# AI News 180m Report｜2026-05-28 06:00–09:00 JST｜Page 5 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.

## 【良得電】 Announces List of Elected 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=2462&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=143952&spoke_date=20260527
- anchor: #n528161
- Companies mentioned: 良得電、良維科技、世聯投資、明曙企業、創新工業技術移轉、大洋聯合會計師事務所、第一金證券

良得電 held a full re-election of its directors, electing new directors and independent directors.

## 【連宇】 Announces Board 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=2482&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=143857&spoke_date=20260527
- anchor: #n528160
- Companies mentioned: 連宇、連慶投資股份有限公司

連宇’s board elected 羅鋇 to continue serving as chairperson.

## 【華友聯】 Announces By-Election of 1 Director 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=1436&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=143848&spoke_date=20260527
- anchor: #n528159
- Companies mentioned: 華友聯

華友聯 elected 周幼偉 as an individual director in a by-election.

## 【三發地產】 Announces Board Selection of 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=9946&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=143751&spoke_date=20260527
- anchor: #n528158
- Companies mentioned: 三發地產、全心投資控股股份有限公司

三發地產 selected 鍾鼎興 to continue serving as vice chairperson.

## 【連宇】 Announces 115 Annual Shareholders’ Meeting Approval to Waive Non-Compete Restrictions for Newly Elected 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=2482&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=143737&spoke_date=20260527
- anchor: #n528157
- Companies mentioned: 連宇、連慶投資股份有限公司、訊全信息科技(上海)有限公司

連宇’s shareholders’ meeting approved waiving directors’ non-compete restrictions.

## 【連宇】 List of Directors and Independent 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=2482&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=143651&spoke_date=20260527
- anchor: #n528156
- Companies mentioned: 連宇、連慶投資股份有限公司、訊舟科技股份有限公司、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 completed a full re-election of its directors and independent directors.

## 【聯茂】 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=6213&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=143651&spoke_date=20260527
- anchor: #n528155
- Companies mentioned: 聯茂

聯茂電子 held its 115 annual shareholders’ meeting, approving the annual financial statements and earnings distribution, and waiving directors’ non-compete restrictions.

## 【三發地產】 Announces 115 Annual Shareholders’ Meeting Approval of Non-Compete Waiver for Newly Elected Directors and Their Representatives

- 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=9946&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=143513&spoke_date=20260527
- anchor: #n528154
- Companies mentioned: 三發地產、全心投資控股

三發地產’s shareholders’ meeting approved waiving director 鍾鼎興’s non-compete restrictions.

## 【三發地產】 Announces Director By-Election at 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=9946&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=143252&spoke_date=20260527
- anchor: #n528153
- Companies mentioned: 三發地產、上善實業、全心投資控股

三發地產 elected 全心投資控股 as a corporate director in a by-election.

## 【奇鋐】 Announces Acquisition of Machinery and Equipment by Subsidiary 奇宏光電 (Wuhan) 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=3017&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=143223&spoke_date=20260527
- anchor: #n528152
- Companies mentioned: 奇鋐、奇宏光電、大族激光

奇鋐’s subsidiary purchased machinery and equipment for approximately NT$1.228 billion.

## 【華友聯】 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=1436&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=143204&spoke_date=20260527
- anchor: #n528151
- Companies mentioned: 華友聯

華友聯 held its 115 annual shareholders’ meeting, approving the financial statements and earnings distribution, and conducting a director by-election and waiving non-compete restrictions.

## 【良得電】 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=2462&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=143100&spoke_date=20260527
- anchor: #n528150
- Companies mentioned: 良得電、世聯投資股份有限公司、良維科技股份有限公司

良得電 held its 115 annual shareholders’ meeting, approving the financial statements and completing a full re-election of directors, and revising its asset management regulations.

## 【百達-KY】 Corrects Notes to the Company’s 115 First-Quarter Consolidated Financial Statements

- 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=2236&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=143022&spoke_date=20260527
- anchor: #n528149
- Companies mentioned: 百達-KY、百達精密工業股份有限公司

百達-KY corrected the depreciation expense amount in the notes to its 115 first-quarter financial statements.

## 【達明】 Announces Shareholders’ Meeting Approval of Proposal to Waive 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=4585&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=142845&spoke_date=20260527
- anchor: #n528148
- Companies mentioned: 達明機器人、台灣歐姆龍

達明機器人’s shareholders’ meeting approved waiving director Olivier Welker’s non-compete restrictions.

## 【達明】 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=4585&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=142810&spoke_date=20260527
- anchor: #n528147
- Companies mentioned: 達明

達明機器人 held its 115 annual shareholders’ meeting, approving the annual financial statements, earnings distribution and amendments to the articles of incorporation, and waiving directors’ non-compete restrictions.

## 【遠百】 Board Unanimously Selects Director 徐雪芳 to Serve as 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=2903&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=142632&spoke_date=20260527
- anchor: #n528146
- Companies mentioned: 遠百

遠百’s board selected General Manager 徐雪芳 to also serve as vice chairperson.

## 【三發地產】 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=9946&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=142619&spoke_date=20260527
- anchor: #n528145
- Companies mentioned: 三發地產

三發地產 held its 115 annual shareholders’ meeting, passing proposals on the annual financial statements, earnings distribution, amendments to the articles of incorporation and a director by-election.

## 【遠百】 Change in 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=2903&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=142617&spoke_date=20260527
- anchor: #n528144
- Companies mentioned: 遠東百貨

遠百 announced a change in its Audit Committee membership, with 朱浩 taking over, effective May 27, 2026.

## 【遠百】 Announces By-Election of 1 Independent Director at 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=2903&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=142602&spoke_date=20260527
- anchor: #n528143
- Companies mentioned: 遠百

遠百 elected independent director 朱浩 in a by-election, strengthening the board’s structure.

## 【遠百】 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=2903&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=142539&spoke_date=20260527
- anchor: #n528142
- Companies mentioned: 遠百

遠百 held its annual shareholders’ meeting, approving a dividend of 1.25 yuan and the election of an independent director.

## 【凌通】 Announces Shareholders’ Meeting Resolution to Waive 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=4952&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=142416&spoke_date=20260527
- anchor: #n528141
- Companies mentioned: 凌通、凌陽科技

凌通 shareholders approved lifting the restrictions on 凌陽科技 engaging in competing businesses.

## [日成-KY] Announces corrections to information in the company’s funds loaned table for December 114 and January to March 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=4807&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=142323&spoke_date=20260527
- anchor: #n528140
- Companies mentioned: 日成-KY、Regal Precious Metal Innovation Co., Ltd.

日成-KY corrects information in its funds loaned table.

## [凌通] 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=4952&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=142208&spoke_date=20260527
- anchor: #n528139
- Companies mentioned: 凌通

凌通 held its annual shareholders’ meeting, approved the earnings distribution and lifted restrictions on directors engaging in competing businesses.

## [可成] Announces key resolutions of its 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=2474&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=142207&spoke_date=20260527
- anchor: #n528138
- Companies mentioned: 可成

可成 held its annual shareholders’ meeting and approved the financial statements and earnings distribution.

## [連宇] 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=2482&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=142111&spoke_date=20260527
- anchor: #n528137
- Companies mentioned: 連宇、連慶投資

連宇 held its shareholders’ meeting, completed the election of directors and approved financial and articles of incorporation proposals.

## [正道] 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=1506&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=142006&spoke_date=20260527
- anchor: #n528136
- Companies mentioned: 正道

正道 held its shareholders’ meeting and approved the financial statements and earnings distribution.

## [南寶] Announces, on behalf of major subsidiary Nan Pao Materials Vietnam Co., Ltd., the board’s resolution on 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=4766&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=141819&spoke_date=20260527
- anchor: #n528135
- Companies mentioned: Nan Pao Materials Vietnam Co., Ltd.、南寶樹脂化學工廠股份有限公司

A Vietnam subsidiary of Nan Pao Resins resolves to pay a cash dividend of US$5 million.

## [志聯] 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=2024&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=141558&spoke_date=20260527
- anchor: #n528133
- Companies mentioned: 志聯

志聯 held its 115 annual shareholders’ meeting and approved the 114 earnings distribution and financial statements.

## [可寧衛*] 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=8422&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=140813&spoke_date=20260527
- anchor: #n528132
- Companies mentioned: 可寧衛

可寧衛 announces shareholders’ meeting resolutions.

## [彰源] Board of directors resolves on the ex-dividend record date and dividend rate adjustment

- 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=2030&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=140708&spoke_date=20260527
- anchor: #n528130
- Companies mentioned: 彰源

彰源 announces ex-dividend details.

## [亞崴] Announces the end of the term of the company’s first 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=1530&year=115&month=5&b_date=1&e_date=31&seq_no=7&spoke_time=140534&spoke_date=20260527
- anchor: #n528129
- Companies mentioned: 亞崴

亞崴 announces changes to the membership of its Sustainability Development Committee.

## [華豐] 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=2109&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=140508&spoke_date=20260527
- anchor: #n528128
- Companies mentioned: 華豐

華豐 announces shareholders’ meeting resolutions.

## [亞崴] 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=1530&year=115&month=5&b_date=1&e_date=31&seq_no=6&spoke_time=140503&spoke_date=20260527
- anchor: #n528127
- Companies mentioned: 亞崴機電

亞崴機電’s board elected 楊丞鈞 to continue serving as chairperson.

## [昶昕] 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=8438&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=140457&spoke_date=20260527
- anchor: #n528126
- Companies mentioned: 昶昕化學、友緣實業、緣盟實業、友緣化學(昆山)、昶昕化學實業(惠陽)

昶昕 shareholders approved lifting restrictions on directors engaging in competing businesses.

## [和成] Announces the ex-dividend record date and cash dividend payment 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=1810&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=140440&spoke_date=20260527
- anchor: #n528125
- Companies mentioned: 和成

和成 announces dates related to its cash dividend distribution.

## [亞崴] Announces the end of the term of the company’s fifth 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=1530&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=140436&spoke_date=20260527
- anchor: #n528124
- Companies mentioned: 亞崴機電

亞崴’s Remuneration Committee term has expired, with a new election pending.

## [昶昕] Announces the end of the term of the company’s Sustainability Development Committee members and their re-election

- 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=8438&year=115&month=5&b_date=1&e_date=31&seq_no=6&spoke_time=140413&spoke_date=20260527
- anchor: #n528123
- Companies mentioned: 昶昕實業

昶昕 re-elected members of its Sustainability Development Committee.

## [亞崴] Announces the 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=1530&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=140409&spoke_date=20260527
- anchor: #n528122
- Companies mentioned: 亞崴機電、苡誠會計師事務所、德昌營造、佳得偉實業

亞崴機電 announces the re-election of its third Audit Committee following the end of the members’ terms. 司晴星、羅儷英 and 蘇裕仁 will serve as the new members, with 羅儷英 as convener.

## [亞崴] Announces that the company’s 115 annual shareholders’ meeting approved lifting restrictions on newly appointed directors and their representatives 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=1530&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=140339&spoke_date=20260527
- anchor: #n528121
- Companies mentioned: 亞崴機電、程泰機械

亞崴機電 shareholders approved lifting restrictions on newly appointed directors engaging in competing businesses, including 楊丞鈞、楊慶豐 and 6 others.

## [昶昕] Announces the end of the term of the company’s Remuneration Committee members and their re-election

- 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=8438&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=140322&spoke_date=20260527
- anchor: #n528120
- Companies mentioned: 昶昕實業、濾能、友晁能源材料

昶昕實業 re-elected its Remuneration Committee, with 萬其超、楊嘉誠 and 吳邦豪 continuing to serve.

## [彰源] 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=2030&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=140308&spoke_date=20260527
- anchor: #n528119
- Companies mentioned: 彰源

彰源 held its annual shareholders’ meeting on May 27, 2026, approving the 2025 earnings distribution and financial statements.

## [亞崴] Announces the full re-election of directors and 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=1530&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=140259&spoke_date=20260527
- anchor: #n528118
- Companies mentioned: 亞崴機電、程泰機械、惠特科技、德昌營造、苡誠會計師事務所、佳得偉實業

亞崴機電 completed a full board re-election. 楊丞鈞、楊慶豐、林馨瑜 and 王丞軒 were elected as directors, and 司晴星、羅儷英 and 蘇裕仁 as independent directors.

## [群益證] 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=6005&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=140248&spoke_date=20260527
- anchor: #n528117
- Companies mentioned: 群益證

群益證 held its 115 annual shareholders’ meeting and approved the earnings distribution, financial statements and issuance of new shares through capitalization of earnings, and amended its asset acquisition and disposal procedures.

## [昶昕] Announces the end of the term of the company’s Audit Committee members and their re-election

- 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=8438&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=140235&spoke_date=20260527
- anchor: #n528116
- Companies mentioned: 昶昕、濾能、友晁能源材料、聯捷聯合會計師事務所

Audit Committee members were re-elected following the end of their terms, with the incumbent members retaining their positions.

## [和成] 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=1810&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=140231&spoke_date=20260527
- anchor: #n528115
- Companies mentioned: 和成

和成 held its 115 annual shareholders’ meeting and approved the 114 financial statements and earnings distribution proposal. It resolved to distribute a cash dividend of 0.2 per share and completed amendments to its articles of incorporation.

## [中聯資源] Announces the voting results of key resolutions 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=9930&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=140228&spoke_date=20260527
- anchor: #n528114
- Companies mentioned: 中聯資源

中聯資源 held its 115 annual shareholders’ meeting and approved the 114 financial statements and earnings distribution, with a cash dividend of 4 per share.

## [全坤建] Announces 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=2509&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=140159&spoke_date=20260527
- anchor: #n528113
- Companies mentioned: 全坤建

全坤建 held its 115 annual shareholders’ meeting and approved the annual financial statements and earnings distribution.

## [亞崴] 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=1530&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=140155&spoke_date=20260527
- anchor: #n528112
- Companies mentioned: 亞崴、程泰機械

亞崴 completed the election of directors at its shareholders’ meeting and approved a proposal to capitalize earnings.

## [昶昕] Announces the election results for 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=8438&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=140133&spoke_date=20260527
- anchor: #n528111
- Companies mentioned: 昶昕實業、友緣實業、濾能、友晁能源材料、聯捷聯合會計師事務所、中華開發資本管理顧問

昶昕實業 completed its director election for a three-year term.

## [昶昕] Announces that the company’s board elected Mr. 陳國金 to continue serving as 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=8438&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=140028&spoke_date=20260527
- anchor: #n528110
- Companies mentioned: 昶昕實業

陳國金 was re-elected chairperson of 昶昕實業.

## [展宇] Announces the ex-dividend record date and payment date for the company’s 114 cash dividend and cash distribution from statutory surplus reserve

- 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=1776&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=140025&spoke_date=20260527
- anchor: #n528109
- Companies mentioned: 展宇

展宇 announces dates related to its 114 cash dividend distribution.

## [展宇] 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=1776&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=135934&spoke_date=20260527
- anchor: #n528108
- Companies mentioned: 展宇

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

## [昶昕] 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=8438&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=135931&spoke_date=20260527
- anchor: #n528107
- Companies mentioned: 昶昕

昶昕實業 held its 115 annual shareholders’ meeting, approved the financial statements and earnings distribution, and completed the election of its 13th board of directors.

## [統一證] 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=2855&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=135029&spoke_date=20260527
- anchor: #n528103
- Companies mentioned: 統一證券

統一證券 held its annual shareholders’ meeting and approved a cash dividend of 2.11 per share and amendments to its asset acquisition and disposal procedures.

## [平和環保-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=6771&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=134931&spoke_date=20260527
- anchor: #n528102
- Companies mentioned: 平和環保

平和環保 held its annual shareholders’ meeting and approved the 114 earnings distribution and financial statements.

## [官田鋼] 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=2017&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=134816&spoke_date=20260527
- anchor: #n528101
- Companies mentioned: 官田鋼鐵

官田鋼鐵 announced its unaudited results for April 115, with a cumulative loss of 0.14 per share for the first 4 months.

## [花仙子] Announces, on behalf of major subsidiary 帝凱國際實業股份有限公司, the ex-dividend record date for the 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=1730&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=134638&spoke_date=20260527
- anchor: #n528100
- Companies mentioned: 花仙子、帝凱國際實業

The summary of this item is not shown

## [英業達] Board resolves to appoint members of 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=2356&year=115&month=5&b_date=1&e_date=31&seq_no=8&spoke_time=134329&spoke_date=20260527
- anchor: #n528099
- Companies mentioned: 英業達、無敵科技

英業達 appointed members to its Sustainability Development Committee following the end of their terms.

## [花仙子] Announces, on behalf of major subsidiary 帝凱國際實業股份有限公司, key resolutions of its 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=1730&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=134318&spoke_date=20260527
- anchor: #n528098
- Companies mentioned: 花仙子、帝凱國際實業

花仙子 subsidiary 帝凱國際’s annual shareholders’ meeting approved the earnings distribution and capital increase proposals.

## [晶技] Announces the ex-dividend record date and cash dividend payment 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=3042&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=134218&spoke_date=20260527
- anchor: #n528097
- Companies mentioned: 晶技

晶技 announces the ex-dividend record date and cash dividend payment, distributing 4.8 per share.

## [英業達] Board resolves to appoint members of 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=2356&year=115&month=5&b_date=1&e_date=31&seq_no=7&spoke_time=134216&spoke_date=20260527
- anchor: #n528096
- Companies mentioned: 英業達、無敵科技

英業達 appointed 魏啟林、賴明彰 and 林琬琬 to its sixth Remuneration Committee.

## [晶技] Shareholders approve exemption of directors from 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=3042&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=134143&spoke_date=20260527
- anchor: #n528095
- Companies mentioned: 晶技、崇越電通、永創醫療器材

晶技 shareholders approve exemption of independent directors 顏幸福 and 陳明怡 from non-compete restrictions.

## [英業達] Announces 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=2356&year=115&month=5&b_date=1&e_date=31&seq_no=6&spoke_time=134104&spoke_date=20260527
- anchor: #n528094
- Companies mentioned: 英業達、無敵科技

英業達 announces the members of its fourth Audit Committee: 魏啟林, 賴明彰 and 林琬琬.

## [晶技] 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=3042&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=134041&spoke_date=20260527
- anchor: #n528093
- Companies mentioned: 晶技

晶技 shareholders approve the earnings distribution, amendments to the Articles of Incorporation and private placement of a cash capital increase.

## [英業達] Board approves appointment of 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=2356&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=133957&spoke_date=20260527
- anchor: #n528092
- Companies mentioned: 英業達

英業達's board resolves to reappoint 蔡枝安 as general manager.

## [英業達] Board elects 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=2356&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=133907&spoke_date=20260527
- anchor: #n528091
- Companies mentioned: 英業達

英業達's board resolves to reappoint 葉力誠 as chairman.

## [英業達] Shareholders approve exemption of directors from 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=2356&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=133813&spoke_date=20260527
- anchor: #n528090
- Companies mentioned: 英業達、穩懋半導體、國票金控

英業達 shareholders approve exemption of directors from non-compete restrictions.

## [信邦] Announces 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=3023&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=133440&spoke_date=20260527
- anchor: #n528089
- Companies mentioned: 信邦

信邦 shareholders approve the earnings distribution and cash distribution from capital reserves.

## [英業達] Directors reelected at 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=2356&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=133435&spoke_date=20260527
- anchor: #n528088
- Companies mentioned: 英業達、世訊投資、英華達、國票金控、無敵科技、安侯建業

英業達 completes board election, electing new directors and independent directors following the expiration of the previous term.

## 【奇鋐】代子公司深圳興奇宏科技有限公司公告：董事會通過新 增資金貸與案，金額達新臺幣1仟萬以上且達本公司最 近期財務報表淨值2%以上。

- 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=3017&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=133305&spoke_date=20260527
- anchor: #n528087
- Companies mentioned: 奇鋐、深圳興奇宏、奇宏光電(武漢)

奇鋐 subsidiary extends a new intercompany loan of approximately NT$926 million.

## [英業達] Key resolutions of the 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=2356&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=133208&spoke_date=20260527
- anchor: #n528086
- Companies mentioned: 英業達

英業達 holds its 115 annual general meeting, approving a dividend of NT$2.0 per share and electing directors.

## [穎漢] Announces 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=4562&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=133129&spoke_date=20260527
- anchor: #n528085
- Companies mentioned: 穎漢科技

穎漢科技 holds its 115 annual general meeting, approves the financial statements and the allocation of losses, and approves a private placement of common shares.

## [固緯] 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=2423&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=132957&spoke_date=20260527
- anchor: #n528084
- Companies mentioned: 固緯電子

固緯電子 holds its 115 annual general meeting, approving the distribution of 114年度 earnings and the financial statements.

## [大同] Clarification of media reports

- 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=2371&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=114950&spoke_date=20260527
- anchor: #n528082
- Companies mentioned: 大同股份有限公司、華映科技集團

大同公司 clarifies media reports on the financial impact of its litigation with 華映科技 and provides an update on the retrial.

## [訊映] Completes registration of capital reduction following cancellation of issued restricted employee shares

- 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=4155&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=114504&spoke_date=20260527
- anchor: #n528081
- Companies mentioned: 訊映

訊映 completes registration of a capital reduction following the cancellation of restricted employee shares, reducing capital by NT$1.3 million.

## [榮成] Announces expiration of the term of the Sustainability Development 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=1909&year=115&month=5&b_date=1&e_date=31&seq_no=6&spoke_time=113101&spoke_date=20260527
- anchor: #n528080
- Companies mentioned: 榮成

The terms of 榮成's Sustainability Development Committee members have expired, and no new members have been appointed yet.

## [榮成] Announces expiration of the term of the 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=1909&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=113048&spoke_date=20260527
- anchor: #n528079
- Companies mentioned: 榮成

The terms of 榮成's Remuneration Committee members have expired, and no new members have been appointed yet.

## [榮成] Announces members of the fifth 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=1909&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=113038&spoke_date=20260527
- anchor: #n528078
- Companies mentioned: 榮成

榮成 announces the members of its fifth Audit Committee: newly appointed members 溫順德, 鄭佩琪 and Alexander Y Chen.

## [榮成] Announces shareholder approval of a proposal to exempt directors from 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=1909&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=113028&spoke_date=20260527
- anchor: #n528077
- Companies mentioned: 榮成、寶隆國際、彰源企業、菱生精密工業

榮成 shareholders approve an exemption from non-compete restrictions for directors, permitting 寶隆國際 and 溫順德 to engage in related competitive activities.

## [榮成] Announces the list of directors and independent directors elected

- 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=1909&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=113018&spoke_date=20260527
- anchor: #n528076
- Companies mentioned: 榮成紙業、錢江投資、寶隆國際、榮聖投資、玉瑪國際、彰源企業、台端興業、Glober AI Inc.

榮成紙業 announces the results of its full board election, with several directors replaced.

## [榮成] Announces 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=1909&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=113007&spoke_date=20260527
- anchor: #n528075
- Companies mentioned: 榮成紙業

榮成紙業 announces resolutions passed at its annual general meeting.

## [神腦] Announces 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=2450&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=105721&spoke_date=20260527
- anchor: #n528074
- Companies mentioned: 神腦

神腦 announces resolutions passed at its annual general meeting.

## [統懋] Announces 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=2434&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=104825&spoke_date=20260527
- anchor: #n528073
- Companies mentioned: 統懋

統懋 announces resolutions passed at its annual general meeting.

## [光聖] Clarification of Economic Daily News report dated 115年05月27日

- 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=6442&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=103638&spoke_date=20260527
- anchor: #n528072
- Companies mentioned: 光聖、光紅建聖

光聖 issues a clarification in response to media reports.

## [永信] Announces that shareholders at the Company's 2026 annual general meeting approved an exemption of directors from 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=3705&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=94912&spoke_date=20260527
- anchor: #n528071
- Companies mentioned: 永信薬品工業、百歐仕控股、永銓投資、徳禎医薬（江蘇）有限公司

Yung Shin Pharmaceutical approves a waiver of its directors’ non-compete obligations at its 2026 shareholders’ meeting.

## [永信] Announces 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=3705&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=94848&spoke_date=20260527
- anchor: #n528070
- Companies mentioned: 永信

永信薬品工業が2026年株主総会の決議事項を公告。利益配分承認と競業避止義務解除が主な内容。

## [北極星藥業-KY] Corrects the Company's disclosure statement on endorsements and guarantees for March 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=6550&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=92952&spoke_date=20260527
- anchor: #n528069
- Companies mentioned: 北極星藥業-KY、霖揚生技製藥股份有限公司

北極星藥業-KY corrects the March 2026 balance of endorsements and guarantees for its subsidiary 霖揚生技製藥 from 570,000 to 555,000.

## [雷虎] Statement on acceptance of the Company's training suicide drones and compliance with the country of origin requirements for flight-control chips

- 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=8033&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=85810&spoke_date=20260527
- anchor: #n528068
- Companies mentioned: 雷虎科技、意法半導體

雷虎科技 issues a statement regarding the Army's drone acceptance dispute, clarifying that the flight-control chips comply with country-of-origin requirements.

## [興農] [Correction] Announces the shareholdings of elected directors at the time of their election at the Company's 115 annual general meeting

- Published: 2026-05-26T01:00:00+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=1712&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=182121&spoke_date=20260527
- anchor: #n528528
- Companies mentioned: 興農、雲松投資、嘉文投資、宏順投資

興農 completes a board election, with all directors reelected upon expiration of their terms.

## [享溫馨] Corrected announcement: Term of the Company's first Remuneration Committee expires

- Published: 2026-05-26T01:00:00+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=7760&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=165117&spoke_date=20260527
- anchor: #n528378
- Companies mentioned: 享溫馨、高都車、海景世界企業、光菱電子、陽明海運

The terms of 享溫馨's Remuneration Committee members have expired, and they have been dismissed; the new members have yet to be determined.

## [GOGOLOOK] Announces expiration of the term of the Company's first Remuneration Committee members

- Published: 2026-05-26T01:00:00+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=6902&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=124908&spoke_date=20260527
- anchor: #n528083
- Companies mentioned: Gogolook

Gogolook announces the expiration of the term for its first Remuneration Committee members due to the board re-election.

## [享溫馨] Announces expiration of the term of the Company's first Sustainability Development Committee members

- Published: 2026-05-26T01:00:00+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=7760&year=115&month=5&b_date=1&e_date=31&seq_no=7&spoke_time=13154&spoke_date=20260527
- anchor: #n528067
- Companies mentioned: 享溫馨企業股份有限公司

The terms of 享溫馨企業's first Sustainability Development Committee members expired upon the board election, and they were dismissed; the new members will be appointed by the board.

## [享溫馨] Announces expiration of the term of the Company's second Remuneration Committee members

- Published: 2026-05-26T01:00:00+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=7760&year=115&month=5&b_date=1&e_date=31&seq_no=6&spoke_time=13136&spoke_date=20260527
- anchor: #n528066
- Companies mentioned: 享溫馨

The terms of 享溫馨's Remuneration Committee members have expired, and they have been dismissed; the new members have yet to be determined.

## [享溫馨] Directors, including independent directors, reelected at the Company's 115 annual general meeting

- Published: 2026-05-26T01:00:00+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=7760&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=13117&spoke_date=20260527
- anchor: #n528065
- Companies mentioned: 享溫馨、享用投資股份有限公司、鎂和有限公司、高都汽車股份有限公司、陽明海運股份有限公司

享溫馨 completes the full election of directors and independent directors.

## [神達] Announces pricing of the Company's first overseas unsecured convertible bonds

- Published: 2026-05-26T01:00:00+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=1&spoke_time=4532&spoke_date=20260527
- anchor: #n528064
- Companies mentioned: 神達控股

神達控股 completes pricing of US$330 million in overseas unsecured convertible bonds, with a conversion price of NT$97.01; issuance is scheduled for June 1.

## [巨鎧精密-創] Announces the independent director elected in a by-election at the Company's 115 annual general meeting

- Published: 2026-05-22T01:00:00+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=2254&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=171816&spoke_date=20260527
- anchor: #n528443
- Companies mentioned: 巨鎧精密-創、慶盈聯合會計師事務所、昊興聯合會計師事務所、勤業眾信聯合會計師事務所

巨鎧精密 holds a by-election for an independent director, with 林佑軒 elected.

## [達方] Correction to the April 24 announcement on behalf of material subsidiary 世同金屬 regarding the board's setting of the subscription record date and payment period for a cash capital increase

- Published: 2026-04-24T01:00:00+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=3&spoke_time=165756&spoke_date=20260527
- anchor: #n528388
- Companies mentioned: 達方、世同金屬

達方 subsidiary 世同金屬 corrects its announcement on a cash capital increase.

## [神州-DR] Announces change of certifying accountant

- Published: 2026-03-30T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Original link pending
- anchor: #n528400
- Companies mentioned: 神州-DR、信永中和(香港)會計師事務所有限公司

神州-DR announces a change of certifying accountant, with 彭衛恆 replacing 劉佳煌 due to an internal rotation at the accounting firm.

## [永豐金融控股股份有限公司] 2026 Q1 EPS: NT$0.76

- Published: 2026-03-01T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Figures match the official table: https://mopsov.twse.com.tw/mops/web/ajax_t164sb04?encodeURIComponent=1&step=2&firstin=1&off=1&TYPEK=sii&id=&key=&year=115&season=1&co_id=2890
- anchor: #n530131
- Companies mentioned: 永豐金融控股股份有限公司

永豐金 reports 2026 Q1 financial results: EPS of NT$0.76, revenue of NT$26.199 billion and after-tax net profit of NT$11.017 billion.

## [凱基金融控股股份有限公司] 2026 Q1 EPS: NT$0.69

- Published: 2026-03-01T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Figures match the official table: https://mopsov.twse.com.tw/mops/web/ajax_t164sb04?encodeURIComponent=1&step=2&firstin=1&off=1&TYPEK=sii&id=&key=&year=115&season=1&co_id=2883
- anchor: #n530126
- Companies mentioned: 凱基金融控股股份有限公司

KGI Financial Holding announces its financial results for the first quarter of 2026: EPS of NT$0.69, operating revenue of NT$23.566 billion and net profit of NT$11.692 billion.