{
 "edition": "20260613-15",
 "language": "zh-Hans",
 "period_start": "2026-06-13T15:00:00+09:00",
 "period_end": "2026-06-13T18:00:00+09:00",
 "page": 3,
 "pages": 4,
 "received_in_period": 353,
 "listed_in_period": 353,
 "description": "这里一次整合 2 个国家／地区的新闻与公告：台湾 1 个来源 329 条、日本 1 个来源 24 条。每 180 分钟一期，这期入库的所有来源、每一条都列出，附原文网址。",
 "countries": [
  {
   "code": "TW",
   "name": "台湾",
   "items": 329,
   "sources": 1
  },
  {
   "code": "JP",
   "name": "日本",
   "items": 24,
   "sources": 1
  }
 ],
 "number_of_items": 100,
 "items": [
  {
   "id": 978883,
   "anchor": "n978883",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978883",
   "title": "【新丽】公告本公司永续发展委员会之委员异动",
   "title_state": "opencc",
   "summary": "新丽公司于115年6月12日宣布罗德润新任永续发展委员会委员，强化企业永续治理。此人事异动反映公司对ESG治理的重视。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "中華汽車(股)有限公司"
   ],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=9944&year=115&month=6&b_date=1&e_date=31&seq_no=6&spoke_time=154654&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978882,
   "anchor": "n978882",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978882",
   "title": "【国建】公告本公司董事会选任董事长及副董事长",
   "title_state": "opencc",
   "summary": "国泰建设于115年6月12日由董事会决议，张清櫆续任董事长，蔡宗谚新任副董事长。此为任期届满后的正常人事安排，对公司治理具稳定意义。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "國泰建設(股)公司"
   ],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2501&year=115&month=6&b_date=1&e_date=31&seq_no=3&spoke_time=154610&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978881,
   "anchor": "n978881",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978881",
   "title": "【国建】公告本公司「审计委员会」委员（暨召集人）变动",
   "title_state": "opencc",
   "summary": "国建公司审计委员会成员变动，张元宵等三人任期届满，于祖康等三人新任，反映公司治理结构的调整。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "衛理法律事務所",
    "友利實業（股）公司",
    "財團法人中華民國衛生保健基金會",
    "榮甸國際（股）公司"
   ],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2501&year=115&month=6&b_date=1&e_date=31&seq_no=4&spoke_time=154513&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978880,
   "anchor": "n978880",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978880",
   "title": "【新丽】公告本公司薪资报酬委员会之委员异动",
   "title_state": "opencc",
   "summary": "",
   "summary_state": "withheld",
   "facts": [],
   "companies": [
    "中華汽車"
   ],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=9944&year=115&month=6&b_date=1&e_date=31&seq_no=5&spoke_time=154445&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978879,
   "anchor": "n978879",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978879",
   "title": "【国建】公告本公司第一届企业永续发展暨提名委员会任期届满",
   "title_state": "opencc",
   "summary": "國建公司企业永续发展暨提名委员会任期届满，三名委员离任，新任委员尚未委任。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "國建公司"
   ],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2501&year=115&month=6&b_date=1&e_date=31&seq_no=3&spoke_time=154359&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978878,
   "anchor": "n978878",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978878",
   "title": "【国建】公告本公司第五届薪资报酬委员会任期届满",
   "title_state": "opencc",
   "summary": "國建公司第五届薪资报酬委员会任期届满，原任委员张元宵、于祖康、李豊鲲离任，新任委员尚未委任。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "國建公司"
   ],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2501&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=154319&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978877,
   "anchor": "n978877",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978877",
   "title": "【新丽】公告本公司审计委员会之委员新任一席",
   "title_state": "opencc",
   "summary": "新丽新任审计委员会委员罗德润。自115年6月12日起生效，是强化公司治理的一环。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "中華汽車"
   ],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=9944&year=115&month=6&b_date=1&e_date=31&seq_no=4&spoke_time=154310&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978876,
   "anchor": "n978876",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978876",
   "title": "【国建】公告本公司一一五年股东会通过解除董事竞业禁止",
   "title_state": "opencc",
   "summary": "国建公司于115年6月12日股东会决议解除七名董事的竞业禁止限制，允许其在任职期间参与同业业务。此举依法完成表决进程，对财务无影响。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2501&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=154231&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978875,
   "anchor": "n978875",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978875",
   "title": "【政伸】公告本公司订定除息基准日",
   "title_state": "opencc",
   "summary": "政伸公司宣布每股配发现金股利2.75元，除息基准日为115年7月26日，股利将于8月10日发放。此为股东权益的重要财务决策。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=8481&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=154158&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978874,
   "anchor": "n978874",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978874",
   "title": "【国建】公告本公司115年股东常会全面改选董事",
   "title_state": "opencc",
   "summary": "国建于115年6月12日召开股东常会，全面改选董事与独立董事。多数为任期届满交接，属例行性治理变动，显示股东结构稳定。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "合昕實業股份有限公司",
    "財團法人國泰建設文化教育基金會",
    "財團法人國泰建設（股）公司職工福利委員會",
    "財團法人國泰人壽慈善基金會",
    "震昇實業股份有限公司",
    "美豐企業股份有限公司",
    "衛理法律事務所",
    "友利實業股份有限公司",
    "財團法人中華民國衛生保健基金會",
    "榮甸國際股份有限公司"
   ],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2501&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=154123&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978873,
   "anchor": "n978873",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978873",
   "title": "【国建】公告本公司115年股东常会重要决议事项",
   "title_state": "opencc",
   "summary": "国建公司于115年6月12日召开股东常会，通过114年度盈余分配、营业报告书及财务报表，并选举第21届董事及独立董事。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "合昕實業股份有限公司",
    "震昇實業股份有限公司",
    "財團法人國泰建設（股）公司職工福利委員會",
    "財團法人國泰人壽慈善基金會"
   ],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2501&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=154024&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978872,
   "anchor": "n978872",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978872",
   "title": "【华邦电】公告本公司自民国115年7月1日起变动会计估计事项",
   "title_state": "opencc",
   "summary": "华邦电自2026年7月1日起变更高雄厂模块A设备的折旧年限为6年，此举系因应技术迭代与生产模式变革，使资产评估更合理。会计师确认变更有其合理性。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "中華徵信所企業股份有限公司"
   ],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2344&year=115&month=6&b_date=1&e_date=31&seq_no=5&spoke_time=153915&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978871,
   "anchor": "n978871",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978871",
   "title": "【新丽】本公司115年股东常会同意解除新任独立董事竞业禁止 之限制案",
   "title_state": "opencc",
   "summary": "新麗会社の株主総会で、新任独立取締役の競業禁止制限解除案が承認され、羅德潤顧問が競業行為を許可された。",
   "summary_state": "original",
   "facts": [],
   "companies": [
    "新麗会社",
    "Tsunagu Support Co., Ltd."
   ],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=9944&year=115&month=6&b_date=1&e_date=31&seq_no=3&spoke_time=153847&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978870,
   "anchor": "n978870",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978870",
   "title": "【瑞智】公告本公司董事会委任第二届永续发展委员会成员",
   "title_state": "opencc",
   "summary": "瑞智精密于115年6月12日完成第二届永续发展委员会成员任命，原班人马全数续任。此举反映公司对永续治理的长期承诺，具备稳定治理结构的信号。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "聲寶(股)公司"
   ],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=4532&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=153727&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978869,
   "anchor": "n978869",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978869",
   "title": "【华邦电】本公司董事会核准资本支出预算案",
   "title_state": "opencc",
   "summary": "华邦电子董事会核准4亿5,150万新台币资本支出，用于建置厂务设施。此举显示公司持续投资生产基础建设，对股东权益具重大影响。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2344&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=153700&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978868,
   "anchor": "n978868",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978868",
   "title": "【瑞智】公告本公司董事会委任第六届薪资报酬委员会成员案",
   "title_state": "opencc",
   "summary": "瑞智公司董事会委任第六届薪资报酬委员会成员，原任成员任期届满，新任成员生效日期为115/06/12。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "寶一科技(股)公司",
    "建大工業(股)公司",
    "彥臣生技藥品(股)公司",
    "台灣夏寶股份有限公司",
    "首席政策公關行銷股份有限公司",
    "長江商學院"
   ],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=4532&year=115&month=6&b_date=1&e_date=31&seq_no=5&spoke_time=153645&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978867,
   "anchor": "n978867",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978867",
   "title": "【瑞智】公告本公司董事会委任第四届审计委员会成员案",
   "title_state": "opencc",
   "summary": "董事会任命第4届审计委员会委员。陈盛旺与黄宝慧续任，陈章浩新任；此次异动是因任期届满，为提供投资人的重要信息。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "寶一科技(股)公司",
    "建大工業(股)公司",
    "彥臣生技藥品(股)公司",
    "台灣夏寶股份有限公司",
    "首席政策公關行銷股份有限公司",
    "長江商學院"
   ],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=4532&year=115&month=6&b_date=1&e_date=31&seq_no=4&spoke_time=153625&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978866,
   "anchor": "n978866",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978866",
   "title": "【国精化】系因本公司有价证券于集中交易市场达公布注意交易信息标准， 故公布相关财务业务等重大消息，以利投资人区别了解。",
   "title_state": "opencc",
   "summary": "",
   "summary_state": "withheld",
   "facts": [],
   "companies": [
    "台灣證券交易所股份有限公司"
   ],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=4722&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=153529&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978865,
   "anchor": "n978865",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978865",
   "title": "【兆丰金】代本公司之子公司兆丰国际商业银行股份有限公司公告 其董事会通过参与國家發展委員會「企业投资美国融资保证 机制」，规划出资5,000万美元",
   "title_state": "opencc",
   "summary": "兆丰国际商业银行宣布参与国发会「企业投资美国融资保证机制」，将出资5,000万美元。此举支持台商赴美投资，同时扩展自身国际业务并降低授信风险。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "國家發展委員會"
   ],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2886&year=115&month=6&b_date=1&e_date=31&seq_no=3&spoke_time=153520&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978864,
   "anchor": "n978864",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978864",
   "title": "【兆丰金】代本公司之子公司兆丰国际商业银行公告董事会决议 解除经理人竞业禁止之限制案。",
   "title_state": "opencc",
   "summary": "兆丰国际商业银行董事会决议解除7名经理人竞业禁止限制，允许其于任职期间兼任同业务之其他营利事业职务。此举属公司治理弹性调整，对财务无重大影响。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2886&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=153447&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978863,
   "anchor": "n978863",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978863",
   "title": "【瑞智】公告本公司董事会委任总经理案",
   "title_state": "opencc",
   "summary": "瑞智精密董事会于115年6月12日决议，总经理冯明法先生因任期届满，经改选后重新委任续任。此为正常人事进程，不影响营运。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=4532&year=115&month=6&b_date=1&e_date=31&seq_no=3&spoke_time=153433&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978862,
   "anchor": "n978862",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978862",
   "title": "【政伸】公告本公司115年股东常会重要决议事项",
   "title_state": "opencc",
   "summary": "政伸于115年6月12日召开股东常会，通过114年度盈余分派与财务报表承认案。此为例行性治理进程，显示公司财务透明且运作稳定。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=8481&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=153340&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978861,
   "anchor": "n978861",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978861",
   "title": "【兆丰金】公告本公司暨主要子公司115年5月份自结合并盈余",
   "title_state": "opencc",
   "summary": "兆丰金控公布2026年5月自结合并盈余，单月税后盈余达37.81亿元，累计每股税后盈余1.22元。此为对股东权益有重大影响之财务信息，显示集团整体营运稳健成长。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "兆豐金融控股股份有限公司",
    "兆豐銀行",
    "兆豐證券",
    "兆豐票券",
    "兆豐產險"
   ],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2886&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=153328&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978860,
   "anchor": "n978860",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978860",
   "title": "【瑞智】公告本公司董事会选任董事长",
   "title_state": "opencc",
   "summary": "瑞智董事会于115年6月12日决议，由陈盛沺董事长于任期届满后重新获选任。此为例行性公司治理进程，无重大异动。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "聲寶股份有限公司"
   ],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=4532&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=153235&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978859,
   "anchor": "n978859",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978859",
   "title": "【瑞智】公告本公司股东常会通过解除董事竞业禁止之限制案",
   "title_state": "opencc",
   "summary": "瑞智公司股东会通过解除八名董事竞业禁止限制，允许其于任职期间参与同业相关业务，对财务无影响。此举反映公司治理弹性化。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "聲寶股份有限公司",
    "銓寶投資有限公司",
    "日商夏普株式會社",
    "中國鋼鐵股份有限公司",
    "GR Holdings(Hong Kong)Limited",
    "瑞智制冷機器(東莞)有限公司",
    "東莞瑞智壓縮機有限公司",
    "TCL瑞智(惠州)制冷設備有限公司",
    "瑞智精密機械(惠州)有限公司",
    "青島瑞智機電銷售有限公司",
    "東莞聖柏電子有限公司",
    "重慶匯宏汽車部件股份有限公司"
   ],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=4532&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=153058&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978858,
   "anchor": "n978858",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978858",
   "title": "【合库金】公告本公司暨主要子公司115年5月份自结合并盈余",
   "title_state": "opencc",
   "summary": "合作金库金控公布2026年5月自结合并财报，累计税后净利达112.19亿元，显示整体财务表现稳健。此为对股东权益与证券价格具重大影响之信息。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "合作金庫金融控股股份有限公司",
    "合作金庫商業銀行",
    "合作金庫資產管理",
    "合作金庫票券金融",
    "合作金庫綜合證券",
    "合作金庫人壽保險",
    "合作金庫投信"
   ],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=5880&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=152821&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978857,
   "anchor": "n978857",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978857",
   "title": "【瑞智】公告本公司一一五年股东常会改选董事名单",
   "title_state": "opencc",
   "summary": "瑞智精密股份有限公司于115年6月12日举行股东常会，进行董事改选。本次改选中，法人董事及独立董事均有变动，新任董事包括聲寶股份有限公司代表人陈盛沺先生等6人，独立董事则为陈盛旺先生、黄宝慧小姐及陈章浩先生。此次改选对公司未来的经营方向及策略将有重要影响。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "聲寶股份有限公司",
    "銓寶投資有限公司",
    "日商夏普株式會社",
    "中國鋼鐵股份有限公司"
   ],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=4532&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=152817&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978856,
   "anchor": "n978856",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978856",
   "title": "【普安】公告本公司115年股东常会重要决议事项",
   "title_state": "opencc",
   "summary": "普安于115年6月12日召开股东常会，通过114年度盈余分配与财务报表承认案。无章程变更或董监改选，属例行性治理进程，对投资人具信息透明意义。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2495&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=152538&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978855,
   "anchor": "n978855",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978855",
   "title": "【华硕】公告本公司配息基准日",
   "title_state": "opencc",
   "summary": "华硕宣布现金股利配发，每股42元，除息基准日为115年7月7日。此为股东权益的重要财务信息。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2357&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=152342&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978854,
   "anchor": "n978854",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978854",
   "title": "【新丽】本公司115年股东常会补选一席独立董事",
   "title_state": "opencc",
   "summary": "新丽公司于115年6月12日补选独立董事罗德润，填补缺额，任期至117年6月12日。罗德润现任中華汽車工業公司副总经理，此次补选对公司治理结构有重要影响。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "中華汽車工業公司"
   ],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=9944&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=152332&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978853,
   "anchor": "n978853",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978853",
   "title": "【华票】公告本公司现金股利分派除息基准日。",
   "title_state": "opencc",
   "summary": "华票公告现金股利分派案，每股配发0.90元，除息基准日为115年7月8日。此为股东权益的重要信息。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2820&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=152222&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978852,
   "anchor": "n978852",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978852",
   "title": "【瑞智】公告本公司115年股东常会重要决议事项",
   "title_state": "opencc",
   "summary": "瑞智于2026年6月12日召开股东常会，通过114年度盈余分配与财务报告，并完成董事改选。主要股东仍以声宝体系为主，显示治理稳定，对投资人具信心意义。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "聲寶股份有限公司",
    "銓寶投資有限公司",
    "中國鋼鐵股份有限公司",
    "日商夏普株式會社"
   ],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=4532&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=152051&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978851,
   "anchor": "n978851",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978851",
   "title": "【华新科】本公司115年股东常会重要决议事项",
   "title_state": "opencc",
   "summary": "华新科于115年6月12日召开股东常会，通过114年度盈余分配与财务报表承认案。无章程修订或董监事改选，属例行性决算公告。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2492&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=152022&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978850,
   "anchor": "n978850",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978850",
   "title": "【华邦电】本公司决议增资子公司Winbond Electronics Malaysia Sdn. Bhd. (WEM)",
   "title_state": "opencc",
   "summary": "华邦电决议增资全资子公司WEM，金额达马币4.3亿元，以支应其资金需求。此举强化东南亚半导体布局，具战略意义。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "Winbond Electronics Malaysia Sdn. Bhd."
   ],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2344&year=115&month=6&b_date=1&e_date=31&seq_no=4&spoke_time=151834&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978849,
   "anchor": "n978849",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978849",
   "title": "【皇昌】公告本公司买回股份金额达新台币三亿元以上",
   "title_state": "opencc",
   "summary": "皇昌公告股份买回金额已达新台币三亿元，累计买回638.7万股，占发行总额2.53%。此举反映公司对自身价值的信心，具正面市场信号。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2543&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=151714&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978848,
   "anchor": "n978848",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978848",
   "title": "【新丽】公告本公司一一五年股东常会重要决议事项",
   "title_state": "opencc",
   "summary": "新麗公司在115年度股东常会上，通过了114年度盈余分配案、公司章程修正案、114年度营业报告书认可、补选独立董事、修正资产处分进程、解除新任独立董事竞业禁止限制等重要决议。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "新麗公司"
   ],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=9944&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=151649&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978847,
   "anchor": "n978847",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978847",
   "title": "【华通】公告本公司现金增资认股基准日及相关事宜(补充公告每股发 行价格、代收存款及存储款项机构)",
   "title_state": "opencc",
   "summary": "华通公司宣布现金增资4.2亿新台币，发行4200万股，每股205元，用于营运资金与偿债。此为重大财务决策，影响股东权益。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2313&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=151558&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978846,
   "anchor": "n978846",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978846",
   "title": "【南纬】公告本公司115年股东常会重要决议事项",
   "title_state": "opencc",
   "summary": "南纬公司于115年6月12日召开股东常会，通过114年度盈亏拨补案、财务报表与董事选举办法。此为企业治理的重要披露，显示其运作透明。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1467&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=151520&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978845,
   "anchor": "n978845",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978845",
   "title": "【华票】公告本公司115年股东常会重要决议事项",
   "title_state": "opencc",
   "summary": "华票公司于115年6月12日召开股东常会，通过114年度盈余分派、财务报表承认及议事规则修订案。决议获压倒性支持，反映公司治理稳定，股东参与度高。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2820&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=151436&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978844,
   "anchor": "n978844",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978844",
   "title": "【厚生】公告本公司115年股东常会重要决议事项",
   "title_state": "opencc",
   "summary": "日本企业于115年6月12日召开的股东会，决议通过114年度盈余分配案及财务报告，并修正资产处分进程等。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2107&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=151033&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978843,
   "anchor": "n978843",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978843",
   "title": "【讯芯-KY】系因本公司有价证券于集中交易市场达公布注意交易信息标准， 故公布相关财务业务等重大消息，以利投资人区别了解",
   "title_state": "opencc",
   "summary": "讯芯-KY因股价异常达公布标准，依法公告财务信息。营收下滑但税前净利大增，投资人可借此厘清市场疑虑。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "臺灣證券交易所"
   ],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6451&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=150744&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978842,
   "anchor": "n978842",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978842",
   "title": "【再生-KY】公告2026年度股东常会重要决议事项",
   "title_state": "opencc",
   "summary": "再生-KY于2026年6月12日召开的股东会，通过2025年度亏损拨补、章程修正及私募增资案。这是财务重建与强化公司治理的举措，未来的业务重组备受关注。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1337&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=150724&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978841,
   "anchor": "n978841",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978841",
   "title": "【羅昇】代重要子公司怡进工业股份有限公司 公告现金股利配息基准日",
   "title_state": "opencc",
   "summary": "怡进工业股份有限公司宣布每股现金股利21元，除息基准日为115年7月1日。此为重大财务消息，影响股东权益。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "羅昇"
   ],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=8374&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=150529&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978840,
   "anchor": "n978840",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978840",
   "title": "【台新新光金】本公司代子公司台新银行公告向新光三越百货取得使用权资产 (租约调整及更新金额)",
   "title_state": "opencc",
   "summary": "台新银行因租约调整，向关系企业新光三越百货添加1台ATM，使用权资产金额更新为1,417,500元新台币。此为例行性资产调整，对财务无影响。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "新光三越百貨股份有限公司"
   ],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2887&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=145856&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978839,
   "anchor": "n978839",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978839",
   "title": "【高力】补充(114/12/18)公告本公司以租地委建方式新建桥头科学园区厂房",
   "title_state": "opencc",
   "summary": "高力公司宣布以租地委建方式在桥头科学园区新建厂房，总投资达21.75亿新台币。此举强化其营运基础，并获董事会与监察人通过。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "定誠營造股份有限公司"
   ],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=8996&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=145649&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978837,
   "anchor": "n978837",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978837",
   "title": "【晟銘電】公告本公司提名委员会委员任期届满",
   "title_state": "opencc",
   "summary": "晟銘電提名委员会委员任期届满，将进行全面改选。旧任者3人的简历已公布，新任者将于日后的董事会中决定。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "晟銘電"
   ],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3013&year=115&month=6&b_date=1&e_date=31&seq_no=7&spoke_time=145040&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978836,
   "anchor": "n978836",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978836",
   "title": "【晟铭电】公告本公司董事会推选董事长及副董事长",
   "title_state": "opencc",
   "summary": "晟铭电子科技于115年6月12日完成董事会改选，林木和续任董事长、林丰然续任副董事长。此为任期届满之例行性人事安排，对公司治理稳定具正面意义。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3013&year=115&month=6&b_date=1&e_date=31&seq_no=6&spoke_time=144956&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978835,
   "anchor": "n978835",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978835",
   "title": "【盛余】公告本公司董事会决议委任永续发展委员会委员",
   "title_state": "opencc",
   "summary": "盛余公司因永续发展委员会任期届满，决议由洪世强、徐良辉续任，并新任会计师詹佳桦为委员。此为公司治理常规异动，显示对永续议题的持续重视。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "喬治亞聯合會計師事務所"
   ],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2029&year=115&month=6&b_date=1&e_date=31&seq_no=7&spoke_time=144946&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978834,
   "anchor": "n978834",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978834",
   "title": "【晟铭电】本公司115年股东常会决议解除新任董事竞业禁止之限制",
   "title_state": "opencc",
   "summary": "晟铭电于115年股东常会决议解除董事长林木和之竞业禁止限制，允许其于任期内经营同业公司。此举对公司财务业务无影响，属合规治理行为。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "東莞成銘電子有限公司",
    "晟銘電子(寧波)有限公司",
    "CHENMING ELECTRONIC TECHNOLOGY (THAILAND) CO.,LTD.",
    "CHENMING ELECTRONIC TECHNOLOGY USA, INC"
   ],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3013&year=115&month=6&b_date=1&e_date=31&seq_no=5&spoke_time=144921&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978833,
   "anchor": "n978833",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978833",
   "title": "【盛余】公告本公司董事会决议委任薪资报酬委员会委员",
   "title_state": "opencc",
   "summary": "盛餘公司董事会决议委任新任薪资报酬委员会委员，原任委员因任期届满离任，新任委员包括独立董事、教授及律师，显示公司重视薪资制度的专业性与公正性。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "盛餘公司",
    "台橡公司",
    "文藻外語大學",
    "惠民法律事務所"
   ],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2029&year=115&month=6&b_date=1&e_date=31&seq_no=6&spoke_time=144908&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978830,
   "anchor": "n978830",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978830",
   "title": "【盛余】公告本公司审计委员会委员",
   "title_state": "opencc",
   "summary": "盛餘公司审计委员会成员因任期届满而异动，新任成员已就任。这项变动有助于强化公司治理。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "盛餘公司"
   ],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2029&year=115&month=6&b_date=1&e_date=31&seq_no=5&spoke_time=144817&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978829,
   "anchor": "n978829",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978829",
   "title": "【盛余】公告本公司改选董事长",
   "title_state": "opencc",
   "summary": "盛余公司董事长樽宫浩一因任期届满完成改选，续任董事长兼首席执行官，异动自115年6月12日生效。此为例行性人事进程，不影响经营稳定。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2029&year=115&month=6&b_date=1&e_date=31&seq_no=4&spoke_time=144726&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978828,
   "anchor": "n978828",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978828",
   "title": "【盛余】公告本公司115年股东常会通过解除新选任董事及其代表人 竞业之限制案",
   "title_state": "opencc",
   "summary": "盛余公司股东会通过解除新选任董事及其代表人的竞业禁止条款。此决定允许其从事与该公司业务范围相似的业务，也意味着业务将拓展至包括中国地区在内的国际市场。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "淀鋼株式会社",
    "Fujiden株式会社",
    "永記造漆工業股份有限公司",
    "淀川盛餘(合肥)高科技鋼板有限公司",
    "東莞盛餘貿易有限公司"
   ],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2029&year=115&month=6&b_date=1&e_date=31&seq_no=3&spoke_time=144635&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978827,
   "anchor": "n978827",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978827",
   "title": "【宏益】公告本公司115年股东常会重要决议",
   "title_state": "opencc",
   "summary": "宏益于115年6月12日召开股东常会，通过114年度盈余分配、财务报表承认，并修正股东会议事规则与资产处理进程。此为例行公司治理决议，显示其持续强化内部管控。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1452&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=144625&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978826,
   "anchor": "n978826",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978826",
   "title": "【盛余】公告本公司115年股东常会改选董事(含独立董事)",
   "title_state": "opencc",
   "summary": "盛余公司于115年6月12日完成股东常会董事改选，法人董事全数连任，独立董事全面更换。此为任期届满的例行治理进程，显示公司治理结构稳定。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "日商株式會社淀鋼",
    "日商Fujiden株式會社",
    "永記造漆工業股份有限公司"
   ],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2029&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=144452&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978825,
   "anchor": "n978825",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978825",
   "title": "【晟銘電】公告本公司薪资报酬委员会委员任期届满",
   "title_state": "opencc",
   "summary": "晟銘電薪资报酬委员会任期届满，将进行全面改选。旧任委员为陈鸿璋、周良贞、陈建村3人，新任委员尚未决定。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "晟銘電"
   ],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3013&year=115&month=6&b_date=1&e_date=31&seq_no=4&spoke_time=144419&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978824,
   "anchor": "n978824",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978824",
   "title": "【晟銘電】公告本公司审计委员会委员任期届满改选",
   "title_state": "opencc",
   "summary": "晟銘電审计委员会委员任期届满，已进行改选。旧任者3名及新任者3名均已确定，新任者自6月12日起就任。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "晟銘電"
   ],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3013&year=115&month=6&b_date=1&e_date=31&seq_no=3&spoke_time=144353&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978823,
   "anchor": "n978823",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978823",
   "title": "【晟铭电】公告本公司董事任期届满全面改选",
   "title_state": "opencc",
   "summary": "晟銘電子科技公司进行董事会全面改选，林木和、林丰然、罗志吉、陈鸿璋等人续任或新任董事，周良贞、陈建村、林忠锦等人续任或新任独立董事。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "晟銘電子科技公司"
   ],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3013&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=144303&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978822,
   "anchor": "n978822",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978822",
   "title": "【盛餘】公告本公司115年股东常会决议事项",
   "title_state": "opencc",
   "summary": "盛餘于115/06/12召开股东常会，通过114年度盈余分配、章程修正、财务报表承认，以及选任10名董事（含4名独立董事）等主要决议。董事选举将影响公司治理。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "日商株式會社淀鋼",
    "日商Fujiden株式會社",
    "永記造漆工業股份有限公司",
    "盛餘"
   ],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2029&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=144256&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978821,
   "anchor": "n978821",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978821",
   "title": "【晟铭电】公告本公司115年股东常会重要决议事项",
   "title_state": "opencc",
   "summary": "晟铭电于115年6月12日召开股东常会，通过114年度盈余分派、财报承认、董事改选及盈余转增资案。显示公司财务稳健且治理顺利。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3013&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=144110&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978820,
   "anchor": "n978820",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978820",
   "title": "【远百】公告本公司向关系人取得使用权资产",
   "title_state": "opencc",
   "summary": "远百向子公司百鼎投资取得台南市东区土地使用权资产，总金额约2,984万新台币。此为关系人交易，租赁期3年，用于营业用途，由董事长核决。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "百鼎投資股份有限公司"
   ],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2903&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=144110&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978819,
   "anchor": "n978819",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978819",
   "title": "【中化控股】代子公司「中國化學製藥股份有限公司」公告 内部稽核主管退休",
   "title_state": "opencc",
   "summary": "中国化学制药内部稽核主管陈义昆先生退休，自115年7月1日起生效。新任人选尚未确定。这是重要的公司治理人事异动。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "中化控股",
    "中國化學製藥股份有限公司"
   ],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3716&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=143951&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978818,
   "anchor": "n978818",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978818",
   "title": "【岱宇】公告本公司除息基准日事宜",
   "title_state": "opencc",
   "summary": "岱宇公告现金股利除息基准日为115年7月6日，发放总额逾8,171万元新台币。此举显示公司财务稳健，重视股东回报。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1598&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=143545&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978817,
   "anchor": "n978817",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978817",
   "title": "【台新新光金】公告本公司114年度特别股现金股利配息除权基准日",
   "title_state": "opencc",
   "summary": "",
   "summary_state": "withheld",
   "facts": [],
   "companies": [],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2887&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=143221&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978816,
   "anchor": "n978816",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978816",
   "title": "【台新新光金】公告本公司115年股东常会决议事项",
   "title_state": "opencc",
   "summary": "台新新光金于2026年6月12日召开股东常会，通过114年度盈余分配与财务报表承认案，并决议以盈余发行新股及修订公司章程等多项治理规章。此为例行性但具重大影响之公司治理决策。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2887&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=143125&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978815,
   "anchor": "n978815",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978815",
   "title": "【融程电】公告本公司国内第三次无担保转换公司债价格调整事宜",
   "title_state": "opencc",
   "summary": "融程电讯因现金股利发放，依法调整其无担保转换公司债的转换价格，自115年7月6日起由127.1元降至123.3元。此为保障投资人权益之例行性调整。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3416&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=142642&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978814,
   "anchor": "n978814",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978814",
   "title": "【融程电】公告本公司调整现金股利配息率",
   "title_state": "opencc",
   "summary": "融程电因员工认股与转换债行使导致股本增加，调整每股现金股利至5.09594553元。此为技术性调整，不影响总体配息。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3416&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=142601&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978812,
   "anchor": "n978812",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978812",
   "title": "【三福化】公告本公司115年股东常会重要决议",
   "title_state": "opencc",
   "summary": "三福化于115年6月12日召开股东常会，通过114年度盈余分派、资本公积发放现金股利及议事规则修订案。此举显示公司财务稳健，并强化治理结构，对投资人具正面意义。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=4755&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=141421&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978811,
   "anchor": "n978811",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978811",
   "title": "【三福化】公告本公司民国115年发放现金股利及资本公积发放现金基准日",
   "title_state": "opencc",
   "summary": "",
   "summary_state": "withheld",
   "facts": [],
   "companies": [],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=4755&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=141411&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978810,
   "anchor": "n978810",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978810",
   "title": "【毛宝】公告本公司薪酬委员会委员变动",
   "title_state": "opencc",
   "summary": "毛宝公司薪酬委员会成员任期届满改选，苏亮、黄建诚、林峻樟继续担任委员。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "神通資訊科技股份有限公司",
    "安成法律事務所",
    "富堡工業股份有限公司"
   ],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1732&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=141237&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978809,
   "anchor": "n978809",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978809",
   "title": "【毛宝】公告本公司董事会推举董事长事宜",
   "title_state": "opencc",
   "summary": "毛宝股份有限公司董事长吴瑞华因任期届满，于115年6月12日经董事会推举续任。此为例行性治理进程，无经营层变动。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1732&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=140958&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978808,
   "anchor": "n978808",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978808",
   "title": "【世纪风电】公告本公司第三届薪资报酬委员会委员",
   "title_state": "opencc",
   "summary": "世纪风电薪资报酬委员会任期届满，该委员会委员获续任。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "世紀離岸風電設備(株)会社"
   ],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2072&year=115&month=6&b_date=1&e_date=31&seq_no=6&spoke_time=140856&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978807,
   "anchor": "n978807",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978807",
   "title": "【世纪风电】公告本公司第三届审计委员会委员",
   "title_state": "opencc",
   "summary": "世纪风电审计委员会任期届满，施茂林、黄重球、黄博怡3人获续任。这项人事异动有助于强化公司治理。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "世紀離岸風電設備(株)会社"
   ],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2072&year=115&month=6&b_date=1&e_date=31&seq_no=5&spoke_time=140829&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978806,
   "anchor": "n978806",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978806",
   "title": "【世纪风电】公告本公司董事会选任董事长",
   "title_state": "opencc",
   "summary": "世纪风电于115年6月12日公告董事长选任结果，赖文祥董事长因任期届满续任。此为例行性人事安排，对公司运作无重大影响。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "世紀鋼鐵結構(股)公司"
   ],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2072&year=115&month=6&b_date=1&e_date=31&seq_no=4&spoke_time=140803&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978805,
   "anchor": "n978805",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978805",
   "title": "【世紀風電】公告本公司115年股东常会决议解除董事及其代表人竞业禁止",
   "title_state": "opencc",
   "summary": "世紀風電股东会决议解除特定董事的竞业禁止限制。此决定可能影响该公司的业务策略。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "世紀風電"
   ],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2072&year=115&month=6&b_date=1&e_date=31&seq_no=3&spoke_time=140740&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978804,
   "anchor": "n978804",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978804",
   "title": "【世纪风电】公告本公司115年股东常会全面改选董事当选名单",
   "title_state": "opencc",
   "summary": "世纪风电于115年6月12日股东常会完成董事全面改选，多数原任董事连任，添加赖俊语与庄健泓为自然人董事。此为任期届满之例行改组，不影响经营稳定。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "世紀鋼鐵結構(股)公司",
    "益州化學工業(股)公司"
   ],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2072&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=140723&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978803,
   "anchor": "n978803",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978803",
   "title": "【世纪风电】公告本公司115年股东常会重要决议事项",
   "title_state": "opencc",
   "summary": "世纪风电于115年6月12日召开股东会，通过114年度盈余分配案及章程修正案。另选出9名新任董事（含3名独立董事），并决议解除竞业禁止限制。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "世紀鋼鐵結構(股)公司"
   ],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2072&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=140653&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978802,
   "anchor": "n978802",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978802",
   "title": "【大将】公告本公司115年股东常会重要决议事项",
   "title_state": "opencc",
   "summary": "大将公司在115年6月12日股东常会中通过114年度盈余分配与转增资案，显示财务稳健并积极扩张，对投资人发布正面信号。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1453&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=140554&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978801,
   "anchor": "n978801",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978801",
   "title": "【致新】公告本公司115年除息基准日",
   "title_state": "opencc",
   "summary": "致新公司宣布115年除息基准日为7月8日，每股现金股利16元，7月29日发放。此为股东权益重要信息。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=8081&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=140541&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978799,
   "anchor": "n978799",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978799",
   "title": "【台玻】公告本公司115年股东常会重要决议事项",
   "title_state": "opencc",
   "summary": "台玻于2026年6月12日召开股东常会，决议不配发2025年度股东红利，并承认营业报告书与财务报表。此为企业财务政策的重要消息。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1802&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=140321&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978798,
   "anchor": "n978798",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978798",
   "title": "【玉山金】公告本公司115年股东会重要决议事项",
   "title_state": "opencc",
   "summary": "玉山金控股公司在115年度股东大会上，通过了114年度的盈余分配案、财务报表的承认，以及第9届董事的选举等重要决议。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "新東陽股份有限公司",
    "福園投資股份有限公司",
    "上立汽車股份有限公司"
   ],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2884&year=115&month=6&b_date=1&e_date=31&seq_no=3&spoke_time=140021&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978797,
   "anchor": "n978797",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978797",
   "title": "【元大金】元大金控公告115年5月份自结合并损益",
   "title_state": "opencc",
   "summary": "元大金控公告2026年5月自结合并损益，合并税前获利达95.26亿元，累计税后每股盈余2.18元。此为未经会计师查核的初步财务结果，反映其金融业务稳健成长。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "元大證券",
    "元大銀行",
    "元大期貨",
    "元大人壽",
    "元大投信"
   ],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2885&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=140016&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978796,
   "anchor": "n978796",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978796",
   "title": "【巨祥】公告本公司第1届永续发展委员任期届满",
   "title_state": "opencc",
   "summary": "巨祥公司第一届永续发展委员会委员任期于115年6月12日届满，因应股东会改选，新任委员尚未任命。此为公司治理常规进程，影响有限。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "美商應用材料股份有限公司"
   ],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2476&year=115&month=6&b_date=1&e_date=31&seq_no=7&spoke_time=135238&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978795,
   "anchor": "n978795",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978795",
   "title": "【巨祥】公告本公司第5届薪资报酬委员任期届满",
   "title_state": "opencc",
   "summary": "鉅祥公司薪资报酬委员会任期届满，正待任命新任委员。此次异动是因股东会全面改选董事，导致薪资报酬委员会委员任期届满。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "鉅祥公司"
   ],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2476&year=115&month=6&b_date=1&e_date=31&seq_no=6&spoke_time=135204&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978794,
   "anchor": "n978794",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978794",
   "title": "【巨祥】公告本公司第3届审计委员会委员",
   "title_state": "opencc",
   "summary": "巨祥公司公告第三届审计委员会委员因任期届满而异动，由马淑琴、廖雅苓、陈宏毅、刘思敏续任，自115年6月12日生效。此为公司治理常规进程。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "佳霖會計師事務所",
    "美商應用材料股份有限公司",
    "信昌機械廠股份有限公司"
   ],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2476&year=115&month=6&b_date=1&e_date=31&seq_no=5&spoke_time=135135&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978793,
   "anchor": "n978793",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978793",
   "title": "【巨祥】公告本公司董事会推选董事长",
   "title_state": "opencc",
   "summary": "鉅祥企業股份有限公司董事长林于晃先生任期届满改选，经董事会一致通过续任。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "鉅祥企業股份有限公司"
   ],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2476&year=115&month=6&b_date=1&e_date=31&seq_no=4&spoke_time=135116&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978792,
   "anchor": "n978792",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978792",
   "title": "【巨祥】公告本公司115年股东常会通过解除新任董事(含独立董事) 竞业禁止之限制",
   "title_state": "opencc",
   "summary": "巨祥公司股东常会通过解除新任董事及独立董事的竞业禁止限制，允许其兼任其他相关行业的董事或经理人，期间为担任本公司董事期间。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "上海鉅祥精密模具有限公司",
    "鉅隆模具(東莞)有限公司",
    "青島鉅祥精密模具有限公司",
    "廈門鉅祥精密模具有限公司",
    "鉅祥精密模具(蘇州)有限公司",
    "天津鉅祥精密模具有限公司",
    "深圳鉅祥精密模具有限公司",
    "宏錦(上海)電子有限公司",
    "上海鉅祥精密五金製品有限公司",
    "深圳鉅寶精密模具有限公司",
    "湖北瀚哲電子科技有限公司"
   ],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2476&year=115&month=6&b_date=1&e_date=31&seq_no=3&spoke_time=135039&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978791,
   "anchor": "n978791",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978791",
   "title": "【巨祥】公告本公司115年6月12日股东常会改选董事(含独立董事)当选名单",
   "title_state": "opencc",
   "summary": "巨祥于115年6月12日完成董事及独立董事全面改选，林于晃等多人连任，林子文新任董事。因任期届满改选，属正常公司治理进程。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "上海鉅祥精密模具有限公司",
    "佳霖會計師事務所",
    "美商應用材料股份有限公司",
    "財政部國有財產局",
    "信昌機械廠股份有限公司"
   ],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2476&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=134959&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978790,
   "anchor": "n978790",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978790",
   "title": "【巨祥】公告本公司115年6月12日股东常会重要决议事项",
   "title_state": "opencc",
   "summary": "巨祥于115年6月12日召开股东常会，决议通过114年度盈余分配、财务报告承认及董事全面改选。此为年度例行重大决策，影响公司治理结构。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2476&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=134929&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978789,
   "anchor": "n978789",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978789",
   "title": "【第一金】公告本公司暨主要子公司115年5月份自结合并盈余数",
   "title_state": "opencc",
   "summary": "第一金融控股于2026年6月12日公告其2026年5月自结合并盈余，税后净利达34.00亿元，累计EPS为1.03元。此为对股东权益具重大影响之财务信息。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "第一金融控股股份有限公司",
    "第一銀行",
    "第一金證券",
    "第一金人壽"
   ],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2892&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=134329&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978788,
   "anchor": "n978788",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978788",
   "title": "【中钢】公告本公司特别股除息基准日",
   "title_state": "opencc",
   "summary": "中钢公告特别股除息基准日，每股配发1.4元现金股利，总计53,575,199元。此举为股东提供稳定回报，显示公司财务稳健。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "凱基證券股份有限公司",
    "台灣集中保管結算所股份有限公司"
   ],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2002&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=134137&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978787,
   "anchor": "n978787",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978787",
   "title": "【中钢】公告本公司普通股除息基准日",
   "title_state": "opencc",
   "summary": "中钢公告115年度现金股利发放，每股0.15元，除息基准日为115年8月1日，股利于8月26日发放。此为例行性财务公告，对投资人具明确参考价值。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "凱基證券股份有限公司",
    "台灣集中保管結算所股份有限公司"
   ],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2002&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=134049&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978786,
   "anchor": "n978786",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978786",
   "title": "【泓德能源】公告本公司115年股东常会通过解除董事竞业禁止之限制",
   "title_state": "opencc",
   "summary": "泓德能源于115年6月12日股东常会通过解除三位董事之竞业禁止限制，允许其在任期内投资同类业务。此举属企业治理常规，对营运无影响。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "太登太陽能股份有限公司",
    "超能詠盛有限公司"
   ],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6873&year=115&month=6&b_date=1&e_date=31&seq_no=3&spoke_time=133621&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978785,
   "anchor": "n978785",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978785",
   "title": "【圆裕】公告本公司调整现金股利配息率",
   "title_state": "opencc",
   "summary": "圆裕因库藏股导致流通股数变动，调整每股现金股利至1.00675508元，总额不变。此举确保配息公平性，属财务精算调整。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6835&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=133612&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978784,
   "anchor": "n978784",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978784",
   "title": "【泓德能源】公告本公司115年股东常会重要决议事项",
   "title_state": "opencc",
   "summary": "泓德能源于2026年6月12日召开股东常会，通过114年度盈余分配与财报承认，并决议私募普通股及发行员工限制新股，强化财务与人才策略。此为台湾绿能企业治理重要动向。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6873&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=133500&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978783,
   "anchor": "n978783",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978783",
   "title": "【辉创】代子公司Whetronmy Electronics Sdn.Bhd.公告董事会 决议股利分派",
   "title_state": "opencc",
   "summary": "【辉创】的马来西亚子公司决议配发900万令吉现金股利。这显示其财务健全，也意味着母公司的国际策略成效良好。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "Whetronmy Electronics Sdn.Bhd."
   ],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6722&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=133431&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978782,
   "anchor": "n978782",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978782",
   "title": "【泛德永业】公告本公司董事会委任第五届薪资报酬委员会委员",
   "title_state": "opencc",
   "summary": "泛德永业薪资报酬委员会成员因任期届满而异动，并新任3名独立董事。这项人事异动是强化公司治理的重要一步。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "冠德建設股份有限公司"
   ],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2247&year=115&month=6&b_date=1&e_date=31&seq_no=6&spoke_time=130251&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978781,
   "anchor": "n978781",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978781",
   "title": "【泛德永业】公告本公司第四届审计委员会委员",
   "title_state": "opencc",
   "summary": "泛德永业第四届审计委员会委员任期届满，新任4名独立董事就任。这项人事异动是有助于强化企业治理的重要消息。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "冠德建設股份有限公司",
    "仁寶電腦股份有限公司"
   ],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2247&year=115&month=6&b_date=1&e_date=31&seq_no=5&spoke_time=130237&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978780,
   "anchor": "n978780",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978780",
   "title": "【泛德永业】公告本公司董事会推选董事长",
   "title_state": "opencc",
   "summary": "泛德永业于115年6月12日因任期届满，由现任董事长唐慕莲女士续任。此为股东会改选后的正常进程，显示公司治理稳定，对股东具正面意义。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "韻華股份有限公司"
   ],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2247&year=115&month=6&b_date=1&e_date=31&seq_no=4&spoke_time=130223&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 978779,
   "anchor": "n978779",
   "permalink": "https://ainews.idaeo.ai/180m/20260613-15/index-zh-Hans-p3.html#n978779",
   "title": "【泛德永业】公告本公司115年股东常会通过解除新任董事(含独立董事) 及其代表人竞业禁止之限制",
   "title_state": "opencc",
   "summary": "泛德永业股东常会解除对新任董事（包括独立董事）及其代表人的竞业禁止限制。此决议依据公司法第209条，于6月12日获得通过。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "韻華株式会社",
    "德成株式会社",
    "福斯自動車株式会社"
   ],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2247&year=115&month=6&b_date=1&e_date=31&seq_no=3&spoke_time=130207&spoke_date=20260612",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  }
 ]
}