# AI News 180m Report｜2026-05-28 06:00–09:00 JST｜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.

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

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=8163&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=165348&spoke_date=20260527
- anchor: #n528382
- Companies mentioned: 達方電子

達方電子 held its 115年度 annual shareholders’ meeting and approved the 114年度 financial statements and earnings distribution.

## [柏文] Announcement of the comprehensive re-election of the Company’s directors, including 三 independent directors, at the 115年 annual shareholders’ meeting

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=8462&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=165311&spoke_date=20260527
- anchor: #n528381
- Companies mentioned: 柏文、嘉永投資開發

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.

## [卜蜂] Announcement of changes to the members of the Company’s audit committee

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1215&year=115&month=5&b_date=1&e_date=31&seq_no=6&spoke_time=165155&spoke_date=20260527
- anchor: #n528380
- Companies mentioned: 卜蜂、板信商業銀行、易珈生技

卜蜂 completed the re-election of its audit committee members, with the new term taking effect on 115年5月27日.

## [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

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2072&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=165142&spoke_date=20260527
- anchor: #n528379
- Companies mentioned: 世紀風電

世紀風電 explained the discrepancy between the reported and audited figures for related-party transactions in the first quarter.

## [卜蜂] Announcement of changes to the members of the Company’s remuneration committee

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1215&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=165016&spoke_date=20260527
- anchor: #n528377
- 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

卜蜂 announced changes to its remuneration committee membership, with appointments made anew following the director election.

## 【南亞科】Announces the acquisition of equipment

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2408&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=165009&spoke_date=20260527
- anchor: #n528376
- Companies mentioned: 南亞科、盟立自動化股份有限公司

南亞科 spent NT$14.16億元 on equipment procurement to enhance production and operational capacity.

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

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1442&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=164944&spoke_date=20260527
- anchor: #n528375
- Companies mentioned: 名軒

名軒’s shareholders approved the earnings distribution and authorization for related-party construction contracts.

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

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2049&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=164933&spoke_date=20260527
- anchor: #n528374
- Companies mentioned: 上銀

上銀’s shareholders approved the financial statements and amendments to several corporate governance regulations.

## 【富鼎】 announces the elected directors for its eleventh Board of Directors

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=8261&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=164928&spoke_date=20260527
- anchor: #n528373
- Companies mentioned: 富鼎、國巨、國創半導體、保瑞藥業、台積電、建碁、撼訊科技

富鼎 has completed the election of its eleventh Board of Directors, and the list of newly elected directors has been announced.

## 【榮星】, on behalf of its material subsidiary 榮星國際 Co., Ltd., announces the board's approval of important resolutions

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1617&year=115&month=5&b_date=1&e_date=31&seq_no=6&spoke_time=164857&spoke_date=20260527
- anchor: #n528372
- Companies mentioned: 榮星、榮星國際

榮星國際 shareholders approved the annual financial statements and profit distribution.

## 【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

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1617&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=164835&spoke_date=20260527
- anchor: #n528371
- Companies mentioned: 榮星、榮星國際

榮星國際's board resolved not to distribute dividends.

## 【台灣高鐵】 announces changes to the members of its Remuneration Committee

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2633&year=115&month=5&b_date=1&e_date=31&seq_no=7&spoke_time=164817&spoke_date=20260527
- anchor: #n528370
- Companies mentioned: 台灣高鐵、星宇航空、中華航空

台灣高鐵's Remuneration Committee membership has changed following the election of the Board of Directors.

## 【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

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1617&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=164813&spoke_date=20260527
- anchor: #n528369
- Companies mentioned: 榮星、東莞榮星電子有限公司

東莞榮星電子有限公司 held a shareholders’ meeting, which approved its 2025 financial statements and profit distribution plan.

## 【台灣高鐵】 announces changes to the members of its Audit Committee

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2633&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=164804&spoke_date=20260527
- anchor: #n528368
- 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

台灣高鐵's Audit Committee membership has changed following the election of the Board of Directors.

## 【柏文】 announces important resolutions from its year 115 annual shareholders' meeting

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=8462&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=164759&spoke_date=20260527
- anchor: #n528366
- Companies mentioned: 柏文、嘉永投資開發股份有限公司

柏文 held a shareholders' meeting, completed the election of directors, and approved profit distribution.

## 【卜蜂】 announces the Board of Directors' election of its chairman

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1215&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=164740&spoke_date=20260527
- anchor: #n528365
- Companies mentioned: 卜蜂

卜蜂's board elected 鄭武樾 to continue serving as chairman.

## 【台灣高鐵】 announces the reappointment of its chairman

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2633&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=164739&spoke_date=20260527
- anchor: #n528364
- Companies mentioned: 台灣高鐵

Taiwan High Speed Rail’s board decides to reappoint 史哲 as chairman.

## 【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

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1617&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=164735&spoke_date=20260527
- anchor: #n528362
- Companies mentioned: 榮星、東莞榮星電子有限公司

A subsidiary of 榮星 decides not to pay a dividend.

## 【台灣高鐵】 announces that its year 115 annual shareholders' meeting approved a proposal to lift restrictions on directors' engagement in competitive business

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2633&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=164725&spoke_date=20260527
- anchor: #n528361
- 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

Taiwan High Speed Rail approves a waiver of its directors’ non-compete obligations.

## 【瑞儀】 announces the main resolutions from its year 115 annual shareholders' meeting

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6176&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=164716&spoke_date=20260527
- anchor: #n528360
- Companies mentioned: 瑞儀

瑞儀 approves its earnings distribution and capital reduction proposals at its shareholders’ meeting.

## 【資拓宏宇】 announces that its shareholders' meeting resolved to lift restrictions on newly elected directors' engagement in competitive business

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6614&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=164714&spoke_date=20260527
- anchor: #n528359
- Companies mentioned: 資拓宏宇、中華電信、研華投資

資拓宏宇's shareholders' meeting resolved to lift restrictions on directors' engagement in competitive business.

## 【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

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1617&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=164707&spoke_date=20260527
- anchor: #n528358
- Companies mentioned: 榮星、東莞榮星電線有限公司

榮星 subsidiary 東莞榮星電線 approved its annual profit distribution and final accounts.

## 【台灣高鐵】 announces the full re-election of directors at its year 115 annual shareholders' meeting

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2633&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=164706&spoke_date=20260527
- anchor: #n528357
- 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

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.

## 【瑞儀】 announces, on behalf of its subsidiary Profit Shine Investment Limited, the resolution setting the dividend record date

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6176&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=164654&spoke_date=20260527
- anchor: #n528356
- Companies mentioned: 瑞儀、Profit Shine Investment Limited

瑞儀 subsidiary Profit Shine distributed cash dividends.

## 【台灣高鐵】 announces important resolutions from its year 115 annual shareholders' meeting

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2633&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=164651&spoke_date=20260527
- anchor: #n528355
- Companies mentioned: 台灣高鐵

台灣高鐵 shareholders approved the annual profit distribution and corporate governance proposals.

## 【華航】 announces that its year 115 annual shareholders' meeting resolved to lift restrictions on directors' engagement in competitive business

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2610&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=164649&spoke_date=20260527
- anchor: #n528354
- Companies mentioned: 中華航空、華信航空、台灣虎航

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.

## 【精英】 announces the newly appointed members and conveners of its Audit Committee, Remuneration Committee, and Sustainable Development Committee

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2331&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=164644&spoke_date=20260527
- anchor: #n528353
- 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

精英電腦 announces the newly appointed members and conveners of its functional committees.

## 【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

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1617&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=164611&spoke_date=20260527
- anchor: #n528351
- Companies mentioned: 榮星、東莞榮星電線有限公司

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.

## 【瑞儀】Announcement, on behalf of subsidiary Durff Co., Ltd., of the dividend record date

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6176&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=164605&spoke_date=20260527
- anchor: #n528350
- Companies mentioned: 瑞儀、Durff Co., Ltd.

瑞儀 subsidiary Durff Co., Ltd. announces the record date for cash dividend distribution.

## 【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

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1215&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=164525&spoke_date=20260527
- anchor: #n528349
- Companies mentioned: 卜蜂、Charoen Pokphand Foods Public Company Limited

卜蜂（CP Taiwan） approves a waiver of its directors’ non-compete obligations at its shareholders’ meeting.

## 【華航】 announces important resolutions from its year 115 annual shareholders' meeting

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2610&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=164502&spoke_date=20260527
- anchor: #n528348
- Companies mentioned: 中華航空

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.

## 【友通】 announces the expiration of the term of its Sustainable Development Committee

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2397&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=164449&spoke_date=20260527
- anchor: #n528347
- Companies mentioned: 友通資訊

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.

## 【精英】 announces the Board of Directors' election of its chairman

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2331&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=164404&spoke_date=20260527
- anchor: #n528346
- Companies mentioned: ECS、Tatung

Elitegroup re-elects 張榮華 as chairman.

## 【富鼎】 announces important resolutions from its one-one-five annual shareholders' meeting

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=8261&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=164350&spoke_date=20260527
- anchor: #n528345
- Companies mentioned: 富鼎先進電子、富鼎科技顧問、國創半導體

富鼎先進電子 held a shareholders' meeting, completed the election of directors, and approved the annual financial statements and profit distribution.

## 【富邦媒】 announces the full re-election of directors at its year 115 annual shareholders' meeting

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=8454&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=164251&spoke_date=20260527
- anchor: #n528344
- 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

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.

## 【國巨】 announces the ex-dividend record date for its cash dividend

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2327&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=164239&spoke_date=20260527
- anchor: #n528343
- Companies mentioned: 國巨

國巨 announces details of its cash dividend distribution: approximately 5.998 per share, with a total amount exceeding 12.3 billion.

## 【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.

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3711&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=164232&spoke_date=20260527
- anchor: #n528342
- Companies mentioned: 日月光投控、日月光半導體、AURIGIN TECHNOLOGY PTE LTD.

日月光半導體 is spending approximately 1 billion to purchase production equipment and expand its operating capacity.

## 【精英】 announces that its shareholders' meeting approved lifting restrictions on directors (including independent directors) and their representatives from engaging in competitive business

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2331&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=164152&spoke_date=20260527
- anchor: #n528341
- Companies mentioned: 精英、大同

精英電腦 shareholders approved lifting restrictions on directors' engagement in competitive business to provide greater operational flexibility.

## 【卜蜂】 announces the full re-election of directors (including independent directors) at its annual shareholders' meeting

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1215&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=164046&spoke_date=20260527
- anchor: #n528340
- 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

Taiwan CP Enterprise re-elects directors and independent directors at its shareholders’ meeting. Corporate directors are reappointed, while some independent directors are replaced.

## 【國巨】 announces important resolutions from its annual shareholders' meeting

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2327&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=164045&spoke_date=20260527
- anchor: #n528339
- Companies mentioned: 國巨

國巨's annual shareholders' meeting approved amendments to the articles of incorporation, the financial statements, and an employee incentive plan.

## 【瑞鼎】 announces the appointment of members to its second Sustainable Development Management Committee

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3592&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=163936&spoke_date=20260527
- anchor: #n528338
- Companies mentioned: 瑞鼎科技

瑞鼎科技's board appointed members to its second Sustainable Development Management Committee.

## 【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

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2885&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=163907&spoke_date=20260527
- anchor: #n528337
- Companies mentioned: 元大金控、元大銀行、台灣證券交易所、台灣化學纖維

元大銀行 spent 2.8 billion to acquire an equity stake in 台灣證券交易所.

## 【瑞鼎】 announces the appointment of members to its sixth Remuneration Committee

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3592&year=115&month=5&b_date=1&e_date=31&seq_no=6&spoke_time=163832&spoke_date=20260527
- anchor: #n528336
- 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

瑞鼎科技 appointed members to its sixth Remuneration Committee.

## 【瑞鼎】 announces that its board unanimously nominated 黃裕國 to continue serving as chairman

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3592&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=163734&spoke_date=20260527
- anchor: #n528334
- Companies mentioned: 瑞鼎科技

瑞鼎's board nominated 黃裕國 to continue serving as chairman.

## 【精英】 announces the list of directors elected at its year 115 annual shareholders' meeting

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2331&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=163734&spoke_date=20260527
- anchor: #n528333
- Companies mentioned: 精英電腦、大同公司

精英電腦 announces the list of directors elected at its shareholders' meeting.

## 【卜蜂】 announces important resolutions from its year 115 annual shareholders' meeting

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1215&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=163714&spoke_date=20260527
- anchor: #n528331
- Companies mentioned: 卜蜂、Charoen Pokphand Foods

卜蜂's shareholders' meeting approved profit distribution and the election of directors.

## 【瑞鼎】 announces the expiration of the term of its sixth Audit Committee

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3592&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=163644&spoke_date=20260527
- anchor: #n528330
- 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 the expiration of the term of its sixth Audit Committee and completion of a full re-election, with the list of new members confirmed.

## 【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

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3592&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=163553&spoke_date=20260527
- anchor: #n528328
- 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

瑞鼎's shareholders' meeting approved a proposal to lift restrictions on newly appointed directors' engagement in competitive business.

## 【全台】 announces completion of its twenty-second share buyback

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3038&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=163552&spoke_date=20260527
- anchor: #n528327
- Companies mentioned: N/A

The company completes its 22nd share buyback, acquiring 2.836 million shares for NT$64.94 million.

## 【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

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=8046&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=163446&spoke_date=20260527
- anchor: #n528326
- Companies mentioned: 南電

南電 reports financial results for April 115 and the first quarter, with revenue and profit both posting significant year-over-year increases.

## 【瑞鼎】 announces the directors and independent directors elected at its year 115 annual shareholders' meeting

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3592&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=163438&spoke_date=20260527
- anchor: #n528325
- 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

瑞鼎科技 completed the election of its ninth Board of Directors, with changes to its membership.

## 【瑞鼎】 announces important resolutions from its year 115 annual shareholders' meeting

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3592&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=163311&spoke_date=20260527
- anchor: #n528324
- Companies mentioned: 瑞鼎科技、康利投資

瑞鼎科技's shareholders' meeting approved a dividend of 14.6 and the election of directors.

## 【精英】 announces important resolutions from its year 115 annual shareholders' meeting

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2331&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=163242&spoke_date=20260527
- anchor: #n528323
- Companies mentioned: 精英電腦、大同

精英電腦 completed the election of directors and amendments to its articles of incorporation.

## 【台積電】 announces an adjustment to the cash dividend per share for the fourth quarter of ROC year 114

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2330&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=163210&spoke_date=20260527
- anchor: #n528321
- Companies mentioned: TSMC

TSMC adjusts Q4 2025 cash dividend per share due to changes in outstanding shares.

## 【台數科】 announces important resolutions from its year 115 annual shareholders' meeting

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6464&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=163207&spoke_date=20260527
- anchor: #n528320
- Companies mentioned: 台數科

台數科 convened its annual shareholders' meeting and approved the annual financial statements and a capitalization of earnings plan.

## [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.

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2890&year=115&month=5&b_date=1&e_date=31&seq_no=7&spoke_time=163112&spoke_date=20260527
- anchor: #n528319
- Companies mentioned: 永豐金控、永豐金證券、永豐期貨

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.

## [欣陸] Announces key resolutions of the company's 115 annual shareholders' meeting.

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3703&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=163111&spoke_date=20260527
- anchor: #n528318
- Companies mentioned: 欣陸

欣陸 convened a shareholders' meeting, which approved the annual financial statements and earnings distribution.

## [資拓宏宇] Announces the expiration of the term of the company's Remuneration Committee members.

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6614&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=163053&spoke_date=20260527
- anchor: #n528317
- Companies mentioned: 資拓宏宇、是方電訊、台灣經濟新報、圓剛科技

The terms of 資拓宏宇's Remuneration Committee members have expired; no new appointments have been announced yet.

## [永豐金] 永豐金控, on behalf of its subsidiary 永豐金證券, announced key resolutions of the shareholders' meeting.

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2890&year=115&month=5&b_date=1&e_date=31&seq_no=6&spoke_time=163037&spoke_date=20260527
- anchor: #n528316
- Companies mentioned: 永豐金控、永豐金證券

永豐金證券 convened a shareholders' meeting, which approved the financial statements and a capitalization of earnings plan.

## [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.

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2890&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=163001&spoke_date=20260527
- anchor: #n528314
- Companies mentioned: 永豐金控、永豐投顧

永豐投顧 announced the ex-dividend record date and cash dividend payment amount for fiscal year 114.

## [永豐金] 永豐金控, on behalf of its subsidiary 永豐投顧, announced key resolutions of the annual shareholders' meeting.

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2890&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=162929&spoke_date=20260527
- anchor: #n528313
- Companies mentioned: 永豐金控、永豐投顧

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.

## [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.

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2890&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=162855&spoke_date=20260527
- anchor: #n528312
- Companies mentioned: 永豐金控、永豐投信

永豐投信 announced the ex-dividend record date and cash dividend payment amount for fiscal year 114.

## [永豐金] 永豐金控, on behalf of its subsidiary 永豐投信, announced key resolutions of the shareholders' meeting.

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2890&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=162822&spoke_date=20260527
- anchor: #n528311
- Companies mentioned: 永豐金控、永豐投信

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.

## [智易] Announces the board's appointment of members to the third Sustainability Development Committee.

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3596&year=115&month=5&b_date=1&e_date=31&seq_no=7&spoke_time=162748&spoke_date=20260527
- anchor: #n528308
- Companies mentioned: 智易科技、晶達光電、力成科技

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.

## [智易] Announces the board's appointment of members to the sixth Remuneration Committee.

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3596&year=115&month=5&b_date=1&e_date=31&seq_no=6&spoke_time=162637&spoke_date=20260527
- anchor: #n528307
- 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

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.

## [大眾控] Announces the members of the company's sixth Remuneration Committee.

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3701&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=162621&spoke_date=20260527
- anchor: #n528306
- Companies mentioned: 大眾全球投資控股股份有限公司

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.

## [智易] Announces the board's election of the chairperson.

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3596&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=162550&spoke_date=20260527
- anchor: #n528305
- Companies mentioned: 智易科技

智易科技's board resolved to reappoint 陳瑞聰 as chairperson, effective 115/05/27.

## [智易] Announces the members of the company's sixth Audit Committee.

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3596&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=162433&spoke_date=20260527
- anchor: #n528304
- 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

智易科技 announced the members of its sixth Audit Committee, effective 115/05/27.

## [智易] Announces the 115 annual shareholders' meeting resolution to lift restrictions on newly elected directors engaging in competing businesses.

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3596&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=162308&spoke_date=20260527
- anchor: #n528303
- Companies mentioned: 智易、仁寶電腦工業

智易 approves a waiver of its directors’ non-compete obligations at its shareholders’ meeting.

## [冠德] Announces that the company's 115 annual shareholders' meeting approved lifting restrictions on directors engaging in competing businesses.

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2520&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=162151&spoke_date=20260527
- anchor: #n528302
- Companies mentioned: 冠德建設、宇德投資

冠德建設's shareholders' meeting approved lifting restrictions on directors engaging in competing businesses, effective 115/05/27.

## [智易] Announces the election of the 10th-term directors at the company's 115 annual shareholders' meeting.

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3596&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=162124&spoke_date=20260527
- anchor: #n528301
- Companies mentioned: 智易科技、仁寶電腦、聯華電子、力成科技、德本資訊平台

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.

## [冠德] Key resolutions of the company's 115 annual shareholders' meeting.

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2520&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=162057&spoke_date=20260527
- anchor: #n528300
- Companies mentioned: 冠德

冠德建設's shareholders' meeting approved the annual financial statements and earnings distribution, and lifted restrictions on directors engaging in competing businesses.

## [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.

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=8162&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=162020&spoke_date=20260527
- anchor: #n528299
- Companies mentioned: 微矽電子

微矽電子's share price showed abnormal movements. Financial data showed a significant year-on-year decline in profit in Q1.

## [智易] Announces key resolutions of the company's 115 annual shareholders' meeting.

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3596&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=161941&spoke_date=20260527
- anchor: #n528298
- Companies mentioned: 智易科技、仁寶電腦

智易科技's shareholders' meeting approved the financial statements and earnings distribution and completed the election of directors.

## [大眾控] Announces the re-election of the company's Audit Committee following the expiration of members' terms.

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3701&year=115&month=5&b_date=1&e_date=31&seq_no=7&spoke_time=161848&spoke_date=20260527
- anchor: #n528297
- Companies mentioned: 大眾投控、J.P. Morgan Securities (Taiwan) Limited、台灣創生平台股份有限公司

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.

## [旺宏] Lifting restrictions on directors engaging in competing businesses.

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2337&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=161830&spoke_date=20260527
- anchor: #n528296
- 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

旺宏's shareholders' meeting approved lifting restrictions on several directors engaging in competing businesses.

## [大眾控] Announces the board's election of the chairperson.

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3701&year=115&month=5&b_date=1&e_date=31&seq_no=6&spoke_time=161826&spoke_date=20260527
- anchor: #n528295
- Companies mentioned: 大眾投控、佳照投資、大眾全球投資控股

大眾投控's board elected 簡民智 to continue as chairperson.

## [大眾控] Announces that the company's 115 annual shareholders' meeting approved lifting restrictions on directors engaging in competing businesses.

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3701&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=161807&spoke_date=20260527
- anchor: #n528294
- 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

大眾投控's shareholders' meeting approved lifting restrictions on several directors engaging in competing businesses.

## [大眾控] Announces the elected directors following a full board re-election at the company's 115 annual shareholders' meeting.

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3701&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=161740&spoke_date=20260527
- anchor: #n528293
- 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)

大眾投控 completed a full re-election of its board of directors.

## [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.

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=5244&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=161656&spoke_date=20260527
- anchor: #n528292
- Companies mentioned: 弘凱

弘凱 announced the ex-dividend record date and the period during which conversion of convertible corporate bonds will be suspended.

## [弘凱] Announces key resolutions of the company's 2026 annual shareholders' meeting.

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=5244&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=161631&spoke_date=20260527
- anchor: #n528291
- Companies mentioned: 弘凱

弘凱 convened an annual shareholders' meeting, which approved the earnings distribution and changes to the funding plan.

## [大眾控] Key resolutions of the company's 115 annual shareholders' meeting.

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3701&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=161554&spoke_date=20260527
- anchor: #n528290
- Companies mentioned: 大眾控、冠智電子

大眾控's shareholders' meeting approved the election of directors and a plan to sell shares in a subsidiary through a public listing.

## [旺宏] Key resolutions of the 一一五 annual shareholders' meeting.

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2337&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=161539&spoke_date=20260527
- anchor: #n528289
- Companies mentioned: 旺宏

旺宏's shareholders' meeting approved a fundraising plan and lifted restrictions on directors engaging in competing businesses.

## [友通] Announces the expiration of the term of the company's Audit Committee.

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2397&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=161539&spoke_date=20260527
- anchor: #n528288
- Companies mentioned: 友通

友通 re-elected its Audit Committee and announced the list of new members.

## [資拓宏宇] Announces the members of the company's fourth Audit Committee.

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6614&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=161502&spoke_date=20260527
- anchor: #n528287
- 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

資拓宏宇 announced the list of members elected to its fourth Audit Committee.

## [友通] Announces the expiration of the term of the company's Remuneration Committee.

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2397&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=161501&spoke_date=20260527
- anchor: #n528286
- 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

友通 announced the re-election of its Remuneration Committee members.

## [六暉-KY] Announces the record date for the distribution of the company's cash dividend.

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2115&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=161440&spoke_date=20260527
- anchor: #n528285
- Companies mentioned: 六暉-KY

六暉-KY announced the record date and related schedule for its cash dividend distribution.

## [樂事綠能] Announces unaudited consolidated profit and loss for April 115.

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1529&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=161422&spoke_date=20260527
- anchor: #n528284
- Companies mentioned: 樂事綠能

樂事綠能 announced its unaudited consolidated profit and loss for April 115.

## 【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

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2397&year=115&month=5&b_date=1&e_date=31&seq_no=6&spoke_time=161332&spoke_date=20260527
- anchor: #n528283
- Companies mentioned: 友通資訊、佳世達科技

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.

## [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.

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=8422&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=161244&spoke_date=20260527
- anchor: #n528282
- Companies mentioned: 可寧衛、上評資源循環

可寧衛 subsidiary 上評資源循環 convened an annual shareholders' meeting and resolved not to distribute dividends.

## [GIS-KY] Announces the board's resolution to appoint members to the new Corporate Governance and Nomination Committee and Sustainability Development Committee.

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6456&year=115&month=5&b_date=1&e_date=31&seq_no=9&spoke_time=161115&spoke_date=20260527
- anchor: #n528280
- Companies mentioned: GIS-KY

GIS-KY re-elected members of its functional committees.

## [富邦媒] Key resolutions of the company's 115 annual shareholders' meeting.

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=8454&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=161110&spoke_date=20260527
- anchor: #n528279
- Companies mentioned: 富邦媒、大富媒體科技、東安投資

富邦媒 convened an annual shareholders' meeting, completed the election of directors and approved the annual financial statements and earnings distribution.

## [長興] Announces details related to the record date for subscription to the company's 115 cash capital increase.

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1717&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=161020&spoke_date=20260527
- anchor: #n528278
- Companies mentioned: 長興

長興 announced details of a cash capital increase to repay debt.

## [友通] Announces the board's election of the chairperson.

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2397&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=160858&spoke_date=20260527
- anchor: #n528277
- Companies mentioned: 友通資訊

友通資訊's chairperson's term expired, and 陳其宏 was reappointed.

## [友通] List of directors elected at the company's 115 annual shareholders' meeting.

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2397&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=160814&spoke_date=20260527
- anchor: #n528276
- 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

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.

## 【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.

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=8996&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=160729&spoke_date=20260527
- anchor: #n528275
- Companies mentioned: 高力

高力 reported financial information showing significant growth in revenue and profit.

## 【GIS-KY】 announced the newly appointed members of the company's audit committee and remuneration committee.

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6456&year=115&month=5&b_date=1&e_date=31&seq_no=8&spoke_time=160707&spoke_date=20260527
- anchor: #n528274
- Companies mentioned: GIS-KY

GIS-KY announced the re-election of members of its audit and remuneration committees.

## 【裕隆】 announced key resolutions of the company's 115 annual general meeting.

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2201&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=160620&spoke_date=20260527
- anchor: #n528273
- Companies mentioned: 裕隆

裕隆 shareholders approved the earnings distribution and financial statements.

## 【友通】 announced key resolutions of the company's shareholders' meeting.

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2397&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=160408&spoke_date=20260527
- anchor: #n528272
- Companies mentioned: 友通

友通 shareholders elected directors and approved the financial statements.

## 【GIS-KY】 announced that its board had nominated Mr. 周賢穎 as chairman.

- Published: 2026-05-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6456&year=115&month=5&b_date=1&e_date=31&seq_no=7&spoke_time=160201&spoke_date=20260527
- anchor: #n528271
- Companies mentioned: GIS-KY

GIS-KY nominated 周賢穎 to continue as chairman.