# AI News 180m Report｜2026-05-28 06:00–09:00 JST｜Page 4 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.

## 【炎洲】 announced the record date and payment 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=4306&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=160129&spoke_date=20260527
- anchor: #n528270
- Companies mentioned: 炎洲

炎洲 announced the schedule for its cash dividend distribution, totaling approximately NT$474 million. The ex-dividend date is July 13, and the payment date is August 7.

## 【勤美】 announced that its subsidiary CMP (HONG KONG) INDUSTRY CO., LTD. had resolved at a board meeting to reinvest earnings from 蘇州勤美達精密機械有限公司 in 蘇州勤美達精密機械有限公司.

- 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=1532&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=160126&spoke_date=20260527
- anchor: #n528269
- Companies mentioned: 勤美、CMP (HONG KONG) INDUSTRY CO., LTD.、蘇州勤美達精密機械有限公司

勤美 will inject US$20 million into 蘇州勤美達精密機械 through its Hong Kong subsidiary, expanding operations through reinvestment of earnings.

## 【玉山金】 announced the capital increase record date for the current year's employee compensation capitalization.

- 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=2884&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=160059&spoke_date=20260527
- anchor: #n528268
- Companies mentioned: 玉山金融控股股份有限公司

玉山金 announced the record date and number of shares to be issued for its employee compensation capitalization.

## 【台化】 announced the disposal of shares in 臺灣證券交易所.

- 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=1326&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=160024&spoke_date=20260527
- anchor: #n528266
- Companies mentioned: 台化、臺灣證券交易所、元大商業銀行

台化 disposed of shares in the Taiwan Stock Exchange, earning approximately NT$2.8 billion.

## 【GIS-KY】 announced that its 2026 annual general meeting approved lifting restrictions on directors' involvement 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=6456&year=115&month=5&b_date=1&e_date=31&seq_no=6&spoke_time=155859&spoke_date=20260527
- anchor: #n528265
- Companies mentioned: GIS-KY、樺漢科技、品睿精密、平光科技

GIS-KY's shareholders' meeting approved lifting restrictions on directors' involvement in competing businesses.

## 【智伸科】 subsidiary Global PMX Pte. Ltd. announced the acquisition of a right-of-use asset in real estate from a related party.

- 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=4551&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=155710&spoke_date=20260527
- anchor: #n528263
- Companies mentioned: 智伸科、Global PMX Pte. Ltd.、建皇光電（越南）

智伸科's subsidiary is leasing a factory in Vietnam for operational use.

## 【錩新】 announced a change in directors at its subsidiary 錩新科技(越南).

- 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=2415&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=155458&spoke_date=20260527
- anchor: #n528262
- Companies mentioned: 錩新、錩新科技（越南）

A director change took place at 錩新's Vietnam subsidiary.

## 【錩新】 Announces Important Resolutions of Subsidiary 錩新科技(越南)'s Special 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=2415&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=155442&spoke_date=20260527
- anchor: #n528261
- Companies mentioned: 錩新、錩新科技（越南）

錩新's Vietnam subsidiary held an extraordinary shareholders' meeting and approved a capital increase and amendments to its articles of incorporation.

## [聯鈞] The company's securities met the criteria for the release of information requiring investor attention on the centralized exchange market. The company is therefore publishing material financial and operational information to help investors distinguish and understand the information.

- 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=3450&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=155436&spoke_date=20260527
- anchor: #n528260
- Companies mentioned: 聯鈞

聯鈞 released financial information to comply with the criteria for the publication of trading information.

## 【安馳】 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=3528&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=155423&spoke_date=20260527
- anchor: #n528259
- Companies mentioned: 安馳

安馳科技 held its 115 annual general meeting, which approved the 114 annual financial statements and earnings distribution proposal.

## 【台化】 announced the record date for its cash dividend distribution.

- 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=1326&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=155416&spoke_date=20260527
- anchor: #n528258
- Companies mentioned: 台化

台化 announced details of its cash dividend distribution: 0.6 yuan per share, payable on July 28.

## 【日月光投控】Announcement on behalf of subsidiary 矽品精密工業(股)公司 of the acquisition of plant engineering work

- 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=1&spoke_time=155415&spoke_date=20260527
- anchor: #n528257
- Companies mentioned: 日月光投控、矽品精密、朋億

矽品精密 awarded 朋億 a plant engineering project worth approximately NT$947 million.

## 【易華電】 announced material financial and business information to help investors distinguish and understand the details, after the company's securities met the criteria for the publication of trading information 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=6552&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=155331&spoke_date=20260527
- anchor: #n528256
- Companies mentioned: 易華電

易華電 released financial information, with recent revenue and profit both declining.

## 【台化】 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=1326&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=155224&spoke_date=20260527
- anchor: #n528255
- Companies mentioned: 台化

The summary of this item is not shown

## 【嘉基】The Company's securities met the criteria for announcing trading information on the centralized exchange market, so it is disclosing material financial and business information to help investors distinguish and 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=6715&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=155040&spoke_date=20260527
- anchor: #n528253
- Companies mentioned: 嘉基

嘉基科技 announced April and first-quarter financial data after its share price met the trading alert threshold, with profit declining.

## 【GIS-KY】 announced the list of directors elected at the company's 2026 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=6456&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=155015&spoke_date=20260527
- anchor: #n528252
- Companies mentioned: GIS-KY、鴻海精密、High Precision Holdings Limited

GIS-KY completed a comprehensive board re-election, replacing Hon Hai's representative with 方光宇 and adding several independent directors.

## 【泰鼎-KY】 announced material financial and business information to help investors distinguish and understand the details, after the company's securities met the criteria for the publication of trading information 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=4927&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=154936&spoke_date=20260527
- anchor: #n528251
- Companies mentioned: 泰鼎-KY

泰鼎-KY announced financial data after its share price met the trading alert threshold, reporting losses in both April and the first quarter.

## 【雲品】 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=2748&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=154933&spoke_date=20260527
- anchor: #n528250
- Companies mentioned: 雲品

雲品's shareholders' meeting approved the earnings distribution and financial statements.

## 【明基材】 announced that its 115 annual general meeting approved a proposal to lift restrictions on directors and their representatives from 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=8215&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=154538&spoke_date=20260527
- anchor: #n528249
- Companies mentioned: 明基材料、佳世達科技、明基電通、明基透析科技、尚承科技、翔隆航太、品翔航太、擎壤科技、雲基智慧、全國電子

明基材料's shareholders' meeting approved lifting restrictions on directors' involvement in competing businesses.

## 【第一金】 subsidiary 第一金人壽 announced a proposed investment in perpetual, non-cumulative subordinated financial debentures issued by 中國信託商業銀行.

- 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=2892&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=154537&spoke_date=20260527
- anchor: #n528248
- Companies mentioned: 第一金、第一金人壽、中國信託商業銀行

第一金人壽 plans to invest NT$200 million in financial debentures issued by CTBC Bank.

## 【明基材】 announced major 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=8215&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=154450&spoke_date=20260527
- anchor: #n528247
- Companies mentioned: 明基材料

明基材料's shareholders' meeting approved the earnings distribution and capital increase proposals.

## 【志超】 set the record date for its dividend distribution.

- 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=8213&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=154404&spoke_date=20260527
- anchor: #n528246
- Companies mentioned: 志超

志超科技 announced the ex-dividend record date and dividend details.

## 【力成】 announced material financial and business information to help investors distinguish and understand the details, after the company's securities met the criteria for the publication of trading information 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=6239&year=115&month=5&b_date=1&e_date=31&seq_no=9&spoke_time=154356&spoke_date=20260527
- anchor: #n528245
- Companies mentioned: 力成

力成科技 released financial information showing strong growth in revenue and profit.

## 【矽格】 announced the redemption of the Uni-President Fuli Dual Income Fund.

- 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=6257&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=154344&spoke_date=20260527
- anchor: #n528244
- Companies mentioned: 矽格、凱基證券

矽格 announced the redemption of the Uni-President Fuli Dual Income Fund, generating a profit of approximately NT$39.38 million for fund management purposes.

## 【志超】 key resolutions of the company's 一一五 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=8213&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=154330&spoke_date=20260527
- anchor: #n528243
- Companies mentioned: 志超

志超科技 approves its financial statements and amendments to its articles of incorporation at its shareholders’ meeting.

## 【GIS-KY】 announced key resolutions of the company's 2026 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=6456&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=154306&spoke_date=20260527
- anchor: #n528242
- Companies mentioned: GIS-KY

GIS-KY approves the offsetting of losses and elects new directors at its shareholders’ meeting.

## 【欣興】 announced material financial and business information to help investors distinguish and understand the details, after the company's securities met the criteria for the publication of trading information 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=3037&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=154212&spoke_date=20260527
- anchor: #n528241
- Companies mentioned: 欣興

欣興 discloses strong financial results amid share price fluctuations.

## 【志超】 announced, on behalf of its subsidiary 統盟電子股份有限公司, the ex-rights record date for its 114 earnings distribution.

- 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=8213&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=154044&spoke_date=20260527
- anchor: #n528240
- Companies mentioned: 志超、統盟電子

統盟電子 announced the ex-rights record date for its 114 earnings distribution, with approximately 36 shares to be distributed per 1,000 shares.

## 【志超】 announced, on behalf of its subsidiary 統盟電子股份有限公司, that the board, acting in place of the shareholders' meeting, had approved issuing new shares through capitalization of earnings.

- 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=8213&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=154021&spoke_date=20260527
- anchor: #n528239
- Companies mentioned: 志超、統盟電子

統盟電子 approved issuing new shares through capitalization of earnings, in an amount of approximately NT$139 million.

## 【志超】 announced key resolutions of its subsidiary 統盟電子's board, acting in place 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=8213&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=153947&spoke_date=20260527
- anchor: #n528238
- Companies mentioned: 志超科技、統盟電子

統盟電子, a subsidiary of 志超科技, held a shareholders’ meeting on May 27, 2026, and approved its 2025 financial statements and profit distribution plan.

## 【資拓宏宇】 announced the list of elected directors, including independent 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=6614&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=153756&spoke_date=20260527
- anchor: #n528237
- Companies mentioned: 資拓宏宇、中華電信、研華投資、是方電訊、台灣經濟新報、圓剛科技、富喬工業、智邦科技

資拓宏宇 completed a comprehensive re-election of its directors and independent directors.

## 【金興精密】 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=7732&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=153720&spoke_date=20260527
- anchor: #n528236
- Companies mentioned: 金興精密

金興精密 holds its 115年（2026年） shareholders’ meeting and approves its financial statements, amendments to its articles of incorporation and other key matters.

## 【信義】 announced, on behalf of its subsidiary 信義全球資產管理股份有限公司, the acquisition of a right-of-use asset in real estate from a related party.

- 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=9940&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=153607&spoke_date=20260527
- anchor: #n528235
- Companies mentioned: 信義房屋、信義全球資產管理

信義全球資產管理 acquires property use rights in Taichung City.

## 【飛捷】 announced key resolutions of the company's 114 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=6206&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=153522&spoke_date=20260527
- anchor: #n528234
- Companies mentioned: 飛捷科技

Resolutions passed at 飛捷科技’s shareholders’ meeting.

## 【飛捷】 announced that its shareholders' meeting had approved a proposal to lift 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=6206&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=153453&spoke_date=20260527
- anchor: #n528233
- Companies mentioned: 飛捷科技、飛懋電子（東莞）有限公司

Waiver of 飛捷科技 directors’ non-compete obligations.

## 【菱生】 announced material financial and business information to help investors distinguish and understand the details, after the company's securities met the criteria for the publication of trading information 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=2369&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=153326&spoke_date=20260527
- anchor: #n528232
- Companies mentioned: 菱生精密

菱生精密 discloses financial information.

## 【華經】 announced that its shareholders' meeting had approved lifting restrictions on newly appointed directors from 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=2468&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=153313&spoke_date=20260527
- anchor: #n528231
- Companies mentioned: 華経資訊

Waiver of 華経資訊 independent directors’ non-compete obligations.

## 【嘉雨思-創】 announced the members of the company's second 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=6921&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=153223&spoke_date=20260527
- anchor: #n528230
- Companies mentioned: 嘉雨思-創、承啟科技、將大科技、欣普羅光電、錩新科技

嘉雨思-創 announced the members of its second audit committee: 高樹榮、葉佳欽 and 林美玲, with 葉佳欽 serving as convener.

## 【義隆】 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=2458&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=153204&spoke_date=20260527
- anchor: #n528229
- Companies mentioned: 義隆

義隆電子's annual general meeting approved the 114 annual financial statements and amendments to the rules of procedure for shareholders' meetings.

## 【德律】 announced a comprehensive board re-election at the company's 115 annual general meeting, with director changes exceeding one-third.

- 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=3030&year=115&month=5&b_date=1&e_date=31&seq_no=13&spoke_time=153200&spoke_date=20260527
- anchor: #n528228
- Companies mentioned: 德律、Test Research USA, Inc.、傑宇法律事務所、永豐證券投資信託

德律's board was fully re-elected, with changes exceeding 三分之一, and 陳玠源 was reappointed chairman.

## 【嘉雨思-創】 announces the members of the 第二-term 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=6921&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=152908&spoke_date=20260527
- anchor: #n528227
- Companies mentioned: 嘉雨思-創、承啟科技、將大科技、欣普羅光電、錩新科技

嘉雨思-創 announced the members of its 第二-term Remuneration Committee: 高樹榮, 葉佳欽 and 林美玲. 高樹榮 will serve as convener.

## 【和泰車】 announces the record date for the distribution of its cash dividend for fiscal 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=2207&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=152818&spoke_date=20260527
- anchor: #n528226
- Companies mentioned: 和泰車

和泰汽車 announced the record date for its cash dividend distribution: 20 yuan per share, payable on July 9.

## 【豐興】 announces the lifting of restrictions on directors' engagement in competing businesses, as approved by 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=2015&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=152815&spoke_date=20260527
- anchor: #n528225
- Companies mentioned: 豐興

豐興 Steel's shareholders' meeting approved a proposal to lift restrictions on director 林其叡's engagement in competing businesses.

## 【和泰車】 announces the shareholders' meeting's resolution to lift restrictions on directors' engagement 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=2207&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=152710&spoke_date=20260527
- anchor: #n528224
- Companies mentioned: 和泰車

和泰車's shareholders' meeting approved a proposal to lift restrictions on senior executives' engagement in competing businesses.

## 【豐興】 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=2015&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=152648&spoke_date=20260527
- anchor: #n528223
- Companies mentioned: 豐興

豐興 Steel held its annual shareholders' meeting, which approved proposals including earnings distribution and amendments to the articles of incorporation.

## 【華經】 announces 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=2468&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=152639&spoke_date=20260527
- anchor: #n528222
- Companies mentioned: 華經

華經 Information elected an independent director to fill a vacancy and adjusted the membership of its Audit Committee.

## 【德律】 announces the board's resolution to appoint members of the 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=3030&year=115&month=5&b_date=1&e_date=31&seq_no=11&spoke_time=152631&spoke_date=20260527
- anchor: #n528221
- Companies mentioned: 德律科技

德律科技's board re-elected its members following the expiration of their terms and reappointed the Remuneration Committee members: 陳亮嘉, 黃啟瑞, 李朱育 and 王佳琪.

## 【嘉雨思-創】 announces the board's election of the company's 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=6921&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=152542&spoke_date=20260527
- anchor: #n528220
- Companies mentioned: 嘉雨思科技

嘉雨思科技's board was re-elected, and 朱德祥 was reappointed chairman.

## 【華經】 elected candidate to fill one independent director vacancy 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=2468&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=152515&spoke_date=20260527
- anchor: #n528219
- Companies mentioned: 華經

華經 Information elected 黃勢璋 as an independent director to strengthen corporate governance.

## 【德律】 announces 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=3030&year=115&month=5&b_date=1&e_date=31&seq_no=10&spoke_time=152458&spoke_date=20260527
- anchor: #n528218
- Companies mentioned: 德律科技

德律科技 announced changes to its Audit Committee following a full re-election upon expiration of the members' terms. The new members' appointments take effect on May 27, 115.

## 【燦星網】 announces resolutions of the company's 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=4930&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=152456&spoke_date=20260527
- anchor: #n528217
- Companies mentioned: 燦星網

燦星網 held its 115 annual shareholders' meeting, which approved the 114 financial statements and earnings distribution proposal.

## 【華經】 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=2468&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=152420&spoke_date=20260527
- anchor: #n528216
- Companies mentioned: 華經

華經 Information held its 115 annual shareholders' meeting, which approved the annual financial statements and earnings distribution, elected an independent director to fill a vacancy, and lifted restrictions on the new director's engagement in competing businesses.

## 【德律】 announces the board's election of the company's 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=3030&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=152414&spoke_date=20260527
- anchor: #n528215
- Companies mentioned: 德律

德律科技's board was re-elected, and 陳玠源 was reappointed chairman.

## 【和泰車】 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=2207&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=152353&spoke_date=20260527
- anchor: #n528214
- Companies mentioned: 和泰汽車

和泰汽車 held its 115 annual shareholders' meeting, which approved a cash dividend of 20 yuan per share and amendments to related operating procedures.

## 【德律】 announces the record date for the 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=3030&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=152329&spoke_date=20260527
- anchor: #n528213
- Companies mentioned: 德律

德律 announced the ex-dividend record date and dividend details.

## 【德律】 shareholders' meeting resolves to lift restrictions on directors' engagement in competing businesses at the company's 115 annual 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=3030&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=152227&spoke_date=20260527
- anchor: #n528212
- Companies mentioned: 德律

德律's shareholders' meeting approved lifting restrictions on directors' engagement in competing businesses.

## 【洋基工程】 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=6691&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=151954&spoke_date=20260527
- anchor: #n528211
- Companies mentioned: 洋基工程

洋基工程 held its 115 annual shareholders' meeting, which approved the 114 financial statements, earnings distribution and issuance of new shares through capitalization of retained earnings.

## 【嘉雨思-創】 announces that the shareholders' meeting approved lifting restrictions on the newly appointed directors and their representatives from engaging in competing activities.

- 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=6921&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=151835&spoke_date=20260527
- anchor: #n528210
- Companies mentioned: 嘉雨思-創、嘉澤端子工業股份有限公司

嘉雨思創 approves a waiver of its directors’ non-compete obligations at its shareholders’ meeting.

## 【六暉-KY】 shareholders' meeting resolves to change the dividend distribution.

- 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=2&spoke_time=151744&spoke_date=20260527
- anchor: #n528209
- Companies mentioned: 六暉-KY

六暉-KY's shareholders' meeting resolved to increase the cash dividend to 1.5 yuan per share.

## 【德律】 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=3030&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=151646&spoke_date=20260527
- anchor: #n528208
- Companies mentioned: 德律科技

德律科技 held its annual shareholders' meeting, completing the board re-election and approving earnings distribution and amendments to the articles of incorporation.

## 【鮮活果汁-KY】 announces changes to the 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=1256&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=151553&spoke_date=20260527
- anchor: #n528207
- Companies mentioned: 鮮活果汁-KY、頎邦科技、基舜興（越南）有限公司、鋐嘉生技

鮮活果汁-KY announced changes to the members of its Audit Committee and Remuneration Committee following re-elections upon expiration of their terms.

## 【鮮活果汁-KY】 announces the re-election of directors upon expiration of 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=1256&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=151534&spoke_date=20260527
- anchor: #n528206
- Companies mentioned: 鮮活果汁-KY、頎邦科技、基舜興（越南）有限公司、鋐嘉生技股份有限公司

鮮活果汁-KY announced the re-election of directors upon expiration of their terms. The board's composition remains stable, with one new independent director.

## 【聯茂】 announces the ex-dividend record date for 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=6213&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=151516&spoke_date=20260527
- anchor: #n528205
- Companies mentioned: 聯茂

聯茂公告115年除息基準日及相關時程，現金股利總額約10.9億元。

## 【鮮活果汁-KY】 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=1256&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=151515&spoke_date=20260527
- anchor: #n528204
- Companies mentioned: 鮮活果汁-KY

鮮活果汁-KY held its 115 annual shareholders' meeting, which approved the financial statements and earnings distribution, re-elected directors, and amended its asset management procedures.

## 【嘉雨思-創】 announces the full re-election of directors, including independent 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=6921&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=151505&spoke_date=20260527
- anchor: #n528203
- Companies mentioned: 嘉雨思-創、嘉澤端子工業、華晨投資、承啟科技、將大科技、欣普羅光電、錩新科技

嘉雨思-創's shareholders' meeting completed a full re-election of directors, with the membership unchanged.

## 【良得電】 announces a change in the company's chief executive officer.

- 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=2462&year=115&month=5&b_date=1&e_date=31&seq_no=7&spoke_time=151126&spoke_date=20260527
- anchor: #n528201
- Companies mentioned: 良得電

良得電 CEO 郭滄賀 resigned, effective May 27, 115.

## 【嘉雨思-創】 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=6921&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=151023&spoke_date=20260527
- anchor: #n528200
- Companies mentioned: 嘉雨思-創

嘉雨思-創 held its 115 annual shareholders' meeting, which approved the financial statements and loss appropriation, completed the board re-election, and approved the issuance of new shares with restricted employee rights.

## 【良得電】 announces a change in the company's general manager.

- 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=2462&year=115&month=5&b_date=1&e_date=31&seq_no=6&spoke_time=150941&spoke_date=20260527
- anchor: #n528199
- Companies mentioned: 良得電、緯創資通

良得電 General Manager 陳龍水 retired and was succeeded by 周志宙.

## 【致伸】 announces, on behalf of its subsidiary 惠州迪芬尼聲學科技股份有限公司, the board's resolution on the 2025 profit distribution proposal.

- 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=4915&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=150911&spoke_date=20260527
- anchor: #n528198
- Companies mentioned: 致伸科技、恵州迪芬尼声学科技股份有限公司

惠州迪芬尼声学科技, a subsidiary of 致伸科技, sets a cash dividend of RMB377 million for fiscal 2025.

## 【台肥】 proposal to lift restrictions on the engagement in competing businesses of 翁銘章, an independent director of the company's 36th 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=1722&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=150840&spoke_date=20260527
- anchor: #n528197
- Companies mentioned: 台肥、普惠醫工

台肥 lifted restrictions on independent director 翁銘章's engagement in competing businesses.

## 【群創】 announces the record date for the distribution of cash dividends and cash payments from capital surplus in ROC year 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=3481&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=150734&spoke_date=20260527
- anchor: #n528196
- Companies mentioned: 群創

群創 announced details of its cash dividend distribution, totaling 1 yuan per share.

## 【泰博】 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=4736&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=150731&spoke_date=20260527
- anchor: #n528195
- Companies mentioned: 泰博

泰博科技 held its 115 annual shareholders' meeting, which approved the annual financial statements, earnings distribution and capitalization of capital surplus.

## 【神達】 announces the lifting of restrictions on directors' engagement in competing businesses 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=3706&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=150720&spoke_date=20260527
- anchor: #n528194
- Companies mentioned: 神達

神達's shareholders' meeting approved lifting restrictions on independent director 管中閔's engagement in competing businesses.

## 【神達】 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=3706&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=150703&spoke_date=20260527
- anchor: #n528193
- Companies mentioned: 神達

神達's shareholders' meeting approved earnings distribution, a capital increase and amendments to internal control procedures.

## 【日勝化】 announces key resolutions of the company's ROC 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=1735&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=150657&spoke_date=20260527
- anchor: #n528192
- Companies mentioned: 日勝化

日勝化 held its 115 annual shareholders' meeting, which approved a cash dividend of 0.65 yuan per share and the related financial reports.

## 【台光電】 announces, on behalf of its subsidiary 台光電子材料(昆山)股份有限公司, the acquisition of machinery and equipment for business use.

- 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=2383&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=150648&spoke_date=20260527
- anchor: #n528191
- Companies mentioned: 台光電、亞泰金屬工業、昆山睿平精密涂布設備

The summary of this item is not shown

## 【群創】 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=3481&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=150631&spoke_date=20260527
- anchor: #n528190
- Companies mentioned: 群創

群創 Optoelectronics' shareholders' meeting approved the 114 financial statements, earnings distribution, and multiple proposals on employee incentives and asset disposition.

## 【良得電】 announces the expiration of the term and new membership of the company's Sustainability and Risk 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=2462&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=150548&spoke_date=20260527
- anchor: #n528189
- Companies mentioned: 良得電

良得電's Sustainability and Risk Management Committee was re-elected upon expiration of its term, and the new membership has been announced.

## 【台肥】 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=1722&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=150449&spoke_date=20260527
- anchor: #n528188
- Companies mentioned: 台肥

台肥's shareholders' meeting approved the financial statements and earnings distribution, and lifted restrictions on the independent director's engagement in competing businesses.

## 【聯電】 announces key resolutions of the company's 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=2303&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=150401&spoke_date=20260527
- anchor: #n528187
- Companies mentioned: 聯電

聯電's shareholders' meeting approved the financial statements, earnings distribution and employee incentive plan.

## 【正達】 Announces corrections to certain contents of the company’s 115 annual shareholders’ meeting agenda handbook

- 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=3149&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=150346&spoke_date=20260527
- anchor: #n528186
- Companies mentioned: 正達國際光電

正達 corrected typographical errors in the shareholders’ meeting agenda handbook and re-uploaded it.

## 【資拓宏宇】 115 Annual Shareholders’ Meeting Passes Key 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=6614&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=150326&spoke_date=20260527
- anchor: #n528185
- Companies mentioned: 資拓宏宇、中華電信、研華投資

資拓宏宇’s shareholders’ meeting approved a dividend of 1.65 yuan and the election of directors and supervisors.

## 【大豐電】 Announces Key Resolutions of the 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=6184&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=150317&spoke_date=20260527
- anchor: #n528184
- Companies mentioned: 大豐電

大豐電 held its 115 annual shareholders’ meeting, approved the 114 annual financial statements and earnings distribution, and passed amendments to the articles of incorporation.

## 【日勝生】 Announces Appointment of a New Director Representative by Corporate Shareholder of Subsidiary 寶鼎再生水 Co., 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=2547&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=150124&spoke_date=20260527
- anchor: #n528183
- Companies mentioned: 日勝生、寶鼎再生水、中鼎工程

徐震宇 will succeed as the corporate director representative of 寶鼎再生水.

## 【國喬】 Announces Matters Related to the Record Date for Subscription to New Shares Issued in a 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=1312&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=150013&spoke_date=20260527
- anchor: #n528182
- Companies mentioned: 國喬

國喬 is conducting a cash capital increase of 40億元 to repay debt and purchase equipment.

## 【良得電】 Announces Expiration of Nomination Committee Term and List of New 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=2462&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=145815&spoke_date=20260527
- anchor: #n528181
- Companies mentioned: 良得電

良得電 re-elected its nomination committee, with 陳志銘 continuing to serve.

## 【台光電】 Key Resolutions of the May 27, 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=2383&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=145533&spoke_date=20260527
- anchor: #n528178
- Companies mentioned: 台光電

台光電’s shareholders’ meeting approved the earnings distribution and financial statements.

## 【華友聯】 Announces Shareholders’ Meeting Approval to Waive Non-Compete Restrictions for Corporate Director Representatives in 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=1436&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=145239&spoke_date=20260527
- anchor: #n528177
- Companies mentioned: 華友聯、弘眾投資、華漢開發

華友聯 waived the directors’ non-compete restrictions.

## 【驊陞】 Corrects Contents of the 115 First-Quarter Consolidated Financial Report

- 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=6272&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=145154&spoke_date=20260527
- anchor: #n528175
- Companies mentioned: 驊陞科技

驊陞 corrected foreign currency exchange gains and losses in its 115 Q1 financial report.

## 【威盛】 Announces Cash Capital Increase by Subsidiaries VIABASE CO., LTD. and VIATECH CO., 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=2388&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=145149&spoke_date=20260527
- anchor: #n528174
- Companies mentioned: 威盛、VIABASE CO., LTD.、VIATECH CO., LTD.

威盛’s subsidiaries announced cash capital increases.

## 【良得電】 Announces Expiration of Terms and Lists of New Members of the Remuneration and Audit Committees

- 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=2462&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=145137&spoke_date=20260527
- anchor: #n528173
- Companies mentioned: 良得電

良得電 announced the election of members to its functional committees.

## 【六暉-KY】 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=2115&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=145113&spoke_date=20260527
- anchor: #n528172
- Companies mentioned: 六暉-KY

六暉-KY held its annual shareholders’ meeting and passed a proposal to distribute 2025 earnings, with a cash dividend of 1.5 yuan per share, as well as amendments to multiple internal regulations.

## 【福懋油】 Announces Reassignment of Representative by Corporate Director

- 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=1225&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=145038&spoke_date=20260527
- anchor: #n528171
- Companies mentioned: 福懋油、安和投資控股

福懋油 announced the reassignment of its corporate director representative.

## 【富鼎】 The company’s securities have met the criteria for publication of trading information on the centralized exchange market; it is therefore releasing material financial and business information to help investors make informed distinctions.

- 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=1&spoke_time=144957&spoke_date=20260527
- anchor: #n528170
- Companies mentioned: 富鼎

富鼎 released financial data for April 115 and the first quarter, with both revenue and profit showing year-on-year growth.

## 【良得電】 Announces Changes to the Company’s Chairperson and Vice 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=2462&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=144849&spoke_date=20260527
- anchor: #n528169
- Companies mentioned: 良得電

良得電 Chairperson 陳龍水 retired and was succeeded by 陳志銘.

## 【良得電】 115 Annual Shareholders’ Meeting Resolution Approves Waiver of Restrictions on Directors’ Non-Compete Activities

- 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=2462&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=144527&spoke_date=20260527
- anchor: #n528168
- Companies mentioned: 良得電、蘇州泰鋒科技有限公司、世聯投資、良維科技

良得電’s shareholders’ meeting approved waiving restrictions on directors’ non-compete activities, involving 蘇州泰鋒科技.

## 【連宇】 Announces Members of the Company’s Second 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=2482&year=115&month=5&b_date=1&e_date=31&seq_no=7&spoke_time=144130&spoke_date=20260527
- anchor: #n528165
- Companies mentioned: 連宇、裕利股份有限公司、真理法律事務所、喵鬚數位股份有限公司

連宇 announced the members of its second Sustainability Development Committee, with members continuing in their roles.

## 【連宇】 Announces 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=2482&year=115&month=5&b_date=1&e_date=31&seq_no=6&spoke_time=144052&spoke_date=20260527
- anchor: #n528164
- Companies mentioned: 連宇、裕利股份有限公司、真理法律事務所、喵鬚數位股份有限公司

連宇 announced the members of its sixth Remuneration Committee, with members continuing in their roles.

## 【聯茂】 Announces Shareholders’ Meeting Resolution on Waiving Directors’ Non-Compete Restrictions

- 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=6213&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=144023&spoke_date=20260527
- anchor: #n528163
- Companies mentioned: 聯茂、華聯生物科技、華聯基因、健眾細胞生醫、樂威科

聯茂’s shareholders’ meeting approved waiving the non-compete restrictions for the chairperson and directors.

## 【連宇】 Announces Members of the Company’s Third 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=2482&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=144014&spoke_date=20260527
- anchor: #n528162
- Companies mentioned: 連宇、裕利股份有限公司、真理法律事務所、喵鬚數位股份有限公司、經永會計師事務所

連宇 announced the members of its third Audit Committee, with members continuing in their roles.