【中鋼構】 Announces the reappointment of the Company’s chairman
中鋼構 Chairman Chen Jui-teng was reappointed.
Companies mentioned：中國鋼鐵結構
2026-05-29 06:00–09:00 JST
356 received, 356 listed, 2 sources ・ Page 3 of 4
One 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.
Taiwan | 臺灣證券交易所 (continued)（350）
【中鋼構】 Announces the appointment of members to the Company’s Audit Committee
中鋼構 announced that the Audit Committee was reconstituted following the expiration of its members’ terms, with Chiang Chia-ling, Chen Chin-fang, and Huang Chung-fa taking over.
Companies mentioned：中鋼構
【中鋼構】 Announces that its 115 annual general meeting approved lifting restrictions on directors’ competing business activities
中鋼構 shareholders approved lifting restrictions on directors’ competing business activities.
Companies mentioned：中鋼構
【矽格】 Announces a full re-election of directors and supervisors at subsidiary 格星股份有限公司
矽格 subsidiary 格星 held a full re-election of directors and supervisors, with the incumbents retaining their positions.
Companies mentioned：矽格、格星
【群光】 Announces the board’s decision to convene its first extraordinary shareholders’ meeting in 115
群光 will convene an extraordinary shareholders’ meeting to discuss amendments to its articles of incorporation.
Companies mentioned：群光
【中鋼構】 Announces the elected directors, including independent directors, at its 115 annual general meeting
中鋼構 completed its board election at its 115 annual general meeting, making minor changes to the board and replacing all independent directors.
Companies mentioned：中鋼構、中國鋼鐵、中龍鋼鐵、中鋼碳素化學、台灣光罩、弘博鋼鐵、上恩投資
【中鋼構】 Announces key resolutions of its 115 annual general meeting
中鋼構 held its annual general meeting, approved a cash dividend of 2.4 yuan per share, and completed the board election.
Companies mentioned：中鋼構、中國鋼鐵、中龍鋼鐵、中鋼碳素化學、台灣光罩、弘博鋼鐵、上恩投資
【倉佑】 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.
倉佑 announced financial data, with April revenue and profit both showing significant growth.
Companies mentioned：倉佑
【矽格】 Announces key resolutions of the 115 annual general meeting of subsidiary 格星股份有限公司
矽格 subsidiary 格星 held a shareholders’ meeting, completing the board election and approval of its financial statements.
Companies mentioned：矽格、格星
【統一】Announcement on behalf of important subsidiary UNI-PRESIDENT ASIA HOLDINGS LTD. of the board’s resolution to distribute dividends
Original統一企業代子公司UNI-PRESIDENT ASIA HOLDINGS LTD.公告董事會決議發放現金股利人民幣2.85億元。
Companies mentioned：統一企業、UNI-PRESIDENT ASIA HOLDINGS LTD.
【統一】 Announces the board’s resolution to distribute dividends on behalf of key subsidiary 統一企業香港控股有限公司
Original統一企業代子公司統一企業香港控股有限公司公告董事會決議發放現金股利人民幣2.85億元。
Companies mentioned：統一企業、統一企業香港控股有限公司
【統一】 Announces the board’s resolution to distribute dividends on behalf of key subsidiary 統一企業(中國)投資有限公司
Original統一企業代子公司統一企業（中國）投資有限公司公告董事會決議發放現金股利人民幣3億元。
Companies mentioned：統一企業、統一企業（中國）投資有限公司
【統一】 Announces matters relating to the Company’s ex-dividend record date
統一企業 announced its ex-dividend record date, with a cash dividend of 3 yuan per share. The ex-dividend trading date is 7/30, and the payment date is 9/4.
Companies mentioned：統一企業
【統一】 announces that its board of directors has approved the removal of non-compete restrictions on the company's managers.
統一企業’s board approved lifting restrictions on manager and associate general manager Wang Yen-chao’s competing business activities.
Companies mentioned：統一企業
【統一】 Key resolutions of the Company’s 115 annual general meeting
統一 held its annual general meeting and approved a cash dividend of 3.0 yuan per share, amendments to the articles of incorporation, and the lifting of restrictions on directors’ competing business activities.
Companies mentioned：統一
【同泰】 Terminates the lease agreement signed with 欣興電子股份有限公司
Original同泰與欣興電子終止廠房租賃契約，欣興電子支付解約金313萬9,869元。
Companies mentioned：同泰、欣興電子
【統一】 Announces that its 115 annual general meeting resolved to lift restrictions on directors’ competing business activities
統一企業 lifted restrictions on directors’ competing business activities, involving the outside positions of directors including Huang Jui-tien in mainland China.
Companies mentioned：統一企業、統一超商
【佳能】 The Company’s chairman sets the capital increase record date for the issuance of restricted stock awards to employees
佳能企業 will issue restricted stock awards to employees and has set 115年5月28日 as the capital increase record date.
Companies mentioned：佳能企業
【矽力*-KY】 Announces key resolutions of the Company’s 2026 annual general meeting
矽力*-KY holds a shareholders' meeting, approving the earnings distribution and amendments to the articles of incorporation.
Companies mentioned：矽力*-KY
【鴻名】The company's securities met the criteria for publication of trading information on the centralized market, so it is announcing relevant material financial and business information to help investors make informed distinctions.
鴻名 reported financial information, with both revenue and profit showing growth.
Companies mentioned：鴻名
【祥碩】Announcement of the completion of the cancellation of the company's treasury shares
祥碩 completed a capital reduction through the cancellation of treasury shares, increasing net asset value per share.
Companies mentioned：祥碩
【艾姆勒】Announcement of key resolutions passed at the company's 115 annual general meeting of shareholders
艾姆勒's automotive electronics unit held its annual general meeting of shareholders on May 28, 115, approving the 114 financial statements and loss appropriation proposal, and passing amendments to the asset acquisition and disposal procedures.
Companies mentioned：艾姆勒
【聯傑國際】Key resolutions passed at 聯傑國際's 115 annual general meeting of shareholders
聯傑國際 held its 115 annual general meeting of shareholders, approving the 2025 financial statements and earnings distribution proposal, with a dividend of 0.25 yuan per share.
Companies mentioned：聯傑國際
【統新】Announcement of a change in the company's head of internal audit
統新光訊's head of internal audit, 李靜儀, resigned.
Companies mentioned：統新
【Compeq】Announcement of the expiration of the terms of members of the Sustainability Development Committee and their re-election
Compeq Computer announced the re-election of members of its Sustainability Development Committee following the expiration of their terms, with all incumbent members re-elected.
Companies mentioned：華通 (Compeq)
【華通】Announcement of the expiration of the terms of members of the Remuneration Committee and their re-election
華通 re-elected members of its Remuneration Committee.
Companies mentioned：華通
【華通】Announcement of the expiration of the terms of members of the Audit Committee and their re-election
華通 announces the election of audit committee members, with a new lineup taking office at the end of the current term.
Companies mentioned：華通
【華通】Announcement of the company's board of directors' election of its chairperson
華通 re-elects its chairman at a board meeting. 江培琨 will remain in the position.
Companies mentioned：華通
【華通】The company's annual general meeting of shareholders approved lifting restrictions on directors and their representatives engaging in competing activities.
華通 shareholders pass a resolution to waive directors' non-compete obligations.
Companies mentioned：華通、長治投資、正柏投資、薛頓投資
【Compeq】Announcement of the full list of directors elected at the company's 115 annual general meeting of shareholders
Original華通電腦完成第十八屆董事改選，任期三年。
Companies mentioned：華通電腦、長治投資、正柏投資、薛頓投資
【Compeq】Announcement of key resolutions passed at the company's 115 annual general meeting of shareholders
Original華通電腦股東會通過年度財報與董事改選。
Companies mentioned：華通電腦
【緯創】On behalf of ⼦ subsidiary Wiwynn Technology Corporation (WYMUS), announcement of building improvements
緯創's subsidiary is making building improvements at its U.S. facility.
Companies mentioned：緯創、Wiwynn Technology Corporation、David E. Harvey Builders, Inc.
【緯創】On behalf of ⼦ subsidiary Wiwynn Technology Corporation (WYMUS), announcement of the acquisition of equipment for business use from a non-related party
The summary of this item is not shown
Companies mentioned：Wistron、Wiwynn Technology Corporation、AIR MATRIX SALES LP
【緯創】On behalf of ⼦ subsidiary Wiwynn International Corporation (WYUS), announcement of the acquisition of equipment for business use from a non-related party
The summary of this item is not shown
Companies mentioned：Wistron、Wiwynn International Corporation、AIR MATRIX SALES LP
【緯創】(Supplemental announcement) On behalf of subsidiary Dingchuang Co., Ltd., announcement of the signing of an M&E contract for an office building to be constructed on leased land for a dormitory and office building project
Wistron subsidiary Dingchuang Co., Ltd. signs a 434.5 million TWD M&E contract for its dormitory and office building project.
Companies mentioned：Wistron、Dingchuang Co., Ltd.、Anding International Engineering Co., Ltd.
【Nuvoton】Shareholders at the 115 annual general meeting of shareholders approved lifting the non-compete restrictions for directors.
Nuvoton shareholders approve the lifting of non-compete restrictions for director Chiao Yu-chun.
Companies mentioned：Nuvoton、Winbond Electronics、Walsin Technology、Opto Tech、Taiwan Cement
【Nuvoton】Announcement of key resolutions passed at the company's 115 annual general meeting of shareholders
Nuvoton shareholders approve 2025 earnings distribution and annual reports at the 2026 AGM.
Companies mentioned：Nuvoton
【愛普*】Announcement of the company's ex-dividend record date
愛普* announced its ex-dividend record date and related dividend payment information.
Companies mentioned：愛普*
【欣興】The company terminated its lease agreement with 同泰電子科技股份有限公司.
欣興電子 terminated its factory lease agreement with 同泰電子 and paid a termination fee.
Companies mentioned：欣興電子、同泰電子
【普安】The company's securities met the criteria for publication of trading information on the centralized market, so it is announcing relevant material financial and business information to help investors make informed distinctions.
普安科技 reported financial information, with both April revenue and profit showing growth.
Companies mentioned：普安科技
【微矽電子-創】Announcement of matters related to setting the ex-dividend record date
微矽電子-創 announced its ex-dividend record date and related dividend payment information.
Companies mentioned：微矽電子-創
【微矽電子-創】Announcement that the company's 115 annual general meeting of shareholders approved lifting restrictions on directors engaging in competing activities
微矽電子 shareholders approved lifting the non-compete restrictions for director 張嘉興.
Companies mentioned：微矽電子
【全友】The company's securities met the criteria for publication of trading information on the centralized market, so it is announcing relevant material financial and business information to help investors make informed distinctions.
全友 reported financial and business information, with revenue and profit both posting substantial growth.
Companies mentioned：全友
【台灣虎航】The company's 115 annual general meeting of shareholders approved lifting restrictions on current directors engaging in competing activities.
台灣虎航 approved a proposal to lift non-compete restrictions for directors.
Companies mentioned：台灣虎航、中華航空、華信航空
【台灣虎航】Key resolutions passed at the company's 115 annual general meeting of shareholders
台灣虎航 shareholders approved the annual financial statements and amendments to the articles of incorporation.
Companies mentioned：台灣虎航
【緯穎】On behalf of ⼦ subsidiary Wiwynn Technology Corporation, announcement of building improvements
緯穎 will invest US$348 million in building improvements at its U.S. facility.
Companies mentioned：緯穎、David E. Harvey Builders, Inc.
【微矽電子-創】Announcement of the candidate elected to fill 1 vacant ordinary director seat at the 115 annual general meeting of shareholders
微矽電子 elected 張嘉興 as a new director in a by-election.
Companies mentioned：微矽電子、鼎誠投資
【台達電】The company's 115 annual general meeting of shareholders approved lifting restrictions on directors engaging in competing activities.
台達電 approved lifting the non-compete restrictions for directors.
Companies mentioned：台達電
【台達電】Key resolutions passed at the company's 115 annual general meeting of shareholders
台達電 approved the distribution of 114 earnings, with a dividend of 11.6 yuan per share.
Companies mentioned：台達電
【緯穎】On behalf of ⼦ subsidiary Wiwynn Technology Corporation, announcement of the acquisition of equipment for business use from a non-related party
緯穎 will spend approximately US$90.75 million on equipment purchases.
Companies mentioned：緯穎、AIR MATRIX SALES LP
【微矽電子-創】Key resolutions passed at the company's 115 annual general meeting of shareholders
微矽電子 approved a proposal to change its listing status to general listing.
Companies mentioned：微矽電子
【緯穎】On behalf of ⼦ subsidiary Wiwynn International Corporation, announcement of the acquisition of equipment for business use from a non-related party
緯穎科技 announced the purchase of machinery and equipment from AIR MATRIX SALES LP for approximately US$26.79 million.
Companies mentioned：緯穎、AIR MATRIX SALES LP
【國產】Resolutions passed at the 115 annual general meeting of shareholders
國產 shareholders approved the 114 financial statements and earnings distribution, including a cash dividend of 2.6 yuan per share.
Companies mentioned：國產
【詮欣】Announcement of the ex-dividend record date for the company's cash dividend
詮欣 announced July 1 as the ex-dividend record date for its cash dividend and July 24 as the payment date.
Companies mentioned：詮欣
【Huangpu】Announcement of the members of the company's 3rd Nomination Committee
Original皇普建設公告第三屆提名委員會成員改選，因任期屆滿，由黃文琪、蔣昕佑、黃科銘組成。
Companies mentioned：皇普建設、開誠工程、天晴和永國際商務法律事務所、臺灣仲裁協會、永逸聯合會計師事務所
【詮欣】Announcement of the election of the company's chairperson and vice chairperson
詮欣's board of directors was re-elected, with 吳連溪 continuing as chairperson and 施婷婷 continuing as vice chairperson.
Companies mentioned：詮欣
【盟立】Announcement that the company's annual general meeting of shareholders approved lifting restrictions on directors engaging in competing activities
盟立 shareholders approved lifting the non-compete restrictions for 三 independent directors.
Companies mentioned：盟立
【盟立】Announces a change in the membership of the company's Audit Committee
盟立 elected 陳正 to fill a vacancy on its Audit Committee.
Companies mentioned：盟立、均華精密工業
【建漢】Announces key resolutions of the company's 115年 annual shareholders' meeting
建漢 shareholders approved the annual financial statements and earnings distribution.
Companies mentioned：建漢
【盟立】Announces the candidate elected to fill a vacancy for 1 independent director at the company's 115年 annual shareholders' meeting
盟立 announced the election of 陳正 as an independent director to fill the remainder of the predecessor's term.
Companies mentioned：盟立、均華精密工業
【皇普】Announces members of the company's 第七屆 Remuneration Committee
皇普建設's Remuneration Committee members were reappointed after their term expired.
Companies mentioned：皇普建設、欣辰健康、天晴和永國際商務法律事務所、臺灣仲裁協會
【友勁】Announces the board's decision to appoint a chief strategy officer
友勁科技 appointed 郭金河 as chief strategy officer.
Companies mentioned：友勁科技、友訊科技、鑫永洋科技
【盟立】Announces key resolutions of the company's 115年 annual shareholders' meeting
盟立 shareholders approved several proposals, including an earnings distribution and an employee incentive plan.
Companies mentioned：盟立
【潤隆】Announces plans to acquire 2 parcels of land, lot numbers 39 and 40 in the Wenshang Section of Xitun District, Taichung City
潤隆建設 spent NT$3.71 billion to purchase land in Xitun District, Taichung, for development.
Companies mentioned：潤隆、理德不動產估價師聯合事務所、瑞普國際不動產估價師事務所
【詮欣】Announces a resolution at the company's 115年 annual shareholders' meeting to lift restrictions on directors' engagement in competing businesses
詮欣 shareholders approved lifting restrictions on directors' engagement in competing businesses.
Companies mentioned：詮欣、大衛電子、昆山詮訊連電子、東莞詮榮電子、久勝創新管理顧問
【萬海】Key resolutions of the company's 一一五年 annual shareholders' meeting
萬海 shareholders approved an earnings distribution and the election of directors.
Companies mentioned：萬海、久福花園、勇源教育發展基金會
【潤隆】Announces plans to terminate the joint development contract for 2 parcels of land, lot numbers 39 and 40 in the Wenshang Section of Xitun District, Taichung City
潤隆 will switch its Taichung joint development project to a direct land purchase.
Companies mentioned：潤隆
【友勁】Announces the board's decision to appoint members of the second Sustainability Development Committee
友勁 announced the members of its second Sustainability Development Committee, reappointed after the term expired with membership unchanged.
Companies mentioned：友勁
【晟鈦】The company's securities have met the criteria for publication of trading information alerts on the centralized securities market. The company is therefore publishing relevant financial and business information and other material information to help investors distinguish and understand the situation.
晟鈦 disclosed financial information, reporting significant growth in April revenue and profit, mainly due to increased customer demand.
Companies mentioned：晟鈦
【萬海】Announces the election of the company's chairman
萬海 reelected 陳柏廷 as chairman.
Companies mentioned：萬海、久福花園
【皇普】Announces members of the company's third Sustainability Development Committee
皇普建設 elected new members to its Sustainability Development Committee.
Companies mentioned：皇普
【友勁】Announcement to creditors regarding a capital reduction to cover losses
友勁科技 is reducing capital to cover losses, with the reduction totaling approximately NT$265 million, or approximately 8.03%.
Companies mentioned：友勁科技
【萬海】Election of directors
萬海航運 completed a full board election following the expiration of the directors' terms, with the board's composition remaining stable.
Companies mentioned：萬海航運、久福花園、祥登建設、勇源教育發展基金會
【友勁】Announces the board's decision to appoint members of the sixth Remuneration Committee
友勁科技 completed the election of members to its Remuneration Committee, strengthening corporate governance.
Companies mentioned：友勁科技
【友勁】The company's board elects a chairman
友勁's board elected a new chairman, with 吳宗哲, representative of 友訊科技, taking over.
Companies mentioned：友勁、台鋼科技控股、友訊科技
【精誠】Announces key resolutions of the company's 115年 annual shareholders' meeting
精誠 held its annual shareholders' meeting, approving the annual financial statements and earnings distribution and revising the rules of procedure.
Companies mentioned：精誠
【立積】Announces approval at the company's 115年 annual shareholders' meeting of a proposal to lift restrictions on the company's directors' engagement in competing activities
立積 lifted restrictions on independent directors' engagement in competing businesses.
Companies mentioned：立積
【立積】Announces key resolutions of the company's 115年 annual shareholders' meeting
立積電子 held its 115年 annual shareholders' meeting, approving the annual financial statements, earnings distribution and revisions to several internal rules.
Companies mentioned：立積電子
【友勁】Announces that the company's 115年 shareholders' meeting approved lifting the ban on competing activities by newly elected directors and their representatives.
友勁科技 lifted restrictions on directors' engagement in competing businesses.
Companies mentioned：友勁、友訊科技、鑫永洋科技、台鋼科技控股
【詮欣】Announces the board's appointment of Audit Committee members
詮欣 elected new Audit Committee members following the expiration of their term, with 傅昭銘 joining as a new member.
Companies mentioned：詮欣
【友勁】Announces the members of the company's fourth Audit Committee
友勁 elected new Audit Committee members, bringing in a legal expert.
Companies mentioned：友勁
【皇普】Announces members of the company's third Audit Committee
皇普 elected new Audit Committee members, bringing in an accounting professional.
Companies mentioned：皇普
【中華資安】Key resolutions approved at the 115年 annual shareholders' meeting
中華資安 shareholders approved the financial statements and earnings distribution.
Companies mentioned：中華資安
【詮欣】Announces the board's appointment of Remuneration Committee members
詮欣 appointed members to its sixth Remuneration Committee, with 傅昭銘 joining as a new member.
Companies mentioned：詮欣
【皇普】Announces the board's election of a chairman
皇普建設's board elected 蘇永平 to continue as chairman and general manager.
Companies mentioned：皇普、遠安投資
【皇普】Announces that the company's 115年 annual shareholders' meeting approved lifting restrictions on directors' engagement in competing businesses
皇普建設 shareholders approved lifting restrictions on several directors' engagement in competing businesses.
Companies mentioned：皇普、遠安投資、和築投資
【詮欣】Announces the list of directors elected at the company's 115年 annual shareholders' meeting
詮欣 shareholders elected a full slate of directors, with 傅昭銘 joining as a new independent director.
Companies mentioned：詮欣、大衛電子
【駐龍】Announces key resolutions of the company's 115年 annual shareholders' meeting.
駐龍精密 shareholders approved the financial statements and earnings distribution proposal.
Companies mentioned：駐龍
【皇普】Announces key resolutions of the company's 115年 annual shareholders' meeting
皇普建設 shareholders pass resolutions on the financial statements, director elections, share issuance and waiver of non-compete obligations at a meeting on May 28, 2026.
Companies mentioned：皇普建設
【瑞軒】Key resolutions of the company's 一一五年 annual shareholders' meeting
瑞軒科技 shareholders approved the annual financial statements and revisions to the asset disposal procedures.
Companies mentioned：瑞軒
【皇普】Announces the list of directors, including independent directors, elected at the company's 115年 annual shareholders' meeting
皇普建設 completed its board election, with changes to the list of directors.
Companies mentioned：皇普
【神數】Announces key resolutions of the company's 115年 annual shareholders' meeting
神數 held its 115年 annual shareholders' meeting, approving the financial statements, earnings distribution and issuance of restricted stock awards for employees.
Companies mentioned：神數
【詮欣】Announces key resolutions of the company's 115年 annual shareholders' meeting
詮欣 held its 115年 annual shareholders' meeting, approving the annual financial statements and earnings distribution, completing the election of directors, and approving private placement and corporate bond issuance plans.
Companies mentioned：詮欣
【友勁】Announces the list of directors elected to the company's 13th board
友勁 completed its board election and announced the new directors.
Companies mentioned：友勁、友訊科技、鑫永洋科技、台鋼科技
友勁 Key resolutions of the company's 一一五年 annual shareholders' meeting
友勁 held a shareholders' meeting, approving a capital reduction to cover losses and the election of directors.
Companies mentioned：友勁、友訊科技、鑫永洋科技、台鋼科技
【聯嘉投控】Announces key resolutions of the company's 115年 annual shareholders' meeting
聯嘉投控 held its 115年 annual shareholders' meeting, approving the financial statements and earnings distribution and resolving to raise funds through a private placement.
Companies mentioned：聯嘉投控
【昇陽半導體】Announces an adjustment to the company's dividend payout ratio
昇陽半導體 adjusted its cash dividend, changing the payout to 2.70198874 yuan per share.
Companies mentioned：昇陽半導體
【中聯資源】Announces the ex-dividend record date
中聯資源 announced its ex-dividend information, with a dividend of 4 yuan per share to be paid on July 15.
Companies mentioned：中聯資源
柏騰 completed the change registration for the capital reduction resulting from the recovery and cancellation of restricted stock awards for employees.
柏騰 completed the capital reduction registration, with a slight decrease in capital.
Companies mentioned：柏騰
【中化生】 Announces key resolutions of its 115 annual general meeting
中化生 shareholders approved the loss appropriation and private placement issuance plans.
Companies mentioned：中化生