AI News 180m Report｜2026-05-28 06:00–09:00 JST｜Page 2 of 6https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.htmlOne 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.en 【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.https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528488https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528488Wed, 27 May 2026 01:00:00 +0900Taiwan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. 【力成】 Announces matters concerning the lifting of restrictions on directors engaging in competing businesses at the Company’s 115 annual shareholders’ meetinghttps://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528487https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528487Wed, 27 May 2026 01:00:00 +0900Taiwan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. 【力成】 Announces the comprehensive election of directors and independent directors at the Company’s 115 annual shareholders’ meetinghttps://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528486https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528486Wed, 27 May 2026 01:00:00 +0900Taiwan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. 【景碩】 Announces key resolutions of the Company’s 115 annual shareholders’ meetinghttps://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528485https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528485Wed, 27 May 2026 01:00:00 +0900Taiwan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. 【台新新光金】 On behalf of subsidiary 台新期貨, announces the record date for its cash capital increasehttps://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528484https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528484Wed, 27 May 2026 01:00:00 +0900Taiwan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. 【力成】 Announces key resolutions of the Company’s 115 annual shareholders’ meetinghttps://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528483https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528483Wed, 27 May 2026 01:00:00 +0900Taiwan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. [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.https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528482https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528482Wed, 27 May 2026 01:00:00 +0900Taiwan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. 【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 capitalhttps://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528481https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528481Wed, 27 May 2026 01:00:00 +0900Taiwan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. 【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 datehttps://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528480https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528480Wed, 27 May 2026 01:00:00 +0900Taiwan臺灣證券交易所China Trust Securities decides to pay a cash dividend. 【特力】 Announces matters related to the ex-dividend record date set by the Company’s chairmanhttps://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528479https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528479Wed, 27 May 2026 01:00:00 +0900Taiwan臺灣證券交易所特力 decides to pay a cash dividend. 【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’ meetinghttps://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528478https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528478Wed, 27 May 2026 01:00:00 +0900Taiwan臺灣證券交易所China Trust Securities announces resolutions passed at its shareholders’ meeting. 【鴻碩】 Announces that the Company’s 115 annual shareholders’ meeting approved lifting restrictions on newly elected directors and their representatives engaging in competing businesseshttps://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528477https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528477Wed, 27 May 2026 01:00:00 +0900Taiwan臺灣證券交易所鴻碩 approves a waiver of its directors’ non-compete obligations. 【長榮鋼】 Announces the election of the Company’s chairmanhttps://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528476https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528476Wed, 27 May 2026 01:00:00 +0900Taiwan臺灣證券交易所Chang Rong Steel appoints a chairman. 【鴻碩】 Announces newly appointed members of the Company’s third Audit Committeehttps://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528475https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528475Wed, 27 May 2026 01:00:00 +0900Taiwan臺灣證券交易所鴻碩精密 announces the re-election of its Audit Committee members. 【長榮鋼】 Announces members of the Company’s fourth Remuneration Committee and Audit Committeehttps://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528474https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528474Wed, 27 May 2026 01:00:00 +0900Taiwan臺灣證券交易所長栄鋼鉄 re-elects members of its Remuneration Committee and Audit Committee. 【立萬利】 Announces changes to the Audit Committee following the expiration of members’ termshttps://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528473https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528473Wed, 27 May 2026 01:00:00 +0900Taiwan臺灣證券交易所立萬利 announces the re-election of its Audit Committee members. 【鴻碩】 Announces key resolutions of 鴻碩’s 115 annual shareholders’ meetinghttps://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528472https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528472Wed, 27 May 2026 01:00:00 +0900Taiwan臺灣證券交易所鴻碩精密 approves key proposals at its shareholders’ meeting. 【長榮鋼】 Announces the comprehensive election of directors at the Company’s 115 annual shareholders’ meetinghttps://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528471https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528471Wed, 27 May 2026 01:00:00 +0900Taiwan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. 【立萬利】 Announces the lifting of restrictions on newly elected directors and their representatives engaging in competing businesseshttps://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528469https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528469Wed, 27 May 2026 01:00:00 +0900Taiwan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. 【鴻碩】 Announces the discharge of the Company’s fifth Remuneration Committee upon expiration of its termhttps://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528468https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528468Wed, 27 May 2026 01:00:00 +0900Taiwan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. 【特力】 Announces key resolutions of the Company’s 115 annual shareholders’ meetinghttps://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528467https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528467Wed, 27 May 2026 01:00:00 +0900Taiwan臺灣證券交易所特力 shareholders approved earnings distribution and a share sale by a subsidiary. 【長榮鋼】 Announces key resolutions of the Company’s 115 annual shareholders’ meetinghttps://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528466https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528466Wed, 27 May 2026 01:00:00 +0900Taiwan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. 【立萬利】 Announces the list of directors elected at the Company’s 115 annual shareholders’ meetinghttps://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528465https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528465Wed, 27 May 2026 01:00:00 +0900Taiwan臺灣證券交易所立萬利 announced the list of directors elected following the expiration of their terms. 【鴻碩】 Announces that all newly elected directors chose Director 張利榮 to continue as chairmanhttps://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528464https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528464Wed, 27 May 2026 01:00:00 +0900Taiwan臺灣證券交易所鴻碩精密電工 Chairman 張利榮 will continue in the role. 【鴻碩】 Announces that the Company’s 115 annual shareholders’ meeting approved a comprehensive election of directors, including independent directorshttps://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528463https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528463Wed, 27 May 2026 01:00:00 +0900Taiwan臺灣證券交易所鴻碩精密電工 completed a comprehensive election of directors. [立萬利] Announces Key Resolutions of the Company's 115 Annual Shareholders' Meetinghttps://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528462https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528462Wed, 27 May 2026 01:00:00 +0900Taiwan臺灣證券交易所立萬利 shareholders approved a dividend distribution, director elections and a private placement. 【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https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528461https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528461Wed, 27 May 2026 01:00:00 +0900Taiwan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. [富邦媒] Announces Expiration of Terms for the Company's Audit Committee, Remuneration and Nomination Committee, Information Security Management Committee and Sustainable Development Committeehttps://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528460https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528460Wed, 27 May 2026 01:00:00 +0900Taiwan臺灣證券交易所富邦媒 re-elected members of its functional committees following the expiration of directors' terms. [神隆] Announces Board Approval to Waive Managers' Non-Compete Restrictionshttps://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528459https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528459Wed, 27 May 2026 01:00:00 +0900Taiwan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. [鼎基] Announces Ex-Dividend Record Date and Suspension Period for Domestic Convertible Bond Conversionshttps://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528458https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528458Wed, 27 May 2026 01:00:00 +0900Taiwan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. [京鼎] Announces Key Resolutions of the Company's 115 Annual Shareholders' Meetinghttps://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528457https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528457Wed, 27 May 2026 01:00:00 +0900Taiwan臺灣證券交易所京鼎 shareholders approved the earnings distribution and a full re-election of directors. [神隆] Announces Ex-Dividend Record Date and Cash Dividend Payment Date Approved by the Boardhttps://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528456https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528456Wed, 27 May 2026 01:00:00 +0900Taiwan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. [力積電] Announces Acquisition of Semiconductor Product Manufacturing Facilities and Machineryhttps://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528455https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528455Wed, 27 May 2026 01:00:00 +0900Taiwan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. [神隆] Announces 115 Annual Shareholders' Meeting Approval to Release Directors, Including Independent Directors, and Their Representatives from Non-Compete Restrictionshttps://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528454https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528454Wed, 27 May 2026 01:00:00 +0900Taiwan臺灣證券交易所 [鼎基] Announces Resolutions of the Company's 115 Annual Shareholders' Meetinghttps://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528453https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528453Wed, 27 May 2026 01:00:00 +0900Taiwan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. 【佳能】Completes registration of the capital reduction following cancellation of previously issued restricted employee shareshttps://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528451https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528451Wed, 27 May 2026 01:00:00 +0900Taiwan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. [神隆] Announces Key Resolutions of the Company's 115 Annual Shareholders' Meetinghttps://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528450https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528450Wed, 27 May 2026 01:00:00 +0900Taiwan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. [京鼎] Announces Board Election of Chairpersonhttps://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528449https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528449Wed, 27 May 2026 01:00:00 +0900Taiwan臺灣證券交易所京鼎's board was re-elected, with 陳偉銘 retaining the chairperson post. [巨鎧精密-創] Announces Board Appointment of Remuneration Committee Membershttps://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528448https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528448Wed, 27 May 2026 01:00:00 +0900Taiwan臺灣證券交易所巨鎧精密 appointed 林佑軒 as a new member of its remuneration committee. [京鼎] Announces Membership of the Fifth Audit Committee and Sixth Remuneration Committeehttps://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528447https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528447Wed, 27 May 2026 01:00:00 +0900Taiwan臺灣證券交易所京鼎 made changes to the membership of its audit and remuneration committees. [巨鎧精密-創] Announces Appointment of New Audit Committee Memberhttps://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528446https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528446Wed, 27 May 2026 01:00:00 +0900Taiwan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. 【台積電】On behalf of subsidiary TSMC Global Ltd., announces the acquisition of fixed-income securitieshttps://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528445https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528445Wed, 27 May 2026 01:00:00 +0900Taiwan臺灣證券交易所 [采鈺] Announces Ex-Dividend Record Date and Related Mattershttps://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528444https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528444Wed, 27 May 2026 01:00:00 +0900Taiwan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. [巨鎧精密-創] Announces Key Resolutions of the Company's 115 Annual Shareholders' Meetinghttps://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528442https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528442Wed, 27 May 2026 01:00:00 +0900Taiwan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. [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 Bankshttps://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528441https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528441Wed, 27 May 2026 01:00:00 +0900Taiwan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. [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 Institutionshttps://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528440https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528440Wed, 27 May 2026 01:00:00 +0900Taiwan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. [台虹] Announces Director Change at Major Subsidiary Taiflex Scientific(Thailand)Co., Ltd.https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528439https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528439Wed, 27 May 2026 01:00:00 +0900Taiwan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. [和桐] Announces Expiration of Audit Committee Members' Terms and Re-electionhttps://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528438https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528438Wed, 27 May 2026 01:00:00 +0900Taiwan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. [台虹] Announces Key Resolutions of the 2026 Second Extraordinary Shareholders' Meeting of Major Subsidiary Taiflex Scientific(Thailand)Co., Ltd.https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528437https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528437Wed, 27 May 2026 01:00:00 +0900Taiwan臺灣證券交易所台虹's Thailand subsidiary held an extraordinary shareholders' meeting and approved the director election. [聯嘉投控] Announces Collection and Custody Banks for Proceeds from the Company's Cash Capital Increase Share Issuancehttps://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528436https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528436Wed, 27 May 2026 01:00:00 +0900Taiwan臺灣證券交易所聯嘉投控 announced the bank account information for its cash capital increase. [和桐] Announces Expiration of Remuneration Committee Members' Terms and Re-electionhttps://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528435https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528435Wed, 27 May 2026 01:00:00 +0900Taiwan臺灣證券交易所和桐化學 re-elected its remuneration committee, with members retaining their positions. [台虹] Announces Expiration of Sustainable Development Committee's Term and List of Newly Elected Membershttps://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528434https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528434Wed, 27 May 2026 01:00:00 +0900Taiwan臺灣證券交易所台虹科技 re-elected its sustainable development committee. [得力] Announces Mainland China Investment by Subsidiary BEST ALLIANCE INTERNATIONAL LIMITED (得億國際有限公司)https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528433https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528433Wed, 27 May 2026 01:00:00 +0900Taiwan臺灣證券交易所得力's subsidiary is investing in a new materials company in mainland China. [和桐] Announces Board Approval of Chairperson's Reappointmenthttps://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528432https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528432Wed, 27 May 2026 01:00:00 +0900Taiwan臺灣證券交易所和桐化學's chairperson was reappointed. [台虹] Announces Expiration of Remuneration Committee's Term and List of Newly Elected Membershttps://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528431https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528431Wed, 27 May 2026 01:00:00 +0900Taiwan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. [和桐] 115 Annual Shareholders' Meeting Approves Release of Newly Elected Directors from Non-Compete Restrictionshttps://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528430https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528430Wed, 27 May 2026 01:00:00 +0900Taiwan臺灣證券交易所和桐 approves a waiver of newly appointed directors’ non-compete obligations at its shareholders’ meeting. [台虹] Announces Expiration of Audit Committee's Term and List of Newly Elected Membershttps://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528429https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528429Wed, 27 May 2026 01:00:00 +0900Taiwan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. [采鈺] Shareholders' Meeting Approves Release of Directors from Non-Compete Restrictionshttps://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528428https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528428Wed, 27 May 2026 01:00:00 +0900Taiwan臺灣證券交易所采鈺科技 shareholders approved a proposal to release directors from non-compete restrictions. [台虹] Announces Board Nomination of 陳永恒 for Reappointment as Chairpersonhttps://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528427https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528427Wed, 27 May 2026 01:00:00 +0900Taiwan臺灣證券交易所台虹科技's board nominated 陳永恒 to continue as chairperson. [和桐] Full Re-election of Directors, Including Independent Directors, at the Company's 115 Annual Shareholders' Meetinghttps://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528426https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528426Wed, 27 May 2026 01:00:00 +0900Taiwan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. 【台虹】說明本公司一一五年股東常會全面改選董事情形https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528425https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528425Wed, 27 May 2026 01:00:00 +0900Taiwan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. 【吉祥全】Announcement, on behalf of subsidiary 浩瀚動力, of the acquisition of securitieshttps://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528424https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528424Wed, 27 May 2026 01:00:00 +0900Taiwan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. 【台虹】公告本公司一一五年股東會重要決議事項https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528423https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528423Wed, 27 May 2026 01:00:00 +0900Taiwan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. 【和桐】公告本公司一一五年股東常會重要決議事項https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528422https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528422Wed, 27 May 2026 01:00:00 +0900Taiwan臺灣證券交易所和桐化學 shareholders approved the financial statements, earnings distribution and director elections. [一零四] Board Approves Ex-Dividend Record Date and Cash Dividend Payment Datehttps://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528421https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528421Wed, 27 May 2026 01:00:00 +0900Taiwan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. [一零四] Announces Change in Audit Committee Membershiphttps://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528420https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528420Wed, 27 May 2026 01:00:00 +0900Taiwan臺灣證券交易所104人力銀行 appointed Professor 胡昌亞 as a new audit committee member. [一零四] Announces Elected Independent Director in By-Election at the Company's 115 Annual Shareholders' Meetinghttps://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528419https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528419Wed, 27 May 2026 01:00:00 +0900Taiwan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. [采鈺] Important resolutions of the Company’s 115年 annual shareholders’ meetinghttps://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528418https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528418Wed, 27 May 2026 01:00:00 +0900Taiwan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. [一零四] Announcement of important resolutions of the Company’s 115年 annual shareholders’ meetinghttps://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528417https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528417Wed, 27 May 2026 01:00:00 +0900Taiwan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. [勝一] Announcement of the ex-dividend record date.https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528416https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528416Wed, 27 May 2026 01:00:00 +0900Taiwan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$1.2 billion. [鑽石投資] Announcement on lifting restrictions on directors’ involvement in competing businesses at the Company’s 115年度 annual shareholders’ meetinghttps://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528415https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528415Wed, 27 May 2026 01:00:00 +0900Taiwan臺灣證券交易所鑽石投資’s shareholders overwhelmingly approved lifting restrictions on Chairman 楊泮池’s involvement in competing businesses. [嘉聯益] (Supplement to announcement dated 115/2/24) Announcement that the Company’s accumulated disposals of the same marketable securities within one year reached NT$三億元https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528414https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528414Wed, 27 May 2026 01:00:00 +0900Taiwan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. [富邦媒] The Company’s board unanimously re-elected 蔡明忠 as chairmanhttps://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528413https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528413Wed, 27 May 2026 01:00:00 +0900Taiwan臺灣證券交易所富邦媒’s board elected 蔡明忠 to continue serving as chairman. [京鼎] Announcement of the elected members of the 10th board of directorshttps://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528412https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528412Wed, 27 May 2026 01:00:00 +0900Taiwan臺灣證券交易所京鼎 announced the elected members of the 10th board of directors. [陽明] Announcement by subsidiary 陽明(土耳其)有限公司 of termination of its lease for the Bursa office in Turkeyhttps://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528411https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528411Wed, 27 May 2026 01:00:00 +0900Taiwan臺灣證券交易所陽明海運子公司終止土耳其Bursa辦公室租約。 [陽明] (Supplement to announcement dated 115/03/12) Interior renovation turnkey project for the Company’s Nangang office buildinghttps://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528410https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528410Wed, 27 May 2026 01:00:00 +0900Taiwan臺灣證券交易所陽明海運南港辦公大樓裝修工程案，金額約6億元。 [鑽石投資] Announcement of important resolutions of the Company’s 115年 annual shareholders’ meetinghttps://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528409https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528409Wed, 27 May 2026 01:00:00 +0900Taiwan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. [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 matterhttps://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528407https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528407Wed, 27 May 2026 01:00:00 +0900Taiwan臺灣證券交易所金寶 disclosed recent financial and operational information. [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’ meetinghttps://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528406https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528406Wed, 27 May 2026 01:00:00 +0900Taiwan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. [柏文] Announcement of the Company board’s selection of its chairmanhttps://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528405https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528405Wed, 27 May 2026 01:00:00 +0900Taiwan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. [禾榮科] Announcement of the elected independent director in the additional election at the Company’s 115年 annual shareholders’ meetinghttps://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528404https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528404Wed, 27 May 2026 01:00:00 +0900Taiwan臺灣證券交易所禾榮科 elected 鄭雅方 as an independent director. [禾榮科] Announcement of the shareholders’ meeting resolution to lift restrictions on the Company’s directors and their representatives from engaging in competing businesseshttps://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528403https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528403Wed, 27 May 2026 01:00:00 +0900Taiwan臺灣證券交易所禾榮科’s shareholders resolved to lift restrictions on directors’ involvement in competing businesses. [禾榮科] Announcement of changes to the members of the Company’s audit committeehttps://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528402https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528402Wed, 27 May 2026 01:00:00 +0900Taiwan臺灣證券交易所禾榮科’s audit committee membership changed, with 鄭雅方 appointed as a new member. [禾榮科] Announcement of important resolutions of the Company’s 115年 annual shareholders’ meetinghttps://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528401https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528401Wed, 27 May 2026 01:00:00 +0900Taiwan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. [富鼎] Announcement of the appointment of members to the Company’s third nomination committeehttps://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528399https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528399Wed, 27 May 2026 01:00:00 +0900Taiwan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. [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, Vietnamhttps://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528398https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528398Wed, 27 May 2026 01:00:00 +0900Taiwan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. [富鼎] Announcement of the members of the Company’s fifth audit committeehttps://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528397https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528397Wed, 27 May 2026 01:00:00 +0900Taiwan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. [兆豐金] Announcement of changes to the members of the Company’s audit committee and remuneration committeehttps://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528396https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528396Wed, 27 May 2026 01:00:00 +0900Taiwan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. [亞光] 亞光 announces the ex-dividend record date for its cash dividendhttps://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528395https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528395Wed, 27 May 2026 01:00:00 +0900Taiwan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. [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 businesseshttps://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528394https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528394Wed, 27 May 2026 01:00:00 +0900Taiwan臺灣證券交易所柏文’s shareholders approved lifting restrictions on directors’ involvement in competing businesses. [兆豐金] Announcement of the resignation of the Company’s independent directorhttps://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528393https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528393Wed, 27 May 2026 01:00:00 +0900Taiwan臺灣證券交易所兆豐金 independent director 吳瑛 resigned. 【亞光】公告本公司一一五年股東常會重要決議事項https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528392https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528392Wed, 27 May 2026 01:00:00 +0900Taiwan臺灣證券交易所亞光’s shareholders approved the financial statements and the earnings distribution proposal. [大眾控] Announcement of the election of members to the Company’s third corporate sustainability development committeehttps://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528391https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528391Wed, 27 May 2026 01:00:00 +0900Taiwan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. [華擎] Announcement of the board resolution to acquire marketable securitieshttps://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528390https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528390Wed, 27 May 2026 01:00:00 +0900Taiwan臺灣證券交易所華擎科技 invested US$10 million in preferred shares of Together Computer Inc. [富鼎] Announcement of the appointment of members to the Company’s seventh remuneration committeehttps://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528389https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528389Wed, 27 May 2026 01:00:00 +0900Taiwan臺灣證券交易所富鼎先進電子 appointed members to its seventh remuneration committee. [華擎] Announcement of important resolutions of the Company’s 115年 annual shareholders’ meetinghttps://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528387https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528387Wed, 27 May 2026 01:00:00 +0900Taiwan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. [柏文] Announcement of the comprehensive re-election of the Company’s audit committeehttps://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528386https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528386Wed, 27 May 2026 01:00:00 +0900Taiwan臺灣證券交易所柏文 completed a comprehensive re-election of its audit committee and announced the new members. [富鼎] Announcement that the Company’s board elected its chairman and vice chairmanhttps://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528385https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528385Wed, 27 May 2026 01:00:00 +0900Taiwan臺灣證券交易所富鼎科技’s board elected 陳泰銘 to continue serving as chairman. [達方] Announcement of matters related to the setting of the ex-dividend record date in 115年https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528384https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528384Wed, 27 May 2026 01:00:00 +0900Taiwan臺灣證券交易所達方電子 announced the ex-dividend record date and dividend payment schedule. [富鼎] The Company’s 115年 annual shareholders’ meeting approved lifting restrictions on newly elected directors and their representatives from engaging in competing businesseshttps://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528383https://ainews.idaeo.ai/180m/20260528-06/index-en-p2.html#n528383Wed, 27 May 2026 01:00:00 +0900Taiwan臺灣證券交易所富鼎科技’s shareholders approved lifting restrictions on directors’ involvement in competing businesses.