[鎰勝] Announcement on the board's resolution on earnings distribution on behalf of major subsidiary 鎰勝電子(深圳)有限公司
鎰勝電子（深圳）有限公司's board resolved to pay a cash dividend of 38,993,142.51 renminbi.
Companies mentioned：鎰勝工業、鎰勝電子（深圳）有限公司
2026-05-30 06:00–09:00 JST
624 received, 624 listed, 3 sources ・ Page 6 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）
[帆宣] The Company's 115 annual shareholders' meeting approved amendments to the earnings distribution proposal
Original帆宣系統科技が2026年度株主総会にて現金配当額の修正案を可決。1株あたり6.5元から6.44878621元へ微調整。
Companies mentioned：帆宣系統科技
[天虹] Announcement of the list of elected Ninth Board directors (including independent directors)
天虹科技 held a full re-election of its board of directors.
Companies mentioned：天虹科技、海富國際投資股份有限公司
[鎰勝] Announcement on the board's resolution on earnings distribution on behalf of major subsidiary 鎰勝電子科技(昆山)有限公司
鎰勝電子科技（昆山）, a subsidiary of 鎰勝工業, decided to pay a cash dividend of 71.08 million renminbi.
Companies mentioned：鎰勝工業、鎰勝電子科技（昆山）有限公司
[陽明] Announcement that the Company's shareholders' meeting lifted restrictions on independent director 蔡宗倫 engaging in competing businesses
Waiver of non-compete obligations for 陽明海運's independent directors.
Companies mentioned：陽明海運、中華顧問工程司
[陽明] Announcement that the Company's shareholders' meeting lifted restrictions on independent director 熊正一 engaging in competing businesses
陽明海運 lifted restrictions on independent director 熊正一 engaging in competing businesses.
Companies mentioned：陽明海運、中華航空
[宜進] Announcement that the Company's 115 annual shareholders' meeting resolved to lift restrictions on directors engaging in competing activities
宜進實業 lifted restrictions on 翁茂誠 engaging in competing businesses as a director.
Companies mentioned：宜進
[帆宣] Announcement of key resolutions passed at the Company's 115 annual shareholders' meeting
帆宣 shareholders approved the distribution of earnings and the financial statements.
Companies mentioned：帆宣
[陽明] Announcement that the Company's shareholders' meeting lifted restrictions on director 王錦榮 engaging in competing businesses
陽明海運 lifted restrictions on director 王錦榮 engaging in competing businesses.
Companies mentioned：陽明海運、臺灣港務
Original【宜進】本公司一一五年股東常會重要決議事項
宜進 shareholders approved the financial statements and lifted restrictions on directors engaging in competing businesses.
Companies mentioned：宜進
[陽明] Announces key resolutions of the company's 115 annual shareholders' meeting
陽明 shareholders approved the financial statements and earnings distribution, and lifted restrictions on directors engaging in competing businesses.
Companies mentioned：陽明
[致伸] The company's 115 annual shareholders' meeting resolved to lift restrictions on former directors engaging in competing businesses.
致伸 shareholders approved lifting restrictions on 2 independent directors engaging in competing businesses.
Companies mentioned：致伸
[華碩] Announces key resolutions of the company's 115 annual shareholders' meeting
華碩 shareholders approved a cash dividend of NT$42 per share.
Companies mentioned：華碩
[京元電子] Announces key resolutions of the company's 115 annual shareholders' meeting
京元電子 held a shareholders' meeting, approved the financial statements and earnings distribution, completed the election of directors, and approved a capitalization of earnings.
Companies mentioned：京元電子、焱元投資
[致伸] Key resolutions of the company's 115 annual shareholders' meeting.
致伸 held a shareholders' meeting and approved the financial statements, an employee incentive plan, and the lifting of restrictions on directors engaging in competing businesses.
Companies mentioned：致伸
[天虹] Announces key resolutions of the company's 115 annual shareholders' meeting
天虹科技 held a shareholders' meeting, completed the election of directors and amendments to regulations, and approved an employee incentive plan.
Companies mentioned：天虹、海富國際投資
[新保] Announces key resolutions of the company's 115 annual shareholders' meeting
新保 held a shareholders' meeting and approved the financial statements and earnings distribution.
Companies mentioned：新保
[東科-KY] Termination of the term of office of members of the company's remuneration committee
東科-KY remuneration committee members were discharged upon expiration of their terms, pending appointment of new members.
Companies mentioned：東科-KY
[東科-KY] Announces that the company's 115 shareholders' meeting resolved to lift restrictions on newly elected directors engaging in competing businesses
東科-KY shareholders approved lifting restrictions on independent director 蘇怡仁 engaging in competing businesses.
Companies mentioned：東科-KY
[大華] Announces a change in the deputy general manager of the company's finance department
大華金屬 finance department deputy general manager 姜筱梅 retired, and her duties will be shared by the team.
Companies mentioned：大華金屬工業股份有限公司
[東科-KY] Appointment of a representative by the company's corporate director
劉政林 was reappointed as the representative of 東科-KY's corporate director.
Companies mentioned：東科-KY、東科聲學股份有限公司
[東科-KY] List of directors elected at the company's 115 annual shareholders' meeting
東科-KY completed a full election of directors, with 陳海龍 newly elected as an individual director.
Companies mentioned：東科-KY、東科聲學股份有限公司
[中保科] Announces that the board approved the appointment of members to the third Nomination Committee
中保科's board approved the appointment of members to the third Nomination Committee.
Companies mentioned：中保科、嘉實建設、正邦、正陽聯合律師事務所、愛思豐益、宣德科技
[東科-KY] Key resolutions of the company's 115 annual shareholders' meeting
東科-KY held its annual shareholders' meeting, completed the election of directors, and approved the financial statements.
Companies mentioned：東科-KY
[中保科] Announces that the board approved the appointment of members to the third Sustainability Development Committee
中保科 reconstituted its Sustainability Development Committee, making adjustments following the expiration of members' terms.
Companies mentioned：中保科、嘉實建設、正邦、正陽聯合律師事務所、愛思豐益、宣德科技
[敦吉] Announces the ex-dividend record date
敦吉 announced the ex-dividend record date and a dividend of NT$4.2 per share.
Companies mentioned：敦吉
[可寧衛] Announces the company's ex-dividend record date
The summary of this item is not shown
Companies mentioned：可寧衛
[向榮生技] Applied to the Ministry of Health and Welfare to amend the clinical trial design for ELIXCYTE, its adipose-derived stem cell new drug for treating Knee Osteoarthritis.
向榮生技 applied to amend the clinical trial design for its new drug for knee osteoarthritis.
Companies mentioned：向榮生技
[中保科] Announces that the board approved the appointment of members to the sixth Remuneration Committee
中保科技 reconstituted its Remuneration Committee and elected new members following the expiration of their terms.
Companies mentioned：中保科技、嘉實建設、正邦、正陽聯合律師事務所、愛思豐益、宣德科技
[中保科] Announces that the board approved the appointment of members to the fourth Audit Committee
中保科技 reconstituted its Audit Committee and elected new members following the expiration of their terms.
Companies mentioned：中保科技、嘉實建設、正邦、正陽聯合律師事務所、愛思豐益、宣德科技、國票金控
[中保科] Announces that the board elected the chairperson and vice chairperson
中保科技's board elected the chairperson and vice chairperson, with the incumbents retaining their positions.
Companies mentioned：中保科技
[中保科] Announces the list of directors, including independent directors, elected in the full board election at the company's 115 shareholders' meeting
中保科技 shareholders completed a full election of directors and independent directors.
Companies mentioned：中保科技、欣蘭投資、源信投資、SECOM、承信投資、欣蘭企業、國產建材實業、萬源紡織、嘉實建設、正邦、正陽聯合律師事務所、愛思豐益、宣德科技
[儒鴻] Announces the ex-dividend record date for the cash dividend
儒鴻 announced the ex-dividend record date for the cash dividend and the related schedule.
Companies mentioned：儒鴻
[華固] Announces that shareholders approved lifting restrictions on directors engaging in competing businesses
華固建設 shareholders approved lifting restrictions on directors engaging in competing businesses, involving positions at investee businesses in mainland China.
Companies mentioned：華固建設、成都萬誠多寶置業有限公司
[儒鴻] Announces key resolutions of the company's 115 annual shareholders' meeting
儒鴻企業 held its 115 annual shareholders' meeting and approved the 114 annual financial statements and earnings distribution.
Companies mentioned：儒鴻
[華固] Announces members of the company's fourth Audit Committee
華固建設 reconstituted its Audit Committee following the expiration of members' terms, with 劉憶如 newly appointed as a member.
Companies mentioned：華固建設、映通、藍文祥律師事務所、理財周刊、盈正豫順電子、華晶科技、北威國際集團
[華固] Announces the discharge of members of the company's fifth Remuneration Committee upon expiration of their terms
華固建設 Remuneration Committee members' terms expired, and new members are awaiting appointment by the board.
Companies mentioned：華固建設
[鳳凰] On behalf of its material subsidiary 雍利企業, announces the cash dividend record date
鳳凰 subsidiary 雍利企業 announced the cash dividend record date. The total is approximately NT$27.11 million, with payment expected on 6/23.
Companies mentioned：鳳凰、雍利企業
[華固] Announces the board's election of the company's chairperson
華固建設's board resolved to reelect 鍾榮昌 as chairperson following the expiration of the term.
Companies mentioned：華固建設
[中保科] Announces key resolutions of the company's 115 annual shareholders' meeting
中保科 shareholders approved the earnings distribution, financial statements, and capitalization of earnings, and completed the election of directors.
Companies mentioned：中保科
[華固] Announces the full election of directors at the company's 115 annual shareholders' meeting following expiration of their terms
華固建設 shareholders completed a full election of directors, with 劉憶如 newly elected as an independent director.
Companies mentioned：華固建設、鍾山投資、新聯陽投資
[華固] Key resolutions of the company's 115 annual shareholders' meeting
華固建設 shareholders approved the earnings distribution, financial statements, capitalization of earnings, and lifting of restrictions on directors engaging in competing businesses.
Companies mentioned：華固建設
[貿聯-KY] Announces an adjustment to the company's investment structure (supplement to the announcement of 115年3月6日)
貿聯-KY adjusted the investment structure of its Slovak subsidiary, involving an equity transfer and a subsequent merger.
Companies mentioned：貿聯-KY、BizLink Technology (Slovakia) s.r.o.、BizLink Industry Slovakia Spol. s.r.o.
[貿聯-KY] Announces that the company's chairperson set the ex-dividend record date
貿聯-KY set the ex-dividend record date, with a dividend of approximately NT$15 per share.
Companies mentioned：貿聯-KY
[貿聯-KY] Announces key resolutions of the company's 115 annual shareholders' meeting
貿聯-KY shareholders approved the earnings distribution and the issuance of GDRs.
Companies mentioned：貿聯-KY
[廣達] Announces key resolutions of the company's annual shareholders' meeting
廣達 shareholders approved a dividend of NT$15.6 per share and the issuance of GDRs.
Companies mentioned：廣達
[圓裕] Key resolutions of the company's 115 annual shareholders' meeting
圓裕 shareholders approved the financial statements and earnings distribution.
Companies mentioned：圓裕
[偉詮電] Announces a change in members of the company's sixth Remuneration Committee
偉詮電 announced a change in the members of its Remuneration Committee. 葉維焜 stepped down and 張國鑫 was appointed.
Companies mentioned：偉詮電子
[偉詮電] Announces a change in members of the company's third Merger and Acquisition Special Committee
偉詮電 announced a change in the members of its M&A Special Committee. 張國鑫 was appointed.
Companies mentioned：偉詮電子
[偉詮電] Announces a change in members of the company's second Audit Committee
偉詮電 announced a change in the members of its Audit Committee. 張國鑫 was appointed.
Companies mentioned：偉詮電子
[氣立] Announces that the board resolved to appoint members to the second Sustainability Development Committee
氣立 announced the election of members to its Sustainability Committee.
Companies mentioned：氣立、智水管理顧問、新亞建設開發
[偉詮電] Announces that the company's 115 annual shareholders' meeting approved lifting restrictions on newly appointed independent directors engaging in competing businesses
偉詮電 shareholders approved waiving the non-compete obligations of independent directors.
Companies mentioned：偉詮電子
[輝創] Announces the list of newly appointed members of the company's 3rd Audit Committee
輝創 announced a change in the members of its audit committee, with 劉曰海 succeeding 蕭雲龍 as an independent director.
Companies mentioned：輝創
偉詮電 announces the elected candidate in the by-election for 1 independent director at the company's 115 annual general meeting
偉詮電 elected 張國鑫 as a new independent director, replacing 葉維焜, who resigned.
Companies mentioned：偉詮電、立捷電子、零壹科技
偉詮電 announces key resolutions of the company's 115 annual general meeting
偉詮電 shareholders approved resolutions on financial statements, earnings distribution and the election of an independent director.
Companies mentioned：偉詮電
氣立 announces the board's decision to appoint members of the 第六屆 Remuneration Committee
氣立 reappointed its Remuneration Committee members, naming 曹振華、李世榮、吳春光 and 蔡麗茹.
Companies mentioned：氣立、志璟會計師事務所、智水管理顧問、新亞建設開發
輝創 announces the elected candidate in the by-election for 1 independent director at the company's 115 annual general meeting
輝創 elected 劉曰海 as a new independent director.
Companies mentioned：輝創、福特汽車
【鳳凰】 announces key resolutions of subsidiary 雍利企業股份有限公司's 114 annual general meeting
雍利企業, a subsidiary of 鳳凰旅行社, held a shareholders' meeting to approve its 2025 financial statements and earnings distribution.
Companies mentioned：鳳凰旅行社、雍利企業股份有限公司
研華 announces the board's decision to appoint new members to the Corporate Sustainability Development Committee
研華 announced changes to the membership of its Corporate Sustainability Development Committee, with a new election held after the term expired. New members include 邱麗孟, former Nvidia Taiwan general manager.
Companies mentioned：研華、Nvidia
【臺鹽】 announces an update to certain content in the company's 114 annual report
臺鹽實業 corrected the dates of the Audit Committee meeting and the accountant's statement in its 114 annual report.
Companies mentioned：臺鹽實業
輝創 announces key resolutions of the company's 115 annual general meeting
輝創 held its annual general meeting, approving the annual financial statements and earnings distribution, and electing 劉曰海 as an independent director.
Companies mentioned：輝創
研華 announces the board's decision to appoint new members to the Remuneration Committee
研華 updated its Remuneration Committee membership, bringing in professionals including former Nvidia executive 邱麗孟.
Companies mentioned：研華、Nvidia、WTW
氣立 announces members of the company's 第四屆 Audit Committee
氣立 announced the election of Audit Committee members following the expiration of their terms, appointing 曹振華、李世榮、吳春光 and 蔡麗茹 as new members.
Companies mentioned：氣立
研華 announces new members of the company's Audit Committee
研華 announced the election of Audit Committee members, appointing 張明輝、邱麗孟 and 魏美蓉 as new members.
Companies mentioned：研華、Nvidia、WTW
研華 board elects the company's chairperson
研華's board elected 劉克振 to continue as chairperson.
Companies mentioned：研華
氣立 announces a change in the company's general manager
游博勳 will succeed the outgoing general manager of 氣立.
Companies mentioned：氣立
研華 shareholders approve a proposal at the company's 115 annual general meeting to waive non-compete restrictions for newly elected directors and their representatives
研華 (Advantech) shareholders approved waiving the non-compete obligations of directors.
Companies mentioned：研華 (Advantech)、華碩電腦 (ASUS)、研華科技(中國)、上海研華慧勝智能科技、西安研華軟件、競碩文化傳媒(上海)、北京研華興業電子科技
研華 elects directors at the company's 115 annual general meeting
研華 held its annual general meeting on May 29, 2026, completing a full board re-election. 華碩電腦 joined the board, which also brought in independent directors with backgrounds in AI and international consulting.
Companies mentioned：研華、華碩電腦、Nvidia、WTW美商韋萊韜悅
研華 announces key resolutions of the company's 115 annual general meeting
研華 held its 115 annual general meeting, completing the election of directors and approving earnings distribution and an employee incentive plan.
Companies mentioned：研華、華碩電腦、研華文教基金會、科辰投資、研本投資
【氣立】 board elects the company's chairperson
Original台湾気立股份有限公司は、任期満了に伴う取締役会決議により、游平政氏を董事長に再選任した。
Companies mentioned：台湾気立股份有限公司
氣立 re-elects the entire board; corporate director appoints its representative
氣立 appointed 陳文棟 as a new director representing 政雄投資股份有限公司 following the election of directors.
Companies mentioned：氣立、政雄投資股份有限公司、上海氣立可氣動設備有限公司
佳龍 announces key resolutions of the company's 一一五 annual general meeting
佳龍 held its annual general meeting, which approved the annual financial statements and the proposal to offset losses.
Companies mentioned：佳龍
氣立 shareholders approve a proposal to waive non-compete restrictions for newly elected directors
氣立 approved a proposal to waive non-compete restrictions for several directors and independent directors.
Companies mentioned：氣立、浙江邦燁自動化科技、政雄投資、上博投資、上嘉投資、富爾投資、智水管理顧問、加威創新科技、新亞建設開發、桓達科技、光鼎電子
氣立 announces the elected candidates in the full board re-election at the company's ROC 115 annual general meeting
氣立 completed a full board re-election, with the new board members announced.
Companies mentioned：氣立、政雄投資
氣立 announces key resolutions of the company's 115 annual general meeting
氣立 shareholders approved the annual financial statements, earnings distribution and director elections.
Companies mentioned：氣立、政雄投資
仁寶 announces plans to purchase real estate, undertake factory renovation work and acquire operating equipment to meet business needs
The summary of this item is not shown
Companies mentioned：仁寶、精浚科技、正聯國際不動產估價師聯合事務所、安信不動產估價師事務所、定亞會計師事務所
大成 board approves a capital increase for subsidiary DaChan (USA),Inc.
大成 decided to increase the capital of its U.S. subsidiary DaChan (USA), Inc. by up to US$40 million.
Companies mentioned：DaChan (USA), Inc.、大成
花仙子 announces the ex-dividend date
花仙子 set July 11 as the record date for its 2026 cash dividend.
Companies mentioned：花仙子
大成 announces resolutions of the company's 115 annual general meeting
大成 shareholders approved the 2025 financial statements and dividend proposal.
Companies mentioned：大成
花仙子 announces key resolutions of the company's 115 annual general meeting
花仙子 shareholders approved the financial statements and amendments to the articles of incorporation.
Companies mentioned：花仙子
台橡 announces key resolutions of the 115 annual general meeting
台橡 shareholders approved the financial statements and dividend proposal.
Companies mentioned：台橡
合勤控, on behalf of subsidiary 兆勤科技, announces the record date for dividend distribution
兆勤科技 announced the record date and payment date for its cash dividend.
Companies mentioned：合勤控、兆勤科技
精元 announces key resolutions of the company's 115 annual general meeting
精元 held its 115 annual general meeting, approving the 114 annual financial statements and earnings distribution, and amending procedures for handling derivatives transactions.
Companies mentioned：精元
合勤控, on behalf of subsidiary 兆勤科技, announces an adjustment to the cash dividend payout ratio
Original兆勤科技が流通株式数の変動に伴い、1株あたりの現金配当を1.212元から1.22219070元へ調整。
Companies mentioned：合勤控、兆勤科技
合勤控, on behalf of subsidiary 兆勤科技, announces key resolutions of the ROC 115 annual general meeting
兆勤科技 held a shareholders' meeting on May 29, 2026, which approved its 2025 financial statements and surplus distribution proposal.
Companies mentioned：合勤控、兆勤科技
[台康生技] Completion of registration of the capital reduction following the cancellation of the company's restricted stock awards
台康生技 completed the registration of a capital reduction following the cancellation of restricted employee shares.
Companies mentioned：台康生技
仁寶 announces that shareholders at the company's 115 annual general meeting approved a waiver of restrictions on directors' competing business activities
仁寶 shareholders approved a waiver of restrictions on directors' competing business activities, including for director 柯長崎.
Companies mentioned：仁寶、台灣創業投資股份有限公司、北京信東聯創生物技術有限公司
仁寶 announces key resolutions of the company's 115 annual general meeting
仁寶 shareholders approved the annual financial statements and earnings distribution.
Companies mentioned：仁寶
敦吉 announces key resolutions of the company's 115 annual general meeting
敦吉 shareholders approved the annual financial statements.
Companies mentioned：敦吉
台康生技 shareholders approve a waiver of restrictions on directors and their representatives engaging in competing business activities
台康生技 waived restrictions on directors engaging in competing business activities.
Companies mentioned：台康生技、鴻準精密工業、永悅健康
台康生技 announces key resolutions of the company's annual general meeting
台康生技 shareholders approved several financial and fundraising proposals.
Companies mentioned：台康生技
南染, on behalf of subsidiary 南岩半導體, announces key resolutions of the 一一五 annual general meeting
南岩半導体 shareholders approved the 2025 financial statements and earnings allocation proposal at their meeting on May 29, 2026.
Companies mentioned：南染、南岩半導体
【台產】 chairperson sets the ex-dividend date and related matters
Original台湾産物保険、1株あたり3.5ドルの現金配当を発表。
Companies mentioned：台湾産物保険
百容電子 announces resolutions of its annual general meeting
百容電子 held its annual general meeting, approving resolutions on annual earnings distribution and financial statements.
Companies mentioned：百容電子
美利達 corporate director appoints a new representative
Original美利達、法人取締役の代表者を交代。
Companies mentioned：美利達、鼎晟投資
【台產】 announces members of the company's 第二屆 Sustainability Development Committee
Original台湾産物保険、サステナビリティ委員会メンバーを改選。
Companies mentioned：台湾産物保険、能率資本、敏翰投資
【台產】 announces members of the company's 第六屆 Remuneration and Nomination Committee
臺灣產物保險 announced the membership of its 第六屆 Remuneration and Nomination Committee. Following the expiration of the term, a new election was held, adding 董俊毅.
Companies mentioned：臺灣產物保險股份有限公司、能率資本股份有限公司
【台產】 announces members of the company's 第五屆 Audit Committee
臺灣產物保險 announced the membership of its 第五屆 Audit Committee. Following the expiration of the term, a new election was held, adding 董俊毅.
Companies mentioned：臺灣產物保險股份有限公司、能率資本股份有限公司
【台產】 board elects the company's chairperson
臺灣產物保險's board elected 李泰宏 to continue as chairperson following a new election at the end of his term.
Companies mentioned：臺灣產物保險股份有限公司
國喬 announces the board's approval of appointments to the 第三屆 Sustainability Development Committee
國喬石油化學 announced the membership of its 第三屆 Sustainability Development Committee, adding 陳政任.
Companies mentioned：國喬石油化學股份有限公司