AI News 180m Report

2026-06-10 06:00–09:00 JST

341 received, 341 listed, 3 sources ・ Page 2 of 4

One place for news and notices from 2 countries/regions: Taiwan, 274 items from 2 sources; Japan, 67 items from 1 source.

One edition every 180 minutes: every item from every source received in the period, with the original link.

Taiwan | 臺灣證券交易所 (continued)(264)

[東和鋼鐵] Announces the members of the Company’s fourth Sustainability Development Committee

Published ・ Source Taiwan | 臺灣證券交易所

東和鋼鐵 appointed 侯傑騰, 劉季剛 and 柯文玲 as new members of its Sustainable Development Committee. The appointments were made by the board, and the new members’ terms run from June 9, 2026, to May 21, 2029.

Companies mentioned:東和鋼鐵企業股份有限公司

[圓展] Announces key resolutions of the Company’s ROC year 115 annual shareholders’ meeting

Published ・ Source Taiwan | 臺灣證券交易所

圓展科技 held its annual shareholders’ meeting on June 9, 115, where shareholders approved the FY114 earnings distribution plan and the business report and financial statements. The meeting also completed the election of the ninth-term directors and resolved to lift restrictions on the new directors engaging in competing businesses.

Companies mentioned:圓剛科技(股)公司、鼎創有限公司

[四維航] Announces the election of the Company’s chairperson by the board

Published ・ Source Taiwan | 臺灣證券交易所

四維航業’s board resolved on June 9, 115, that Ms. 藍心琪 would continue as chairperson and general manager. The appointment is a routine re-election following the expiration of the term, reflecting stability in the company’s senior management.

Companies mentioned:羅盤投資股份有限公司

[國賓] Announces key resolutions of the Company’s 115 annual shareholders’ meeting

Published ・ Source Taiwan | 臺灣證券交易所

國賓大飯店’s 115 annual shareholders’ meeting approved the FY114 earnings distribution plan and amendments to the articles of incorporation, and acknowledged the business report and financial statements. No election of directors or supervisors was held at this shareholders’ meeting.

[豐泰] Announces the Company’s self-reported consolidated profit and loss information for May 2026

Published ・ Source Taiwan | 臺灣證券交易所

豐泰企業股份有限公司 reported consolidated earnings for May 2026. Operating profit was NT$372.729 million for the month and NT$1.506828 billion year to date. Net profit attributable to the parent company’s shareholders was NT$1.209298 billion, and earnings per share were NT$1.22.

[四維航] Announces the appointment of members to the sixth Remuneration Committee, as resolved by the Company’s board

Published ・ Source Taiwan | 臺灣證券交易所

四維航’s board appointed members to its 6th Remuneration Committee. The members were reappointed upon the expiration of their terms, with no changes to the committee’s composition. The decision signals continuity in the company’s corporate governance.

Companies mentioned:加百裕工業股份有限公司

[四維航] Announces the appointment of members to the second Sustainability Development Committee, as resolved by the Company’s board

Published ・ Source Taiwan | 臺灣證券交易所

The board of 四維航(4-Way Navigation) approved appointments to the 2nd Sustainability Committee. The appointments include both reappointments and new members, changing the committee’s composition. This reflects an update to the company’s governance structure.

[神達] (Supplement to the announcement dated 114/11/10) Announces the board’s resolution to subscribe to a cash capital increase by subsidiary 神雲科技(股)公司, with adjustments to the subscription price and number of shares.

Published ・ Source Taiwan | 臺灣證券交易所

神達公司’s board resolved to adjust the subscription price and number of shares for its cash capital increase investment in subsidiary 神雲科技, for a total amount of approximately NT$10.3 billion. The move is in response to changes in the subsidiary’s actual issuance terms and demonstrates the company’s continued support for its subsidiary.

Companies mentioned:Mio-Tech Corporation

[富邦金] 富邦金 announces, on behalf of its life insurance subsidiary, a proposed participation in the initial public offering of common shares of Space Exploration Technologies Corp. to be listed on Nasdaq in the United States

Published ・ Source Taiwan | 臺灣證券交易所

富邦金控’s life insurance subsidiary plans to invest in SpaceX common shares listed on Nasdaq, up to US$600 million, using its own funds. The investment is a lawful allocation of life insurance funds and has strategic significance for international investment.

Companies mentioned:Space Exploration Technologies Corp.、富邦金控

[四維航] The Company’s endorsement/guarantee for its wholly owned subsidiary PATRIOT has reached the disclosure threshold under Article 25, Paragraph 1, Subparagraph 4 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies

Published ・ Source Taiwan | 臺灣證券交易所

Four Seas Marine announced that it will provide a new endorsement guarantee of 954.979 million yuan to its subsidiary PATRIOT PESCADORES S.A. PANAMA in connection with a ship loan. As a result, the balance of endorsement guarantees for the group will reach 8.034025 billion yuan.

Companies mentioned:PATRIOT PESCADORES S.A. PANAMA

[四維航] The Company’s endorsement/guarantee for its wholly owned subsidiary VALOR has reached the disclosure threshold under Article 25, Paragraph 1, Subparagraph 4 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies

Published ・ Source Taiwan | 臺灣證券交易所

Four Seas Marine added a 1.428 billion yen endorsement guarantee for its wholly owned grand subsidiary VALOR. The total outstanding guarantee balance reached 83.01% of net assets, meeting the requirements for disclosure of material information.

Companies mentioned:VALOR PESCADORES S.A. PANAMA

[振樺電] Announces the ex-dividend record date and adjustment to the dividend payout rate

Published ・ Source Taiwan | 臺灣證券交易所

振樺電 announced that it will make minor adjustments to the dividend rates for common and special shares to reflect changes in the number of shares outstanding resulting from the exercise of employee stock options. The dividend record date and payment date have also been finalized.

[振樺電] Announces key resolutions of the Company’s 115 annual shareholders’ meeting

Published ・ Source Taiwan | 臺灣證券交易所

振樺電 held its shareholders' meeting on June 9, 2026, approving the 2025 earnings distribution proposal and revisions to the procedures for electing directors. The 2025 annual business report and financial statements were also approved. The decisions demonstrate the company's governance and transparency in financial reporting.

[創見] Announces the record date for distribution of cash dividends from the Company’s 115 earnings and an adjustment to the dividend payout rate

Published ・ Source Taiwan | 臺灣證券交易所

創見公司 announced an adjustment to its 2026 cash dividend payout, from NT$11.80 to NT$11.78238257 per share. The adjustment is due to changes in the number of restricted stock awards for employees around the dividend record date, ensuring a fair distribution of entitlements.

【保瑞】The company’s board of directors elected Mr. 盛保熙 to serve another term as chairman

Published ・ Source Taiwan | 臺灣證券交易所

保瑞’s board of directors resolved on 115年6月9日 that Mr. 盛保熙 will serve another term as chairman. This is a routine personnel change following the expiration of his term. The re-election is expected to have no material impact on shareholders’ equity or the share price.

Companies mentioned:保瑞

【鮮活果汁-KY】Announcement that the company’s board of directors resolved to convene its first extraordinary shareholders’ meeting of 115年

Published ・ Source Taiwan | 臺灣證券交易所

鮮活果汁-KY decided to hold an extraordinary shareholders' meeting on Aug. 11, 115. The main agenda items are revisions to the procedures for electing directors and the election of additional independent directors. The move aims to strengthen corporate governance and diversify the board.

【揚明光】Announcement of the proposal to lift restrictions on directors’ competing business at the company’s 115年 annual shareholders’ meeting

Published ・ Source Taiwan | 臺灣證券交易所

揚明光 resolved at its shareholders' meeting to lift restrictions on competition for 3 directors. The directors will thereby be permitted to engage in competing activities within the company's business scope during their terms. The resolution is not expected to affect the company's finances or operations.

Companies mentioned:AUO Display Plus

【揚明光】Announcement of the major resolutions of the company’s 115年 annual shareholders’ meeting

Published ・ Source Taiwan | 臺灣證券交易所

揚明光 held its shareholders' meeting on June 9, 2026, approving a proposal to make up for losses from fiscal 2025 and a proposal to lift restrictions on competition for directors. These are important decisions concerning the company's financial position and corporate governance.

【鮮活果汁-KY】Announcement of matters related to the suspension of acceptance of conversion and exchange requests for 鮮活控股股份有限公司’s first domestic unsecured (e.g., first secured) convertible (exchangeable) corporate bonds (abbreviated as 鮮活果汁一KY, code: 12561).

Published ・ Source Taiwan | 臺灣證券交易所

鮮活果汁 (鮮活控股股份有限公司) announced that acceptance of conversion and exchange requests for its first domestic unsecured convertible corporate bonds (鮮活果汁一KY, code: 12561) will be suspended from 115年6月22日 to 7月17日 to handle the allocation of shares and dividends. Bondholders must apply for conversion through their securities brokers by 6月17日 at the latest.

Companies mentioned:Fresh Food Holding Co., Ltd.

【保瑞】Announcement that the company’s shareholders’ meeting approved lifting restrictions on directors’ competing business

Published ・ Source Taiwan | 臺灣證券交易所

保瑞’s shareholders’ meeting approved lifting restrictions on directors’ competing business, allowing directors including 盛保熙 to engage in activities similar to the company’s business. The resolution complies with the Company Act and is expected to have no significant impact on the company’s finances or operations, reflecting the normal functioning of corporate governance.

Companies mentioned:保雷國際有限公司

【勤益控】Announcement of the re-election of members of the Sustainability and Nomination Committee following the expiration of their terms

Published ・ Source Taiwan | 臺灣證券交易所

勤益控股 announced that all members of its Sustainability and Nomination Committee were re-elected following the expiration of their terms. The new members’ appointments took effect on 115年6月9日. The change was made in coordination with the re-election process following the expiration of the directors’ terms.

Companies mentioned:勤益投資控股股份有限公司

【勤益控】Announcement of the re-election of members of the Remuneration Committee following the expiration of their terms

Published ・ Source Taiwan | 臺灣證券交易所

勤益控股股份有限公司 announced that the terms of its Remuneration Committee members expired on 115年6月9日 and that they were re-elected. The re-election was a routine procedure conducted in coordination with the expiration of the directors’ terms. Some committee members retained their seats, while others are new appointees, ensuring continuity in corporate governance.

Companies mentioned:勤益控股股份有限公司、美商萬寶華企管顧問公司、美商睿仕管理顧問公司、克里斯國際企業

【保瑞】Announcement of the elected directors (including independent directors) following the comprehensive re-election at the company’s 115年 annual shareholders’ meeting

Published ・ Source Taiwan | 臺灣證券交易所

保瑞 announced on 115年6月9日 the list of directors elected in the comprehensive re-election at its annual shareholders’ meeting. The re-election followed the routine expiration of terms. Some board members changed, but the company’s overall operations are expected to remain stable.

Companies mentioned:Bora Pharmaceuticals、Ta Ya Venture Capital Co., Ltd.、Borei International Co., Ltd.、Bai Chuan International Investment Co., Ltd.、Blue Ocean Asia、Shun Yi Trading Co., Ltd.、Insurance Promotion Institute、Zhong Bo Law Firm、43 Ventures

【勤益控】Announcement of the re-election of Audit Committee members following the expiration of their terms

Published ・ Source Taiwan | 臺灣證券交易所

勤益控股 announced that the terms of its Audit Committee members expired and that they were re-elected. The list of new members has been finalized and took effect on 115年6月9日. The re-election was a routine process conducted in coordination with the expiration of the directors’ terms. Some incumbent members retained their seats, and new members joined the committee.

Companies mentioned:勤益控股

【勤益控】Announcement that the company’s board of directors elected its chairman

Published ・ Source Taiwan | 臺灣證券交易所

勤益控股’s board of directors resolved on 115年6月9日 to re-elect 顧立楷 as chairman. The board made the selection following the company-wide re-election. The new chairman’s appointment also took effect on 115年6月9日. The appointment is significant for the company’s corporate governance.

Companies mentioned:勤益投資控股股份有限公司

【勤益控】Announcement that the company’s 115年 annual shareholders’ meeting approved lifting restrictions on the company’s directors’ competing business

Published ・ Source Taiwan | 臺灣證券交易所

At its 115年 annual shareholders’ meeting, 勤益控股 (勤益控) approved lifting restrictions on directors’ competing business. Five directors—顧立楷、曹先進、馮昌國、江宗儒 and 林桂光—were authorized to engage, during their terms as directors, in business with companies operating in the same or similar fields. The resolution passed with 97.45% shareholder support.

Companies mentioned:勤益投資控股股份有限公司

【勤益控】Announcement of the elected directors (including independent directors) at the company’s 115年 annual shareholders’ meeting

Published ・ Source Taiwan | 臺灣證券交易所

勤益控股 announced the results of the director (including independent director) elections at its 115年 annual shareholders’ meeting. Directors 顧立楷、曹先進 and 洪裕勝, and independent directors 江宗儒、馮昌國 and 林桂光, retained their seats. 張君浩 was elected as a new independent director. The election followed the expiration of the directors’ terms and constituted a change of more than 三分之一 of the directors.

Companies mentioned:勤益投資控股股份有限公司、Helmsman Asset Management Pte.Ltd

【勤益控】Announcement of major resolutions of the company’s 115年 annual shareholders’ meeting

Published ・ Source Taiwan | 臺灣證券交易所

勤益控 held its annual shareholders’ meeting on 115年6月9日, approving the distribution of 114年度 earnings and the financial statements, and completing the election of a new board of directors. These are routine annual governance procedures and reflect stable company operations.

【富邦金】Fubon Financial Holding Co. announcement, on behalf of Fubon Futures, of major resolutions of the shareholders’ meeting

Published ・ Source Taiwan | 臺灣證券交易所

Original富邦金控は株主総会で、2025年度の剰余金分配案、定款修正、および114年度の事業報告と財務諸表を承認しました。また、114年度の剰余金から約2.79億元を増資することも決定されました。これは、会社の財務健全性と将来への投資意欲を示すものです。

Companies mentioned:Fubon Futures

【中環】Announcement of the company’s disposal of securities

Published ・ Source Taiwan | 臺灣證券交易所

中環 announced the sale of 10萬 shares of 聯發科 for a total of 4.37億元, realizing a gain of 212萬元. The transaction was a portfolio adjustment and was not a related-party transaction, underscoring financial transparency.

Companies mentioned:聯發科

【所羅門】Announcement of major resolutions of the company’s 115年 annual shareholders’ meeting

Published ・ Source Taiwan | 臺灣證券交易所

所羅門’s 115年 annual shareholders’ meeting approved the 114年度 earnings distribution proposal and acknowledged the 114年度 annual business report and financial statements. No amendments to the articles of incorporation, director or supervisor elections, or other major matters were on the agenda.

Companies mentioned:所羅門

【豐達科】Announcement that the company’s board of directors resolved to appoint members of the 第二屆 Risk Management Committee

Published ・ Source Taiwan | 臺灣證券交易所

豐達科技’s board of directors resolved to appoint members of the 第二屆 Risk Management Committee. The four incumbent independent directors—溫萬壽、朱松竹、趙辛哲 and 黃求己—were reappointed following the expiration of their terms. The move ensures continuity and stability in the company’s risk management.

Companies mentioned:豐達科技(股)公司

【豐達科】Announcement that the company’s board of directors resolved to appoint members of the 第六屆 Remuneration Committee

Published ・ Source Taiwan | 臺灣證券交易所

豐達科技's board resolved to appoint members to the 6th Remuneration Committee. The 4 former members, including Wen Wan-shou, were reappointed upon the expiration of their terms, effective June 9, 2026. The move demonstrates continuity in corporate governance.

Companies mentioned:豐達科技

【保瑞】Announcement of major resolutions of the company’s 115年 annual shareholders’ meeting

Published ・ Source Taiwan | 臺灣證券交易所

保瑞 held its annual shareholders’ meeting on 115年6月9日, approving several major resolutions, including the 114年度 earnings distribution proposal, the annual business report and the financial statements, and conducting a comprehensive re-election of directors. The moves mark an important step in the company’s financial reporting and corporate governance.

【豐達科】Announcement of the company’s 第三屆 Audit Committee

Published ・ Source Taiwan | 臺灣證券交易所

豐達科技 announced that the terms of its 第三屆 Audit Committee members expired and that they were reappointed. The four independent directors—溫萬壽、朱松竹、趙辛哲 and 黃求己—will continue to serve on the committee. The change followed the expiration of their terms, and the new appointments took effect on 115年6月9日.

Companies mentioned:豐達科技股份有限公司

【豐達科】Announcement that the company’s board of directors elected its chairman

Published ・ Source Taiwan | 臺灣證券交易所

豐達科技’s board of directors resolved on 115年6月9日 to re-elect Mr. 蔡豐賜 as chairman. The personnel change followed the routine expiration of his term and reflects stability in the company’s leadership.

Companies mentioned:豐達科技股份有限公司

【豐達科】Announcement of the proposal to lift restrictions on directors’ competing business at the company’s 115年 annual shareholders’ meeting

Published ・ Source Taiwan | 臺灣證券交易所

豊達科 passed a shareholders' meeting resolution to lift restrictions on competition for several directors, including Tsai Feng-tzu. The decision is intended to advance business development in mainland China and is seen as part of the company's international strategy.

Companies mentioned:昆山華復精密金屬有限公司、華孚精密科技(馬鞍山)有限公司、華眾精密科技(馬鞍山)有限公司、華譽精密科技(含山)有限公司

【豐達科】Announcement of the directors and independent directors elected at the company’s 115年 annual shareholders’ meeting

Published ・ Source Taiwan | 臺灣證券交易所

豊達科 announced the results of the elections for directors and independent directors at its shareholders' meeting on June 9, 2026. All positions were up for election upon the expiration of their terms, and the incumbent officers were reappointed. The changes are not expected to have a material effect on shareholder interests or the share price.

Companies mentioned:神基控股(股)公司、行政院国家発展基金管理会、聯捷貳投資(股)公司

【豐達科】Announcement of major resolutions of the company’s 115年 annual shareholders’ meeting

Published ・ Source Taiwan | 臺灣證券交易所

豐達科 held its annual shareholders’ meeting on 115年6月9日, which approved the earnings distribution, annual business report and financial statements, and elected nine directors, including four independent directors. The meeting also approved lifting restrictions on directors’ competing business, marking an important step in the company’s governance and operations.

Companies mentioned:神基控股(股)公司、行政院國家發展基金管理會、聯捷貳投資(股)公司

Original【鼎炫-KY】代⼦公司隆揚電⼦(昆⼭)股份有限公司公告取得存款理財產品

Published ・ Source Taiwan | 臺灣證券交易所

Original鼎炫-KYの子会社である隆揚電通(昆山)股份有限公司は、中信銀行股份有限公司との間で、人民元建て構造性預金商品「共赢慧信匯率掛鉤人民幣結構性存款 A37884 期 C26A37884」を4000万元で購入しました。これは短期投資を目的としたものです。

Companies mentioned:CTBC Bank Co., Ltd.

【力成】Announcement on the company's purchase of machinery and equipment

Published ・ Source Taiwan | 臺灣證券交易所

力成科技 signed a contract to purchase packaging equipment and spare parts. The total transaction value reached NT$773,769,000, an essential investment in equipment for the company's operations and production activities.

Companies mentioned:Lam Research International Sdn. Bhd

【上緯投控】Announcement of an adjustment to the company’s cash dividend payout ratio

Published ・ Source Taiwan | 臺灣證券交易所

Original上緯投控は、自己株式取得と社債転換の影響で流通株式数が変動したため、現金配当の1株当たり配当額を6元から6.49582036元に調整することを発表しました。この変更は、株主総会の決議に基づき、取締役会が授権された権限内で行われました。

【宏泰】Announcement that the company’s 115年 annual shareholders’ meeting approved lifting restrictions on the competing business of corporate director representatives

Published ・ Source Taiwan | 臺灣證券交易所

宏泰’s shareholders’ meeting resolved on 115年6月9日 to lift restrictions on corporate director representatives 陳世怡 and 陳良驊 from engaging in competing business. The resolution allows them, during their terms as directors of 宏泰, to serve as directors of other companies or engage in activities in the same or similar fields as 宏泰’s business. The proposal passed by vote and is expected to have no significant impact on the company’s finances or operations.

Companies mentioned:久疆投資股份有限公司、志泰投資股份有限公司

【宏泰】Announcement of major resolutions of the company’s 115年 annual shareholders’ meeting

Published ・ Source Taiwan | 臺灣證券交易所

宏泰’s 115年 annual shareholders’ meeting approved the 114年度 earnings distribution proposal, which provides for a cash dividend of 2.5元 per share. The meeting also approved the 114年度 annual business report and financial statements and lifted restrictions on corporate director representatives from engaging in competing business. No amendments to the articles of incorporation or director and supervisor elections were held at the meeting.

【華凌】Announcement of major resolutions of the company’s 115年 annual shareholders’ meeting

Published ・ Source Taiwan | 臺灣證券交易所

華凌 held its annual shareholders’ meeting on 115年6月9日, which acknowledged the 114年度 earnings distribution proposal, annual business report and financial statements, and approved amendments to the company’s articles of incorporation and procedures for lending funds to others. No director or supervisor elections were held at the meeting.

【百容】The company's securities met the threshold for the release of trading alert information on the centralized market, so it is disclosing material financial and operational information to help investors make informed assessments

Published ・ Source Taiwan | 臺灣證券交易所

Original百容は、証券が取引市場の注意喚起基準に達したため、財務・事業に関する重大情報を公表しました。5月の営業収益は前年比15%増でしたが、税引前純利益は97.51%減となり、投資家への情報提供が目的です。詳細情報は公開情報観測站で確認できます。

Companies mentioned:Taiwan Stock Exchange Corporation

【裕日車】Announcement, on behalf of its major subsidiary 義展海外投資(股)公司, that the board of directors resolved to distribute earnings and remit them to the parent company

Published ・ Source Taiwan | 臺灣證券交易所

義展海外投資(股)公司, an important subsidiary of 裕日車 (Yulon Nissan Motors), announced that its board had decided to distribute earnings and remit them to its parent company. The decision will return the subsidiary's profits to its parent.

Companies mentioned:Yulon Nissan Motors、Yizhan Overseas Investment Co., Ltd.、Nissan Motor Corporation

【鮮活果汁-KY】Announcement that the company’s board of directors resolved on the ex-dividend record date

Published ・ Source Taiwan | 臺灣證券交易所

鮮活果汁-KY (12561) said its board of directors set 115年7月17日 as the ex-dividend record date and will distribute a cash dividend of 6.6元 per share, totaling approximately 2.36億元. The cash dividend is expected to be paid on 8月11日. Conversion registration for the company’s convertible corporate bonds, 鮮活一KY, will also be suspended from 6月22日 to 7月17日.

【裕日車】Announcement, on behalf of its major subsidiary 義華大陸投資(股)公司, that the board of directors resolved to distribute earnings and remit them to the parent company

Published ・ Source Taiwan | 臺灣證券交易所

裕日車 announced that its subsidiary 義華大陸投資 had resolved at a board meeting to distribute dividends and remit a cash dividend of US$33.75 million to its parent company. The move represents a significant return of profits from a subsidiary.

Companies mentioned:Yulon Nissan Motor Co., Ltd.、Yihua Mainland Investment Co., Ltd.、Yizhan Overseas Investment Co., Ltd.

【中租-KY】Announcement of a change in the head of audit at subsidiary 仲信資融股份有限公司

Published ・ Source Taiwan | 臺灣證券交易所

仲信資融股份有限公司, a subsidiary of 中租控股, announced a change in its head of internal audit. Chen Ying-lin is retiring, and Hsieh You-cheng will succeed him. The change takes effect on June 10, 2026.

Companies mentioned:中租控股、仲信資融股份有限公司

【鮮活果汁-KY】Announcement of a change in members of the Company's Remuneration Committee

Published ・ Source Taiwan | 臺灣證券交易所

鮮活果汁-KY announced changes to the membership of its Remuneration Committee following the election of directors upon the expiration of their terms. Some members are newly appointed, changing the committee's composition. The new members' appointments take effect on June 9, 115, and their terms run through May 26, 118.

Companies mentioned:頎邦科技股份有限公司、鮮活控股股份有限公司、基舜興(越南)有限公司、鋐嘉生技股份有限公司

【懷特】Announcement of the Board's resolution to appoint members to the Sustainability Development Committee

Published ・ Source Taiwan | 臺灣證券交易所

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Companies mentioned:懷特

【懷特】Announcement of the Board's resolution to appoint members to the Remuneration Committee

Published ・ Source Taiwan | 臺灣證券交易所

懷特生技's board resolved to reappoint members of the Remuneration Committee following the expiration of their terms. 林水龍, 賴杉桂 and 吳永昌 will remain in their positions, and 鄭建新 will be added. This is a routine personnel adjustment.

Companies mentioned:三福生醫(股)公司

【日勝生】Announcement of key resolutions at the Company's 115 annual general meeting

Published ・ Source Taiwan | 臺灣證券交易所

日勝生 held its 115 annual general meeting, which approved the 114 earnings distribution proposal, the business report and the financial statements. The meeting did not amend the articles of incorporation, hold elections for directors or supervisors, or address other matters.

【鮮活果汁-KY】Announcement that the Board elected the Company's chairman

Published ・ Source Taiwan | 臺灣證券交易所

鮮活果汁-KY announced on June 9, 2026, that Huang Kuo-huang had been reappointed chairman of the board. The reappointment followed a regular election upon the expiration of the term and confirms management stability.

Companies mentioned:鮮活控股股份有限公司

【懷特】Announcement of the re-election of members of the Company's Audit Committee following the expiration of their terms

Published ・ Source Taiwan | 臺灣證券交易所

懷特 re-elected its Audit Committee following the expiration of its members' terms. The original 三 independent directors will remain in their positions, and 鄭建新 will join as a new member. This is a routine governance procedure to strengthen oversight.

Companies mentioned:三福生醫

【懷特】Announcement that the Company's chairman and vice chairman will remain in their positions

Published ・ Source Taiwan | 臺灣證券交易所

懷特生技 announced that chairman 李伊俐 and vice chairman 李伊伶 will remain in their positions, indicating stability in the company's senior leadership. The personnel change is a routine appointment following the expiration of their terms and is expected to maintain the company's existing operational direction and strategy.

Companies mentioned:懷特生技新藥(股)公司

【千興】Announcement of key resolutions at the Company's 115 annual general meeting

Published ・ Source Taiwan | 臺灣證券交易所

千興 held its 115 annual general meeting, which approved the 114 loss offset proposal, the business report and the financial statements, as well as amendments to certain provisions of the articles of incorporation and the procedures for handling assets. The meeting reflected the company's efforts to maintain financial stability and compliant operations.

Companies mentioned:千興

【懷特】Announcement of the Company's 115 annual general meeting approval to lift restrictions on directors and their representatives engaging in competing businesses

Published ・ Source Taiwan | 臺灣證券交易所

At its 115 annual general meeting, 懷特 approved allowing several directors and their representatives to engage in businesses similar to the Company's during their tenure. The matter has no financial impact and is a routine corporate governance adjustment.

Companies mentioned:美吾華股份有限公司、力領投資股份有限公司、華蔚有限公司、美吾髮化妝品(上海)有限公司

【鮮活果汁-KY】Announcement, on behalf of subsidiary 蘇州鮮活飲品股份有限公司, of key resolutions at its 2025 annual shareholders' meeting

Published ・ Source Taiwan | 臺灣證券交易所

蘇州鮮活飲品股份有限公司, a subsidiary of 鮮活果汁-KY, held its 2025 shareholders' meeting and approved key resolutions, including an earnings distribution proposal and financial reports. It also decided on the appointment of an auditor, executive compensation and the budget for 2026. The announcements are important to the company's annual business plan and governance.

Companies mentioned:鮮活果汁-KY、蘇州鮮活飲品股份有限公司

【懷特】Announcement of the elected directors (re-election following expiration of terms)

Published ・ Source Taiwan | 臺灣證券交易所

懷特 announced the results of its board election following the expiration of the directors' terms. It conducted a full re-election and announced the list of new directors and independent directors, including multiple corporate and individual representatives.

Companies mentioned:美吾華(股)公司、力領投資(股)公司、華蔚有限公司、仁裕有限公司、安克生醫(股)公司、三福生醫(股)公司

【永豐餘】Announcement, on behalf of subsidiary 永豐餘建設開發股份有限公司, of the record date for dividend distribution approved by the Board

Published ・ Source Taiwan | 臺灣證券交易所

永豐餘建設開發股份有限公司 held a board meeting on June 9, 115, and resolved that the record date for the stock dividend would be June 16, 115. The company will distribute stock dividends totaling NT$374,000,000, reflecting its plan to return value to shareholders.

Companies mentioned:永豐餘建設開發股份有限公司

【懷特】Announcement of key resolutions at the Company's 115 annual general meeting

Published ・ Source Taiwan | 臺灣證券交易所

At its 115 annual general meeting, 懷特 approved the 114 loss offset proposal and acknowledged the 114 financial statements and business report. The meeting also conducted a full re-election of directors and approved lifting restrictions on directors engaging in competing businesses. The resolutions have important implications for the company's handling of its financial position and future business direction.

Companies mentioned:美吾華(股)公司、力領投資(股)公司、華蔚有限公司

【永豐餘】Announcement, on behalf of subsidiary 永豐餘建設開發股份有限公司, of the Board's resolution to issue new shares through capitalization of earnings

Published ・ Source Taiwan | 臺灣證券交易所

The board of 永豐餘建設開發股份有限公司 resolved to issue new shares through capitalization of earnings. The company plans to issue 37,400,000 shares with a par value of NT$10 per share. Existing shareholders will receive 125.083612 shares for every 仟 shares held, at no cost. The proceeds will be used to strengthen working capital.

Companies mentioned:永豐餘建設開發股份有限公司

【永豐餘】Announcement, on behalf of subsidiary 永豐餘建設開發股份有限公司, of the Board's resolution on earnings distribution

Published ・ Source Taiwan | 臺灣證券交易所

The board of 永豐餘建設開發股份有限公司 resolved on June 9, 115, to distribute stock dividends totaling NT$374,000,000. This is a significant decision related to shareholder equity and reflects the company's plan to return value to shareholders.

Companies mentioned:YFY Construction Development Co., Ltd.

【興農】Announcement, on behalf of subsidiary 台灣楓康超市(股)公司, of the 115 ex-dividend record date

Published ・ Source Taiwan | 臺灣證券交易所

台灣楓康超市 announced that the 115 ex-dividend record date is June 23, with a cash dividend of NT$1.5 per share. This is significant financial information affecting shareholder equity.

Companies mentioned:興農

【力麗】Key resolutions at the 115 annual general meeting.

Published ・ Source Taiwan | 臺灣證券交易所

力麗 held its annual general meeting on June 9, 115. The meeting approved the 114 loss offset proposal, the business report and the financial statements, as well as amendments to certain provisions of the Procedures for Lending Funds and Making Endorsements and Guarantees. The meeting did not amend the articles of incorporation or hold elections for directors or supervisors.

【遠百】Announcement, on behalf of subsidiary 太平洋流通投資股份有限公司, of the record date for the ex-dividend distribution of cash dividends

Published ・ Source Taiwan | 臺灣證券交易所

The summary of this item is not shown

Companies mentioned:Far Eastern Department Stores、Pacific Distribution Investment Co., Ltd.

【遠百】Announcement, on behalf of subsidiary 太平洋流通投資股份有限公司, of a change in the company's chairman

Published ・ Source Taiwan | 臺灣證券交易所

太平洋流通投資股份有限公司 announced that chairman 徐旭東 will remain in his position following the expiration of his term. The personnel change took effect on June 9, 115, and had no significant impact on shareholder equity or the share price.

Companies mentioned:太平洋流通投資股份有限公司

【遠百】Announcement, on behalf of subsidiary 太平洋流通投資(股)公司, of approval to lift restrictions on directors engaging in competing businesses.

Published ・ Source Taiwan | 臺灣證券交易所

太平洋流通投資, an affiliate of 遠東百貨, received shareholders' meeting approval to lift restrictions on competition during the terms of 3 directors: Hsu Hsu-tung, Lo Shih-ching and Yang Cheng-hsien. The directors will be able to work for companies conducting the same or similar businesses, with the potential to expand business opportunities.

Companies mentioned:太平洋流通投資(股)公司、太平洋中国控股(香港)有限公司、百発中国控股有限公司、百発中国投資有限公司

【遠百】Announcement, on behalf of subsidiary 太平洋流通投資(股)公司, of the full re-election of the company's directors and supervisors

Published ・ Source Taiwan | 臺灣證券交易所

太平洋流通投資(股)公司, an affiliate of 遠東百貨, announced a full re-election of its directors and supervisors upon the expiration of their terms. The outgoing and incoming members are the same. The changes are not expected to have a material effect on shareholder rights or the share price.

Companies mentioned:遠東百貨股份有限公司、太平洋流通投資(股)公司、遠百新世紀開發股份有限公司、遠百亞太開發股份有限公司、大聚化學纖維股份有限公司、遠東巨城購物中心股份有限公司、太平洋崇光百貨股份有限公司

【遠百】Announcement, on behalf of subsidiary 太平洋流通投資(股)公司, of key resolutions at the 一一五 annual general meeting

Published ・ Source Taiwan | 臺灣證券交易所

遠東百貨(遠百), on behalf of its subsidiary 太平洋流通投資, announced key resolutions at the 一一五 annual general meeting. The meeting approved the 一一四 earnings distribution proposal, with a cash dividend of NT$0.9 per share, and acknowledged the 一一四 business report and financial statements. Shareholders also elected a full slate of directors and supervisors and approved lifting the restrictions under the Company Act on directors engaging in competing businesses.

Companies mentioned:太平洋流通投資(股)公司

【三集瑞-KY】Announcement of the Company's 115 ex-dividend record date and cash dividend payment date

Published ・ Source Taiwan | 臺灣證券交易所

Original三集瑞-KYは、2026年度の配当基準日を7月13日、現金配当支払日を7月31日と決定しました。普通株式1株あたり5元、総額2億5000万元の配当を予定しています。この決定は6月9日の取締役会で行われました。

Original【正文】公告本公司115年5月合併營業收入淨額應為1,270,893仟元

Published ・ Source Taiwan | 臺灣證券交易所

Original正文科技股份有限公司公布2026年5月合并营收达12.70893亿新台币,累计前五月达55.21591亿。此为依法披露的重大财务讯息,反映公司经营状况。

【遠百】Announcement, on behalf of subsidiary 太平洋崇光百貨股份有限公司, of the record date for the ex-dividend distribution of cash dividends

Published ・ Source Taiwan | 臺灣證券交易所

遠東百貨(遠百) announced that its subsidiary 太平洋崇光百貨股份有限公司 will pay a cash dividend of NT$1.20 per share on August 13. The resolution was approved at the annual general meeting on June 9, and the dividend record date has been set as July 31.

Companies mentioned:太平洋崇光百貨股份有限公司

【遠百】Announcement, on behalf of subsidiary 太平洋崇光百貨股份有限公司, of a change in the company's chairman

Published ・ Source Taiwan | 臺灣證券交易所

太平洋崇光百貨股份有限公司 announced that chairman 黃晴雯 will continue in the same position following the expiration of her term. The personnel change took effect on June 9, 115, as part of a routine appointment adjustment, and is expected to have no significant impact on shareholder equity.

Companies mentioned:太平洋崇光百貨股份有限公司

【遠百】Announcement, on behalf of subsidiary 太平洋崇光百貨(股)公司, of approval to lift restrictions on directors engaging in competing businesses.

Published ・ Source Taiwan | 臺灣證券交易所

太平洋崇光百貨 shareholders approved lifting the non-compete obligations of 4 directors, including Hsu Hsu-tung. The directors may compete in the same or similar businesses during their terms. The decision was unanimously approved in accordance with the Company Act and is not expected to affect 遠東百貨's finances or operations.

Companies mentioned:遠東百貨、太平洋崇光百貨

【遠百】Announcement, on behalf of subsidiary 太平洋崇光百貨(股)公司, of the full re-election of the company's directors and supervisors

Published ・ Source Taiwan | 臺灣證券交易所

太平洋崇光百貨 conducted a full re-election of its directors and supervisors following the expiration of their terms. The newly elected members are the same as the previous members, indicating management stability. This is a routine corporate governance procedure and has a neutral impact on shareholders.

Companies mentioned:太平洋流通投資股份有限公司、百鼎投資股份有限公司、遠東百貨股份有限公司、遠傳電信股份有限公司、遠鼎投資股份有限公司

【遠百】Announcement, on behalf of subsidiary 太平洋崇光百貨(股)公司, of key resolutions at the 一一五 annual general meeting

Published ・ Source Taiwan | 臺灣證券交易所

The summary of this item is not shown

Companies mentioned:Far Eastern Department Stores、Pacific Sogo Department Stores Co., Ltd.

【興農】Announcement, on behalf of subsidiary 台灣楓康超市(股)公司, of the election of its chairman

Published ・ Source Taiwan | 臺灣證券交易所

台湾楓康超市's board decided to reappoint Liu Yun-sung as chairman. The change follows the expiration of the term and takes effect on June 9, 2026. The company's management is expected to continue steadily.

Companies mentioned:興農(股)有限公司、台灣楓康超市(股)公司

【三集瑞-KY】Announcement of the results of the election to fill 1 vacancy on the Company's board at the shareholders' meeting

Published ・ Source Taiwan | 臺灣證券交易所

Original三集瑞-KYは、株主総会で蔡建松氏を取締役に補欠選任したことを発表しました。蔡氏は国防部軍医局の局長を務める人物であり、今回の異動は取締役の1席を補充するものです。取締役の3分の1以上が変更される異動となります。

Companies mentioned:三集瑞科技國際集團(股)公司、国防部軍医局、三軍総医院

【一詮】Announcement of the members appointed to the Company's 第二屆 Nomination Committee

Published ・ Source Taiwan | 臺灣證券交易所

一詮 announced the members of its 第二屆 Nomination Committee. 周萬順, 郭仲乾 and 洪順慶 were reappointed, and 郭仲乾 was selected as convener. The appointments followed the expiration of the members' terms and were unanimously approved by all committee members, indicating stability in the company's governance structure.

Companies mentioned:一詮

【拓凱】Announcement of key resolutions at the Company's 115 annual general meeting

Published ・ Source Taiwan | 臺灣證券交易所

At its 115 annual general meeting, 拓凱 approved the 114 earnings distribution proposal, the business report and the financial statements. It also approved plans for the sale of shares in an investee subsidiary and to waive participation in a cash capital increase.

【三集瑞-KY】Announcement of key resolutions at the Company's 115 annual general meeting

Published ・ Source Taiwan | 臺灣證券交易所

Original三集瑞-KYは、2026年6月9日の株主総会で、2025年度の利益分配案を承認し、1株あたり5元の現金配当を決定しました。また、定款の一部変更や役員選任なども承認されました。

Companies mentioned:三集瑞-KY

【中鋼】Announcement, on behalf of subsidiary 中龍鋼鐵公司, of a change in the production department's vice president and acting spokesperson

Published ・ Source Taiwan | 臺灣證券交易所

中龍鋼鉄公司, an affiliate of 中鋼, announced a personnel change involving its deputy general manager of production and acting spokesperson. Chen Ping-yuan will replace Hung Cheng-hsiung following an adjustment to organizational responsibilities.

Companies mentioned:中鋼、中龍鋼鉄公司

【中鋼】Subsidiary 中龍鋼鐵公司 announces key resolutions of its shareholders' meeting for year 115

Published ・ Source Taiwan | 臺灣證券交易所

中龍鋼鐵公司 held its shareholders' meeting for year 115. The meeting approved the proposal to cover the company's losses for year 114 and decided not to distribute dividends. It also approved the company's business report and financial statements for year 114 and revised certain provisions of the Procedures for Acquisition or Disposal of Assets.

Companies mentioned:中鋼、中龍鋼鐵公司

【松川精密】The company’s securities have met the criteria for announced trading alerts on the centralized exchange market. Material financial and business information is therefore disclosed to help investors understand the situation.

Published ・ Source Taiwan | 臺灣證券交易所

松川精密 disclosed material financial and business information after receiving notice from the Taiwan Stock Exchange that its shares had met the criteria for publicly disclosed alert trading information. Recent results showed substantial year-over-year growth in both revenue and profit, with profit growth particularly pronounced.

Companies mentioned:Taiwan Stock Exchange Corporation

【京元電子】Announcement of information regarding the acquisition of plant equipment

Published ・ Source Taiwan | 臺灣證券交易所

京元電子 acquired plant facilities from 玄通システム工程股份有限公司 for a total of approximately NT$1,008,150,000 between Feb. 26, 115, and June 9. The facilities will be used in the company's operations and production activities.

Companies mentioned:玄通システム工程股份有限公司

【一詮】Announces appointments to the 2nd Sustainability Development Committee

Published ・ Source Taiwan | 臺灣證券交易所

一詮 announced the members of its 2nd Sustainability Development Committee. Members 周萬順、郭仲乾 and 洪順慶 were reappointed for terms matching those of the board of directors. 洪順慶 was elected convener. The changes follow the expiration of the members' terms.

Companies mentioned:一詮

【和碩】Subsidiaries 華毓/華瑋/華旭投資股份有限公司 announce key resolutions of their shareholders' meeting for year 115

Published ・ Source Taiwan | 臺灣證券交易所

和碩 subsidiary 華毓/華瑋/華旭投資股份有限公司 held a shareholders' meeting on June 9, 115, approving the distribution of earnings, the business report and the financial statements. The board of directors acted on behalf of the meeting because there was only one corporate shareholder. No amendments to the articles of incorporation or elections of directors and supervisors were held.

Companies mentioned:和碩、華毓投資股份有限公司、華瑋投資股份有限公司、華旭投資股份有限公司

【興農】Subsidiary 台灣楓康超市(股)公司 announces list of directors and supervisors elected in the year 115 shareholders' meeting

Published ・ Source Taiwan | 臺灣證券交易所

台湾楓康超市, a Taiwanese subsidiary of the 興農 Group, announced the election of directors and supervisors at its shareholders' meeting on June 9, 115. The full re-election followed the expiration of their terms, and there was little change in the outgoing and incoming members. The result demonstrates continuity in the company's governance structure.

Companies mentioned:興農(股)公司、台灣楓康超市(股)公司

【百和興業-KY】Subsidiary 江蘇百宏複合材料科技(股)公司 announces resolutions of the shareholders' meeting

Published ・ Source Taiwan | 臺灣證券交易所

江蘇百宏複合材料科技, an affiliate of 百和興業, decided not to distribute earnings at its 2025 shareholders' meeting. The meeting also approved the 2025 financial and audit reports, reports on the activities of the board and supervisory board, the appointment of an accounting firm, and an application for a credit line from a bank.

Companies mentioned:百和興業、江蘇百宏複合材料科技

【一詮】Announces appointments to the 6th Remuneration Committee

Published ・ Source Taiwan | 臺灣證券交易所

一詮 announced the members of its 6th Remuneration Committee. Their terms match those of the board of directors, and independent director 郭仲乾 was reappointed as convener. The changes primarily reflect reappointments following the expiration of terms.

Companies mentioned:銘異科技(股)公司

【柏騰】Announces key resolutions of the company's year 115 shareholders' meeting

Published ・ Source Taiwan | 臺灣證券交易所

柏騰's year 115 shareholders' meeting approved the proposal to cover losses for year 114 and the financial report, and agreed to raise cash through a private placement. This indicates that the company is actively addressing its financial position and seeking funding to support future development.

Companies mentioned:柏騰

【凱撒衛】Announces the board's resolution on cash dividend distribution from earnings and capital surplus, and the record date for payment

Published ・ Source Taiwan | 臺灣證券交易所

The summary of this item is not shown

【興農】Subsidiary 台灣楓康超市(股)公司 announces key resolutions of its year 115 shareholders' meeting

Published ・ Source Taiwan | 臺灣證券交易所

Original台湾のスーパーマーケットチェーンである台湾楓康超市(股)公司は、115年6月9日に株主総会を開催し、114年度の利益処分案を承認しました。これにより、1株あたり1.5台湾ドル、総額4500万台湾ドルの現金配当が決定されました。また、取締役と監査役の改選も行われました。

Companies mentioned:興農(股)公司

【陞泰】Material subsidiary 樵屋國際股份有限公司 announces the record date for its cash dividend

Published ・ Source Taiwan | 臺灣證券交易所

The summary of this item is not shown

Companies mentioned:陞泰、樵屋國際股份有限公司

【大立光】Announcement of key proposals for the company's year 115 shareholders' meeting

Published ・ Source Taiwan | 臺灣證券交易所

大立光 held its shareholders' meeting on June 9, 115年, and passed the proposals for distribution of surplus earnings for fiscal year 114年度, partial amendments to the articles of incorporation, the business report and financial statements for fiscal year 114年度, and the issuance of restricted shares.

【瑞軒】Announces the chairman's decision on the ex-dividend record date

Published ・ Source Taiwan | 臺灣證券交易所

瑞軒 (AOC) announced that July 3, 115, will be the ex-dividend record date, and that share transfers will be suspended on the same day. A cash dividend of NT$1.2 per common share will be distributed, totaling NT$732 million, with payment expected on July 29, 115. The move aims to reward shareholders and reflects the company's stable profitability.

Companies mentioned:AOC

【華碩】Subsidiary 亞旭電腦 announces accumulated losses have reached half of paid-in capital

Published ・ Source Taiwan | 臺灣證券交易所

ASUS Computer Inc. (亞旭電腦) announced that its accumulated losses have reached half of its paid-in capital, totaling NT$5,054,812 thousand as of March 31, 2026. This is attributed to increased expenses from early investments in new products like 5G. The company has reported this to its board.

Companies mentioned:ASUS

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