{
 "edition": "20260610-06",
 "language": "zh-Hant",
 "period_start": "2026-06-10T06:00:00+09:00",
 "period_end": "2026-06-10T09:00:00+09:00",
 "page": 2,
 "pages": 4,
 "received_in_period": 341,
 "listed_in_period": 341,
 "description": "這裡一次整合 2 個國家／地區的新聞與公告：台灣 2 個來源 274 條、日本 1 個來源 67 條。每 180 分鐘一期，這期入庫的所有來源、每一條都列出，附原文網址。",
 "countries": [
  {
   "code": "TW",
   "name": "台灣",
   "items": 274,
   "sources": 2
  },
  {
   "code": "JP",
   "name": "日本",
   "items": 67,
   "sources": 1
  }
 ],
 "number_of_items": 100,
 "items": [
  {
   "id": 863624,
   "anchor": "n863624",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863624",
   "title": "【東和鋼鐵】公告本公司第四屆永續發展委員會委員",
   "title_state": "source",
   "summary": "東和鋼鐵更新永續發展委員會委員，並新任侯傑騰先生、劉季剛先生及柯文玲女士。此異動由董事會委任，新任委員任期自2026年6月9日至2029年5月21日。",
   "summary_state": "translated",
   "facts": [],
   "companies": [
    "東和鋼鐵企業股份有限公司"
   ],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "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=3&spoke_time=171226&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863623,
   "anchor": "n863623",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863623",
   "title": "【圓展】公告本公司民國115年股東常會重要決議事項",
   "title_state": "source",
   "summary": "圓展科技於115年6月9日召開股東常會，會中通過114年度盈餘分派案及營業報告書與財務報表案。同時完成第九屆董事選舉，並決議解除新任董事的競業禁止限制。",
   "summary_state": "source",
   "facts": [],
   "companies": [
    "圓剛科技(股)公司",
    "鼎創有限公司"
   ],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=1&spoke_time=171028&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863621,
   "anchor": "n863621",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863621",
   "title": "【四維航】公告本公司董事會選任董事長",
   "title_state": "source",
   "summary": "四維航業董事會於115年6月9日決議，由藍心琪女士續任董事長兼總經理。此人事案為任期屆滿後的例行改選，顯示公司高層人事穩定。",
   "summary_state": "source",
   "facts": [],
   "companies": [
    "羅盤投資股份有限公司"
   ],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=3&spoke_time=170528&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863620,
   "anchor": "n863620",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863620",
   "title": "【國賓】公告本公司115年股東常會重要決議事項",
   "title_state": "source",
   "summary": "國賓大飯店於115年股東常會決議通過114年度盈餘分配案及修訂公司章程案，並承認營業報告書及財務報表。本次股東常會未進行董監事選舉。",
   "summary_state": "source",
   "facts": [],
   "companies": [],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=2704&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=170515&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863619,
   "anchor": "n863619",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863619",
   "title": "【豐泰】公告本公司 2026 年 5 月自結合併損益資訊",
   "title_state": "source",
   "summary": "豐泰企業股份有限公司公布2026年5月合併損益。單月營業利益為3億7272萬9千新台幣，累計營業利益為15億682萬8千新台幣。歸屬於母公司業主的淨利為12億929萬8千新台幣，每股盈餘為1.22新台幣。",
   "summary_state": "translated",
   "facts": [],
   "companies": [],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "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=9910&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=170510&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863618,
   "anchor": "n863618",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863618",
   "title": "【四維航】公告本公司董事會決議委任第六屆薪資報酬委員會委員",
   "title_state": "source",
   "summary": "四維航董事會決定委任第6屆薪資報酬委員會委員。此次因任期屆滿而續任，委員名單沒有變動。此決議展現企業公司治理的延續性。",
   "summary_state": "translated",
   "facts": [],
   "companies": [
    "加百裕工業股份有限公司"
   ],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "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=2&spoke_time=170457&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863616,
   "anchor": "n863616",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863616",
   "title": "【四維航】公告本公司董事會決議委任第二屆永續發展委員會委員",
   "title_state": "source",
   "summary": "四維航（4-Way Navigation）董事會通過委任第2屆永續委員會委員。委員包括任期屆滿續任者及新任者，委員組成有所變動。這顯示企業治理架構有所更新。",
   "summary_state": "translated",
   "facts": [],
   "companies": [],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "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=1&spoke_time=170421&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863615,
   "anchor": "n863615",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863615",
   "title": "【神達】(補充114/11/10公告)公告本公司董事會決議認購子公司神雲科技(股)公司現金增資， 調整認購價格及股數。",
   "title_state": "source",
   "summary": "神達公司董事會決議調整對子公司神雲科技的現金增資認購價格及股數，總金額約為新台幣103億元。此舉是為配合子公司實際發行條件變更，並顯示公司對子公司的持續支持。",
   "summary_state": "source",
   "facts": [],
   "companies": [
    "Mio-Tech Corporation"
   ],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=2&spoke_time=170252&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863614,
   "anchor": "n863614",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863614",
   "title": "【富邦金】富邦金代人壽公告擬參與 Space Exploration Technologies Corp. 於美國Nasdaq掛牌之普通股初次公開發行",
   "title_state": "source",
   "summary": "富邦金控旗下人壽公司擬投資SpaceX納斯達克上市普通股，上限6億美元，資金來自自有資金，屬壽險資金合法配置，具國際投資戰略意義。",
   "summary_state": "source",
   "facts": [],
   "companies": [
    "Space Exploration Technologies Corp.",
    "富邦金控"
   ],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=2881&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=170208&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863612,
   "anchor": "n863612",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863612",
   "title": "【四維航】本公司對全資孫公司PATRIOT背書保證已達公開發行公司資金貸與 及背書保證處理準則第二十五條第一項第四款之公告規定",
   "title_state": "source",
   "summary": "四維航宣布，將為子公司PATRIOT PESCADORES S.A. PANAMA新增與船舶貸款相關的9億5497萬9千元背書保證。此舉使該公司集團背書保證餘額達到80億3402萬5千元。",
   "summary_state": "translated",
   "facts": [],
   "companies": [
    "PATRIOT PESCADORES S.A. PANAMA"
   ],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "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=5&spoke_time=165722&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863610,
   "anchor": "n863610",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863610",
   "title": "【四維航】本公司對全資孫公司VALOR背書保證已達公開發行公司資金貸與 及背書保證處理準則第二十五條第一項第四款之公告規定",
   "title_state": "source",
   "summary": "四維航新增對全資孫公司VALOR提供14.28億日圓背書保證。總保證餘額達淨值的83.01％，符合重大資訊揭露要求。",
   "summary_state": "translated",
   "facts": [],
   "companies": [
    "VALOR PESCADORES S.A. PANAMA"
   ],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "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=4&spoke_time=165619&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863609,
   "anchor": "n863609",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863609",
   "title": "【振樺電】公告本公司除息基準日暨調整配息率",
   "title_state": "source",
   "summary": "振樺電宣布，為因應員工持股選擇權行使所造成的已發行股數變動，將微調普通股及特別股的配息率。配息基準日及付款日也已確定。",
   "summary_state": "translated",
   "facts": [],
   "companies": [],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "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=8114&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=165554&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863608,
   "anchor": "n863608",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863608",
   "title": "【振樺電】公告本公司115年股東常會重要決議事項",
   "title_state": "source",
   "summary": "振樺電於2026年6月9日召開股東會，通過2025年度盈餘分配案及董事選舉辦法修訂案。此外，也通過2025年度營業報告書及財務報表。這展現了該公司的公司治理及財務報告透明度。",
   "summary_state": "translated",
   "facts": [],
   "companies": [],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "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=8114&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=165535&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863605,
   "anchor": "n863605",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863605",
   "title": "【創見】公告本公司115年盈餘發放現金股利基準日及調整配息率",
   "title_state": "source",
   "summary": "創見公司宣布調整2026年度現金股利發放率，每股配發金額由11.80元微調至11.78238257元。此調整是因應公司在股利發放基準日前後，因限制員工權利新股的增減變動所致，以確保權利分派的公平性。",
   "summary_state": "source",
   "facts": [],
   "companies": [],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=2451&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=165017&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863604,
   "anchor": "n863604",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863604",
   "title": "【保瑞】本公司董事會推舉盛保熙先生續任董事長",
   "title_state": "source",
   "summary": "保瑞董事會於115年6月9日決議，盛保熙先生將續任董事長。此為例行性人事變動，因任期屆滿而進行改選，預計對股東權益或股價無重大影響。",
   "summary_state": "source",
   "facts": [],
   "companies": [
    "保瑞"
   ],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=164915&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863603,
   "anchor": "n863603",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863603",
   "title": "【鮮活果汁-KY】公告本公司董事會決議召開115年第一次股東臨時會",
   "title_state": "source",
   "summary": "鮮活果汁-KY決定於115年8月11日召開股東臨時會。主要議案為修訂董事選舉辦法及增選獨立董事。此舉旨在強化公司治理及促進董事會多元化。",
   "summary_state": "translated",
   "facts": [],
   "companies": [],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "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=1256&year=115&month=6&b_date=1&e_date=31&seq_no=6&spoke_time=164413&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863602,
   "anchor": "n863602",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863602",
   "title": "【揚明光】公告本公司115年股東常會解除董事競業限制案",
   "title_state": "source",
   "summary": "揚明光於股東會決議解除3名董事的競業禁止限制。據此，董事於任期內得從事公司營業範圍內的競業行為。此決議預計不會對公司財務或業務造成影響。",
   "summary_state": "translated",
   "facts": [],
   "companies": [
    "AUO Display Plus"
   ],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "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=3504&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=164358&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863601,
   "anchor": "n863601",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863601",
   "title": "【揚明光】公告本公司民國115年度股東常會重要決議",
   "title_state": "source",
   "summary": "揚明光於2026年6月9日召開股東會，通過2025年度虧損撥補案及解除董事競業禁止限制案。這是與該公司財務狀況及公司治理相關的重要決定。",
   "summary_state": "translated",
   "facts": [],
   "companies": [],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "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=3504&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=164335&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863600,
   "anchor": "n863600",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863600",
   "title": "【鮮活果汁-KY】公告鮮活控股股份有限公司國內第一次無擔保(例：第一次有擔保)轉(交)換公司債(簡稱：鮮活果汁一KY，代碼：12561)停止受理轉交換等相關事項。",
   "title_state": "source",
   "summary": "鮮活果汁（鮮活控股股份有限公司）宣布，其國內第一次無擔保轉換公司債（鮮活果汁一KY，代碼：12561）將於115年6月22日至7月17日停止受理轉換及交換事宜，以辦理配股配息作業。債券持有人最遲須於6月17日前向往來證券商辦理轉換。",
   "summary_state": "source",
   "facts": [],
   "companies": [
    "Fresh Food Holding Co., Ltd."
   ],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": null,
   "link_level": "pending",
   "link_label": "原文網址待補",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863599,
   "anchor": "n863599",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863599",
   "title": "【保瑞】公告本公司股東會通過解除董事之競業限制案",
   "title_state": "source",
   "summary": "保瑞股東會通過解除董事競業限制案，盛保熙等董事獲准從事與公司業務類似的項目。此決議符合公司法規定，預計對公司財務業務無顯著影響，顯示公司治理的正常運作。",
   "summary_state": "source",
   "facts": [],
   "companies": [
    "保雷國際有限公司"
   ],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=2&spoke_time=164255&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863598,
   "anchor": "n863598",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863598",
   "title": "【勤益控】公告本公司永續發展暨提名委員會委員任期屆滿改選",
   "title_state": "source",
   "summary": "勤益控股公告其永續發展暨提名委員會委員因任期屆滿進行全面改選，新任委員名單已於115年6月9日生效。此次變動是為了配合董事任期屆滿的改選作業。",
   "summary_state": "source",
   "facts": [],
   "companies": [
    "勤益投資控股股份有限公司"
   ],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=1437&year=115&month=6&b_date=1&e_date=31&seq_no=7&spoke_time=164250&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863597,
   "anchor": "n863597",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863597",
   "title": "【勤益控】公告本公司薪資報酬委員會委員任期屆滿改選",
   "title_state": "source",
   "summary": "勤益控股股份有限公司宣布，其薪資報酬委員會委員已於115年6月9日任期屆滿並進行改選。此次改選是配合董事任期屆滿的例行性程序，部分委員留任，部分委員為新任，以確保公司治理的持續性。",
   "summary_state": "source",
   "facts": [],
   "companies": [
    "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"
   ],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=1437&year=115&month=6&b_date=1&e_date=31&seq_no=6&spoke_time=164208&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863596,
   "anchor": "n863596",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863596",
   "title": "【保瑞】公告本公司115年股東常會全面改選董事(含獨立董事)當選名單",
   "title_state": "source",
   "summary": "保瑞公司於115年6月9日公告其股東常會全面改選董事名單。此次改選為例行性任期屆滿後的變動，部分董事成員有所調整，但公司整體營運預計維持穩定。",
   "summary_state": "source",
   "facts": [],
   "companies": [
    "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"
   ],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=2&spoke_time=164139&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863595,
   "anchor": "n863595",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863595",
   "title": "【勤益控】公告本公司審計委員會委員任期屆滿改選",
   "title_state": "source",
   "summary": "勤益控股公告其審計委員會委員任期屆滿並進行改選，新任委員名單已確定並於115年6月9日生效。此次改選是例行性作業，配合董事任期屆滿進行。部分舊任委員留任，並有新任委員加入。",
   "summary_state": "source",
   "facts": [],
   "companies": [
    "勤益控股"
   ],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=1437&year=115&month=6&b_date=1&e_date=31&seq_no=5&spoke_time=164135&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863594,
   "anchor": "n863594",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863594",
   "title": "【勤益控】公告本公司董事會推舉董事長",
   "title_state": "source",
   "summary": "勤益控股董事會於115年6月9日決議，由顧立楷續任董事長。此為公司全面改選後，董事會推舉的結果，新任董事長生效日期同為115年6月9日。此人事任命對公司治理具有重要意義。",
   "summary_state": "source",
   "facts": [],
   "companies": [
    "勤益投資控股股份有限公司"
   ],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=1437&year=115&month=6&b_date=1&e_date=31&seq_no=4&spoke_time=164011&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863593,
   "anchor": "n863593",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863593",
   "title": "【勤益控】公告本公司115年股東常會決議通過解除本公司董事競業 禁止之限制案",
   "title_state": "source",
   "summary": "勤益控股（勤益控）於115年股東常會決議通過解除董事競業禁止限制，包括顧立楷、曹先進、馮昌國、江宗儒、林桂光等五位董事獲准從事與公司營業範圍相同或類似之公司業務，為期董事任職期間。此決議獲得股東高達97.45%的支持通過。",
   "summary_state": "source",
   "facts": [],
   "companies": [
    "勤益投資控股股份有限公司"
   ],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=1437&year=115&month=6&b_date=1&e_date=31&seq_no=3&spoke_time=163941&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863592,
   "anchor": "n863592",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863592",
   "title": "【勤益控】公告本公司115年股東常會改選董事(含獨立董事)當選名單",
   "title_state": "source",
   "summary": "勤益控股公告115年股東常會董事（含獨立董事）改選名單，其中董事顧立楷、曹先進、洪裕勝及獨立董事江宗儒、馮昌國、林桂光續任，新任獨立董事為張君浩。此次改選係因任期屆滿，屬三分之一以上董事變動。",
   "summary_state": "source",
   "facts": [],
   "companies": [
    "勤益投資控股股份有限公司",
    "Helmsman Asset Management Pte.Ltd"
   ],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=1437&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=163915&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863591,
   "anchor": "n863591",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863591",
   "title": "【勤益控】公告本公司115年股東常會重要決議事項",
   "title_state": "source",
   "summary": "勤益控於115年6月9日召開股東常會，通過114年度盈餘分配與財務報告，並完成新一屆董事會改選。此為年度例行治理程序，顯示公司運作穩定。",
   "summary_state": "source",
   "facts": [],
   "companies": [],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=1437&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=163833&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863590,
   "anchor": "n863590",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863590",
   "title": "【富邦金】富邦金控代富邦期貨公告股東會重要決議事項",
   "title_state": "source",
   "summary": "富邦金控於股東會通過2025年度盈餘分配案、章程修正案，以及114年度營業報告書與財務報表。此外，也決議由114年度盈餘轉增資約2.79億元。這展現了公司的財務健全及對未來投資的意願。",
   "summary_state": "translated",
   "facts": [],
   "companies": [
    "Fubon Futures"
   ],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "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=2881&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=163744&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863588,
   "anchor": "n863588",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863588",
   "title": "【中環】公告本公司處分有價證券",
   "title_state": "source",
   "summary": "中環公告處分聯發科股票10萬股，總金額4.37億元，獲利212萬元。此為投資組合調整，非關係人交易，具財務透明度意義。",
   "summary_state": "source",
   "facts": [],
   "companies": [
    "聯發科"
   ],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=2323&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=163251&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863587,
   "anchor": "n863587",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863587",
   "title": "【所羅門】公告本公司115年股東常會重要決議事項",
   "title_state": "source",
   "summary": "所羅門公司於115年股東常會通過了114年度的盈餘分派案，並承認了114年度的營業報告書及財務報表。本次股東常會並無章程修訂、董監事選舉或其他重要事項。",
   "summary_state": "source",
   "facts": [],
   "companies": [
    "所羅門"
   ],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=2359&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=163237&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863586,
   "anchor": "n863586",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863586",
   "title": "【豐達科】公告本公司董事會決議委任第二屆風險管理委員會委員",
   "title_state": "source",
   "summary": "豐達科技董事會決議委任第二屆風險管理委員會委員，原任的四位獨立董事溫萬壽、朱松竹、趙辛哲、黃求己因任期屆滿而獲續任。此舉確保了公司在風險管理方面的連續性與穩定性。",
   "summary_state": "source",
   "facts": [],
   "companies": [
    "豐達科技(股)公司"
   ],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=3004&year=115&month=6&b_date=1&e_date=31&seq_no=8&spoke_time=163207&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863585,
   "anchor": "n863585",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863585",
   "title": "【豐達科】公告本公司董事會決議委任第六屆薪資報酬委員會委員",
   "title_state": "source",
   "summary": "豐達科技董事會決議委任第6屆薪酬委員會委員。溫萬壽等4名原任委員因任期屆滿而續任，並於2026年6月9日生效。這展現了公司治理的延續性。",
   "summary_state": "translated",
   "facts": [],
   "companies": [
    "豐達科技"
   ],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "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=3004&year=115&month=6&b_date=1&e_date=31&seq_no=6&spoke_time=163142&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863584,
   "anchor": "n863584",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863584",
   "title": "【保瑞】公告本公司115年股東常會重要決議",
   "title_state": "source",
   "summary": "保瑞公司於115年6月9日召開股東常會，會中通過多項重要決議，包括承認114年度盈餘分派案、營業報告書及財務報表，並全面改選董事。此舉顯示公司在財務報告和公司治理方面邁出重要步伐。",
   "summary_state": "source",
   "facts": [],
   "companies": [],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=163115&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863583,
   "anchor": "n863583",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863583",
   "title": "【豐達科】公告本公司第三屆審計委員會",
   "title_state": "source",
   "summary": "豐達科技公告其第三屆審計委員會委員任期屆滿並完成連任。溫萬壽、朱松竹、趙辛哲、黃求己四位獨立董事將繼續擔任委員。此次異動原因為任期屆滿，新任生效日期為115年6月9日。",
   "summary_state": "source",
   "facts": [],
   "companies": [
    "豐達科技股份有限公司"
   ],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=3004&year=115&month=6&b_date=1&e_date=31&seq_no=5&spoke_time=163043&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863582,
   "anchor": "n863582",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863582",
   "title": "【豐達科】公告本公司董事會推選董事長",
   "title_state": "source",
   "summary": "豐達科技董事會於115年6月9日決議，由蔡豐賜先生續任董事長。此人事變動為例行性任期屆滿後的結果，顯示公司領導層的穩定性。",
   "summary_state": "source",
   "facts": [],
   "companies": [
    "豐達科技股份有限公司"
   ],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=3004&year=115&month=6&b_date=1&e_date=31&seq_no=4&spoke_time=163002&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863581,
   "anchor": "n863581",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863581",
   "title": "【豐達科】公告本公司115年股東常會解除董事競業之限制案",
   "title_state": "source",
   "summary": "豐達科股東會決議解除包括蔡豐賜在內多名董事的競業行為限制。此決定是為了推進中國大陸的業務發展，被視為該公司國際策略的一環。",
   "summary_state": "translated",
   "facts": [],
   "companies": [
    "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"
   ],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "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=3004&year=115&month=6&b_date=1&e_date=31&seq_no=9&spoke_time=162917&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863580,
   "anchor": "n863580",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863580",
   "title": "【豐達科】公告本公司115年股東常會董事及獨立董事當選名單",
   "title_state": "source",
   "summary": "豐達科宣布2026年6月9日股東會的董事及獨立董事選舉結果。因任期屆滿全面改選，現任董事均獲連任。此次異動不會對股東權益或股價造成重大影響。",
   "summary_state": "translated",
   "facts": [],
   "companies": [
    "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"
   ],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "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=3004&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=162833&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863579,
   "anchor": "n863579",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863579",
   "title": "【豐達科】公告本公司115年股東常會重要決議",
   "title_state": "source",
   "summary": "豐達科於115年6月9日召開股東常會，會中承認了盈餘分配、營業報告書及財務報表，並選出九席董事（含四席獨立董事）。此外，會議也通過了解除董事競業限制的決議，顯示公司在治理與營運上邁出重要一步。",
   "summary_state": "source",
   "facts": [],
   "companies": [
    "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"
   ],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=3004&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=162728&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863578,
   "anchor": "n863578",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863578",
   "title": "【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",
   "title_state": "source",
   "summary": "鼎炫-KY子公司隆揚電通(昆山)股份有限公司向中信銀行股份有限公司，以4000萬元人民幣購入人民幣計價結構性存款商品「共赢慧信匯率掛鉤人民幣結構性存款 A37884 期 C26A37884」。此交易目的為短期投資。",
   "summary_state": "translated",
   "facts": [],
   "companies": [
    "CTBC Bank Co., Ltd."
   ],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "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=8499&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=162530&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863577,
   "anchor": "n863577",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863577",
   "title": "【力成】本公司訂購機器設備公告",
   "title_state": "source",
   "summary": "力成科技簽訂封裝設備及其備品採購合約。交易總額達新台幣7億7376萬9000元，屬於該公司營運及生產活動不可或缺的設備投資。",
   "summary_state": "translated",
   "facts": [],
   "companies": [
    "Lam Research International Sdn. Bhd"
   ],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "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=6239&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=162249&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863576,
   "anchor": "n863576",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863576",
   "title": "【上緯投控】公告本公司調整現金股利配息率",
   "title_state": "source",
   "summary": "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。",
   "summary_state": "original",
   "facts": [],
   "companies": [],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "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=3708&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=162244&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863575,
   "anchor": "n863575",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863575",
   "title": "【宏泰】公告本公司115年股東常會同意解除法人董事代表人競業禁止之 限制案",
   "title_state": "source",
   "summary": "宏泰公司股東會於115年6月9日決議，解除法人董事代表人陳世怡與陳良驊的競業禁止限制。此決議允許他們擔任其他公司董事或從事與宏泰業務範圍相同或類似的行為，期間為其在宏泰的董事任職期間。此案經投票表決通過，對公司財務業務無顯著影響。",
   "summary_state": "source",
   "facts": [],
   "companies": [
    "久疆投資股份有限公司",
    "志泰投資股份有限公司"
   ],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=1612&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=161702&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863574,
   "anchor": "n863574",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863574",
   "title": "【宏泰】公告本公司115年股東常會重要決議",
   "title_state": "source",
   "summary": "宏泰公司於115年股東常會通過114年度盈餘分配案，每股配發現金股利2.5元。會議同時批准了114年度營業報告書及財務報表，並解除法人董事代表人的競業禁止限制。本次股東常會未進行章程修訂或董監事選舉。",
   "summary_state": "source",
   "facts": [],
   "companies": [],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=1612&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=161402&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863573,
   "anchor": "n863573",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863573",
   "title": "【華凌】公告本公司115年股東常會重要決議事項",
   "title_state": "source",
   "summary": "華凌公司於115年6月9日召開股東常會，會中承認了114年度的盈餘分配案、營業報告書及財務報表，並通過了公司章程及資金貸與他人作業程序的修訂案。本次會議未進行董監事選舉。",
   "summary_state": "source",
   "facts": [],
   "companies": [],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=6916&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=161004&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863572,
   "anchor": "n863572",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863572",
   "title": "【百容】係因本公司有價證券於集中交易市場達公布注意交易資訊 標準，故公布相關財務業務等重大訊息，以利投資人區別瞭解",
   "title_state": "source",
   "summary": "百容因證券達到交易市場注意交易資訊標準，公布財務及業務重大資訊。5月營業收入年增15%，但稅前淨利減少97.51%，此舉旨在提供投資人資訊。詳細資訊可至公開資訊觀測站查詢。",
   "summary_state": "translated",
   "facts": [],
   "companies": [
    "Taiwan Stock Exchange Corporation"
   ],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "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=2483&year=115&month=6&b_date=1&e_date=31&seq_no=3&spoke_time=160504&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863569,
   "anchor": "n863569",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863569",
   "title": "【裕日車】代重要子公司義展海外投資(股)公司公告董事會決議分配盈餘 匯回母公司",
   "title_state": "source",
   "summary": "裕日車（Yulon Nissan Motors）的重要子公司義展海外投資（股）公司宣布，董事會決議分配盈餘並返還予母公司。此決定是為了將子公司獲利回歸母公司。",
   "summary_state": "translated",
   "facts": [],
   "companies": [
    "Yulon Nissan Motors",
    "Yizhan Overseas Investment Co., Ltd.",
    "Nissan Motor Corporation"
   ],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "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=2227&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=154856&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863568,
   "anchor": "n863568",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863568",
   "title": "【鮮活果汁-KY】公告本公司董事會決議除息基準日",
   "title_state": "source",
   "summary": "鮮活果汁-KY（12561）董事會決議訂定115年7月17日為除息基準日，將配發每股6.6元現金股利，總計約2.36億元。現金股利預計於8月11日發放。同時，該公司發行的轉換公司債「鮮活一KY」將於6月22日至7月17日暫停轉換登記。",
   "summary_state": "source",
   "facts": [],
   "companies": [],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=1256&year=115&month=6&b_date=1&e_date=31&seq_no=4&spoke_time=154822&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863567,
   "anchor": "n863567",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863567",
   "title": "【裕日車】代重要子公司義華大陸投資(股)公司公告董事會決議分配盈餘 匯回母公司",
   "title_state": "source",
   "summary": "裕日車宣布，子公司義華大陸投資經董事會決議分配股利，將3375萬美元現金股利返還母公司。這是子公司獲利回流的重要動向。",
   "summary_state": "translated",
   "facts": [],
   "companies": [
    "Yulon Nissan Motor Co., Ltd.",
    "Yihua Mainland Investment Co., Ltd.",
    "Yizhan Overseas Investment Co., Ltd."
   ],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "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=2227&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=154820&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863566,
   "anchor": "n863566",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863566",
   "title": "【中租-KY】代子公司仲信資融股份有限公司公告稽核主管變動",
   "title_state": "source",
   "summary": "中租控股子公司仲信資融股份有限公司宣布內部稽核主管異動。陳映霖離職，由謝佑承接任。此異動於2026年6月10日生效。",
   "summary_state": "translated",
   "facts": [],
   "companies": [
    "中租控股",
    "仲信資融股份有限公司"
   ],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "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=5871&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=154756&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863565,
   "anchor": "n863565",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863565",
   "title": "【鮮活果汁-KY】公告本公司薪資報酬委員會委員異動",
   "title_state": "source",
   "summary": "鮮活果汁-KY宣布，因董事任期屆滿改選，薪酬委員會委員有所異動。部分委員由新任者接任，委員組成也有所變更。新任者自115年6月9日起就任，任期至118年5月26日止。",
   "summary_state": "translated",
   "facts": [],
   "companies": [
    "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"
   ],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "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=1256&year=115&month=6&b_date=1&e_date=31&seq_no=3&spoke_time=154419&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863564,
   "anchor": "n863564",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863564",
   "title": "【懷特】公告本公司董事會決議委任永續發展委員會委員",
   "title_state": "source",
   "summary": "",
   "summary_state": "withheld",
   "facts": [],
   "companies": [
    "懷特"
   ],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=4108&year=115&month=6&b_date=1&e_date=31&seq_no=7&spoke_time=154412&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863562,
   "anchor": "n863562",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863562",
   "title": "【懷特】公告本公司董事會決議委任薪資報酬委員會委員",
   "title_state": "source",
   "summary": "懷特生技董事會決議，薪資報酬委員會委員因任期屆滿進行重新委任。林水龍、賴杉桂、吳永昌續任，並新增鄭建新。此為例行性人事調整。",
   "summary_state": "source",
   "facts": [],
   "companies": [
    "三福生醫（股）公司"
   ],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=4108&year=115&month=6&b_date=1&e_date=31&seq_no=6&spoke_time=154304&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863561,
   "anchor": "n863561",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863561",
   "title": "【日勝生】公告本公司115年股東常會重要決議事項",
   "title_state": "source",
   "summary": "日勝生公司於115年股東常會決議通過114年度盈餘分配案及營業報告書與財務報告案。本次股東常會並未修訂公司章程、進行董監事選舉或其他事項。",
   "summary_state": "source",
   "facts": [],
   "companies": [],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=2547&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=154234&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863560,
   "anchor": "n863560",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863560",
   "title": "【鮮活果汁-KY】公告本公司董事會推選董事長",
   "title_state": "source",
   "summary": "鮮活果汁-KY於2026年6月9日宣布，黃國晃獲續任董事長。這是任期屆滿後的例行改選，確認了經營的穩定性。",
   "summary_state": "translated",
   "facts": [],
   "companies": [
    "鮮活控股股份有限公司"
   ],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "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=1256&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=154158&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863559,
   "anchor": "n863559",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863559",
   "title": "【懷特】公告本公司審計委員會之委員任期屆滿改選",
   "title_state": "source",
   "summary": "懷特公司審計委員會因任期屆滿進行改選，原三位獨立董事續任，並新增鄭建新為新任委員。此為例行治理程序，強化監督機能。",
   "summary_state": "source",
   "facts": [],
   "companies": [
    "三福生醫"
   ],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=4108&year=115&month=6&b_date=1&e_date=31&seq_no=5&spoke_time=154150&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863557,
   "anchor": "n863557",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863557",
   "title": "【懷特】公告本公司董事長及副董事長續任",
   "title_state": "source",
   "summary": "懷特生技宣布董事長李伊俐與副董事長李伊伶續任，顯示公司高層穩定。此次人事變動為任期屆滿後的例行選任，預計將維持公司既有的營運方向與策略。",
   "summary_state": "source",
   "facts": [],
   "companies": [
    "懷特生技新藥(股)公司"
   ],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=4108&year=115&month=6&b_date=1&e_date=31&seq_no=4&spoke_time=154022&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863556,
   "anchor": "n863556",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863556",
   "title": "【千興】公告本公司115年股東常會重要決議事項",
   "title_state": "source",
   "summary": "千興公司召開115年股東常會，會中承認了114年度的虧損撥補案、營業報告書及財務報表，並通過了公司章程及資產處理程序的部分條文修正案。此次會議顯示公司在財務穩健與規範運作上的努力。",
   "summary_state": "source",
   "facts": [],
   "companies": [
    "千興"
   ],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=2025&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=154014&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863555,
   "anchor": "n863555",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863555",
   "title": "【懷特】公告本公司115年股東常會同意解除董事及其代表人 競業禁止之限制案",
   "title_state": "source",
   "summary": "懷特公司於115年股東常會決議，允許多名董事及其代表人在任職期間從事與本公司類似業務之競業行為，對財務無影響，屬企業治理常規調整。",
   "summary_state": "source",
   "facts": [],
   "companies": [
    "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"
   ],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=4108&year=115&month=6&b_date=1&e_date=31&seq_no=3&spoke_time=153916&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863554,
   "anchor": "n863554",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863554",
   "title": "【鮮活果汁-KY】代子公司蘇州鮮活飲品股份有限公司公告2025年年度股東大會 重要決議事項",
   "title_state": "source",
   "summary": "鮮活果汁-KY子公司蘇州鮮活飲品股份有限公司召開2025年度股東會，通過盈餘分配案及財務報告等重要決議事項。此外，也決定2026年度的簽證機構選任、董監事酬勞及預算等事項。這是與公司年度經營計畫及公司治理相關的重要公告。",
   "summary_state": "translated",
   "facts": [],
   "companies": [
    "鮮活果汁-KY",
    "蘇州鮮活飲品股份有限公司"
   ],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "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=1256&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=153843&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863553,
   "anchor": "n863553",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863553",
   "title": "【懷特】公告本公司董事當選名單(任期屆滿改選)",
   "title_state": "source",
   "summary": "懷特公司公告董事會改選結果，任期屆滿全面改選，新任董事及獨立董事名單公布，涉及多位法人及自然人代表。",
   "summary_state": "source",
   "facts": [],
   "companies": [
    "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"
   ],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=4108&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=153807&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863552,
   "anchor": "n863552",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863552",
   "title": "【永豐餘】代子公司永豐餘建設開發股份有限公司公告董事會通過 股利基準日",
   "title_state": "source",
   "summary": "永豐餘建設開發股份有限公司於115年6月9日召開董事會，決議通過股票股利發放基準日為115年6月16日。此次將發放總計新台幣374,000,000元的股票股利，顯示公司對股東的回饋計畫。",
   "summary_state": "source",
   "facts": [],
   "companies": [
    "永豐餘建設開發股份有限公司"
   ],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=1907&year=115&month=6&b_date=1&e_date=31&seq_no=3&spoke_time=153709&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863551,
   "anchor": "n863551",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863551",
   "title": "【懷特】公告本公司115年股東常會重要決議事項",
   "title_state": "source",
   "summary": "懷特公司於115年股東常會通過了114年度虧損撥補案，並承認了114年度的財務報表及營業報告書。會議全面改選了董事，並通過解除董事競業禁止的限制。此次股東常會的決議對公司財務狀況的處理及未來營運方向具有重要意義。",
   "summary_state": "source",
   "facts": [],
   "companies": [
    "美吾華(股)公司",
    "力領投資(股)公司",
    "華蔚有限公司"
   ],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=4108&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=153636&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863550,
   "anchor": "n863550",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863550",
   "title": "【永豐餘】代子公司永豐餘建設開發股份有限公司公告董事會決議 辦理盈餘轉增資發行新股",
   "title_state": "source",
   "summary": "永豐餘建設開發股份有限公司董事會決議辦理盈餘轉增資發行新股，預計發行37,400,000股，每股面額10元，原股東每仟股無償配發125.083612股，資金用途為充實營運資金。",
   "summary_state": "source",
   "facts": [],
   "companies": [
    "永豐餘建設開發股份有限公司"
   ],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=1907&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=153630&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863549,
   "anchor": "n863549",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863549",
   "title": "【永豐餘】代子公司永豐餘建設開發股份有限公司公告董事會決議 盈餘分派",
   "title_state": "source",
   "summary": "永豐餘建設開發股份有限公司的董事會於115年6月9日決議通過發放總計新台幣374,000,000元的股票股利。此為重大的股東權益相關決策，顯示公司對股東的回饋計畫。",
   "summary_state": "source",
   "facts": [],
   "companies": [
    "YFY Construction Development Co., Ltd."
   ],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=1907&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=153537&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863547,
   "anchor": "n863547",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863547",
   "title": "【興農】代子公司台灣楓康超市(股)公司公告115年除息基準日",
   "title_state": "source",
   "summary": "台灣楓康超市公告115年除息基準日為6月23日，每股配發1.5元現金股利。此為影響股東權益的重大財務訊息。",
   "summary_state": "source",
   "facts": [],
   "companies": [
    "興農"
   ],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=1712&year=115&month=6&b_date=1&e_date=31&seq_no=4&spoke_time=153012&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863546,
   "anchor": "n863546",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863546",
   "title": "【力麗】115年股東常會重要決議事項。",
   "title_state": "source",
   "summary": "力麗股東常會於115年6月9日召開，會中承認了114年度的虧損撥補案及營業報告書與財務報表案，並通過修訂「資金貸與及背書保證作業程序」部分條文。本次會議未進行章程修訂及董監事選舉。",
   "summary_state": "source",
   "facts": [],
   "companies": [],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=1444&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=152846&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863545,
   "anchor": "n863545",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863545",
   "title": "【遠百】本公司代子公司太平洋流通投資股份有限公司公告該公司現 金股利分派除息基準日案",
   "title_state": "source",
   "summary": "",
   "summary_state": "withheld",
   "facts": [],
   "companies": [
    "Far Eastern Department Stores",
    "Pacific Distribution Investment Co., Ltd."
   ],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "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=5&spoke_time=152817&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863544,
   "anchor": "n863544",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863544",
   "title": "【遠百】本公司代子公司太平洋流通投資股份有限公司公告該公司董 事長變動",
   "title_state": "source",
   "summary": "太平洋流通投資股份有限公司宣布，董事長徐旭東因任期屆滿而續任。此人事變動已於115年6月9日生效，並未對股東權益或股價產生重大影響。",
   "summary_state": "source",
   "facts": [],
   "companies": [
    "太平洋流通投資股份有限公司"
   ],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=4&spoke_time=152759&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863543,
   "anchor": "n863543",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863543",
   "title": "【遠百】本公司代子公司太平洋流通投資(股)公司公告通過解除董事 競業禁止之限制。",
   "title_state": "source",
   "summary": "遠東百貨關係企業太平洋流通投資於股東會通過解除3名董事（徐旭東、羅仕清、楊政憲）任期內的競業禁止限制。據此，董事得於與該公司經營相同或類似業務的公司任職，預期將有助於拓展商機。",
   "summary_state": "translated",
   "facts": [],
   "companies": [
    "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"
   ],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "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=3&spoke_time=152745&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863542,
   "anchor": "n863542",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863542",
   "title": "【遠百】本公司代子公司太平洋流通投資(股)公司公告該公司 董事及監察人全面改選",
   "title_state": "source",
   "summary": "遠東百貨關係企業太平洋流通投資(股)公司宣布全面改選董事及監察人。此次改選是因任期屆滿，卸任者與新任者的名單相同。此次異動不會對股東權益或股價造成重大影響。",
   "summary_state": "translated",
   "facts": [],
   "companies": [
    "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"
   ],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "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=2&spoke_time=152731&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863541,
   "anchor": "n863541",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863541",
   "title": "【遠百】本公司代子公司太平洋流通投資(股)公司公告一一五年股東 常會重要決議事項",
   "title_state": "source",
   "summary": "遠東百貨（遠百）代子公司太平洋流通投資公告一一五年股東常會重要決議事項。會中承認一一四年度盈餘分配案，每股配發現金股利新台幣0.9元，並承認一一四年度營業報告書及財務報告。此外，股東會全面改選了董事及監察人，並通過解除公司法有關董事競業禁止的限制案。",
   "summary_state": "source",
   "facts": [],
   "companies": [
    "太平洋流通投資(股)公司"
   ],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=152712&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863540,
   "anchor": "n863540",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863540",
   "title": "【三集瑞-KY】公告本公司訂定115年除息基準日及現金股利發放日",
   "title_state": "source",
   "summary": "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。",
   "summary_state": "original",
   "facts": [],
   "companies": [],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "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=6862&year=115&month=6&b_date=1&e_date=31&seq_no=4&spoke_time=152534&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863539,
   "anchor": "n863539",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863539",
   "title": "【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",
   "title_state": "source",
   "summary": "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。",
   "summary_state": "source",
   "facts": [],
   "companies": [],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=4906&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=152452&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863538,
   "anchor": "n863538",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863538",
   "title": "【遠百】本公司代子公司太平洋崇光百貨股份有限公司公告該公司現 金股利分派除息基準日案",
   "title_state": "source",
   "summary": "遠東百貨（遠百）宣布，其子公司太平洋崇光百貨股份有限公司將於8月13日發放每股1.20元現金股利。此決議於6月9日股東常會通過，並已確定股利發放基準日為7月31日。",
   "summary_state": "source",
   "facts": [],
   "companies": [
    "太平洋崇光百貨股份有限公司"
   ],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=5&spoke_time=152444&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863537,
   "anchor": "n863537",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863537",
   "title": "【遠百】本公司代子公司太平洋崇光百貨股份有限公司公告該公司董 事長變動",
   "title_state": "source",
   "summary": "太平洋崇光百貨股份有限公司公告其董事長黃晴雯因任期屆滿，將繼續擔任同一職位。此人事變動已於115年6月9日生效，屬於例行性職務調整，預計對股東權益無重大影響。",
   "summary_state": "source",
   "facts": [],
   "companies": [
    "太平洋崇光百貨股份有限公司"
   ],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=4&spoke_time=152430&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863536,
   "anchor": "n863536",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863536",
   "title": "【遠百】本公司代子公司太平洋崇光百貨(股)公司公告通過解除董事 競業禁止之限制。",
   "title_state": "source",
   "summary": "太平洋崇光百貨股東會通過解除徐旭東等4名董事的競業禁止義務。據此，董事於任期內得從事與該公司相同或類似業務的競業行為。此決定依公司法經全體一致通過，據稱不會對遠東百貨的財務及業務造成影響。",
   "summary_state": "translated",
   "facts": [],
   "companies": [
    "遠東百貨",
    "太平洋崇光百貨"
   ],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "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=3&spoke_time=152412&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863535,
   "anchor": "n863535",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863535",
   "title": "【遠百】本公司代子公司太平洋崇光百貨(股)公司公告該公司 董事及監察人全面改選",
   "title_state": "source",
   "summary": "太平洋崇光百貨因任期屆滿進行董事及監察人全面改選，新任者與舊任相同，顯示經營穩定。此為例行公司治理程序，對股東影響中性。",
   "summary_state": "source",
   "facts": [],
   "companies": [
    "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"
   ],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=2&spoke_time=152348&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863534,
   "anchor": "n863534",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863534",
   "title": "【遠百】本公司代子公司太平洋崇光百貨(股)公司公告一一五年股東 常會重要決議事項",
   "title_state": "source",
   "summary": "",
   "summary_state": "withheld",
   "facts": [],
   "companies": [
    "Far Eastern Department Stores",
    "Pacific Sogo Department Stores Co., Ltd."
   ],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "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=152323&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863533,
   "anchor": "n863533",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863533",
   "title": "【興農】代子公司台灣楓康超市(股)公司公告推舉董事長",
   "title_state": "source",
   "summary": "台灣楓康超市董事會決定續任劉雲松為董事長。此次異動因任期屆滿而辦理，並於2026年6月9日生效。預計該公司經營將持續穩定。",
   "summary_state": "translated",
   "facts": [],
   "companies": [
    "興農(股)有限公司",
    "台灣楓康超市(股)公司"
   ],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "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=1712&year=115&month=6&b_date=1&e_date=31&seq_no=3&spoke_time=152302&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863532,
   "anchor": "n863532",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863532",
   "title": "【三集瑞-KY】公告本公司股東常會補選一席董事當選情形",
   "title_state": "source",
   "summary": "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。",
   "summary_state": "original",
   "facts": [],
   "companies": [
    "三集瑞科技國際集團(股)公司",
    "国防部軍医局",
    "三軍総医院"
   ],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "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=6862&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=152213&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863531,
   "anchor": "n863531",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863531",
   "title": "【一詮】公告本公司委任第二屆提名委員會成員名單",
   "title_state": "source",
   "summary": "一詮公司公告其第二屆提名委員會成員名單，周萬順、郭仲乾、洪順慶獲連任，並推舉郭仲乾擔任召集人。此次變動係因委員任期屆滿，經全體委員一致同意重新委任，顯示公司治理結構的穩定性。",
   "summary_state": "source",
   "facts": [],
   "companies": [
    "一詮"
   ],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=2486&year=115&month=6&b_date=1&e_date=31&seq_no=3&spoke_time=152126&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863530,
   "anchor": "n863530",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863530",
   "title": "【拓凱】公告本公司115年度股東常會重要決議事項",
   "title_state": "source",
   "summary": "拓凱公司於115年股東常會通過了114年度盈餘分派案及營業報告書與財務報表案。此外，也通過了對轉投資子公司釋股作業及放棄現金增資參與計劃案。",
   "summary_state": "source",
   "facts": [],
   "companies": [],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=4536&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=152039&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863529,
   "anchor": "n863529",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863529",
   "title": "【三集瑞-KY】公告本公司115年股東常會重要決議事項",
   "title_state": "source",
   "summary": "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。",
   "summary_state": "original",
   "facts": [],
   "companies": [
    "三集瑞-KY"
   ],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "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=6862&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=152021&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863528,
   "anchor": "n863528",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863528",
   "title": "【中鋼】代子公司中龍鋼鐵公司公告生產部門副總經理暨 代理發言人變動",
   "title_state": "source",
   "summary": "中鋼の関連会社である中龍鋼鉄公司で、生産部門副総経理兼代理発言人の人事異動がありました。洪正雄氏から陳炳元氏への交代で、組織職務調整によるものです。",
   "summary_state": "original",
   "facts": [],
   "companies": [
    "中鋼",
    "中龍鋼鉄公司"
   ],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "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=2002&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=152007&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863527,
   "anchor": "n863527",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863527",
   "title": "【中鋼】代子公司中龍鋼鐵公司公告115年股東常會重要決議事項",
   "title_state": "source",
   "summary": "中龍鋼鐵公司召開了115年股東常會，會中通過了承認公司114年度虧損撥補案，決定不分配股利。此外，會議也通過了公司114年度的營業報告書及財務報表，並修正了部分「取得或處分資產處理程序」的條文。",
   "summary_state": "source",
   "facts": [],
   "companies": [
    "中鋼",
    "中龍鋼鐵公司"
   ],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=2002&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=151935&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863526,
   "anchor": "n863526",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863526",
   "title": "【松川精密】本公司有價證券於集中交易市場達公布注意交易資訊標準， 故公布有關財務業務等重大訊息，以利投資人區別瞭解。",
   "title_state": "source",
   "summary": "松川精密因接獲台灣證券交易所通知，該公司股票達到公布注意交易資訊標準，故揭露財務及業務重大資訊。近期業績較去年同期大幅成長，營收及獲利均增加，其中獲利成長尤其顯著。",
   "summary_state": "translated",
   "facts": [],
   "companies": [
    "Taiwan Stock Exchange Corporation"
   ],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "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=7788&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=151922&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863525,
   "anchor": "n863525",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863525",
   "title": "【京元電子】公告本公司取得廠務設備之相關資料",
   "title_state": "source",
   "summary": "京元電子は、115年2月26日から6月9日にかけて、玄通システム工程股份有限公司から総額約10億815万台湾ドルで廠務設備（ファシリティ設備）を取得しました。この取引は、同社の事業運営および生産活動に使用される予定です。",
   "summary_state": "original",
   "facts": [],
   "companies": [
    "玄通システム工程股份有限公司"
   ],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "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=2449&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=151909&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863524,
   "anchor": "n863524",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863524",
   "title": "【一詮】公告本公司委任第二屆永續發展委員會委員名單",
   "title_state": "source",
   "summary": "一詮公司公告第二屆永續發展委員會委員名單，委員周萬順、郭仲乾、洪順慶獲重新委任，任期與董事會相同。洪順慶被推選為召集人。此變動因應委員任期屆滿。",
   "summary_state": "source",
   "facts": [],
   "companies": [
    "一詮"
   ],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=2486&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=151807&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863523,
   "anchor": "n863523",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863523",
   "title": "【和碩】代子公司華毓/華瑋/華旭投資股份有限公司 公告115年股東常會重要決議",
   "title_state": "source",
   "summary": "和碩的子公司華毓/華瑋/華旭投資股份有限公司於115年6月9日召開股東常會，會中承認了盈餘分配及營業報告書與財務報表。本次股東常會由董事會代行，因僅有唯一法人股東。章程修訂及董監事選舉等事項則無進行。",
   "summary_state": "source",
   "facts": [],
   "companies": [
    "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"
   ],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=4938&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=151400&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863522,
   "anchor": "n863522",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863522",
   "title": "【興農】代子公司台灣楓康超市(股)公司公告 115年股東常會改選董監事當選名單",
   "title_state": "source",
   "summary": "興農集團旗下台灣子公司台灣楓康超市宣布，於115年6月9日股東會改選董事及監察人。此次因任期屆滿而全面改選，卸任者與新任者的人選沒有重大變化。這展現了企業治理架構的延續性。",
   "summary_state": "translated",
   "facts": [],
   "companies": [
    "興農(股)公司",
    "台灣楓康超市(股)公司"
   ],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "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=1712&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=151322&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863521,
   "anchor": "n863521",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863521",
   "title": "【百和興業-KY】代子公司江蘇百宏複合材料科技(股)公司公告 股東大會之決議事項",
   "title_state": "source",
   "summary": "百和興業關係企業江蘇百宏複合材料科技於2025年度股東會決議不分配盈餘。此外，也通過2025年度財務報告、審計報告、董事會及監事會工作報告、會計師事務所選任，以及向銀行申請授信額度等議案。",
   "summary_state": "translated",
   "facts": [],
   "companies": [
    "百和興業",
    "江蘇百宏複合材料科技"
   ],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "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=8404&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=151306&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863520,
   "anchor": "n863520",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863520",
   "title": "【一詮】公告本公司委任第六屆薪資報酬委員會委員名單",
   "title_state": "source",
   "summary": "一詮公司公告其第六屆薪資報酬委員會委員名單，委員任期與董事會相同，並由郭仲乾獨立董事續任召集人。此次變動主要為任期屆滿後的重新委任。",
   "summary_state": "source",
   "facts": [],
   "companies": [
    "銘異科技(股)公司"
   ],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=2486&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=151015&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863519,
   "anchor": "n863519",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863519",
   "title": "【柏騰】公告本公司115年股東常會重要決議",
   "title_state": "source",
   "summary": "柏騰公司於115年股東常會批准了114年度的虧損撥補案及財務報告，並同意以私募方式進行現金增資。此舉顯示公司正積極處理財務狀況並尋求資金以支持未來發展。",
   "summary_state": "source",
   "facts": [],
   "companies": [
    "柏騰"
   ],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=3518&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=150550&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863517,
   "anchor": "n863517",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863517",
   "title": "【凱撒衛】公告本公司董事會決議盈餘分配現金股利及資本公積 發放現金基準日",
   "title_state": "source",
   "summary": "",
   "summary_state": "withheld",
   "facts": [],
   "companies": [],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=1817&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=150307&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863516,
   "anchor": "n863516",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863516",
   "title": "【興農】代子公司台灣楓康超市(股)公司公告 115年股東常會重要決議事項",
   "title_state": "source",
   "summary": "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。",
   "summary_state": "original",
   "facts": [],
   "companies": [
    "興農(股)公司"
   ],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "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=1712&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=150221&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863515,
   "anchor": "n863515",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863515",
   "title": "【陞泰】代重要子公司樵屋國際股份有限公司公告現金股利基準日",
   "title_state": "source",
   "summary": "",
   "summary_state": "withheld",
   "facts": [],
   "companies": [
    "陞泰",
    "樵屋國際股份有限公司"
   ],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=8072&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=150033&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863514,
   "anchor": "n863514",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863514",
   "title": "【大立光】本公司115年股東常會重要議案公告",
   "title_state": "source",
   "summary": "大立光於115年6月9日召開股東會，通過114年度盈餘分配案、公司章程部分修正案、114年度營業報告書及財務報表案，以及限制員工權利新股發行案。",
   "summary_state": "translated",
   "facts": [],
   "companies": [],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "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=3008&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=145808&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863513,
   "anchor": "n863513",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863513",
   "title": "【瑞軒】公告本公司董事長決定除息基準日",
   "title_state": "source",
   "summary": "瑞軒公司（AOC）宣布將於115年7月3日訂定為除息基準日，並將於同日停止過戶。普通股每股將發放現金股利1.2元，總計7.32億元，預計於115年7月29日發放。此舉旨在回饋股東，並顯示公司穩定的獲利能力。",
   "summary_state": "source",
   "facts": [],
   "companies": [
    "AOC"
   ],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=2489&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=145752&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 863512,
   "anchor": "n863512",
   "permalink": "https://ainews.idaeo.ai/180m/20260610-06/index-zh-Hant-p2.html#n863512",
   "title": "【華碩】代子公司亞旭電腦公告累積虧損達實收資本額二分之一",
   "title_state": "source",
   "summary": "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.",
   "summary_state": "source",
   "facts": [],
   "companies": [
    "ASUS"
   ],
   "published_at": "2026-06-09T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=2357&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=145734&spoke_date=20260609",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  }
 ]
}