https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.htmlOne 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.en https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978883https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978883Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所新麗公司 announced on June 12, 115, that 羅德潤 had been appointed to the Sustainability Development Committee, strengthening corporate sustainability governance. This personnel change reflects the company's emphasis on ESG governance. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978882https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978882Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所國泰建設's board resolved on June 12, 115, that 張清櫆 would continue as chairperson and 蔡宗諺 would become vice chairperson. This is a routine personnel arrangement following the expiration of terms and contributes to stable corporate governance. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978881https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978881Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所國建公司審計委員會成員變動，張元宵等三人任期屆滿，于祖康等三人新任，反映公司治理結構的調整。 https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978880https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978880Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所 https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978879https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978879Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所國建公司's Sustainability Development and Nomination Committee has reached the end of its term. Three members have left, and new members have not yet been appointed. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978878https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978878Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所國建公司's 5th Remuneration Committee has reached the end of its term. Outgoing members 張元宵、于祖康 and 李豊鯤 have left, and new members have not yet been appointed. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978877https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978877Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所新麗 appointed 羅德潤 to its audit committee, effective June 12, 115. The appointment is part of efforts to strengthen corporate governance. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978876https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978876Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所國建公司's shareholders' meeting on June 12, 115, resolved to release 7 directors from restrictions on engaging in competing businesses, allowing them to participate in businesses in the same industry during their terms. The vote was completed in accordance with the law and has no impact on finances. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978875https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978875Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所政伸公司 announced a cash dividend of NT$2.75 per share, with an ex-dividend record date of July 26, 115. The dividend will be paid on August 10. This is an important financial decision affecting shareholders' rights. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978874https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978874Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所國建 held its annual shareholders' meeting on June 12, 115, and fully re-elected its directors and independent directors. Most changes involved handovers following the expiration of terms and were routine governance changes, reflecting a stable shareholder structure. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978873https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978873Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所國建公司 held its annual shareholders' meeting on June 12, 115, which approved the 114 earnings distribution, business report and financial statements, and elected the 21st board of directors and independent directors. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978872https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978872Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所華邦電 will change the depreciation period for Module A equipment at its Kaohsiung plant to 6 years, effective July 1, 2026. The change responds to technological advances and changes in production models, allowing for a more reasonable asset valuation. The accountants confirmed that the change is reasonable. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978871https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978871Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所新麗会社's shareholders' meeting approved a proposal to lift the non-compete restrictions on a newly appointed independent director, permitting adviser 羅德潤 to engage in competing activities. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978870https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978870Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所瑞智精密 completed the appointment of members to its 2nd Sustainability Development Committee on June 12, 115, with all existing members reappointed. The move reflects the company's long-term commitment to sustainability governance and signals a stable governance structure. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978869https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978869Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所華邦電子's board approved capital expenditure of NT$451.5 million for the construction of plant facilities. The move shows the company's continued investment in production infrastructure and has a material impact on shareholders' rights. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978868https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978868Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所瑞智公司's board appointed members to its 6th Remuneration Committee after the previous members' terms expired. The new members' appointments take effect on 115/06/12. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978867https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978867Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所The board appointed members to the 4th Audit Committee. 陳盛旺 and 黃寶慧 continued in their roles, while 陳章浩 was newly appointed. The changes followed the expiration of the previous members' terms and are important information for investors. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978866https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978866Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所 https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978865https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978865Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所兆豐國際商業銀行 announced its participation in the National Development Council's "Corporate Investment in the U.S. Financing Guarantee Mechanism," with a contribution of US$50 million. The move supports Taiwanese businesses investing in the U.S., while expanding the bank's international business and reducing credit risk. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978864https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978864Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所兆豐國際商業銀行's board resolved to release 7 managers from restrictions on engaging in competing businesses, allowing them to concurrently hold positions in other businesses operating in the same field during their terms. This is a flexible adjustment to corporate governance and has no material financial impact. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978863https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978863Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所瑞智精密's board resolved on June 12, 115, to reappoint General Manager 馮明法 after his term expired and he was re-elected. This is a routine personnel procedure and will not affect operations. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978862https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978862Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所政伸 held its annual shareholders' meeting on June 12, 115, which approved the 114 earnings distribution and financial statements. This routine governance procedure reflects the company's financial transparency and stable operations. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978861https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978861Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所兆豐金控 announced its unaudited consolidated earnings for May 2026. After-tax profit for the month reached NT$3.781 billion, and cumulative after-tax earnings per share were NT$1.22. This financial information has a material impact on shareholders' rights and reflects steady growth in the group's overall operations. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978860https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978860Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所瑞智's board resolved on June 12, 115, to re-elect chairperson 陳盛沺 after his term expired. This is a routine corporate governance procedure, with no major changes. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978859https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978859Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所瑞智's shareholders' meeting approved the release of 8 directors from restrictions on engaging in competing businesses, allowing them to participate in related businesses in the same industry during their terms. This has no financial impact and reflects greater flexibility in corporate governance. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978858https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978858Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所合作金庫金控 announced its unaudited consolidated financial results for May 2026, with cumulative after-tax net income reaching NT$11.219 billion, reflecting steady overall financial performance. This information has a material impact on shareholders' rights and securities prices. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978857https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978857Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所瑞智精密股份有限公司 held its annual shareholders' meeting on June 12, 115, and elected directors. The election included changes to both corporate and independent directors. The newly elected directors included 6 people, including Mr. 陳盛沺, a representative of 聲寶股份有限公司; the independent directors are Mr. 陳盛旺, Ms. 黃寶慧 and Mr. 陳章浩. This election will have an important impact on the company's future management direction and strategy. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978856https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978856Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所普安 held its annual shareholders’ meeting on June 12, 115年, approving the distribution of 114年度 earnings and the financial statements. No amendments to the articles of incorporation or board and supervisor elections were held; this was a routine corporate governance procedure with implications for investor transparency. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978855https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978855Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所華碩 announced a cash dividend of NT$42 per share, with July 7, 115年 set as the ex-dividend date. This is important financial information concerning shareholder rights. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978854https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978854Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所新麗公司 elected 羅德潤 as an independent director on June 12, 115年, filling a vacancy. The term runs through June 12, 117年. 羅德潤 is currently deputy general manager of 中華汽車工業公司. The election has important implications for the company’s governance structure. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978853https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978853Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所華票 announced a cash dividend distribution of NT$0.90 per share, with July 8, 115年 set as the ex-dividend date. This is important information concerning shareholder rights. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978852https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978852Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所瑞智 held its annual shareholders’ meeting on June 12, 2026, approving the distribution of 114年度 earnings and the financial report, and completing elections for the board of directors. 寶聲 remains the main shareholder group, indicating stable governance and bolstering investor confidence. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978851https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978851Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所華新科 held its annual shareholders’ meeting on June 12, 115年, approving the distribution of 114年度 earnings and the financial statements. No amendments to the articles of incorporation or elections for directors and supervisors were held; this was a routine year-end financial announcement. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978850https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978850Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所華邦電 resolved to increase the capital of its wholly owned subsidiary WEM by 4.3億 Malaysian ringgit to meet its funding needs. The move strengthens its semiconductor presence in Southeast Asia and has strategic significance. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978849https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978849Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所皇昌 announced that its share buyback amount had reached 新台幣三億元. It has bought back a cumulative 638.7萬 shares, representing 2.53% of total shares issued. The move reflects the company’s confidence in its own value and sends a positive market signal. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978848https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978848Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所At 新麗公司’s 115年度 annual shareholders’ meeting, key resolutions were passed on the distribution of 114年度 earnings, amendments to the articles of incorporation, approval of the 114年度 business report, election of an independent director, revisions to the asset disposal procedures, and lifting restrictions on the new independent director’s involvement in competing businesses. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978847https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978847Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所華通公司 announced a cash capital increase of NT$420 million, issuing 42 million shares at NT$205 per share to fund working capital and debt repayment. This is a major financial decision that affects shareholder rights. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978846https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978846Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所南緯公司 held its annual shareholders’ meeting on June 12, 115年, approving the allocation of 114年度 profits and losses, the financial statements, and the rules for director elections. This is an important corporate governance disclosure and demonstrates transparency in the company’s operations. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978845https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978845Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所華票公司 held its annual shareholders’ meeting on June 12, 115年, approving the distribution of 114年度 earnings, the financial statements, and amendments to the rules of procedure for shareholders’ meetings. The resolutions received overwhelming support, reflecting stable corporate governance and high shareholder participation. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978844https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978844Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所At a shareholders' meeting held on June 12, 115, a Japanese company approved its 114-year earnings distribution proposal and financial statements, along with amendments to its asset disposal procedures. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978843https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978843Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所訊芯-KY disclosed financial information as required by law after its share price met the threshold for abnormal movements. Revenue declined, but pretax net income surged, giving investors information to address market concerns. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978842https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978842Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所再生-KY's shareholders' meeting on June 12, 2026, approved its 2025 loss recovery plan, amendments to its articles of incorporation and a private placement capital increase. The moves reflect efforts to restore its finances and strengthen governance, with its future restructuring in focus. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978841https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978841Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所怡進工業股份有限公司 announced a cash dividend of NT$21 per share, with July 1, 115年 set as the ex-dividend date. This is significant financial information that affects shareholder rights. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978840https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978840Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所台新銀行 added 1 ATM leased from related company 新光三越百貨 following a lease adjustment. The updated right-of-use asset amount is NT$1,417,500. This is a routine asset adjustment with no financial impact. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978839https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978839Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所高力公司 announced plans to build a factory in the 橋頭科學園區 under a build-to-suit land lease arrangement, with total investment reaching NT$2.175 billion. The move strengthens its operating base and was approved by the board and supervisors. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978837https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978837Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所The term of 晟銘電's nomination committee members expired, and the committee will be fully reconstituted. Brief biographies of the 3 former members were disclosed, while the new members will be decided at a future board meeting. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978836https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978836Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所晟銘電子科技 completed its board election on June 12, 115年, with 林木和 and 林豐然 retaining their positions as chairperson and vice chairperson, respectively. This was a routine personnel arrangement following the expiration of their terms and has positive implications for governance stability. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978835https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978835Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所Following the expiration of the sustainability development committee’s term, 盛餘公司 resolved to reappoint 洪世強 and 徐良輝 and appoint accountant 詹佳樺 as a new member. This is a routine change in corporate governance and demonstrates the company’s continued focus on sustainability issues. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978834https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978834Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所At its 115年 annual shareholders’ meeting, 晟銘電 resolved to lift restrictions on chairperson 林木和’s involvement in competing businesses, allowing him to operate a company in the same industry during his term. The move has no impact on the company’s finances or operations and is a compliant governance measure. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978833https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978833Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所盛餘公司’s board of directors resolved to appoint new members to the remuneration committee. The outgoing members left after their terms expired; the new members include independent directors, professors and lawyers, demonstrating the company’s emphasis on expertise and fairness in its compensation system. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978830https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978830Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所The members of 盛餘公司's audit committee changed after their terms expired, and new members took office. The change is expected to contribute to stronger corporate governance. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978829https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978829Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所盛餘公司 chairperson 樽宮浩一 was re-elected after his term expired and will continue as chairperson and chief executive officer. The change takes effect on June 12, 115年. This was a routine personnel procedure and does not affect operational stability. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978828https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978828Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所盛餘公司's shareholders' meeting approved lifting the non-compete restrictions on its newly elected directors and their representatives. The decision permits them to engage in businesses similar to the company's operations and points to international business expansion, including in China. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978827https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978827Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所宏益 held its annual shareholders’ meeting on June 12, 115年, approving the distribution of 114年度 earnings and the financial statements, and amending the rules of procedure for shareholders’ meetings and the asset handling procedures. These routine corporate governance resolutions demonstrate the company’s continued strengthening of internal controls. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978826https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978826Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所盛餘公司 completed its board election at its annual shareholders’ meeting on June 12, 115年. All corporate directors were re-elected, while all independent directors were replaced. This was a routine governance procedure following the expiration of terms and indicates a stable corporate governance structure. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978825https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978825Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所The term of 晟銘電's salary and remuneration committee expired, and the committee will be fully reconstituted. The 3 former members were 陳鴻璋, 周良貞 and 陳建村; the new members have not yet been decided. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978824https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978824Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所The terms of 晟銘電's audit committee members expired, and the committee was reconstituted. The 3 former members and 3 new members were determined, with the new members taking office on June 12. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978823https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978823Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所晟銘電子科技公司 held a full board election, with 林木和、林豐然、羅志吉 and 陳鴻璋 among those re-elected or newly elected as directors, and 周良貞、陳建村 and 林忠錦 among those re-elected or newly elected as independent directors. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978822https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978822Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所盛餘 held its regular shareholders' meeting on 115/06/12 and passed key resolutions, including the distribution of 114-year earnings, amendments to the articles of incorporation, approval of financial statements and the election of 10 directors, including 4 independent directors. The board election will affect corporate governance. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978821https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978821Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所晟銘電 held its annual shareholders’ meeting on June 12, 115年, approving the distribution of 114年度 earnings, the financial statements, board elections and a capital increase through capitalization of earnings. This indicates sound finances and smooth corporate governance. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978820https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978820Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所遠百 acquired right-of-use assets for land in Tainan City’s East District from subsidiary 百鼎投資, for a total of approximately NT$2,984萬. This related-party transaction has a lease term of 3 years and is for business use; it was approved by the chairperson. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978819https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978819Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所陳義昆, head of internal audit at 中国化学製薬, resigned, effective July 1, 115. A successor has not yet been named. The change is an important governance-related personnel move. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978818https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978818Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所岱宇 announced July 6, 115年 as the record date for its cash dividend distribution, with the total payout exceeding NT$8,171萬. This demonstrates the company’s sound financial position and commitment to shareholder returns. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978817https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978817Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所 https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978816https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978816Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所台新新光金 held its annual shareholders' meeting on June 12, 2026, passing the 114 annual earnings distribution and financial statement approval proposals, and resolving to issue new shares from earnings and amend the articles of incorporation and other governance rules. These are routine corporate governance decisions with significant implications. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978815https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978815Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所融程電訊 adjusted the conversion price of its unsecured convertible bonds in accordance with regulations following a cash dividend distribution. Effective July 6, 115, the price will be reduced from 127.1 yuan to 123.3 yuan. This is a routine adjustment to protect investor rights. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978814https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978814Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所融程電 adjusted its cash dividend per share to 5.09594553 yuan due to an increase in share capital resulting from employee stock subscriptions and the exercise of convertible bonds. This is a technical adjustment and does not affect the total dividend payout. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978812https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978812Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所三福化 held its annual shareholders' meeting on June 12, 115, passing the 114 annual earnings distribution, a cash dividend distribution from capital surplus, and amendments to the rules of procedure. This demonstrates the company's financial stability and strengthens its governance structure, with positive implications for investors. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978811https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978811Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所 https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978810https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978810Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所毛寶 company re-elected members of its Remuneration Committee following the end of their term. 蘇亮, 黃建誠, and 林峻樟 will continue to serve as members. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978809https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978809Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所吳瑞華, chairperson of 毛寶股份有限公司, was nominated by the board on June 12, 115, to continue serving after the end of the term. This is a routine governance procedure, with no change in the management team. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978808https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978808Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所The term of 世紀風電's salary and remuneration committee expired, and its members were reappointed. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978807https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978807Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所The term of 世紀風電's audit committee expired, and 施茂林, 黄重球 and 黄博怡 were reappointed as its 3 members. The appointments could help strengthen corporate governance. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978806https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978806Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所世紀風電 announced the result of its chairperson election on June 12, 115. Chairperson 賴文祥 will continue in the role following the end of the term. This is a routine personnel arrangement with no significant impact on the company's operations. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978805https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978805Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所世紀風電's shareholders' meeting approved lifting the non-compete restrictions on certain directors. The decision could affect the company's business strategy. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978804https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978804Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所世紀風電 completed a full re-election of its directors at the annual shareholders' meeting on June 12, 115. Most incumbent directors were re-elected, while 賴俊語 and 莊健泓 were newly elected as individual directors. This is a routine reorganization following the end of the term and does not affect management stability. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978803https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978803Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所世紀風電 held a shareholders' meeting on June 12, 115, approving its 114-year earnings distribution proposal and amendments to its articles of incorporation. It elected 9 new directors, including 3 independent directors, and also approved lifting non-compete restrictions. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978802https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978802Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所大將 company passed the 114 annual earnings distribution and capitalization from earnings proposals at its annual shareholders' meeting on June 12, 115, demonstrating financial stability and active expansion and sending a positive signal to investors. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978801https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978801Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所致新 company announced that its 115 ex-dividend record date is July 8, with a cash dividend of 16 yuan per share to be distributed on July 29. This is important information for shareholders. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978799https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978799Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所台玻 held its annual shareholders' meeting on June 12, 2026, resolving not to distribute shareholder dividends for 2025 and approving the business report and financial statements. This is important information about the company's financial policy. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978798https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978798Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所玉山金控 holding company passed key resolutions at its 115 annual shareholders' meeting, including the 114 annual earnings distribution proposal, approval of the financial statements, and the election of the 9th board of directors. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978797https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978797Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所Yuanta Financial Holding announced its unaudited consolidated profit and loss for May 2026, with consolidated pretax profit reaching 9.526 billion yuan and cumulative after-tax earnings per share at 2.18 yuan. These preliminary financial results have not been audited by an accountant and reflect steady growth in its financial business. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978796https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978796Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所The term of the members of 鉅祥's 1st Sustainability Committee ended on June 12, 115. Following the shareholders' meeting re-election, new members have not yet been appointed. This is a routine corporate governance procedure with limited impact. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978795https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978795Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所The term of 鉅祥公司's salary and remuneration committee expired, and the appointment of new members is pending. The change followed the expiration of the committee members' terms in connection with the full re-election of directors at the shareholders' meeting. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978794https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978794Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所鉅祥 announced changes to the members of its 3rd Audit Committee following the end of their term. 馬淑琴, 廖雅苓, 陳宏毅, and 劉思敏 will continue to serve, effective June 12, 115. This is a routine corporate governance procedure. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978793https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978793Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所The term of 林於晃, chairperson of 鉅祥企業股份有限公司, ended, and the board unanimously approved his re-election. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978792https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978792Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所鉅祥's annual shareholders' meeting passed a resolution to lift the restrictions on newly elected directors and independent directors from engaging in competing business, allowing them to serve as directors or managers in other related industries while serving as directors of the company. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978791https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978791Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所鉅祥 completed a full re-election of its directors and independent directors on June 12, 115. 林於晃 and several others were re-elected, while 林子文 was newly elected as a director. The re-election followed the end of the term and is a normal corporate governance procedure. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978790https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978790Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所鉅祥 held its annual shareholders' meeting on June 12, 115, passing the 114 annual earnings distribution and financial report approval proposals and completing a full re-election of directors. These are major routine annual decisions that affect the company's governance structure. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978789https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978789Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所第一金融控股 announced its unaudited consolidated earnings for May 2026 on June 12, 2026. After-tax net profit reached 3.400 billion yuan, and cumulative EPS was 1.03 yuan. This financial information has a significant impact on shareholder interests. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978788https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978788Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所中鋼 announced the ex-dividend record date for its preferred shares, with a cash dividend of 1.4 yuan per share, totaling 53,575,199 yuan. This provides shareholders with a stable return and demonstrates the company's financial stability. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978787https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978787Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所中鋼 announced the distribution of cash dividends for 115, at 0.15 yuan per share. The ex-dividend record date is August 1, 115, and the dividend will be distributed on August 26. This is a routine financial announcement that provides clear guidance for investors. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978786https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978786Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所泓德能源's annual shareholders' meeting on June 12, 115, passed a resolution to lift the restrictions on 3 directors from engaging in competing business, allowing them to invest in similar businesses during their terms. This is a routine corporate governance matter with no impact on operations. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978785https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978785Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所圓裕 adjusted its cash dividend per share to 1.00675508 yuan due to a change in the number of shares outstanding resulting from treasury shares. The total amount remains unchanged. This ensures fair dividend distribution and is a financial recalculation. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978784https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978784Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所泓德能源 held its annual shareholders' meeting on June 12, 2026, passing the 114 annual earnings distribution and financial report approval proposals, and resolving to conduct a private placement of common shares and issue restricted shares to employees, strengthening its financial and talent strategies. This is an important corporate governance development for Taiwan's green energy sector. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978783https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978783Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所輝創's Malaysian subsidiary approved a cash dividend of 9 million ringgit. The move points to strong financial health and success in the parent company's international strategy. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978782https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978782Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所汎德永業's salary and remuneration committee members changed following the expiration of their terms, and 3 new independent directors took office. The personnel change is an important step toward strengthening corporate governance. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978781https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978781Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所The terms of the 第四 Audit Committee members of 汎德永業 expired, and 4 new independent directors took office. This personnel change is an important development that will contribute to stronger corporate governance. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978780https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978780Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所汎德永業's current chairperson, 唐慕蓮, will continue in the role following the end of the term on June 12, 115. This is a normal procedure following the shareholders' meeting re-election, demonstrating stable corporate governance and having positive implications for shareholders. https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978779https://ainews.idaeo.ai/180m/20260613-15/index-en-p3.html#n978779Fri, 12 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所At 汎德永業’s shareholders’ meeting, restrictions on competition were lifted for newly appointed directors, including independent directors, and their representatives. The decision was approved on June 12 under Article 209 of the Company Act.