# AI News 180m Report｜2026-05-30 06:00–09:00 JST｜Page 3 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.

## 【裕慶-KY】Announcement of key resolutions of the company's 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=6957&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=172309&spoke_date=20260529
- anchor: #n550444
- Companies mentioned: 裕慶-KY

裕慶-KY's shareholders' meeting approves a private placement and the financial statements.

## 【裕慶-KY】Announcement of a change in the CPA firm and certified public accountant

- 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=6957&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=172215&spoke_date=20260529
- anchor: #n550443
- Companies mentioned: 裕慶-KY、資誠聯合會計師事務所、勤業眾信聯合會計師事務所

裕慶-KY changes its CPA firm.

## 【興農】Announcement by subsidiary 台灣楓康超市 of a change in its 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=1712&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=172157&spoke_date=20260529
- anchor: #n550442
- Companies mentioned: 興農股份有限公司、台灣楓康超市

Liu Yunsong succeeds Yan Zifang as chairman of 興農 subsidiary 台灣楓康超市.

## 【元大金】元大金控 announces a change in directors at subsidiary 元大期貨(香港)

- 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=5&spoke_time=171848&spoke_date=20260529
- anchor: #n550441
- Companies mentioned: 元大金控、元大期貨（香港）

Director Zhang Jingyi of 元大期貨（香港）resigns, effective June 1.

## 【閎暉】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=3311&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=171844&spoke_date=20260529
- anchor: #n550440
- Companies mentioned: 閎暉

閎暉's annual shareholders' meeting approved the profit distribution and final accounts, and all proposals passed.

## 【長榮航】Announcement of changes to members of the company's remuneration and audit committees

- 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=2618&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=171743&spoke_date=20260529
- anchor: #n550439
- Companies mentioned: 長榮航、台灣永續能源研究基金會、富耀會計師事務所、南京資訊、台灣電力企業聯合會、裕民航運、勤業眾信聯合會計師事務所

長榮航 re-elects members of its functional committees, and the newly appointed members take office.

## 【興農】Announcement by subsidiary 台灣楓康超市 of a change in its corporate representative 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=1712&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=171720&spoke_date=20260529
- anchor: #n550438
- Companies mentioned: 興農股份有限公司、台灣楓康超市

興農 appoints Zhang Yaoren and Lin Shijie as corporate representative directors at its subsidiary 台灣楓康超市.

## 【長榮航】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=2618&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=171700&spoke_date=20260529
- anchor: #n550437
- Companies mentioned: 長榮航空

長榮航空 re-elects Lin Baoshui as chairman.

## 【三商家購】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=2945&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=171654&spoke_date=20260529
- anchor: #n550436
- Companies mentioned: 三商家購、三商投資控股

三商家購 approves lifting restrictions on directors' involvement in competing businesses.

## 【長榮航】Announcement that the company's 115 annual shareholders' meeting approved lifting restrictions on competing activities by newly elected directors and the entities they represent

- 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=2618&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=171638&spoke_date=20260529
- anchor: #n550435
- Companies mentioned: 長榮航空、長榮海運、長榮國際

長榮航空 lifts restrictions on newly elected directors' involvement in competing businesses.

## 【南僑】Announcement by subsidiary 華強實業股份有限公司 of acquisition of right-of-use assets in real estate

- 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=1702&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=171613&spoke_date=20260529
- anchor: #n550434
- Companies mentioned: 南僑、華強實業

南僑 subsidiary 華強實業 leases real estate from its parent company.

## 【長榮航】Announcement of the full re-election of directors 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=2618&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=171553&spoke_date=20260529
- anchor: #n550433
- Companies mentioned: 長榮航空、長榮海運、長榮國際、繪(股)公司、中央再保險、裕民航運、勤業眾信聯合會計師事務所

長榮航空 held a full re-election of its board of directors at its shareholders' meeting on May 29, 2026.

## 【南僑】Announcement by subsidiaries 僑和企業(股)公司 and 點水樓餐飲(股)公司 of early termination of real estate right-of-use asset lease agreements

- 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=1702&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=171459&spoke_date=20260529
- anchor: #n550432
- Companies mentioned: 南僑、僑和企業、點水樓餐飲、華強實業

南僑 subsidiaries terminate a Taipei office lease early to adjust their asset-liability structure.

## 【長榮航】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=2618&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=171403&spoke_date=20260529
- anchor: #n550431
- Companies mentioned: 長榮航、長榮海運、長榮國際

長榮航's shareholders' meeting approves a dividend of NT$2 and a board re-election.

## 【南僑】Announcement by subsidiary 僑和企業股份有限公司 of early termination of a real estate right-of-use asset lease agreement

- 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=1702&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=171400&spoke_date=20260529
- anchor: #n550430
- Companies mentioned: 南僑、僑和企業

南僑 subsidiary terminates its Huaining Street office lease early.

## 【三商家購】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=2945&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=171318&spoke_date=20260529
- anchor: #n550429
- Companies mentioned: 三商家購

三商家購's shareholders' meeting approves the profit distribution and amendments to internal control procedures.

## 【光罩】Announcement by significant subsidiary 光鉅控股(股)公司 of a board resolution to issue new shares for a cash capital increase

- 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=2338&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=171317&spoke_date=20260529
- anchor: #n550428
- Companies mentioned: 光罩、光鉅控股

光鉅控股 conducts a cash capital increase to repay bank loans.

## 【聯發科】Notice to creditors regarding the simplified merger of significant subsidiaries 翔發投資(股)公司 and 聚星電子(股)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=2454&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=171317&spoke_date=20260529
- anchor: #n550427
- Companies mentioned: 聯發科、翔發投資、聚星電子

聯發科 subsidiaries 翔發投資 and 聚星電子 announce their merger.

## 【聯發科】Announcement by important subsidiary 翔發投資 of simplified merger with 聚星電子

- 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=2454&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=171229&spoke_date=20260529
- anchor: #n550426
- Companies mentioned: 聯發科、翔發投資、聚星電子

聯發科 announces details of subsidiary merger.

## 【聯鈞】Key resolutions of the 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=3450&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=171201&spoke_date=20260529
- anchor: #n550423
- Companies mentioned: 聯鈞

聯鈞 announces resolutions of its annual shareholders’ meeting.

## 【台汽電】The company’s 115 annual shareholders’ meeting approves lifting the non-compete restrictions on 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=8926&year=115&month=5&b_date=1&e_date=31&seq_no=6&spoke_time=171144&spoke_date=20260529
- anchor: #n550422
- Companies mentioned: 台灣汽電共生股份有限公司、台灣電力股份有限公司、大亞電線電纜股份有限公司

台汽電 approves lifting non-compete restrictions on newly appointed directors.

## 【台汽電】The company’s 115 annual shareholders’ meeting approves lifting the non-compete restrictions on 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=8926&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=171113&spoke_date=20260529
- anchor: #n550421
- Companies mentioned: 台灣汽電共生股份有限公司、台灣電力股份有限公司、東元電機股份有限公司

台汽電 approves lifting non-compete restrictions on directors.

## 【台汽電】The company’s 115 annual shareholders’ meeting re-elects 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=8926&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=171041&spoke_date=20260529
- anchor: #n550420
- Companies mentioned: 台灣汽電共生股份有限公司、台灣電力股份有限公司、建聖投資股份有限公司、源鈞投資有限公司、大亞電線電纜股份有限公司、柏翰投資有限公司

台汽電 completes re-election of its 13th board of directors.

## 【台汽電】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=8926&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=171007&spoke_date=20260529
- anchor: #n550419
- Companies mentioned: 台灣汽電共生股份有限公司、台灣電力股份有限公司、建聖投資股份有限公司、源鈞投資有限公司、大亞電線電纜股份有限公司、柏翰投資有限公司

台汽電 shareholders approve earnings distribution and director re-election.

## 【聯發科】Announcement by subsidiary 寰發股份有限公司 of intangible asset acquisition

- 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=2454&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=170954&spoke_date=20260529
- anchor: #n550418
- Companies mentioned: 聯發科、寰發股份有限公司、LG Electronics Inc.

聯發科 subsidiary 寰發 acquires LG patent rights.

## 【聯發科】Announcement of key resolutions of the company’s 一一五 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=2454&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=170657&spoke_date=20260529
- anchor: #n550417
- Companies mentioned: 聯發科

聯發科 holds its 2026 annual shareholders’ meeting, approving the 2025 financial statements and earnings distribution.

## 【昇陽】Announcement by subsidiary 新東陽營造 of key resolutions of its 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=3266&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=170224&spoke_date=20260529
- anchor: #n550410
- Companies mentioned: 昇陽、新東陽營造

昇陽 subsidiary 新東陽營造 shareholders approve a cash dividend distribution.

## 【昇陽】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=3266&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=170152&spoke_date=20260529
- anchor: #n550407
- Companies mentioned: 昇陽

昇陽の株主総会にて2025年度の現金配当1株0.5元が承認された。

## 【宏碁】Announcement that shareholders approve lifting restrictions on competition by the company’s newly appointed directors and their corporate 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=2353&year=115&month=5&b_date=1&e_date=31&seq_no=7&spoke_time=165959&spoke_date=20260529
- anchor: #n550404
- Companies mentioned: 宏碁、宏榮投資

宏碁 shareholders approved waiving the non-compete obligations of directors.

## 【驊陞】Announcement of the record date for the company’s 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=6272&year=115&month=5&b_date=1&e_date=31&seq_no=13&spoke_time=165859&spoke_date=20260529
- anchor: #n550403
- Companies mentioned: 驊陞

驊陞 announced the ex-dividend date for its cash dividend.

## 【驊陞】Announcement of an adjustment to the company’s cash dividend payout rate

- 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=6272&year=115&month=5&b_date=1&e_date=31&seq_no=12&spoke_time=165802&spoke_date=20260529
- anchor: #n550402
- Companies mentioned: 驊陞

驊陞 adjusts its cash dividend payout rate, increasing it from 2.0 yuan to 2.01557956 yuan per share.

## 【台達電】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=2308&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=165745&spoke_date=20260529
- anchor: #n550401
- Companies mentioned: 台達電、花旗銀行

台達電 announces its ex-dividend record date, with a cash dividend of 11.6 yuan per share scheduled for payment on July 22.

## 【睿生光電】Announcement of the record date for payment of the company’s cash dividend in ROC year 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=6861&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=165715&spoke_date=20260529
- anchor: #n550400
- Companies mentioned: 睿生光電

睿生光電 announces the cash dividend record date, with 2 yuan per share to be paid on July 14.

## 【中信金】Announcement by subsidiary 中國信託產物保險 of acquisition of right-of-use assets 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=2891&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=165704&spoke_date=20260529
- anchor: #n550399
- Companies mentioned: 中信金、中國信託產物保險、台灣人壽保險

中信產險 leases office space from its parent company 台灣人壽 for a total of NT$233 million.

## 【睿生光電】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=6861&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=165656&spoke_date=20260529
- anchor: #n550398
- Companies mentioned: 睿生光電

睿生光電 shareholders approve the financial statements and earnings distribution proposal.

## 【達發】Announcement that the company’s annual shareholders’ meeting resolved to lift restrictions on competition by 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=6526&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=165653&spoke_date=20260529
- anchor: #n550397
- Companies mentioned: 達發科技、聯發科技、國泰金控、國泰世華銀行、鼎恒數位科技、誠致教育基金會、亞洲理工學院、台灣金融研訓院

達發科技 shareholders approve lifting restrictions on directors’ competition.

## 【達發】Announcement of the company’s ex-dividend record date in ROC year 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=6526&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=165548&spoke_date=20260529
- anchor: #n550396
- Companies mentioned: 達發科技

達發科技 announces its ex-dividend record date and dividend payment information.

## 【華泰】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=2329&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=165428&spoke_date=20260529
- anchor: #n550395
- Companies mentioned: 華泰電子

華泰電子 shareholders approve the annual financial statements and earnings distribution proposal.

## 【台灣大】Announcement of the members of the company’s audit and risk management committee, remuneration and nomination committee, and sustainable 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=3045&year=115&month=5&b_date=1&e_date=31&seq_no=7&spoke_time=165410&spoke_date=20260529
- anchor: #n550394
- Companies mentioned: 台灣大哥大、Zhejiang Leapmotor Technology、來源聯合會計師事務所、維格餅家

台灣大哥大 updates the membership of its functional committees following board re-election.

## 【達發】Announcement of key resolutions of the company’s 一一五 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=6526&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=165350&spoke_date=20260529
- anchor: #n550393
- Companies mentioned: 達發科技

達發科技 held a shareholders' meeting on May 29, 2026, which approved its 2025 financial statements and a waiver of directors' non-compete obligations.

## 【台揚】Announcement of changes to the company’s head of finance, corporate governance officer, and 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=2314&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=165135&spoke_date=20260529
- anchor: #n550392
- Companies mentioned: 台揚

台揚科技 announces changes to its head of finance, corporate governance officer, and acting spokesperson, with 謝沄蓁 serving as interim appointee.

## 【麗正】The company’s securities traded on the centralized market have met the criteria for publication of trading alert information; accordingly, the following major financial and business information is disclosed to help investors assess the situation. (Format revised)

- 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=2302&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=165055&spoke_date=20260529
- anchor: #n550391
- Companies mentioned: 麗正

麗正 releases financial and business information showing growth in both revenue and profits.

## 【台灣大】The company’s board of directors unanimously re-elects Mr. 蔡明忠 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=3045&year=115&month=5&b_date=1&e_date=31&seq_no=6&spoke_time=164836&spoke_date=20260529
- anchor: #n550390
- Companies mentioned: 台灣大哥大

台灣大哥大’s board re-elects 蔡明忠 as chairman.

## 【寶成】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=9904&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=164827&spoke_date=20260529
- anchor: #n550389
- Companies mentioned: 寶成

寶成 shareholders approve the annual financial statements and earnings distribution.

## 【尖點】Announcement by subsidiary 上海尖點精密工具有限公司 that the board has approved an earnings distribution proposal

- 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=8021&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=164815&spoke_date=20260529
- anchor: #n550388
- Companies mentioned: 尖點、上海尖點精密工具

尖點 subsidiary 上海尖點精密工具 approves an earnings distribution proposal.

## 【國產】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=2504&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=164755&spoke_date=20260529
- anchor: #n550387
- Companies mentioned: 國產

國產 announces its ex-dividend record date, with a cash dividend of 2.6 yuan per share.

## 【新美齊】Announcement that the company’s 一一五 annual shareholders’ meeting resolved to re-elect the entire board of 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=2442&year=115&month=5&b_date=1&e_date=31&seq_no=10&spoke_time=164612&spoke_date=20260529
- anchor: #n550386
- Companies mentioned: 新美齊、高美投資、高輔投資、凱銳光電、宜鋼、英濟、新慶化學、台灣農畜產工業

新美齊 shareholders re-elect the entire board, with directors reappointed upon the end of their terms.

## 【台灣大】The company’s shareholders’ meeting resolves to lift the non-compete restrictions on 11th-term 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=3045&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=164607&spoke_date=20260529
- anchor: #n550385
- Companies mentioned: 台灣大

台灣大哥大 shareholders approve lifting non-compete restrictions on directors.

## 【新美齊】Announcement of the company’s proposal to lift non-compete restrictions on 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=2442&year=115&month=5&b_date=1&e_date=31&seq_no=9&spoke_time=164348&spoke_date=20260529
- anchor: #n550384
- Companies mentioned: 新美齊、高美投資、高輔投資、凱揚光電、凱銳控股

新美齊 lifts non-compete restrictions on newly appointed directors, approving 林傳凱 to concurrently hold a position at a mainland China subsidiary.

## 【聯強】Announcement of key resolutions of the company’s annual shareholders’ meeting in ROC year 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=2347&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=164141&spoke_date=20260529
- anchor: #n550383
- Companies mentioned: 聯強国際

聯強国際が2026年5月29日の株主総会で2025年度決算と利益配分を承認し、取締役の競業避止義務解除を可決。

## 【宏碁】Announcement of changes to the members of the company’s 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=2353&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=164101&spoke_date=20260529
- anchor: #n550382
- Companies mentioned: 宏碁、台積電、力旺電子、日月光投控

宏碁 announces changes to its remuneration committee. Following the board re-election, 楊泮池, 何麗梅, and 何美玥 will serve on the new committee.

## 【聯強】The company’s 115 annual shareholders’ meeting approves lifting non-compete restrictions on 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=2347&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=164057&spoke_date=20260529
- anchor: #n550381
- Companies mentioned: 聯強、江蘇華膳健康科技

聯強 shareholders approve lifting non-compete restrictions on director 楊香芸 and independent director 宣建生.

## 【台灣大】The company’s 115 annual shareholders’ meeting re-elects the entire board of 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=3045&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=164042&spoke_date=20260529
- anchor: #n550380
- Companies mentioned: 台灣大哥大、富邦金控、維格餅家

台灣大哥大 re-elects its board of directors, with 蔡明忠 and 蔡明興 retaining their seats and 吳宗霖 joining as a new independent director.

## 【宏碁】Announcement of changes to the 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=2353&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=164034&spoke_date=20260529
- anchor: #n550379
- Companies mentioned: 宏碁、台積電、力旺電子、日月光投控

宏碁 announces changes to its audit committee, with 何麗梅 joining the new committee.

## 【宏碁】The company’s board re-elects 陳俊聖 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=2353&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=164013&spoke_date=20260529
- anchor: #n550378
- Companies mentioned: 宏碁

宏碁’s board re-elects 陳俊聖 as chairman.

## 【宏碁】Announcement of the elected directors, including independent directors, following a full board re-election; director changes reach 三分之一

- 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=2353&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=164000&spoke_date=20260529
- anchor: #n550377
- Companies mentioned: 宏碁、台積電、宏榮投資、日月光投資控股

宏碁 announces a full board re-election, with 何麗梅 appointed as a new independent director.

## 【勤誠】Announcement that the terms of the company’s sustainable development committee members have expired

- 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=8210&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=163959&spoke_date=20260529
- anchor: #n550376
- Companies mentioned: 勤誠興業、迪堡多富資訊、醫影

勤誠 announces the expiration of the terms of its sustainable development committee members.

## 【勤誠】Announcement that the terms of the company’s remuneration committee members have expired

- 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=8210&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=163947&spoke_date=20260529
- anchor: #n550375
- Companies mentioned: 勤誠興業、研華、達興材料、醫影

勤誠 announces the expiration of the terms of its remuneration committee members.

## 【勤誠】Announcement of the members of the company’s third 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=8210&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=163933&spoke_date=20260529
- anchor: #n550374
- Companies mentioned: 勤誠興業、達興材料、瑞鼎科技、詠業科技、研華、美吾華、環球晶圓、中華電信、大同、閎康科技、群創光電

勤誠 announces the members of its third audit committee.

## 【勤誠】Announcement of a full re-election of the company’s directors, including 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=8210&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=163917&spoke_date=20260529
- anchor: #n550373
- Companies mentioned: 勤誠興業、南京資訊、理慈國際科技法律事務所、達興材料、研華、閎康科技

勤誠興業 announces a full re-election of directors and independent directors. Following the end of their terms, the new board will comprise the existing members and newly appointed independent directors.

## 【宏碁】Announcement of details of major 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=2353&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=163910&spoke_date=20260529
- anchor: #n550372
- Companies mentioned: 宏碁、宏榮投資

宏碁 holds its annual shareholders’ meeting, completing the board re-election and approving the financial statements and earnings distribution proposal.

## 【勤誠】Announcement of the ex-dividend record date for the cash dividend as resolved by 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=8210&year=115&month=5&b_date=1&e_date=31&seq_no=11&spoke_time=163905&spoke_date=20260529
- anchor: #n550371
- Companies mentioned: 勤誠

勤誠 announces the schedule and amount related to its cash dividend ex-dividend date.

## 【南六】(Correction to the number of trading units, price per unit, and total transaction amount) Announces the board resolution approving a capital increase by its sub-subsidiary 南六(印度).

- 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=6504&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=163850&spoke_date=20260529
- anchor: #n550370
- Companies mentioned: 南六企業、NANLIU MANUFACTURING (INDIA) PVT. LTD.

南六企業 is increasing capital in its Indian sub-subsidiary to repay debt.

## 【勤誠】Proposal to lift restrictions on directors engaging in competing businesses approved at the company's 115年 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=8210&year=115&month=5&b_date=1&e_date=31&seq_no=9&spoke_time=163830&spoke_date=20260529
- anchor: #n550369
- Companies mentioned: 勤誠、閎康科技、研華、中華電信、大同

勤誠 shareholders approved lifting restrictions on directors engaging in competing businesses, allowing them to hold other positions.

## 【萬海】On behalf of its subsidiary 萬海航運(新加坡)有限公司, announces the acquisition of container right-of-use assets.

- 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=2615&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=163816&spoke_date=20260529
- anchor: #n550368
- Companies mentioned: 萬海航運、SeaCube Containers LLC

萬海航運's Singapore subsidiary is leasing containers to expand capacity.

## 【鋼聯】Announces key resolutions of the company's 115年 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=6581&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=163753&spoke_date=20260529
- anchor: #n550367
- Companies mentioned: 台灣鋼聯

台灣鋼聯 announced resolutions of its 115年 annual general meeting, which approved the earnings distribution and financial statements and amended asset disposal procedures.

## 【天鈺】Announces key resolutions of the company's 115年 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=4961&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=163710&spoke_date=20260529
- anchor: #n550366
- Companies mentioned: 天鈺科技

天鈺科技 held its 115年 annual general meeting, approving the annual financial statements and earnings distribution, and resolving to conduct a private placement of new shares and lift restrictions on directors engaging in competing businesses.

## 【天鈺】Announces that its 115年 annual general meeting resolved to lift restrictions on directors engaging 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=4961&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=163657&spoke_date=20260529
- anchor: #n550365
- Companies mentioned: 天鈺科技

天鈺科技 shareholders approved waiving the non-compete obligations of 2 independent directors.

## 【聯德控股-KY】Announces key resolutions of the company's 115年 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=4912&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=163652&spoke_date=20260529
- anchor: #n550364
- Companies mentioned: 聯德控股-KY

聯德控股-KY held its 115年 annual general meeting, approving the annual financial statements, earnings distribution, and amendments to several internal regulations.

## 【台灣大】Key resolutions of the 115年 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=3045&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=163651&spoke_date=20260529
- anchor: #n550363
- Companies mentioned: 台湾大哥大

台湾大哥大は株主総会で決算承認、取締役改選、資本公積の現金返還を可決した。

## 【勤誠】Announcement on the reappointment 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=8210&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=163648&spoke_date=20260529
- anchor: #n550362
- Companies mentioned: 勤誠

勤誠 chairman 陳美琪 was reappointed after her term expired.

## 【勤誠】Key resolutions of the company's 115年 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=8210&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=163606&spoke_date=20260529
- anchor: #n550361
- Companies mentioned: 勤誠

勤誠 shareholders approved the financial statements, earnings distribution, and election of directors.

## 【南六】Announces key resolutions approved at the company's 115年 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=6504&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=163528&spoke_date=20260529
- anchor: #n550360
- Companies mentioned: 南六

南六 shareholders approved the financial statements and earnings distribution.

## 【矽格】Announces the members of the company's 4th 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=6257&year=115&month=5&b_date=1&e_date=31&seq_no=10&spoke_time=163509&spoke_date=20260529
- anchor: #n550359
- Companies mentioned: 矽格、鈺橋半導體、中勤實業

矽格 announced the list of newly elected Audit Committee members.

## 【穎崴】Registration of the capital change following cancellation of the company's restricted stock awards for employees has been completed.

- 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=6515&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=163441&spoke_date=20260529
- anchor: #n550358
- Companies mentioned: 穎崴

穎崴 completed registration of the capital reduction resulting from the cancellation of restricted stock awards for employees.

## 【鴻準】Key resolutions of the company's 一一五年 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=2354&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=163432&spoke_date=20260529
- anchor: #n550357
- Companies mentioned: 鴻準

鴻準 held its annual general meeting, approving a cash dividend of 1.5元 per share and amendments to several internal regulations.

## 【矽格】Announces the board's decision to appoint a 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=6257&year=115&month=5&b_date=1&e_date=31&seq_no=9&spoke_time=163415&spoke_date=20260529
- anchor: #n550356
- Companies mentioned: 矽格

矽格's board resolved to reappoint 葉燦鍊 as vice chairman.

## 【矽格】Announces 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=6257&year=115&month=5&b_date=1&e_date=31&seq_no=8&spoke_time=163332&spoke_date=20260529
- anchor: #n550355
- Companies mentioned: 矽格

矽格's board resolved to reappoint 黃興陽 as chairman.

## 【瑞儀】Notice to creditors regarding the company's cash capital reduction.

- 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=6176&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=163250&spoke_date=20260529
- anchor: #n550354
- Companies mentioned: 瑞儀光電

瑞儀光電 is conducting a cash capital reduction, returning 2.5元 per share. The creditor objection period runs through June 29.

## 【矽格】Announces that shareholders approved lifting restrictions on newly appointed directors engaging 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=6257&year=115&month=5&b_date=1&e_date=31&seq_no=7&spoke_time=163243&spoke_date=20260529
- anchor: #n550353
- Companies mentioned: 矽格、矽興(蘇州)集成電路、優普士電子(深圳)

矽格 shareholders approved lifting restrictions on 10 directors engaging in competing businesses.

## 【矽格】Announces the elected directors following a comprehensive board election at the company's 115年 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=6257&year=115&month=5&b_date=1&e_date=31&seq_no=6&spoke_time=163201&spoke_date=20260529
- anchor: #n550352
- Companies mentioned: 矽格、春堂建設、洋豐投資、台星科、台星測、睿杰聯合會計師事務所、均豪精密工業、華經資訊企業、傑霖科技、鈺橋半導體、鈺祥企業、新晶投資控股、中勤實業

矽格 completed a comprehensive board election, choosing new directors and independent directors as the previous term expired.

## 【台聚】Announces the expiration of the term of the company's 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=1304&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=163113&spoke_date=20260529
- anchor: #n550351
- Companies mentioned: 台聚、旺宏電子、台達電子、臺灣水泥

台聚's Remuneration Committee members have reached the end of their terms, and new members will be elected.

## 【矽格】Key resolutions of the company's 115年 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=6257&year=115&month=5&b_date=1&e_date=31&seq_no=11&spoke_time=163057&spoke_date=20260529
- anchor: #n550350
- Companies mentioned: 矽格

矽格's annual general meeting approved proposals including earnings distribution and the election of directors.

## 【台聚】Announces the expiration of the terms of the company's Audit Committee members and their 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=1304&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=163040&spoke_date=20260529
- anchor: #n550349
- Companies mentioned: 台聚、旺宏電子、台達電子、臺灣水泥

台聚's Audit Committee members were re-elected following the expiration of their terms, with the incumbent members retaining their positions.

## 【台聚】Announces that the company's 一一五年 annual general meeting approved lifting restrictions on newly appointed directors engaging 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=1304&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=162951&spoke_date=20260529
- anchor: #n550348
- Companies mentioned: 台聚 (USI Corporation)、越峰電子、順昶塑膠、福建古雷石化、聯成化學工業

台聚 (USI Corporation) shareholders approved waiving the non-compete obligations of directors.

## 【台聚】Announces the election results for directors, including independent directors, at the company's 一一五年 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=1304&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=162840&spoke_date=20260529
- anchor: #n550347
- Companies mentioned: 台聚、香港商誠利置業、亞洲聚合、台達化學工業、聯成化學科技、Dynamic Ever Investments Ltd.、狐禮網絡、旺宏電子、台達電子、臺灣水泥

台聚 completed a comprehensive board election, announcing the members of its new board.

## 【廣達】On behalf of its subsidiary Quanta Manufacturing Nashville, LLC, announces the acquisition of leasehold right-of-use assets.

- 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=2382&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=162750&spoke_date=20260529
- anchor: #n550346
- Companies mentioned: Quanta、7411 CENTRAL PG PROPCO LLC、Capto Advisors LLC

廣達's subsidiary is leasing a factory in California, United States, for a total amount of approximately NT$725 million.

## 【聯華】On behalf of its material subsidiary 聯華製粉食品(股)公司, announces the record date for the distribution of dividends from 114年第4季 earnings, as resolved by the board.

- 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=1229&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=162727&spoke_date=20260529
- anchor: #n550345
- Companies mentioned: 聯華製粉食品

聯華製粉食品 will distribute a cash dividend of 2.2元 per share.

## 【敦陽科】Announces the ex-dividend record date and cash dividend payment 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=2480&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=162722&spoke_date=20260529
- anchor: #n550344
- Companies mentioned: 敦陽科

敦陽科 will distribute a cash dividend of 7.8元 per share, payable on July 10.

## 【聯華】On behalf of its material subsidiary 聯華製粉食品(股)公司, announces key resolutions of its 115年 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=1229&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=162708&spoke_date=20260529
- anchor: #n550343
- Companies mentioned: 聯華製粉食品

聯華製粉食品 shareholders approved the financial statements and earnings distribution.

## 【敦陽科】Announces that shareholders approved lifting restrictions on directors engaging 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=2480&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=162648&spoke_date=20260529
- anchor: #n550342
- Companies mentioned: 敦陽科、昱厚生技、倚天酷碁

敦陽科 lifted restrictions on independent directors engaging in competing businesses.

## 【台聚】Announces key resolutions of the company's 一一五年 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=1304&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=162637&spoke_date=20260529
- anchor: #n550341
- Companies mentioned: 台聚

台聚 held its 115年 annual general meeting, approving a dividend of 0.15元 and the election of directors.

## 【敦陽科】Announces key resolutions of the company's 115年 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=2480&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=162605&spoke_date=20260529
- anchor: #n550340
- Companies mentioned: 敦陽科

敦陽科 held its 115年 annual general meeting, approving the earnings distribution and financial statements, amending procedures for derivatives transactions, and lifting restrictions on directors engaging in competing businesses.

## 【亞諾法】Announces the expiration of the terms and the new membership of the company's Audit Committee, Remuneration Committee, Risk Management Committee, and Sustainable 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=4133&year=115&month=5&b_date=1&e_date=31&seq_no=6&spoke_time=162522&spoke_date=20260529
- anchor: #n550339
- Companies mentioned: 亞諾法

亞諾法 announced that the terms of its functional committee members had expired and completed their re-election; the committees are composed of independent directors.

## 【中信金】Announcement, on behalf of subsidiary 中國信託商業銀行, of the transfer of credit assets

- 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=4&spoke_time=162511&spoke_date=20260529
- anchor: #n550338
- Companies mentioned: 中國信託商業銀行、台新銀行、第一銀行、華南銀行、兆豐銀行、玉山銀行、土地銀行、合作金庫、凱基銀行、台灣銀行、台灣企銀

中信銀 is transferring credit assets worth US$60 million to optimize its asset portfolio.

## 【永固-KY】Announces that the amount of new guarantees provided has reached the disclosure threshold under Article 25, Paragraph 1, Subparagraph 3 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=5546&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=162432&spoke_date=20260529
- anchor: #n550337
- Companies mentioned: 永固-KY、重慶國浩永固新型建材

永固-KY provided new guarantees for a subsidiary, bringing the cumulative balance to 83.34 million.

## 【永固-KY】On behalf of its subsidiary 重慶市東兆長盛新型建材有限責任公司, announces that the amount of new loans extended has reached the threshold under Article 第二十二 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=5546&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=162418&spoke_date=20260529
- anchor: #n550336
- Companies mentioned: 永固-KY、重慶市東兆長盛新型建材、重慶拉瑞永固混凝土

永固-KY subsidiaries extended loans to one another totaling NT$69.45 million for operational needs.

## 【永固-KY】On behalf of its subsidiary 重慶拉瑞永固混凝土有限公司, announces that the amount of new loans extended has reached the threshold under Article 第二十二 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=5546&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=162406&spoke_date=20260529
- anchor: #n550335
- Companies mentioned: 永固-KY、重慶拉瑞永固混凝土、重慶永固新型建材

永固-KY subsidiaries extended loans to one another totaling NT$69.45 million for operational needs.

## 【正瀚-創】Announces completion of the company's first share buyback.

- 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=6534&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=162235&spoke_date=20260529
- anchor: #n550334
- Companies mentioned: 正瀚-創

正瀚-創 completed a share buyback of 2 million shares for NT$192 million.

## 【和大】The company's board approved the establishment of a chief sustainability officer position.

- 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=1536&year=115&month=5&b_date=1&e_date=31&seq_no=7&spoke_time=162132&spoke_date=20260529
- anchor: #n550333
- Companies mentioned: 和大工業

和大工業 established a chief sustainability officer position, with 陳岳煌 appointed to the role.