2026-05-30 06:00–09:00 JST

624 received, 624 listed, 3 sources ・ Page 5 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）

[豐祥-KY] Announces a board resolution on the 2026 first earnings distribution plan of its important subsidiary Vietnam Precision Industrial No.1 Co., Ltd.

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

Original豐祥-KY子公司決議發放現金股利4,822.2億越南盾。

Companies mentioned：豐祥-KY、Vietnam Precision Industrial No.1 Co., Ltd.

[健鼎] Announces ex-dividend matters

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

健鼎 announced ex-dividend information, with total cash dividends of approximately 6.675 billion yuan.

Companies mentioned：健鼎、群益金鼎證券

[晶技] Its 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 2026-05-29 01:00 ・ Source Taiwan | 臺灣證券交易所

晶技 released financial information showing year-on-year increases in both April revenue and profit.

Companies mentioned：晶技

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

銘鈺 released financial information showing a sharp year-on-year increase in April profit.

Companies mentioned：銘鈺

[正隆] Announces that the company's shareholders' meeting approved waiving restrictions on directors' competition

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

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

Companies mentioned：正隆、民豐塑膠

[豐祥-KY] Announces key resolutions passed at the company's 2026 annual shareholders' meeting

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

豐祥-KY shareholders approved the distribution of earnings and the issuance of new shares.

Companies mentioned：豐祥-KY

[正隆] Announces key resolutions passed at the company's 115 annual shareholders' meeting

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

正隆 shareholders approved the distribution of earnings and amendments to internal regulations.

Companies mentioned：正隆

[中租-KY] Announces key resolutions passed at the 115 shareholders' meeting of its important subsidiary 仲昱電業

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

仲昱電業, a subsidiary of 中租-KY, received approval of its financial statements at its shareholders' meeting.

Companies mentioned：中租-KY、仲昱電業

[健鼎] Announces key resolutions passed at the company's 115 annual shareholders' meeting.

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

健鼎 received approval of its financial statements at its shareholders' meeting.

Companies mentioned：健鼎

[和椿] Announces the members of the company's second Sustainability Development Committee

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

和椿科技 announced the members of its second Sustainability Development Committee, following a re-election upon expiration of their terms.

Companies mentioned：和椿科技、台灣農畜產工業

[健策] Key resolutions of the company's 115 annual shareholders' meeting

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

健策's annual shareholders' meeting approved the earnings distribution and issuance of restricted stock awards to employees.

Companies mentioned：健策

[光寶科] Announces completion of the registration change related to cancellation of the company's restricted stock awards to employees

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

光寶科 completed the registration change for a capital reduction following the cancellation of restricted stock awards to employees.

Companies mentioned：光寶科

[和椿] Announces the board's appointment of members to the 第六 Salary and Compensation Committee

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

和椿科技 announced the members of its 第六 Salary and Compensation Committee.

Companies mentioned：和椿科技、建漢科技、台灣農畜產工業

[和椿] Announces the members of the company's 第三 Audit Committee

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

和椿科技 announced the members of its 第三 Audit Committee.

Companies mentioned：和椿科技、建漢科技、台灣農畜產工業

[和椿] The company's 115 annual shareholders' meeting approved a proposal to waive restrictions on directors' competition.

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

和椿科技's shareholders' meeting approved waiving restrictions on directors' competition, involving several directors and the business of subsidiaries in mainland China.

Companies mentioned：和椿科技、和椿自動化(上海)、昆山宜椿工業

[和椿] Announces the board's election of the chairperson

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

和椿科技's board elected 張以昇 as its new chairperson, succeeding 程天縱, whose term had expired.

Companies mentioned：和椿科技

[和椿] Announces a comprehensive re-election of directors, including independent directors, at the company's 115 annual shareholders' meeting, with changes affecting at least 三分之一 of the directors.

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

和椿科技 completed a comprehensive re-election of its directors, with the new board members announced.

Companies mentioned：和椿科技、建漢科技、台灣農畜產工業

[和椿] Announces key resolutions passed at the company's 一一五 annual shareholders' meeting

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

和椿科技's shareholders' meeting approved key proposals, including the annual financial statements, earnings distribution and election of directors.

Companies mentioned：和椿科技

[佳世達] Announces the expiration of the terms of the company's Nomination Committee and Sustainability Development and Information Security Committee members

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

佳世達科技 completed the reappointment of its functional committee members, with 柯淑芬 appointed as a new member of the Sustainability Development and Information Security Committee.

Companies mentioned：佳世達科技、聯華電子、世界先進、志超科技、昇佳電子、明基文教基金會

[中華] Announces key resolutions passed at the company's 115 annual shareholders' meeting

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

中華電信's shareholders' meeting approved the earnings distribution and the sale of shares in 綠捷公司.

Companies mentioned：中華電信、綠捷股份有限公司

[佳世達] Announces the expiration of the terms of the company's Audit Committee and Salary and Compensation Committee members

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

佳世達 re-elected its directors; the terms of the Audit Committee and Salary and Compensation Committee members expired, and they were reappointed.

Companies mentioned：佳世達科技、聯華電子、世界先進積體電路、志超科技、昇佳電子

[佳世達] The company's board nominates its chairperson and vice chairperson

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

佳世達's board nominated 陳其宏 to continue as chairperson and 黃漢州 to continue as vice chairperson.

Companies mentioned：佳世達科技

【台驊控股】Announcement that the Company's cumulative acquisitions of the same security within one year have reached 20% of paid-in capital

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

台驊控股 purchased shares in 長榮海運 for a total of approximately 338 million yuan.

Companies mentioned：台驊控股、長榮海運

[佳世達] Announces that the company's 115 annual shareholders' meeting approved waiving restrictions on competition for newly appointed directors and their representatives

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

佳世達's shareholders' meeting approved waiving restrictions on competition for newly appointed directors and their representatives, involving several directors holding positions inside and outside the group.

Companies mentioned：佳世達、友達光電、明基文教基金會、明基三豐醫療器材、拍檔科技、友通資訊、明泰科技、仲琦科技、明基材料、達方電子、南京明基醫院、蘇州明基醫院、眾福科技、鈺緯科技、矽瑪科技、凌華科技、聯華電子、遠傳電信、世界先進、億光電子、新唐科技、奇景光電、景碩科技、志超科技、昇佳電子、零壹科技、凌陽科技、雙鴻科技

【吉祥全】On behalf of subsidiary 浩瀚動力(股)公司, the 115年 annual shareholders’ meeting passed a resolution to lift non-compete restrictions on newly elected directors and their representatives.

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

吉祥全球 subsidiary 浩瀚動力’s shareholders’ meeting approved lifting the non-compete restrictions on directors.

Companies mentioned：吉祥全球實業股份有限公司、浩瀚動力股份有限公司

【吉祥全】Announcement on the re-election of the chairperson of subsidiary 大友國際光電股份有限公司

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

Original大友國際光電董事長改選，陳碧華續任。

Companies mentioned：大友國際光電股份有限公司

【佳世達】Announcement of key resolutions of the Company’s 115年 annual shareholders’ meeting

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

佳世達 shareholders approved the earnings distribution and the re-election of directors.

Companies mentioned：佳世達、友達光電股份有限公司、財團法人明基文教基金會

【吉祥全】On behalf of subsidiary 浩瀚動力(股)公司, announcement on the re-election of the chairperson

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

浩瀚動力 re-elected 羅光偉 as chairperson.

Companies mentioned：浩瀚動力股份有限公司

【晟鈦】Announcement of key resolutions of the Company’s 115年 annual shareholders’ meeting

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

晟鈦 shareholders approved the offsetting of losses and amendments to the asset disposal procedures.

Companies mentioned：晟鈦

【佳世達】Announcement on the comprehensive re-election of the Company’s directors

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

佳世達科技 completed the comprehensive re-election of its directors, with 陳其宏 remaining as chairperson.

Companies mentioned：佳世達科技、友達光電、明基文教基金會、聯華電子、世界先進、志超科技、昇佳電子

【研揚】Announcement of key resolutions of the Company’s 115年 annual shareholders’ meeting

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

研揚 shareholders approved the earnings distribution and financial statements.

Companies mentioned：研揚

【中華資安】The Company sets the ex-dividend record date for its cash dividend

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

中華資安 announces the ex-dividend record date and dividend information.

Companies mentioned：中華資安

【輝創】Announcement of the ex-dividend record date and payment date for the cash dividend from the Company’s 114年度 earnings distribution

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

輝創 announces the ex-dividend record date and dividend information.

Companies mentioned：輝創

【皇昌】Announcement that the cumulative amount of the Company’s share buybacks has reached at least NT$三億元

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

皇昌’s share buyback amount reached NT$3億元.

Companies mentioned：皇昌

【超豐】The Company’s securities met the criteria for the publication of trading information in the centralized securities market, and it is therefore publishing relevant material financial and business information to help investors make informed assessments.

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

超豐電子 released financial data showing significant year-on-year growth in both revenue and profit.

Companies mentioned：超豐

【聯詠】Announcement of key resolutions of the Company’s 115年 shareholders’ meeting

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

聯詠 shareholders approved the earnings distribution and employee incentive plan.

Companies mentioned：聯詠

【緯創】Announcement on the setting of the Company’s ex-dividend record date

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

The summary of this item is not shown

Companies mentioned：緯創

【承業醫】Announcement of the Company’s ex-dividend record date

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

承業醫 announced its ex-dividend record date and a dividend of 1.1 yuan per share.

Companies mentioned：承業醫

【吉祥全】On behalf of subsidiary 浩瀚動力(股)公司, announcement on the election of directors and supervisors at the 115年 shareholders’ meeting

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

浩瀚動力 completed the comprehensive re-election of its directors and supervisors. The director roster remains unchanged, while 黃又又暉 replaces the previous supervisor.

Companies mentioned：吉祥全球實業、浩瀚動力

【樺漢】Announcement on the expiration and execution status of the Company’s 2nd share buyback period

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

樺漢科技 completed its share buyback, with an execution rate of 84% and an average price of NT$296.72.

Companies mentioned：樺漢

【樺漢】Announcement of key resolutions of the Company’s 115年 annual shareholders’ meeting

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

樺漢 held its annual shareholders’ meeting, which approved the financial statements, earnings distribution and amendments to internal regulations.

Companies mentioned：樺漢

【永記】Announcement that the Company’s board of directors has elected its chairperson

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

永記造漆’s board of directors elected 張德仁 to remain as chairperson.

Companies mentioned：永記

【吉祥全】On behalf of subsidiary 浩瀚動力(股)公司, announcement of key resolutions of the 115年 annual shareholders’ meeting

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

浩瀚動力 held its annual shareholders’ meeting, which approved the offsetting of losses, the re-election of directors and supervisors, and the lifting of non-compete restrictions.

Companies mentioned：浩瀚動力

【永記】Announcement that the terms of the Company’s remuneration committee members have expired

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

The terms of 永記造漆’s remuneration committee members have expired. The board will decide on the new members.

Companies mentioned：永記

【永記】Announcement of the new members of the Company’s audit committee

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

永記造漆 has reconstituted its audit committee and announced the new members.

Companies mentioned：永記、寶紳營造工程

【奇偶】Announcement that the Company’s 115年 annual shareholders’ meeting approved lifting non-compete restrictions on newly elected directors and their representatives

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

奇偶科技 shareholders approved a resolution lifting directors’ non-compete restrictions, concerning investment operations in mainland China.

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

【吉祥全】Key resolutions of the Company’s 115年 annual shareholders’ meeting

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

吉祥全 shareholders approved the annual financial statements and the proposal for profit and loss appropriation.

Companies mentioned：吉祥全

【永記】Announcement that the Company’s 115年 annual shareholders’ meeting approved lifting the non-compete restrictions on directors

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

永記造漆 shareholders approved a resolution lifting directors’ non-compete restrictions, covering multiple directors and independent directors.

Companies mentioned：永記、永記造漆工業（昆山）

【中華化】Key resolutions approved at the Company’s 115年 annual shareholders’ meeting

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

中華化 held its annual shareholders’ meeting, which approved the financial statements and an employee incentive plan.

Companies mentioned：中華化

【奇偶】Announcement on the election of directors, including independent directors, at the Company’s 115年 annual shareholders’ meeting

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

奇偶科技 completed the election of directors and announced the new board members.

Companies mentioned：奇偶科技、錢錦企業管理顧問、鎮遠科技、智財科技、耀暉系統、昱昕電子、曜鼎投資、智鼎資訊、誠功文教、凱莉文教、USA Vision Systems Inc.

【永記】Announcement of the elected directors at the Company’s 115年 annual shareholders’ meeting

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

永記造漆 completed its board election, maintaining stability in its management team.

Companies mentioned：永記造漆、寶紳營造工程

【奇偶】Notice to creditors regarding the Company’s cash capital reduction

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

奇偶科技 is conducting a cash capital reduction to optimize its capital structure.

Companies mentioned：奇偶科技

【中航】Announcement of key resolutions of the Company’s 115年度 annual shareholders’ meeting

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

中航 shareholders approved a cash dividend of 2.2 yuan per share.

Companies mentioned：中航

【緯創】Announcement of key resolutions of the Company’s 一一五年 annual shareholders’ meeting

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

緯創 held a shareholders’ meeting that approved the earnings distribution and amendments to the articles of incorporation, and resolved to pursue a GDR offering or private placement.

Companies mentioned：緯創

【中航】 Announces, on behalf of subsidiary Chinese Maritime Transport (UK) Limited, a new guarantee amounting to at least five percent of the net worth in the most recent financial statements

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

中航’s subsidiary added an endorsement guarantee of at least NT$7億元, meeting the criteria for a material information announcement.

Companies mentioned：中航、Chinese Maritime Transport (UK) Limited、China Harmony Shipping Limited

【玉晶光】Announcement of key resolutions of the Company’s 一一五年 annual shareholders’ meeting

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

玉晶光 shareholders approved a dividend of 17 yuan per share, as well as a private placement and an employee stock option plan.

Companies mentioned：玉晶光

【奇偶】Announcement of key resolutions of the Company’s 115年 annual shareholders’ meeting

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

奇偶 shareholders approved a cash capital reduction and the re-election of directors, and amended several corporate governance regulations.

Companies mentioned：奇偶、鎮遠科技有限公司

【天虹】Announcement that the board of directors has resolved to appoint members of the 2nd Sustainability Committee

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

天虹科技 (ACT) reappointed members to its 2nd Sustainability Committee as their terms expired.

Companies mentioned：天虹科技

【京元電子】Announcement that the Company’s board of directors has elected 謝其俊 as chairperson

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

京元電子 elected 謝其俊 as its new chairperson.

Companies mentioned：京元電子

【永記】Announcement of key resolutions of the Company’s 115年 annual shareholders’ meeting

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

永記造漆 held its 115年 annual shareholders’ meeting, approved the financial statements and earnings distribution, completed the election of the 第十二屆 board, and approved lifting non-compete restrictions.

Companies mentioned：永記造漆

【全新】Announcement of a change in the Company’s key operating executives

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

全新光電 Senior Vice President 謝金龍 is retiring, and 金宇中 will succeed him.

Companies mentioned：全新

【全新】Announcement of the Company’s ex-dividend record date and the suspension period for conversion of its domestic convertible bonds

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

全新光電 will pay a dividend of 2.65 yuan and go ex-dividend on June 26.

Companies mentioned：全新

【全新】Announcement that the terms of the Company’s compensation committee members have expired

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

The terms of 全新光電’s compensation committee members have expired.

Companies mentioned：全新光電科技股份有限公司

【全新】Announcement of the members of the Company’s 4th audit committee

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

全新光電 announced the members of its 4th audit committee.

Companies mentioned：全新光電科技股份有限公司、高雄銀行、台灣蠟品、科際精密、閎博科技、四維航業、達能科技、福貞控股、太極能源科技

【全新】Announcement that the Company’s board of directors has elected its chairperson

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

全新光電’s board of directors elected 陳建良 to remain as chairperson.

Companies mentioned：全新光電科技股份有限公司

【京元電子】Announcement that the terms of the members of the Company’s 第一屆 Sustainability Development Committee have expired

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

The terms of the members of 京元電子’s Sustainability Development Committee have expired.

Companies mentioned：京元電子股份有限公司

【全新】Announcement that the Company’s 115年 annual shareholders’ meeting approved lifting restrictions on directors’ competition

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

全新光電 shareholders approved a proposal to lift restrictions on directors engaging in competing businesses.

Companies mentioned：全新光電科技股份有限公司、宸茂投資股份有限公司、潤泰投資股份有限公司

[全新] Announcement of the full re-election of directors at the Company's 115 annual shareholders' meeting

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

全新光電科技 announced the results of the full re-election of directors at its 115 annual shareholders' meeting, with adjustments made due to the expiration of terms and term limits for independent directors.

Companies mentioned：全新光電科技、潤泰投資、宸茂投資

[天虹] Announcement of the board's resolution to appoint members of the Third Remuneration Committee

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

天虹科技 announced that the terms of its Remuneration Committee members had expired and that new appointments had been completed.

Companies mentioned：天虹科技

[全新] Announcement of key resolutions passed at the Company's 115 annual shareholders' meeting

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

全新光電科技 shareholders approved the annual financial statements and proposals including the election of directors.

Companies mentioned：全新光電科技

[國票金] Announcement of the members of the Company's Fifth Audit Committee

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

國票金控 announced the results of the Audit Committee election.

Companies mentioned：國票金控

[國票金] Announcement that the Company's 115 annual shareholders' meeting approved lifting the non-compete restrictions on Ninth Board directors

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

國票金控 shareholders approved lifting restrictions on directors engaging in competing businesses.

Companies mentioned：國票金控、第一商業銀行、臺灣中小企業銀行、合作金庫商業銀行

[藍天] Announcement of matters related to the record date for the distribution of cash dividends from earnings

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

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Companies mentioned：藍天電腦、中國信託商業銀行

[國票金] Announcement of the list of elected Ninth Board directors and independent directors

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

國票金控 completed the election of its Ninth Board. 張兆順, 周慶輝 and others were elected as directors, while 謝智源 and others were elected as independent directors.

Companies mentioned：國票金控、第一商業銀行、台鋼金融科技、臺灣中小企業銀行、合作金庫商業銀行、人旺、華基國際開發、華康國際資產管理

[藍天] Announcement of key resolutions passed at the Company's 115 annual shareholders' meeting

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

藍天電腦 shareholders approved the distribution of earnings and financial statements, and amendments to the procedures for handling derivatives trading.

Companies mentioned：藍天電腦

[京元電子] Announcement that the term of the Company's Fifth Remuneration Committee has expired

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

京元電子's Remuneration Committee term expired, the existing members were dismissed, and new members are awaiting appointment.

Companies mentioned：京元電子

[國票金] Announcement of key resolutions passed at the Company's 115 annual shareholders' meeting

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

國票金控 shareholders approved the distribution of earnings, amendments to the articles of incorporation, the election of directors, and a capitalization of earnings.

Companies mentioned：國票金控、第一商業銀行、台鋼金融科技、臺灣中小企業銀行、合作金庫商業銀行、人旺、華基國際開發、華康國際資產管理

[天虹] Announcement of the members of the Company's Second Audit Committee

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

天虹科技 announced the roster of its Second Audit Committee, whose members are continuing in office as the previously serving independent directors.

Companies mentioned：天虹科技

[德淵] Announcement of key resolutions passed at the Company's 115 annual shareholders' meeting

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

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

Companies mentioned：德淵

[聚賢研發] Announcement of the director elected in a by-election at the Company's 115 annual shareholders' meeting

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

聚賢研發 held a by-election for a corporate director, with 聚酈永續股份有限公司 elected.

Companies mentioned：聚賢研發、聚酈永續股份有限公司

[匯僑設計] Announcement of key resolutions passed at the Company's 115 annual shareholders' meeting

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

匯僑設計 held its annual shareholders' meeting, which approved the financial statements and amendments to management rules.

Companies mentioned：匯僑設計

[建國] Announcement of key resolutions passed at the Company's 115 annual shareholders' meeting

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

建國工程 held its annual shareholders' meeting, which approved the financial statements and amendments to its asset disposal procedures.

Companies mentioned：建國工程

[天虹] Announcement of the board's election of the chairperson

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

天虹科技's board held an election, with 黃見駱 re-elected as chairperson.

Companies mentioned：天虹科技

[統一實] Announcement of the ex-dividend record date and payment date for the cash dividend, as resolved by the Company's board

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

統一實 will distribute a cash dividend of 1.18 yuan per share, payable on 7/22.

Companies mentioned：統一實

[大武山] Announcement of the resignation of a member of the Company's Sustainability Development Committee

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

王宏銘 resigned as a member of 大武山's Sustainability Development Committee.

Companies mentioned：大武山

[統一實] Announcement that the Company's 115 annual shareholders' meeting resolved to lift restrictions on directors engaging in competing businesses

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

統一實業 shareholders approved lifting restrictions on directors engaging in competing businesses, mainly concerning 羅智先's concurrent positions at several subsidiaries in mainland China.

Companies mentioned：統一實業、統一企業(中國)投資有限公司

[統一實] Announcement of key resolutions passed at the Company's 115 annual shareholders' meeting

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

統一實業 shareholders approved the 114 financial statements and a cash dividend of 1.18 yuan per share.

Companies mentioned：統一實業

[京元電子] Announcement of the newly appointed member of the Company's Fifth Audit Committee

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

京元電子 elected a new Audit Committee, with 李亞菁 appointed as a member.

Companies mentioned：京元電子、欣興電子

[怡華] Announcement of key resolutions passed at the Company's 115 annual shareholders' meeting

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

怡華 shareholders approved the financial statements and a construction contract with a related party.

Companies mentioned：怡華、新億營造

[聚賢研發-創] Announcement of key resolutions passed at the Company's 115 annual shareholders' meeting

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

聚賢研發-創 shareholders approved the financial statements, a director by-election, and amendments to internal control procedures.

Companies mentioned：聚賢研發-創

[十銓] Announcement by 十銓股份有限公司 regarding the exercise of the issuer's redemption right for its Fourth Secured Convertible Corporate Bonds (abbreviated as 十銓四, code: 49674), and the termination of over-the-counter trading on 115年07月20日, and related matters.

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

十銓科技 exercised its redemption right for 十銓四 convertible bonds, with the deadline set at 115年7月17日.

Companies mentioned：十銓科技、群益金鼎證券

[天虹] Announcement that the Company's 115 shareholders' meeting approved lifting restrictions on directors engaging in competing businesses under Article 209 of the Company Act

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

天虹科技 shareholders approved lifting restrictions on directors engaging in competing businesses.

Companies mentioned：天虹科技、鑫虹先進、展虹國際、宇虹科技、輝虹科技、映思科技、芝普企業、泉勝科技、恩霈科技、立盟系統、鑫天虹、臺灣高速鐵路、裕慶金屬、博磊科技、旺矽科技、贊鴻實業、科榮、印能科技

[遠東新] Key resolutions passed at the Company's 115 annual shareholders' meeting

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

遠東新 shareholders approved a cash dividend of 1.25 yuan per share.

Companies mentioned：遠東新

[矽創] Announcement of the Company's ex-dividend record date

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

矽創 announced its ex-dividend record date and a cash dividend of 11.5 yuan per share.

Companies mentioned：矽創

[東森] Announcement on a land-lease and construction contract on behalf of major subsidiary 東林資產(股)公司

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

Original東森子公司東林資產簽訂6.51億元營運總部工程合約。

Companies mentioned：東森、東林資產、地樺營造

[光聖] The Company's securities have met the criteria for publication of trading information in the centralized market; accordingly, material financial and business information is disclosed to help investors make informed distinctions.

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

光聖 announced financial information, reporting strong earnings in April, with earnings per share up 107% year over year.

Companies mentioned：光聖

[晶彩科] Key resolutions at the Company's 115 shareholders' meeting

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

晶彩科 shareholders approved the loss offsetting proposal and financial statements.

Companies mentioned：晶彩科

[東科-KY] Announcement of the newly appointed member of the Company's Audit Committee

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

The term of 東科-KY's Audit Committee members expired, and a new election was held.

Companies mentioned：東科-KY

[京元電子] Announcement of the election of directors at the Company's 115 annual shareholders' meeting

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

京元電子 shareholders elected directors.

Companies mentioned：京元電子、焱元投資、良承工程、威健實業、欣興電子

[東科-KY] The term of the Company's Sustainability Development Committee members has expired

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

The term of 東科-KY's Sustainability Development Committee members has expired.

Companies mentioned：東科-KY

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