AI News 180m Report｜2026-05-29 06:00–09:00 JST｜Page 2 of 4https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.htmlOne place for news and notices from 2 countries/regions: Taiwan, 350 items from 1 source; Japan, 6 items from 1 source.One edition every 180 minutes: every item from every source received in the period, with the original link.en 【聯友金屬-創】The company’s convertible bond 聯友金屬一創 (ticker: 76101) has recently met the criteria for a public announcement of trading information requiring investor attention. The relevant information is announced to help investors distinguish and understand it.https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539130https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539130Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所聯友金屬's convertible bonds meet trading criteria, prompting a disclosure. 【CTBC Financial】Subsidiary CTBC Bank’s Canadian subsidiary announces important resolutions passed at its shareholders’ meetinghttps://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539129https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539129Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所The Canadian subsidiary of 中国信託商業銀行 decides at its shareholders' meeting to approve financial statements and elect directors. 【和碩】Announces that the company’s 115 annual shareholders’ meeting approved lifting the non-compete restrictions on directorshttps://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539127https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539127Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所和碩 approves a waiver of independent directors' non-compete obligations. 【長華*】Announces important resolutions passed at the company’s 115 annual shareholders’ meetinghttps://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539125https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539125Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所長華 shareholders approve the financial statements and amendments to asset procedures. 【和碩】Announces important resolutions passed at the company’s 115 annual shareholders’ meetinghttps://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539123https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539123Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所和碩 held its annual shareholders’ meeting, which approved the annual financial statements and earnings distribution and lifted restrictions on directors’ participation in competing businesses. 【元大金】元大金控代子公司元大證券公告董事會通過對關係人捐贈 事宜https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539122https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539122Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所元大證券捐贈4,060萬元予元大文教基金會，支持年度計畫。 【中環】Announcement of the Company's Acquisition of Securitieshttps://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539121https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539121Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所中環投資聯發科股票，交易金額約4.85億元。 【裕融】Announces that the company’s shareholders’ meeting approved lifting restrictions on directors’ participation in competing businesseshttps://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539120https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539120Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所裕融’s shareholders’ meeting approved lifting restrictions on directors’ participation in competing businesses. 【裕融】公告本公司一一五年度股東常會重要決議事項https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539119https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539119Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所 [科嘉-KY] On behalf of its subsidiaries 蘇州嘉吉/科德/嘉財/艾普來/百宏/嘉皇/嘉駿, announces that cumulative acquisitions of the same security within 1 year have reached 20% of paid-in capital.https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539118https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539118Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所科嘉-KY’s subsidiary is investing in and managing funds through reverse repurchase agreements on government bonds, with an amount of approximately NT$752 million. 【科嘉-KY】On behalf of its subsidiaries 蘇州嘉吉/科德/嘉財/艾普來/百宏/嘉皇/嘉駿, announcement of cumulative disposals of the same marketable security within one year reaching 20% of paid-in capitalhttps://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539117https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539117Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所科嘉-KY subsidiary disposes of government bond reverse repurchase agreements, realizing a profit of RMB 6 thousand. 【元大金】元大金控代子公司元大人壽公告向元大證券取得使用權資產https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539116https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539116Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所元大人壽向元大證券承租辦公室，租期5年。 【Hua Nan Financial】Subsidiary 華南金資產管理 announces board approval of a proposed capital investment in an urban renewal project in Taipei City’s Wenshan Districthttps://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539115https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539115Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所華南金資產管理 is investing NT$1.95 billion in an urban renewal project in Wenshan District. 【聯發】Announces that the amount of new endorsements and guarantees provided by the company has reached the disclosure threshold under Article 25, Paragraph 1, Subparagraph 4 of the “Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies”https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539114https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539114Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所聯發纖維 provided an endorsement and guarantee for its subsidiary 杭州聯發纖維. 【詠業】Announces matters related to the ex-dividend record date set by the company in 115https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539113https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539113Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所詠業科技 announces its ex-dividend record date and related dividend matters, with a total cash dividend of NT$2.5 per share. 【統一證】Announces matters related to the company’s ex-dividend record datehttps://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539112https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539112Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所統一證 announces its ex-dividend record date and a cash dividend of NT$2.11 per share. 【詠業】Announces the appointment of members to the third Remuneration Committee by the company’s board of directors and the selection of the committee convenerhttps://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539111https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539111Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所詠業科技 reappointed members to its Remuneration Committee, with Wang Yung-ho serving as convener. 【光群雷】Announces the board’s appointment of members to the sixth Remuneration Committee and the selection of the committee convenerhttps://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539110https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539110Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所光群雷射 reappointed members to its Remuneration Committee, with Liao Li-hua serving as convener. 【詠業】Announces the members of the company’s third Audit Committee and the selection of the committee convenerhttps://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539109https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539109Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所詠業科技 reappointed members to its Audit Committee, with Chang Chia-wen serving as convener. 【光群雷】Announces the selection of the convener of the company’s fourth Audit Committeehttps://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539107https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539107Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所光群雷射 announces that Wang Cheng-an will replace Liao Li-hua, whose term has expired, as convener of the Audit Committee. 【詠業】The company’s board of directors nominates the chairperson and vice chairpersonhttps://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539106https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539106Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所詠業科技’s board re-elected Su Kai-chien as chairperson and Lee Jui-jung as vice chairperson. 【啟碁】Announces that the shareholders’ meeting approved lifting restrictions on competition by the company’s newly elected directors and their corporate representativeshttps://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539105https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539105Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所啟碁’s shareholders’ meeting approved lifting restrictions on directors’ participation in competing businesses, with 86.62% voting in favor. 【詠業】Announces that the company’s shareholders’ meeting approved lifting restrictions on directors’ participation in competing businesseshttps://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539104https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539104Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所詠業科技’s shareholders’ meeting approved lifting restrictions on directors’ participation in competing businesses, covering multiple directors and independent directors. 【啟碁】Announces the appointment of members to the company’s second Nomination Committeehttps://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539103https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539103Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所啟碁科技 announces the membership of its second Nomination Committee, which was fully re-elected following the expiration of its term. 【富邦金】富邦金控代富邦華一銀行公告董事長選任情形https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539102https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539102Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所富邦金控代子公司富邦華一銀行公告董事長續任。 【啟碁】Announces changes to the membership of the company’s Audit Committeehttps://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539101https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539101Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所啟碁科技 re-elected members to its Audit Committee. 【光群雷】The company’s board of directors elects the chairperson and vice chairpersonhttps://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539100https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539100Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所光群雷射’s chairperson was reappointed, and the company added a vice chairperson position. 【詠業】Announces the list of directors and independent directors elected at the company’s 115 annual shareholders’ meetinghttps://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539099https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539099Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所詠業科技 re-elected its directors and independent directors. 【啟碁】The company’s board of directors unanimously nominates Mr. Hsieh Hung-po for reappointment as chairpersonhttps://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539098https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539098Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所啟碁科技’s board nominated Hsieh Hung-po for reappointment as chairperson. 【順德】The company’s convertible bond 順德一 (ticker: 23511) has recently met the criteria for a public announcement of trading information requiring investor attention. The relevant information is announced to help investors distinguish and understand it.https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539097https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539097Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所順德 announces trading information for its convertible bond, “順德一.” 【富邦金】富邦金控代富邦華一銀行公告新任董監事名單https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539096https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539096Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所富邦華一銀行 re-elected its directors and supervisors. 【詠業】Announces important resolutions passed at the company’s 115 annual shareholders’ meetinghttps://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539095https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539095Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所詠業’s shareholders’ meeting approved a dividend of NT$1.5 per share and the election of directors. 【啟碁】Announces the election of directors at the company’s 115 annual shareholders’ meetinghttps://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539094https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539094Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所啟碁科技 re-elected its directors. 【富邦金】富邦金控代富邦華一銀行公告股東會重要決議事項https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539093https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539093Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所富邦華一銀行 held its annual shareholders’ meeting, which approved the financial statements, earnings distribution and election of directors and supervisors, and adjusted senior executives’ compensation. 【日月光投控】代子公司日月光半導體製造(股)公司公告 取得愛德萬測試股份有限公司供營業用之機器設備https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539092https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539092Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所日月光半導體 spent approximately NT$1.577 billion to purchase 愛德萬測試 equipment for production operations. 【Evergreen Marine】Announces the board’s election of the company’s chairpersonhttps://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539091https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539091Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所長榮海運’s board elected Chang Yen-yi to continue serving as chairperson. 【啟碁】Announces Key Resolutions of the Company's Year One Hundred Fifteen Annual General Meetinghttps://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539090https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539090Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所啟碁科技 completes its board election and approves an employee incentive plan. 【長榮】Announces Changes to the Membership of the Company's Remuneration and Audit Committeeshttps://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539089https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539089Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所長榮海運 adjusts the membership of its functional committees. 【康舒】Announces Shareholders' Approval at the Year 115 Annual General Meeting of a Proposal to Lift Restrictions on Directors' Engagement in Competing Businesseshttps://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539087https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539087Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所康舒 shareholders approve lifting restrictions on some directors' engagement in competing businesses. 【康舒】Announces Key Resolutions of the Year 115 Annual General Meetinghttps://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539086https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539086Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所康舒 shareholders approve the annual financial statements and earnings distribution, as well as a proposal to amend procedures. 【豐泰】Announces the Record Date and Payment Date for the Company's 2025 Cash Dividendhttps://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539085https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539085Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所豐泰 announces the record date and payment date for its cash dividend. 【豐泰】Key Resolutions of the Company's 2026 Annual General Meetinghttps://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539083https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539083Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所豐泰 shareholders approve the distribution of 2025 earnings, including a dividend of NT$4.1 per share. 【長榮】公告本公司115年股東常會決議解除新任董事及其所代表 法人之競業限制https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539082https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539082Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所長榮海運 lifts restrictions on competing businesses for multiple directors and discloses their positions in mainland China. 【長榮】公告本公司115年股東常會全面改選董事暨董事變動 達三分之一以上https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539079https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539079Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所長榮海運 elects a new board, with changes among independent directors. 【合庫金】Subsidiary 合作金庫證券投資顧問股份有限公司 Announces the Board's Resolution on the Ex-Dividend Record Datehttps://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539078https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539078Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所Taiwan Cooperative Securities Investment Advisory decides to pay a cash dividend and announces June 4 as the record date. 【長榮】公告本公司115年股東常會重要決議事項https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539077https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539077Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所長榮海運 shareholders approve a dividend of NT$16 per share and complete the election of directors and supervisors. [合庫金] Announcement, on behalf of grand-subsidiary 合作金庫證券投資顧問股份有限公司, of key resolutions adopted by the board acting on behalf of the shareholders’ meeting in 115https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539076https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539076Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所Taiwan Cooperative Securities Investment Advisory holds its 115 fiscal-year shareholders' meeting and approves the 114 fiscal-year financial statements and earnings distribution proposal. 【帆宣】Subsidiary MARKETECH INTERNATIONAL CORPORATION USA Announces the Appointment of a General Managerhttps://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539075https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539075Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所The general manager of 帆宣's U.S. subsidiary is replaced. 黃俊哲 resigns and Andy Tran takes office. 【威力暘-創】Announces Completion of the Company's Share Buybackhttps://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539074https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539074Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所威力暘-創 completes a share buyback of 1 million shares for a total of NT$15.99 million. 【友達】Announces Shareholders' Approval at the Company's Year 115 Annual General Meeting of a Proposal to Lift Restrictions on Directors' Engagement in Competing Businesseshttps://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539073https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539073Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所友達光電 shareholders approve a proposal to lift restrictions on directors' engagement in competing businesses, involving 佳世達科技 and 林妍希. 【友達】Announces Key Resolutions of the Company's Year 115 Annual General Meetinghttps://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539071https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539071Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所友達光電 shareholders approve proposals on earnings distribution, the spin-off of the energy business, and amendments to the articles of incorporation. 【微矽電子-創】Announces That an Elected Director's Transfer of More Than Half of Their Shares During the Share Transfer Suspension Period Before the Shareholders' Meeting Invalidates the Election Under the Lawhttps://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539070https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539070Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所微矽電子 director 張嘉興 loses his elected status after transferring more than half of his shares. 【上緯投控】Announces a Change in the Membership of the Company's Audit Committeehttps://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539069https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539069Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所上緯投控 elects 王鴻嬪 as an independent director to fill a vacancy; she will serve as a member of the Audit Committee. 【上緯投控】Announces a Change in the Company's Independent Directorhttps://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539068https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539068Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所上緯投控 elects 王鴻嬪 as an independent director to strengthen the board's professional expertise. 【春雨】公告本公司115年股東常會重要決議事項https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539067https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539067Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所春雨 shareholders approve the annual financial statements and earnings distribution. 【上緯投控】本公司115年股東常會重要決議https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539066https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539066Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所上緯投控 shareholders approve the annual financial statements, earnings distribution, and amendments to the articles of incorporation, and complete the election of an independent director. 【新纖】Announces the Board's Resolution on the Company's Sixth Remuneration Committeehttps://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539065https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539065Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所新纖 completes the election of its Remuneration Committee, strengthening its professional review mechanism. 【新纖】Announces the Board's Resolution on the Company's Fifth Audit Committeehttps://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539064https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539064Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所新纖 announces the members of its Fifth Audit Committee, with 王錦燕 added as an independent director. 【新纖】Announces the Board's Election of the Chairperson and Vice Chairpersonhttps://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539063https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539063Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所新纖's board elects 吳東昇 to remain chairperson and 吳昕杰 to remain vice chairperson. 【新纖】公告本公司115年股東常會通過解除公司法第209條有關 新選任董事及其代表人競業禁止之限制https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539062https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539062Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所新纖 shareholders approve lifting restrictions on directors' engagement in competing businesses. 【悅城】公告本公司115年股東常會重要決議事項https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539061https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539061Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所悅城 shareholders approve the financial statements and amendments to the articles of incorporation. 【新纖】Announces the List of Elected Directors and Independent Directorshttps://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539060https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539060Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所新光合成纖維公告董事及獨立董事全面改選名單，任期自115年5月28日至118年5月27日。 【新纖】公告本公司115年股東常會重要決議事項https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539059https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539059Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所新光合成繊維 shareholders approve the financial statements, dividends and board elections. 【台塑】Announces an Increase in the Company's Investment in 台塑德山精密化學股份有限公司https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539058https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539058Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所台塑 makes an additional investment of NT$500 million in 台塑徳山精密化学. 【聯華】Announces That the Company's Board Has Authorized the Chairperson to Set Matters Related to the Ex-Rights and Ex-Dividend Record Datehttps://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539056https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539056Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所聯華実業 delegates authority to decide the ex-rights and ex-dividend record dates to its chairman. 【菱生】本公司民國115年股東常會重要決議https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539055https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539055Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所菱生精密 shareholders approve the financial statements and loss-covering proposal. 【聯華】公告本公司115年股東常會重要決議事項https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539054https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539054Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所聯華召開115年股東常會，通過盈餘分派、財務報表及盈餘轉增資發行新股案。 【台塑】Announces the Record Date for the Company's Dividend Distributionhttps://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539053https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539053Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所台塑 announces ex-dividend information, including a dividend of NT$0.5 per share. 【永豐金】永豐金控, on behalf of its subsidiary 永豐期貨, announces the board's resolution to issue common shares in a cash capital increase.https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539052https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539052Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所永豐期貨 raises NT$1 billion through a cash capital increase to strengthen its finances. 【台塑】公告本公司115年股東常會重要決議事項https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539051https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539051Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所台塑召開115年股東常會，通過114年度盈餘分派、決算表冊及修訂資產處理程序。 【永豐金】永豐金控, on behalf of its subsidiary 永豐期貨, announces key resolutions of the shareholders' meeting.https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539050https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539050Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所永豐金控, on behalf of its subsidiary 永豐期貨, announces shareholders' meeting resolutions, including approval of the financial statements and a proposal to capitalize earnings. 【四維航】Announces the Expiration of the Term of the Company's First Sustainability Development Committeehttps://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539049https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539049Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所The term of 四維航's Sustainability Development Committee members has expired. 【萬海】The Company's Board Approves a New Container Procurement Planhttps://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539048https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539048Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所萬海's board approves a container procurement plan. 【四維航】Announces the Expiration of the Term of the Company's Fifth Remuneration Committeehttps://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539047https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539047Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所The term of 四維航's Remuneration Committee members has expired. 【四維航】Announces the List of Members of the Company's Fourth Audit Committeehttps://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539046https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539046Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所四維航公告第四屆審計委員會委員名單，因任期屆滿全面改選，新任委員於115年5月28日生效。 【通嘉】公告本公司115年股東常會重要決議事項https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539045https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539045Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所通嘉 announces its shareholders' meeting resolutions, including earnings distribution, approval of the financial statements, amendments to internal rules, and the issuance of new shares for employees' rights. 【四維航】公告本公司115年股東常會通過解除董事競業禁止之限制https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539044https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539044Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所四維航 announces that shareholders approved lifting restrictions on director 藍心琪's engagement in competing businesses, concerning positions she holds at shipping-related organizations. 【四維航】公告本公司115年股東常會全面改選董事(含獨立董事)當選名單https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539043https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539043Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所四維航 announces the results of a full board election, including regular and independent directors, following the expiration of the previous term. 【四維航】公告本公司115年股東常會重要決議事項https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539042https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539042Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所四維航 shareholders' resolutions include covering losses, approval of the financial statements, a board election, and amendments to internal rules. 【智原】 Announces the ex-dividend record date and payment date for its cash dividendhttps://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539040https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539040Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所智原 announced the ex-dividend record date and payment date for its cash dividend. 【台達化】 Announces that its one-one-five annual general meeting approved lifting restrictions on directors’ competing business activitieshttps://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539039https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539039Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所台達化 shareholders approved lifting the restrictions on independent director Chen Tian-wen’s competing business activities. 【威力暘-創】 Announces that cumulative share repurchases have reached two percent of the total issued shareshttps://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539038https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539038Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所威力暘-創 share repurchases reached 2% of total issued shares. 【萬海】 Announces the convener of the fourth Audit Committeehttps://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539036https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539036Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所萬海航運 announced a change in the convener of its Audit Committee, with Tseng Chung-chi succeeding Lai Jung-nien. 【台達化】 Announces key resolutions of its one-one-five annual general meetinghttps://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539035https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539035Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所台達化 shareholders approved the financial statements and earnings distribution for fiscal 114, with a dividend of 0.15 yuan per share. 【亞聚】 Announces that its one-one-five annual general meeting approved lifting restrictions on directors’ competing business activitieshttps://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539034https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539034Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所亞聚 shareholders approved lifting restrictions on independent directors Shen Shang-hung and Chang Li-chiu’s competing business activities. 【亞聚】 Announces key resolutions of its one-one-five annual general meetinghttps://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539033https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539033Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所亞聚 shareholders approved the financial statements and earnings distribution for fiscal 114, with a dividend of 0.2 yuan per share. 【萬海】 Announces the expiration of the term of its fifth Remuneration Committeehttps://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539032https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539032Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所萬海’s Remuneration Committee term expired, and all members stepped down. 【萬海】 Changes to the Company’s Audit Committeehttps://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539031https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539031Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所萬海航運 re-elected members to its Audit Committee following the expiration of their terms. The new members are Tseng Chung-chi, Lin Shih-ni, and Tseng Yi-sheng. 【盟立】The Company’s convertible corporate bond 盟立二 (code: 24642) has reached the criteria for announcing material trading information，and the relevant information is hereby announced to help investors distinguish and understand it.https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539030https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539030Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所盟立 Automation announced trading information for its convertible bond “盟立二,” disclosing figures including the outstanding issuance balance and conversion price after the bond met the alert threshold. 【萬海】 Shareholders resolve to lift restrictions on newly elected directors’ competing business activitieshttps://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539029https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539029Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所萬海航運 shareholders approved lifting restrictions on directors Chen Po-ting, Chen Li, and Chen Chih-chao’s competing business activities. Chen Chih-chao is involved in the business of 大陸萬航旅業. 【致茂】 is issuing this announcement because the Company’s securities met the criteria for the publication of trading information in the centralized market, and is disclosing major financial and operational information to help investors distinguish and understand the situation.https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539028https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539028Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所致茂 Electronics announced financial data, with April revenue and first-quarter profit both showing significant year-over-year growth. 【聯合再生】 Announces key resolutions of its 115 annual general meetinghttps://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539027https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539027Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所聯合再生 shareholders approved the loss offset and employee incentive plans but rejected a capital reduction proposal put forward by shareholders. 【萬海】 The Company elects a vice chairmanhttps://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539026https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539026Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所萬海航運 re-elected Chen Li as vice chairman. 【中航】 Announces, on behalf of subsidiary Chinese Maritime Transport (UK) Limited, a new guarantee amounting to at least five percent of the net worth in the most recent financial statementshttps://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539024https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539024Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所中航 subsidiary provided a new guarantee for a ship purchase. 【立隆電】 is issuing this announcement because the Company’s securities met the criteria for the publication of trading information in the centralized market, and is disclosing major financial and operational information to help investors distinguish and understand the situation.https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539023https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539023Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所立隆電 released financial information, reporting growth in revenue and profit. 【矽格】 Announces, on behalf of subsidiary 格星股份有限公司, the election of its chairmanhttps://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539022https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539022Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所矽格 subsidiary 格星 re-elected Huang Hsing-yang as chairman. 【聯傑國際】 Sets the ex-dividend record datehttps://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539021https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539021Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所聯傑國際 announced the ex-dividend record date and related schedule. 【中鋼構】 Announces the board’s appointment of members to the second Sustainability Committeehttps://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539020https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539020Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所中鋼構 announced the list of members elected to its Sustainability Committee. 【矽格】 Announces, on behalf of subsidiary 格星股份有限公司, that shareholders approved lifting restrictions on newly appointed directors’ competing business activitieshttps://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539019https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539019Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所矽格 subsidiary 格星 approved a proposal to lift restrictions on directors’ competing business activities. 【中鋼構】 Announces the board’s appointment of members to the sixth Remuneration Committeehttps://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539018https://ainews.idaeo.ai/180m/20260529-06/index-en-p2.html#n539018Thu, 28 May 2026 01:00:00 +0900Taiwan臺灣證券交易所中鋼構 announced the list of members elected to its Remuneration Committee.