AI News 180m Report｜2026-05-30 06:00–09:00 JST｜Page 6 of 7https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.htmlOne 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.en [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https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550118https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550118Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所鎰勝電子（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 proposalhttps://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550117https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550117Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所帆宣系統科技が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)https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550116https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550116Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所天虹科技 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https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550115https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550115Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所鎰勝電子科技（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 businesseshttps://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550114https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550114Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所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 businesseshttps://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550112https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550112Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所陽明海運 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 activitieshttps://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550111https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550111Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所宜進實業 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' meetinghttps://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550110https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550110Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所帆宣 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 businesseshttps://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550109https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550109Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所陽明海運 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https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550107https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550107Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所宜進 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' meetinghttps://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550106https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550106Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所陽明 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.https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550105https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550105Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所致伸 shareholders approved lifting restrictions on 2 independent directors engaging in competing businesses. [華碩] Announces key resolutions of the company's 115 annual shareholders' meetinghttps://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550104https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550104Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所華碩 shareholders approved a cash dividend of NT$42 per share. [京元電子] Announces key resolutions of the company's 115 annual shareholders' meetinghttps://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550103https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550103Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所京元電子 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.https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550102https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550102Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所致伸 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' meetinghttps://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550101https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550101Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所天虹科技 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' meetinghttps://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550100https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550100Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所新保 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 committeehttps://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550099https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550099Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所東科-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 businesseshttps://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550098https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550098Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所東科-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 departmenthttps://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550097https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550097Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所大華金屬 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 directorhttps://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550096https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550096Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所劉政林 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' meetinghttps://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550095https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550095Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所東科-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 Committeehttps://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550094https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550094Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所中保科's board approved the appointment of members to the third Nomination Committee. [東科-KY] Key resolutions of the company's 115 annual shareholders' meetinghttps://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550093https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550093Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所東科-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 Committeehttps://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550092https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550092Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所中保科 reconstituted its Sustainability Development Committee, making adjustments following the expiration of members' terms. [敦吉] Announces the ex-dividend record datehttps://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550091https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550091Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所敦吉 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 datehttps://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550090https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550090Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所 [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.https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550089https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550089Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所向榮生技 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 Committeehttps://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550088https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550088Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所中保科技 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 Committeehttps://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550087https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550087Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所中保科技 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 chairpersonhttps://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550086https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550086Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所中保科技'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' meetinghttps://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550085https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550085Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所中保科技 shareholders completed a full election of directors and independent directors. [儒鴻] Announces the ex-dividend record date for the cash dividendhttps://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550084https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550084Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所儒鴻 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 businesseshttps://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550083https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550083Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所華固建設 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' meetinghttps://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550082https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550082Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所儒鴻企業 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 Committeehttps://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550081https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550081Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所華固建設 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 termshttps://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550080https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550080Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所華固建設 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 datehttps://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550079https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550079Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所鳳凰 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 chairpersonhttps://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550078https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550078Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所華固建設'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' meetinghttps://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550077https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550077Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所中保科 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 termshttps://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550076https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550076Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所華固建設 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' meetinghttps://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550075https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550075Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所華固建設 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)https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550074https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550074Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所貿聯-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 datehttps://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550073https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550073Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所貿聯-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' meetinghttps://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550072https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550072Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所貿聯-KY shareholders approved the earnings distribution and the issuance of GDRs. [廣達] Announces key resolutions of the company's annual shareholders' meetinghttps://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550071https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550071Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所廣達 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' meetinghttps://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550070https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550070Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所圓裕 shareholders approved the financial statements and earnings distribution. [偉詮電] Announces a change in members of the company's sixth Remuneration Committeehttps://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550069https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550069Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所偉詮電 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 Committeehttps://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550068https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550068Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所偉詮電 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 Committeehttps://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550067https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550067Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所偉詮電 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 Committeehttps://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550066https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550066Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所氣立 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 businesseshttps://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550065https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550065Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所偉詮電 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 Committeehttps://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550064https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550064Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所輝創 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 meetinghttps://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550063https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550063Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所偉詮電 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 meetinghttps://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550062https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550062Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所偉詮電 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 Committeehttps://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550061https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550061Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所氣立 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 meetinghttps://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550060https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550060Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所輝創 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 meetinghttps://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550059https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550059Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所雍利企業, 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 Committeehttps://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550058https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550058Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所研華 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 reporthttps://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550057https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550057Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所臺鹽實業 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 meetinghttps://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550056https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550056Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所輝創 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 Committeehttps://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550055https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550055Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所研華 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 Committeehttps://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550054https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550054Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所氣立 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 Committeehttps://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550053https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550053Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所研華 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 chairpersonhttps://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550052https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550052Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所研華's board elected 劉克振 to continue as chairperson. 氣立 announces a change in the company's general managerhttps://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550051https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550051Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所游博勳 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 representativeshttps://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550050https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550050Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所研華 (Advantech) shareholders approved waiving the non-compete obligations of directors. 研華 elects directors at the company's 115 annual general meetinghttps://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550049https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550049Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所研華 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 meetinghttps://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550048https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550048Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所研華 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 chairpersonhttps://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550047https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550047Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所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 representativehttps://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550046https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550046Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所氣立 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 meetinghttps://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550045https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550045Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所佳龍 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 directorshttps://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550044https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550044Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所氣立 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 meetinghttps://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550043https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550043Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所氣立 completed a full board re-election, with the new board members announced. 氣立 announces key resolutions of the company's 115 annual general meetinghttps://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550042https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550042Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所氣立 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 needshttps://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550041https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550041Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所 大成 board approves a capital increase for subsidiary DaChan (USA),Inc.https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550040https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550040Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所大成 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 datehttps://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550039https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550039Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所花仙子 set July 11 as the record date for its 2026 cash dividend. 大成 announces resolutions of the company's 115 annual general meetinghttps://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550038https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550038Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所大成 shareholders approved the 2025 financial statements and dividend proposal. 花仙子 announces key resolutions of the company's 115 annual general meetinghttps://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550037https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550037Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所花仙子 shareholders approved the financial statements and amendments to the articles of incorporation. 台橡 announces key resolutions of the 115 annual general meetinghttps://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550036https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550036Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所台橡 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 distributionhttps://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550035https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550035Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所兆勤科技 announced the record date and payment date for its cash dividend. 精元 announces key resolutions of the company's 115 annual general meetinghttps://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550034https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550034Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所精元 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 ratiohttps://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550033https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550033Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所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 meetinghttps://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550032https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550032Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所兆勤科技 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 awardshttps://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550031https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550031Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所台康生技 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 activitieshttps://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550030https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550030Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所仁寶 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 meetinghttps://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550029https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550029Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所仁寶 shareholders approved the annual financial statements and earnings distribution. 敦吉 announces key resolutions of the company's 115 annual general meetinghttps://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550028https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550028Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所敦吉 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 activitieshttps://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550027https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550027Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所台康生技 waived restrictions on directors engaging in competing business activities. 台康生技 announces key resolutions of the company's annual general meetinghttps://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550026https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550026Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所台康生技 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 meetinghttps://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550025https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550025Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所南岩半導体 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 mattershttps://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550024https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550024Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所台湾産物保険、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 meetinghttps://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550023https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550023Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所百容電子 held its annual general meeting, approving resolutions on annual earnings distribution and financial statements. 美利達 corporate director appoints a new representativehttps://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550022https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550022Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所美利達、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 Committeehttps://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550021https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550021Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所台湾産物保険、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 Committeehttps://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550020https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550020Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所臺灣產物保險 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 Committeehttps://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550019https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550019Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所臺灣產物保險 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 chairpersonhttps://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550018https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550018Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所臺灣產物保險'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 Committeehttps://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550017https://ainews.idaeo.ai/180m/20260530-06/index-en-p6.html#n550017Fri, 29 May 2026 01:00:00 +0900Taiwan臺灣證券交易所國喬石油化學 announced the membership of its 第三屆 Sustainability Development Committee, adding 陳政任.