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

## [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: 2026-05-29T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.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=2&spoke_time=152334&spoke_date=20260529
- anchor: #n550222
- Companies mentioned: 豐祥-KY、Vietnam Precision Industrial No.1 Co., Ltd.

豐祥-KY子公司決議發放現金股利4,822.2億越南盾。

## [健鼎] Announces ex-dividend matters

- Published: 2026-05-29T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3044&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=152330&spoke_date=20260529
- anchor: #n550221
- Companies mentioned: 健鼎、群益金鼎證券

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

## [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: 2026-05-29T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3042&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=152323&spoke_date=20260529
- anchor: #n550220
- Companies mentioned: 晶技

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

## [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: 2026-05-29T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=4545&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=152239&spoke_date=20260529
- anchor: #n550219
- Companies mentioned: 銘鈺

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

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

- Published: 2026-05-29T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1904&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=152228&spoke_date=20260529
- anchor: #n550218
- Companies mentioned: 正隆、民豐塑膠

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

## [豐祥-KY] Announces key 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=5288&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=152218&spoke_date=20260529
- anchor: #n550217
- Companies mentioned: 豐祥-KY

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

## [正隆] 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=1904&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=152153&spoke_date=20260529
- anchor: #n550216
- Companies mentioned: 正隆

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

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

- Published: 2026-05-29T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.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=1&spoke_time=152146&spoke_date=20260529
- anchor: #n550215
- Companies mentioned: 中租-KY、仲昱電業

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

## [健鼎] 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=3044&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=152047&spoke_date=20260529
- anchor: #n550214
- Companies mentioned: 健鼎

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

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

- Published: 2026-05-29T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6215&year=115&month=5&b_date=1&e_date=31&seq_no=7&spoke_time=152015&spoke_date=20260529
- anchor: #n550213
- Companies mentioned: 和椿科技、台灣農畜產工業

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

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

- Published: 2026-05-29T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3653&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=151945&spoke_date=20260529
- anchor: #n550212
- Companies mentioned: 健策

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

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

- Published: 2026-05-29T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2301&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=151905&spoke_date=20260529
- anchor: #n550211
- Companies mentioned: 光寶科

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

## [和椿] Announces the board's appointment of members to the 第六 Salary and Compensation 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=6215&year=115&month=5&b_date=1&e_date=31&seq_no=6&spoke_time=151848&spoke_date=20260529
- anchor: #n550210
- Companies mentioned: 和椿科技、建漢科技、台灣農畜產工業

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

## [和椿] Announces the members of the company's 第三 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=6215&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=151816&spoke_date=20260529
- anchor: #n550209
- Companies mentioned: 和椿科技、建漢科技、台灣農畜產工業

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

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

- Published: 2026-05-29T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6215&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=151742&spoke_date=20260529
- anchor: #n550208
- Companies mentioned: 和椿科技、和椿自動化(上海)、昆山宜椿工業

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

## [和椿] Announces the board's 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=6215&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=151658&spoke_date=20260529
- anchor: #n550207
- Companies mentioned: 和椿科技

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

## [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: 2026-05-29T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.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=2&spoke_time=151630&spoke_date=20260529
- anchor: #n550206
- Companies mentioned: 和椿科技、建漢科技、台灣農畜產工業

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

## [和椿] Announces key resolutions passed 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=6215&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=151544&spoke_date=20260529
- anchor: #n550205
- Companies mentioned: 和椿科技

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

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

- Published: 2026-05-29T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2352&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=151429&spoke_date=20260529
- anchor: #n550204
- 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

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.

## [中華] 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=2204&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=151335&spoke_date=20260529
- anchor: #n550203
- Companies mentioned: 中華電信、綠捷股份有限公司

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

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

- Published: 2026-05-29T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2352&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=151321&spoke_date=20260529
- anchor: #n550202
- 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 re-elected its directors; the terms of the Audit Committee and Salary and Compensation Committee members expired, and they were reappointed.

## [佳世達] The company's board nominates its chairperson and vice 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=2352&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=151203&spoke_date=20260529
- anchor: #n550201
- Companies mentioned: 佳世達科技

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

## 【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: 2026-05-29T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2636&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=151040&spoke_date=20260529
- anchor: #n550200
- Companies mentioned: 台驊控股、長榮海運

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

## [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: 2026-05-29T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2352&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=151015&spoke_date=20260529
- anchor: #n550199
- 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

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.

## 【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: 2026-05-29T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.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=7&spoke_time=151000&spoke_date=20260529
- anchor: #n550198
- Companies mentioned: 吉祥全球實業股份有限公司、浩瀚動力股份有限公司

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

## 【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: 2026-05-29T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.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=6&spoke_time=150932&spoke_date=20260529
- anchor: #n550197
- Companies mentioned: 大友國際光電股份有限公司

大友國際光電董事長改選，陳碧華續任。

## 【佳世達】Announcement of key resolutions of 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=2352&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=150848&spoke_date=20260529
- anchor: #n550196
- 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

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

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

- Published: 2026-05-29T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.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=5&spoke_time=150748&spoke_date=20260529
- anchor: #n550195
- Companies mentioned: 浩瀚動力股份有限公司

浩瀚動力 re-elected 羅光偉 as chairperson.

## 【晟鈦】Announcement of key resolutions of 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=3229&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=150707&spoke_date=20260529
- anchor: #n550194
- Companies mentioned: 晟鈦

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

## 【佳世達】Announcement on the comprehensive re-election of the Company’s 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=2352&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=150644&spoke_date=20260529
- anchor: #n550193
- 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

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

## 【研揚】Announcement of key resolutions of 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=6579&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=150637&spoke_date=20260529
- anchor: #n550192
- Companies mentioned: 研揚

研揚 shareholders approved the earnings distribution and financial statements.

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

- Published: 2026-05-29T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=7765&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=150621&spoke_date=20260529
- anchor: #n550191
- Companies mentioned: 中華資安

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

## 【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: 2026-05-29T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6722&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=150546&spoke_date=20260529
- anchor: #n550190
- Companies mentioned: 輝創

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

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

- Published: 2026-05-29T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2543&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=150515&spoke_date=20260529
- anchor: #n550189
- Companies mentioned: 皇昌

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

## 【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: 2026-05-29T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.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=1&spoke_time=150407&spoke_date=20260529
- anchor: #n550188
- Companies mentioned: 超豐

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

## 【聯詠】Announcement of key resolutions of the Company’s 115年 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=3034&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=150153&spoke_date=20260529
- anchor: #n550186
- Companies mentioned: 聯詠

聯詠 shareholders approved the earnings distribution and employee incentive plan.

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

- Published: 2026-05-29T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3231&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=150121&spoke_date=20260529
- anchor: #n550185
- Companies mentioned: 緯創

The summary of this item is not shown

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

- Published: 2026-05-29T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=4164&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=150120&spoke_date=20260529
- anchor: #n550184
- Companies mentioned: 承業醫

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

## 【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: 2026-05-29T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.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=3&spoke_time=150052&spoke_date=20260529
- anchor: #n550183
- Companies mentioned: 吉祥全球實業、浩瀚動力

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.

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

- Published: 2026-05-29T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.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=3&spoke_time=150049&spoke_date=20260529
- anchor: #n550182
- Companies mentioned: 樺漢

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

## 【樺漢】Announcement of key resolutions of 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=6414&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=150026&spoke_date=20260529
- anchor: #n550181
- Companies mentioned: 樺漢

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

## 【永記】Announcement that the Company’s board of directors has elected its 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=1726&year=115&month=5&b_date=1&e_date=31&seq_no=6&spoke_time=150005&spoke_date=20260529
- anchor: #n550180
- Companies mentioned: 永記

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

## 【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: 2026-05-29T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.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=2&spoke_time=145923&spoke_date=20260529
- anchor: #n550179
- Companies mentioned: 浩瀚動力

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.

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

- Published: 2026-05-29T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1726&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=145916&spoke_date=20260529
- anchor: #n550178
- Companies mentioned: 永記

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

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

- Published: 2026-05-29T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1726&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=145822&spoke_date=20260529
- anchor: #n550177
- Companies mentioned: 永記、寶紳營造工程

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

## 【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: 2026-05-29T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3356&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=145743&spoke_date=20260529
- anchor: #n550176
- Companies mentioned: 奇偶、鎮遠科技、奇偶信息科技（上海）、上海悠宇電子科技

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

## 【吉祥全】Key resolutions of 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=2491&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=145742&spoke_date=20260529
- anchor: #n550175
- Companies mentioned: 吉祥全

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

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

- Published: 2026-05-29T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1726&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=145722&spoke_date=20260529
- anchor: #n550174
- Companies mentioned: 永記、永記造漆工業（昆山）

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

## 【中華化】Key resolutions approved 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=1727&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=145656&spoke_date=20260529
- anchor: #n550173
- Companies mentioned: 中華化

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

## 【奇偶】Announcement on the election of directors, 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=3356&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=145627&spoke_date=20260529
- anchor: #n550172
- 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.

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

## 【永記】Announcement of the elected 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=1726&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=145547&spoke_date=20260529
- anchor: #n550171
- Companies mentioned: 永記造漆、寶紳營造工程

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

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

- Published: 2026-05-29T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3356&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=145530&spoke_date=20260529
- anchor: #n550170
- Companies mentioned: 奇偶科技

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

## 【中航】Announcement of key resolutions of 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=2612&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=145529&spoke_date=20260529
- anchor: #n550169
- Companies mentioned: 中航

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

## 【緯創】Announcement of key resolutions of the Company’s 一一五年 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=3231&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=145446&spoke_date=20260529
- anchor: #n550168
- Companies mentioned: 緯創

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.

## 【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: 2026-05-29T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2612&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=145431&spoke_date=20260529
- anchor: #n550166
- Companies mentioned: 中航、Chinese Maritime Transport (UK) Limited、China Harmony Shipping Limited

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

## 【玉晶光】Announcement of key resolutions of the Company’s 一一五年 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=3406&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=145418&spoke_date=20260529
- anchor: #n550165
- Companies mentioned: 玉晶光

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

## 【奇偶】Announcement of key resolutions of 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=3356&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=145408&spoke_date=20260529
- anchor: #n550164
- Companies mentioned: 奇偶、鎮遠科技有限公司

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

## 【天虹】Announcement that the board of directors has resolved to appoint members of the 2nd Sustainability 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=6937&year=115&month=5&b_date=1&e_date=31&seq_no=7&spoke_time=145330&spoke_date=20260529
- anchor: #n550163
- Companies mentioned: 天虹科技

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

## 【京元電子】Announcement that the Company’s board of directors has elected 謝其俊 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=2449&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=145250&spoke_date=20260529
- anchor: #n550162
- Companies mentioned: 京元電子

京元電子 elected 謝其俊 as its new chairperson.

## 【永記】Announcement of key resolutions of 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=1726&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=145207&spoke_date=20260529
- anchor: #n550161
- Companies mentioned: 永記造漆

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.

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

- Published: 2026-05-29T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2455&year=115&month=5&b_date=1&e_date=31&seq_no=8&spoke_time=145114&spoke_date=20260529
- anchor: #n550160
- Companies mentioned: 全新

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

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

- Published: 2026-05-29T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2455&year=115&month=5&b_date=1&e_date=31&seq_no=7&spoke_time=145056&spoke_date=20260529
- anchor: #n550159
- Companies mentioned: 全新

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

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

- Published: 2026-05-29T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2455&year=115&month=5&b_date=1&e_date=31&seq_no=6&spoke_time=145027&spoke_date=20260529
- anchor: #n550158
- Companies mentioned: 全新光電科技股份有限公司

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

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

- Published: 2026-05-29T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2455&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=144934&spoke_date=20260529
- anchor: #n550157
- 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

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

## 【全新】Announcement that the Company’s board of directors has elected its 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=2455&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=144847&spoke_date=20260529
- anchor: #n550156
- Companies mentioned: 全新光電科技股份有限公司

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

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

- Published: 2026-05-29T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2449&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=144841&spoke_date=20260529
- anchor: #n550155
- Companies mentioned: 京元電子股份有限公司

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

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

- Published: 2026-05-29T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2455&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=144825&spoke_date=20260529
- anchor: #n550154
- 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

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

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

- Published: 2026-05-29T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2455&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=144805&spoke_date=20260529
- anchor: #n550153
- Companies mentioned: 全新光電科技、潤泰投資、宸茂投資

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.

## [天虹] Announcement of the board's resolution to appoint members of 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=6937&year=115&month=5&b_date=1&e_date=31&seq_no=6&spoke_time=144755&spoke_date=20260529
- anchor: #n550152
- Companies mentioned: 天虹科技

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

## [全新] Announcement of 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=2455&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=144710&spoke_date=20260529
- anchor: #n550151
- Companies mentioned: 全新光電科技

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

## [國票金] Announcement of the members of the Company's Fifth 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=2889&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=144709&spoke_date=20260529
- anchor: #n550150
- Companies mentioned: 國票金控

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

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

- Published: 2026-05-29T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.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=3&spoke_time=144637&spoke_date=20260529
- anchor: #n550149
- 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

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

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

- Published: 2026-05-29T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2362&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=144603&spoke_date=20260529
- anchor: #n550148
- Companies mentioned: 藍天電腦、中國信託商業銀行

The summary of this item is not shown

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

- Published: 2026-05-29T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2889&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=144600&spoke_date=20260529
- anchor: #n550147
- 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

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.

## [藍天] Announcement of 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=2362&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=144543&spoke_date=20260529
- anchor: #n550146
- Companies mentioned: 藍天電腦

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

## [京元電子] Announcement that the term 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=2449&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=144540&spoke_date=20260529
- anchor: #n550145
- Companies mentioned: 京元電子

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

## [國票金] Announcement of 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=2889&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=144515&spoke_date=20260529
- anchor: #n550144
- 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

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.

## [天虹] Announcement of the members of the Company's Second 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=6937&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=144447&spoke_date=20260529
- anchor: #n550143
- Companies mentioned: 天虹科技

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

## [德淵] Announcement of 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=4720&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=144431&spoke_date=20260529
- anchor: #n550142
- Companies mentioned: 德淵

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

## [聚賢研發] Announcement of the director elected in a by-election 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=7631&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=144134&spoke_date=20260529
- anchor: #n550141
- Companies mentioned: 聚賢研發、聚酈永續股份有限公司

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

## [匯僑設計] Announcement of 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=6754&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=144131&spoke_date=20260529
- anchor: #n550140
- Companies mentioned: 匯僑設計

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

## [建國] Announcement of 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=5515&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=144121&spoke_date=20260529
- anchor: #n550139
- Companies mentioned: 建國工程

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

## [天虹] Announcement of the board's 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=6937&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=143911&spoke_date=20260529
- anchor: #n550136
- Companies mentioned: 天虹科技

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

## [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: 2026-05-29T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=9907&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=143835&spoke_date=20260529
- anchor: #n550135
- Companies mentioned: 統一實

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

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

- Published: 2026-05-29T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6952&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=143813&spoke_date=20260529
- anchor: #n550134
- Companies mentioned: 大武山

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

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

- Published: 2026-05-29T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=9907&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=143749&spoke_date=20260529
- anchor: #n550133
- Companies mentioned: 統一實業、統一企業(中國)投資有限公司

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.

## [統一實] Announcement of 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=9907&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=143708&spoke_date=20260529
- anchor: #n550132
- Companies mentioned: 統一實業

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

## [京元電子] Announcement of the newly appointed member of the Company's Fifth 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=2449&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=143705&spoke_date=20260529
- anchor: #n550131
- Companies mentioned: 京元電子、欣興電子

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

## [怡華] Announcement of 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=1456&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=143438&spoke_date=20260529
- anchor: #n550130
- Companies mentioned: 怡華、新億營造

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

## [聚賢研發-創] Announcement of 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=7631&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=143410&spoke_date=20260529
- anchor: #n550129
- Companies mentioned: 聚賢研發-創

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

## [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: 2026-05-29T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=4967&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=143321&spoke_date=20260529
- anchor: #n550128
- Companies mentioned: 十銓科技、群益金鼎證券

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.

## [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: 2026-05-29T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6937&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=143155&spoke_date=20260529
- anchor: #n550127
- 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

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

## [遠東新] 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=1402&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=143152&spoke_date=20260529
- anchor: #n550126
- Companies mentioned: 遠東新

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

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

- Published: 2026-05-29T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=8016&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=143055&spoke_date=20260529
- anchor: #n550125
- Companies mentioned: 矽創

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

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

- Published: 2026-05-29T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2614&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=143015&spoke_date=20260529
- anchor: #n550124
- Companies mentioned: 東森、東林資產、地樺營造

東森子公司東林資產簽訂6.51億元營運總部工程合約。

## [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: 2026-05-29T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6442&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=142904&spoke_date=20260529
- anchor: #n550123
- Companies mentioned: 光聖

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

## [晶彩科] Key resolutions at the Company's 115 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=3535&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=142852&spoke_date=20260529
- anchor: #n550122
- Companies mentioned: 晶彩科

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

## [東科-KY] Announcement of the newly appointed member 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=5225&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=142805&spoke_date=20260529
- anchor: #n550121
- Companies mentioned: 東科-KY

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

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

- Published: 2026-05-29T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2449&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=142758&spoke_date=20260529
- anchor: #n550120
- Companies mentioned: 京元電子、焱元投資、良承工程、威健實業、欣興電子

京元電子 shareholders elected directors.

## [東科-KY] The term of the Company's Sustainability Development Committee members 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=5225&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=142741&spoke_date=20260529
- anchor: #n550119
- Companies mentioned: 東科-KY

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