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

## 【和大】The company's board elected the chairman and 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=1536&year=115&month=5&b_date=1&e_date=31&seq_no=6&spoke_time=162122&spoke_date=20260529
- anchor: #n550332
- Companies mentioned: 和大工業

和大工業 re-elected its chairman and vice chairman, with 沈千慈 and 林炎輝 retaining their positions.

## 【和大】The company's board resolved to appoint members to the Nominating 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=1536&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=162103&spoke_date=20260529
- anchor: #n550331
- Companies mentioned: 和大工業

和大工業's board re-elected members of its functional committees for a term of 三 years.

## 【和大】The company's board resolved to appoint members to the Remuneration Committee and 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=1536&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=162053&spoke_date=20260529
- anchor: #n550330
- Companies mentioned: 和大工業

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.

## 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.

- 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=3&spoke_time=162050&spoke_date=20260529
- anchor: #n550329
- Companies mentioned: 麗正

麗正 announced financial information showing a sharp increase in profit.

## 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.

- 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=3&spoke_time=162043&spoke_date=20260529
- anchor: #n550328
- Companies mentioned: 和大工業、高鋒機械工業（淮安）

和大工業 shareholders approved lifting the restrictions on directors’ engagement in competing businesses.

## 遠雄: Announcement of a change in the membership 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=5522&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=162030&spoke_date=20260529
- anchor: #n550327
- Companies mentioned: 遠雄

遠雄 held a by-election for its Audit Committee, with former Fair Trade Commission chair 李鎂 taking over.

## 遠雄: Announcement of the by-election of an independent director at the company’s 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=5522&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=162018&spoke_date=20260529
- anchor: #n550326
- Companies mentioned: 遠雄

遠雄建設 elected 李鎂 as an independent director in a by-election.

## 和大: Announcement of the directors elected at the company’s 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=1536&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=162013&spoke_date=20260529
- anchor: #n550325
- 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

和大工業 completed a full re-election of its board of directors.

## 遠雄: Announcement of important resolutions passed at the company’s 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=5522&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=162004&spoke_date=20260529
- anchor: #n550324
- Companies mentioned: 遠雄

遠雄建設 resolutions passed at the annual shareholders’ meeting.

## 國票金: Change in the company’s chief information security 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=2889&year=115&month=5&b_date=1&e_date=31&seq_no=8&spoke_time=161949&spoke_date=20260529
- anchor: #n550323
- Companies mentioned: 國票金控

國票金控 changed its chief information security officer.

## 新美齊: Announcement of a change in the membership of the company’s Nominating 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=2442&year=115&month=5&b_date=1&e_date=31&seq_no=8&spoke_time=161938&spoke_date=20260529
- anchor: #n550322
- Companies mentioned: 新美齊、英濟、新慶化學、凱銳光電

新美齊 changed the membership of its Nominating Committee.

## 和大: Announcement of important resolutions passed at the company’s 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=1536&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=161930&spoke_date=20260529
- anchor: #n550321
- Companies mentioned: 和大

和大 held an annual shareholders’ meeting, approved the financial statements and elected directors, while also amending related corporate governance regulations.

## 國票金: 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=2889&year=115&month=5&b_date=1&e_date=31&seq_no=7&spoke_time=161911&spoke_date=20260529
- anchor: #n550320
- Companies mentioned: 國票金控、兆豐金控

國票金控 appointed 吳瑛 to succeed 陳冠舟 as general manager.

## 國票金: Announcement of the members of the company’s fifth 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=2889&year=115&month=5&b_date=1&e_date=31&seq_no=6&spoke_time=161832&spoke_date=20260529
- anchor: #n550319
- Companies mentioned: 國票金控

國票金控 re-elected its Remuneration Committee and announced the new members.

## 國票金: Election of the chairperson by the company’s ninth 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=2889&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=161743&spoke_date=20260529
- anchor: #n550318
- Companies mentioned: 國票金控、第一商業銀行、兆豐金控

國票金控 elected 張兆順 as chairperson.

## 新美齊: Announcement of a change in the membership 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=2442&year=115&month=5&b_date=1&e_date=31&seq_no=7&spoke_time=161715&spoke_date=20260529
- anchor: #n550317
- Companies mentioned: 新美齊、英濟、新慶化學、台灣農畜產工業

新美齊 re-elected its Audit Committee and announced the new members.

## 漢唐: Announcement of important resolutions passed at the company’s 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=2404&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=161606&spoke_date=20260529
- anchor: #n550316
- Companies mentioned: 漢唐

漢唐 held its 115年 annual shareholders’ meeting and approved the annual financial statements and profit distribution.

## 【吉祥全】Announcement, on behalf of subsidiary 浩瀚動力, of the 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=2491&year=115&month=5&b_date=1&e_date=31&seq_no=8&spoke_time=161544&spoke_date=20260529
- anchor: #n550315
- Companies mentioned: 吉祥全、浩瀚動力、立隆電

吉祥全 subsidiary 浩瀚動力 spent about 2.02億元 to acquire shares in 立隆電.

## 新美齊: Announcement of a change in the membership 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=2442&year=115&month=5&b_date=1&e_date=31&seq_no=6&spoke_time=161531&spoke_date=20260529
- anchor: #n550314
- Companies mentioned: 新美齊、新慶化學、英濟、台灣農畜產工業

新美齊 re-elected its Remuneration Committee, with 張嵐欣 appointed as a new member.

## 台灣精銳: Announcement of the Board of Directors’ appointment of members to the third 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=4583&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=161303&spoke_date=20260529
- anchor: #n550313
- 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

台灣精銳 re-elected its Remuneration Committee, with members retaining their positions.

## 新美齊: Announcement of a change in the membership of the company’s 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=2442&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=161302&spoke_date=20260529
- anchor: #n550312
- Companies mentioned: 新美齊、宜鋼、新慶化學、台灣農畜產工業

新美齊 re-elected its Sustainable Development Committee, with 張嵐欣 joining.

## 台灣精銳: 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=4583&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=161229&spoke_date=20260529
- anchor: #n550311
- Companies mentioned: 台灣精銳科技

台灣精銳 announced the members of its third Audit Committee, with the existing members retaining their positions.

## 台灣精銳: Announcement of the Board of Directors’ election of the chairperson.

- 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=4583&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=161143&spoke_date=20260529
- anchor: #n550309
- Companies mentioned: 台灣精銳科技

台灣精銳’s Board of Directors elected 張重興 to continue as chairperson.

## 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.

- 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=4137&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=161129&spoke_date=20260529
- anchor: #n550308
- Companies mentioned: 麗豐-KY

麗豐-KY announced an ex-dividend date and a total cash dividend of 10元 per share.

## 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.

- 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=4583&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=161044&spoke_date=20260529
- anchor: #n550307
- Companies mentioned: 台灣精銳科技

台灣精銳 shareholders approved lifting the restrictions on directors’ engagement in competing businesses.

## 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.

- 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=4583&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=160956&spoke_date=20260529
- anchor: #n550306
- Companies mentioned: 台灣精銳科技

台灣精銳科技 completed the re-election of its tenth-term directors and independent directors.

## 麗豐-KY: Announcement of important resolutions passed at the company’s 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=4137&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=160940&spoke_date=20260529
- anchor: #n550305
- Companies mentioned: 麗豐-KY

麗豐-KY’s annual shareholders’ meeting approved the financial statements and profit distribution proposal.

## 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).

- 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=1216&year=115&month=5&b_date=1&e_date=31&seq_no=8&spoke_time=160932&spoke_date=20260529
- anchor: #n550304
- Companies mentioned: 統一企業、統流開發、大成工程

The summary of this item is not shown

## 成霖: Announcement of the ex-dividend record date for the company’s cash dividend, as determined by the chairperson.

- 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=9934&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=160915&spoke_date=20260529
- anchor: #n550303
- Companies mentioned: 成霖

成霖 announced the ex-dividend record date for its cash dividend, with 0.1元 payable per share.

## 台灣精銳: Announcement of important resolutions passed at the company’s 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=4583&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=160902&spoke_date=20260529
- anchor: #n550302
- Companies mentioned: 台灣精銳科技

台灣精銳’s shareholders’ meeting completed the board re-election and approved lifting the restrictions on directors’ engagement in competing businesses.

## 亞諾法: The company’s Board of Directors nominated Wilber Huang to continue as chairperson.

- 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=5&spoke_time=160819&spoke_date=20260529
- anchor: #n550301
- Companies mentioned: 亞諾法

亞諾法’s Board of Directors nominated Wilber Huang to continue as chairperson.

## 卓越: Important resolutions passed at the company’s 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=2496&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=160742&spoke_date=20260529
- anchor: #n550300
- Companies mentioned: 卓越

卓越 shareholders approved the profit distribution and capitalization of earnings proposals.

## 成霖: Announcement of important resolutions passed at the company’s 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=9934&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=160609&spoke_date=20260529
- anchor: #n550299
- Companies mentioned: 成霖

成霖 shareholders approved the annual financial statements and profit distribution.

## 心誠鎂: Announcement of important resolutions passed at the company’s 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=6934&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=160608&spoke_date=20260529
- anchor: #n550298
- Companies mentioned: 心誠鎂

心誠鎂 shareholders approved amendments to the articles of incorporation and asset handling procedures.

## 華紙: Announcement of a change in the company’s chief information security 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=1905&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=160552&spoke_date=20260529
- anchor: #n550296
- Companies mentioned: 華紙

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.

## 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.

- 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=pub&co_id=6806&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=160535&spoke_date=20260529
- anchor: #n550295
- Companies mentioned: 森崴能源

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.

## 亞諾法: Announcement of a shareholders’ meeting resolution to lift restrictions on the newly elected directors and their representatives 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=4133&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=160401&spoke_date=20260529
- anchor: #n550294
- Companies mentioned: 亞諾法、Abnova、昆睦投資、中華電線電纜、統一實業

亞諾法 shareholders approved lifting the restrictions on directors and independent directors engaging in competing businesses.

## 愛派司: Announcement of important resolutions passed at the company’s 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=6918&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=160227&spoke_date=20260529
- anchor: #n550292
- Companies mentioned: 愛派司

愛派司 shareholders approved the profit distribution and financial statements and amended the asset management procedures.

## 鈞寶: Announcement of important resolutions passed at the company’s 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=6155&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=160209&spoke_date=20260529
- anchor: #n550291
- Companies mentioned: 鈞寶

鈞寶 held an annual shareholders’ meeting and approved a dividend of 0.8元 and amendments to the articles of incorporation.

## 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.

- 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=4&spoke_time=160130&spoke_date=20260529
- anchor: #n550289
- Companies mentioned: 元大金、元大亞金

元大亞金’s Board of Directors resolved not to distribute dividends for 114年度.

## 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.

- 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=3528&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=155926&spoke_date=20260529
- anchor: #n550286
- Companies mentioned: 安馳

安馳 announced recent financial data, with revenue and profit both showing sharp year-over-year increases.

## 程泰: The term of the members of the company’s first Risk Management Committee has 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=1583&year=115&month=5&b_date=1&e_date=31&seq_no=8&spoke_time=155903&spoke_date=20260529
- anchor: #n550285
- Companies mentioned: 程泰機械、廣成產業、中國輸出入銀行

程泰機械’s Risk Management Committee members’ terms have expired, and a re-election will be held.

## 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.

- 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=3&spoke_time=155852&spoke_date=20260529
- anchor: #n550284
- 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

元大銀行 leased office space from 元大證券 for use by its head-office departments.

## 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.

- 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=2883&year=115&month=5&b_date=1&e_date=31&seq_no=9&spoke_time=155845&spoke_date=20260529
- anchor: #n550283
- 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

The summary of this item is not shown

## 凱基金: 開發資本 announced that it acquired real estate right-of-use assets from 凱基人壽.

- 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=2883&year=115&month=5&b_date=1&e_date=31&seq_no=8&spoke_time=155822&spoke_date=20260529
- anchor: #n550282
- 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

開發資本 leased parking spaces from 凱基人壽 for business use.

## 【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.

- 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=1563&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=155813&spoke_date=20260529
- anchor: #n550281
- Companies mentioned: 巧新

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.

## 【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.

- 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=2883&year=115&month=5&b_date=1&e_date=31&seq_no=7&spoke_time=155807&spoke_date=20260529
- anchor: #n550280
- Companies mentioned: 凱基金、開發資本、Artisan Holdings、Artisan Partners

The summary of this item is not shown

## 【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.

- 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=2883&year=115&month=5&b_date=1&e_date=31&seq_no=6&spoke_time=155752&spoke_date=20260529
- anchor: #n550279
- 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

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.

## 【程泰】Announces that the term of office of the members of the company's first Corporate Sustainability Development Committee has 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=1583&year=115&month=5&b_date=1&e_date=31&seq_no=7&spoke_time=155751&spoke_date=20260529
- anchor: #n550278
- Companies mentioned: 程泰、廣成產業、中國輸出入銀行

The term of office of 程泰's Corporate Sustainability Development Committee members has expired, and an election will be held.

## 【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.

- 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=2883&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=155737&spoke_date=20260529
- anchor: #n550277
- Companies mentioned: 凱基金、中華開發資本

凱基金's subsidiary approved a proposal to waive restrictions on directors engaging in competing businesses.

## 【凱基金】On behalf of its subsidiary 中華開發資本, announces important resolutions passed at the 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=2883&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=155713&spoke_date=20260529
- anchor: #n550276
- Companies mentioned: 凱基金、中華開發資本

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.

## 【程泰】Announces that the term of office of the company's fifth Remuneration Committee has 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=1583&year=115&month=5&b_date=1&e_date=31&seq_no=6&spoke_time=155658&spoke_date=20260529
- anchor: #n550275
- Companies mentioned: 程泰、廣成產業、皇冠塑膠、中興大學、中國輸出入銀行

The term of office of 程泰's Remuneration Committee has expired, and the board will select new members.

## 【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.

- 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=2883&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=155657&spoke_date=20260529
- anchor: #n550274
- Companies mentioned: 凱基金、中華開發資本

中華開發資本's board resolved not to distribute dividends for fiscal year 114.

## 【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.

- 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=2883&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=155643&spoke_date=20260529
- anchor: #n550273
- Companies mentioned: 凱基金、中華開發資本、財團法人中華開發文教基金會

The summary of this item is not shown

## 【南亞】Announces the record date for the distribution of cash dividends, as resolved by the company's 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=1303&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=155637&spoke_date=20260529
- anchor: #n550272
- Companies mentioned: 南亞

南亞 announced the ex-dividend record date and related schedule for its cash dividend.

## 【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.

- 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=2883&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=155629&spoke_date=20260529
- anchor: #n550271
- 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

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.

## 【新美齊】Announces the board's decision on the selection of the company's chairperson.

- 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=3&spoke_time=155601&spoke_date=20260529
- anchor: #n550270
- Companies mentioned: 新美齊、高美投資

新美齊's board selected 林傳捷 to continue as chairperson.

## 【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.

- 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=6215&year=115&month=5&b_date=1&e_date=31&seq_no=9&spoke_time=155521&spoke_date=20260529
- anchor: #n550269
- Companies mentioned: 和椿科技、和椿行銷顧問、建漢科技、台灣農畜產工業

和椿科技 completed a full board re-election, with several new directors and independent directors taking office.

## 【程泰】Announces 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=1583&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=155516&spoke_date=20260529
- anchor: #n550268
- Companies mentioned: 程泰機械、惠特科技、兆豐國際商業銀行

程泰機械 updated the membership list of its Audit Committee.

## 【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.

- 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=3&spoke_time=155500&spoke_date=20260529
- anchor: #n550267
- Companies mentioned: 亞諾法生技、昆睦投資、博泓投資、中華電線電纜

亞諾法生技 completed a board re-election, updating its lineup of independent directors.

## 【星宇航空】Announces important resolutions passed at the company's 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=2646&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=155430&spoke_date=20260529
- anchor: #n550266
- Companies mentioned: 星宇航空

星宇航空 held its annual shareholders' meeting, which approved the annual earnings distribution and financial statements.

## 【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.

- 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=2438&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=155418&spoke_date=20260529
- anchor: #n550265
- Companies mentioned: 翔耀

翔耀實業 disclosed financial information, reporting a loss in the first quarter.

## 【程泰】Announces the board's selection of the company's chairperson.

- 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=1583&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=155416&spoke_date=20260529
- anchor: #n550264
- Companies mentioned: 程泰機械

程泰機械's board held an election, and 楊舒涵 will continue as chairperson.

## 【志強-KY】Announces important resolutions passed at 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=6768&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=155341&spoke_date=20260529
- anchor: #n550263
- Companies mentioned: 志強-KY

志強-KY held its annual shareholders' meeting, which approved the annual financial statements and earnings distribution.

## 【南亞】Announces changes to the members of the company's functional 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=1303&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=155243&spoke_date=20260529
- anchor: #n550262
- Companies mentioned: 南亞

南亞's functional committee membership has changed, with 呂正華 taking office as a new member.

## 【劍麟】Announces important resolutions passed at the company's 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=2228&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=155216&spoke_date=20260529
- anchor: #n550261
- Companies mentioned: 劍麟

劍麟 held its annual shareholders' meeting, which approved the earnings distribution and amendments to the articles of incorporation.

## 【亞諾法】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=4133&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=155158&spoke_date=20260529
- anchor: #n550260
- Companies mentioned: 亞諾法

亞諾法 announced details of its cash dividend payment: 0.112 per share.

## 【鄉林】On behalf of its subsidiary 南京鼎正置業有限公司, announces a change in 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=5531&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=155005&spoke_date=20260529
- anchor: #n550259
- Companies mentioned: 鄉林建設、南京鼎正置業

陳育專 will replace the director at 鄉林 subsidiary 南京鼎正置業.

## 【南亞】Announces the election of one independent director at the company's 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=1303&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=154839&spoke_date=20260529
- anchor: #n550258
- Companies mentioned: 南亞

南亞 elected 呂正華 as an independent director.

## 【旺旺保】Announces the distribution of cash dividends for fiscal year 114.

- 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=2816&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=154704&spoke_date=20260529
- anchor: #n550257
- Companies mentioned: 旺旺保

旺旺保 will distribute a cash dividend of 1.5 per share.

## 【南亞】Announces important resolutions passed at the company's 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=1303&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=154648&spoke_date=20260529
- anchor: #n550256
- Companies mentioned: Nan Ya Plastics

Nan Ya Plastics AGM approves earnings distribution and elects independent director.

## 【旺旺保】Announces important resolutions passed at the company's 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=2816&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=154637&spoke_date=20260529
- anchor: #n550255
- Companies mentioned: Want Want Insurance

Want Want Insurance AGM approves earnings and policy updates.

## 【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.

- 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=1802&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=154526&spoke_date=20260529
- anchor: #n550254
- Companies mentioned: Taiwan Glass、Shanghai Pudong Development Bank

Taiwan Glass subsidiary disposes of structured financial products for profit.

## 【亞諾法】Announces important resolutions passed at the company's 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=4133&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=154459&spoke_date=20260529
- anchor: #n550253
- Companies mentioned: Medigen Biotechnology

Medigen Biotechnology AGM approves dividends and elects new board.

## 【華晶科】Announces completion of the registration change following the cancellation of the company's restricted employee shares.

- 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=3059&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=154446&spoke_date=20260529
- anchor: #n550252
- Companies mentioned: 華晶科

華晶科 completed the cancellation of restricted employee shares, adjusting its capital.

## 【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.

- 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=2441&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=154050&spoke_date=20260529
- anchor: #n550251
- Companies mentioned: 超豐

超豐 disclosed financial information, with both revenue and profits showing year-on-year growth.

## [羅麗芬-KY] Announces that the board approved important 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=6666&year=115&month=5&b_date=1&e_date=31&seq_no=7&spoke_time=154031&spoke_date=20260529
- anchor: #n550250
- Companies mentioned: 羅麗芬-KY

羅麗芬-KY's board approved the selection of the chairperson and appointments to the Remuneration Committee.

## 【羅麗芬-KY】Announces the board's decision to appoint members to the company's 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=6666&year=115&month=5&b_date=1&e_date=31&seq_no=6&spoke_time=153931&spoke_date=20260529
- anchor: #n550249
- Companies mentioned: 羅麗芬-KY

羅麗芬-KY appointed members to its fourth Remuneration Committee.

## 【羅麗芬-KY】Announces the members and convener 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=6666&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=153846&spoke_date=20260529
- anchor: #n550248
- Companies mentioned: 羅麗芬-KY

羅麗芬-KY appointed the members and convener of its fourth Audit Committee.

## 【羅麗芬-KY】Announces the board's selection of the company's chairperson.

- 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=6666&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=153745&spoke_date=20260529
- anchor: #n550247
- Companies mentioned: 羅麗芬-KY、嘉黛國際有限公司

羅麗芬-KY's board selected Ms. 羅麗芬 as the new chairperson.

## 【羅麗芬-KY】Announces that the company's shareholders' meeting resolved to waive 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=6666&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=153650&spoke_date=20260529
- anchor: #n550246
- 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

The shareholders' meeting approved a proposal to waive restrictions on directors engaging in competing businesses, involving multiple directors and mainland China investee businesses.

## 【東哥遊艇】Announces a change in 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=8478&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=153631&spoke_date=20260529
- anchor: #n550245
- Companies mentioned: 東哥遊艇

東哥遊艇 Associate Vice President 王文楷 resigned.

## 【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.

- 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=2250&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=153458&spoke_date=20260529
- anchor: #n550244
- Companies mentioned: IKKA-KY、M.A.C Technology (Malaysia) Sdn. Bhd.

馬來IKKA subsidiary held a board re-election, with the incumbent members all re-elected.

## 【羅麗芬-KY】Announces the election of the fifth board of directors and independent directors at 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=6666&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=153453&spoke_date=20260529
- anchor: #n550243
- 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

羅麗芬-KY completed a comprehensive re-election of its board and independent directors for the 第五 term.

## [凌通] Announces the record date for the company's 115 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=4952&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=153404&spoke_date=20260529
- anchor: #n550242
- Companies mentioned: 凌通

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.

## [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)

- 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=2250&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=153358&spoke_date=20260529
- anchor: #n550241
- Companies mentioned: IKKA-KY、M.A.C Technology(Malaysia)

IKKA-KY subsidiary M.A.C Technology in Malaysia held its annual shareholders' meeting, approved the financial statements and re-elected directors and supervisors.

## [事欣科] Announces key resolutions passed 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=4916&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=153354&spoke_date=20260529
- anchor: #n550240
- Companies mentioned: 事欣科

事欣科 held its annual shareholders' meeting and approved the 114 earnings distribution and financial statements.

## [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.

- 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=6770&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=153317&spoke_date=20260529
- anchor: #n550239
- Companies mentioned: 力積電

力積電 released financial information showing a sharp increase in profit in the 1st quarter.

## [羅麗芬-KY] Announces key resolutions passed 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=6666&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=153256&spoke_date=20260529
- anchor: #n550238
- Companies mentioned: 羅麗芬-KY

羅麗芬-KY held its shareholders' meeting, completed the re-election of directors and supervisors, and approved the financial statements and earnings distribution.

## [樺漢] Announces that its subsidiary Kontron AG will hold 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=6414&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=153227&spoke_date=20260529
- anchor: #n550237
- Companies mentioned: 樺漢、Kontron AG

樺漢 subsidiary Kontron AG announced that it will hold its 2026 shareholders' meeting.

## [新美齊] Announces key resolutions passed 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=2442&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=153208&spoke_date=20260529
- anchor: #n550236
- Companies mentioned: 新美齊、高美投資有限公司、高輔投資股份有限公司

新美齊's shareholders' meeting approved the earnings distribution and the election of directors.

## [迅得] Announces key resolutions passed 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=6438&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=153145&spoke_date=20260529
- anchor: #n550235
- Companies mentioned: 迅得

迅得's shareholders' meeting approved the earnings distribution and financial statements.

## [金像電] Announces key resolutions passed 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=2368&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=153140&spoke_date=20260529
- anchor: #n550234
- Companies mentioned: 金像電

金像電's shareholders' meeting approved a private placement and revisions to asset-related matters.

## [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

- 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=2881&year=115&month=5&b_date=1&e_date=31&seq_no=7&spoke_time=153128&spoke_date=20260529
- anchor: #n550233
- 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

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.

## [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

- 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=5871&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=152756&spoke_date=20260529
- anchor: #n550231
- Companies mentioned: 中租控股、中租汽車租賃

中租汽車租賃 announced its 114 earnings distribution, with a dividend of approximately 0.288 yuan per share.

## [中租-KY] Announces key resolutions passed at the 115 shareholders' meeting of its important subsidiary 中租汽車租賃

- 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=5871&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=152737&spoke_date=20260529
- anchor: #n550230
- Companies mentioned: 中租控股、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.

## 【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

- 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=1583&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=152732&spoke_date=20260529
- anchor: #n550229
- Companies mentioned: 程泰、惠展科技（廈門）

程泰機械 approved waiving restrictions on directors' competition.

## [程泰] Announces the list of directors elected at 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=1583&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=152521&spoke_date=20260529
- anchor: #n550227
- 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

程泰機械 announced the list of directors elected, with a full re-election held upon expiration of their terms.

## [豐祥-KY] Announces the ex-dividend record date for its important subsidiary Vietnam Precision Industrial No.1 Co., Ltd.

- 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=5288&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=152434&spoke_date=20260529
- anchor: #n550224
- Companies mentioned: 豐祥-KY、Vietnam Precision Industrial No.1 Co., Ltd.

豐祥-KY announced the ex-dividend record date for its subsidiary.

## [程泰] Key resolutions of the 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=1583&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=152403&spoke_date=20260529
- anchor: #n550223
- Companies mentioned: 程泰、弘利投資、弘聚投資

程泰's shareholders' meeting resolved on the earnings distribution, approved the financial statements and re-elected directors and supervisors.