【和大】The company's board elected the chairman and vice chairman.
和大工業 re-elected its chairman and vice chairman, with 沈千慈 and 林炎輝 retaining their positions.
Companies mentioned：和大工業
2026-05-30 06:00–09:00 JST
624 received, 624 listed, 3 sources ・ Page 4 of 7
One place for news and notices from 2 countries/regions: Taiwan, 619 items from 1 source; Japan, 5 items from 2 sources.
One edition every 180 minutes: every item from every source received in the period, with the original link.
Taiwan | 臺灣證券交易所 (continued)（619）
【和大】The company's board resolved to appoint members to the Nominating Committee, Risk Management Committee, and Sustainable Development Committee.
和大工業's board re-elected members of its functional committees for a term of 三 years.
Companies mentioned：和大工業
【和大】The company's board resolved to appoint members to the Remuneration Committee and Audit Committee.
和大工業 announced the election of members to its Remuneration and Audit Committees. With their terms expiring, 何永全 was added as a new member as the committees were refreshed.
Companies mentioned：和大工業
麗正: The company’s securities have met the criteria for announcing information warranting attention in the centralized market, so it is releasing material financial and operational information to help investors make informed distinctions.
麗正 announced financial information showing a sharp increase in profit.
Companies mentioned：麗正
和大: Announcement that the restrictions on the newly elected directors’ engagement in competing businesses were lifted at the company’s 115年 annual shareholders’ meeting.
和大工業 shareholders approved lifting the restrictions on directors’ engagement in competing businesses.
Companies mentioned：和大工業、高鋒機械工業（淮安）
遠雄: Announcement of a change in the membership of the company’s Audit Committee.
遠雄 held a by-election for its Audit Committee, with former Fair Trade Commission chair 李鎂 taking over.
Companies mentioned：遠雄
遠雄: Announcement of the by-election of an independent director at the company’s 115年 annual shareholders’ meeting.
遠雄建設 elected 李鎂 as an independent director in a by-election.
Companies mentioned：遠雄
和大: Announcement of the directors elected at the company’s 115年 annual shareholders’ meeting.
和大工業 completed a full re-election of its board of directors.
Companies mentioned：和大工業、中部投資、高鋒工業、豪慶投資、仟鑽股份有限公司
遠雄: Announcement of important resolutions passed at the company’s 115年 annual shareholders’ meeting.
遠雄建設 resolutions passed at the annual shareholders’ meeting.
Companies mentioned：遠雄
國票金: Change in the company’s chief information security officer.
國票金控 changed its chief information security officer.
Companies mentioned：國票金控
新美齊: Announcement of a change in the membership of the company’s Nominating Committee.
新美齊 changed the membership of its Nominating Committee.
Companies mentioned：新美齊、英濟、新慶化學、凱銳光電
和大: Announcement of important resolutions passed at the company’s 115年 annual shareholders’ meeting.
和大 held an annual shareholders’ meeting, approved the financial statements and elected directors, while also amending related corporate governance regulations.
Companies mentioned：和大
國票金: Change in the company’s general manager.
國票金控 appointed 吳瑛 to succeed 陳冠舟 as general manager.
Companies mentioned：國票金控、兆豐金控
國票金: Announcement of the members of the company’s fifth Remuneration Committee.
國票金控 re-elected its Remuneration Committee and announced the new members.
Companies mentioned：國票金控
國票金: Election of the chairperson by the company’s ninth Board of Directors.
國票金控 elected 張兆順 as chairperson.
Companies mentioned：國票金控、第一商業銀行、兆豐金控
新美齊: Announcement of a change in the membership of the company’s Audit Committee.
新美齊 re-elected its Audit Committee and announced the new members.
Companies mentioned：新美齊、英濟、新慶化學、台灣農畜產工業
漢唐: Announcement of important resolutions passed at the company’s 115年 annual shareholders’ meeting.
漢唐 held its 115年 annual shareholders’ meeting and approved the annual financial statements and profit distribution.
Companies mentioned：漢唐
【吉祥全】Announcement, on behalf of subsidiary 浩瀚動力, of the acquisition of securities
吉祥全 subsidiary 浩瀚動力 spent about 2.02億元 to acquire shares in 立隆電.
Companies mentioned：吉祥全、浩瀚動力、立隆電
新美齊: Announcement of a change in the membership of the company’s Remuneration Committee.
新美齊 re-elected its Remuneration Committee, with 張嵐欣 appointed as a new member.
Companies mentioned：新美齊、新慶化學、英濟、台灣農畜產工業
台灣精銳: Announcement of the Board of Directors’ appointment of members to the third Remuneration Committee.
台灣精銳 re-elected its Remuneration Committee, with members retaining their positions.
Companies mentioned：台灣精銳科技、永華聯合會計師事務所、工業技術研究院
新美齊: Announcement of a change in the membership of the company’s Sustainable Development Committee.
新美齊 re-elected its Sustainable Development Committee, with 張嵐欣 joining.
Companies mentioned：新美齊、宜鋼、新慶化學、台灣農畜產工業
台灣精銳: Announcement of the members of the company’s third Audit Committee.
台灣精銳 announced the members of its third Audit Committee, with the existing members retaining their positions.
Companies mentioned：台灣精銳科技
台灣精銳: Announcement of the Board of Directors’ election of the chairperson.
台灣精銳’s Board of Directors elected 張重興 to continue as chairperson.
Companies mentioned：台灣精銳科技
麗豐-KY: Announcement of the ex-dividend record date and related matters concerning the suspension of conversion of the company’s second domestic unsecured convertible bonds.
麗豐-KY announced an ex-dividend date and a total cash dividend of 10元 per share.
Companies mentioned：麗豐-KY
台灣精銳: Announcement that the restrictions on directors’ engagement in competing businesses were lifted at the company’s 115年 annual shareholders’ meeting.
台灣精銳 shareholders approved lifting the restrictions on directors’ engagement in competing businesses.
Companies mentioned：台灣精銳科技
台灣精銳: Announcement of the directors elected in the full board re-election, including independent directors, at the company’s 115年 annual shareholders’ meeting.
台灣精銳科技 completed the re-election of its tenth-term directors and independent directors.
Companies mentioned：台灣精銳科技
麗豐-KY: Announcement of important resolutions passed at the company’s 115年度 annual shareholders’ meeting.
麗豐-KY’s annual shareholders’ meeting approved the financial statements and profit distribution proposal.
Companies mentioned：麗豐-KY
統一: Subsidiary 統流開發 announced a land lease and commissioned construction project in the Ruiyuan Section of Yangmei District, Taoyuan City (amount adjustment).
The summary of this item is not shown
Companies mentioned：統一企業、統流開發、大成工程
成霖: Announcement of the ex-dividend record date for the company’s cash dividend, as determined by the chairperson.
成霖 announced the ex-dividend record date for its cash dividend, with 0.1元 payable per share.
Companies mentioned：成霖
台灣精銳: Announcement of important resolutions passed at the company’s 115年 annual shareholders’ meeting.
台灣精銳’s shareholders’ meeting completed the board re-election and approved lifting the restrictions on directors’ engagement in competing businesses.
Companies mentioned：台灣精銳科技
亞諾法: The company’s Board of Directors nominated Wilber Huang to continue as chairperson.
亞諾法’s Board of Directors nominated Wilber Huang to continue as chairperson.
Companies mentioned：亞諾法
卓越: Important resolutions passed at the company’s 115年 annual shareholders’ meeting.
卓越 shareholders approved the profit distribution and capitalization of earnings proposals.
Companies mentioned：卓越
成霖: Announcement of important resolutions passed at the company’s 115年 annual shareholders’ meeting.
成霖 shareholders approved the annual financial statements and profit distribution.
Companies mentioned：成霖
心誠鎂: Announcement of important resolutions passed at the company’s 115年 annual shareholders’ meeting.
心誠鎂 shareholders approved amendments to the articles of incorporation and asset handling procedures.
Companies mentioned：心誠鎂
華紙: Announcement of a change in the company’s chief information security officer.
華紙 announced that chief information security officer 吳文哲 has resigned, effective 115年6月1日; a successor has yet to be named.
Companies mentioned：華紙
森崴能源: The company’s securities have met the criteria for announcing information warranting attention in the centralized market, so it is releasing material financial and operational information to help investors make informed distinctions.
森崴能源 announced financial information: revenue in 115年3月 was 29.1億元, and loss per share was 6.03元.
Companies mentioned：森崴能源
亞諾法: Announcement of a shareholders’ meeting resolution to lift restrictions on the newly elected directors and their representatives engaging in competing businesses.
亞諾法 shareholders approved lifting the restrictions on directors and independent directors engaging in competing businesses.
Companies mentioned：亞諾法、Abnova、昆睦投資、中華電線電纜、統一實業
愛派司: Announcement of important resolutions passed at the company’s 115年 annual shareholders’ meeting.
愛派司 shareholders approved the profit distribution and financial statements and amended the asset management procedures.
Companies mentioned：愛派司
鈞寶: Announcement of important resolutions passed at the company’s 115年 annual shareholders’ meeting.
鈞寶 held an annual shareholders’ meeting and approved a dividend of 0.8元 and amendments to the articles of incorporation.
Companies mentioned：鈞寶
元大金: 元大金控, on behalf of its subsidiary 元大亞金, announced the Board of Directors’ resolution not to distribute dividends for 114年度.
元大亞金’s Board of Directors resolved not to distribute dividends for 114年度.
Companies mentioned：元大金、元大亞金
安馳: The company’s securities have met the criteria for announcing information warranting attention in the centralized market, so it is releasing material financial and operational information to help investors make informed distinctions.
安馳 announced recent financial data, with revenue and profit both showing sharp year-over-year increases.
Companies mentioned：安馳
程泰: The term of the members of the company’s first Risk Management Committee has expired.
程泰機械’s Risk Management Committee members’ terms have expired, and a re-election will be held.
Companies mentioned：程泰機械、廣成產業、中國輸出入銀行
元大金: 元大金控, on behalf of its subsidiary 元大銀行, announced the acquisition of right-of-use assets from 元大證券.
元大銀行 leased office space from 元大證券 for use by its head-office departments.
Companies mentioned：元大金控、元大銀行、元大證券、信義不動產估價師聯合事務所
凱基金: 開發資本 subsidiary CI I announced the Board of Directors’ resolution to invest in Tensor Edge Capital Offshore Fund, LP.
The summary of this item is not shown
Companies mentioned：凱基金、開發資本、Tensor Edge Capital Offshore Fund, LP、揚智聯合會計師事務所
凱基金: 開發資本 announced that it acquired real estate right-of-use assets from 凱基人壽.
開發資本 leased parking spaces from 凱基人壽 for business use.
Companies mentioned：凱基金、開發資本、凱基人壽、展茂不動產估價師聯合事務所
【巧新】The company's securities have met the criteria for the release of trading information on the centralized market, and it is therefore disclosing relevant material financial and business information to help investors distinguish and understand the situation.
巧新 reported financial and business information. Revenue grew in April, but profits fell, and overall first-quarter profit also declined from the same period last year.
Companies mentioned：巧新
【凱基金】On behalf of its subsidiary CI II, under 開發資本, announces that the board has resolved to subscribe to convertible corporate bonds issued by Artisan Holdings and Artisan Partners.
The summary of this item is not shown
Companies mentioned：凱基金、開發資本、Artisan Holdings、Artisan Partners
【凱基金】On behalf of its subsidiary 資本管顧, under 開發資本, announces that the board has resolved to invest in 開發丸紅能源有限合夥.
凱基金融 subsidiary 開發資本管理顧問 will invest in 開發丸紅能源有限合夥, with a maximum contribution of NT$40 million. The fund's total size is expected to be NT$6 billion.
Companies mentioned：凱基金融、開發資本管理顧問股份有限公司、開發丸紅能源有限合夥
【程泰】Announces that the term of office of the members of the company's first Corporate Sustainability Development Committee has expired.
The term of office of 程泰's Corporate Sustainability Development Committee members has expired, and an election will be held.
Companies mentioned：程泰、廣成產業、中國輸出入銀行
【凱基金】On behalf of its subsidiary 中華開發資本, announces that the shareholders' meeting approved a proposal to waive restrictions on directors engaging in competing businesses.
凱基金's subsidiary approved a proposal to waive restrictions on directors engaging in competing businesses.
Companies mentioned：凱基金、中華開發資本
【凱基金】On behalf of its subsidiary 中華開發資本, announces important resolutions passed at the shareholders' meeting.
中華開發資本 held a shareholders' meeting, which approved the annual financial statements and waived restrictions on directors engaging in competing businesses.
Companies mentioned：凱基金、中華開發資本
【程泰】Announces that the term of office of the company's fifth Remuneration Committee has expired.
The term of office of 程泰's Remuneration Committee has expired, and the board will select new members.
Companies mentioned：程泰、廣成產業、皇冠塑膠、中興大學、中國輸出入銀行
【凱基金】On behalf of its subsidiary 中華開發資本, announces that the board has resolved not to distribute dividends for fiscal year 114.
中華開發資本's board resolved not to distribute dividends for fiscal year 114.
Companies mentioned：凱基金、中華開發資本
【凱基金】On behalf of its subsidiary 中華開發資本, announces a donation of New Taiwan dollars 壹佰萬元 to 財團法人中華開發文教基金會.
The summary of this item is not shown
Companies mentioned：凱基金、中華開發資本、財團法人中華開發文教基金會
【南亞】Announces the record date for the distribution of cash dividends, as resolved by the company's board.
南亞 announced the ex-dividend record date and related schedule for its cash dividend.
Companies mentioned：南亞
【凱基金】On behalf of its subsidiary 中華開發資本, announces that the board approved a proposal to waive restrictions on managers engaging in competing businesses.
中華開發資本 waived restrictions on two vice presidents engaging in competing businesses, allowing them to hold multiple positions at energy and capital companies.
Companies mentioned：中華開發資本、飛漲私人、來億能源、金農電力、喜陽資本、元渠能源、未來綠能、麗本資產、乾坤能源
【新美齊】Announces the board's decision on the selection of the company's chairperson.
新美齊's board selected 林傳捷 to continue as chairperson.
Companies mentioned：新美齊、高美投資
【和椿】(Correction) Announces the full re-election of directors, including independent directors, at the company's 115年 annual shareholders' meeting, with director changes reaching one-third.
和椿科技 completed a full board re-election, with several new directors and independent directors taking office.
Companies mentioned：和椿科技、和椿行銷顧問、建漢科技、台灣農畜產工業
【程泰】Announces the members of the company's third Audit Committee.
程泰機械 updated the membership list of its Audit Committee.
Companies mentioned：程泰機械、惠特科技、兆豐國際商業銀行
【亞諾法】Announces the list of directors elected in the full re-election of the company's 10th board at its 115年 annual shareholders' meeting.
亞諾法生技 completed a board re-election, updating its lineup of independent directors.
Companies mentioned：亞諾法生技、昆睦投資、博泓投資、中華電線電纜
【星宇航空】Announces important resolutions passed at the company's 115年 annual shareholders' meeting.
星宇航空 held its annual shareholders' meeting, which approved the annual earnings distribution and financial statements.
Companies mentioned：星宇航空
【翔耀】The company's securities have met the criteria for the release of trading information on the centralized market, and it is therefore disclosing relevant material financial and business information to help investors distinguish and understand the situation.
翔耀實業 disclosed financial information, reporting a loss in the first quarter.
Companies mentioned：翔耀
【程泰】Announces the board's selection of the company's chairperson.
程泰機械's board held an election, and 楊舒涵 will continue as chairperson.
Companies mentioned：程泰機械
【志強-KY】Announces important resolutions passed at the company's 2026 annual shareholders' meeting.
志強-KY held its annual shareholders' meeting, which approved the annual financial statements and earnings distribution.
Companies mentioned：志強-KY
【南亞】Announces changes to the members of the company's functional committees.
南亞's functional committee membership has changed, with 呂正華 taking office as a new member.
Companies mentioned：南亞
【劍麟】Announces important resolutions passed at the company's 115年 annual shareholders' meeting.
劍麟 held its annual shareholders' meeting, which approved the earnings distribution and amendments to the articles of incorporation.
Companies mentioned：劍麟
【亞諾法】Announces the ex-dividend record date and cash dividend payment date.
亞諾法 announced details of its cash dividend payment: 0.112 per share.
Companies mentioned：亞諾法
【鄉林】On behalf of its subsidiary 南京鼎正置業有限公司, announces a change in directors.
陳育專 will replace the director at 鄉林 subsidiary 南京鼎正置業.
Companies mentioned：鄉林建設、南京鼎正置業
【南亞】Announces the election of one independent director at the company's 115年 annual shareholders' meeting.
南亞 elected 呂正華 as an independent director.
Companies mentioned：南亞
【旺旺保】Announces the distribution of cash dividends for fiscal year 114.
旺旺保 will distribute a cash dividend of 1.5 per share.
Companies mentioned：旺旺保
【南亞】Announces important resolutions passed at the company's 115年 annual shareholders' meeting.
Nan Ya Plastics AGM approves earnings distribution and elects independent director.
Companies mentioned：Nan Ya Plastics
【旺旺保】Announces important resolutions passed at the company's 115年 annual shareholders' meeting.
Want Want Insurance AGM approves earnings and policy updates.
Companies mentioned：Want Want Insurance
【台玻】On behalf of its subsidiary 台玻太倉工程玻璃有限公司, announces the disposal of wealth management products.
Taiwan Glass subsidiary disposes of structured financial products for profit.
Companies mentioned：Taiwan Glass、Shanghai Pudong Development Bank
【亞諾法】Announces important resolutions passed at the company's 115年 annual shareholders' meeting.
Medigen Biotechnology AGM approves dividends and elects new board.
Companies mentioned：Medigen Biotechnology
【華晶科】Announces completion of the registration change following the cancellation of the company's restricted employee shares.
華晶科 completed the cancellation of restricted employee shares, adjusting its capital.
Companies mentioned：華晶科
【超豐】(Correction) The company's securities have met the criteria for the release of trading information on the centralized market, and it is therefore disclosing relevant material financial and business information to help investors distinguish and understand the situation.
超豐 disclosed financial information, with both revenue and profits showing year-on-year growth.
Companies mentioned：超豐
[羅麗芬-KY] Announces that the board approved important resolutions
羅麗芬-KY's board approved the selection of the chairperson and appointments to the Remuneration Committee.
Companies mentioned：羅麗芬-KY
【羅麗芬-KY】Announces the board's decision to appoint members to the company's fourth Remuneration Committee.
羅麗芬-KY appointed members to its fourth Remuneration Committee.
Companies mentioned：羅麗芬-KY
【羅麗芬-KY】Announces the members and convener of the company's fourth Audit Committee.
羅麗芬-KY appointed the members and convener of its fourth Audit Committee.
Companies mentioned：羅麗芬-KY
【羅麗芬-KY】Announces the board's selection of the company's chairperson.
羅麗芬-KY's board selected Ms. 羅麗芬 as the new chairperson.
Companies mentioned：羅麗芬-KY、嘉黛國際有限公司
【羅麗芬-KY】Announces that the company's shareholders' meeting resolved to waive restrictions on directors engaging in competing businesses.
The shareholders' meeting approved a proposal to waive restrictions on directors engaging in competing businesses, involving multiple directors and mainland China investee businesses.
Companies mentioned：羅麗芬-KY、嘉黛國際有限公司、賦達(香港)有限公司、漳州開普生物科技有限公司
【東哥遊艇】Announces a change in the company's managers.
東哥遊艇 Associate Vice President 王文楷 resigned.
Companies mentioned：東哥遊艇
【IKKA-KY】On behalf of its material subsidiary M.A.C Technology(Malaysia)San.Bhd (hereinafter referred to as 馬來IKKA), announces the board re-election at its 2026 annual shareholders' meeting.
馬來IKKA subsidiary held a board re-election, with the incumbent members all re-elected.
Companies mentioned：IKKA-KY、M.A.C Technology (Malaysia) Sdn. Bhd.
【羅麗芬-KY】Announces the election of the fifth board of directors and independent directors at the company's 2026 annual shareholders' meeting.
羅麗芬-KY completed a comprehensive re-election of its board and independent directors for the 第五 term.
Companies mentioned：羅麗芬-KY、嘉黛國際有限公司、賦達(香港)有限公司、麗嬰房、萊阜行銷有限公司、元又興業
[凌通] Announces the record date for the company's 115 dividend distribution
凌通科技 announced the record date and related schedule for its 115 cash dividend distribution, with a dividend of 1 yuan per share.
Companies mentioned：凌通
[IKKA-KY] Announces key resolutions passed at the 2026 annual shareholders' meeting of its important subsidiary M.A.C Technology(Malaysia)San.Bhd (hereinafter referred to as Malaysia IKKA)
IKKA-KY subsidiary M.A.C Technology in Malaysia held its annual shareholders' meeting, approved the financial statements and re-elected directors and supervisors.
Companies mentioned：IKKA-KY、M.A.C Technology(Malaysia)
[事欣科] Announces key resolutions passed at the company's 115 annual shareholders' meeting
事欣科 held its annual shareholders' meeting and approved the 114 earnings distribution and financial statements.
Companies mentioned：事欣科
[力積電] The company's securities have met the criteria for the publication of trading information alerts on the centralized market, so it is publishing material financial and business information to help investors make informed distinctions.
力積電 released financial information showing a sharp increase in profit in the 1st quarter.
Companies mentioned：力積電
[羅麗芬-KY] Announces key resolutions passed at the company's 115 annual shareholders' meeting
羅麗芬-KY held its shareholders' meeting, completed the re-election of directors and supervisors, and approved the financial statements and earnings distribution.
Companies mentioned：羅麗芬-KY
[樺漢] Announces that its subsidiary Kontron AG will hold its 2026 shareholders' meeting
樺漢 subsidiary Kontron AG announced that it will hold its 2026 shareholders' meeting.
Companies mentioned：樺漢、Kontron AG
[新美齊] Announces key resolutions passed at the company's 115 annual shareholders' meeting
新美齊's shareholders' meeting approved the earnings distribution and the election of directors.
Companies mentioned：新美齊、高美投資有限公司、高輔投資股份有限公司
[迅得] Announces key resolutions passed at the company's 115 annual shareholders' meeting
迅得's shareholders' meeting approved the earnings distribution and financial statements.
Companies mentioned：迅得
[金像電] Announces key resolutions passed at the company's 115 annual shareholders' meeting
金像電's shareholders' meeting approved a private placement and revisions to asset-related matters.
Companies mentioned：金像電
[富邦金] 富邦金控, on behalf of 富邦保險顧問有限公司, announces key resolutions passed at its 115 annual shareholders' meeting
富邦保險顧問公司 held its 115 annual shareholders' meeting, resolved not to distribute dividends and reappointed KPMG as its auditor.
Companies mentioned：富邦金控、富邦保險顧問有限公司、畢馬威會計師事務所
[中租-KY] 中租控股, on behalf of its subsidiary 中租汽車租賃股份有限公司, announces the 114 earnings distribution plan and ex-dividend payment date
中租汽車租賃 announced its 114 earnings distribution, with a dividend of approximately 0.288 yuan per share.
Companies mentioned：中租控股、中租汽車租賃
[中租-KY] Announces key resolutions passed at the 115 shareholders' meeting of its important subsidiary 中租汽車租賃
中租汽車租賃 held its annual shareholders' meeting and approved the earnings distribution and financial statements.
Companies mentioned：中租控股、中租汽車租賃
Original【程泰】公告本公司一一五年股東常會通過解除董事競業禁止之限制
程泰機械 approved waiving restrictions on directors' competition.
Companies mentioned：程泰、惠展科技（廈門）
[程泰] Announces the list of directors elected at the company's 一一五 annual shareholders' meeting
程泰機械 announced the list of directors elected, with a full re-election held upon expiration of their terms.
Companies mentioned：程泰機械、亞崴機電、弘利投資、弘聚投資、惠特科技、兆豐國際商業銀行
[豐祥-KY] Announces the ex-dividend record date for its important subsidiary Vietnam Precision Industrial No.1 Co., Ltd.
豐祥-KY announced the ex-dividend record date for its subsidiary.
Companies mentioned：豐祥-KY、Vietnam Precision Industrial No.1 Co., Ltd.
[程泰] Key resolutions of the 一一五 annual shareholders' meeting
程泰's shareholders' meeting resolved on the earnings distribution, approved the financial statements and re-elected directors and supervisors.
Companies mentioned：程泰、弘利投資、弘聚投資