【天鈺】Announcement on behalf of its material subsidiary, Shenzhen Tiande Yu Technology Co., Ltd., regarding a briefing on its 2025 annual and 2026 first-quarter results and cash dividends.
Published ・ Source Taiwan | 臺灣證券交易所
Tianyu announced that its subsidiary, Shenzhen Tiande Yu Technology Co., Ltd., will hold an online briefing on its 2025 annual and 2026 Q1 results and cash dividend on June 12, 2026.
【遠百】The company was invited to an investor forum hosted by Asia East Securities on June 5, 115, to discuss its operating and financial conditions for Q1 of 115.
Published ・ Source Taiwan | 臺灣證券交易所
Farbuy attended a corporate briefing hosted by Asia East Securities on June 5, 2026, presenting an overview of Q1 2026 operating and financial conditions.
【夏都】The company was invited to attend an online investor conference hosted by 統一證券's international institutional sales department.
Published ・ Source Taiwan | 臺灣證券交易所
夏都 was invited to attend an online investor conference hosted by 統一證券's international institutional sales department to discuss its financial and business conditions.
【玉山金】玉山金控 was invited to the Taiwan Tech Conference hosted by Citi.
Published ・ Source Taiwan | 臺灣證券交易所
玉山金控 was invited to the Taiwan Tech Conference hosted by 花旗 and will hold an investor briefing on June 5 to discuss its operating conditions for the first quarter of this year.
【日月光投控】Announcement on behalf of subsidiary Universal Scientific Industrial Co., Ltd. regarding the board's resolution to convene its 2026 annual shareholders' meeting.
Published ・ Source Taiwan | 臺灣證券交易所
日月光投控 subsidiary Universal Scientific Industrial announced that it will hold its 2026 shareholders' meeting, with an agenda including the audit report, appointment of auditors and election of directors.
【大研生醫*】Announcement regarding the resolution at the company's 115 annual shareholders' meeting to lift restrictions on directors' involvement in competing businesses.
Published ・ Source Taiwan | 臺灣證券交易所
The shareholders' meeting resolved to lift the ban on director 林志銘 engaging in competing businesses, with no impact on the company's finances.
【大研生醫*】Announcement of key resolutions adopted at the company's 115 annual shareholders' meeting.
Published ・ Source Taiwan | 臺灣證券交易所
大研生醫 announced that its 115 annual shareholders' meeting was held on 115/06/04. The meeting approved the profit distribution and the 114 annual business report and financial statements. The articles of incorporation were not amended, and the non-compete restrictions on directors' representatives were lifted.
【承業醫】Announcement that the term of the members of the company's sixth Remuneration Committee has ended.
Published ・ Source Taiwan | 臺灣證券交易所
承業醫's sixth Remuneration Committee members' terms have ended. The former independent directors have departed, and appointments of successors are pending announcement.
【承業醫】Announcement that the company's 115 annual shareholders' meeting approved lifting restrictions on competing activities by newly elected directors.
Published ・ Source Taiwan | 臺灣證券交易所
承業醫's annual shareholders' meeting approved lifting the restrictions on competing business activities by newly elected directors and independent directors, in compliance with relevant provisions of the Company Act. The move has no direct impact on the company's financial or business operations.
【承業醫】Announcement that the company's 115 annual shareholders' meeting approved a full re-election of directors.
Published ・ Source Taiwan | 臺灣證券交易所
承業醫 completed a full re-election of directors at its annual shareholders' meeting on June 4, 115, and established an Audit Committee to replace the supervisors. The move optimizes the company's governance structure.
【台灣大】Announcement regarding the record date for the company's cash dividend and cash return of capital surplus.
Published ・ Source Taiwan | 臺灣證券交易所
台灣大哥大 announced the record date and payment details for its cash dividend and cash return of capital surplus. The ex-dividend trading date is July 9, 115.
【國喬】Announcement of matters related to the record date for subscription to the company's cash capital increase and issuance of new shares (supplementary announcement of the issue price and the banks collecting and holding the proceeds).
Published ・ Source Taiwan | 臺灣證券交易所
國喬石化 will carry out a cash capital increase of NT$4 billion. It will issue a total of 400 million shares to existing shareholders, employees and the public to reduce debt and invest in equipment.
【MingTai】Announcement on change of representative of corporate director at subsidiary MingTai Electronics (Hong Kong) Co., Ltd.
Published ・ Source Taiwan | 臺灣證券交易所
MingTai Technology subsidiary MingTai Electronics (Hong Kong) adjusted its board representative, with Li Liangxiang replacing Huang Wenfang as the new director representative.
【MingTai】Announcement on change of representative of corporate director at subsidiary Alpha Networks, Inc.(USA)
Published ・ Source Taiwan | 臺灣證券交易所
明泰科技 changed the representative of the corporate director at its U.S. subsidiary, Alpha Networks, Inc., from 黄文芳 to 李良相. The change took effect on June 4, 2026.
Companies mentioned:明泰科技股份有限公司、Alpha Networks, Inc. (USA)
【MingTai】Announcement on board resolution to lift the non-compete restrictions on newly appointed managers
Published ・ Source Taiwan | 臺灣證券交易所
明泰科技's board resolved to lift the non-compete restrictions on CEO Li Liangxiang and General Manager Jian Minglin, and approved Jian Minglin's concurrent appointments to several positions at mainland Chinese subsidiaries. The move is assessed to have no material impact on the company's operations.
【隴華】Shareholders' meeting approves lifting non-compete restrictions on newly appointed directors and their representatives
Published ・ Source Taiwan | 臺灣證券交易所
At its shareholders’ meeting, 隴華電子 approved lifting restrictions on directors and others engaging in competing businesses. 王雅萱 and others were authorized to hold concurrent business positions in mainland China.
【隴華】Announcement of important resolutions at the company's 115 annual shareholders' meeting
Published ・ Source Taiwan | 臺灣證券交易所
隴華 held its annual shareholders’ meeting for Year 115. It approved financial statements, elected directors and resolved other key matters, including a private placement capital increase.
【Delta Electronics】The company, on behalf of its subsidiary Delta Electronics (Thailand) Public Company Limited, announces the acquisition of machinery and equipment from an unrelated party
Published ・ Source Taiwan | 臺灣證券交易所
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Companies mentioned:Delta Electronics (Thailand) Public Company Limited、CHROMA ATE INC.
【TSMC】Important resolutions of the company's annual shareholders' meeting
Published ・ Source Taiwan | 臺灣證券交易所
TSMC's annual shareholders' meeting approved amendments to the articles of incorporation and asset disposal procedures, and endorsed the annual financial statements.
【Taishin Shin Kong Financial】The company, on behalf of its subsidiary 新光銀行, announces important resolutions passed by the board acting in place of an extraordinary shareholders' meeting
Published ・ Source Taiwan | 臺灣證券交易所
台新新光金控 announced that its subsidiary 新光銀行's board, acting in place of an extraordinary shareholders' meeting, approved the merger with 台新銀行.
【Taishin Shin Kong Financial】The company, on behalf of its subsidiary 台新銀行, announces the acquisition of a right-of-use asset from Shin Kong Life Insurance
【Taishin Shin Kong Financial】The company, on behalf of its subsidiary 台新銀行, announces the issuance of new shares for a merger
Published ・ Source Taiwan | 臺灣證券交易所
台新金控 announced details of the merger between its subsidiary 台新銀行 and 新光銀行, confirming the issuance of 4.735 billion new shares at an exchange ratio of 0.9505.
【Taishin Shin Kong Financial】The company, on behalf of its subsidiary 台新銀行, announces the board's resolution, acting in place of a shareholders' meeting, approving the merger with 新光銀行
Published ・ Source Taiwan | 臺灣證券交易所
台新銀行, a subsidiary of Taishin Financial Holdings, and 新光銀行 announced a merger at an exchange ratio of 0.9505:1, aimed at expanding scale and integrating resources.
[科嘉-KY] On behalf of its subsidiaries 蘇州嘉吉/科德/嘉財/艾普來/百宏/嘉皇/嘉駿, announces that cumulative acquisitions of the same security within 1 year have reached 20% of paid-in capital.
Published ・ Source Taiwan | 臺灣證券交易所
7 subsidiaries of 科嘉-KY acquired Shanghai Stock Exchange bond repurchase agreements worth a total of approximately NT$747 million. The transactions were investments of surplus funds and were disclosed in accordance with financial regulations.
[科嘉-KY] On behalf of its subsidiaries 蘇州嘉吉/科德/嘉財/艾普來/百宏/嘉皇/嘉駿, announces that cumulative disposals of the same security within 1 year have reached 20% of paid-in capital.
Published ・ Source Taiwan | 臺灣證券交易所
7 subsidiaries of 科嘉-KY carried out short-term government bond repurchase transactions, investing approximately NT$747 million as part of their investment management activities.
【Taishin Shin Kong Financial】The company, on behalf of its subsidiary 台新銀行, announces important resolutions passed by the board acting in place of a shareholders' meeting
Published ・ Source Taiwan | 臺灣證券交易所
Taishin Shin Kong Financial announced decisions: profit allocation, charter amendment, 114-year financial report approval, and merger of Taishin Bank with Taiwan Shin Kong Bank.
【Dunji】Announcement of a change in the company's internal audit supervisor
Published ・ Source Taiwan | 臺灣證券交易所
Company Dunji announces resignation of internal audit supervisor Wang Baojing; duties temporarily handled by a proxy until a new appointment is approved.
【三陽工業】Announces that the company’s share repurchase has reached more than NT$三億元
Published ・ Source Taiwan | 臺灣證券交易所
Sanyang Motor repurchased 5,022,000 shares on 115/06/04 for a total of NT$301.8 million, at an average price of NT$60.10 per share, representing a 1.92% stake.
【Ritron】As the company's securities traded on the centralized market have reached the threshold for the release of trading alert information, the company is publishing relevant financial and business material information to help investors understand the situation.
Published ・ Source Taiwan | 臺灣證券交易所
錸寶科技 was required by the competent authority to disclose its April and first-quarter financial and business data after its stock reached the trading alert threshold. The company's operations are currently normal.
【CTBC Financial】The company, on behalf of its subsidiary 中國信託商業銀行 (hereinafter “CTBC”), announces the issuance of NT$ one hundred forty-five hundred million of 115 annual unsecured senior financial bonds, Series 88
【大聯大】Announcement by subsidiary 大聯大商貿有限公司 on the disposal of securities
Published ・ Source Taiwan | 臺灣證券交易所
大聯大 sold part of its shares in Shenzhen Zhongdian Port Technology through a subsidiary to improve capital efficiency, recovering a cumulative total of approximately 63.91 million yuan.
【大聯大】The board resolved to participate in the cash capital increase of 鑫聯大投資控股(股)公司
Published ・ Source Taiwan | 臺灣證券交易所
大聯大's board resolved to participate in the cash capital increase of its subsidiary 鑫聯大, investing NT$651 million to subscribe for shares and continue to deepen its long-term investment structure.
[佐登-KY] Notice of the bank handling the collection and custody account for the proceeds of the Company's fourth secured convertible corporate bond issued in the Republic of China
Published ・ Source Taiwan | 臺灣證券交易所
佐登妮絲集團 announced on 115年6月4日 the account for collecting and holding the company's bond proceeds.
[大東] Notice that the Company's 115 annual shareholders' meeting approved a waiver of the prohibition on directors engaging in competing businesses
Published ・ Source Taiwan | 臺灣證券交易所
At its annual shareholders’ meeting on June 4, 2026, 大東 approved waiving the non-compete obligations of 3 directors. The waiver applies for a period of 3 years.
[大東] Notice of the elected directors for the Company's 34th board at the 115 annual shareholders' meeting
Published ・ Source Taiwan | 臺灣證券交易所
大東紡織 held a full election of directors and independent directors at its shareholders’ meeting. The personnel changes followed the expiration of their terms, and the new lineup took office on June 4, Year 115.
[大東] Notice of key resolutions passed at the Company's 115 annual shareholders' meeting
Published ・ Source Taiwan | 臺灣證券交易所
大東 held a shareholders' meeting on 115/06/04 and approved the loss appropriation and financial statements, elected directors, and approved a capital reduction and private placement.
【中纖】As the company’s securities met the criteria for the release of trading information in the centralized market, it is disclosing material financial and business information to help investors make informed distinctions.
[享溫馨] Notice that the chairperson resolved to adjust the cash dividend payout rate
Published ・ Source Taiwan | 臺灣證券交易所
享溫馨 adjusted its cash dividend to 2 yuan per share due to a change in the number of shares following a cash capital increase; the total amount remains unchanged.
[泰福-KY] Notice that the Company's 115 annual shareholders' meeting resolved to waive the prohibition on directors engaging in competing businesses
Published ・ Source Taiwan | 臺灣證券交易所
泰福-KY approved waiving the non-compete obligations of 7 directors at its shareholders’ meeting on June 4. The waiver allows them to hold concurrent positions at or invest in other companies during their terms as directors.
Companies mentioned:泰福-KY、保瑞藥業、Delos Capital Fund, LP、鵬霖投資、Allen Chao and Lee Hwa Chao Family Trust
[大眾控] Notice, on behalf of its material subsidiary 冠智控股有限公司, of key resolutions passed at the shareholders' meeting
Published ・ Source Taiwan | 臺灣證券交易所
大眾控 held a shareholders' meeting on 115/06/04 to review the 2025 financial statements and reappoint ITA & Co. as its auditor. No profit distribution, amendments to the articles of incorporation, or director and supervisor elections were conducted.
[華碩] The Company's listed securities on the centralized market met the threshold for the release of information warranting attention. It is therefore disclosing relevant material financial and business information to help investors distinguish and understand the situation.
Published ・ Source Taiwan | 臺灣證券交易所
ASUS released its latest financial data after being placed under surveillance for share price movements under exchange rules. Monthly sales in April rose 63% year over year to NT$84.881 billion.
[元大金] 元大金控, on behalf of its subsidiary 元大商業銀行, announces the board's resolution to participate in the “Support for Corporate Investment in the U.S. Financing Guarantee Mechanism”
Published ・ Source Taiwan | 臺灣證券交易所
A subsidiary of 元大商業銀行 resolved to invest US$2500萬 in the U.S. investment financing guarantee mechanism to support government policy and reduce credit risk.