https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.htmlOne place for news and notices from 2 countries/regions: Taiwan, 1307 items from 2 sources; Japan, 57 items from 2 sources.One edition every 180 minutes: every item from every source received in the period, with the original link.en https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941552https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941552Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所2/3 of the directors at 全宇生技-KY subsidiary PT All Cosmos Indonesia were replaced. The former directors were dismissed and 2 new directors appointed, in a refresh of the company’s management structure. This is a significant corporate governance change for shareholders. https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941551https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941551Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所雅虎資訊, a subsidiary of 統一企業, acquired a right-of-use asset for office space in Taipei’s Neihu District from fellow group company 統一超商 for approximately NT$231.98 million. https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941550https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941550Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所At the company's 115 annual shareholders' meeting, shareholders approved the proposal to appropriate losses for 114 and the 114 annual business report and financial statements. No amendments to the articles of incorporation, director or supervisor elections, or other major matters were considered at this annual shareholders' meeting. https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941549https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941549Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所聯發 announced that it will carry out a cash capital reduction on June 11, 2026, and expects to cancel 89,657,227 shares to adjust its capital structure and improve returns on shareholders' equity. The move was approved by the shareholders' meeting and became effective following regulatory filing. https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941548https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941548Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所和益's 2026 annual shareholders' meeting resolved to lift restrictions on several directors and their representatives engaging in competing business, allowing them to conduct business similar to the company's during their terms. The move was approved in accordance with the law, will have no financial impact, and reflects greater flexibility in corporate governance. https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941547https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941547Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所和益化学工業(股)公司 announced the list of directors elected at its 115 annual shareholders' meeting, including corporate, independent and individual directors. Their terms will take effect on July 1, 115. https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941546https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941546Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所和益 passed multiple resolutions at its annual shareholders’ meeting on June 11, 115, including a cash dividend of 1 yuan per share, amendments to the articles of incorporation, approval of financial statements and a full re-election of directors, underscoring its focus on shareholder returns and stronger governance。 https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941545https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941545Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所三商美邦人壽 announced its self-reported financial results for May 2026, with monthly net income after tax of 2.621 billion yuan and cumulative earnings per share after tax of 1.02 yuan。This key financial information reflects the company’s steady profitability。 https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941544https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941544Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所萬海航運’s board of directors resolved to set July 12 as the ex-dividend record date and distribute a cash dividend of 3 yuan per share on July 31, totaling approximately 8.418 billion yuan。The move aims to reward shareholders and reflects the company’s steady operations。 https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941543https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941543Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所聯穎 disclosed financial data as required after its securities met the trading alert criteria, enhancing information transparency for investors。This is a routine disclosure。 https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941542https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941542Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所富邦媒 released its latest financial data after its trading volume met the threshold。Although revenue and pretax net income increased from a year earlier, net income attributable to the parent company’s owners declined because a one-time income tax benefit was recognized in the same period last year。The disclosure aims to provide investors with clearer information。 https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941541https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941541Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所華固 acquired land in Xindian District, New Taipei City, for approximately ¥1.977 billion. The acquisition is intended for residential and parking development and is part of a strategic asset expansion. The move is drawing attention in Taiwan’s real estate market. https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941540https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941540Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所The Company’s board of directors approved appointments to the 第六届 Remuneration and Nomination Committee, with some members reappointed after their terms expired。This is a routine corporate governance procedure to ensure that committee members meet the company’s needs and regulatory requirements。 https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941539https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941539Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所全新光電科技股份有限公司’s board of directors resolved to authorize the chairman to purchase land, with planned spending not to exceed 陸億元 in New Taiwan dollars, to support the company’s long-term development strategy and factory construction needs。 https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941538https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941538Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所 https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941537https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941537Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所國精化 announced an adjustment to its cash dividend payout rate, from 1.2 New Taiwan dollars to 1.18407656 yuan per share。The change is mainly due to an increase in shares outstanding following the exercise of employee stock options and the conversion of convertible corporate bonds into common shares。 https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941536https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941536Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所信錦企業（薩摩亞）股份有限公司, an important subsidiary of 信錦集團, announced on June 11, 115, a resolution to distribute a cash dividend of US$5,135,202.55。The resolution covers key financial information, including the dividend record date, ex-rights and ex-dividend trading date, and book closure period。 https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941535https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941535Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所 https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941534https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941534Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所新興航運股份有限公司 and its subsidiaries announced on June 11, 115, that the amount of guarantees provided for bank financing had exceeded 50% of the company’s net worth。The total guarantee limit is 52.99 billion yuan, with a current balance of 15.16 billion yuan, equivalent to 85.85% of net worth。The guarantees are primarily for bank financing。 https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941533https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941533Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所LINEPAY disclosed its financial information for May 2025 under 台湾証券取引所 rules. Net profit attributable to the parent company rose 166.67% year on year, with currency stability cited as a factor. https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941532https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941532Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所毛寶 announced that its audit committee members were re-elected after their terms expired, with all incumbent members reappointed。The new appointments take effect on June 11, 2026, and their terms are the same as those of the current board of directors。The move ensures continuity in corporate governance。 https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941531https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941531Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所 https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941530https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941530Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所 https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941529https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941529Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所毛寶股份有限公司 announced the re-election of its remuneration committee members。蘇亮、黃建誠 and 林峻樟 will remain in office, with the new term taking effect on June 11, 115。This is a routine governance procedure and reflects stable corporate governance。 https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941528https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941528Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所毛寶股份有限公司 announced on June 11, 115, the list of directors, including independent directors, elected in the full re-election at its 115 annual shareholders’ meeting。The re-election was a routine change following the expiration of the previous term。The lists of directors and independent directors are largely unchanged from the previous term, reflecting stable company operations。 https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941527https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941527Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所毛寶’s annual shareholders’ meeting resolved on June 11, 115, to lift restrictions on directors’ involvement in competing businesses, allowing them to invest in or operate other companies with the same or similar business scope。The resolution has no material impact on the company’s finances or business and was approved without objection by all shareholders。 https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941526https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941526Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所富邦金控 announced that its Thai subsidiary, 富邦保險經紀人（タイ）股份有限公司, will hold a shareholders’ meeting on June 25. The meeting will consider approval of the fiscal 2025 financial statements and a proposal for distribution of retained earnings. https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941525https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941525Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所At its 2026 annual shareholders’ meeting, 和康生 approved the 2025 earnings distribution proposal and reviewed the relevant business report and financial statements。No matters concerning amendments to the articles of incorporation or the election of directors and supervisors were addressed at the meeting。 https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941524https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941524Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所富邦金控’s Thai subsidiary, 富邦保險經紀人(泰國), resolved not to distribute dividends。This is material information reflecting an adjustment to its financial or strategic policies。 https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941523https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941523Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所At its 115 annual shareholders’ meeting, 毛寶 approved the 114 earnings distribution proposal, the business report and financial statements, elected directors and independent directors for the 第十六届, and lifted restrictions on the newly elected directors’ involvement in competing businesses。 https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941522https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941522Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所台航 announced details of its 114 cash dividend, with a distribution of 1.5 yuan per share and a total amount of 626 million New Taiwan dollars。The ex-dividend record date is July 21, 115, and the cash dividend is scheduled to be paid on August 12。The move reflects the company’s stable profitability and returns to shareholders。 https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941521https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941521Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所台航 held its shareholders’ meeting on June 11, 115, and approved a proposal to distribute fiscal 114 earnings. It also approved amendments to the rules of procedure for shareholders’ meetings, making important decisions concerning company operations. https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941520https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941520Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所燁輝は、自己株式の消却による減資登記が完了したことを発表しました。これにより資本金と発行済株式数は減少しましたが、1株当たり純資産は増加しました。これは資本効率の改善を目指す企業行動です。 https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941519https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941519Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所新興航運股份有限公司 established new endorsements and guarantees worth 1.5 billion yuan, secured by U.S. dollar certificates of deposit, to renew a bank loan agreement at maturity. Its outstanding endorsements and guarantees consequently totaled 5.3 billion yuan. This is part of the company's ongoing fundraising activities. https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941518https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941518Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所矽格 announced the members of its 第二届 Risk Management Committee。林敏愷 stepped down upon expiration of the term, and 賴麗幸 succeeded as an independent director。This is a routine corporate governance change with limited impact, disclosed for transparency。 https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941517https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941517Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所全漢 announced that the terms of its Corporate Sustainability Development Committee members have expired and that new appointments will be made following the full re-election of the board of directors。The change follows routine corporate governance procedures。The list of new members will be announced separately after approval by the board。 https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941516https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941516Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所全漢 announced the members of its 第四届 Audit Committee and the selection of its convener。The change followed a re-election upon expiration of the term, with independent director 劉壽祥 named as the new convener。This is a routine corporate governance change that ensures the continued operation of oversight functions。 https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941515https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941515Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所全漢 announced that the terms of its Nomination Committee members have expired, a routine change accompanying the full re-election of the board of directors。The new members will be announced separately after approval by the board, reflecting the normal operation of corporate governance。 https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941514https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941514Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所矽格 announced changes to the membership of its 第六届 Remuneration Committee。The changes were mainly due to the expiration of members’ terms, with some members replaced。The new appointments took effect on June 11, 115, reflecting a routine adjustment to the company’s governance structure。 https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941513https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941513Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所全漢 announced that the terms of its Remuneration Committee members have expired. The routine change was made in conjunction with the full re-election of the board. The list of new committee members will be announced separately after approval by the board. https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941512https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941512Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所全漢企業股份有限公司 held a board meeting on June 11, 115, and resolved to elect a chairman and vice chairman. The personnel change followed the expiration of their terms. Incumbent Chairman 鄭雅仁 and Vice Chairman 楊富安 were both re-elected, reflecting stability in the company's management team. https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941511https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941511Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所全漢's shareholders' meeting lifted restrictions on multiple directors' engagement in competing businesses, allowing them to hold concurrent positions at related companies in mainland China. The company said this would have no impact on its performance. https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941510https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941510Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所全漢企業股份有限公司 held its annual shareholders' meeting on June 11, 2026, and conducted a full re-election of directors. The routine re-election followed the expiration of their terms and did not result in changes to more than one-third of the board seats. The list of new directors has been announced; some directors were re-elected and some are new, reflecting stability in corporate governance. https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941509https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941509Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所益登科技's shareholders' meeting resolved to remove restrictions on the prohibition against 戴汝芳 and 張婉婷 engaging in competing activities, allowing them to conduct business in the same industry during their terms. This is a routine corporate governance matter and has no impact on finances. https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941508https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941508Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所益登 (AEO) resolved at its ROC Year 115 annual shareholders' meeting to approve the 114 annual earnings distribution, with a cash dividend of NT$1 per share. The meeting also approved the 114 annual financial statements and amended certain provisions of the "Procedures for Lending Funds and Making Endorsements or Guarantees," while removing restrictions on certain directors engaging in competing activities. https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941507https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941507Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所全漢 held its shareholders' meeting on June 11, 115, and approved its 114 annual earnings distribution proposal, business report and financial statements. It also elected directors and approved revisions to its procedures for acquiring and disposing of assets, as well as lifting restrictions on directors' engagement in competing businesses. These resolutions are important decisions concerning the company's management policies and financial position. https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941505https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941505Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所乙盛（A-Share）decided to add 1 member to its audit committee because a director and the general manager are close relatives. 呉雅惠 was appointed as the new member, strengthening the committee's composition. The change takes effect on June 11, 115. https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941504https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941504Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所乙盛 announced that 吳雅惠 was elected as an independent director at its ROC Year 115 annual shareholders' meeting. The by-election was held to comply with regulations because the chairman and general manager are related in the first degree of kinship. The new independent director's term runs through June 18, 116. https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941503https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941503Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所乙盛（KY）は115年株主総会で、114年度の純利益7億4126万8207元に基づき、1株あたり2.2元の現金配当（総額3億7076万3613元）を承認しました。また、独立取締役を1名増員し、吳雅惠氏を選任しました。 https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941502https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941502Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所亞力's shareholders' meeting resolved to remove restrictions on the prohibition against newly elected directors and their representatives engaging in competing activities, allowing them to take positions in businesses that are the same as or similar to the Company's business. The resolution concerns director 鄭朝彬's electrical equipment switch business in mainland China, but is not expected to have a significant financial impact on the Company because it is an indirectly invested company. https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941501https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941501Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所The company's board has set key dates for the ex-dividend process: the ex-dividend trading date is June 30, 115, the record date is July 6, and the cash dividend payment date is July 31. A cash dividend of NT$1 per share will be paid. https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941500https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941500Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所亞力 resolved at its ROC Year 115 annual shareholders' meeting to approve the 114 annual earnings distribution, with a cash dividend of NT$2.00 per share and a stock dividend of NT$0.20 per share. The meeting also approved the 114 annual business report and financial statements and held an election of directors and supervisors. https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941499https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941499Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所 https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941498https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941498Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所亞力's 5th Remuneration Committee has reached the end of its term, and its 3 independent directors have stepped down. New members are awaiting appointment by the board. This is a routine procedure accompanying the board's re-election and has limited impact. https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941496https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941496Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所亞力公司 announced that its 4th Audit Committee members were replaced following the expiration of their terms. The new members are 賴炎生, 司徒秉俊 and 胡湘麟. This is a routine adjustment to the corporate governance structure. https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941495https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941495Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所飛宏 announced changes to the membership of its 4th Audit Committee, with all incumbent members continuing after their terms expired. This is a routine personnel announcement that reflects stability in corporate governance. https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941494https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941494Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所永冠-KY announced that 2 independent directors had resigned for personal career reasons. As a result, all independent directors serving the same term will be replaced, and 1-third of the board will change, drawing attention to the impact on governance. https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941493https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941493Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所亞力電機 completed a full re-election of its board on June 11, 2026. Most incumbent members were re-elected, and 司徒秉俊 and 胡湘麟 were added as independent directors. This is a routine governance procedure following the expiration of terms and reflects the stability of the Company's shareholder structure. https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941492https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941492Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所飛宏科技's board resolved on June 11, 115, that 陳俊成 would continue as vice chairman. The appointment is a role adjustment following a full re-election, and 陳俊成 also previously served as the Company's vice chairman. This is a routine personnel change with no significant impact on shareholder equity or the share price. https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941491https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941491Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所龍德造船 held its shareholders' meeting on June 11, 115, and approved its 114 earnings distribution proposal. No amendments to the articles of incorporation or elections of officers were held. https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941490https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941490Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所亞力's board resolved on June 11, 115, that 宋和業, representative of 慧德實業有限公司, would continue as chairman and 鄭朝彬 would continue as vice chairman. The personnel change followed the full re-election of directors at the annual shareholders' meeting and took effect the same day. https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941489https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941489Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所飛宏科技 Chairman 林中民 was re-elected by board resolution on June 11, 115, following the expiration of his term. This was a routine re-election with no significant changes and no impact on the Company's operations. https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941488https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941488Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所飛宏's annual shareholders' meeting approved the removal of restrictions on directors engaging in competing activities on June 11, allowing directors including 林中民, 蔣為峰 and 林冠宏, as well as independent directors 周大任, 康惠媚 and 吳中書, to engage during their terms in businesses that are the same as or similar to the Company's business scope. This is not expected to have a significant impact on the Company's finances or operations. https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941487https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941487Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所台勝科は、1株あたり1.0台湾ドルの現金配当を決定しました。配当基準日は115年7月20日です。この発表は、株主への利益還元の一環です。 https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941486https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941486Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所台勝科 held its annual shareholders' meeting on June 11, 2026, and approved the earnings distribution, amendments to the articles of incorporation, and the financial statements. This is a routine corporate governance procedure and reflects financial and operational stability. https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941485https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941485Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所神腦 announced the acquisition of right-of-use assets for 61 service counter locations of 中華電信股份有限公司, including locations in North District, Taichung City. The lease term runs from January 1, 2026, to December 31, 2028, with a total amount of approximately NT$23.95 million. This is a related-party transaction between the parent company and a subsidiary, and the renewal was due to an extension of the original lease. https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941484https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941484Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所The Company held its annual shareholders' meeting on June 11, 115, and approved the 114 annual earnings distribution, resolving to pay a cash dividend of NT$1 per share. The meeting also approved the 114 annual business report and financial statements and amended the "Regulations Governing the Acquisition and Disposal of Assets." https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941483https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941483Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所飛宏 announced the list of elected members of its 16th board. The board re-election followed the expiration of terms, and the membership remained unchanged, reflecting operational stability. 周大任 is the new independent director. https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941482https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941482Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所神腦 announced the renewal of leases for right-of-use assets covering 46 中華電信 service counter locations in North District, Taichung City, for a term of 3 years at a total amount of approximately NT$24.17 million. The move aims to ensure continuity and quality of customer service and provide a better shopping experience. https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941481https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941481Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所神腦 acquired right-of-use assets for 26 中華電信 sales office counters. The acquisition renews existing lease agreements, which are valid from January 2026 through December 2028. The transaction totaled 8,898,150 New Taiwan dollars and is primarily intended to maintain store operations. https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941480https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941480Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所飛宏 resolved at its ROC Year 115 annual shareholders' meeting to approve the 114 annual earnings distribution and financial statements, and to hold a full election for 9 director seats, including 4 independent directors. The meeting also resolved to remove restrictions on newly elected directors engaging in competing activities. https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941479https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941479Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所華擎公司公告透過簽署補充合約，以每股 206.776 美元、總金額約 700 萬美元，取得 Together Computer Inc. 33,853 股特別股，此為策略投資。 https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941478https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941478Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所At its shareholders' meeting on June 11, 115, ABC-KY approved its 2025 loss offset proposal, business report and consolidated financial statements. It also approved a proposal to revise its procedures for acquiring and disposing of assets. The resolutions confirm the company's financial soundness and the appropriateness of its asset management framework. https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941477https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941477Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所通嘉科技's board of directors approved the establishment of a Chief Strategy Officer position, with Chairman 高育坤 taking on the role effective June 11, 2026. The move strengthens the company's strategic leadership and has important implications for corporate governance. https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941476https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941476Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所通嘉科技 appointed 李嘉芬 as its new chief sustainability officer to strengthen its commitment to sustainability. The appointment takes effect on June 11, 2026. https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941475https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941475Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所 https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941474https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941474Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所 https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941472https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941472Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所錩新 resolved at its 115 annual general meeting to approve the 114 earnings distribution proposal and the capitalization of earnings through the issuance of new shares, and ratified its 114 annual business report and financial statements. No matters concerning amendments to the articles of incorporation or elections of directors and supervisors were on the agenda. https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941470https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941470Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所中磊電子 approved its 2025 earnings distribution proposal at its shareholders' meeting on June 11, 2026, and also passed a proposal for a private placement of common shares or domestic and overseas convertible bonds. This gives the company fundraising options to support future growth. https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941469https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941469Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所東明-KY subsidiary TONG GROUP LIMITED decided at its board meeting on June 11, 2026, not to pay a dividend. The decision means shareholders will not receive a return, though the possibility of reinvestment was also indicated, making it an important financial decision for investors. https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941468https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941468Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所東明-KY's Chinese subsidiary, 浙江東明不銹鋼制品股份有限公司, decided to hold its 115 annual shareholders' meeting on July 1. The agenda includes approval of the 114 financial report and earnings distribution, as well as partial amendments to the articles of incorporation. The decision is an important procedure concerning the subsidiary's governance and financial reporting. https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941467https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941467Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所 https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941466https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941466Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所永裕公司宣布，其重要子公司 YONYU CO., LTD (BVI) 已通過董事會決議，將從大陸匯回盈餘。此次匯回的現金股利為人民幣 5,400 萬元（約合美金 793 萬元），用於抵減大陸投資額度。 https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941465https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941465Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所昇貿 approved a proposal at its 115 annual general meeting to waive restrictions on directors' engagement in competing businesses, but the resolution indicated there was no need to do so, and no waiver was actually granted. The matter has no impact on the company's finances or business. https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941464https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941464Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所昇貿 held a by-election for two individual directors at its annual general meeting on June 11, 115, and 謝宜為 and 李美紅 were elected. The change represents 2/9 of the total number of directors for the same term, below the threshold of a change involving one-third or more of the directors, and has no significant impact on shareholders' equity or the securities price. https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941463https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941463Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所昇貿 held its annual general meeting on June 11, 115, and approved several key resolutions, including the 114 earnings distribution proposal, amendments to the articles of incorporation, and the annual business report and financial statements. The meeting also elected two directors and approved amendments to the asset disposal procedures and a proposal to waive restrictions on directors' engagement in competing businesses. https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941462https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941462Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所中華化 announced that its ex-dividend record date is July 6, 115, and that cash dividends will be paid on July 30. This reflects the company's stable financial position and commitment to returning value to shareholders, and is important financial information for shareholders. https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941461https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941461Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所台新藥 signed an exclusive licensing agreement with South Korea's Samil Pharmaceutical for the Vietnam market, licensing the new drug APP13007 to the company. The agreement is expected to generate upfront, milestone and royalty payments for the company, which sees strong growth potential in Vietnam's ophthalmology market. https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941460https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941460Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所中華航空 subsidiary 高雄空廚公司 will lease a building owned by 立榮航空 in Kaohsiung City for use as a production plant. The total transaction amount will not exceed NT$34.08 million, and the lease term is 36 months, including a rent-free construction period. This is a related-party transaction, and the location meets operational needs. https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941459https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941459Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所 https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941456https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941456Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所美吾華 announced that the ex-dividend record date for its cash dividend is July 6, 115. A cash dividend of 1.22 per common share is expected to be paid on July 24, 115. This reflects the company's policy of returning value to shareholders. https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941455https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941455Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所萬海航運's board of directors has appointed members to the sixth Remuneration Committee. The new members are 曾忠己, 林詩妮 and 曾益盛. The change follows the board's reappointment of the committee members and takes effect on June 11, 115. The move involves an adjustment to the company's corporate governance structure. https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941454https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941454Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所萬海航運's board of directors resolved to waive restrictions on manager 陳志先 engaging in competing businesses, allowing him to serve as a director of 上海聯駿國際船舶代理有限公司. The resolution was unanimously approved by all directors and is not expected to have a significant impact on the company's finances or business. https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941453https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941453Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所大億科技's board of directors elected 吳俊億 to continue as chairperson and 岩邊惠 to continue as vice chairperson on June 11, 2026. The personnel change is a routine adjustment following the expiration of the directors' terms and is not expected to have an immediate significant impact on the company's operations. https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941452https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941452Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所大億科技（AINews）resolved at its shareholders' meeting to lift the prohibition on directors engaging in competing businesses. This will allow directors to engage in businesses that compete with the company's operations, giving it greater flexibility in business development. The resolution broadens the scope of directors' activities and expands the company's growth opportunities. https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941451https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941451Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所大億 announced that the terms of its third Audit Committee members had expired and that they had been reappointed. 張瑞蕙, 羅斌賢 and 謝松文 were reappointed following the expiration of their terms. Their terms take effect on June 11, 115, and continue until the end of the current board's term. https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941450https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941450Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所大億 announced the results of the director election at its 115 annual general meeting, held as a full election following the expiration of the directors' terms. The board consists mainly of corporate and independent directors, most of whom were reappointed, reflecting stability in the company's governance. https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941449https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941449Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所大億科技は115年6月11日に株主総会を開催し、114年度の利益処分案として1株あたり0.75元の現金配当を承認しました。また、取締役の改選が行われ、競業禁止制限の解除も決議されました。これは、同社のコーポレートガバナンスと株主還元方針を示す重要な動きです。 https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941448https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941448Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所凌群電腦は、2026年7月15日を配当基準日とする1株あたり2.8元の現金配当を発表しました。この配当は、6月11日の取締役会および株主総会で決議されました。配当金の支払いは8月6日に行われる予定です。 https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941446https://ainews.idaeo.ai/180m/20260612-06/index-en-p2.html#n941446Thu, 11 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所和潤企業は2025年度の特別株配当に関する基準日を発表しました。甲種特別株は1株あたり4.2元、乙種特別株は1株あたり4.5元が配当されます。配当実施に伴い、株式の権利落ち日が設定され、株主名簿の登録・抹消手続きが行われます。