# AI News 180m Report｜2026-05-29 06:00–09:00 JST｜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.

## 【中鋼構】 Announces the reappointment of the Company’s chairman

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2013&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=155348&spoke_date=20260528
- anchor: #n539017
- Companies mentioned: 中國鋼鐵結構

中鋼構 Chairman Chen Jui-teng was reappointed.

## 【中鋼構】 Announces the appointment of members to the Company’s Audit Committee

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2013&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=155305&spoke_date=20260528
- anchor: #n539016
- Companies mentioned: 中鋼構

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.

## 【中鋼構】 Announces that its 115 annual general meeting approved lifting restrictions on directors’ competing business activities

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2013&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=155243&spoke_date=20260528
- anchor: #n539015
- Companies mentioned: 中鋼構

中鋼構 shareholders approved lifting restrictions on directors’ competing business activities.

## 【矽格】 Announces a full re-election of directors and supervisors at subsidiary 格星股份有限公司

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6257&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=155230&spoke_date=20260528
- anchor: #n539014
- Companies mentioned: 矽格、格星

矽格 subsidiary 格星 held a full re-election of directors and supervisors, with the incumbents retaining their positions.

## 【群光】 Announces the board’s decision to convene its first extraordinary shareholders’ meeting in 115

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2385&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=155217&spoke_date=20260528
- anchor: #n539013
- Companies mentioned: 群光

群光 will convene an extraordinary shareholders’ meeting to discuss amendments to its articles of incorporation.

## 【中鋼構】 Announces the elected directors, including independent directors, at its 115 annual general meeting

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2013&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=155214&spoke_date=20260528
- anchor: #n539012
- 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 completed its board election at its 115 annual general meeting, making minor changes to the board and replacing all independent directors.

## 【中鋼構】 Announces key resolutions of its 115 annual general meeting

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2013&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=155141&spoke_date=20260528
- anchor: #n539011
- 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 held its annual general meeting, approved a cash dividend of 2.4 yuan per share, and completed the board election.

## 【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.

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1568&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=155132&spoke_date=20260528
- anchor: #n539010
- Companies mentioned: 倉佑

倉佑 announced financial data, with April revenue and profit both showing significant growth.

## 【矽格】 Announces key resolutions of the 115 annual general meeting of subsidiary 格星股份有限公司

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6257&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=155016&spoke_date=20260528
- anchor: #n539009
- Companies mentioned: 矽格、格星

矽格 subsidiary 格星 held a shareholders’ meeting, completing the board election and approval of its financial statements.

## 【統一】Announcement on behalf of important subsidiary UNI-PRESIDENT ASIA HOLDINGS LTD. of the board’s resolution to distribute dividends

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1216&year=115&month=5&b_date=1&e_date=31&seq_no=7&spoke_time=154244&spoke_date=20260528
- anchor: #n539008
- Companies mentioned: 統一企業、UNI-PRESIDENT ASIA HOLDINGS LTD.

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。

## 【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

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1216&year=115&month=5&b_date=1&e_date=31&seq_no=6&spoke_time=154233&spoke_date=20260528
- anchor: #n539007
- Companies mentioned: 統一企業、統一企業香港控股有限公司

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。

## 【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

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1216&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=154224&spoke_date=20260528
- anchor: #n539006
- Companies mentioned: 統一企業、統一企業（中國）投資有限公司

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。

## 【統一】 Announces matters relating to the Company’s ex-dividend record date

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1216&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=154159&spoke_date=20260528
- anchor: #n539005
- Companies mentioned: 統一企業

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.

## 【統一】 announces that its board of directors has approved the removal of non-compete restrictions on the company's managers.

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1216&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=154147&spoke_date=20260528
- anchor: #n539004
- Companies mentioned: 統一企業

統一企業’s board approved lifting restrictions on manager and associate general manager Wang Yen-chao’s competing business activities.

## 【統一】 Key resolutions of the Company’s 115 annual general meeting

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1216&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=154136&spoke_date=20260528
- anchor: #n539003
- Companies mentioned: 統一

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.

## 【同泰】 Terminates the lease agreement signed with 欣興電子股份有限公司

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3321&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=154133&spoke_date=20260528
- anchor: #n539002
- Companies mentioned: 同泰、欣興電子

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。

## 【統一】 Announces that its 115 annual general meeting resolved to lift restrictions on directors’ competing business activities

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1216&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=154126&spoke_date=20260528
- anchor: #n539001
- Companies mentioned: 統一企業、統一超商

統一企業 lifted restrictions on directors’ competing business activities, involving the outside positions of directors including Huang Jui-tien in mainland China.

## 【佳能】 The Company’s chairman sets the capital increase record date for the issuance of restricted stock awards to employees

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2374&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=153641&spoke_date=20260528
- anchor: #n539000
- Companies mentioned: 佳能企業

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.

## 【矽力*-KY】 Announces key resolutions of the Company’s 2026 annual general meeting

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6415&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=153617&spoke_date=20260528
- anchor: #n538999
- Companies mentioned: 矽力*-KY

矽力*-KY holds a shareholders' meeting, approving the earnings distribution and amendments to the articles of incorporation.

## 【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.

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3021&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=153535&spoke_date=20260528
- anchor: #n538998
- Companies mentioned: 鴻名

鴻名 reported financial information, with both revenue and profit showing growth.

## 【祥碩】Announcement of the completion of the cancellation of the company's treasury shares

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=5269&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=153453&spoke_date=20260528
- anchor: #n538997
- Companies mentioned: 祥碩

祥碩 completed a capital reduction through the cancellation of treasury shares, increasing net asset value per share.

## 【艾姆勒】Announcement of key resolutions passed at the company's 115 annual general meeting of shareholders

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2241&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=153132&spoke_date=20260528
- anchor: #n538996
- Companies mentioned: 艾姆勒

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.

## 【聯傑國際】Key resolutions passed at 聯傑國際's 115 annual general meeting of shareholders

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3094&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=152848&spoke_date=20260528
- anchor: #n538995
- Companies mentioned: 聯傑國際

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.

## 【統新】Announcement of a change in the company's head of internal audit

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6426&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=152732&spoke_date=20260528
- anchor: #n538994
- Companies mentioned: 統新

統新光訊's head of internal audit, 李靜儀, resigned.

## 【Compeq】Announcement of the expiration of the terms of members of the Sustainability Development Committee and their re-election

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2313&year=115&month=5&b_date=1&e_date=31&seq_no=7&spoke_time=152732&spoke_date=20260528
- anchor: #n538993
- Companies mentioned: 華通 (Compeq)

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.

## 【華通】Announcement of the expiration of the terms of members of the Remuneration Committee and their re-election

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2313&year=115&month=5&b_date=1&e_date=31&seq_no=6&spoke_time=152650&spoke_date=20260528
- anchor: #n538992
- Companies mentioned: 華通

華通 re-elected members of its Remuneration Committee.

## 【華通】Announcement of the expiration of the terms of members of the Audit Committee and their re-election

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2313&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=152605&spoke_date=20260528
- anchor: #n538991
- Companies mentioned: 華通

華通 announces the election of audit committee members, with a new lineup taking office at the end of the current term.

## 【華通】Announcement of the company's board of directors' election of its chairperson

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2313&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=152508&spoke_date=20260528
- anchor: #n538990
- Companies mentioned: 華通

華通 re-elects its chairman at a board meeting. 江培琨 will remain in the position.

## 【華通】The company's annual general meeting of shareholders approved lifting restrictions on directors and their representatives engaging in competing activities.

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2313&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=152419&spoke_date=20260528
- anchor: #n538989
- Companies mentioned: 華通、長治投資、正柏投資、薛頓投資

華通 shareholders pass a resolution to waive directors' non-compete obligations.

## 【Compeq】Announcement of the full list of directors elected at the company's 115 annual general meeting of shareholders

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2313&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=152326&spoke_date=20260528
- anchor: #n538986
- Companies mentioned: 華通電腦、長治投資、正柏投資、薛頓投資

華通電腦完成第十八屆董事改選，任期三年。

## 【Compeq】Announcement of key resolutions passed at the company's 115 annual general meeting of shareholders

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2313&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=152232&spoke_date=20260528
- anchor: #n538984
- Companies mentioned: 華通電腦

華通電腦股東會通過年度財報與董事改選。

## 【緯創】On behalf of ⼦ subsidiary Wiwynn Technology Corporation (WYMUS), announcement of building improvements

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3231&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=152025&spoke_date=20260528
- anchor: #n538982
- Companies mentioned: 緯創、Wiwynn Technology Corporation、David E. Harvey Builders, Inc.

緯創's subsidiary is making building improvements at its U.S. facility.

## 【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

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3231&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=151956&spoke_date=20260528
- anchor: #n538981
- Companies mentioned: Wistron、Wiwynn Technology Corporation、AIR MATRIX SALES LP

The summary of this item is not shown

## 【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

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3231&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=151940&spoke_date=20260528
- anchor: #n538980
- Companies mentioned: Wistron、Wiwynn International Corporation、AIR MATRIX SALES LP

The summary of this item is not shown

## 【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

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3231&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=151923&spoke_date=20260528
- anchor: #n538979
- Companies mentioned: Wistron、Dingchuang Co., Ltd.、Anding International Engineering Co., Ltd.

Wistron subsidiary Dingchuang Co., Ltd. signs a 434.5 million TWD M&E contract for its dormitory and office building project.

## 【Nuvoton】Shareholders at the 115 annual general meeting of shareholders approved lifting the non-compete restrictions for directors.

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=4919&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=151903&spoke_date=20260528
- anchor: #n538978
- Companies mentioned: Nuvoton、Winbond Electronics、Walsin Technology、Opto Tech、Taiwan Cement

Nuvoton shareholders approve the lifting of non-compete restrictions for director Chiao Yu-chun.

## 【Nuvoton】Announcement of key resolutions passed at the company's 115 annual general meeting of shareholders

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=4919&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=151839&spoke_date=20260528
- anchor: #n538977
- Companies mentioned: Nuvoton

Nuvoton shareholders approve 2025 earnings distribution and annual reports at the 2026 AGM.

## 【愛普*】Announcement of the company's ex-dividend record date

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6531&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=151542&spoke_date=20260528
- anchor: #n538975
- Companies mentioned: 愛普*

愛普* announced its ex-dividend record date and related dividend payment information.

## 【欣興】The company terminated its lease agreement with 同泰電子科技股份有限公司.

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3037&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=151344&spoke_date=20260528
- anchor: #n538974
- Companies mentioned: 欣興電子、同泰電子

欣興電子 terminated its factory lease agreement with 同泰電子 and paid a termination fee.

## 【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.

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2495&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=150754&spoke_date=20260528
- anchor: #n538973
- Companies mentioned: 普安科技

普安科技 reported financial information, with both April revenue and profit showing growth.

## 【微矽電子-創】Announcement of matters related to setting the ex-dividend record date

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=8162&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=150642&spoke_date=20260528
- anchor: #n538972
- Companies mentioned: 微矽電子-創

微矽電子-創 announced its ex-dividend record date and related dividend payment information.

## 【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

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=8162&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=150247&spoke_date=20260528
- anchor: #n538971
- Companies mentioned: 微矽電子

微矽電子 shareholders approved lifting the non-compete restrictions for director 張嘉興.

## 【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.

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2305&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=150233&spoke_date=20260528
- anchor: #n538970
- Companies mentioned: 全友

全友 reported financial and business information, with revenue and profit both posting substantial growth.

## 【台灣虎航】The company's 115 annual general meeting of shareholders approved lifting restrictions on current directors engaging in competing activities.

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6757&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=150131&spoke_date=20260528
- anchor: #n538969
- Companies mentioned: 台灣虎航、中華航空、華信航空

台灣虎航 approved a proposal to lift non-compete restrictions for directors.

## 【台灣虎航】Key resolutions passed at the company's 115 annual general meeting of shareholders

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6757&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=150058&spoke_date=20260528
- anchor: #n538968
- Companies mentioned: 台灣虎航

台灣虎航 shareholders approved the annual financial statements and amendments to the articles of incorporation.

## 【緯穎】On behalf of ⼦ subsidiary Wiwynn Technology Corporation, announcement of building improvements

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6669&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=150018&spoke_date=20260528
- anchor: #n538967
- Companies mentioned: 緯穎、David E. Harvey Builders, Inc.

緯穎 will invest US$348 million in building improvements at its U.S. facility.

## 【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

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=8162&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=150009&spoke_date=20260528
- anchor: #n538966
- Companies mentioned: 微矽電子、鼎誠投資

微矽電子 elected 張嘉興 as a new director in a by-election.

## 【台達電】The company's 115 annual general meeting of shareholders approved lifting restrictions on directors engaging in competing activities.

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2308&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=145955&spoke_date=20260528
- anchor: #n538965
- Companies mentioned: 台達電

台達電 approved lifting the non-compete restrictions for directors.

## 【台達電】Key resolutions passed at the company's 115 annual general meeting of shareholders

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2308&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=145934&spoke_date=20260528
- anchor: #n538964
- Companies mentioned: 台達電

台達電 approved the distribution of 114 earnings, with a dividend of 11.6 yuan per share.

## 【緯穎】On behalf of ⼦ subsidiary Wiwynn Technology Corporation, announcement of the acquisition of equipment for business use from a non-related party

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6669&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=145841&spoke_date=20260528
- anchor: #n538963
- Companies mentioned: 緯穎、AIR MATRIX SALES LP

緯穎 will spend approximately US$90.75 million on equipment purchases.

## 【微矽電子-創】Key resolutions passed at the company's 115 annual general meeting of shareholders

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=8162&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=145807&spoke_date=20260528
- anchor: #n538962
- Companies mentioned: 微矽電子

微矽電子 approved a proposal to change its listing status to general listing.

## 【緯穎】On behalf of ⼦ subsidiary Wiwynn International Corporation, announcement of the acquisition of equipment for business use from a non-related party

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6669&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=145730&spoke_date=20260528
- anchor: #n538961
- Companies mentioned: 緯穎、AIR MATRIX SALES LP

緯穎科技 announced the purchase of machinery and equipment from AIR MATRIX SALES LP for approximately US$26.79 million.

## 【國產】Resolutions passed at the 115 annual general meeting of shareholders

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2504&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=145553&spoke_date=20260528
- anchor: #n538960
- Companies mentioned: 國產

國產 shareholders approved the 114 financial statements and earnings distribution, including a cash dividend of 2.6 yuan per share.

## 【詮欣】Announcement of the ex-dividend record date for the company's cash dividend

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6205&year=115&month=5&b_date=1&e_date=31&seq_no=7&spoke_time=145523&spoke_date=20260528
- anchor: #n538958
- Companies mentioned: 詮欣

詮欣 announced July 1 as the ex-dividend record date for its cash dividend and July 24 as the payment date.

## 【Huangpu】Announcement of the members of the company's 3rd Nomination Committee

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2528&year=115&month=5&b_date=1&e_date=31&seq_no=6&spoke_time=145436&spoke_date=20260528
- anchor: #n538956
- 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

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。

## 【詮欣】Announcement of the election of the company's chairperson and vice chairperson

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6205&year=115&month=5&b_date=1&e_date=31&seq_no=6&spoke_time=145258&spoke_date=20260528
- anchor: #n538955
- Companies mentioned: 詮欣

詮欣's board of directors was re-elected, with 吳連溪 continuing as chairperson and 施婷婷 continuing as vice chairperson.

## 【盟立】Announcement that the company's annual general meeting of shareholders approved lifting restrictions on directors engaging in competing activities

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2464&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=145205&spoke_date=20260528
- anchor: #n538954
- Companies mentioned: 盟立

盟立 shareholders approved lifting the non-compete restrictions for 三 independent directors.

## 【盟立】Announces a change in the membership of the company's Audit Committee

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2464&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=145116&spoke_date=20260528
- anchor: #n538953
- Companies mentioned: 盟立、均華精密工業

盟立 elected 陳正 to fill a vacancy on its Audit Committee.

## 【建漢】Announces key resolutions of the company's 115年 annual shareholders' meeting

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3062&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=145053&spoke_date=20260528
- anchor: #n538952
- Companies mentioned: 建漢

建漢 shareholders approved the annual financial statements and earnings distribution.

## 【盟立】Announces the candidate elected to fill a vacancy for 1 independent director at the company's 115年 annual shareholders' meeting

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2464&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=145017&spoke_date=20260528
- anchor: #n538951
- Companies mentioned: 盟立、均華精密工業

盟立 announced the election of 陳正 as an independent director to fill the remainder of the predecessor's term.

## 【皇普】Announces members of the company's 第七屆 Remuneration Committee

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2528&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=144948&spoke_date=20260528
- anchor: #n538950
- 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

皇普建設's Remuneration Committee members were reappointed after their term expired.

## 【友勁】Announces the board's decision to appoint a chief strategy officer

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6142&year=115&month=5&b_date=1&e_date=31&seq_no=10&spoke_time=144817&spoke_date=20260528
- anchor: #n538949
- Companies mentioned: 友勁科技、友訊科技、鑫永洋科技

友勁科技 appointed 郭金河 as chief strategy officer.

## 【盟立】Announces key resolutions of the company's 115年 annual shareholders' meeting

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2464&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=144800&spoke_date=20260528
- anchor: #n538948
- Companies mentioned: 盟立

盟立 shareholders approved several proposals, including an earnings distribution and an employee incentive plan.

## 【潤隆】Announces plans to acquire 2 parcels of land, lot numbers 39 and 40 in the Wenshang Section of Xitun District, Taichung City

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1808&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=144800&spoke_date=20260528
- anchor: #n538947
- 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

潤隆建設 spent NT$3.71 billion to purchase land in Xitun District, Taichung, for development.

## 【詮欣】Announces a resolution at the company's 115年 annual shareholders' meeting to lift restrictions on directors' engagement in competing businesses

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6205&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=144758&spoke_date=20260528
- anchor: #n538946
- 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

詮欣 shareholders approved lifting restrictions on directors' engagement in competing businesses.

## 【萬海】Key resolutions of the company's 一一五年 annual shareholders' meeting

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2615&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=144755&spoke_date=20260528
- anchor: #n538944
- Companies mentioned: 萬海、久福花園、勇源教育發展基金會

萬海 shareholders approved an earnings distribution and the election of directors.

## 【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

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1808&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=144706&spoke_date=20260528
- anchor: #n538943
- Companies mentioned: 潤隆

潤隆 will switch its Taichung joint development project to a direct land purchase.

## 【友勁】Announces the board's decision to appoint members of the second Sustainability Development Committee

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6142&year=115&month=5&b_date=1&e_date=31&seq_no=9&spoke_time=144641&spoke_date=20260528
- anchor: #n538942
- Companies mentioned: 友勁

友勁 announced the members of its second Sustainability Development Committee, reappointed after the term expired with membership unchanged.

## 【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.

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3229&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=144544&spoke_date=20260528
- anchor: #n538941
- Companies mentioned: 晟鈦

晟鈦 disclosed financial information, reporting significant growth in April revenue and profit, mainly due to increased customer demand.

## 【萬海】Announces the election of the company's chairman

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2615&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=144458&spoke_date=20260528
- anchor: #n538939
- Companies mentioned: 萬海、久福花園

萬海 reelected 陳柏廷 as chairman.

## 【皇普】Announces members of the company's third Sustainability Development Committee

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2528&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=144454&spoke_date=20260528
- anchor: #n538938
- Companies mentioned: 皇普

皇普建設 elected new members to its Sustainability Development Committee.

## 【友勁】Announcement to creditors regarding a capital reduction to cover losses

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6142&year=115&month=5&b_date=1&e_date=31&seq_no=8&spoke_time=144424&spoke_date=20260528
- anchor: #n538937
- Companies mentioned: 友勁科技

友勁科技 is reducing capital to cover losses, with the reduction totaling approximately NT$265 million, or approximately 8.03%.

## 【萬海】Election of directors

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2615&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=144318&spoke_date=20260528
- anchor: #n538936
- Companies mentioned: 萬海航運、久福花園、祥登建設、勇源教育發展基金會

萬海航運 completed a full board election following the expiration of the directors' terms, with the board's composition remaining stable.

## 【友勁】Announces the board's decision to appoint members of the sixth Remuneration Committee

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6142&year=115&month=5&b_date=1&e_date=31&seq_no=7&spoke_time=144202&spoke_date=20260528
- anchor: #n538934
- Companies mentioned: 友勁科技

友勁科技 completed the election of members to its Remuneration Committee, strengthening corporate governance.

## 【友勁】The company's board elects a chairman

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6142&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=143939&spoke_date=20260528
- anchor: #n538932
- Companies mentioned: 友勁、台鋼科技控股、友訊科技

友勁's board elected a new chairman, with 吳宗哲, representative of 友訊科技, taking over.

## 【精誠】Announces key resolutions of the company's 115年 annual shareholders' meeting

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6214&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=143936&spoke_date=20260528
- anchor: #n538931
- Companies mentioned: 精誠

精誠 held its annual shareholders' meeting, approving the annual financial statements and earnings distribution and revising the rules of procedure.

## 【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

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=4968&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=143811&spoke_date=20260528
- anchor: #n538930
- Companies mentioned: 立積

立積 lifted restrictions on independent directors' engagement in competing businesses.

## 【立積】Announces key resolutions of the company's 115年 annual shareholders' meeting

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=4968&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=143744&spoke_date=20260528
- anchor: #n538929
- Companies mentioned: 立積電子

立積電子 held its 115年 annual shareholders' meeting, approving the annual financial statements, earnings distribution and revisions to several internal rules.

## 【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.

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6142&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=143727&spoke_date=20260528
- anchor: #n538928
- Companies mentioned: 友勁、友訊科技、鑫永洋科技、台鋼科技控股

友勁科技 lifted restrictions on directors' engagement in competing businesses.

## 【詮欣】Announces the board's appointment of Audit Committee members

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6205&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=143553&spoke_date=20260528
- anchor: #n538927
- Companies mentioned: 詮欣

詮欣 elected new Audit Committee members following the expiration of their term, with 傅昭銘 joining as a new member.

## 【友勁】Announces the members of the company's fourth Audit Committee

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6142&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=143531&spoke_date=20260528
- anchor: #n538926
- Companies mentioned: 友勁

友勁 elected new Audit Committee members, bringing in a legal expert.

## 【皇普】Announces members of the company's third Audit Committee

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2528&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=143437&spoke_date=20260528
- anchor: #n538925
- Companies mentioned: 皇普

皇普 elected new Audit Committee members, bringing in an accounting professional.

## 【中華資安】Key resolutions approved at the 115年 annual shareholders' meeting

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=7765&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=143246&spoke_date=20260528
- anchor: #n538924
- Companies mentioned: 中華資安

中華資安 shareholders approved the financial statements and earnings distribution.

## 【詮欣】Announces the board's appointment of Remuneration Committee members

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6205&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=143244&spoke_date=20260528
- anchor: #n538923
- Companies mentioned: 詮欣

詮欣 appointed members to its sixth Remuneration Committee, with 傅昭銘 joining as a new member.

## 【皇普】Announces the board's election of a chairman

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2528&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=143232&spoke_date=20260528
- anchor: #n538922
- Companies mentioned: 皇普、遠安投資

皇普建設's board elected 蘇永平 to continue as chairman and general manager.

## 【皇普】Announces that the company's 115年 annual shareholders' meeting approved lifting restrictions on directors' engagement in competing businesses

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2528&year=115&month=5&b_date=1&e_date=31&seq_no=7&spoke_time=142908&spoke_date=20260528
- anchor: #n538921
- Companies mentioned: 皇普、遠安投資、和築投資

皇普建設 shareholders approved lifting restrictions on several directors' engagement in competing businesses.

## 【詮欣】Announces the list of directors elected at the company's 115年 annual shareholders' meeting

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6205&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=142859&spoke_date=20260528
- anchor: #n538920
- Companies mentioned: 詮欣、大衛電子

詮欣 shareholders elected a full slate of directors, with 傅昭銘 joining as a new independent director.

## 【駐龍】Announces key resolutions of the company's 115年 annual shareholders' meeting.

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=4572&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=142800&spoke_date=20260528
- anchor: #n538919
- Companies mentioned: 駐龍

駐龍精密 shareholders approved the financial statements and earnings distribution proposal.

## 【皇普】Announces key resolutions of the company's 115年 annual shareholders' meeting

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2528&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=142726&spoke_date=20260528
- anchor: #n538918
- Companies mentioned: 皇普建設

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.

## 【瑞軒】Key resolutions of the company's 一一五年 annual shareholders' meeting

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2489&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=142525&spoke_date=20260528
- anchor: #n538916
- Companies mentioned: 瑞軒

瑞軒科技 shareholders approved the annual financial statements and revisions to the asset disposal procedures.

## 【皇普】Announces the list of directors, including independent directors, elected at the company's 115年 annual shareholders' meeting

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2528&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=142448&spoke_date=20260528
- anchor: #n538915
- Companies mentioned: 皇普

皇普建設 completed its board election, with changes to the list of directors.

## 【神數】Announces key resolutions of the company's 115年 annual shareholders' meeting

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=7821&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=142441&spoke_date=20260528
- anchor: #n538914
- Companies mentioned: 神數

神數 held its 115年 annual shareholders' meeting, approving the financial statements, earnings distribution and issuance of restricted stock awards for employees.

## 【詮欣】Announces key resolutions of the company's 115年 annual shareholders' meeting

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6205&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=142111&spoke_date=20260528
- anchor: #n538913
- Companies mentioned: 詮欣

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.

## 【友勁】Announces the list of directors elected to the company's 13th board

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6142&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=141856&spoke_date=20260528
- anchor: #n538911
- Companies mentioned: 友勁、友訊科技、鑫永洋科技、台鋼科技

友勁 completed its board election and announced the new directors.

## 友勁 Key resolutions of the company's 一一五年 annual shareholders' meeting

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6142&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=141630&spoke_date=20260528
- anchor: #n538910
- Companies mentioned: 友勁、友訊科技、鑫永洋科技、台鋼科技

友勁 held a shareholders' meeting, approving a capital reduction to cover losses and the election of directors.

## 【聯嘉投控】Announces key resolutions of the company's 115年 annual shareholders' meeting

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3717&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=141438&spoke_date=20260528
- anchor: #n538909
- Companies mentioned: 聯嘉投控

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.

## 【昇陽半導體】Announces an adjustment to the company's dividend payout ratio

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=8028&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=141352&spoke_date=20260528
- anchor: #n538908
- Companies mentioned: 昇陽半導體

昇陽半導體 adjusted its cash dividend, changing the payout to 2.70198874 yuan per share.

## 【中聯資源】Announces the ex-dividend record date

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.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=141030&spoke_date=20260528
- anchor: #n538906
- Companies mentioned: 中聯資源

中聯資源 announced its ex-dividend information, with a dividend of 4 yuan per share to be paid on July 15.

## 柏騰 completed the change registration for the capital reduction resulting from the recovery and cancellation of restricted stock awards for employees.

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3518&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=141020&spoke_date=20260528
- anchor: #n538905
- Companies mentioned: 柏騰

柏騰 completed the capital reduction registration, with a slight decrease in capital.

## 【中化生】 Announces key resolutions of its 115 annual general meeting

- Published: 2026-05-28T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1762&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=141011&spoke_date=20260528
- anchor: #n538903
- Companies mentioned: 中化生

中化生 shareholders approved the loss appropriation and private placement issuance plans.