[達方] Announcement of important resolutions of the Company’s 115年 annual shareholders’ meeting
達方電子 held its 115年度 annual shareholders’ meeting and approved the 114年度 financial statements and earnings distribution.
Companies mentioned：達方電子
2026-05-28 06:00–09:00 JST
550 received, 550 listed, 3 sources ・ Page 3 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）
[柏文] Announcement of the comprehensive re-election of the Company’s directors, including 三 independent directors, at the 115年 annual shareholders’ meeting
柏文 completed a comprehensive re-election of its board of directors, with the new term taking effect on 115年5月27日.
Companies mentioned：柏文、嘉永投資開發
[卜蜂] Announcement of changes to the members of the Company’s audit committee
卜蜂 completed the re-election of its audit committee members, with the new term taking effect on 115年5月27日.
Companies mentioned：卜蜂、板信商業銀行、易珈生技
[世紀風電] Explanation of the discrepancy between the reported and audited figures for related-party transactions in the first quarter of 115年
世紀風電 explained the discrepancy between the reported and audited figures for related-party transactions in the first quarter.
Companies mentioned：世紀風電
[卜蜂] Announcement of changes to the members of the Company’s remuneration committee
卜蜂 announced changes to its remuneration committee membership, with appointments made anew following the director election.
Companies mentioned：台灣卜蜂企業股份有限公司、板信商業銀行、易珈生技股份有限公司
【南亞科】Announces the acquisition of equipment
南亞科 spent NT$14.16億元 on equipment procurement to enhance production and operational capacity.
Companies mentioned：南亞科、盟立自動化股份有限公司
[名軒] Announcement of important resolutions of the Company’s 115年 annual shareholders’ meeting
名軒’s shareholders approved the earnings distribution and authorization for related-party construction contracts.
Companies mentioned：名軒
[上銀] Announcement of important resolutions of the Company’s 115年 annual shareholders’ meeting
上銀’s shareholders approved the financial statements and amendments to several corporate governance regulations.
Companies mentioned：上銀
【富鼎】 announces the elected directors for its eleventh Board of Directors
富鼎 has completed the election of its eleventh Board of Directors, and the list of newly elected directors has been announced.
Companies mentioned：富鼎、國巨、國創半導體、保瑞藥業、台積電、建碁、撼訊科技
【榮星】, on behalf of its material subsidiary 榮星國際 Co., Ltd., announces the board's approval of important resolutions
榮星國際 shareholders approved the annual financial statements and profit distribution.
Companies mentioned：榮星、榮星國際
【榮星】, on behalf of its material subsidiary 榮星國際 Co., Ltd., announces the board's approval of a resolution not to distribute dividends
榮星國際's board resolved not to distribute dividends.
Companies mentioned：榮星、榮星國際
【台灣高鐵】 announces changes to the members of its Remuneration Committee
台灣高鐵's Remuneration Committee membership has changed following the election of the Board of Directors.
Companies mentioned：台灣高鐵、星宇航空、中華航空
【榮星】, on behalf of its material subsidiary 東莞榮星電子有限公司, announces the board's approval of important resolutions
東莞榮星電子有限公司 held a shareholders’ meeting, which approved its 2025 financial statements and profit distribution plan.
Companies mentioned：榮星、東莞榮星電子有限公司
【台灣高鐵】 announces changes to the members of its Audit Committee
台灣高鐵's Audit Committee membership has changed following the election of the Board of Directors.
Companies mentioned：台灣高鐵、星宇航空、新原生細胞製備、中華航空、法譽聯合律師事務所
【柏文】 announces important resolutions from its year 115 annual shareholders' meeting
柏文 held a shareholders' meeting, completed the election of directors, and approved profit distribution.
Companies mentioned：柏文、嘉永投資開發股份有限公司
【卜蜂】 announces the Board of Directors' election of its chairman
卜蜂's board elected 鄭武樾 to continue serving as chairman.
Companies mentioned：卜蜂
【台灣高鐵】 announces the reappointment of its chairman
Taiwan High Speed Rail’s board decides to reappoint 史哲 as chairman.
Companies mentioned：台灣高鐵
【榮星】, on behalf of its material subsidiary 東莞榮星電子有限公司, announces the board's approval of a resolution not to distribute dividends
A subsidiary of 榮星 decides not to pay a dividend.
Companies mentioned：榮星、東莞榮星電子有限公司
【台灣高鐵】 announces that its year 115 annual shareholders' meeting approved a proposal to lift restrictions on directors' engagement in competitive business
Taiwan High Speed Rail approves a waiver of its directors’ non-compete obligations.
Companies mentioned：台灣高鐵、中華航空事業發展基金會、中國鋼鐵、台灣糖業、東元電機
【瑞儀】 announces the main resolutions from its year 115 annual shareholders' meeting
瑞儀 approves its earnings distribution and capital reduction proposals at its shareholders’ meeting.
Companies mentioned：瑞儀
【資拓宏宇】 announces that its shareholders' meeting resolved to lift restrictions on newly elected directors' engagement in competitive business
資拓宏宇's shareholders' meeting resolved to lift restrictions on directors' engagement in competitive business.
Companies mentioned：資拓宏宇、中華電信、研華投資
【榮星】, on behalf of its material subsidiary 東莞榮星電線有限公司, announces the board's approval of important resolutions
榮星 subsidiary 東莞榮星電線 approved its annual profit distribution and final accounts.
Companies mentioned：榮星、東莞榮星電線有限公司
【台灣高鐵】 announces the full re-election of directors at its year 115 annual shareholders' meeting
台湾高速鉄道 announces a full re-election of directors as their terms expire. The new board will take office on May 27, 2026.
Companies mentioned：台湾高速鉄道、中華航空事業発展基金会、交通部、中国鋼鉄、台湾糖業、行政院国家発展基金管理会、東元電機、台北富邦商業銀行、星宇航空、新原生細胞製備、承業生醫投資控股、桃園航勤、中華航空、法譽聯合律師事務所
【瑞儀】 announces, on behalf of its subsidiary Profit Shine Investment Limited, the resolution setting the dividend record date
瑞儀 subsidiary Profit Shine distributed cash dividends.
Companies mentioned：瑞儀、Profit Shine Investment Limited
【台灣高鐵】 announces important resolutions from its year 115 annual shareholders' meeting
台灣高鐵 shareholders approved the annual profit distribution and corporate governance proposals.
Companies mentioned：台灣高鐵
【華航】 announces that its year 115 annual shareholders' meeting resolved to lift restrictions on directors' engagement in competitive business
中華航空 approves a waiver of its directors’ non-compete obligations at its shareholders’ meeting, allowing them to concurrently serve as officers of group companies.
Companies mentioned：中華航空、華信航空、台灣虎航
【精英】 announces the newly appointed members and conveners of its Audit Committee, Remuneration Committee, and Sustainable Development Committee
精英電腦 announces the newly appointed members and conveners of its functional committees.
Companies mentioned：精英電腦、睿盛科技、華信航空、國票金控、誠安資訊、大同、三立電視、立本台灣聯合會計師事務所
【榮星】, on behalf of its material subsidiary 東莞榮星電線有限公司, announces the board's approval of a resolution not to distribute dividends
東莞榮星電線, a subsidiary of 榮星電線, has decided at a board meeting not to pay a dividend for fiscal 2026.
Companies mentioned：榮星、東莞榮星電線有限公司
【瑞儀】Announcement, on behalf of subsidiary Durff Co., Ltd., of the dividend record date
瑞儀 subsidiary Durff Co., Ltd. announces the record date for cash dividend distribution.
Companies mentioned：瑞儀、Durff Co., Ltd.
【卜蜂】 announces that its year 115 annual shareholders' meeting approved a proposal to lift restrictions on the competitive business activities of newly appointed directors during their terms
卜蜂（CP Taiwan） approves a waiver of its directors’ non-compete obligations at its shareholders’ meeting.
Companies mentioned：卜蜂、Charoen Pokphand Foods Public Company Limited
【華航】 announces important resolutions from its year 115 annual shareholders' meeting
中華航空 held its year 115 annual shareholders' meeting and approved the annual financial statements, profit distribution, and amendments to internal procedures, and lifted restrictions on directors' engagement in competitive business.
Companies mentioned：中華航空
【友通】 announces the expiration of the term of its Sustainable Development Committee
友通資訊 announces that its Sustainable Development Committee membership has changed following the election of directors, with the new appointments taking effect on May 27, 2026.
Companies mentioned：友通資訊
【精英】 announces the Board of Directors' election of its chairman
Elitegroup re-elects 張榮華 as chairman.
Companies mentioned：ECS、Tatung
【富鼎】 announces important resolutions from its one-one-five annual shareholders' meeting
富鼎先進電子 held a shareholders' meeting, completed the election of directors, and approved the annual financial statements and profit distribution.
Companies mentioned：富鼎先進電子、富鼎科技顧問、國創半導體
【富邦媒】 announces the full re-election of directors at its year 115 annual shareholders' meeting
富邦媒's shareholders' meeting completed the full re-election of directors, retaining the core of the existing management team and adding 莊若芸 as an independent director.
Companies mentioned：富邦媒體科技、大富媒體科技、東安投資、台灣宅配通、台灣大哥大、富邦金融控股、緯穎科技、慧邦科技、奧美廣告
【國巨】 announces the ex-dividend record date for its cash dividend
國巨 announces details of its cash dividend distribution: approximately 5.998 per share, with a total amount exceeding 12.3 billion.
Companies mentioned：國巨
【日月光投控】, on behalf of its subsidiary 日月光半導體, announces the acquisition of machinery and equipment for business use from AURIGIN TECHNOLOGY PTE LTD.
日月光半導體 is spending approximately 1 billion to purchase production equipment and expand its operating capacity.
Companies mentioned：日月光投控、日月光半導體、AURIGIN TECHNOLOGY PTE LTD.
【精英】 announces that its shareholders' meeting approved lifting restrictions on directors (including independent directors) and their representatives from engaging in competitive business
精英電腦 shareholders approved lifting restrictions on directors' engagement in competitive business to provide greater operational flexibility.
Companies mentioned：精英、大同
【卜蜂】 announces the full re-election of directors (including independent directors) at its annual shareholders' meeting
Taiwan CP Enterprise re-elects directors and independent directors at its shareholders’ meeting. Corporate directors are reappointed, while some independent directors are replaced.
Companies mentioned：台湾卜蜂企業股份有限公司、Charoen Pokphand Foods Public Company Limited、板信商業銀行、易珈生技股份有限公司
【國巨】 announces important resolutions from its annual shareholders' meeting
國巨's annual shareholders' meeting approved amendments to the articles of incorporation, the financial statements, and an employee incentive plan.
Companies mentioned：國巨
【瑞鼎】 announces the appointment of members to its second Sustainable Development Management Committee
瑞鼎科技's board appointed members to its second Sustainable Development Management Committee.
Companies mentioned：瑞鼎科技
【元大金控】, on behalf of its subsidiary 元大銀行, announces the acquisition of common shares in the Taiwan Stock Exchange Corporation
元大銀行 spent 2.8 billion to acquire an equity stake in 台灣證券交易所.
Companies mentioned：元大金控、元大銀行、台灣證券交易所、台灣化學纖維
【瑞鼎】 announces the appointment of members to its sixth Remuneration Committee
瑞鼎科技 appointed members to its sixth Remuneration Committee.
Companies mentioned：瑞鼎科技、勤誠興業、達興材料、詠業科技、啟碁科技、八維智能、奧暢雲服務、大量科技
【瑞鼎】 announces that its board unanimously nominated 黃裕國 to continue serving as chairman
瑞鼎's board nominated 黃裕國 to continue serving as chairman.
Companies mentioned：瑞鼎科技
【精英】 announces the list of directors elected at its year 115 annual shareholders' meeting
精英電腦 announces the list of directors elected at its shareholders' meeting.
Companies mentioned：精英電腦、大同公司
【卜蜂】 announces important resolutions from its year 115 annual shareholders' meeting
卜蜂's shareholders' meeting approved profit distribution and the election of directors.
Companies mentioned：卜蜂、Charoen Pokphand Foods
【瑞鼎】 announces the expiration of the term of its sixth Audit Committee
瑞鼎 announces the expiration of the term of its sixth Audit Committee and completion of a full re-election, with the list of new members confirmed.
Companies mentioned：瑞鼎、勤誠興業、達興材料、詠業科技、啟碁科技、八維智能、奧暢雲服務、大量科技
【瑞鼎】 announces that its year 115 annual shareholders' meeting approved a proposal to lift restrictions on newly appointed directors and their representatives from engaging in competitive business
瑞鼎's shareholders' meeting approved a proposal to lift restrictions on newly appointed directors' engagement in competitive business.
Companies mentioned：瑞鼎、康利投資、達基教育發展、達興材料、PlayNitride Inc.、Carota Corporation、勤誠興業、詠業科技、八維智能、奧暢雲服務、大量科技、台灣生醫材料
【全台】 announces completion of its twenty-second share buyback
The company completes its 22nd share buyback, acquiring 2.836 million shares for NT$64.94 million.
Companies mentioned：N/A
【南電】 As the company's securities have met the criteria for announcing trading information on the centralized market, it is disclosing relevant material financial and business information to help investors understand the situation
南電 reports financial results for April 115 and the first quarter, with revenue and profit both posting significant year-over-year increases.
Companies mentioned：南電
【瑞鼎】 announces the directors and independent directors elected at its year 115 annual shareholders' meeting
瑞鼎科技 completed the election of its ninth Board of Directors, with changes to its membership.
Companies mentioned：瑞鼎科技、康利投資、友達光電、勤誠興業、達興材料、詠業科技、啟碁科技、八維智能、奧暢雲服務、大量科技
【瑞鼎】 announces important resolutions from its year 115 annual shareholders' meeting
瑞鼎科技's shareholders' meeting approved a dividend of 14.6 and the election of directors.
Companies mentioned：瑞鼎科技、康利投資
【精英】 announces important resolutions from its year 115 annual shareholders' meeting
精英電腦 completed the election of directors and amendments to its articles of incorporation.
Companies mentioned：精英電腦、大同
【台積電】 announces an adjustment to the cash dividend per share for the fourth quarter of ROC year 114
TSMC adjusts Q4 2025 cash dividend per share due to changes in outstanding shares.
Companies mentioned：TSMC
【台數科】 announces important resolutions from its year 115 annual shareholders' meeting
台數科 convened its annual shareholders' meeting and approved the annual financial statements and a capitalization of earnings plan.
Companies mentioned：台數科
[永豐金] 永豐金控, on behalf of its subsidiary 永豐金證券, announced a subscription to shares issued in 永豐期貨's cash capital increase.
永豐金證券 will invest NT$1 billion to subscribe to shares issued in its subsidiary 永豐期貨's capital increase.
Companies mentioned：永豐金控、永豐金證券、永豐期貨
[欣陸] Announces key resolutions of the company's 115 annual shareholders' meeting.
欣陸 convened a shareholders' meeting, which approved the annual financial statements and earnings distribution.
Companies mentioned：欣陸
[資拓宏宇] Announces the expiration of the term of the company's Remuneration Committee members.
The terms of 資拓宏宇's Remuneration Committee members have expired; no new appointments have been announced yet.
Companies mentioned：資拓宏宇、是方電訊、台灣經濟新報、圓剛科技
[永豐金] 永豐金控, on behalf of its subsidiary 永豐金證券, announced key resolutions of the shareholders' meeting.
永豐金證券 convened a shareholders' meeting, which approved the financial statements and a capitalization of earnings plan.
Companies mentioned：永豐金控、永豐金證券
[永豐金] 永豐金控, on behalf of its subsidiary 永豐投顧, announced the ex-dividend record date for fiscal year 一一四.
永豐投顧 announced the ex-dividend record date and cash dividend payment amount for fiscal year 114.
Companies mentioned：永豐金控、永豐投顧
[永豐金] 永豐金控, on behalf of its subsidiary 永豐投顧, announced key resolutions of the annual shareholders' meeting.
永豐金控, on behalf of its subsidiary 永豐投顧, announced resolutions of the annual shareholders' meeting approving the earnings distribution and financial statements for fiscal year 114.
Companies mentioned：永豐金控、永豐投顧
[永豐金] 永豐金控, on behalf of its subsidiary 永豐投信, announced the dividend record date for fiscal year 一一四.
永豐投信 announced the ex-dividend record date and cash dividend payment amount for fiscal year 114.
Companies mentioned：永豐金控、永豐投信
[永豐金] 永豐金控, on behalf of its subsidiary 永豐投信, announced key resolutions of the shareholders' meeting.
永豐金控, on behalf of its subsidiary 永豐投信, announced resolutions of the annual shareholders' meeting approving the financial statements and earnings distribution for fiscal year 114.
Companies mentioned：永豐金控、永豐投信
[智易] Announces the board's appointment of members to the third Sustainability Development Committee.
智易科技 announced the members of its third Sustainability Development Committee. Following the expiration of their terms, the committee was reappointed, with 謝永達 succeeding as an independent director.
Companies mentioned：智易科技、晶達光電、力成科技
[智易] Announces the board's appointment of members to the sixth Remuneration Committee.
智易科技 announced the members of its sixth Remuneration Committee. Following the expiration of their terms, the committee was re-elected, with 宣明智 and 謝永達 newly appointed and 楊文安 continuing in the role.
Companies mentioned：智易科技、晶達光電、聿新生物科技、德本資訊平台、互貴興業、力成科技
[大眾控] Announces the members of the company's sixth Remuneration Committee.
大眾控 announced the members of its sixth Remuneration Committee. Following the expiration of their terms, the committee was re-elected, with the new members' appointments effective 115/05/27.
Companies mentioned：大眾全球投資控股股份有限公司
[智易] Announces the board's election of the chairperson.
智易科技's board resolved to reappoint 陳瑞聰 as chairperson, effective 115/05/27.
Companies mentioned：智易科技
[智易] Announces the members of the company's sixth Audit Committee.
智易科技 announced the members of its sixth Audit Committee, effective 115/05/27.
Companies mentioned：智易科技、晶達光電、聿新生物科技、德本資訊平台、聯華電子、力成科技
[智易] Announces the 115 annual shareholders' meeting resolution to lift restrictions on newly elected directors engaging in competing businesses.
智易 approves a waiver of its directors’ non-compete obligations at its shareholders’ meeting.
Companies mentioned：智易、仁寶電腦工業
[冠德] Announces that the company's 115 annual shareholders' meeting approved lifting restrictions on directors engaging in competing businesses.
冠德建設's shareholders' meeting approved lifting restrictions on directors engaging in competing businesses, effective 115/05/27.
Companies mentioned：冠德建設、宇德投資
[智易] Announces the election of the 10th-term directors at the company's 115 annual shareholders' meeting.
智易科技 completed the election of its 10th-term directors. 仁寶電腦's representative retained a majority of the seats, and the list of independent directors was updated.
Companies mentioned：智易科技、仁寶電腦、聯華電子、力成科技、德本資訊平台
[冠德] Key resolutions of the company's 115 annual shareholders' meeting.
冠德建設's shareholders' meeting approved the annual financial statements and earnings distribution, and lifted restrictions on directors engaging in competing businesses.
Companies mentioned：冠德
[微矽電子-創] Recent abnormal share-price movements in the company's securities prompted this announcement of relevant information to help investors distinguish the circumstances.
微矽電子's share price showed abnormal movements. Financial data showed a significant year-on-year decline in profit in Q1.
Companies mentioned：微矽電子
[智易] Announces key resolutions of the company's 115 annual shareholders' meeting.
智易科技's shareholders' meeting approved the financial statements and earnings distribution and completed the election of directors.
Companies mentioned：智易科技、仁寶電腦
[大眾控] Announces the re-election of the company's Audit Committee following the expiration of members' terms.
大眾投控 announced the re-election of its Audit Committee. Following the expiration of their terms, 王政偉, 許靜心, 陳頌恩 and 郭惠玲 were appointed.
Companies mentioned：大眾投控、J.P. Morgan Securities (Taiwan) Limited、台灣創生平台股份有限公司
[旺宏] Lifting restrictions on directors engaging in competing businesses.
旺宏's shareholders' meeting approved lifting restrictions on several directors engaging in competing businesses.
Companies mentioned：旺宏、泰山電子、MegaChips、欣銓科技、全智科技、光鋐科技、奇景光電、寬達科技、東友科技、辛耘企業、頎邦科技、Wolley Inc.、通嘉科技、晶心科技、久元電子、聯詠科技、盟立自動化、眾福科技、明基三豐
[大眾控] Announces the board's election of the chairperson.
大眾投控's board elected 簡民智 to continue as chairperson.
Companies mentioned：大眾投控、佳照投資、大眾全球投資控股
[大眾控] Announces that the company's 115 annual shareholders' meeting approved lifting restrictions on directors engaging in competing businesses.
大眾投控's shareholders' meeting approved lifting restrictions on several directors engaging in competing businesses.
Companies mentioned：大眾投控、大眾電腦、睿剛電訊、豐藝電子、智璞科技、攸泰科技、國王育樂、國眾電腦、訊連科技、樂活生技、坤眾科技、龍眾新媒體、三商投資控股、三商美邦人壽、南港國際、法蘭摩沙、友華生技、東聯互動、旭富製藥、新高製藥、台灣創生平台
[大眾控] Announces the elected directors following a full board re-election at the company's 115 annual shareholders' meeting.
大眾投控 completed a full re-election of its board of directors.
Companies mentioned：大眾投控、佳照投資、王楊嬌愛主社會福利慈善基金會、J.P. Morgan Securities (Taiwan)
[弘凱] Announces the ex-dividend record date and the period during which conversion of convertible corporate bonds will be suspended, as set by the chairperson under authorization from the board.
弘凱 announced the ex-dividend record date and the period during which conversion of convertible corporate bonds will be suspended.
Companies mentioned：弘凱
[弘凱] Announces key resolutions of the company's 2026 annual shareholders' meeting.
弘凱 convened an annual shareholders' meeting, which approved the earnings distribution and changes to the funding plan.
Companies mentioned：弘凱
[大眾控] Key resolutions of the company's 115 annual shareholders' meeting.
大眾控's shareholders' meeting approved the election of directors and a plan to sell shares in a subsidiary through a public listing.
Companies mentioned：大眾控、冠智電子
[旺宏] Key resolutions of the 一一五 annual shareholders' meeting.
旺宏's shareholders' meeting approved a fundraising plan and lifted restrictions on directors engaging in competing businesses.
Companies mentioned：旺宏
[友通] Announces the expiration of the term of the company's Audit Committee.
友通 re-elected its Audit Committee and announced the list of new members.
Companies mentioned：友通
[資拓宏宇] Announces the members of the company's fourth Audit Committee.
資拓宏宇 announced the list of members elected to its fourth Audit Committee.
Companies mentioned：資拓宏宇、是方電訊、台灣經濟新報、圓剛科技、國立臺灣大學、富喬工業、智邦科技
[友通] Announces the expiration of the term of the company's Remuneration Committee.
友通 announced the re-election of its Remuneration Committee members.
Companies mentioned：友通、中華獨立董事協會、新普科技、江申工業、三豐醫療器材、台灣數位寬頻有線電視
[六暉-KY] Announces the record date for the distribution of the company's cash dividend.
六暉-KY announced the record date and related schedule for its cash dividend distribution.
Companies mentioned：六暉-KY
[樂事綠能] Announces unaudited consolidated profit and loss for April 115.
樂事綠能 announced its unaudited consolidated profit and loss for April 115.
Companies mentioned：樂事綠能
Original【友通】公告本公司一一五年度股東常會同意解除董事 及其代表人競業限制案
友通資訊's shareholders' meeting approved lifting restrictions on directors engaging in competing businesses, covering 佳世達's corporate representative and several independent directors.
Companies mentioned：友通資訊、佳世達科技
[可寧衛*] Announces key resolutions of the annual shareholders' meeting of 上評資源循環股份有限公司, a major subsidiary.
可寧衛 subsidiary 上評資源循環 convened an annual shareholders' meeting and resolved not to distribute dividends.
Companies mentioned：可寧衛、上評資源循環
[GIS-KY] Announces the board's resolution to appoint members to the new Corporate Governance and Nomination Committee and Sustainability Development Committee.
GIS-KY re-elected members of its functional committees.
Companies mentioned：GIS-KY
[富邦媒] Key resolutions of the company's 115 annual shareholders' meeting.
富邦媒 convened an annual shareholders' meeting, completed the election of directors and approved the annual financial statements and earnings distribution.
Companies mentioned：富邦媒、大富媒體科技、東安投資
[長興] Announces details related to the record date for subscription to the company's 115 cash capital increase.
長興 announced details of a cash capital increase to repay debt.
Companies mentioned：長興
[友通] Announces the board's election of the chairperson.
友通資訊's chairperson's term expired, and 陳其宏 was reappointed.
Companies mentioned：友通資訊
[友通] List of directors elected at the company's 115 annual shareholders' meeting.
友通資訊 completed a comprehensive board re-election on May 27, 2026, with the board consisting mainly of representatives from 佳世達 and newly appointed independent directors.
Companies mentioned：友通資訊、佳世達科技、三豐醫療器材、台灣數位寬頻有線電視
【高力】 announced basic information and material financial and business details to help investors distinguish and understand the information, after its securities met the criteria for the publication of trading information due to unusual trading on the centralized market.
高力 reported financial information showing significant growth in revenue and profit.
Companies mentioned：高力
【GIS-KY】 announced the newly appointed members of the company's audit committee and remuneration committee.
GIS-KY announced the re-election of members of its audit and remuneration committees.
Companies mentioned：GIS-KY
【裕隆】 announced key resolutions of the company's 115 annual general meeting.
裕隆 shareholders approved the earnings distribution and financial statements.
Companies mentioned：裕隆
【友通】 announced key resolutions of the company's shareholders' meeting.
友通 shareholders elected directors and approved the financial statements.
Companies mentioned：友通
【GIS-KY】 announced that its board had nominated Mr. 周賢穎 as chairman.
GIS-KY nominated 周賢穎 to continue as chairman.
Companies mentioned：GIS-KY