from KLA to expand capacity.

Companies mentioned:力積電、KLA CORPORATION

[神隆] Announces 115 Annual Shareholders' Meeting Approval to Release Directors, Including Independent Directors, and Their Representatives from Non-Compete Restrictions

Published ・ Source Taiwan | 臺灣證券交易所

The summary of this item is not shown

Companies mentioned:神隆、統一企業、高權投資、臺南紡織、統一國際開發、台灣糖業、金圓統一證券

[鼎基] Announces Resolutions of the Company's 115 Annual Shareholders' Meeting

Published ・ Source Taiwan | 臺灣證券交易所

鼎基 shareholders approved the financial statements and earnings distribution and completed amendments to the articles of incorporation.

Companies mentioned:鼎基

【佳能】Completes registration of the capital reduction following cancellation of previously issued restricted employee shares

Published ・ Source Taiwan | 臺灣證券交易所

佳能 completed a capital reduction following the cancellation of restricted employee shares, making a slight adjustment to its capital.

Companies mentioned:佳能

[神隆] Announces Key Resolutions of the Company's 115 Annual Shareholders' Meeting

Published ・ Source Taiwan | 臺灣證券交易所

神隆 shareholders approved a dividend of 0.29 yuan and multiple amendments to the articles of incorporation.

Companies mentioned:神隆

[京鼎] Announces Board Election of Chairperson

Published ・ Source Taiwan | 臺灣證券交易所

京鼎's board was re-elected, with 陳偉銘 retaining the chairperson post.

Companies mentioned:京鼎、鴻海科技集團

[巨鎧精密-創] Announces Board Appointment of Remuneration Committee Members

Published ・ Source Taiwan | 臺灣證券交易所

巨鎧精密 appointed 林佑軒 as a new member of its remuneration committee.

Companies mentioned:巨鎧精密-創

[京鼎] Announces Membership of the Fifth Audit Committee and Sixth Remuneration Committee

Published ・ Source Taiwan | 臺灣證券交易所

京鼎 made changes to the membership of its audit and remuneration committees.

Companies mentioned:京鼎、新普科技

[巨鎧精密-創] Announces Appointment of New Audit Committee Member

Published ・ Source Taiwan | 臺灣證券交易所

巨鎧精密 announced a change in its audit committee membership, with 林佑軒 replacing 莊文中.

Companies mentioned:巨鎧精密-創、慶盈聯合會計師事務所、昊興聯合會計師事務所、勤業眾信聯合會計師事務所

【台積電】On behalf of subsidiary TSMC Global Ltd., announces the acquisition of fixed-income securities

Published ・ Source Taiwan | 臺灣證券交易所

The summary of this item is not shown

Companies mentioned:台積電、TSMC Global Ltd.

[采鈺] Announces Ex-Dividend Record Date and Related Matters

Published ・ Source Taiwan | 臺灣證券交易所

采鈺科技 announced its ex-dividend record date and will distribute approximately 955 million yuan in cash dividends.

Companies mentioned:采鈺、中國信託商業銀行

[巨鎧精密-創] Announces Key Resolutions of the Company's 115 Annual Shareholders' Meeting

Published ・ Source Taiwan | 臺灣證券交易所

巨鎧精密 held its 115 annual shareholders' meeting, approving the financial statements, allocation of losses, election of an independent director and amendments to internal control rules.

Companies mentioned:巨鎧精密

[太極] Announces Matters Related to the Subscription Record Date for a 115 Cash Capital Increase by Major Subsidiary 盛新材料科技股份有限公司, Including the Share Subscription Collection and Custody Banks

Published ・ Source Taiwan | 臺灣證券交易所

盛新材料科技 is conducting a cash capital increase, issuing 20 million shares at 35 yuan each, for a total of 200 million yuan.

Companies mentioned:太極、盛新材料科技股份有限公司、台灣銀行、華南商業銀行

[聯嘉投控] Announces the Subscription Record Date and Related Matters for the Company's 114 Cash Capital Increase, Including the Share Subscription Collection and Custody Account Institutions

Published ・ Source Taiwan | 臺灣證券交易所

聯嘉投控 is conducting a cash capital increase, issuing 36 million shares at 20 yuan each, for a total of 360 million yuan, to repay a subsidiary's loans.

Companies mentioned:聯嘉投控、聯嘉光電、合作金庫商業銀行、安泰商業銀行

[台虹] Announces Director Change at Major Subsidiary Taiflex Scientific(Thailand)Co., Ltd.

Published ・ Source Taiwan | 臺灣證券交易所

A director change took place at 台虹科技's Thailand subsidiary, with chairperson 陳永恒 taking over as a director.

Companies mentioned:台虹科技、Taiflex Scientific (Thailand) Co., Ltd.

[和桐] Announces Expiration of Audit Committee Members' Terms and Re-election

Published ・ Source Taiwan | 臺灣證券交易所

和桐化學 announced the expiration of its audit committee members' terms and completed their re-election, with all incumbent members retaining their positions.

Companies mentioned:和桐化學、上詮光纖通信、嘉正生物科技

[台虹] Announces Key Resolutions of the 2026 Second Extraordinary Shareholders' Meeting of Major Subsidiary Taiflex Scientific(Thailand)Co., Ltd.

Published ・ Source Taiwan | 臺灣證券交易所

台虹's Thailand subsidiary held an extraordinary shareholders' meeting and approved the director election.

Companies mentioned:台虹科技、Taiflex Scientific (Thailand) Co., Ltd.

[聯嘉投控] Announces Collection and Custody Banks for Proceeds from the Company's Cash Capital Increase Share Issuance

Published ・ Source Taiwan | 臺灣證券交易所

聯嘉投控 announced the bank account information for its cash capital increase.

Companies mentioned:聯嘉光電投資控股股份有限公司、合作金庫商業銀行、安泰商業銀行

[和桐] Announces Expiration of Remuneration Committee Members' Terms and Re-election

Published ・ Source Taiwan | 臺灣證券交易所

和桐化學 re-elected its remuneration committee, with members retaining their positions.

Companies mentioned:和桐化學股份有限公司、嘉正生物科技股份有限公司、上詮光纖通信股份有限公司

[台虹] Announces Expiration of Sustainable Development Committee's Term and List of Newly Elected Members

Published ・ Source Taiwan | 臺灣證券交易所

台虹科技 re-elected its sustainable development committee.

Companies mentioned:台虹科技、天正國際精密機械

[得力] Announces Mainland China Investment by Subsidiary BEST ALLIANCE INTERNATIONAL LIMITED (得億國際有限公司)

Published ・ Source Taiwan | 臺灣證券交易所

得力's subsidiary is investing in a new materials company in mainland China.

Companies mentioned:得力實業、BEST ALLIANCE INTERNATIONAL LIMITED、安徽得隆新材料科技有限公司

[和桐] Announces Board Approval of Chairperson's Reappointment

Published ・ Source Taiwan | 臺灣證券交易所

和桐化學's chairperson was reappointed.

Companies mentioned:和桐化學股份有限公司

[台虹] Announces Expiration of Remuneration Committee's Term and List of Newly Elected Members

Published ・ Source Taiwan | 臺灣證券交易所

台虹科技's remuneration committee term expired and members were re-elected, with the new member list announced.

Companies mentioned:台虹科技、天正國際精密機械

[和桐] 115 Annual Shareholders' Meeting Approves Release of Newly Elected Directors from Non-Compete Restrictions

Published ・ Source Taiwan | 臺灣證券交易所

和桐 approves a waiver of newly appointed directors’ non-compete obligations at its shareholders’ meeting.

Companies mentioned:和桐、恆益投資、寶齡富錦生技、順天堂國際投資、順天藥廠、禾百安科技、正峰化學製藥、樂茂農業、源河生物應用、豐源生生技、士鼎創投、元樟生物科技、上詮光纖通信、和益化工、源華智醫、亞洲聚合、仁寶電腦工業、聚合國際、亞桐投資、盛台石油、理威保險經紀人、廣州立智化工、智盛(惠州)石油化工、和桐水泥、桐寶、江蘇金桐化學工業、江蘇金桐表面活性劑、南京和盛寶新能源科技、中華全球石油、華中興業、保固國際、興台、北京桐盛台貿易、廈門金桐和成洗滌劑、金桐石油化工、四川金桐精細化學、安徽金桐精細化學、上海盛台、天津天智精細化工、嘉正生物科技、諭泰生物技術、寰昊永續科技

[台虹] Announces Expiration of Audit Committee's Term and List of Newly Elected Members

Published ・ Source Taiwan | 臺灣證券交易所

台虹科技's audit committee term expired and members were re-elected, with the new member list announced.

Companies mentioned:台虹科技、天正國際精密機械

[采鈺] Shareholders' Meeting Approves Release of Directors from Non-Compete Restrictions

Published ・ Source Taiwan | 臺灣證券交易所

采鈺科技 shareholders approved a proposal to release directors from non-compete restrictions.

Companies mentioned:采鈺科技、台灣積體電路製造

[台虹] Announces Board Nomination of 陳永恒 for Reappointment as Chairperson

Published ・ Source Taiwan | 臺灣證券交易所

台虹科技's board nominated 陳永恒 to continue as chairperson.

Companies mentioned:台虹科技

[和桐] Full Re-election of Directors, Including Independent Directors, at the Company's 115 Annual Shareholders' Meeting

Published ・ Source Taiwan | 臺灣證券交易所

和桐化學 completed a full re-election of its 16th board, with the board's composition remaining stable following the end of the directors' terms.

Companies mentioned:和桐化學、恆益投資、寶齡富錦生技、賽亞基因科技、中華全球石油、上詮光纖通信、嘉正生物科技

Original【台虹】說明本公司一一五年股東常會全面改選董事情形

Published ・ Source Taiwan | 臺灣證券交易所

台虹科技 completed a full re-election of its board, with 元太科技工業 becoming a key corporate director and the board's composition changing significantly.

Companies mentioned:台虹科技、元太科技工業、長華電材、天正國際精密機械、靜誠會計師事務所

【吉祥全】Announcement, on behalf of subsidiary 浩瀚動力, of the acquisition of securities

Published ・ Source Taiwan | 臺灣證券交易所

吉祥全 subsidiary 浩瀚動力 spent approximately 188 million yuan to buy 群創 shares as part of its portfolio allocation.

Companies mentioned:吉祥全、浩瀚動力、群創

Original【台虹】公告本公司一一五年股東會重要決議事項

Published ・ Source Taiwan | 臺灣證券交易所

台虹科技 shareholders approved the financial statements and director elections and confirmed a cash dividend of 2 yuan per share.

Companies mentioned:台虹科技

Original【和桐】公告本公司一一五年股東常會重要決議事項

Published ・ Source Taiwan | 臺灣證券交易所

和桐化學 shareholders approved the financial statements, earnings distribution and director elections.

Companies mentioned:和桐化學、恆益投資

[一零四] Board Approves Ex-Dividend Record Date and Cash Dividend Payment Date

Published ・ Source Taiwan | 臺灣證券交易所

104人力銀行 approved a cash dividend of 14.70435001 yuan per share, totaling approximately 488 million yuan.

Companies mentioned:104人力銀行

[一零四] Announces Change in Audit Committee Membership

Published ・ Source Taiwan | 臺灣證券交易所

104人力銀行 appointed Professor 胡昌亞 as a new audit committee member.

Companies mentioned:104人力銀行

[一零四] Announces Elected Independent Director in By-Election at the Company's 115 Annual Shareholders' Meeting

Published ・ Source Taiwan | 臺灣證券交易所

104人力銀行 elected Professor 胡昌亞 as an independent director in a by-election.

Companies mentioned:104人力銀行

[采鈺] Important resolutions of the Company’s 115年 annual shareholders’ meeting

Published ・ Source Taiwan | 臺灣證券交易所

采鈺科技 shareholders approved the financial statements, earnings distribution and lifting of the restrictions on directors’ involvement in competing businesses.

Companies mentioned:采鈺科技

[一零四] Announcement of important resolutions of the Company’s 115年 annual shareholders’ meeting

Published ・ Source Taiwan | 臺灣證券交易所

104人力銀行 shareholders approved the financial statements, earnings distribution and amendments to several operating procedures.

Companies mentioned:104人力銀行

[勝一] Announcement of the ex-dividend record date.

Published ・ Source Taiwan | 臺灣證券交易所

勝一 announced the ex-dividend record date, with a cash dividend of NT$4.0 per share totaling NT$1.2 billion.

Companies mentioned:勝一

[鑽石投資] Announcement on lifting restrictions on directors’ involvement in competing businesses at the Company’s 115年度 annual shareholders’ meeting

Published ・ Source Taiwan | 臺灣證券交易所

鑽石投資’s shareholders overwhelmingly approved lifting restrictions on Chairman 楊泮池’s involvement in competing businesses.

Companies mentioned:鑽石投資、合一生技、台新創投、雲象科技

[嘉聯益] (Supplement to announcement dated 115/2/24) Announcement that the Company’s accumulated disposals of the same marketable securities within one year reached NT$三億元

Published ・ Source Taiwan | 臺灣證券交易所

嘉聯益 sold shares in 瀚宇博德 for more than NT$3億元 for funding purposes.

Companies mentioned:嘉聯益、瀚宇博德

[富邦媒] The Company’s board unanimously re-elected 蔡明忠 as chairman

Published ・ Source Taiwan | 臺灣證券交易所

富邦媒’s board elected 蔡明忠 to continue serving as chairman.

Companies mentioned:富邦媒

[京鼎] Announcement of the elected members of the 10th board of directors

Published ・ Source Taiwan | 臺灣證券交易所

京鼎 announced the elected members of the 10th board of directors.

Companies mentioned:京鼎、鴻揚創投、新普科技

[陽明] Announcement by subsidiary 陽明(土耳其)有限公司 of termination of its lease for the Bursa office in Turkey

Published ・ Source Taiwan | 臺灣證券交易所

Original陽明海運子公司終止土耳其Bursa辦公室租約。

Companies mentioned:陽明海運

[陽明] (Supplement to announcement dated 115/03/12) Interior renovation turnkey project for the Company’s Nangang office building

Published ・ Source Taiwan | 臺灣證券交易所

Original陽明海運南港辦公大樓裝修工程案,金額約6億元。

Companies mentioned:陽明海運、李林室內裝修設計股份有限公司

[鑽石投資] Announcement of important resolutions of the Company’s 115年 annual shareholders’ meeting

Published ・ Source Taiwan | 臺灣證券交易所

鑽石投資’s shareholders approved the offsetting of losses and the lifting of restrictions on directors’ involvement in competing businesses.

Companies mentioned:鑽石投資

[金寶] As the Company’s securities on the centralized exchange market met the criteria for the publication of trading information, it is disclosing relevant financial and operational material information to help investors distinguish and understand the matter

Published ・ Source Taiwan | 臺灣證券交易所

金寶 disclosed recent financial and operational information.

Companies mentioned:金寶

[台新新光金] The Company, on behalf of its subsidiary 台新創投, announced important resolutions adopted by the board acting in place of an extraordinary shareholders’ meeting

Published ・ Source Taiwan | 臺灣證券交易所

台新創投’s board resolved to exercise the powers of an extraordinary shareholders’ meeting and approved amendments to the company’s articles of incorporation.

Companies mentioned:台新新光金、台新創投

[柏文] Announcement of the Company board’s selection of its chairman

Published ・ Source Taiwan | 臺灣證券交易所

柏文’s board selected 陳尚義 as chairman following the comprehensive re-election of directors at the annual shareholders’ meeting.

Companies mentioned:柏文

[禾榮科] Announcement of the elected independent director in the additional election at the Company’s 115年 annual shareholders’ meeting

Published ・ Source Taiwan | 臺灣證券交易所

禾榮科 elected 鄭雅方 as an independent director.

Companies mentioned:禾榮科

[禾榮科] Announcement of the shareholders’ meeting resolution to lift restrictions on the Company’s directors and their representatives from engaging in competing businesses

Published ・ Source Taiwan | 臺灣證券交易所

禾榮科’s shareholders resolved to lift restrictions on directors’ involvement in competing businesses.

Companies mentioned:禾榮科、勝璽投資、漢信、恆達智能科技、嘉彰、朋億、政美應用

[禾榮科] Announcement of changes to the members of the Company’s audit committee

Published ・ Source Taiwan | 臺灣證券交易所

禾榮科’s audit committee membership changed, with 鄭雅方 appointed as a new member.

Companies mentioned:禾榮科

[禾榮科] Announcement of important resolutions of the Company’s 115年 annual shareholders’ meeting

Published ・ Source Taiwan | 臺灣證券交易所

禾榮科技 held its 115年 annual shareholders’ meeting and completed votes on the financial statements, amendments to the articles of incorporation, the additional election of an independent director, and the lifting of restrictions on competing businesses, among other matters.

Companies mentioned:禾榮科技

[富鼎] Announcement of the appointment of members to the Company’s third nomination committee

Published ・ Source Taiwan | 臺灣證券交易所

富鼎 reappointed the nomination committee members, with 陳劍威、盛保熙 and 左大川 serving.

Companies mentioned:富鼎先進電子

[台新新光金] The Company, on behalf of its subsidiary 新光銀行, announced that the board had reviewed and approved the closure of its representative office in Ho Chi Minh City, Vietnam

Published ・ Source Taiwan | 臺灣證券交易所

新光銀行’s board approved the closure of its office in Ho Chi Minh City, Vietnam.

Companies mentioned:台新新光金、新光銀行

[富鼎] Announcement of the members of the Company’s fifth audit committee

Published ・ Source Taiwan | 臺灣證券交易所

富鼎 reappointed the audit committee members, with 盛保熙、左大川 and 陳劍威 serving.

Companies mentioned:富鼎先進電子

[兆豐金] Announcement of changes to the members of the Company’s audit committee and remuneration committee

Published ・ Source Taiwan | 臺灣證券交易所

兆豐金控 independent director 吳瑛 resigned and stepped down from the audit and remuneration committees.

Companies mentioned:兆豐金控

[亞光] 亞光 announces the ex-dividend record date for its cash dividend

Published ・ Source Taiwan | 臺灣證券交易所

亞光 announced details of its cash dividend distribution, with a dividend of NT$4.6 per share.

Companies mentioned:亞光

[柏文] Announcement of the Company’s 115年 annual shareholders’ meeting resolution to lift restrictions on the newly elected directors of the eighth board from engaging in competing businesses

Published ・ Source Taiwan | 臺灣證券交易所

柏文’s shareholders approved lifting restrictions on directors’ involvement in competing businesses.

Companies mentioned:柏文

[兆豐金] Announcement of the resignation of the Company’s independent director

Published ・ Source Taiwan | 臺灣證券交易所

兆豐金 independent director 吳瑛 resigned.

Companies mentioned:兆豐金控

Original【亞光】公告本公司一一五年股東常會重要決議事項

Published ・ Source Taiwan | 臺灣證券交易所

亞光’s shareholders approved the financial statements and the earnings distribution proposal.

Companies mentioned:亞光

[大眾控] Announcement of the election of members to the Company’s third corporate sustainability development committee

Published ・ Source Taiwan | 臺灣證券交易所

大眾控 re-elected members to its corporate sustainability development committee, adding one member, 黃賀詩.

Companies mentioned:大眾控

[華擎] Announcement of the board resolution to acquire marketable securities

Published ・ Source Taiwan | 臺灣證券交易所

華擎科技 invested US$10 million in preferred shares of Together Computer Inc.

Companies mentioned:華擎、Together Computer Inc.

[富鼎] Announcement of the appointment of members to the Company’s seventh remuneration committee

Published ・ Source Taiwan | 臺灣證券交易所

富鼎先進電子 appointed members to its seventh remuneration committee.

Companies mentioned:富鼎

[華擎] Announcement of important resolutions of the Company’s 115年 annual shareholders’ meeting

Published ・ Source Taiwan | 臺灣證券交易所

華擎科技 held its 115年 annual shareholders’ meeting and approved the annual earnings distribution and financial statements.

Companies mentioned:華擎

[柏文] Announcement of the comprehensive re-election of the Company’s audit committee

Published ・ Source Taiwan | 臺灣證券交易所

柏文 completed a comprehensive re-election of its audit committee and announced the new members.

Companies mentioned:柏文

[富鼎] Announcement that the Company’s board elected its chairman and vice chairman

Published ・ Source Taiwan | 臺灣證券交易所

富鼎科技’s board elected 陳泰銘 to continue serving as chairman.

Companies mentioned:富鼎、國巨

[達方] Announcement of matters related to the setting of the ex-dividend record date in 115年

Published ・ Source Taiwan | 臺灣證券交易所

達方電子 announced the ex-dividend record date and dividend payment schedule.

Companies mentioned:達方

[富鼎] The Company’s 115年 annual shareholders’ meeting approved lifting restrictions on newly elected directors and their representatives from engaging in competing businesses

Published ・ Source Taiwan | 臺灣證券交易所

富鼎科技’s shareholders approved lifting restrictions on directors’ involvement in competing businesses.

Companies mentioned:富鼎、國創半導體、無錫橙芯微電子、富士康

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