2026-05-30 06:00–09:00 JST

624 received, 624 listed, 3 sources ・ Page 2 of 7

One place for news and notices from 2 countries/regions: Taiwan, 619 items from 1 source; Japan, 5 items from 2 sources.

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)（619）

華建 board resolves to issue its fifth domestic unsecured convertible corporate bonds

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

大華建設’s board resolved to issue unsecured convertible corporate bonds worth up to 900 million yuan to bolster working capital.

Companies mentioned：大華建設、合作金庫商業銀行、台新綜合證券

信錦 announces the expiration of the terms of its Audit Committee and Remuneration Committee

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

信錦企業 held elections for its functional committees. The Audit Committee roster was confirmed, while the Remuneration Committee roster is pending.

Companies mentioned：信錦企業

信錦企業 announces that its 115年 annual shareholders’ meeting approved a waiver of the non-compete obligations of newly elected directors

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

信錦企業 shareholders approved a proposal to lift the non-compete restrictions on directors.

Companies mentioned：信錦企業

中石化 announces a change in the representative of its corporate director

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

中石化 announced a change in the representative of a corporate director. 廖燦昌 was newly appointed.

Companies mentioned：中石化 (CPDC)、中華工程股份有限公司、第一金融控股股份有限公司、第一商業銀行股份有限公司

信錦企業 announces the elected directors and independent directors following its 115年 annual shareholders’ meeting

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

信錦企業 completed elections for its directors and independent directors.

Companies mentioned：信錦企業、富研投資、五鼎生技、德光聯合會計師事務所、研揚科技、巨騰國際控股集團、富拉凱資本

信錦企業 announces key resolutions passed at its 115年 annual shareholders’ meeting

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

信錦企業 shareholders approved proposals including earnings distribution and a board election.

Companies mentioned：信錦企業、富研投資

【信錦】, on behalf of its major subsidiary 廣進有限公司, announces the record date for dividend distribution.

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

Subsidiary 廣進有限公司 resolved to distribute a cash dividend.

Companies mentioned：信錦企業、廣進有限公司

信錦 announces that its material subsidiary 廣進有限公司’s board resolved to distribute a dividend

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

廣進有限公司, a subsidiary of 信錦企業, decided to pay a cash dividend of US$10,969,242.24.

Companies mentioned：信錦企業、廣進有限公司

富林-KY announces the ex-dividend record date for its cash dividend

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

富林-KY announced the ex-dividend record date for its cash dividend, with 4 yuan per share to be distributed on July 10.

Companies mentioned：富林-KY

仲琦 announces that its board has appointed members to the Remuneration Committee

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

仲琦科技 held an election following the expiration of the Remuneration Committee members’ terms, reappointing the existing members.

Companies mentioned：仲琦科技

富林-KY announces a full board election at its 2026 shareholders’ meeting

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

富林-KY announced a full election of directors and independent directors at its 2026 shareholders’ meeting, with no changes to the roster.

Companies mentioned：富林-KY、醣基生醫、台灣水泥、利百景環保科技、理德聯合律師事務所、渣打國際商業銀行

仲琦 announces that its board has nominated 黃原福, a representative of 明泰科技股份有限公司, to serve as chairman

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

仲琦科技 held a board election and nominated 黃原福 as its new chairman.

Companies mentioned：仲琦科技、明泰科技、明基電通

富林-KY announces the roster of its fourth Remuneration Committee

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

富林-KY announced the roster of its fourth Remuneration Committee. The four independent directors will continue after their terms expire.

Companies mentioned：富林-KY、台灣水泥、利百景環保科技、理德聯合律師事務所、渣打國際商業銀行

【仲琦】Announcement of change in the representative appointed by the company's corporate director

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

仲琦科技 corporate director 明泰科技 reassigned its representative, with 黃原福 replacing 黃文芳.

Companies mentioned：仲琦科技、明泰科技、明基電通

富林-KY announces the roster of its fourth Audit Committee

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

富林-KY announced the roster of its fourth Audit Committee. The four independent directors will continue after their terms expire.

Companies mentioned：富林-KY、台灣水泥、利百景環保科技、理德聯合律師事務所、渣打國際商業銀行

富林-KY announces that its shareholders’ meeting approved lifting non-compete restrictions on newly elected directors and their representatives

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

富林-KY shareholders approved lifting non-compete restrictions on directors, including several directors and independent directors.

Companies mentioned：富林-KY、王源林文化藝術基金會、凱沃國際、天喜興業、竹梅源育樂、醣基生醫、京城商業銀行、中天(上海)生物科技、南六企業、科妍生物科技、國巨、台灣水泥、達欣工程、台灣航業、永豐餘投控、和銓科技、利百景環保科技、張文豹文教基金會、基士德科技、光焱科技、群益金鼎證券

富林-KY announces key resolutions passed at its 2026 annual shareholders’ meeting

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

富林-KY held its annual shareholders’ meeting on May 29, 2026, and approved key proposals including its financial statements, earnings distribution, and board election.

Companies mentioned：富林-KY

富林-KY announces that its board has elected a chairman

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

富林-KY’s board elected 王源林 to continue as chairman.

Companies mentioned：富林-KY

泰山 announces key resolutions passed at its 115年 annual shareholders’ meeting

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

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

Companies mentioned：泰山

明泰 announces the expiration of the terms of its Remuneration Committee members

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

明泰科技’s Remuneration Committee members’ terms expired, and the existing members were reappointed.

Companies mentioned：明泰科技

明泰 announces that its board unanimously elected 李良相 as chairman and 陳其宏 as vice chairman

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

明泰科技’s board elected 李良相 as chairman.

Companies mentioned：明泰科技、啟碁科技

明泰 announces a change in the representative of its corporate director

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

明泰科技 corporate director 佳世達 reassigned its representative, with 李良相 replacing 黃文芳.

Companies mentioned：明泰科技、佳世達科技、啟碁科技

明泰 announces the retirement of its general manager

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

明泰科技 General Manager 黃文芳 has retired, and a successor has yet to be named.

Companies mentioned：明泰科技

明泰 announces the retirement of its chief executive officer

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

明泰科技 Chief Executive Officer 黃文芳 has retired, and a successor has yet to be named.

Companies mentioned：明泰科技

南光 announces a change in its spokesperson

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

南光 announced that 廖啟財 will replace 王桂芬 as spokesperson, effective 115年5月29日.

Companies mentioned：南光

聯邦銀 announces key resolutions passed at its 115年度 annual shareholders’ meeting.

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

聯邦銀行 held its 115年度 annual shareholders’ meeting and approved its annual financial statements, earnings distribution, and capitalization of earnings, as well as amendments to its asset disposal procedures.

Companies mentioned：聯邦銀行

【日月光投控】On behalf of its subsidiary 矽品精密工業(股)公司, announces the acquisition of plant engineering work

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

Original矽品精密取得20億元廠務工程合約。

Companies mentioned：日月光投控、矽品精密工業、勝義發營造

臻鼎-KY announces that its board resolved to appoint members to the Corporate Governance, Sustainability and Nomination Committee

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

臻鼎-KY held an election for members of its Corporate Governance, Sustainability and Nomination Committee.

Companies mentioned：臻鼎-KY

【中環】Announcement of the Company's Disposal of Securities

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

中環 announced the sale of 鴻海 shares for a profit of about 13.62 million yuan.

Companies mentioned：中環、鴻海

宏全 announces that its board resolved to appoint members to the sixth Remuneration Committee

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

宏全國際 held an election for members of its Remuneration Committee.

Companies mentioned：宏全國際

臻鼎-KY announces that its board resolved to appoint members to the Remuneration Committee

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

臻鼎-KY Remuneration Committee members were reappointed following the expiration of their terms.

Companies mentioned：臻鼎-KY

宏全 announces a general manager change at its material subsidiary 蘇州宏星食品包裝有限公司

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

宏全 subsidiary 蘇州宏星 has a new general manager.

Companies mentioned：宏全國際、蘇州宏星食品包裝有限公司

【中環】Announcement of the Company's Acquisition of Securities

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

中環 announced the acquisition of 華星光 shares for about 325 million yuan.

Companies mentioned：中環、華星光

臻鼎-KY announces changes to members of its Audit and Risk Committee

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

臻鼎-KY held an election for its Audit and Risk Committee following the expiration of members’ terms, updating the roster.

Companies mentioned：臻鼎-KY

【宏全】Announcement of a Director Change at Its Major Subsidiary 蘇州宏星食品包裝有限公司

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

A director of 宏全's subsidiary 蘇州宏星 has been removed, representing a 66.67% change.

Companies mentioned：宏全、蘇州宏星食品包裝有限公司

【臻鼎-KY】Announcement of the Board's Election of a Chairman

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

臻鼎-KY's board resolved to reappoint 沈慶芳 as chairman.

Companies mentioned：臻鼎-KY

【宏全】Announcement of the Company's Fourth Audit Committee

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

宏全 re-elected its Fourth Audit Committee, with 黃國銘 joining as a new member.

Companies mentioned：宏全

【宏全】Announcement of the Board's Resolution to Appoint Members to the Second Nomination Committee

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

宏全國際 announced the board's resolution to appoint members to the Second Nomination Committee. The committee was re-elected following the expiration of its term, with 黃國銘 appointed as a new member.

Companies mentioned：宏全國際、建智聯合會計師事務所、昱泉國際、華豫寧、立隆電子、立敦科技、寰瀛法律事務所、寶綠特資源再生工程、首利實業

【臻鼎-KY】Announcement of the 115 Annual General Meeting's Approval to Lift Restrictions on Directors' Non-Competition

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

臻鼎-KY's shareholders' meeting approved lifting restrictions on directors' non-compete activities, involving multiple directors holding concurrent positions.

Companies mentioned：臻鼎-KY、鵬鼎控股、體學生物科技、奎克生技光電、信標生醫、倍利生技創業投資、聚和國際、台康生技、全福生物科技、三創數位、智聯服務、金寶電子、英達投資、合美展業、合富潤生、益寵生醫、中興農林開發、合潤生活國際、宏正自動科技

【臻鼎-KY】Announcement of the Election of Directors and Independent Directors

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

臻鼎-KY completed a full board re-election as the term expired.

Companies mentioned：臻鼎-KY、Foxconn(Far East) Limited

【宏全】Announcement of the Board's Resolution to Appoint Members to the Second Sustainability and Risk Management Committee

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

宏全國際 reappointed members to its Sustainability and Risk Management Committee.

Companies mentioned：宏全國際、建智聯合會計師事務所、昱泉國際、華豫寧、立隆電子、立敦科技、寰瀛法律事務所、寶綠特資源再生工程、首利實業、宏全投資、宏通投資、世月開發

【臻鼎-KY】Key Resolutions of the Company's 115 Annual General Meeting

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

臻鼎-KY's shareholders' meeting passed several major proposals, including a subsidiary listing plan.

Companies mentioned：臻鼎-KY、Foxconn(Far East) Limited、禮鼎半導體科技（深圳）

【宏全】Announcement of the Board's Approval of the Chairman's Reappointment

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

宏全國際's board nominated 鄭雅文 for reappointment as chairman.

Companies mentioned：宏全國際

【宏全】Results of the Full Board Election at the Company's 115 Annual General Meeting

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

宏全國際 completed a full board election and announced the new board members.

Companies mentioned：宏全國際

【宏全】Announcement of the Shareholders' Meeting's Approval to Lift Restrictions on Newly Appointed Directors' Non-Competition

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

宏全國際 lifted non-compete restrictions on some directors to facilitate the operations of its investment businesses.

Companies mentioned：宏全國際

【玉山金】Announcement on the Ex-Dividend Record Date for the Cash Dividend Distribution for Subsidiary 玉山投顧's 114 Fiscal Year

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

玉山投顧 announced information related to the ex-dividend date for its 114 fiscal-year cash dividend.

Companies mentioned：玉山金控、玉山投顧

【宏全】Key Resolutions of the Company's 115 Annual General Meeting

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

宏全國際's annual general meeting passed several key proposals, including director elections and corporate governance rules.

Companies mentioned：宏全國際

【玉山金】Announcement of Key Resolutions Passed by the Board Acting on Behalf of Subsidiary 玉山投顧's Shareholders' Meeting

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

玉山投顧's annual general meeting approved the earnings distribution and the financial statements.

Companies mentioned：玉山金控、玉山投顧

【精金】Announcement of the Board's Resolution to Participate in the Cash Capital Increase of Subsidiary 金蘋果投資股份有限公司

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

精金's board resolved to participate in its subsidiary 金蘋果投資's cash capital increase, investing 1億元 to subscribe for 1,000萬 shares.

Companies mentioned：精金、金蘋果投資股份有限公司

【精金】Announcement of the Board's Resolution to Participate in the Cash Capital Increase of Subsidiary 銀網投資股份有限公司

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

精金 resolved to participate in subsidiary 銀網投資's cash capital increase, investing 1億元 to subscribe for 1,000萬 shares.

Companies mentioned：精金、銀網投資股份有限公司

【精英】Announcement of a Change in the Company's Acting Spokesperson

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

精英's acting spokesperson 劉明忠 has resigned.

Companies mentioned：精英

【三商家購】Announcement of the Company's Acquisition of a Right-of-Use Asset from a Related Party

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

三商家購 leased office space from 三商美邦人壽.

Companies mentioned：三商家購、三商美邦人壽

【欣陸】Announcement of the Company's Ex-Dividend Record Date

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

欣陸 announced its ex-dividend record date, with a dividend of 1.05元 per share.

Companies mentioned：欣陸

Original【欣陸】代⼦公司欣陸管理顧問有限公司公告取得使⽤權資產

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

欣陸管理顧問 acquired an office right-of-use asset.

Companies mentioned：欣陸管理顧問、大陸工程

Original【欣陸】代⼦公司欣陸管理顧問有限公司公告處分使⽤權資產 (提前終⽌租賃契約)

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

欣陸管理顧問有限公司 early-terminated the lease for its office on 敦化南路. The counterparty was 大陸工程, and the company expects a gain of approximately 28.7萬元.

Companies mentioned：欣陸管理顧問有限公司、大陸工程股份有限公司

Original【欣陸】代⼦公司大陸建設股份有限公司公告取得使⽤權資產

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

大陸建設 acquired the right to use office space on the 12th and 13th floors of No. 95, Section 2, 敦化南路, Taipei. The counterparty was related party 大陸工程.

Companies mentioned：欣陸投控、大陸建設、大陸工程

Original【欣陸】代⼦公司大陸建設股份有限公司公告處分使⽤權資產 (提前終⽌租賃契約)

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

大陸建設 early-terminated the lease for its office on 敦化南路, adjusting its assets with related party 大陸工程.

Companies mentioned：欣陸投控、大陸建設、大陸工程

【高力】Announcement of the Expiration of the Sustainability Committee Members' Terms

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

高力's Sustainability Committee members' terms have expired.

Companies mentioned：高力

【日月光投控】Subsidiary 台灣福雷電子 Co. Announces a Plant Engineering Project for Business Operations from the Kaohsiung Branch of 士林電機廠股份有限公司

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

日月光投控 subsidiary 台灣福雷電子 is investing 3.148億元 in plant engineering work.

Companies mentioned：日月光投控、台灣福雷電子、士林電機廠

【鴻海】Announcement that the Company's board resolved to lift the non-compete restriction on the Company's managers

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

鴻海 lifted non-compete restrictions on the manager of its Taichung branch.

Companies mentioned：鴻海

【三商家購】Announcement Made in Accordance with Article 25, Paragraph 1, Subparagraphs 2, 3 and 4 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

The summary of this item is not shown

Companies mentioned：三商家購、購達行銷、富達零售

【鴻海】Announcement of the Company's Acquisition of Shares in 鴻揚創業投資股份有限公司

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

鴻海精密工業 acquired shares in subsidiary 鴻揚創業投資 through a cash capital increase. The transaction amount was 9.88億元, bringing its shareholding to 100%.

Companies mentioned：鴻海精密工業、鴻揚創業投資、寶鑫國際投資

【東方風能】Key Resolutions of the Company's 115 Annual General Meeting

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

東方風能's shareholders' meeting approved the earnings distribution and cash capital increase proposals.

Companies mentioned：東方風能

【鴻海】The Company's 115 Annual General Meeting Approved a Proposal to Lift Restrictions on Directors' Non-Competition

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

鴻海's shareholders' meeting approved lifting non-compete restrictions on some directors.

Companies mentioned：鴻海

【鴻海】Key Resolutions of the Company's 115 Annual General Meeting

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

鴻海's shareholders' meeting approved a cash dividend of 7.2元 per share.

Companies mentioned：鴻海

【奇偶】Announcement of the Appointment of Members to the Second Corporate Governance and Sustainability Development Committee

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

奇偶科技 reorganized its Corporate Governance and Sustainability Development Committee.

Companies mentioned：奇偶科技

【高力】Lifting Non-Competition Restrictions on the Company's Newly Appointed Directors

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

高力 approved lifting non-compete restrictions on its newly appointed directors.

Companies mentioned：高力、鵬鼎控股

【奇偶】Announcement of the Appointment of the Company's Sixth Remuneration Committee

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

奇偶科技 reorganized its Remuneration Committee.

Companies mentioned：奇偶科技

【奇偶】Announcement of the Appointment of the Company's Third Audit and Risk Committee

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

奇偶科技 announced the members of its Third Audit and Risk Committee, with changes made following the director election.

Companies mentioned：奇偶科技、耀暉系統、昱昕電子、曜鼎投資、智鼎資訊、誠功文教、凱莉文教

【高力】Announcement of the Expiration of the Remuneration Committee Members' Terms

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

高力 announced that the Remuneration Committee members' terms have expired. The new members will be decided by the board.

Companies mentioned：高力、力美嘉投資、台灣之星電信

【奇偶】Announcement of a Change in the Company's Chief Investment Officer

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

奇偶科技 Chief Investment Officer 戴光正 is retiring, and Chief Financial Officer 李建邦 will take over the role.

Companies mentioned：奇偶科技

【奇偶】Announcement of the Board's Approval to Lift Non-Competition Restrictions on Managers

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

奇偶科技's board approved lifting non-compete restrictions on its CEO and general manager to allow them to serve as supervisors at mainland subsidiaries.

Companies mentioned：奇偶科技、奇偶信息科技(上海)、上海悠宇電子科技

【宏正】Announcement of a Change in the Corporate Supervisor at Major Subsidiary 亞騰電子

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

宏正 subsidiary 亞騰電子's corporate supervisor resigned, and the company will amend its articles of incorporation to eliminate the supervisor position.

Companies mentioned：宏正、亞騰電子(深圳)

【高力】Announcement of the Appointment of a New Member to the Company's Audit Committee

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

高力's Audit Committee was fully re-elected following the expiration of the directors' terms, and the new members have been announced.

Companies mentioned：高力熱處理工業股份有限公司

【奇偶】Announcement of change in the company's general manager

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

奇偶科技 names Li Jianbang as general manager, succeeding Wang Youchuan, who has become chairman.

Companies mentioned：奇偶科技

【三商家購】Announcement pursuant to Article 22, Paragraph 1, Subparagraphs 2 and 3 of the Regulations Governing the Loaning of Funds and Making of Endorsements/Guarantees by Public Companies

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

三商家購 has extended a loan of NT$120 million to its subsidiary 富達零售.

Companies mentioned：三商家購、富達零售

【奇偶】Announcement of the company's new CEO

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

奇偶科技 appoints Huang Qiquan as its new CEO.

Companies mentioned：奇偶科技、USA Vision Systems Inc.

【高力】Announcement of election of the company's chairman

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

高力公司 Chairman Wu Zhixiong's term has expired, and the board has re-elected him to continue in the position.

Companies mentioned：高力熱處理工業股份有限公司

【奇偶】Announcement of the board's election of the chairman

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

奇偶科技 reconstitutes its board, with Wang Youchuan succeeding as chairman.

Companies mentioned：奇偶科技

[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.

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

科嘉-KY subsidiary makes a treasury bond reverse repurchase investment.

Companies mentioned：科嘉-KY、蘇州嘉吉、科德、嘉財、艾普來、百宏、嘉皇、嘉駿

【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 capital

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

A 科嘉-KY subsidiary recorded a profit from disposing of bond reverse repurchase transactions.

Companies mentioned：科嘉-KY、蘇州嘉吉、科德、嘉財、艾普來、百宏、嘉皇、嘉駿

【元大金】元大金控 supplements information on key resolutions of 元大證券's board acting on behalf of the shareholders' extraordinary meeting held on 115/04/30

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

元大證券's board, acting on behalf of the shareholders' meeting, amended the articles of incorporation.

Companies mentioned：元大金控、元大證券

【中信金】Announcement by subsidiary 中國信託商業銀行 of the cash dividend record date for 115

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

CTBC Bank announces the cash dividend record date.

Companies mentioned：中信金、中國信託商業銀行

【宏正】Announcement by significant subsidiary ATEN Technology Inc. of a change in its finance officer

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

ATEN Technology Inc. finance officer Tian Qingwei retires.

Companies mentioned：宏正自動科技、ATEN Technology Inc.

【高力】Announcement of the company's full board re-election

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

高力熱處理工業 holds a full re-election of its board.

Companies mentioned：高力熱處理工業、阿拉丁投資有限公司、力美嘉投資公司、台灣之星電信、台灣風電產業、台灣大學、靜宜大學、宏光展法律事務所

【宏正】Announcement of changes to the company's spokesperson, finance officer and accounting officer

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

宏正自動科技's spokesperson, finance officer and accounting officer retire.

Companies mentioned：宏正自動科技

【高力】Announcement of key resolutions of the company's 115 annual shareholders' meeting

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

高力's shareholders' meeting approves a capital increase and a listing plan for a subsidiary.

Companies mentioned：高力熱處理工業、高力熱能科技

【永崴投控】Announcement by subsidiary 又德風力發電股份有限公司 of key shareholders' meeting resolutions

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

又德風力發電, a subsidiary of 永崴投控, received approval at its shareholders' meeting on May 29, 2026, for its 2025 financial statements and a proposal to cover losses.

Companies mentioned：永崴投控、又德風力發電股份有限公司

【永崴投控】Announcement by subsidiary 欣鑫天然氣股份有限公司 of key shareholders' meeting resolutions

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

欣鑫天然氣股份有限公司 received approval at its shareholders' meeting on May 29, 2026, for its 2025 financial statements and a proposal to cover losses.

Companies mentioned：永崴投控、欣鑫天然氣股份有限公司

【南寶】Announcement of the board's approval of a change in the chief sustainability officer

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

南寶樹脂's board approves a change in chief sustainability officer, with Huang Yinglin taking over and the outgoing Hsu Mingxian stepping down.

Companies mentioned：南寶樹脂

【南寶】Announcement of the board's election of the chairman

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

南寶樹脂's board elects Huang Yinglin as its new chairman, succeeding Wu Zhengxian, whose term has expired.

Companies mentioned：南寶樹脂

【嘉基】Announcement of the board's election of the chairman

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

嘉基科技's board re-elects Zhu Dexiang as chairman.

Companies mentioned：嘉基科技

【嘉基】Announcement that the company's 115 annual shareholders' meeting approved lifting restrictions on directors' involvement in competing businesses

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

嘉基's shareholders' meeting approves lifting restrictions on director Sun Chengzhong's involvement in competing businesses.

Companies mentioned：嘉基

【南寶】Shareholders' meeting approves lifting restrictions on directors' involvement in competing businesses

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

南寶's shareholders' meeting approves lifting restrictions on multiple directors' involvement in competing businesses, including several positions in mainland China.

Companies mentioned：南寶樹脂、常熟裕博、佛山南寶、東莞佳勤

【嘉基】Announcement of members of the company's audit committee

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

嘉基 elects new audit committee members following the expiration of their terms.

Companies mentioned：嘉基

【嘉基】Announcement of the elected directors (including independent directors) and a change of more than one-third of the directors

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

嘉基 holds a full re-election of its directors and independent directors, with Sun Chengzhong elected as a new director.

Companies mentioned：嘉基、嘉澤端子工業

【南寶】Announcement of changes to members of the company's audit committee, remuneration committee and sustainability development committee

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

南寶 re-elects members of its three major functional committees following the expiration of their terms.

Companies mentioned：南寶樹脂

【嘉基】Announcement of key resolutions of the company's 115 annual shareholders' meeting

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

嘉基科技's shareholders' meeting approves a dividend of NT$2 and a board re-election.

Companies mentioned：嘉基科技、嘉澤端子工業

【南寶】Announcement of directors (including independent directors) elected at the company's 115 annual shareholders' meeting

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

南寶樹脂 completes a full board re-election and announces the new directors.

Companies mentioned：南寶樹脂、廣榮投資、寶建企業

【南寶】Announcement of key resolutions of the company's 115 annual shareholders' meeting

Published 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

南寶樹脂's shareholders' meeting approves the financial statements and a board re-election.

Companies mentioned：南寶樹脂、廣榮投資、寶建企業

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