[兆豐金] The company will participate in an online foreign institutional investor briefing hosted by Goldman Sachs on 115/06/29.
Published ・ Source Taiwan | 臺灣證券交易所
兆豐金控 was invited to attend an online foreign institutional investor briefing hosted by 高盛證券 on June 29, where it will discuss its operating performance in the first quarter of 2026.
[臻鼎-KY] The company was invited to participate in the 2026 Second-Quarter Industry Investment Forum hosted by 永豐金證券.
Published ・ Source Taiwan | 臺灣證券交易所
臻鼎-KY was invited to participate in the 2026 Second-Quarter Industry Investment Forum hosted by 永豐金證券 and will brief institutional investors on the PCB industry outlook and its operating performance on June 12.
[旭隼] The company was invited to participate in the 2026 Yuanta Securities Second-Quarter Investment Forum hosted by 元大證券.
Published ・ Source Taiwan | 臺灣證券交易所
旭隼 was invited to participate in the 2026 second-quarter investment forum hosted by 元大證券 and will hold an investor briefing on June 9 to discuss its operating and financial status.
[泓德能源] Announcement on the expiration of the company's share buyback period and its execution.
Published ・ Source Taiwan | 臺灣證券交易所
泓德能源 announced the results of its share buyback, purchasing 2.886 million shares at an average price of 88.39 yuan. The company made purchases in batches to protect shareholder interests and support market mechanisms, but did not fully execute the plan.
[群創] Announcement on the proposed disposal of securities by subsidiary 寧波群志光電有限公司.
Published ・ Source Taiwan | 臺灣證券交易所
寧波群志光電, a subsidiary of 群創光電, has decided to sell its shares in 深圳天徳鈺科技. The sale is intended to raise funds, with details to be announced after the transaction is completed.
[泰宗] Announcement that the term of the fifth Salary and Remuneration and Nomination Committee has expired.
Published ・ Source Taiwan | 臺灣證券交易所
泰宗生物科技 announced that the term of the fifth Salary and Remuneration and Nomination Committee expired along with the board's term. The new members will be announced after a board resolution.
[泰宗] Announcement that the term of the first Sustainability Committee has expired.
Published ・ Source Taiwan | 臺灣證券交易所
泰宗 announced that the term of the first Sustainability Committee has expired and that no new members have yet been appointed. This is a routine procedure accompanying the board's reorganization.
[泰宗] Announcement of the members and convener of the company's fourth Audit Committee.
Published ・ Source Taiwan | 臺灣證券交易所
泰宗 announced changes to the Audit Committee following the expiration of its members' terms. Former members 郭政弘、陳慧遊、劉恒逸 have been reappointed, effective 115年6月5日.
[泰宗] Announcement of the elected directors in the comprehensive board election at the company's 115 annual shareholders' meeting.
Published ・ Source Taiwan | 臺灣證券交易所
泰宗生物科技 held a full election of directors at its shareholders' meeting on June 5, 2026. The election was held as their terms expired; there were no major changes to management, and the incumbents were reelected.
[泰宗] The company's 115 annual shareholders' meeting passed a resolution to lift restrictions on directors' competitive business activities.
Published ・ Source Taiwan | 臺灣證券交易所
泰宗生物科技 lifted restrictions on directors' competitive business activities at its annual shareholders' meeting, allowing them to hold other positions concurrently. This is a common corporate governance procedure.
Companies mentioned:台灣基因核酸新藥股份有限公司、無限永續股份有限公司、TCM Life Science Inc、功能(股)公司、雞蛋花壹投資股份有限公司、矽瑪科技股份有限公司、世紀鋼鐵結構股份有限公司、全球人壽保險股份有限公司、奈捷生物科技股份有限公司、宏亞食品股份有限公司、惠特科技股份有限公司、國泰金融控股股份有限公司、國泰世華商業銀行股份有限公司、秋雨創新股份有限公司、達發科技股份有限公司、財團法人資訊工業策進會、財團法人新北市台灣事實查核教育基金會、財團法人宋作楠先生紀念教育基金會、臺灣碳權交易所股份有限公司、財團法人文化台灣基金會、君綺生醫股份有限公司、君綺控股有限公司、廌家科技股份有限公司、怡遊股份有限公司、德昱股份有限公司、和德昌股份有限公司、士林開發股份有限公司、東元電機股份有限公司、美吾華股份有限公司、中華民國人壽保險商業同業公會、國立台灣大學傑出校友聯誼會、麥當勞叔叔之家慈善基金會、台灣金融服務業聯合總會、譁裕實業(股)公司
[泰宗] Announcement of key resolutions passed at the company's 115 annual shareholders' meeting.
Published ・ Source Taiwan | 臺灣證券交易所
At its annual shareholders' meeting on June 5, 2026, 泰宗 approved profit distribution, amendments to its articles of incorporation, and the election of all 9 directors.
[佳世達] Announcement of resolutions passed at the 115 annual general meeting of subsidiary 明基醫院集團股份有限公司 (BenQ BM Holding Cayman Corp.).
Published ・ Source Taiwan | 臺灣證券交易所
明基医院集団, a subsidiary of 佳世達, held a shareholders' meeting on June 5, 2026, and approved the 2025 financial statements, the reelection of 4 directors, the appointment of KPMG as auditor, and authorizations for share issuance and share repurchases.
[精金] The company's securities have met the criteria for the publication of trading information on the centralized market, so it is releasing relevant material financial and business information to help investors make informed assessments.
Published ・ Source Taiwan | 臺灣證券交易所
精金(精華光学) released its monthly financial information for April 2026 in accordance with exchange requirements. Revenue fell sharply, while profit surged year on year.
[揚智] Announcement by subsidiary 揚智電子科技(成都)有限公司 on the purchase of an equity stake in 寰宇智芯(成都)有限公司.
Published ・ Source Taiwan | 臺灣證券交易所
揚智電子科技(成都)有限公司, a subsidiary of 揚智科技, will acquire a 9.24% stake in 寰宇智芯(成都)有限公司 for approximately NT$102.4 million. The move aims to mitigate business risks and improve capital utilization efficiency.
[麗嬰房] Announcement on the appointment of members to the company's fourth Audit Committee.
Published ・ Source Taiwan | 臺灣證券交易所
麗嬰房 announced the election of Audit Committee members. 莫兆鴻 and 陳北緯 were reappointed, and 簡裘裘 was newly appointed. The previous term expired on 115年6月4日.
[寶齡富錦] Announcement that the board has approved signing a licensing agreement for the new drug Nephoxil (ferric citrate capsules) in mainland China.
Published ・ Source Taiwan | 臺灣證券交易所
宝齡富錦生技 appointed 威高腹膜透析科技 as the exclusive agent for the rollout of its new drug Nephoxil in the Chinese market. The agent will handle administrative procedures, including the application for inclusion in medical insurance coverage.
[麗嬰房] Announcement that the company's shareholders' meeting lifted restrictions on competitive business activities by newly elected directors.
Published ・ Source Taiwan | 臺灣證券交易所
The shareholders' meeting lifted the competitive business restrictions on 7 directors and independent directors for 3 years, with 96.32% voting in favor.
[麗嬰房] Announcement of the elected directors, including independent directors, in the comprehensive board election at the company's 115 annual shareholders' meeting.
Published ・ Source Taiwan | 臺灣證券交易所
麗嬰房 announced a full election of directors and independent directors following the expiration of their terms. A new board, including newly appointed members, took office on June 5.
Companies mentioned:麗嬰房股份有限公司、鳳凰旅遊股份有限公司、宇瞻科技股份有限公司、Point Digital Finance、台北富邦商業銀行股份有限公司、訊聯生物科技股份有限公司、緯創德林聯合會計師事務所、新麗企業股份有限公司
[雷虎] Announcement that the company has received the full payment for its 115 cash capital increase and setting of the capital increase record date.
Published ・ Source Taiwan | 臺灣證券交易所
雷虎科技 completed a cash capital increase totaling 1.2 billion yuan. The company announced on 115年6月5日 that total paid-in funds reached 1.296 billion yuan and set that date as the record date.
【中環】Announcement of the Company's Disposal of Securities
Published ・ Source Taiwan | 臺灣證券交易所
中環 sold 132,000 TSMC shares for approximately NT$310 million, booking a gain of NT$18.51 million. The sale was part of a review of its investment portfolio.
[百和] Announcement that the term of the company's Salary and Remuneration Committee has expired.
Published ・ Source Taiwan | 臺灣證券交易所
台湾百和 announced that the term of its Remuneration Committee will expire on June 6, 2026. New committee members will be appointed at a future board meeting and announced separately.
[麗嬰房] Announcement of key resolutions passed at the company's 115 annual shareholders' meeting.
Published ・ Source Taiwan | 臺灣證券交易所
At its June 5 shareholders' meeting, 麗嬰房 approved its financial statements and resolved key matters including the election of directors and the issuance of new shares.
[瑞儀] Announcement by subsidiary 瑞儀光電(南京)有限公司 on notification to creditors.
Published ・ Source Taiwan | 臺灣證券交易所
瑞儀光電(南京)有限公司, a subsidiary of 瑞儀光電, carried out a cash capital reduction of US$15.75 million, or 30%. Its capital will be US$36.75 million after the reduction.
[瑞儀] Announcement by subsidiary 瑞儀(廣州)光電子器件有限公司 of key resolutions passed at an extraordinary shareholders' meeting.
Published ・ Source Taiwan | 臺灣證券交易所
瑞儀(廣州), a subsidiary of 瑞儀光電子, held an extraordinary shareholders' meeting on 115年6月5日, which approved amendments to the articles of association and a cash capital reduction.
[瑞儀] Announcement by subsidiary 瑞儀光電(南京)有限公司 of key resolutions passed at an extraordinary shareholders' meeting.
Published ・ Source Taiwan | 臺灣證券交易所
瑞儀光電(南京)有限公司 approved amendments to its articles of incorporation and a cash capital reduction at an extraordinary shareholders' meeting on June 5. The resolutions concern a significant adjustment to the company's capital structure.
[怡華] Announcement of the resignation of an independent director.
Published ・ Source Taiwan | 臺灣證券交易所
怡華實業 announced the resignation of independent director 鍾慶禹, effective 115年6月5日. The company will fill the vacancy at a subsequent shareholders' meeting.
[怡華] Announcement of an independent director's resignation from functional committee positions.
Published ・ Source Taiwan | 臺灣證券交易所
怡華實業 announced that independent director 鍾慶禹 resigned from the board and Audit Committee due to a heavy workload from personal business commitments, effective 115年6月5日.
[松川精密] Announcement by important subsidiary 頤盛投資股份有限公司 that restrictions on competitive business activities by newly appointed directors have been lifted.
Published ・ Source Taiwan | 臺灣證券交易所
頤盛投資, a subsidiary of 松川精密, lifted restrictions barring executives from engaging in competing businesses. The move was approved at a shareholders' meeting.
[台境*] The company was selected as the most advantageous bidder for the Ministry of National Defense's “Firefighting, Leak-Plugging and CBRN Defense Training Facility Procurement and Installation” project.
Published ・ Source Taiwan | 臺灣證券交易所
台境企業 was selected as the most advantageous bidder for the Ministry of National Defense's “Firefighting, Leak-Plugging and CBRN Defense Training Facility Procurement and Installation” project and will serve as the lead joint-bidder.
【國票金】Announces the company’s self-assessed earnings for May 115年.
Published ・ Source Taiwan | 臺灣證券交易所
國票金控 announced self-assessed earnings for May 115年, with after-tax earnings of NT$6億142萬元. Cumulative growth for the first 5 months was 470.70%, and earnings per share were NT$0.55.
【松川精密】On behalf of its material subsidiary 頤盛投資, announces the full re-election of directors and supervisors.
Published ・ Source Taiwan | 臺灣證券交易所
松川精密 held a full election of directors at its subsidiary 頤盛投資. Major shareholders 松川精密, 台湾晶技 and 台湾閎鼎 make up the board as the company transitions to a new structure.
【松川精密】On behalf of its material subsidiary 頤盛投資股份有限公司, announces key resolutions of the first extraordinary shareholders’ meeting for 115年度.
Published ・ Source Taiwan | 臺灣證券交易所
頤盛投資, a subsidiary of 松川精密, held an extraordinary shareholders' meeting and approved the election of directors and the lifting of restrictions on competing business activities.
【佳龍】Supplementary announcement of the capital reduction record date for the cancellation of restricted employee shares.
Published ・ Source Taiwan | 臺灣證券交易所
佳龍 will carry out a capital reduction of 11,200 shares, equivalent to 112,000 yuan, because restricted employee shares did not meet the vesting conditions. The record date is June 18, 115.
【臻鼎-KY】Announces an adjustment to the conversion price of its 5th overseas unsecured convertible bonds.
Published ・ Source Taiwan | 臺灣證券交易所
臻鼎-KY announced an adjustment to the price of its 5th overseas unsecured convertible bonds due to the ex-dividend. The conversion price was reduced from NT$186.45 to NT$185.03, effective June 8.
【可成】Change in the company’s head of finance and accounting and acting spokesperson.
Published ・ Source Taiwan | 臺灣證券交易所
可成科技 announced that head of finance and accounting and acting spokesperson 陳景中 resigned for personal reasons, effective June 30. A successor will be announced after appointment by the board.
【泓德能源】Announces that cumulative share repurchases have reached 2% of the company’s issued shares.
Published ・ Source Taiwan | 臺灣證券交易所
泓德能源 announced that cumulative share repurchases reached 2.02% of the company’s issued shares. A total of 2,886,000 shares were repurchased for approximately NT$2.55億元.
【統一】On behalf of its material subsidiary 統一企業中國控股有限公司, announces key resolutions of the 2026 extraordinary general meeting.
Published ・ Source Taiwan | 臺灣證券交易所
統一企業中国 approved related-party purchase agreements and future transaction limits at an extraordinary shareholders' meeting. The resolutions establish a legal and financial framework for transactions within the corporate group.
【AMAX-KY】Announces key resolutions of the company’s 115年 annual shareholders’ meeting.
Published ・ Source Taiwan | 臺灣證券交易所
At its shareholders' meeting on June 5, 2026, AMAX-KY approved its 2025 financial statements, the issuance of restricted shares in 2026, and the expansion of its fundraising methods.
【宏致】Completes registration of a capital reduction following cancellation of repurchased restricted employee shares.
Published ・ Source Taiwan | 臺灣證券交易所
宏致電子 completed registration of a capital reduction following the cancellation of restricted employee shares, resulting in a slight decrease in capital.
【鼎基】Announces an adjustment to the conversion price of its 2nd domestic unsecured convertible bonds.
Published ・ Source Taiwan | 臺灣證券交易所
鼎基先進材料 announced that, following the ex-dividend date, it will adjust the conversion price of its 2nd unsecured convertible bonds from 110.7 yuan to 106.1 yuan.
【鑽石投資】Announcement of changes in the shareholdings and fair value of all the company's investments, as well as the company's net asset value per share and cash and cash equivalents
Companies mentioned:醣基生醫、永笙生技、Theia Medical Technology、欣耀生醫、EyeYon Medical、地天泰農業生技、Kendall Capital Partners、Bilayer Therapeutics、優億、Rejuvenate Bio、Syncell Inc.、鑽石一號投資、鑽石高新投資
【宏致】On behalf of its subsidiary 龍翰科技(股)公司, announces the board’s approval of a capital reduction.
Published ・ Source Taiwan | 臺灣證券交易所
龍翰科技, a subsidiary of 宏致, resolved to reduce its capital by NT$200 million to eliminate accumulated losses. The reduction ratio is approximately 41.97%.
【日勝生】On behalf of its subsidiary 集順生活科技, announces the board’s resolution to award the construction contract for the Taichung G11 project.
Published ・ Source Taiwan | 臺灣證券交易所
集順生活科技, a subsidiary of 日勝生, announced that it will award 久舜營造 a contract to build a mixed-use residential and commercial building as part of the land development project at 台中捷運南屯站(G11). The contract ceiling is approximately NT$2.345 billion.
【台灣大】Announces that amendments to the issuance and conversion rules for its 5th domestic unsecured convertible bonds have been filed with the Financial Supervisory Commission.
Published ・ Source Taiwan | 臺灣證券交易所
台灣大哥大 amended the issuance rules for its 5th unsecured convertible bonds and received the Financial Supervisory Commission’s filing confirmation. The relevant rules have been disclosed on the Market Observation Post System.
【台灣大】Announces that amendments to the issuance and conversion rules for its 4th domestic unsecured convertible bonds have been filed with the Financial Supervisory Commission.
【德律】Announces the company’s self-settled profit and loss figures through May 115年.
Published ・ Source Taiwan | 臺灣證券交易所
德律科技 announced its self-assessed earnings for May 115年. After-tax net income for the month was NT$2.9億元, with earnings per share of NT$1.23. Cumulative after-tax net income for the first 5 months was NT$14.7億元, with earnings per share of NT$6.22.
【達方】On behalf of its material subsidiary 太宇科技, announces the board’s approval of the appointment of a general manager.
Published ・ Source Taiwan | 臺灣證券交易所
太宇科技’s board approved an adjustment to the general manager position. Former general manager 胡紹榮 stepped down and was succeeded by Executive Vice President 林嘉源, effective July 1, 115年.
【勤美】On behalf of its material subsidiary 璞真建設股份有限公司, announces the board’s approval of a simplified merger with 勤耕建設股份有限公司.
Published ・ Source Taiwan | 臺灣證券交易所
勤美 announced the merger of its subsidiaries 璞真建設 and 勤耕建設. The merger aims to improve efficiency through an internal group restructuring, with 璞真建設 as the surviving company.
【承業醫】Announces a reduction in the number of controlled companies it holds.
Published ・ Source Taiwan | 臺灣證券交易所
承業醫 announced an adjustment to its group operating plan, reducing its holdings in 瀋陽東軟承業醫療服務有限公司, which leases medical equipment. Its original stake was 51%.
【達方】On behalf of its material subsidiary 太宇科技股份有限公司, announces that the board resolved to convene the first extraordinary shareholders’ meeting of 一一五年.
Published ・ Source Taiwan | 臺灣證券交易所
太宇科技, a subsidiary of 達方, will hold a special shareholders' meeting on June 24, 2026. The meeting is scheduled to discuss partial amendments to the company's articles of incorporation.
【盛達】As the company’s securities on the centralized market have met the criteria for the release of trading alert information, it publishes relevant financial and operational material information to help investors make an informed assessment.
Published ・ Source Taiwan | 臺灣證券交易所
盛達 disclosed financial information under Taiwan Stock Exchange rules following unusual share price fluctuations. The information showed a sharp decline in revenue and earnings and was issued as a material information announcement.
【貿聯-KY】Announces self-assessed consolidated revenue for May 115年.
Published ・ Source Taiwan | 臺灣證券交易所
貿聯-KY reported consolidated revenue for May 115年, with strong double-digit growth both for the month and cumulatively, demonstrating operational momentum.