AI News 180m Report

2026-06-13 15:00–18:00 JST

353 received, 353 listed, 2 sources ・ Page 2 of 4

One place for news and notices from 2 countries/regions: Taiwan, 329 items from 1 source; Japan, 24 items from 1 source.

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

Taiwan | 臺灣證券交易所 (continued)(329)

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

Published ・ Source Taiwan | 臺灣證券交易所

南亞科 announced that it would purchase a batch of machinery and equipment from LAM RESEARCH for approximately NT$16.942 billion. The purchase was approved by the chairman and is intended to increase production capacity, reflecting the company’s strategic direction of expanding capacity.

Companies mentioned:LAM RESEARCH INTERNATIONAL SDN. BHD.

【臻鼎-KY】Announcement by subsidiary 淮安晟新園區管理有限公司 of a contract award for civil engineering works.

Published ・ Source Taiwan | 臺灣證券交易所

A subsidiary of 臻鼎-KY commissioned 泰興一建建設 to build employee dormitories in the Huai'an Industrial Park. The contract is worth RMB 183 million and covers the period from June 2026 to December 2027. The project is part of an important strategic expansion.

Companies mentioned:泰興一建建設集團有限公司

【三洋實業】Announcement by subsidiary 上鋌營造股份有限公司 of the appointment of a director by its corporate shareholder and the election of its chairman and general manager.

Published ・ Source Taiwan | 臺灣證券交易所

三洋實業 representative 徐正哲 was reappointed as a corporate director of 上鋌營造 after his term expired and was elected chairman and general manager on June 12, 115. This was a routine board election and does not affect operational stability.

Companies mentioned:三洋實業股份有限公司

【台虹】Announcement of an adjustment to the company’s dividend rate.

Published ・ Source Taiwan | 臺灣證券交易所

As the number of shares outstanding increased following employees’ exercise of stock options, 台虹科技’s chairman adjusted the cash dividend rate under delegated authority, from NT$2 per share to NT$1.99335112. The total dividend remains unchanged. This is a technical adjustment and does not affect shareholders’ overall rights.

【台虹】Announcement of the company’s board resolution on the cash dividend record date.

Published ・ Source Taiwan | 臺灣證券交易所

台虹科技’s board resolved to distribute a cash dividend of NT$1.993 per share, with an ex-dividend record date of July 6, 115. This significant financial announcement concerns shareholder rights and affects investors.

Companies mentioned:元大證券

【三洋實業】Announcement of the members of the company’s 第二屆 Sustainability and Nomination Committee.

Published ・ Source Taiwan | 臺灣證券交易所

Following a board election, 三洋實業 announced the new members of its 第二屆 Sustainability and Nomination Committee. 黃忠發 replaced 蔣玉蓮, and the committee members’ terms will run concurrently with the board’s. This is a routine governance procedure that reflects the company’s focus on sustainability and governance structure.

Companies mentioned:三洋實業股份有限公司、國立高雄科技大學

【三洋實業】Announcement that a new endorsement guarantee for a subsidiary meets the announcement threshold under Article 25, Paragraph 1, Subparagraph 4 of the Regulations.

Published ・ Source Taiwan | 臺灣證券交易所

三洋實業 announced on 115/06/12 a new endorsement guarantee of NT$4,600,000 thousand for its subsidiary 麗鋌企業 to help it obtain bank financing. No collateral was provided for the guarantee, and its impact on the parent company’s net worth is manageable, at 1.88%.

Companies mentioned:麗鋌企業股份有限公司、三洋實業

【國泰金】Announcement of the record date for the distribution of cash dividends on the company’s 114 Class B preferred shares.

Published ・ Source Taiwan | 臺灣證券交易所

國泰金控 announced a cash dividend distribution for its 114 Class B preferred shares of NT$2.28065753 per share, totaling NT$1.596 billion. This is a routine dividend payment with a clear impact on shareholder rights.

【華城】The company’s shareholders’ meeting approved lifting restrictions on directors’ engagement in competitive business.

Published ・ Source Taiwan | 臺灣證券交易所

華城's shareholders' meeting lifted the non-compete restrictions on CEO 許逸晟, allowing him to concurrently hold positions at multiple related companies. The governance decision emphasizes flexibility in management strategy.

Companies mentioned:衆崴能源股份有限公司、億鴻系統科技股份有限公司、華城電能科技股份有限公司

【國泰金】Announcement of the record date for the distribution of cash dividends on the company’s 114 Class A preferred shares.

Published ・ Source Taiwan | 臺灣證券交易所

國泰金控 announced a cash dividend distribution for its 114 Class A preferred shares of NT$2.526 per share, totaling more than NT$2.1 billion, with a record date of July 6, 115. This is a significant financial announcement affecting investor rights.

【華城】Announcement of the board’s election of the company’s chairman and vice chairman.

Published ・ Source Taiwan | 臺灣證券交易所

華城電機 completed the election of its chairman and vice chairman on June 12, 115. 許邦福 and 許守雄 were re-elected after their terms expired. This was a routine governance procedure with no significant impact on shareholder rights.

Companies mentioned:華城電機(股)公司、許邦福一號控股股份有限公司

【友訊】Announcement by subsidiary D-Link International Pte Ltd (abbreviated as DI) concerning the lending of funds.

Published ・ Source Taiwan | 臺灣證券交易所

Original友訊科技は2026年6月12日、100%子会社D-Link International Pte Ltdに216,464千円を追加貸与。運営資金需要が理由で、担保なし。

Companies mentioned:D-Link International Pte Ltd

【國泰金】Announcement of the record date for the distribution of cash dividends on the company’s 114 common shares.

Published ・ Source Taiwan | 臺灣證券交易所

國泰金控 announced details of its 114 cash dividend distribution: NT$3.5 per share, totaling NT$51.34 billion. The distribution reflects stable earnings and a shareholder return policy, and is positive for investors.

[中信金] On behalf of its subsidiary CTBC Bank, announces the transfer of credit assets.

Published ・ Source Taiwan | 臺灣證券交易所

中國信託商業銀行 transferred financial institution claims to several international banks in transactions totaling US$5.92 million and ¥1.57 billion. The move aims to optimize the asset structure and is a routine asset management activity.

Companies mentioned:IDBI Bank IBU Gift City、DFL-Shutoken Leasing (Hong Kong) Company Limited、SBI (Mauritius) Ltd、The Korea Development Bank, Tokyo Branch、Bank of China, Grand Cayman Branch、The Hokkoku Bank, Ltd.

【華城】Announcement of the board’s appointment of members to the company’s 第六屆 Remuneration Committee.

Published ・ Source Taiwan | 臺灣證券交易所

華城電機股份有限公司’s board appointed members to its 第六屆 Remuneration Committee following the expiration of the previous members’ terms. The new members include independent directors 胡聯國, 葉雲卿, 陳秀蘭 and 于泳泓, 四 in all.

Companies mentioned:華城電機股份有限公司

【華城】Announcement of the board’s appointment of the company’s 第四屆 Audit Committee.

Published ・ Source Taiwan | 臺灣證券交易所

The board announced appointments to the 4th Audit Committee. 陳秀蘭 and 于泳泓 joined as new members following the expiration of the previous members' terms. The appointments are a formal procedure to maintain corporate governance.

Companies mentioned:華城電機(股)、醣基生醫股份有限公司、富爾特科技(股)、鑫聯大投資控股(股)、敦陽科技(股)、安侯建業聯合會計師事務所、誠一聯合會計師事務所

【華城】Announcement of the elected directors at the company’s 115 annual shareholders’ meeting.

Published ・ Source Taiwan | 臺灣證券交易所

華城電機(股)公司 held its annual shareholders’ meeting on June 12, 115, and elected an entirely new board, including individual directors 許邦福 and 許守雄, as well as independent directors 胡聯國 and 葉雲卿. The election involved the expiration of the terms of multiple senior executives. The new directors will serve from June 12, 115, to June 11, 118.

Companies mentioned:華城電機(股)公司、福懋油脂(股)公司、許邦福一號控股股份有限公司、厚德資本股份有限公司、誠一聯合會計師事務所、安侯建業聯合會計師事務所、富爾特科技(股)公司、鑫聯大投資控股(股)公司、敦陽科技(股)公司

【德淵】Announcement of the company’s ex-dividend record date.

Published ・ Source Taiwan | 臺灣證券交易所

德淵 announced an ex-dividend record date of July 15, 115, with a cash dividend of NT$0.4 per share. This is a significant financial announcement concerning shareholder rights.

【華城】Announcement of important resolutions of the company’s 115 annual shareholders’ meeting.

Published ・ Source Taiwan | 臺灣證券交易所

At its 115 annual shareholders’ meeting, 華城 approved earnings distribution, the financial statements, a full board election and a capitalization of earnings. The decisions demonstrate the company’s sound finances and push to update its governance, and are positive for investors.

【全福生技】Announcement of changes to the company’s Remuneration Committee membership.

Published ・ Source Taiwan | 臺灣證券交易所

Following the expiration of their terms, three members of the remuneration committee of 全福生物科技股份有限公司 were replaced, with 郭宗銘, 程守真 and 李鍾熙 reappointed.

Companies mentioned:全福生物科技股份有限公司、資誠聯合会計師事務所、精華光學股份有限公司、台灣積體電路製造有限公司

【全福生技】Announcement of changes to the company’s Audit Committee membership.

Published ・ Source Taiwan | 臺灣證券交易所

The term of 全福生物科技's audit committee expired, and 郭宗銘, 程守真 and 李鍾熙 were reappointed as its 3 members. The change is expected to help strengthen corporate governance.

Companies mentioned:全福生物科技、資誠聯合会計師事務所、精華光学、台湾積体電路製造

[全福生技] Announces the board’s resolution to elect the chairman

Published ・ Source Taiwan | 臺灣證券交易所

全福生技 Chairman 林群 was reappointed by board resolution after his term expired, effective June 12, 115. This is a routine personnel arrangement and does not affect the stability of corporate governance.

Companies mentioned:全福生物科技股份有限公司

[全福生技] Announces that the 115 annual shareholders’ meeting passed a resolution to lift the restrictions on newly elected directors (including independent directors) and their representatives engaging in competing businesses

Published ・ Source Taiwan | 臺灣證券交易所

全福生技's shareholders' meeting lifted the non-compete restrictions on its newly appointed directors. The 9 directors, including 林群, are permitted to engage in competing activities. This will not affect the company's financial operations.

Companies mentioned:全福生技

[元大金] 元大金控, on behalf of its subsidiary 元大投信, announces the record date for the distribution of cash dividends under the 114 earnings distribution proposal approved by the board

Published ・ Source Taiwan | 臺灣證券交易所

元大投信 announced a cash dividend distribution for fiscal year 114, with 16.4944 per share. The ex-dividend record date is June 26, 115. This is material information that affects shareholder rights and market liquidity.

Companies mentioned:元大金控、元大投信

[上海商銀] Announces that the 115 annual shareholders’ meeting passed a resolution to lift restrictions on directors engaging in competing businesses

Published ・ Source Taiwan | 臺灣證券交易所

The shareholders' meeting of Shanghai Commercial & Savings Bank approved lifting the non-compete restrictions on Vice Chairman 榮康信. The decision drew attention as a corporate governance matter and was supported by a majority of shareholders.

[上海商銀] Announces a change in the head of internal audit

Published ・ Source Taiwan | 臺灣證券交易所

上海商業儲蓄銀行’s head of internal audit is leaving due to retirement. 林耿瑤 is stepping down and 呂紹宇 is taking over, with the change expected to take effect on January 1, 116, pending approval from the Financial Supervisory Commission. This is a routine handover of a senior executive.

Companies mentioned:上海商業儲蓄銀行

[元大金] 元大金控, on behalf of its subsidiary 元大投信, announces key resolutions of the shareholders’ meeting

Published ・ Source Taiwan | 臺灣證券交易所

元大投信 held a shareholders' meeting on June 12, 2026, approving its 2025 earnings distribution proposal and financial statements. A share swap with 元大金控 was also approved, advancing the management integration. The move reflects a broader push to strengthen governance in Taiwan's financial industry.

Companies mentioned:元大金融控股股份有限公司

[大聯大] Updates certain content in the English version of the company’s 114 annual shareholders’ meeting report

Published ・ Source Taiwan | 臺灣證券交易所

大聯大控股 updated certain content in the English version of its 114 annual shareholders’ meeting report on June 12, 2025, revising the cover and content on page 91. This is a routine correction to company information with no financial impact. The report has been reuploaded to the Market Observation Post System.

[全福生技] Announces that the 115 annual shareholders’ meeting resolved to hold a full re-election of directors

Published ・ Source Taiwan | 臺灣證券交易所

全福生物科技股份有限公司 held a full re-election of directors at its 115 annual shareholders’ meeting, including individual directors, corporate directors and independent directors, for a total of 9 seats. The re-election involved more than 三分之一 of the directors, reflecting a major change in the company’s governance structure.

Companies mentioned:全福生物科技股份有限公司、台睿生技、台睿生物科技股份有限公司、國泰金融控股股份有限公司、資誠聯合會計師事務所、精華光學股份有限公司、台灣積體電路製造有限公司

[上海商銀] Announces the record date for the distribution of cash and stock dividends for fiscal year 115

Published ・ Source Taiwan | 臺灣證券交易所

上海商業銀行 announced the schedule for its fiscal year 115 cash and stock dividend distribution, with a cash dividend of 1.8 per share and a stock dividend of 10 shares per 仟 shares. The record date is August 3, 115. This reflects the company’s sound finances and continued commitment to returning value to shareholders.

[伊雲谷] Announces that the 115 annual shareholders’ meeting passed a resolution to lift restrictions on directors engaging in competing businesses

Published ・ Source Taiwan | 臺灣證券交易所

At its shareholders' meeting on June 12, 115, 伊雲谷 passed a resolution, by majority vote, allowing multiple directors to engage during their terms in competing activities, including investing in and managing similar businesses. The main approval rate was 95.23%.

Companies mentioned:明谷投資股份有限公司、伊雲谷

[上海商銀] Announces key resolutions of the company’s 115 annual shareholders’ meeting

Published ・ Source Taiwan | 臺灣證券交易所

上海商銀 held its annual shareholders’ meeting on June 12, 115, passing resolutions on the distribution of 114 earnings, approval of the financial statements and a capital surplus capitalization. These measures strengthen the financial structure and reflect stable operations.

[全福生技] Announces key resolutions of the company’s 115 annual shareholders’ meeting

Published ・ Source Taiwan | 臺灣證券交易所

全福生技 held its annual shareholders’ meeting on June 12, 2026, passing resolutions on the allocation of 114 losses, approval of the financial statements, amendments to the articles of incorporation and a full re-election of directors, among other matters. It also resolved to conduct a cash capital increase by issuing overseas depositary receipts. This reflects the company’s efforts to adjust its governance structure and expand its international capital strategy.

Companies mentioned:安富大健康ㄧ號有限合夥

[上海商銀] Announces that the board passed a resolution to lift restrictions on managers engaging in competing businesses

Published ・ Source Taiwan | 臺灣證券交易所

The board of 上海商業儲蓄銀行 resolved to lift restrictions on senior assistant vice president 李根田 engaging in competing businesses, allowing him to serve concurrently as a director of 寶豐保險(香港). This is a routine corporate governance procedure with no financial impact.

Companies mentioned:寶豐保險(香港)有限公司

[中信金] 中信金控 announces that the Ministry of Economic Affairs has approved the capital change registration for the capital reduction involving the cancellation of issued restricted employee stock

Published ・ Source Taiwan | 臺灣證券交易所

The summary of this item is not shown

[全科] Announces the board’s appointment of members to the Sustainability Committee

Published ・ Source Taiwan | 臺灣證券交易所

全科科技 conducted a full re-election of its Sustainability Committee following the expiration of the directors’ terms. The new members include academic and industry experts, strengthening corporate sustainability governance and carrying significance for investors and ESG performance.

Companies mentioned:全科科技股份有限公司、大椽股份有限公司、長庚大學、臺灣科技大學、成功大學

[聯發科] Announces the board’s resolution to distribute dividends at major subsidiary 旭展(香港)投資有限公司

Published ・ Source Taiwan | 臺灣證券交易所

The board of 聯發科’s wholly owned subsidiary 旭展(香港)投資有限公司 resolved to distribute a cash dividend of US$25 million. This reflects its sound finances and strengthens investor confidence.

Companies mentioned:旭展(香港)投資有限公司

[聯嘉投控] Announces the cancellation of the company’s 114 cash capital increase and new share issuance

Published ・ Source Taiwan | 臺灣證券交易所

聯嘉投控 announced the cancellation of its 114 cash capital increase and new share issuance, citing volatility in capital markets and changes in fundraising conditions, in order to protect shareholder rights.

Companies mentioned:聯嘉光電股份有限公司

[全科] Announces the board’s appointment of members to the Audit Committee

Published ・ Source Taiwan | 臺灣證券交易所

The audit committee's membership changed following the expiration of its term. 劉順仁 was reappointed, while 欒斌 and 陳昭羽 were newly appointed. The changes are intended to maintain corporate governance.

Companies mentioned:長庚大学、大椽股份有限公司、台湾科技大学、成功大学

[可成] Announces that the endorsement guarantee provided to the company by major subsidiary Nanomag International Co., Ltd. has reached the disclosure threshold under Article 25, Paragraph 1, Subparagraph 4 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies

Published ・ Source Taiwan | 臺灣證券交易所

可成科技 subsidiary Nanomag International Co., Ltd. provided a new endorsement guarantee of NT$17.3965 billion to its parent company, bringing the total balance to NT$22.141 billion. The guarantee is for bank financing, complies with the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies, and is a routine financial operation.

Companies mentioned:可成科技股份有限公司、Nanomag International Co., Ltd.

[全科] Announces the board’s appointment of members to the Remuneration Committee

Published ・ Source Taiwan | 臺灣證券交易所

全科 reorganized its Remuneration Committee following the expiration of the directors’ terms. The new members are 劉順仁、欒斌 and 陳昭羽. This is a routine personnel change reflecting the operation of the company’s governance system.

Companies mentioned:大椽股份有限公司

[元大金] 元大金控 announces key resolutions of the 115 annual shareholders’ meeting

Published ・ Source Taiwan | 臺灣證券交易所

元大金控 held its annual shareholders’ meeting on June 12, 2026, passing several resolutions, including earnings distribution, amendments to the articles of incorporation and approval of the financial statements. The resolutions reflect sound finances and stronger governance, and are positive for investors.

Companies mentioned:元大證券投資信託股份有限公司

[百和興業-KY] Announces unaudited consolidated profit and loss information for May 115

Published ・ Source Taiwan | 臺灣證券交易所

百和興業股份有限公司 announced its unaudited consolidated profit and loss information for May 2026. Net operating revenue was NT$615,949, while net income after tax was only NT$246, down 85.8% from the same period last year, reflecting the company’s current financial challenges.

Companies mentioned:百和興業股份有限公司

【欣興】Information on the company's acquisition of plant engineering work

Published ・ Source Taiwan | 臺灣證券交易所

欣興電子 acquired plant engineering works for approximately NT$378 million, with the transaction approved by the chairman. The counterparty is not a related party. The acquisition strengthens production infrastructure and is a necessary operational investment.

Companies mentioned:勝捷環保工程股份有限公司

[永裕] Board approves appointments to the company’s 第六屆 Remuneration Committee

Published ・ Source Taiwan | 臺灣證券交易所

永裕’s board approved appointments to the 第六屆 Remuneration Committee. 王永昇、楊王淑賢 and 侯春茹 will take over following the shareholders’ meeting re-election, effective June 12, 115. This is a routine personnel change that strengthens the company’s governance structure.

[全科] Announces the board’s election of the company’s chairman

Published ・ Source Taiwan | 臺灣證券交易所

全科科技 completed a board re-election on June 12, 115, and 吳堉文 was reappointed as chairman after his term expired. This is a routine personnel change that reflects stable corporate governance and has no significant impact on shareholder rights.

[永裕] 王威程 reappointed as the company’s chairman

Published ・ Source Taiwan | 臺灣證券交易所

永裕塑膠工業 Chairman 王威程 was reappointed after his term expired, as approved by the board on June 12, 115. This is a normal governance procedure that reflects stable company operations and is positive for shareholders.

[全科] Announces that the company’s 115 annual shareholders’ meeting approved lifting restrictions on newly elected directors and their representatives engaging in competing businesses

Published ・ Source Taiwan | 臺灣證券交易所

A Japanese company decided at its shareholders' meeting to lift the non-compete restrictions on newly appointed directors, allowing it to conduct business in mainland China.

Companies mentioned:益滿穎貿易(上海)有限公司

[夏都] Announces unaudited consolidated profit and loss for May 115

Published ・ Source Taiwan | 臺灣證券交易所

The summary of this item is not shown

Original【阜爾運通】代子公司竑穗興業(股)公司公告向中國醫藥大學附設醫院取得使用權資產 (中賓立體停車場)

Published ・ Source Taiwan | 臺灣證券交易所

竑穂興業, a subsidiary of 阜爾運通, acquired the usage rights for a multi-story parking facility in Taichung City from 中国医薬大学付属病院. The deal is valued at more than 177 million yen under a 10-year lease and is intended to expand the parking business.

Companies mentioned:中国医薬大学付属病院

[全科] Announces the list of directors (including independent directors) elected at the company’s 115 annual shareholders’ meeting

Published ・ Source Taiwan | 臺灣證券交易所

全科科技股份有限公司 fully reconstituted its board following the expiration of the members' terms, electing new directors and independent directors.

Companies mentioned:全科科技股份有限公司、全科綜電股份有限公司、旭皇開發股份有限公司、長庚大學、大椽股份有限公司、臺灣科技大學、成功大學

[全科] Announces key resolutions of the company’s 115 annual shareholders’ meeting

Published ・ Source Taiwan | 臺灣證券交易所

The summary of this item is not shown

Companies mentioned:旭皇開発(株)会社

[百和] Announces unaudited consolidated profit and loss information for May 115

Published ・ Source Taiwan | 臺灣證券交易所

台湾百和工業 reported its consolidated results for May 2026. Revenue fell 3.2% year on year, while after-tax net profit dropped 52.3%, extending a sharp decline in earnings. This is an important financial signal for investors and the market.

[亞弘電] Announces key resolutions of the company’s 115 annual shareholders’ meeting

Published ・ Source Taiwan | 臺灣證券交易所

亞弘電 held its annual shareholders’ meeting on June 12, 115, passing resolutions on the distribution of 114 earnings and approval of the financial statements, and completing the election of the 第十九屆 board. This is a routine corporate governance procedure that reflects operational stability.

Companies mentioned:智準投資股份有限公司

[伊雲谷] Announces key resolutions of the company’s 115 annual shareholders’ meeting

Published ・ Source Taiwan | 臺灣證券交易所

伊雲谷 held its annual shareholders’ meeting on June 12, 115, passing resolutions on the distribution of 114 earnings and the financial statements, and lifting restrictions on directors engaging in competing businesses. These are routine resolutions with governance significance.

[三商壽] Adjustment to the share exchange ratio for the share conversion between 三商美邦人壽保險股份有限公司 and 玉山金融控股股份有限公司

Published ・ Source Taiwan | 臺灣證券交易所

Following 玉山金控’s ex-dividend, 三商美邦人壽 adjusted the share exchange ratio under the agreement to 0.2596 shares for each 1 share. This is material information that affects shareholder rights and market expectations.

Companies mentioned:玉山金融控股股份有限公司

[恩德] Corrects the company’s detailed disclosure of fund loans for May 115

Published ・ Source Taiwan | 臺灣證券交易所

Original恩德科技更正115年5月資金貸與限額,因誤用未經核閱淨值導致金額由93,995仟元修正為102,491仟元。此為財務揭露重大訊息,影響子公司仲德公司資金管理合規性。

Companies mentioned:仲德公司

【大毅】 Announces election of the company’s board chairperson

Published ・ Source Taiwan | 臺灣證券交易所

大毅科技 Chairman 江財寶 was reappointed on June 12, 115, upon the expiration of his term. This was a routine board election with no material impact on the company’s operations and was part of normal corporate governance procedures.

【商億-KY】 Announces key resolutions of the company’s 115 annual shareholders’ meeting

Published ・ Source Taiwan | 臺灣證券交易所

The summary of this item is not shown

Companies mentioned:商億-KY

【大毅】 Announces appointments to the company’s audit committee

Published ・ Source Taiwan | 臺灣證券交易所

大毅公司’s audit committee held an election following the expiration of its members’ terms, and four members, including 陳永泰, were reappointed. This routine corporate governance procedure indicates a stable governance structure.

Companies mentioned:真愛密碼股份有限公司、林口長庚紀念醫院、宇澤田股份有限公司、隆電股份有限公司

【威宏-KY】 Announces key resolutions of the company’s 2026 annual shareholders’ meeting

Published ・ Source Taiwan | 臺灣證券交易所

Original威宏-KYは2026年6月12日の株主総会で、2025年度の利益配分案(1株3元の現金配当)や定款・議事規則の改正を承認。株主還元とガバナンス強化を明確にした。

【三洋實業】 Announces, on behalf of subsidiary 上鋌營造股份有限公司, the board chairperson’s setting of the ex-dividend record date and payment date

Published ・ Source Taiwan | 臺灣證券交易所

三洋實業 subsidiary 上鋌營造 announced a cash dividend payment totaling nearly NT$199 million, with an ex-dividend record date of July 5, 115. This is important information about the normal financial operations of the company.

Companies mentioned:三洋實業、上鋌營造股份有限公司

【大毅】 Announces expiration of the term of the fifth remuneration committee

Published ・ Source Taiwan | 臺灣證券交易所

The term of a member of 大毅公司's salary and remuneration committee has expired, and a new member is expected to be appointed.

Companies mentioned:真愛密碼股份有限公司、林口長庚紀念醫院、宇澤田股份有限公司、隆電股份有限公司

【惠特】 Announces key resolutions of the company’s 115 annual shareholders’ meeting

Published ・ Source Taiwan | 臺灣證券交易所

惠特 held its annual shareholders’ meeting on June 12, 115, which approved the 114 annual loss appropriation, adoption of the financial statements, and amendments to the articles of incorporation. No board or supervisor elections were held; this was a routine corporate governance announcement.

【嘉晶】 Shareholders approve release of directors from non-compete restrictions

Published ・ Source Taiwan | 臺灣證券交易所

嘉晶公司 shareholders approved a resolution lifting non-compete restrictions on three directors during their terms, allowing them to engage in the same or similar businesses as the company, including serving as chairpersons of semiconductor-related companies in mainland China. The decision has no impact on finances.

Companies mentioned:漢磊科技、漢徽科技(合肥)有限公司、合盟精密工業(合肥)有限公司

【台塑】 Provides supplementary information on the total amount paid to acquire shares in 台灣德亞瑪股份有限公司

Published ・ Source Taiwan | 臺灣證券交易所

The Formosa Plastics Group acquired a 50% stake in 台湾デアマ株式会社, with the final transaction price set at 803,243,000 yuan. The counterparty was 日本デショウ, and the deal is intended as a long-term investment.

Companies mentioned:日本デショウ株式会社

【日勝生】 Announces, on behalf of subsidiary 萬達通實業(股)公司, the board resolution setting the ex-dividend record date

Published ・ Source Taiwan | 臺灣證券交易所

萬達通實業公司’s board resolved to distribute a cash dividend of NT$277.7 million, with an ex-dividend record date of June 20, 115. This is an important financial arrangement affecting shareholder interests.

Companies mentioned:日勝生

【日勝生】 Announces, on behalf of subsidiary 日鼎水務企業(股)公司, resolutions adopted by the board acting on behalf of the shareholders’ meeting

Published ・ Source Taiwan | 臺灣證券交易所

日鼎水務, a subsidiary of 日勝生, exercised the authority of a shareholders' meeting through a board resolution, approving the 2025 earnings distribution and a capital increase through the issuance of new shares. The moves demonstrate the financial soundness of a Taiwanese infrastructure company.

Companies mentioned:日勝生

【嘉晶】 Announces key resolutions of the company’s 115 annual shareholders’ meeting

Published ・ Source Taiwan | 臺灣證券交易所

嘉晶公司 held its annual shareholders’ meeting on June 12, 115, and approved a cash dividend of NT$0.5 per share for 114 and the lifting of non-compete restrictions on directors. These routine financial and governance resolutions indicate stable company operations.

【大毅】 Announces that the company’s 115 annual shareholders’ meeting approved lifting non-compete restrictions on directors, including independent directors

Published ・ Source Taiwan | 臺灣證券交易所

大毅科技’s shareholders’ meeting resolved on June 12, 115, to lift non-compete restrictions on eight directors, including independent directors, allowing them to hold positions at group-invested or partner companies. The move is intended to promote sustainable operations and resource integration.

Companies mentioned:大毅科技(股)公司、大益電子廠(股)公司、桂冠會計師事務所、真愛密碼(股)公司、林口長庚紀念醫院、宇澤田股份有限公司、隆電股份有限公司、智弘科技股份有限公司、貝爾威勒電子股份有限公司、大毅科技(蘇州)電子有限公司、大毅科技電子(東莞)有限公司、東莞大益電子有限公司、東莞常平司馬祥泰電阻有限公司、祥泰企業有限公司、香港大益電子廠(股)公司

【志信】 Announces cumulative disposals of the same marketable security within one year

Published ・ Source Taiwan | 臺灣證券交易所

志信公司 announced that it disposed of 181,000 TSMC shares over the course of one year, for a total of more than NT$300 million, generating disposal gains of approximately NT$26.04 million. The move represents short-term fund management and does not affect its long-term shareholding strategy.

Companies mentioned:台湾積体電路製造股份有限公司

【TPK-KY】 Corrects the January–April 115 table detailing disclosures on endorsements and guarantees (supplementary information on ITH Corporation)

Published ・ Source Taiwan | 臺灣證券交易所

TPK Holdings corrected its disclosure of endorsement and guarantee information for its subsidiary, ITH Corporation, for January through April 2026. The information had been omitted from the original disclosure, and the correction is intended to improve financial transparency.

Companies mentioned:ITH Corporation、奕力科技股份有限公司

【玉山金】 Adjusts the exchange ratio for the share-conversion transaction between 玉山金控 and 三商美邦人壽保險股份有限公司

Published ・ Source Taiwan | 臺灣證券交易所

Following approval of its earnings distribution plan, 玉山金控 adjusted the share-conversion ratio with 三商美邦人壽 to 0.2596 shares from 0.2486 shares. The change takes effect after the ex-dividend record date and is material information.

Companies mentioned:三商美邦人壽保險股份有限公司

【TPK-KY】 Subsidiary TPK Asia Pacific Sdn. Bhd. to provide a US$30 million loan to subsidiary Optera TPK Holding Pte. Ltd. (under Paragraph 1, Subparagraph 3)

Published ・ Source Taiwan | 臺灣證券交易所

A subsidiary of TPK-KY loaned funds equivalent to about US$30 million to related company Optera TPK Holding Pte. Ltd. The loan is intended to bolster working capital and is part of intra-group financial support.

Companies mentioned:Optera TPK Holding Pte. Ltd.、TPK Asia Pacific Sdn. Bhd.

【TPK-KY】 Announces earnings distribution resolution by the board of a material subsidiary

Published ・ Source Taiwan | 臺灣證券交易所

The summary of this item is not shown

Companies mentioned:宸美(廈門)光電有限公司

【玉山金】 Announces the ex-dividend record date for the company’s 114 earnings distribution

Published ・ Source Taiwan | 臺灣證券交易所

玉山金控 announced its 114 earnings distribution plan, setting July 7, 115, as the ex-dividend record date and a cash dividend of NT$1.40 per share. The move reflects the company’s continued stable returns to shareholders.

Companies mentioned:集保結算所

【玉山金】 Announces appointment of members to the company’s sixth remuneration committee

Published ・ Source Taiwan | 臺灣證券交易所

玉山金融控股公司 announced changes to the membership of its sixth remuneration committee, with new members taking office following the expiration of the previous term, reflecting adjustments to the corporate governance structure and continued development.

Companies mentioned:玉山金融控股公司

【玉山金】 Announces appointment of members to the company’s seventh audit and risk management committee

Published ・ Source Taiwan | 臺灣證券交易所

玉山金融控股公司 announced changes to the membership of its 7th audit and risk management committee, with new members taking office following the expiration of the previous term, strengthening the corporate governance structure.

Companies mentioned:玉山金融控股公司

【玉山金】 玉山金控 announces election of board chairperson

Published ・ Source Taiwan | 臺灣證券交易所

玉山金控 Chairman 黃男州 was reappointed following the election of the ninth board of directors and the expiration of his term. This is a routine corporate governance procedure with no material impact on shareholder interests.

【精金】 Key resolutions of the company’s 115 annual shareholders’ meeting

Published ・ Source Taiwan | 臺灣證券交易所

精金公司’s 115 annual shareholders’ meeting approved the 114 financial statements and profit-and-loss appropriation plan, and resolved to dispose of assets at its 南科 plant. The move indicates a shift in its asset management strategy and is of interest to investors.

【長華*】 Announces board resolution to dispose of marketable securities

Published ・ Source Taiwan | 臺灣證券交易所

長華’s board resolved to dispose of no more than 10 million shares of 頎邦科技 to realize capital gains and enhance shareholder value. The move is part of its asset optimization strategy and signals fund management activity to the market.

Companies mentioned:頎邦科技股份有限公司

【凱基金】 Announces the record date for the company’s 114 cash dividend

Published ・ Source Taiwan | 臺灣證券交易所

凱基金 announced July 6, 115, as the record date for its 114 cash dividend, with a distribution of NT$1 per common share. This is important financial information for investors.

【玉山金】 玉山金控 announces the 9th board of directors and independent directors

Published ・ Source Taiwan | 臺灣證券交易所

玉山金控’s 9th board of directors and independent directors changed, with new directors and independent directors taking office following the expiration of the previous term, affecting the company’s governance structure.

Companies mentioned:玉山金控

【凱基金】 Announces that the company’s 115 annual shareholders’ meeting approved lifting non-compete restrictions on directors

Published ・ Source Taiwan | 臺灣證券交易所

凱基金’s 115 shareholders’ meeting approved allowing Vice Chairman 沈榮津 and Director 李鐘培 to engage in the same or similar businesses as the company during their terms. The procedure was completed in accordance with the law, and the matter is material information.

【凱基金】 Announces key resolutions of the company’s 115 annual shareholders’ meeting

Published ・ Source Taiwan | 臺灣證券交易所

凱基金 held its annual shareholders’ meeting on June 12, 115, and approved the 114 earnings distribution, adoption of the financial statements, and amendments to procedures for handling assets. These routine governance resolutions reflect sound finances and greater flexibility in governance.

【裕隆】 Announces, on behalf of material subsidiary 華創車電技術中心(股)公司, key resolutions of the 115 annual shareholders’ meeting

Published ・ Source Taiwan | 臺灣證券交易所

華創車電技術中心, a subsidiary of 裕隆, approved its 114-year loss recovery proposal and financial statements at a shareholders' meeting on June 12, 115. The approval is an important step in ensuring management transparency.

Companies mentioned:裕隆

【玉山金】 玉山金控 announces that its 115 shareholders’ meeting approved lifting non-compete restrictions on directors

Published ・ Source Taiwan | 臺灣證券交易所

玉山金控’s 115 shareholders’ meeting approved allowing director 許(清爭)心 to engage in activities that compete with the company’s business or similar businesses during the director’s term. The vote was completed in accordance with the law, and the decision is material to corporate governance.

【光麗-KY】 Announces key resolutions of the company’s 2026 annual shareholders’ meeting

Published ・ Source Taiwan | 臺灣證券交易所

光麗-KY held its annual shareholders’ meeting on June 12, 2026, and approved the 2025 loss appropriation, amendments to the articles of incorporation, and adoption of the financial statements. No board or supervisor elections were held; this was a routine material-information announcement.

【偉詮電】 Announces adjustment to the conversion price of the company’s first domestic unsecured convertible bonds

Published ・ Source Taiwan | 臺灣證券交易所

Following a cash dividend distribution from capital surplus, 偉詮電子 adjusted the conversion price of its unsecured convertible bonds in accordance with the law, from NT$53.30 to NT$51.70 effective July 6, 115. The move protects creditors’ interests and is part of the normal operation of financial terms.

【華邦電】 Suspends the new endorsement and guarantee for Nuvoton Technology Corporation Japan announced by the company on 115/03/10

Published ・ Source Taiwan | 臺灣證券交易所

Due to a change in its shareholding ratio, 華邦電子 suspended the new endorsement and guarantee for subsidiary 新唐科技日本公司. The move reflects financial risk management and is significant to shareholders.

Companies mentioned:Nuvoton Technology Corporation Japan、華邦電子股份有限公司

【中福】 Announces the board meeting date for the company’s restated 114 annual financial report and 115 first-quarter financial report

Published ・ Source Taiwan | 臺灣證券交易所

After receiving 福興公司’s late financial reports, 中福公司 will hold a board meeting on June 15, 115, to approve restated financial reports for 114 and the first quarter of 115, with the aim of resuming securities trading and protecting shareholder interests.

Companies mentioned:福興公司

【增你強】Announces important resolutions of the Company's 115 annual shareholders' meeting

Published ・ Source Taiwan | 臺灣證券交易所

増你強 held its annual shareholders' meeting on June 12, 115, which approved the 114 earnings distribution and financial statements and revised its procedures for lending funds to others. The move strengthens financial transparency and is positive for investors.

【互盛電】Announcement by major subsidiary 震旦開發(股)公司 of the ex-dividend record date

Published ・ Source Taiwan | 臺灣證券交易所

Original互盛電の子会社・震旦開發が1株1.5元の現金配当を発表。除息基準日は115年7月7日。投資家にとって重要な財務情報。

Companies mentioned:互盛電、震旦開發(股)公司

【百和興業-KY】Announces the Company's 115 ex-dividend record date

Published ・ Source Taiwan | 臺灣證券交易所

Original百和興業-KYが115年8月10日を除息基準日として、1株0.5元の現金配当を発表。投資家への還元策として注目される。

【大毅】Announces the elected directors (including independent directors) following the full re-election at the Company's 115 annual shareholders' meeting

Published ・ Source Taiwan | 臺灣證券交易所

大毅科技(股)公司 held its annual shareholders' meeting on June 12, 115, and re-elected all directors and independent directors. All outgoing directors left office upon expiration of their terms, and the list of newly elected directors was the same as that of the outgoing directors. Their shareholdings were also announced.

Companies mentioned:大毅科技(股)公司、大益電子廠(股)公司、桂冠會計師事務所、真愛密碼股份有限公司、宇澤田股份有限公司、隆電股份有限公司、林口長庚紀念醫院

[科嘉-KY] On behalf of its subsidiaries 蘇州嘉吉/科德/嘉財/艾普來/百宏/嘉皇/嘉駿, announces that cumulative acquisitions of the same security within 1 year have reached 20% of paid-in capital.

Published ・ Source Taiwan | 臺灣證券交易所

Multiple subsidiaries of 科嘉-KY acquired 1-day treasury bond reverse repos on the Shanghai Stock Exchange, bringing cumulative investment to 20% of paid-in capital. The financial action triggers an important disclosure obligation under financial regulations.

Companies mentioned:科嘉-KY、蘇州嘉吉、科德、嘉財、艾普來、百宏、嘉皇、嘉駿

【光寶科】Announces the board's resolution approving matters related to signing a framework agreement for an equity acquisition

Published ・ Source Taiwan | 臺灣證券交易所

光寶科技's board resolved to acquire all equity in 南京能利芯科技 for no more than RMB 800 million. The transaction is still subject to a definitive agreement and approval. The move signals its strategic intent to expand its presence in the Chinese market.

Companies mentioned:南京能利芯科技有限公司

[科嘉-KY] On behalf of its subsidiaries 蘇州嘉吉/科德/嘉財/艾普來/百宏/嘉皇/嘉駿, announces that cumulative disposals of the same security within 1 year have reached 20% of paid-in capital.

Published ・ Source Taiwan | 臺灣證券交易所

Multiple subsidiaries of 科嘉-KY conducted short-term treasury bond repo transactions and disclosed material information after the cumulative disposal amount exceeded 20% of paid-in capital. The transactions are part of investment management.

Companies mentioned:蘇州嘉吉、科德、嘉財、艾普來、百宏、嘉皇、嘉駿

【大毅】Announces important resolutions of the Company's 115 annual shareholders' meeting

Published ・ Source Taiwan | 臺灣證券交易所

大毅公司 held its annual shareholders' meeting on June 12, 115, which approved the 114 earnings distribution and financial statements and completed the director election. This routine corporate governance procedure reflects financial stability and transparent governance.

【新麗】Announces a change in the members of the Company's Nomination Committee

Published ・ Source Taiwan | 臺灣證券交易所

新麗公司 announced on June 12, 115, that 羅德潤 had been added to the Nomination Committee, strengthening corporate governance. This is a routine personnel change with material significance.

Companies mentioned:中華汽車(股)公司

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