# AI News 180m Report｜2026-06-10 06:00–09:00 JST｜Page 1 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.

## 【世界健身-KY】The Company was invited to participate in an investor briefing organized by 富邦證券.

- Published: 2026-06-10T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2762&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=183042&spoke_date=20260609
- anchor: #n863694
- Companies mentioned: 富邦證券

World Gym-KY was invited to a corporate briefing hosted by Fubon Securities, where it will announce its first-quarter results. The briefing will be held online on June 11, 115. This reflects the company’s emphasis on dialogue with investors and transparent disclosure.

## 【文曄】The Company was invited to participate in an investor conference organized by Citigroup Securities from June 10 to 11, 115.

- Published: 2026-06-10T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3036&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=181936&spoke_date=20260609
- anchor: #n863686
- Companies mentioned: 花旗證券 (Citigroup Securities)

The summary of this item is not shown

## 【定穎投控】The Company was invited to participate in an investor conference organized by 第一金證券.

- Published: 2026-06-10T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3715&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=175841&spoke_date=20260609
- anchor: #n863672
- Companies mentioned: 第一金證券

定穎投控 was invited to a corporate forum hosted by First Securities. The forum will be held in Taipei on June 10, 2026, and information on the company’s finances and business will be shared. Details are available on the Market Observation Post System.

## 【可成】公告本公司受邀參加法⼈說明會相關資訊

- Published: 2026-06-10T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2474&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=171743&spoke_date=20260609
- anchor: #n863631
- Companies mentioned: 可成科技、華南永昌證券、第一金證券

可成科技 will participate in an online investor briefing organized by 華南永昌證券 and 第一金證券 from June 17 to 18, 2026. The meeting will discuss the Company's publicly disclosed financial figures and operating performance.

## 【亞諾法】The Company was invited to participate in an online investor briefing organized by 凱基證券.

- Published: 2026-06-10T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=4133&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=170805&spoke_date=20260609
- anchor: #n863622
- Companies mentioned: 凱基證券

亞諾法（AinoPharma）will participate in an online investor briefing organized by 凱基證券 on June 11, 115. The meeting will discuss the Company's financial and business overview and future outlook, and will be held via Webex.

## 【第一金】公告本公司受邀參加高盛證券金融企業日

- Published: 2026-06-10T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2892&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=170456&spoke_date=20260609
- anchor: #n863617
- Companies mentioned: 高盛證券

第一金控宣布將於115年6月26日參加由高盛證券舉辦的金融企業日活動。此活動將以線上方式進行，旨在提供公司資訊與交流。

## 【保瑞】The Company was invited to participate in Goldman Sachs' GS China Healthcare Corporate Day Jun 2026.

- Published: 2026-06-10T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6472&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=165314&spoke_date=20260609
- anchor: #n863607
- Companies mentioned: Goldman Sachs

保瑞公司 was invited to participate in the China Healthcare Corporate Day organized by Goldman Sachs in Hong Kong in June 2026. The event provides the Company with an opportunity to engage with investors and showcase its development and potential in the healthcare sector.

## [福懋科] The company has been invited to attend an investor conference hosted by 國票綜合證券

- Published: 2026-06-10T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=8131&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=165150&spoke_date=20260609
- anchor: #n863606
- Companies mentioned: 國票綜合證券

The summary of this item is not shown

## 【金像電】The Company was invited to participate in Daiwa Tech Conference 2026.

- Published: 2026-06-10T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2368&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=163352&spoke_date=20260609
- anchor: #n863589

金像電（Wiwynn） was invited to the Daiwa Tech Conference 2026, to be held in Singapore on June 11, 2026, where it will hold a corporate briefing. This highlights the company’s technological capabilities and industry presence.

## 【強茂】The Company was invited to participate in an investment forum organized by 永豐金證券.

- Published: 2026-06-10T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2481&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=155916&spoke_date=20260609
- anchor: #n863571
- Companies mentioned: Grand Cathay Securities

強茂公司 was invited to participate in an investment forum organized by 永豐金證券, to be held at Le Méridien Taipei on June 12, 115. The forum aims to provide investors with the Company's latest financial and business information.

## 【強茂】The Company was invited to participate in an investment forum organized by 中信證券.

- Published: 2026-06-10T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2481&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=155734&spoke_date=20260609
- anchor: #n863570
- Companies mentioned: CTBC Securities

強茂公司（King Semi）will participate in an investment forum organized by 中信證券 on June 10, 115. The event will be held at W Hotel Taipei, giving the Company an opportunity to engage with investors.

## 【台光電】The Company was invited to participate in 中國信託證券's 2026 Second-Quarter Outlook Forum.

- Published: 2026-06-10T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2383&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=153331&spoke_date=20260609
- anchor: #n863548
- Companies mentioned: 中國信託證券 (CTBC Securities)

The summary of this item is not shown

## [神腦] The company has been invited to attend an online investor conference organized by 台新證券.

- Published: 2026-06-10T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2450&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=150349&spoke_date=20260609
- anchor: #n863518
- Companies mentioned: 台新證券

神腦公司 will participate in an online investor briefing organized by 台新證券 on June 10, 115. The meeting aims to brief investment institutions on the Company's operating performance. It is an important channel for communication between the Company and the investment community.

## 【晟鈦】The Company was invited to participate in an online investor briefing organized by 永豐金證券.

- Published: 2026-06-10T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3229&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=142314&spoke_date=20260609
- anchor: #n863480
- Companies mentioned: 永豐金證券

晟鈦公司 will participate in an online investor briefing organized by 永豐金證券 on June 10, 115, to discuss the Company's operating overview. Participants must register in advance and can consult the Market Observation Post System for details after the meeting.

## 【力積電】Announces the terms for the Company's cash capital increase and issuance of common shares to participate in the issuance of overseas depositary receipts.

- Published: 2026-06-09T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6770&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=230724&spoke_date=20260609
- anchor: #n863715

力晶積成電子製造 raised about $830 million through a cash capital increase and issued overseas depositary receipts. The funds will be used for capital expenditures and help strengthen its competitiveness.

## 【鴻海】On behalf of its subsidiary 富士康工業互聯網股份有限公司, announces important resolutions of the shareholders' meeting.

- Published: 2026-06-09T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2317&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=202229&spoke_date=20260609
- anchor: #n863714
- Companies mentioned: 鴻海精密工業

鴻海 subsidiary FII approved a dividend of 6.5 yuan per 10 shares for fiscal 2025 at its shareholders’ meeting on June 9, 2026. It also approved authorizing interim dividends and other measures. The decisions signal stable earnings and a commitment to stronger governance.

## 【中信金】中信金控, on behalf of its subsidiary 台灣人壽保險股份有限公司, announces that 崇偉營造 won the contract for the main construction work of the Kaohsiung City Former City Council urban renewal development project.

- Published: 2026-06-09T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2891&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=200532&spoke_date=20260609
- anchor: #n863713
- Companies mentioned: 崇偉營造工程股份有限公司

台灣人壽 announced that 崇偉營造 won the contract for the main construction work of the Kaohsiung Former City Council urban renewal project, valued at NT$7.7 billion. The project is a major capital expenditure and reflects its strategy to expand real estate investment.

## 【台新新光金】On behalf of its subsidiary 台新證券, announces the disposal of a right-of-use asset to 新光人壽 due to early termination of a lease.

- Published: 2026-06-09T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2887&year=115&month=6&b_date=1&e_date=31&seq_no=4&spoke_time=192214&spoke_date=20260609
- anchor: #n863712
- Companies mentioned: 新光人壽保險股份有限公司

台新證券 announced the early termination of its Taipei office lease and the disposal of the right-of-use asset, with an expected gain of NT$336,000. The transaction counterparty is affiliate 新光人壽, and the decision was made by the chairman.

## 【台新新光金】On behalf of its subsidiary 元富投顧, announces its merger with 台新投顧.

- Published: 2026-06-09T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2887&year=115&month=6&b_date=1&e_date=31&seq_no=3&spoke_time=192010&spoke_date=20260609
- anchor: #n863711
- Companies mentioned: 台新証券投資顧問、元富証券投資顧問、力誠聯合會計師事務所

元富投顧, under 台新新光金控, will merge with 台新投顧 in an internal group restructuring aimed at expanding scale and improving service quality. The share exchange ratio has been assessed by an independent accountant, and the merger will not affect shareholders' equity.

## 【台新新光金】On behalf of its subsidiary 台新投顧, announces the date of its special shareholders' meeting.

- Published: 2026-06-09T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2887&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=191037&spoke_date=20260609
- anchor: #n863710
- Companies mentioned: 元富證券投資顧問股份有限公司

台新投顧 will hold a special shareholders' meeting to consider amendments to its articles of incorporation and a merger with 元富證券投顧. The move signals its strategic consolidation plans and is significant for Taiwan's financial industry.

## 【台新新光金】On behalf of its subsidiary 台新投顧, announces its merger with 元富投顧.

- Published: 2026-06-09T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2887&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=190917&spoke_date=20260609
- anchor: #n863709
- Companies mentioned: 台新新光金控、台新投顧、元富投顧

台新新光金控 subsidiary 台新投顧 will merge with 元富投顧 to integrate research resources and improve services. The move is part of an intra-group restructuring and is expected to have a limited impact on shareholder interests.

## 【台新新光金】On behalf of its subsidiary 台新資產, announces the ex-dividend record date.

- Published: 2026-06-09T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2887&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=190734&spoke_date=20260609
- anchor: #n863708
- Companies mentioned: 台新資產

台新新光金, on behalf of its subsidiary 台新資產, announced that the ex-dividend record date for its cash dividend is June 23, 115, with a total amount of NT$99.59 million. This is important information for investors.

## 【台新新光金】On behalf of its subsidiary 台新資產, announces important matters resolved by the board of directors acting on behalf of the shareholders' meeting.

- Published: 2026-06-09T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2887&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=190607&spoke_date=20260609
- anchor: #n863707
- Companies mentioned: 台新新光金、台新資產

台新資產 announced that the board of directors, acting on behalf of the shareholders' meeting, approved the 114 earnings distribution and financial statements. This is a routine corporate governance procedure and sends a signal of stability to investors.

## 【百和】Announces changes to the Company's audit committee.

- Published: 2026-06-09T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=9938&year=115&month=6&b_date=1&e_date=31&seq_no=5&spoke_time=185320&spoke_date=20260609
- anchor: #n863706
- Companies mentioned: 晶豪科技、凱鈿行動科技、勖誠会計士事務所、群策法律事務所、匯益会計士事務所

百和工業 completed a reorganization of its audit committee on June 9, 2026. Following the full re-election of independent directors, 蘇宸霆 joined as a new member. The move is part of efforts to strengthen governance.

## 【百和】Announces that the Company's 115 annual shareholders' meeting approved lifting restrictions on the new directors and their representatives from engaging in competing businesses.

- Published: 2026-06-09T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=9938&year=115&month=6&b_date=1&e_date=31&seq_no=11&spoke_time=185229&spoke_date=20260609
- anchor: #n863705
- Companies mentioned: 再興投資股份有限公司、北美百和股份有限公司、百利有限公司、越南百和責任有限公司、印尼百和股份有限公司、春盛有限公司、東莞百和商務服務有限公司、百和國際有限公司、百和控股有限公司、中原興業有限公司、和美興業有限公司、美利達工業股份有限公司、聚隆纖維股份有限公司、弘裕企業股份有限公司、巨大機械工業股份有限公司、羅麗芬控股股份有限公司、立弘生化科技股份有限公司

百和 lifted restrictions on competing activities for several directors at its shareholders’ meeting in 115. It allowed them to concurrently hold positions at affiliated companies within the group to promote operational integration. The financial impact is minor.

## 【百和】Announces the full re-election of the Company's directors (including independent directors) at its 115 annual shareholders' meeting.

- Published: 2026-06-09T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=9938&year=115&month=6&b_date=1&e_date=31&seq_no=10&spoke_time=184918&spoke_date=20260609
- anchor: #n863704
- Companies mentioned: 再興投資股份有限公司、元升會計師事務所、勖誠會計師事務所、晶豪科技股份有限公司、群策法律事務所、匯益會計師事務所、凱鈿行動科技股份有限公司

Taiwan 百和工業 fully re-elected its directors and independent directors at its shareholders’ meeting on June 9, 2026. The leadership was refreshed, and new members were elected.

## 【百和】Announces important resolutions of the Company's 115 annual shareholders' meeting.

- Published: 2026-06-09T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=9938&year=115&month=6&b_date=1&e_date=31&seq_no=8&spoke_time=184731&spoke_date=20260609
- anchor: #n863703
- Companies mentioned: 再興投資股份有限公司

百和 held its annual shareholders' meeting on June 9, 115, approved a cash dividend distribution of NT$3 per share, and completed the re-election of directors. These are major routine annual resolutions, reflecting the Company's sound finances and continuity in its governance structure.

## 【得力】List of directors elected in the full re-election (including independent directors).

- Published: 2026-06-09T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1464&year=115&month=6&b_date=1&e_date=31&seq_no=7&spoke_time=183646&spoke_date=20260609
- anchor: #n863702
- Companies mentioned: 福華投資(股)公司、福穩實業股份有限公司、力誠實業股份有限公司、天和投資有限公司、瑩正會計師事務所、凱鈺科技股份有限公司、立康生醫事業(股)公司、錸恩帕斯科技(股)公司、瑞信法律事務所、索瑪沛思生物科技(股)公司、華夏資源開發(股)公司、登鼎工程開發(股)公司、壹詳聯合會計師事務所、喬鼎資訊(股)公司、誠美材料科技(股)公司、福勝國際貿易(股)公司、越南得力實業責任有限公司

得力實業 completed the full re-election of its directors and independent directors on June 9, 2026. 葉家銘 and 葉家豪 were re-elected, while 葉偉立 and 游逸能, representative of 福勝國際, joined the board. 黃釋瑩, 徐毓志 and 陳奕良 were elected as independent directors. This was a routine re-election following the end of the term.

## 【得力】Announces the board's election of the chairman and vice chairman.

- Published: 2026-06-09T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1464&year=115&month=6&b_date=1&e_date=31&seq_no=6&spoke_time=183548&spoke_date=20260609
- anchor: #n863701
- Companies mentioned: 得力實業股份有限公司

The board of 得力實業股份有限公司 resolved on June 9, 115, that Chairman 葉家銘 and Vice Chairman 葉家豪 would remain in their respective positions following the end of their terms. The appointments are routine renewals at the end of their terms and are not expected to have a significant impact on shareholders' equity or the securities price.

## 【得力】Announces the end of the term of the Company's fifth Remuneration Committee.

- Published: 2026-06-09T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1464&year=115&month=6&b_date=1&e_date=31&seq_no=5&spoke_time=183508&spoke_date=20260609
- anchor: #n863700
- Companies mentioned: 福穩實業股份有限公司、力誠實業股份有限公司、台灣區塑膠製品工業同業公會

得力公司's fifth Remuneration Committee has changed following the end of its term, with 黃俊仁 and two others stepping down. This is a routine corporate governance procedure, and the board will decide on the new committee members separately.

## 【貿聯-KY】Trading in the Company's shares will be suspended from June 10, 115, with the approval of the Taiwan Stock Exchange, pending the announcement of material information.

- Published: 2026-06-09T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3665&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=183454&spoke_date=20260609
- anchor: #n863699

貿聯-KY's trading was suspended from June 10, 2026, with the approval of the Taiwan Stock Exchange, pending the announcement of material information. The move affects investors' short-term trading and has drawn market attention.

## 【得力】Announces the members of the Company's fourth Audit Committee.

- Published: 2026-06-09T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1464&year=115&month=6&b_date=1&e_date=31&seq_no=4&spoke_time=183416&spoke_date=20260609
- anchor: #n863698
- Companies mentioned: 福穩實業股份有限公司、力誠實業股份有限公司、天和投資有限公司、凱鈺科技股份有限公司、立康生醫事業(股)公司、錸恩帕斯科技(股)公司、瑞信法律事務所、索瑪沛思生物科技(股)公司、華夏資源開發(股)公司、登鼎工程開發(股)公司、壹詳聯合會計師事務所、喬鼎資訊(股)公司、誠美材料科技(股)公司

得力公司 announced the new members of its fourth Audit Committee following the end of the board's term. 黃釋瑩 was reappointed, while 徐毓志 and 陳奕良 joined the committee. This is a routine governance procedure that strengthens financial oversight.

## 【得力】公告本公司一一五年股東會決議通過 解除新任董事及其代表人競業禁止之限制案

- Published: 2026-06-09T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1464&year=115&month=6&b_date=1&e_date=31&seq_no=3&spoke_time=183327&spoke_date=20260609
- anchor: #n863697
- Companies mentioned: 杭州得力紡織有限公司、浙江福發紡織有限公司、南通得力紡織科技有限公司、福勝國際股份有限公司

得力公司's 2026 shareholders' meeting resolved to lift restrictions on seven directors from engaging in competing businesses, allowing them to concurrently hold positions at affiliated companies in the same industry in mainland China. The move strengthens group integration and has a limited financial impact.

## 【得力】Announces important resolutions of the Company's 115 annual shareholders' meeting.

- Published: 2026-06-09T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1464&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=183229&spoke_date=20260609
- anchor: #n863696
- Companies mentioned: 福勝國際貿易股份有限公司

At its 115 annual shareholders' meeting, 得力公司 approved the distribution of 114 earnings, amendments to the company's articles of incorporation, and the business report and financial statements, and successfully elected new directors. The meeting reflects the Company's continued progress in corporate governance and protection of shareholders' rights and lays a foundation for future operations.

## 【圓展】Announces the ex-dividend record date for the Company's 115 dividend.

- Published: 2026-06-09T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3669&year=115&month=6&b_date=1&e_date=31&seq_no=12&spoke_time=183102&spoke_date=20260609
- anchor: #n863695
- Companies mentioned: 圓展 (8476)

The summary of this item is not shown

## 【圓展】Announces the board's appointment of members to the Remuneration Committee.

- Published: 2026-06-09T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3669&year=115&month=6&b_date=1&e_date=31&seq_no=11&spoke_time=182726&spoke_date=20260609
- anchor: #n863693

圓展（AOpen）announced changes to the membership of its Remuneration Committee following the full re-election of directors. The terms of some incumbent members ended, and the new members' appointments took effect on June 9, 115.

## 【南亞科】Announcement of the company’s acquisition of machinery and equipment

- Published: 2026-06-09T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2408&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=182515&spoke_date=20260609
- anchor: #n863692
- Companies mentioned: KOKUSAI ELECTRIC CORPORATION

南亞科技（Nanya Technology）announced the purchase of a batch of new machinery and equipment for production, for a total of approximately NT$1.027 billion. The supplier is KOKUSAI ELECTRIC CORPORATION, and the transaction took place from February 23 to June 9, 2026. The purchase reflects the Company's continued investment in expanding production capacity and upgrading technology.

## 【圓展】Announcement that the company's board of directors resolved to approve lifting restrictions on managers' non-compete obligations

- Published: 2026-06-09T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3669&year=115&month=6&b_date=1&e_date=31&seq_no=10&spoke_time=182434&spoke_date=20260609
- anchor: #n863691
- Companies mentioned: 圓剛多媒體科技(上海)有限公司

圓展's board of directors resolved to lift the non-compete restrictions on Chief Strategy Officer 郭重松 and General Manager 郭昱廷, allowing them to engage in related business activities during their tenure provided these do not harm the company's interests. The resolution has no impact on the company's finances or operations. 郭重松's position in mainland China is chairman of 圓剛多媒體科技(上海).

## 【皇翔】 announces the disposal of securities

- Published: 2026-06-09T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2545&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=182344&spoke_date=20260609
- anchor: #n863690
- Companies mentioned: Delta Electronics, Inc.

皇翔公告處分持有的台達電子股票，交易總金額約3.11億元，處分利益約1590萬元。此次交易旨在提升公司資金運用效益，並非關係人交易。

## [皇翔] Announces acquisition of marketable securities

- Published: 2026-06-09T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2545&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=182250&spoke_date=20260609
- anchor: #n863689
- Companies mentioned: 台灣積體電路製造股份有限公司

皇翔公司公告取得台灣積體電路製造股份有限公司（台積電）的有價證券，交易金額達新台幣311,478仟元。此舉旨在提升公司資金運用效益，顯示公司對資金配置的策略性考量。

## 【圓展】Announcement that the company's board of directors appointed a general manager

- Published: 2026-06-09T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3669&year=115&month=6&b_date=1&e_date=31&seq_no=9&spoke_time=182124&spoke_date=20260609
- anchor: #n863688
- Companies mentioned: 圓展

圓展（Goodman）announced that its board of directors resolved on 2026年6月9日 to reappoint former General Manager 郭昱廷, whose term had expired, to continue serving as general manager. The personnel change is a routine position adjustment following the regular election.

## 【圓展】Announcement of a change in the company's chief executive officer

- Published: 2026-06-09T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3669&year=115&month=6&b_date=1&e_date=31&seq_no=8&spoke_time=181950&spoke_date=20260609
- anchor: #n863687
- Companies mentioned: 圓展

圓展 announced that Chief Executive Officer 許起裕's role adjustment will take effect on 115年6月9日. This is an internal personnel change; details of the specific role adjustment were not disclosed.

## 【圓展】Announcement that the company's board of directors appointed a chief strategy officer

- Published: 2026-06-09T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3669&year=115&month=6&b_date=1&e_date=31&seq_no=7&spoke_time=181821&spoke_date=20260609
- anchor: #n863685
- Companies mentioned: 圓展

The summary of this item is not shown

## 【圓展】Announcement that the company's board of directors elected a vice chairman

- Published: 2026-06-09T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3669&year=115&month=6&b_date=1&e_date=31&seq_no=6&spoke_time=181649&spoke_date=20260609
- anchor: #n863684

圓展’s board elected 郭昱廷 as deputy chairman, succeeding 許起裕. The change followed the re-election of directors, and 郭昱廷 will also continue to serve as general manager. The decision takes effect on June 9, 115.

## 【圓展】Announcement that the company's board of directors elected a chairman

- Published: 2026-06-09T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3669&year=115&month=6&b_date=1&e_date=31&seq_no=5&spoke_time=181454&spoke_date=20260609
- anchor: #n863683

The board of 圓展（AINews） re-elected 郭重松 as chairman. The decision followed the re-election of directors, and 郭 will continue to serve as the company’s chairman. The change took effect on June 9, 115.

## 【圓展】Announcement of a change in the members of the company's audit committee

- Published: 2026-06-09T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3669&year=115&month=6&b_date=1&e_date=31&seq_no=4&spoke_time=181234&spoke_date=20260609
- anchor: #n863682
- Companies mentioned: シンガポール商GCR Global Channel Recourse、ケイン投資股份有限公司、勤正財務顧問(株)公司、興泰法律事務所、臺安病院、苒宸管理顧問(株)公司

圓展（AINews/AEO） announced changes to its audit committee following the full re-election of directors. Some outgoing independent directors left upon the expiration of their terms, and new independent directors were elected. This is a significant personnel change in the company’s governance structure.

## 【兆豐金】Announcement on behalf of its subsidiary 兆豐證券 Co., Ltd. of a change in the members of its audit committee

- Published: 2026-06-09T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2886&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=181216&spoke_date=20260609
- anchor: #n863681
- Companies mentioned: 兆豐金、兆豐證券

A change in membership occurred on the audit committee of 兆豐證券. Outgoing member 蕭明福 resigned effective June 9, 2026. The committee’s composition will therefore change.

## 【兆豐金】Announcement of a change in the independent director of its subsidiary 兆豐證券 Co., Ltd.

- Published: 2026-06-09T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2886&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=181132&spoke_date=20260609
- anchor: #n863680
- Companies mentioned: 兆豐金控、兆豐證券

The summary of this item is not shown

## 【技嘉】Announcement on behalf of its major subsidiary 技鋼科技股份有限公司 of the board resolution setting the record date for dividend distribution

- Published: 2026-06-09T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2376&year=115&month=6&b_date=1&e_date=31&seq_no=3&spoke_time=180939&spoke_date=20260609
- anchor: #n863679
- Companies mentioned: GIGABYTE TECHNOLOGY CO., LTD.

技嘉科技宣布其重要子公司技鋼科技股份有限公司將於2026年7月5日進行除息，每股發放現金股利新台幣15元，總計約34.9億元。此舉顯示公司對股東的回報承諾與財務穩健。

## 【技嘉】Announcement that the company's board of directors resolved to set the record date for dividend distribution

- Published: 2026-06-09T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2376&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=180910&spoke_date=20260609
- anchor: #n863678

技嘉科技董事會決議將於115年8月9日為除息基準日，並預計於8月28日發放每股新台幣12元現金股利，總計約80.38億元。此舉旨在回饋股東，並顯示公司穩健的財務狀況。

## 【技嘉】Announcement of key resolutions adopted at the company's 115年 annual general meeting

- Published: 2026-06-09T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2376&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=180822&spoke_date=20260609
- anchor: #n863677

Gigabyte held its 2026 Annual General Meeting on June 9, 2025, approving key resolutions including the 2025 earnings distribution and revisions to its articles of incorporation and asset disposal procedures. The meeting also acknowledged the 2025 business report and financial statements, and approved a plan for a cash capital increase to issue shares for a global depositary receipt program.

## 【圓展】Announcement that the company's 115年 annual general meeting approved lifting the non-compete restrictions on newly elected directors

- Published: 2026-06-09T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3669&year=115&month=6&b_date=1&e_date=31&seq_no=3&spoke_time=180722&spoke_date=20260609
- anchor: #n863676
- Companies mentioned: 圓剛科技、鼎創有限公司、圓剛多媒體科技(上海)有限公司、緯創資通、緯創投資(四川)有限公司、成都緯成計算機有限公司、緯聯電子科技(中山)有限公司

圓展科技's 2026 shareholder meeting approved lifting the non-compete restrictions on 五名 directors, allowing them to hold positions at related enterprises in mainland China, provided this does not harm the company's interests. The move reflects greater flexibility in the group's internal governance and has no impact on finances.

## 【永崴投控】Announces a change in the number of companies it controls

- Published: 2026-06-09T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3712&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=180306&spoke_date=20260609
- anchor: #n863675
- Companies mentioned: Yung Wei Holdings、Guangyao Technology Co., Ltd.、Yaoway Optoelectronics (Yancheng) Co., Ltd.、Yancheng Yaoway Technology Co., Ltd.

永崴投控 announced that the number of its investee subsidiaries had fallen to 44. This followed the disposal by subsidiary 光燿科技股份有限公司 of its shares in 耀崴光電(鹽城)有限公司 and 鹽城耀崴科技有限公司. The change points to a simplified investment structure.

## 【中信金】Announcement on behalf of subsidiary LH Financial Group Public Company Limited of the election of directors

- Published: 2026-06-09T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2891&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=180227&spoke_date=20260609
- anchor: #n863674
- Companies mentioned: 中信金、LH Financial Group Public Company Limited、中国信託商業銀行

中信金（CTBC Holding）の代行子会社であるLH Financial Group Public Company Limitedは、董事（取締役）の選任を発表しました。新たに自然人董事として劉建虹氏が選任され、中国信託商業銀行の国際個人金融事業総処長としての経歴を持ちます。この異動は董事会による選任であり、115年6月9日（2026年6月9日）付で発効されます。

## 【仁寶】Announcement of the disposal of 台灣大 shares

- Published: 2026-06-09T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2324&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=175938&spoke_date=20260609
- anchor: #n863673
- Companies mentioned: 台灣大

仁寶 announced the disposal of 台灣大 shares, with a transaction volume of 3,059,294 shares and a total value of NT$351,606,827, resulting in a disposal gain of NT$48,124,862. The main purpose is working capital planning.

## 【南光】Announcement that the company's chairman set the ex-dividend record date

- Published: 2026-06-09T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1752&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=175836&spoke_date=20260609
- anchor: #n863671

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## 【達欣工】Announcement that the company's board of directors approved the appointment of members to the fourth audit committee

- Published: 2026-06-09T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2535&year=115&month=6&b_date=1&e_date=31&seq_no=6&spoke_time=175811&spoke_date=20260609
- anchor: #n863670
- Companies mentioned: 台灣水泥股份有限公司、台灣航業股份有限公司、創意電子、光寶科技、士林開發股份有限公司、長榮航空股份有限公司

The summary of this item is not shown

## 【圓展】Announcement of the election of directors at the company's 115年 annual general meeting

- Published: 2026-06-09T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3669&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=175643&spoke_date=20260609
- anchor: #n863669
- Companies mentioned: 圓剛科技(股)公司、鼎創有限公司、緯創資通(股)公司、GCR Global Channel Recourse、凱恩投資股份有限公司、勤正財務顧問(股)公司、興泰法律事務所、臺安醫院、苒宸管理顧問(股)公司

圓展科技 announced that it will hold its 115年6月9日 annual general meeting to conduct a full re-election of its board of directors. The election is being held because the directors' terms have expired and involves changes to most board seats, including those of corporate, independent and individual directors.

## 【達欣工】Announcement that the company's board of directors approved the appointment of members to the sixth remuneration committee

- Published: 2026-06-09T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2535&year=115&month=6&b_date=1&e_date=31&seq_no=5&spoke_time=175642&spoke_date=20260609
- anchor: #n863668
- Companies mentioned: 台灣水泥股份有限公司、台灣航業股份有限公司、創意電子、光寶科技、士林開發股份有限公司、長榮航空股份有限公司

達欣工（DTG）announced that its board of directors approved the appointment of members to the sixth remuneration committee following completion of the election of the thirteenth board of directors on 115年6月9日. The newly appointed members are 王金山, 林信成 and 林安惠. Their terms are the same as those of the current board and took effect on 115年6月9日.

## 【達欣工】Announcement that the company's board of directors resolved to elect a chairman

- Published: 2026-06-09T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2535&year=115&month=6&b_date=1&e_date=31&seq_no=4&spoke_time=175504&spoke_date=20260609
- anchor: #n863667

達欣工程 Chairman 王人正 was reappointed by board resolution after his term expired, effective 115年6月9日. This is a normal governance procedure, with no significant changes.

## 【廣豐】Announcement on behalf of its subsidiary 廣豐海外開發股份有限公司 of the disposal of marketable securities

- Published: 2026-06-09T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1416&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=175349&spoke_date=20260609
- anchor: #n863666
- Companies mentioned: 中國銀行

廣豐海外開發股份有限公司公告處分中國銀行股票，交易金額達美金9,611仟元，實現處分利益美金4,050仟元。此為投資組合管理的一部分，不影響公司當期損益。

## 【達欣工】Announcement that the company's 115年 annual general meeting lifted the non-compete restrictions on newly elected directors

- Published: 2026-06-09T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2535&year=115&month=6&b_date=1&e_date=31&seq_no=3&spoke_time=175324&spoke_date=20260609
- anchor: #n863665
- Companies mentioned: 達欣工、品欣投資(股)公司

達欣工 received shareholder approval at its June 9, 2026, meeting to lift restrictions on competing activities for 5 newly appointed directors. The directors may now engage in businesses that compete with or are similar to the company’s business.

## 【廣豐】Announcement of the company's disposal of marketable securities

- Published: 2026-06-09T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1416&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=175316&spoke_date=20260609
- anchor: #n863664
- Companies mentioned: Bank of China (Hong Kong)

廣豐公司公告處分中國銀行（香港）股票，交易金額達3.52億港元，實現處分利益約1.49億港元。此舉為投資組合管理的一部分，不影響公司當期損益，但部分股權已質押。

## 【達欣工】List of directors and independent directors elected at the company's 115年 annual general meeting

- Published: 2026-06-09T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2535&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=175057&spoke_date=20260609
- anchor: #n863663
- Companies mentioned: 台湾水泥、台湾航業股份有限公司、創意電子、光寶科技、士林開發股份有限公司、長栄航空股份有限公司、達欣開發、品欣投資(股)公司

達欣工 re-elected its directors and independent directors at the shareholders’ meeting, conducting a full re-election upon the expiration of their terms. Some directors changed, but the change did not meet the threshold of one-third or more of the directors (3 as the denominator).

## 【達欣工】Key resolutions adopted at the 115年 annual general meeting

- Published: 2026-06-09T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2535&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=174851&spoke_date=20260609
- anchor: #n863662
- Companies mentioned: 品欣投資(股)公司

達欣工は株主総会で、1株あたり4.6元の現金配当を含む2025年度の利益配分案を承認しました。また、第13期取締役（独立取締役含む）の選任も行われ、新任取締役の競業禁止制限解除も承認されました。

## 【臻鼎-KY】On behalf of subsidiary 慶鼎精密電子(淮安)有限公司, announcement of the acquisition of machinery and equipment

- Published: 2026-06-09T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=4958&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=174747&spoke_date=20260609
- anchor: #n863661
- Companies mentioned: NANJING TA LIANG TECHNOLOGY CO.,LTD.

臻鼎科技（KY）旗下的慶鼎精密電子（淮安）有限公司公告，以新台幣10.5億元購入一批機器設備，主要用於營業活動。此次交易的對象為NANJING TA LIANG TECHNOLOGY CO.,LTD.，雙方無關係。此舉顯示公司持續投資於營運擴張與設備更新。

## 【國揚】Announcement that the company's 115年 shareholder meeting resolved to lift the non-compete restrictions on newly elected directors

- Published: 2026-06-09T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2505&year=115&month=6&b_date=1&e_date=31&seq_no=5&spoke_time=174721&spoke_date=20260609
- anchor: #n863660
- Companies mentioned: 承啓股份有限公司、百地開發實業股份有限公司、吉贊實業股份有限公司

國揚's 115年 shareholder meeting resolved to lift the non-compete restrictions on newly elected directors, including corporate director representatives and independent directors. The resolution passed with 98.39% of shareholder votes in favor, indicating strong support for the proposal. It is expected to have no significant impact on the company's finances or operations.

## 【神達】Announcement on behalf of subsidiary Mega Prosper Group Limited that the amount of newly added loans reached at least 2 percent of the company's net worth in its latest financial statements.

- Published: 2026-06-09T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3706&year=115&month=6&b_date=1&e_date=31&seq_no=5&spoke_time=174713&spoke_date=20260609
- anchor: #n863659
- Companies mentioned: MiTAC Information Systems Corp.、神雲科技股份有限公司

神達’s subsidiary Mega Prosper Group Limited announced an additional loan of 3.1475 billion yen to its subsidiary MiTAC Information Systems Corp.（MitacIS）. The measure is intended to provide flexibility in managing MitacIS’s funds, bringing the outstanding loan balance to 9.4425 billion yen. The additional loan is made under the same ultimate parent, 神雲科技股份有限公司.

## 【神達】Announcement on behalf of subsidiary 神雲科技 Co., Ltd. that the board of directors resolved to issue its first employee stock options

- Published: 2026-06-09T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3706&year=115&month=6&b_date=1&e_date=31&seq_no=4&spoke_time=174627&spoke_date=20260609
- anchor: #n863658

神雲科技宣布發行首次員工認股權憑證，總計1200萬股，每股32.5元。此舉旨在強化人才激勵，提升企業競爭力，屬重大公司治理訊息。

## 【國揚】Members of the company's fourth audit committee

- Published: 2026-06-09T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2505&year=115&month=6&b_date=1&e_date=31&seq_no=4&spoke_time=174428&spoke_date=20260609
- anchor: #n863657
- Companies mentioned: 正陽聯合律師事務所、光環科技(股)公司、長榮航太科技(股)公司、台灣金控台銀人壽(股)公司、皇翔建設(股)公司

國揚 announced the members of its fourth audit committee. Following a full re-election of the board, the previous members' terms expired and newly elected independent directors took over. This is a routine corporate governance change to ensure the committee's membership aligns with the new board structure.

## 【國揚】The company's board of directors' election of a chairman

- Published: 2026-06-09T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2505&year=115&month=6&b_date=1&e_date=31&seq_no=3&spoke_time=174340&spoke_date=20260609
- anchor: #n863655
- Companies mentioned: 國揚公司、吉贊實業股份有限公司、承啟股份有限公司

國揚公司's board of directors completed a full re-election of the chairman on 115年6月9日. The new chairman is 國揚集團 founder 侯西峰, who succeeds 林子寬, whose term had expired. This is a routine personnel change in line with corporate governance requirements.

## 【神達】(Supplement to the 114/11/10 announcement) Announcement on behalf of subsidiary 神雲科技 Co., Ltd. that the board of directors resolved to adjust the issue price and number of shares for the cash capital increase and set the capital increase record date

- Published: 2026-06-09T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3706&year=115&month=6&b_date=1&e_date=31&seq_no=3&spoke_time=174318&spoke_date=20260609
- anchor: #n863654
- Companies mentioned: 神雲科技 (Shen Yun Technology)

神達 announced a cash capital increase by subsidiary 神雲科技. It cut the issue price from 120 yuan to 70 yuan and reduced the total amount from 13.86 billion yuan to 11.9 billion yuan. The move aims to strengthen capital, encourage investor demand and ensure successful fundraising.

## 【國揚】Announcement of the list of directors, including independent directors, elected at the company's 115年 annual general meeting

- Published: 2026-06-09T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2505&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=174226&spoke_date=20260609
- anchor: #n863653
- Companies mentioned: 吉贊實業、承啟股份、百地開發實業、光環科技、長榮航太科技、台灣金控、台銀人壽、皇翔建設

國揚 completed the re-election of its board at its 115年 annual general meeting, replacing the entire board after the directors' terms expired. The new members include group founder 侯西峰 and General Manager 彭邵齡. More than one-third of the directors changed, making this a significant governance change.

## [國揚] Announces key resolutions passed at the Company’s 115 annual shareholders’ meeting

- Published: 2026-06-09T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2505&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=174028&spoke_date=20260609
- anchor: #n863652
- Companies mentioned: 承啟股份有限公司、百地開發實業股份有限公司、吉贊實業股份有限公司

國揚實業 passed several key resolutions at its 115 annual shareholders’ meeting, including approval of the FY114 earnings distribution plan, amendments to the articles of incorporation, and the FY114 business report and financial statements. The meeting also completed a full re-election of directors and lifted restrictions on the new directors engaging in competing businesses. The meeting laid the groundwork for corporate governance and future operations.

## [雃博] SLK-V announces a simplified merger with SLK-M on behalf of a material subsidiary

- Published: 2026-06-09T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=4106&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=173803&spoke_date=20260609
- anchor: #n863651
- Companies mentioned: SLK Vertriebs GmbH、SLK Medical GmbH

雃博’s German subsidiary SLK-V will merge with SLK-M as part of efforts to integrate operations. The merger is intended to improve management efficiency and will not affect shareholder value. It is part of the company’s international M&A strategy.

## 【文曄】本公司115年5月份自結合併營收約新台幣1,979億元

- Published: 2026-06-09T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3036&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=173335&spoke_date=20260609
- anchor: #n863650

文曄科技公佈2026年5月營收達新台幣1,979億元，年增153%，顯示強勁的成長動能。累計今年營收年增104%，表現亮眼。

## [國泰金] The Company plans to invest NT$5,000,000,000 in a cash capital increase of common shares in 國泰綜合證券股份有限公司

- Published: 2026-06-09T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2882&year=115&month=6&b_date=1&e_date=31&seq_no=5&spoke_time=173241&spoke_date=20260609
- anchor: #n863649

國泰金控 announced plans to inject NT$5 billion in cash into its subsidiary 國泰綜合證券 to strengthen its capital structure. The move aims to enhance the securities subsidiary’s competitiveness and consolidate the group’s position in the financial market.

## [元禎] Announces the record date for distribution of common stock dividends as resolved by the Company’s board

- Published: 2026-06-09T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1725&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=173147&spoke_date=20260609
- anchor: #n863648

元禎公司 announced that July 7, 2026, will be the record date for distribution of common stock dividends, with a cash dividend of NT$1.07 per share. The move is intended to return value to shareholders. Cash dividends are expected to be distributed starting July 24, reflecting the company’s stable financial position.

## [永記] Announces matters related to the ex-dividend record date for the Company’s cash dividend

- Published: 2026-06-09T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1726&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=173106&spoke_date=20260609
- anchor: #n863647
- Companies mentioned: Yong Ji

永記公司 announced that the ex-dividend record date for its cash dividend is July 27, 115. A cash dividend of NT$3.7 per common share will be paid, totaling approximately NT$599 million. The ex-dividend trading date is set for July 21, 115, and payment is expected on August 17.

## 【科嘉-KY】Announcement on behalf of subsidiaries 蘇州嘉吉/科德/嘉財/艾普來/百宏/嘉皇/嘉駿: Cumulative acquisitions of the same marketable security within one year reached 20% of paid-in capital

- Published: 2026-06-09T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=5215&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=173051&spoke_date=20260609
- anchor: #n863646

科嘉-KY傘下の複数子会社が、1年以内に同一有価証券の取得額が資本金の20%に達したことを公告。取引は上海証券取引所の一日国債レポGC001で、総額163,017仟元。目的は投資理財で、総資産の15.07%、株主権益の20.98%を占める。

## 【科嘉-KY】Announcement on behalf of subsidiaries 蘇州嘉吉/科德/嘉財/艾普來/百宏/嘉皇/嘉駿: Cumulative disposals of the same marketable security within one year reached 20% of paid-in capital

- Published: 2026-06-09T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=5215&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=173026&spoke_date=20260609
- anchor: #n863645
- Companies mentioned: Kingston Financial Group Ltd.

Several subsidiaries of 科嘉KY announced that, within 1 year, their disposals of the same security had reached 20% of capital. The transactions were mainly for investment management and totaled about 163.37 million yuan (about 751.44 million yuan). The transactions account for 15.10% of the company’s total assets and 21.03% of shareholder equity.

## [國泰金] 國泰證券 announces a cash capital increase plan as resolved by its board, on behalf of a subsidiary

- Published: 2026-06-09T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2882&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=173005&spoke_date=20260609
- anchor: #n863644
- Companies mentioned: 國泰金控、國泰證券

國泰金控 announced that its subsidiary 國泰證券 had resolved to increase its capital by NT$5 billion. The parent company, 國泰金控, will subscribe for the entire amount, which will be used to fund working capital.

## [志強-KY] Announces an adjustment to the conversion price of the Company’s first domestic unsecured convertible bonds

- Published: 2026-06-09T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6768&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=172750&spoke_date=20260609
- anchor: #n863643

志強國際企業股份有限公司 announced an adjustment to the conversion price of its first domestic unsecured convertible bonds in connection with ex-dividend processing. Effective July 4, 115, the conversion price will be adjusted from NT$95.2 per share to NT$90.1. The adjustment is being made in accordance with the company’s issuance and conversion rules and complies with relevant provisions of the Securities and Exchange Act.

## [裕融] Announces the Company’s self-reported consolidated profit and loss for May 115

- Published: 2026-06-09T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=9941&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=172608&spoke_date=20260609
- anchor: #n863642

裕融企業股份有限公司公告其115年5月自結合併損益，稅前合併損益為518.9百萬元，稅後歸屬母公司股東為413.6百萬元，EPS為0.68元。累計1至5月合併損益表現穩健，稅前合併損益達2,416.0百萬元，EPS為3.14元。此為例行性財務資訊公告。

## [新日興] The Company’s board resolves to increase investment in its subsidiary 定盈投資股份有限公司

- Published: 2026-06-09T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3376&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=172533&spoke_date=20260609
- anchor: #n863641
- Companies mentioned: 定盈投資股份有限公司

新日興 resolved to increase the capital of its subsidiary 定盈投資股份有限公司 by NT$700 million. The move is aimed at long-term investment and will strengthen the group’s financial position and support business expansion.

## [三芳] Key resolutions of the 115 annual shareholders’ meeting

- Published: 2026-06-09T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1307&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=172509&spoke_date=20260609
- anchor: #n863640

三芳公司 held its annual shareholders’ meeting on June 9, 115, where shareholders approved the FY114 earnings distribution plan and resolved to pay a cash dividend of NT$2.2 per share. The meeting also approved amendments to the articles of incorporation, acknowledged the FY114 business report and financial statements, and approved revisions to the procedures for the acquisition or disposal of assets by subsidiaries.

## [遠百] 遠東百貨 announces, on behalf of 太平洋崇光百貨, that it has met the requirements of Article 25, Paragraph 1, Subparagraph 4 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies

- Published: 2026-06-09T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2903&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=172503&spoke_date=20260609
- anchor: #n863639
- Companies mentioned: 遠東百貨、太平洋崇光百貨、太平洋中国控股有限公司

The summary of this item is not shown

## [遠見] Announces that the Company has established a business relationship with memory supplier 德明利

- Published: 2026-06-09T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3040&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=172446&spoke_date=20260609
- anchor: #n863638
- Companies mentioned: 深圳市徳明利技術股份有限公司

遠見公司 will establish a cooperative buying and selling relationship with memory supplier 德明利. The partnership aims to expand the company’s memory business, meet customer needs and strengthen its international footing in the AI industry.

## [新日興] Key resolutions of the Company’s 115 annual shareholders’ meeting

- Published: 2026-06-09T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3376&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=172424&spoke_date=20260609
- anchor: #n863637

新日興 approved its fiscal 114 earnings distribution plan and a cash dividend from capital surplus at its shareholders’ meeting in 115. The move will return profits to shareholders.

## [三芳] Announces the ex-dividend record date as resolved by the Company’s board

- Published: 2026-06-09T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1307&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=172337&spoke_date=20260609
- anchor: #n863636

三芳公司’s board resolved to set July 12, 115, as the ex-dividend record date and pay a cash dividend of NT$2.2 per share, totaling approximately NT$875 million. The cash dividend will be paid on July 31, 115.

## [四維航] DONG LIEN MARITIME S.A. PANAMA announces a cash capital reduction on behalf of a subsidiary

- Published: 2026-06-09T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=5608&year=115&month=6&b_date=1&e_date=31&seq_no=6&spoke_time=172227&spoke_date=20260609
- anchor: #n863635
- Companies mentioned: DONG LIEN MARITIME S.A. PANAMA

四維航 subsidiary DONG LIEN MARITIME carried out a cash capital reduction of US$20 million. The reduction ratio was 12.26%, as part of a financial restructuring. The move has drawn market attention because the company is a major subsidiary.

## [高雄銀] Announces the Company’s self-reported earnings for May 115

- Published: 2026-06-09T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2836&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=172137&spoke_date=20260609
- anchor: #n863634
- Companies mentioned: Kaohsiung Bank

高雄銀行 reported standalone results for May 2026, with pretax profit of NT$150.3 million and after-tax profit of NT$121.29 million. The regular disclosure provides investors with information on the company’s financial position and profitability.

## [高力] Announces the appointment of members to the second Sustainability Committee, as resolved by the Company’s board

- Published: 2026-06-09T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=8996&year=115&month=6&b_date=1&e_date=31&seq_no=4&spoke_time=171801&spoke_date=20260609
- anchor: #n863633
- Companies mentioned: Global High Force Industrial Co., Ltd.、Li Mei Jia Investment Co.、Taiwan Star Telecom (Corp.)、National Taiwan University

The board of 高力熱處理工業股份有限公司 resolved to re-elect all members of the second Sustainability Committee following the expiration of their terms. The new members’ appointments took effect on June 9, 115. This is a routine corporate governance change.

## [東森] Announces a change in the Company’s corporate governance officer

- Published: 2026-06-09T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2614&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=171746&spoke_date=20260609
- anchor: #n863632
- Companies mentioned: 東森電視台

東森電視台 announced a change in its corporate governance officer, with general manager 周惠英 appointed to the position, effective June 9, 115. The change was due to a new appointment; there are no other matters to report.

## [億光] Announces key resolutions of the Company’s 一一五 annual shareholders’ meeting.

- Published: 2026-06-09T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2393&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=171728&spoke_date=20260609
- anchor: #n863630

The summary of this item is not shown

## [東森] Announces the appointment of members to the Company’s remuneration committee

- Published: 2026-06-09T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2614&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=171726&spoke_date=20260609
- anchor: #n863629
- Companies mentioned: 東森公司、東吳大學、輝躍投資股份有限公司、儒鴻企業股份有限公司、群益金鼎證券股份有限公司、東林資產股份有限公司、東凱租賃股份有限公司、國立高雄科技大學

東森公司 announced that members of its remuneration committee were re-elected following the expiration of the directors’ terms. The new members are 廖尚文、周惠英、陳甦彰、林蒼祥 and 彭琪祿; 陳甦彰 and 林蒼祥 were reappointed. The changes took effect on June 9, 115.

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

- Published: 2026-06-09T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=8996&year=115&month=6&b_date=1&e_date=31&seq_no=3&spoke_time=171630&spoke_date=20260609
- anchor: #n863628
- Companies mentioned: 力美嘉投資公司、台灣之星電信(股)公司、台灣風電產業、台灣大學管理學院、靜宜大學、宏光展法律事務所

The summary of this item is not shown

## [高力] Announces a change in the Company’s general manager

- Published: 2026-06-09T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=8996&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=171410&spoke_date=20260609
- anchor: #n863627
- Companies mentioned: 高力熱處理工業股份有限公司

The summary of this item is not shown

## [東和鋼鐵] Announces the board’s resolution to lease right-of-use assets in real estate to subsidiary 東鋼鋼結構(股)公司

- Published: 2026-06-09T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2006&year=115&month=6&b_date=1&e_date=31&seq_no=5&spoke_time=171305&spoke_date=20260609
- anchor: #n863626
- Companies mentioned: 東鋼鋼結構(股)公司

東和鋼鐵’s board resolved to renew the lease of its Kaohsiung factory and land to its subsidiary 東鋼鋼結構 for 6 months, for a total of NT$4.54 million. The arrangement is for internal group management and was approved by the board and the audit committee.

## [東和鋼鐵] Announces the members of the Company’s sixth Remuneration and Nomination Committee

- Published: 2026-06-09T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2006&year=115&month=6&b_date=1&e_date=31&seq_no=4&spoke_time=171243&spoke_date=20260609
- anchor: #n863625
- Companies mentioned: 東和鋼鐵企業股份有限公司、宜蘭大学

東和鋼鐵 announced changes to the membership of its 6th Remuneration and Nomination Committee. 劉季剛 and 劉嘉雯 were reappointed, and 孫明徳 joined as a new member. The appointments were made by the board and take effect on June 9, 2026.