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

## [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

- 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=6115&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=142730&spoke_date=20260529
- anchor: #n550118
- Companies mentioned: 鎰勝工業、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.

## [帆宣] The Company's 115 annual shareholders' meeting approved amendments to the earnings distribution proposal

- 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=6196&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=142728&spoke_date=20260529
- anchor: #n550117
- Companies mentioned: 帆宣系統科技

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。

## [天虹] Announcement of the list of elected Ninth Board directors (including 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=6937&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=142718&spoke_date=20260529
- anchor: #n550116
- Companies mentioned: 天虹科技、海富國際投資股份有限公司

天虹科技 held a full re-election of its board of directors.

## [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

- 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=6115&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=142659&spoke_date=20260529
- anchor: #n550115
- Companies mentioned: 鎰勝工業、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.

## [陽明] Announcement that the Company's shareholders' meeting lifted restrictions on independent director 蔡宗倫 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=2609&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=142652&spoke_date=20260529
- anchor: #n550114
- Companies mentioned: 陽明海運、中華顧問工程司

Waiver of non-compete obligations for 陽明海運's independent directors.

## [陽明] Announcement that the Company's shareholders' meeting lifted restrictions on independent director 熊正一 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=2609&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=142624&spoke_date=20260529
- anchor: #n550112
- Companies mentioned: 陽明海運、中華航空

陽明海運 lifted restrictions on independent director 熊正一 engaging in competing businesses.

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

- 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=1457&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=142615&spoke_date=20260529
- anchor: #n550111
- Companies mentioned: 宜進

宜進實業 lifted restrictions on 翁茂誠 engaging in competing businesses as a director.

## [帆宣] 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=6196&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=142610&spoke_date=20260529
- anchor: #n550110
- Companies mentioned: 帆宣

帆宣 shareholders approved the distribution of earnings and the financial statements.

## [陽明] Announcement that the Company's shareholders' meeting lifted restrictions on director 王錦榮 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=2609&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=142604&spoke_date=20260529
- anchor: #n550109
- Companies mentioned: 陽明海運、臺灣港務

陽明海運 lifted restrictions on director 王錦榮 engaging in competing businesses.

## 【宜進】本公司一一五年股東常會重要決議事項

- 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=1457&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=142541&spoke_date=20260529
- anchor: #n550107
- Companies mentioned: 宜進

宜進 shareholders approved the financial statements and lifted restrictions on directors engaging in competing businesses.

## [陽明] Announces 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=2609&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=142454&spoke_date=20260529
- anchor: #n550106
- Companies mentioned: 陽明

陽明 shareholders approved the financial statements and earnings distribution, and lifted restrictions on directors engaging in competing businesses.

## [致伸] The company's 115 annual shareholders' meeting resolved to lift restrictions on former 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=4915&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=142218&spoke_date=20260529
- anchor: #n550105
- Companies mentioned: 致伸

致伸 shareholders approved lifting restrictions on 2 independent directors engaging in competing businesses.

## [華碩] Announces 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=2357&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=142204&spoke_date=20260529
- anchor: #n550104
- Companies mentioned: 華碩

華碩 shareholders approved a cash dividend of NT$42 per share.

## [京元電子] Announces 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=2449&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=142158&spoke_date=20260529
- anchor: #n550103
- Companies mentioned: 京元電子、焱元投資

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.

## [致伸] 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=4915&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=141948&spoke_date=20260529
- anchor: #n550102
- Companies mentioned: 致伸

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.

## [天虹] Announces 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=6937&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=141928&spoke_date=20260529
- anchor: #n550101
- Companies mentioned: 天虹、海富國際投資

天虹科技 held a shareholders' meeting, completed the election of directors and amendments to regulations, and approved an employee incentive plan.

## [新保] Announces 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=9925&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=141847&spoke_date=20260529
- anchor: #n550100
- Companies mentioned: 新保

新保 held a shareholders' meeting and approved the financial statements and earnings distribution.

## [東科-KY] Termination of the term of office of members of the company's remuneration committee

- Published: 2026-05-29T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=5225&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=141744&spoke_date=20260529
- anchor: #n550099
- Companies mentioned: 東科-KY

東科-KY remuneration committee members were discharged upon expiration of their terms, pending appointment of new members.

## [東科-KY] Announces that the company's 115 shareholders' meeting resolved to lift restrictions on newly elected 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=5225&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=141705&spoke_date=20260529
- anchor: #n550098
- Companies mentioned: 東科-KY

東科-KY shareholders approved lifting restrictions on independent director 蘇怡仁 engaging in competing businesses.

## [大華] Announces a change in the deputy general manager of the company's finance department

- 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=9905&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=141637&spoke_date=20260529
- anchor: #n550097
- Companies mentioned: 大華金屬工業股份有限公司

大華金屬 finance department deputy general manager 姜筱梅 retired, and her duties will be shared by the team.

## [東科-KY] Appointment of a representative by the company's corporate director

- 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=2&spoke_time=141627&spoke_date=20260529
- anchor: #n550096
- Companies mentioned: 東科-KY、東科聲學股份有限公司

劉政林 was reappointed as the representative of 東科-KY's corporate director.

## [東科-KY] List of directors elected 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=5225&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=141603&spoke_date=20260529
- anchor: #n550095
- Companies mentioned: 東科-KY、東科聲學股份有限公司

東科-KY completed a full election of directors, with 陳海龍 newly elected as an individual director.

## [中保科] Announces that the board approved the appointment of members to the third Nomination 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=9917&year=115&month=5&b_date=1&e_date=31&seq_no=7&spoke_time=141355&spoke_date=20260529
- anchor: #n550094
- 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

中保科's board approved the appointment of members to the third Nomination Committee.

## [東科-KY] 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=5225&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=141352&spoke_date=20260529
- anchor: #n550093
- Companies mentioned: 東科-KY

東科-KY held its annual shareholders' meeting, completed the election of directors, and approved the financial statements.

## [中保科] Announces that the board approved the appointment of members to the third 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=9917&year=115&month=5&b_date=1&e_date=31&seq_no=6&spoke_time=141312&spoke_date=20260529
- anchor: #n550092
- 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

中保科 reconstituted its Sustainability Development Committee, making adjustments following the expiration of members' terms.

## [敦吉] Announces the 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=2459&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=141255&spoke_date=20260529
- anchor: #n550091
- Companies mentioned: 敦吉

敦吉 announced the ex-dividend record date and a dividend of NT$4.2 per share.

## [可寧衛] Announces 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=8422&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=141244&spoke_date=20260529
- anchor: #n550090
- Companies mentioned: 可寧衛

The summary of this item is not shown

## [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.

- 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=6794&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=141242&spoke_date=20260529
- anchor: #n550089
- Companies mentioned: 向榮生技

向榮生技 applied to amend the clinical trial design for its new drug for knee osteoarthritis.

## [中保科] Announces that the board approved the appointment of members to the sixth 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=9917&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=141231&spoke_date=20260529
- anchor: #n550088
- 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

中保科技 reconstituted its Remuneration Committee and elected new members following the expiration of their terms.

## [中保科] Announces that the board approved the appointment of members to the fourth Audit Committee

- Published: 2026-05-29T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=9917&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=141147&spoke_date=20260529
- anchor: #n550087
- 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

中保科技 reconstituted its Audit Committee and elected new members following the expiration of their terms.

## [中保科] Announces that the board elected the 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=9917&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=141107&spoke_date=20260529
- anchor: #n550086
- Companies mentioned: 中保科技

中保科技's board elected the chairperson and vice chairperson, with the incumbents retaining their positions.

## [中保科] Announces the list of directors, including independent directors, elected in the full board election 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=9917&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=140947&spoke_date=20260529
- anchor: #n550085
- 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

中保科技 shareholders completed a full election of directors and independent directors.

## [儒鴻] Announces the ex-dividend record date for the 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=1476&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=140918&spoke_date=20260529
- anchor: #n550084
- Companies mentioned: 儒鴻

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

## [華固] Announces that shareholders approved lifting 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=2548&year=115&month=5&b_date=1&e_date=31&seq_no=7&spoke_time=140912&spoke_date=20260529
- anchor: #n550083
- Companies mentioned: 華固建設、成都萬誠多寶置業有限公司

華固建設 shareholders approved lifting restrictions on directors engaging in competing businesses, involving positions at investee businesses in mainland China.

## [儒鴻] Announces 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=1476&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=140843&spoke_date=20260529
- anchor: #n550082
- Companies mentioned: 儒鴻

儒鴻企業 held its 115 annual shareholders' meeting and approved the 114 annual financial statements and earnings distribution.

## [華固] Announces members of the company's fourth Audit Committee

- Published: 2026-05-29T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2548&year=115&month=5&b_date=1&e_date=31&seq_no=6&spoke_time=140841&spoke_date=20260529
- anchor: #n550081
- 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

華固建設 reconstituted its Audit Committee following the expiration of members' terms, with 劉憶如 newly appointed as a member.

## [華固] Announces the discharge of members of the company's fifth Remuneration Committee upon expiration of their terms

- 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=2548&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=140814&spoke_date=20260529
- anchor: #n550080
- Companies mentioned: 華固建設

華固建設 Remuneration Committee members' terms expired, and new members are awaiting appointment by the board.

## [鳳凰] On behalf of its material subsidiary 雍利企業, announces the cash 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=5706&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=140808&spoke_date=20260529
- anchor: #n550079
- Companies mentioned: 鳳凰、雍利企業

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.

## [華固] Announces the board's election of the company's chairperson

- Published: 2026-05-29T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2548&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=140749&spoke_date=20260529
- anchor: #n550078
- Companies mentioned: 華固建設

華固建設's board resolved to reelect 鍾榮昌 as chairperson following the expiration of the term.

## [中保科] Announces 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=9917&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=140744&spoke_date=20260529
- anchor: #n550077
- Companies mentioned: 中保科

中保科 shareholders approved the earnings distribution, financial statements, and capitalization of earnings, and completed the election of directors.

## [華固] Announces the full election of directors at the company's 115 annual shareholders' meeting following expiration of their terms

- 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=2548&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=140722&spoke_date=20260529
- anchor: #n550076
- Companies mentioned: 華固建設、鍾山投資、新聯陽投資

華固建設 shareholders completed a full election of directors, with 劉憶如 newly elected as an independent director.

## [華固] 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=2548&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=140658&spoke_date=20260529
- anchor: #n550075
- Companies mentioned: 華固建設

華固建設 shareholders approved the earnings distribution, financial statements, capitalization of earnings, and lifting of restrictions on directors engaging in competing businesses.

## [貿聯-KY] Announces an adjustment to the company's investment structure (supplement to the announcement of 115年3月6日)

- 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=3665&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=140633&spoke_date=20260529
- anchor: #n550074
- Companies mentioned: 貿聯-KY、BizLink Technology (Slovakia) s.r.o.、BizLink Industry Slovakia Spol. s.r.o.

貿聯-KY adjusted the investment structure of its Slovak subsidiary, involving an equity transfer and a subsequent merger.

## [貿聯-KY] Announces that the company's chairperson set the 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=3665&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=140518&spoke_date=20260529
- anchor: #n550073
- Companies mentioned: 貿聯-KY

貿聯-KY set the ex-dividend record date, with a dividend of approximately NT$15 per share.

## [貿聯-KY] Announces 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=3665&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=140409&spoke_date=20260529
- anchor: #n550072
- Companies mentioned: 貿聯-KY

貿聯-KY shareholders approved the earnings distribution and the issuance of GDRs.

## [廣達] Announces key resolutions of the company's 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=2382&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=140402&spoke_date=20260529
- anchor: #n550071
- Companies mentioned: 廣達

廣達 shareholders approved a dividend of NT$15.6 per share and the issuance of GDRs.

## [圓裕] 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=6835&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=140059&spoke_date=20260529
- anchor: #n550070
- Companies mentioned: 圓裕

圓裕 shareholders approved the financial statements and earnings distribution.

## [偉詮電] Announces a change in members of the company's sixth 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=2436&year=115&month=5&b_date=1&e_date=31&seq_no=6&spoke_time=135737&spoke_date=20260529
- anchor: #n550069
- Companies mentioned: 偉詮電子

偉詮電 announced a change in the members of its Remuneration Committee. 葉維焜 stepped down and 張國鑫 was appointed.

## [偉詮電] Announces a change in members of the company's third Merger and Acquisition Special 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=2436&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=135716&spoke_date=20260529
- anchor: #n550068
- Companies mentioned: 偉詮電子

偉詮電 announced a change in the members of its M&A Special Committee. 張國鑫 was appointed.

## [偉詮電] Announces a change in 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=2436&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=135653&spoke_date=20260529
- anchor: #n550067
- Companies mentioned: 偉詮電子

偉詮電 announced a change in the members of its Audit Committee. 張國鑫 was appointed.

## [氣立] Announces that the board resolved to appoint members to the 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=4555&year=115&month=5&b_date=1&e_date=31&seq_no=9&spoke_time=135646&spoke_date=20260529
- anchor: #n550066
- Companies mentioned: 氣立、智水管理顧問、新亞建設開發

氣立 announced the election of members to its Sustainability Committee.

## [偉詮電] Announces that the company's 115 annual shareholders' meeting approved lifting restrictions on newly appointed independent 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=2436&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=135630&spoke_date=20260529
- anchor: #n550065
- Companies mentioned: 偉詮電子

偉詮電 shareholders approved waiving the non-compete obligations of independent directors.

## [輝創] Announces the list of newly appointed members of the company's 3rd 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=6722&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=135627&spoke_date=20260529
- anchor: #n550064
- Companies mentioned: 輝創

輝創 announced a change in the members of its audit committee, with 劉曰海 succeeding 蕭雲龍 as an independent director.

## 偉詮電 announces the elected candidate in the by-election for 1 independent director at the company's 115 annual general 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=2436&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=135605&spoke_date=20260529
- anchor: #n550063
- Companies mentioned: 偉詮電、立捷電子、零壹科技

偉詮電 elected 張國鑫 as a new independent director, replacing 葉維焜, who resigned.

## 偉詮電 announces key resolutions of the company's 115 annual general 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=2436&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=135545&spoke_date=20260529
- anchor: #n550062
- Companies mentioned: 偉詮電

偉詮電 shareholders approved resolutions on financial statements, earnings distribution and the election of an independent director.

## 氣立 announces the board's decision to appoint members of the 第六屆 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=4555&year=115&month=5&b_date=1&e_date=31&seq_no=8&spoke_time=135539&spoke_date=20260529
- anchor: #n550061
- Companies mentioned: 氣立、志璟會計師事務所、智水管理顧問、新亞建設開發

氣立 reappointed its Remuneration Committee members, naming 曹振華、李世榮、吳春光 and 蔡麗茹.

## 輝創 announces the elected candidate in the by-election for 1 independent director at the company's 115 annual general 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=6722&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=135529&spoke_date=20260529
- anchor: #n550060
- Companies mentioned: 輝創、福特汽車

輝創 elected 劉曰海 as a new independent director.

## 【鳳凰】 announces key resolutions of subsidiary 雍利企業股份有限公司's 114 annual general 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=5706&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=135516&spoke_date=20260529
- anchor: #n550059
- Companies mentioned: 鳳凰旅行社、雍利企業股份有限公司

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.

## 研華 announces the board's decision to appoint new members to the Corporate 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=2395&year=115&month=5&b_date=1&e_date=31&seq_no=7&spoke_time=135421&spoke_date=20260529
- anchor: #n550058
- Companies mentioned: 研華、Nvidia

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.

## 【臺鹽】 announces an update to certain content in the company's 114 annual report

- 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=1737&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=135420&spoke_date=20260529
- anchor: #n550057
- Companies mentioned: 臺鹽實業

臺鹽實業 corrected the dates of the Audit Committee meeting and the accountant's statement in its 114 annual report.

## 輝創 announces key resolutions of the company's 115 annual general 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=6722&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=135404&spoke_date=20260529
- anchor: #n550056
- Companies mentioned: 輝創

輝創 held its annual general meeting, approving the annual financial statements and earnings distribution, and electing 劉曰海 as an independent director.

## 研華 announces the board's decision to appoint new members to the 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=2395&year=115&month=5&b_date=1&e_date=31&seq_no=6&spoke_time=135344&spoke_date=20260529
- anchor: #n550055
- Companies mentioned: 研華、Nvidia、WTW

研華 updated its Remuneration Committee membership, bringing in professionals including former Nvidia executive 邱麗孟.

## 氣立 announces members of the company's 第四屆 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=4555&year=115&month=5&b_date=1&e_date=31&seq_no=7&spoke_time=135324&spoke_date=20260529
- anchor: #n550054
- Companies mentioned: 氣立

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.

## 研華 announces 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=2395&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=135307&spoke_date=20260529
- anchor: #n550053
- Companies mentioned: 研華、Nvidia、WTW

研華 announced the election of Audit Committee members, appointing 張明輝、邱麗孟 and 魏美蓉 as new members.

## 研華 board elects the company's chairperson

- Published: 2026-05-29T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2395&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=135214&spoke_date=20260529
- anchor: #n550052
- Companies mentioned: 研華

研華's board elected 劉克振 to continue as chairperson.

## 氣立 announces a change in the company's general manager

- Published: 2026-05-29T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=4555&year=115&month=5&b_date=1&e_date=31&seq_no=6&spoke_time=135153&spoke_date=20260529
- anchor: #n550051
- Companies mentioned: 氣立

游博勳 will succeed the outgoing general manager of 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

- 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=2395&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=135133&spoke_date=20260529
- anchor: #n550050
- 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 (Advantech) shareholders approved waiving the non-compete obligations of directors.

## 研華 elects directors at the company's 115 annual general 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=2395&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=135047&spoke_date=20260529
- anchor: #n550049
- Companies mentioned: 研華、華碩電腦、Nvidia、WTW美商韋萊韜悅

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.

## 研華 announces key resolutions of the company's 115 annual general 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=2395&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=134945&spoke_date=20260529
- anchor: #n550048
- Companies mentioned: 研華、華碩電腦、研華文教基金會、科辰投資、研本投資

研華 held its 115 annual general meeting, completing the election of directors and approving earnings distribution and an employee incentive plan.

## 【氣立】 board elects the company's chairperson

- Published: 2026-05-29T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=4555&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=134819&spoke_date=20260529
- anchor: #n550047
- Companies mentioned: 台湾気立股份有限公司

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。

## 氣立 re-elects the entire board; corporate director appoints its representative

- 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=4555&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=134517&spoke_date=20260529
- anchor: #n550046
- 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

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.

## 佳龍 announces key resolutions of the company's 一一五 annual general 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=9955&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=134409&spoke_date=20260529
- anchor: #n550045
- Companies mentioned: 佳龍

佳龍 held its annual general meeting, which approved the annual financial statements and the proposal to offset losses.

## 氣立 shareholders approve a proposal to waive non-compete restrictions for newly elected 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=4555&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=134407&spoke_date=20260529
- anchor: #n550044
- 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 approved a proposal to waive non-compete restrictions for several directors and independent directors.

## 氣立 announces the elected candidates in the full board re-election at the company's ROC 115 annual general 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=4555&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=134246&spoke_date=20260529
- anchor: #n550043
- Companies mentioned: 氣立、政雄投資

氣立 completed a full board re-election, with the new board members announced.

## 氣立 announces key resolutions of the company's 115 annual general 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=4555&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=134106&spoke_date=20260529
- anchor: #n550042
- Companies mentioned: 氣立、政雄投資

氣立 shareholders approved the annual financial statements, earnings distribution and director elections.

## 仁寶 announces plans to purchase real estate, undertake factory renovation work and acquire operating equipment to meet business needs

- 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=2324&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=133758&spoke_date=20260529
- anchor: #n550041
- 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

The summary of this item is not shown

## 大成 board approves a capital increase for subsidiary DaChan (USA),Inc.

- 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=1210&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=133733&spoke_date=20260529
- anchor: #n550040
- Companies mentioned: DaChan (USA), Inc.、大成

大成 decided to increase the capital of its U.S. subsidiary DaChan (USA), Inc. by up to US$40 million.

## 花仙子 announces the ex-dividend 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=1730&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=133522&spoke_date=20260529
- anchor: #n550039
- Companies mentioned: 花仙子

花仙子 set July 11 as the record date for its 2026 cash dividend.

## 大成 announces resolutions of the company's 115 annual general 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=1210&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=133351&spoke_date=20260529
- anchor: #n550038
- Companies mentioned: 大成

大成 shareholders approved the 2025 financial statements and dividend proposal.

## 花仙子 announces key resolutions of the company's 115 annual general 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=1730&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=133325&spoke_date=20260529
- anchor: #n550037
- Companies mentioned: 花仙子

花仙子 shareholders approved the financial statements and amendments to the articles of incorporation.

## 台橡 announces key resolutions of the 115 annual general 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=2103&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=133311&spoke_date=20260529
- anchor: #n550036
- Companies mentioned: 台橡

台橡 shareholders approved the financial statements and dividend proposal.

## 合勤控, on behalf of subsidiary 兆勤科技, announces the record date for dividend distribution

- Published: 2026-05-29T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3704&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=133231&spoke_date=20260529
- anchor: #n550035
- Companies mentioned: 合勤控、兆勤科技

兆勤科技 announced the record date and payment date for its cash dividend.

## 精元 announces key resolutions of the company's 115 annual general 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=2387&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=133209&spoke_date=20260529
- anchor: #n550034
- Companies mentioned: 精元

精元 held its 115 annual general meeting, approving the 114 annual financial statements and earnings distribution, and amending procedures for handling derivatives transactions.

## 合勤控, on behalf of subsidiary 兆勤科技, announces an adjustment to the cash dividend payout ratio

- 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=3704&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=133148&spoke_date=20260529
- anchor: #n550033
- Companies mentioned: 合勤控、兆勤科技

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。

## 合勤控, on behalf of subsidiary 兆勤科技, announces key resolutions of the ROC 115 annual general 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=3704&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=133036&spoke_date=20260529
- anchor: #n550032
- Companies mentioned: 合勤控、兆勤科技

兆勤科技 held a shareholders' meeting on May 29, 2026, which approved its 2025 financial statements and surplus distribution proposal.

## [台康生技] Completion of registration of the capital reduction following the cancellation of the company's restricted stock awards

- 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=6589&year=115&month=5&b_date=1&e_date=31&seq_no=3&spoke_time=133024&spoke_date=20260529
- anchor: #n550031
- Companies mentioned: 台康生技

台康生技 completed the registration of a capital reduction following the cancellation of restricted employee shares.

## 仁寶 announces that shareholders at the company's 115 annual general meeting approved a waiver of restrictions on directors' competing business activities

- 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=2324&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=132342&spoke_date=20260529
- anchor: #n550030
- 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 shareholders approved a waiver of restrictions on directors' competing business activities, including for director 柯長崎.

## 仁寶 announces key resolutions of the company's 115 annual general 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=2324&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=132034&spoke_date=20260529
- anchor: #n550029
- Companies mentioned: 仁寶

仁寶 shareholders approved the annual financial statements and earnings distribution.

## 敦吉 announces key resolutions of the company's 115 annual general 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=2459&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=131024&spoke_date=20260529
- anchor: #n550028
- Companies mentioned: 敦吉

敦吉 shareholders approved the annual financial statements.

## 台康生技 shareholders approve a waiver of restrictions on directors and their representatives engaging in competing business activities

- 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=6589&year=115&month=5&b_date=1&e_date=31&seq_no=2&spoke_time=121334&spoke_date=20260529
- anchor: #n550027
- Companies mentioned: 台康生技、鴻準精密工業、永悅健康

台康生技 waived restrictions on directors engaging in competing business activities.

## 台康生技 announces key resolutions of the company's annual general 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=6589&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=121322&spoke_date=20260529
- anchor: #n550026
- Companies mentioned: 台康生技

台康生技 shareholders approved several financial and fundraising proposals.

## 南染, on behalf of subsidiary 南岩半導體, announces key resolutions of the 一一五 annual general 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=1410&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=115119&spoke_date=20260529
- anchor: #n550025
- Companies mentioned: 南染、南岩半導体

南岩半導体 shareholders approved the 2025 financial statements and earnings allocation proposal at their meeting on May 29, 2026.

## 【台產】 chairperson sets the ex-dividend date 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=2832&year=115&month=5&b_date=1&e_date=31&seq_no=8&spoke_time=114816&spoke_date=20260529
- anchor: #n550024
- Companies mentioned: 台湾産物保険

台湾産物保険、1株あたり3.5ドルの現金配当を発表。

## 百容電子 announces resolutions of its annual general 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=2483&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=113916&spoke_date=20260529
- anchor: #n550023
- Companies mentioned: 百容電子

百容電子 held its annual general meeting, approving resolutions on annual earnings distribution and financial statements.

## 美利達 corporate director appoints a new representative

- 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=9914&year=115&month=5&b_date=1&e_date=31&seq_no=1&spoke_time=110732&spoke_date=20260529
- anchor: #n550022
- Companies mentioned: 美利達、鼎晟投資

美利達、法人取締役の代表者を交代。

## 【台產】 announces members of the company's 第二屆 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=2832&year=115&month=5&b_date=1&e_date=31&seq_no=7&spoke_time=104903&spoke_date=20260529
- anchor: #n550021
- Companies mentioned: 台湾産物保険、能率資本、敏翰投資

台湾産物保険、サステナビリティ委員会メンバーを改選。

## 【台產】 announces members of the company's 第六屆 Remuneration and Nomination 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=2832&year=115&month=5&b_date=1&e_date=31&seq_no=6&spoke_time=104841&spoke_date=20260529
- anchor: #n550020
- Companies mentioned: 臺灣產物保險股份有限公司、能率資本股份有限公司

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.

## 【台產】 announces members of the company's 第五屆 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=2832&year=115&month=5&b_date=1&e_date=31&seq_no=5&spoke_time=104814&spoke_date=20260529
- anchor: #n550019
- Companies mentioned: 臺灣產物保險股份有限公司、能率資本股份有限公司

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.

## 【台產】 board elects the company's chairperson

- Published: 2026-05-29T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2832&year=115&month=5&b_date=1&e_date=31&seq_no=4&spoke_time=104736&spoke_date=20260529
- anchor: #n550018
- Companies mentioned: 臺灣產物保險股份有限公司

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.

## 國喬 announces the board's approval of appointments to the 第三屆 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=1312&year=115&month=5&b_date=1&e_date=31&seq_no=8&spoke_time=104325&spoke_date=20260529
- anchor: #n550017
- Companies mentioned: 國喬石油化學股份有限公司

國喬石油化學 announced the membership of its 第三屆 Sustainability Development Committee, adding 陳政任.