# AI News 180m Report｜2026-05-30 06:00–09:00 JST｜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.

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

- Published: 2026-05-29T01:00:00+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=2530&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=185052&spoke_date=20260529
- anchor: #n550551
- Companies mentioned: 大華建設、合作金庫商業銀行、台新綜合證券

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

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

- Published: 2026-05-29T01:00:00+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=1582&year=115&month=5&b_date=1&e_date=31&seq_no=6&spoke_time=185033&spoke_date=20260529
- anchor: #n550550
- Companies mentioned: 信錦企業

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

## 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: 2026-05-29T01:00:00+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=1582&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=184837&spoke_date=20260529
- anchor: #n550549
- Companies mentioned: 信錦企業

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

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

- Published: 2026-05-29T01:00:00+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=1314&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=184833&spoke_date=20260529
- anchor: #n550548
- 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

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

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

- Published: 2026-05-29T01:00:00+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=1582&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=184706&spoke_date=20260529
- anchor: #n550547
- 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 completed elections for its directors and independent directors.

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

- Published: 2026-05-29T01:00:00+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=1582&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=184255&spoke_date=20260529
- anchor: #n550546
- Companies mentioned: 信錦企業、富研投資

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

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

- Published: 2026-05-29T01:00:00+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=1582&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=184031&spoke_date=20260529
- anchor: #n550545
- Companies mentioned: 信錦企業、廣進有限公司

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

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

- Published: 2026-05-29T01:00:00+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=1582&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=183838&spoke_date=20260529
- anchor: #n550544
- Companies mentioned: 信錦企業、廣進有限公司

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.

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

- Published: 2026-05-29T01:00:00+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=1341&year=115&month=5&b_date=1&e_date=31&seq_no=8&spoke_time=183401&spoke_date=20260529
- anchor: #n550542
- Companies mentioned: 富林-KY

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

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

- Published: 2026-05-29T01:00:00+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=2419&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=183317&spoke_date=20260529
- anchor: #n550541
- Companies mentioned: 仲琦科技

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

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

- Published: 2026-05-29T01:00:00+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=1341&year=115&month=5&b_date=1&e_date=31&seq_no=11&spoke_time=183251&spoke_date=20260529
- anchor: #n550540
- 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

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

## 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: 2026-05-29T01:00:00+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=2419&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=183215&spoke_date=20260529
- anchor: #n550539
- Companies mentioned: 仲琦科技、明泰科技、明基電通

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

## 富林-KY announces the roster of its fourth Remuneration Committee

- Published: 2026-05-29T01:00:00+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=1341&year=115&month=5&b_date=1&e_date=31&seq_no=10&spoke_time=183146&spoke_date=20260529
- anchor: #n550538
- 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 announced the roster of its fourth Remuneration Committee. The four independent directors will continue after their terms expire.

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

- Published: 2026-05-29T01:00:00+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=2419&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=183130&spoke_date=20260529
- anchor: #n550537
- Companies mentioned: 仲琦科技、明泰科技、明基電通

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

## 富林-KY announces the roster of its fourth Audit Committee

- Published: 2026-05-29T01:00:00+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=1341&year=115&month=5&b_date=1&e_date=31&seq_no=9&spoke_time=183107&spoke_date=20260529
- anchor: #n550536
- 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 announced the roster of its fourth Audit Committee. The four independent directors will continue after their terms expire.

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

- Published: 2026-05-29T01:00:00+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=1341&year=115&month=5&b_date=1&e_date=31&seq_no=6&spoke_time=183043&spoke_date=20260529
- anchor: #n550535
- 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 shareholders approved lifting non-compete restrictions on directors, including several directors and independent directors.

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

- Published: 2026-05-29T01:00:00+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=1341&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=182938&spoke_date=20260529
- anchor: #n550533
- Companies mentioned: 富林-KY

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.

## 富林-KY announces that its board has elected a chairman

- Published: 2026-05-29T01:00:00+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=1341&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=182859&spoke_date=20260529
- anchor: #n550532
- Companies mentioned: 富林-KY

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

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

- Published: 2026-05-29T01:00:00+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=1218&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=182827&spoke_date=20260529
- anchor: #n550531
- Companies mentioned: 泰山

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

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

- Published: 2026-05-29T01:00:00+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=3380&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=182453&spoke_date=20260529
- anchor: #n550530
- Companies mentioned: 明泰科技

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

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

- Published: 2026-05-29T01:00:00+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=3380&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=182345&spoke_date=20260529
- anchor: #n550529
- Companies mentioned: 明泰科技、啟碁科技

明泰科技’s board elected 李良相 as chairman.

## 明泰 announces a change in the representative of its corporate director

- Published: 2026-05-29T01:00:00+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=3380&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=182239&spoke_date=20260529
- anchor: #n550528
- Companies mentioned: 明泰科技、佳世達科技、啟碁科技

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

## 明泰 announces the retirement of its general manager

- Published: 2026-05-29T01:00:00+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=3380&year=115&month=5&b_date=1&e_date=31&seq_no=9&spoke_time=182130&spoke_date=20260529
- anchor: #n550526
- Companies mentioned: 明泰科技

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

## 明泰 announces the retirement of its chief executive officer

- Published: 2026-05-29T01:00:00+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=3380&year=115&month=5&b_date=1&e_date=31&seq_no=7&spoke_time=182036&spoke_date=20260529
- anchor: #n550524
- Companies mentioned: 明泰科技

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

## 南光 announces a change in its spokesperson

- Published: 2026-05-29T01:00:00+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=1752&year=115&month=5&b_date=1&e_date=31&seq_no=7&spoke_time=181806&spoke_date=20260529
- anchor: #n550523
- Companies mentioned: 南光

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

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

- Published: 2026-05-29T01:00:00+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=2838&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=181349&spoke_date=20260529
- anchor: #n550520
- Companies mentioned: 聯邦銀行

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.

## 【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: 2026-05-29T01:00:00+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=3711&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=181343&spoke_date=20260529
- anchor: #n550519
- Companies mentioned: 日月光投控、矽品精密工業、勝義發營造

矽品精密取得20億元廠務工程合約。

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

- Published: 2026-05-29T01:00:00+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=4958&year=115&month=5&b_date=1&e_date=31&seq_no=7&spoke_time=181159&spoke_date=20260529
- anchor: #n550518
- Companies mentioned: 臻鼎-KY

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

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

- Published: 2026-05-29T01:00:00+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=2323&year=115&month=5&b_date=1&e_date=31&seq_no=7&spoke_time=181150&spoke_date=20260529
- anchor: #n550517
- Companies mentioned: 中環、鴻海

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

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

- Published: 2026-05-29T01:00:00+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=9939&year=115&month=5&b_date=1&e_date=31&seq_no=12&spoke_time=181147&spoke_date=20260529
- anchor: #n550516
- Companies mentioned: 宏全國際

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

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

- Published: 2026-05-29T01:00:00+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=4958&year=115&month=5&b_date=1&e_date=31&seq_no=6&spoke_time=181133&spoke_date=20260529
- anchor: #n550515
- Companies mentioned: 臻鼎-KY

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

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

- Published: 2026-05-29T01:00:00+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=9939&year=115&month=5&b_date=1&e_date=31&seq_no=11&spoke_time=181120&spoke_date=20260529
- anchor: #n550514
- Companies mentioned: 宏全國際、蘇州宏星食品包裝有限公司

宏全 subsidiary 蘇州宏星 has a new general manager.

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

- Published: 2026-05-29T01:00:00+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=2323&year=115&month=5&b_date=1&e_date=31&seq_no=6&spoke_time=181109&spoke_date=20260529
- anchor: #n550513
- Companies mentioned: 中環、華星光

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

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

- Published: 2026-05-29T01:00:00+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=4958&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=181100&spoke_date=20260529
- anchor: #n550512
- Companies mentioned: 臻鼎-KY

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

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

- Published: 2026-05-29T01:00:00+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=9939&year=115&month=5&b_date=1&e_date=31&seq_no=9&spoke_time=181056&spoke_date=20260529
- anchor: #n550511
- Companies mentioned: 宏全、蘇州宏星食品包裝有限公司

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

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

- Published: 2026-05-29T01:00:00+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=4958&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=181028&spoke_date=20260529
- anchor: #n550510
- Companies mentioned: 臻鼎-KY

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

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

- Published: 2026-05-29T01:00:00+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=9939&year=115&month=5&b_date=1&e_date=31&seq_no=8&spoke_time=181027&spoke_date=20260529
- anchor: #n550509
- Companies mentioned: 宏全

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

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

- Published: 2026-05-29T01:00:00+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=9939&year=115&month=5&b_date=1&e_date=31&seq_no=7&spoke_time=181000&spoke_date=20260529
- anchor: #n550508
- 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.

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

- Published: 2026-05-29T01:00:00+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=4958&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=181000&spoke_date=20260529
- anchor: #n550507
- 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's shareholders' meeting approved lifting restrictions on directors' non-compete activities, involving multiple directors holding concurrent positions.

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

- Published: 2026-05-29T01:00:00+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=4958&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=180936&spoke_date=20260529
- anchor: #n550506
- Companies mentioned: 臻鼎-KY、Foxconn(Far East) Limited

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

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

- Published: 2026-05-29T01:00:00+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=9939&year=115&month=5&b_date=1&e_date=31&seq_no=6&spoke_time=180929&spoke_date=20260529
- anchor: #n550505
- 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

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

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

- Published: 2026-05-29T01:00:00+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=4958&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=180858&spoke_date=20260529
- anchor: #n550504
- Companies mentioned: 臻鼎-KY、Foxconn(Far East) Limited、禮鼎半導體科技（深圳）

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

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

- Published: 2026-05-29T01:00:00+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=9939&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=180857&spoke_date=20260529
- anchor: #n550503
- Companies mentioned: 宏全國際

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

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

- Published: 2026-05-29T01:00:00+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=9939&year=115&month=5&b_date=1&e_date=31&seq_no=13&spoke_time=180805&spoke_date=20260529
- anchor: #n550502
- Companies mentioned: 宏全國際

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

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

- Published: 2026-05-29T01:00:00+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=9939&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=180737&spoke_date=20260529
- anchor: #n550501
- Companies mentioned: 宏全國際

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

## 【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: 2026-05-29T01:00:00+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=2884&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=180717&spoke_date=20260529
- anchor: #n550500
- Companies mentioned: 玉山金控、玉山投顧

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

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

- Published: 2026-05-29T01:00:00+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=9939&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=180709&spoke_date=20260529
- anchor: #n550499
- Companies mentioned: 宏全國際

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

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

- Published: 2026-05-29T01:00:00+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=2884&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=180641&spoke_date=20260529
- anchor: #n550498
- Companies mentioned: 玉山金控、玉山投顧

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

## 【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: 2026-05-29T01:00:00+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=3049&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=180107&spoke_date=20260529
- anchor: #n550497
- Companies mentioned: 精金、金蘋果投資股份有限公司

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.

## 【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: 2026-05-29T01:00:00+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=3049&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=180018&spoke_date=20260529
- anchor: #n550496
- Companies mentioned: 精金、銀網投資股份有限公司

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.

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

- Published: 2026-05-29T01:00:00+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=2331&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=175803&spoke_date=20260529
- anchor: #n550495
- Companies mentioned: 精英

精英's acting spokesperson 劉明忠 has resigned.

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

- Published: 2026-05-29T01:00:00+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=2945&year=115&month=5&b_date=1&e_date=31&seq_no=7&spoke_time=175714&spoke_date=20260529
- anchor: #n550494
- Companies mentioned: 三商家購、三商美邦人壽

三商家購 leased office space from 三商美邦人壽.

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

- Published: 2026-05-29T01:00:00+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=3703&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=175652&spoke_date=20260529
- anchor: #n550493
- Companies mentioned: 欣陸

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

## 【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: 2026-05-29T01:00:00+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=3703&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=175632&spoke_date=20260529
- anchor: #n550492
- Companies mentioned: 欣陸管理顧問、大陸工程

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

## 【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: 2026-05-29T01:00:00+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=3703&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=175612&spoke_date=20260529
- anchor: #n550491
- Companies mentioned: 欣陸管理顧問有限公司、大陸工程股份有限公司

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.

## 【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: 2026-05-29T01:00:00+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=3703&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=175551&spoke_date=20260529
- anchor: #n550490
- Companies mentioned: 欣陸投控、大陸建設、大陸工程

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.

## 【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: 2026-05-29T01:00:00+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=3703&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=175532&spoke_date=20260529
- anchor: #n550489
- Companies mentioned: 欣陸投控、大陸建設、大陸工程

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.

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

- Published: 2026-05-29T01:00:00+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=8996&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=175147&spoke_date=20260529
- anchor: #n550488
- Companies mentioned: 高力

高力's Sustainability Committee members' terms have expired.

## 【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: 2026-05-29T01:00:00+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=3711&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=175102&spoke_date=20260529
- anchor: #n550487
- Companies mentioned: 日月光投控、台灣福雷電子、士林電機廠

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

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

- Published: 2026-05-29T01:00:00+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=2317&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=175020&spoke_date=20260529
- anchor: #n550486
- Companies mentioned: 鴻海

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

## 【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: 2026-05-29T01:00:00+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=2945&year=115&month=5&b_date=1&e_date=31&seq_no=6&spoke_time=175005&spoke_date=20260529
- anchor: #n550485
- Companies mentioned: 三商家購、購達行銷、富達零售

The summary of this item is not shown

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

- Published: 2026-05-29T01:00:00+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=2317&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=175004&spoke_date=20260529
- anchor: #n550484
- Companies mentioned: 鴻海精密工業、鴻揚創業投資、寶鑫國際投資

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%.

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

- Published: 2026-05-29T01:00:00+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=7786&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=174957&spoke_date=20260529
- anchor: #n550483
- Companies mentioned: 東方風能

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

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

- Published: 2026-05-29T01:00:00+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=2317&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=174950&spoke_date=20260529
- anchor: #n550482
- Companies mentioned: 鴻海

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

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

- Published: 2026-05-29T01:00:00+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=2317&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=174932&spoke_date=20260529
- anchor: #n550481
- Companies mentioned: 鴻海

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

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

- Published: 2026-05-29T01:00:00+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=3356&year=115&month=5&b_date=1&e_date=31&seq_no=12&spoke_time=174520&spoke_date=20260529
- anchor: #n550480
- Companies mentioned: 奇偶科技

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

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

- Published: 2026-05-29T01:00:00+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=8996&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=174440&spoke_date=20260529
- anchor: #n550479
- Companies mentioned: 高力、鵬鼎控股

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

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

- Published: 2026-05-29T01:00:00+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=3356&year=115&month=5&b_date=1&e_date=31&seq_no=11&spoke_time=174432&spoke_date=20260529
- anchor: #n550478
- Companies mentioned: 奇偶科技

奇偶科技 reorganized its Remuneration Committee.

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

- Published: 2026-05-29T01:00:00+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=3356&year=115&month=5&b_date=1&e_date=31&seq_no=10&spoke_time=174354&spoke_date=20260529
- anchor: #n550477
- 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

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

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

- Published: 2026-05-29T01:00:00+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=8996&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=174338&spoke_date=20260529
- anchor: #n550476
- Companies mentioned: 高力、力美嘉投資、台灣之星電信

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

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

- Published: 2026-05-29T01:00:00+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=3356&year=115&month=5&b_date=1&e_date=31&seq_no=9&spoke_time=174313&spoke_date=20260529
- anchor: #n550475
- Companies mentioned: 奇偶科技

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

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

- Published: 2026-05-29T01:00:00+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=3356&year=115&month=5&b_date=1&e_date=31&seq_no=8&spoke_time=174232&spoke_date=20260529
- anchor: #n550474
- Companies mentioned: 奇偶科技、奇偶信息科技(上海)、上海悠宇電子科技

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.

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

- Published: 2026-05-29T01:00:00+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=6277&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=174206&spoke_date=20260529
- anchor: #n550473
- Companies mentioned: 宏正、亞騰電子(深圳)

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.

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

- Published: 2026-05-29T01:00:00+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=8996&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=174153&spoke_date=20260529
- anchor: #n550472
- Companies mentioned: 高力熱處理工業股份有限公司

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

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

- Published: 2026-05-29T01:00:00+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=3356&year=115&month=5&b_date=1&e_date=31&seq_no=7&spoke_time=174145&spoke_date=20260529
- anchor: #n550471
- Companies mentioned: 奇偶科技

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

## 【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: 2026-05-29T01:00:00+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=2945&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=174137&spoke_date=20260529
- anchor: #n550470
- Companies mentioned: 三商家購、富達零售

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

## 【奇偶】Announcement of the company's new CEO

- Published: 2026-05-29T01:00:00+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=3356&year=115&month=5&b_date=1&e_date=31&seq_no=6&spoke_time=174050&spoke_date=20260529
- anchor: #n550469
- Companies mentioned: 奇偶科技、USA Vision Systems Inc.

奇偶科技 appoints Huang Qiquan as its new CEO.

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

- Published: 2026-05-29T01:00:00+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=8996&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=174037&spoke_date=20260529
- anchor: #n550468
- Companies mentioned: 高力熱處理工業股份有限公司

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

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

- Published: 2026-05-29T01:00:00+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=3356&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=173959&spoke_date=20260529
- anchor: #n550467
- Companies mentioned: 奇偶科技

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

## [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: 2026-05-29T01:00:00+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=5215&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=173902&spoke_date=20260529
- anchor: #n550466
- 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 subsidiary makes a treasury bond reverse repurchase investment.

## 【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: 2026-05-29T01:00:00+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=5215&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=173850&spoke_date=20260529
- anchor: #n550465
- Companies mentioned: 科嘉-KY、蘇州嘉吉、科德、嘉財、艾普來、百宏、嘉皇、嘉駿

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

## 【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: 2026-05-29T01:00:00+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=2885&year=115&month=5&b_date=1&e_date=31&seq_no=6&spoke_time=173644&spoke_date=20260529
- anchor: #n550464
- Companies mentioned: 元大金控、元大證券

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

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

- Published: 2026-05-29T01:00:00+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=2891&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=173634&spoke_date=20260529
- anchor: #n550463
- Companies mentioned: 中信金、中國信託商業銀行

CTBC Bank announces the cash dividend record date.

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

- Published: 2026-05-29T01:00:00+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=6277&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=173555&spoke_date=20260529
- anchor: #n550462
- Companies mentioned: 宏正自動科技、ATEN Technology Inc.

ATEN Technology Inc. finance officer Tian Qingwei retires.

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

- Published: 2026-05-29T01:00:00+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=8996&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=173523&spoke_date=20260529
- anchor: #n550461
- 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

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

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

- Published: 2026-05-29T01:00:00+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=6277&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=173409&spoke_date=20260529
- anchor: #n550460
- Companies mentioned: 宏正自動科技

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

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

- Published: 2026-05-29T01:00:00+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=8996&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=173224&spoke_date=20260529
- anchor: #n550459
- Companies mentioned: 高力熱處理工業、高力熱能科技

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

## 【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: 2026-05-29T01:00:00+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=3712&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=173045&spoke_date=20260529
- anchor: #n550457
- Companies mentioned: 永崴投控、又德風力發電股份有限公司

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.

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

- Published: 2026-05-29T01:00:00+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=3712&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=173033&spoke_date=20260529
- anchor: #n550456
- Companies mentioned: 永崴投控、欣鑫天然氣股份有限公司

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.

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

- Published: 2026-05-29T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=4766&year=115&month=5&b_date=1&e_date=31&seq_no=6&spoke_time=172842&spoke_date=20260529
- anchor: #n550455
- Companies mentioned: 南寶樹脂

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.

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

- Published: 2026-05-29T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=4766&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=172801&spoke_date=20260529
- anchor: #n550454
- Companies mentioned: 南寶樹脂

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

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

- Published: 2026-05-29T01:00:00+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=6715&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=172745&spoke_date=20260529
- anchor: #n550453
- Companies mentioned: 嘉基科技

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

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

- Published: 2026-05-29T01:00:00+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=6715&year=115&month=5&b_date=1&e_date=31&seq_no=6&spoke_time=172732&spoke_date=20260529
- anchor: #n550452
- Companies mentioned: 嘉基

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

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

- Published: 2026-05-29T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=4766&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=172721&spoke_date=20260529
- anchor: #n550451
- Companies mentioned: 南寶樹脂、常熟裕博、佛山南寶、東莞佳勤

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

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

- Published: 2026-05-29T01:00:00+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=6715&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=172720&spoke_date=20260529
- anchor: #n550450
- Companies mentioned: 嘉基

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

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

- Published: 2026-05-29T01:00:00+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=6715&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=172652&spoke_date=20260529
- anchor: #n550449
- Companies mentioned: 嘉基、嘉澤端子工業

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

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

- Published: 2026-05-29T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=4766&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=172647&spoke_date=20260529
- anchor: #n550448
- Companies mentioned: 南寶樹脂

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

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

- Published: 2026-05-29T01:00:00+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=6715&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=172632&spoke_date=20260529
- anchor: #n550447
- Companies mentioned: 嘉基科技、嘉澤端子工業

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

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

- Published: 2026-05-29T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=4766&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=172610&spoke_date=20260529
- anchor: #n550446
- Companies mentioned: 南寶樹脂、廣榮投資、寶建企業

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

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

- Published: 2026-05-29T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=4766&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=172535&spoke_date=20260529
- anchor: #n550445
- Companies mentioned: 南寶樹脂、廣榮投資、寶建企業

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