{
 "edition": "20260613-15",
 "language": "zh-Hant",
 "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": "這裡一次整合 2 個國家／地區的新聞與公告：台灣 1 個來源 329 條、日本 1 個來源 24 條。每 180 分鐘一期，這期入庫的所有來源、每一條都列出，附原文網址。",
 "countries": [
  {
   "code": "TW",
   "name": "台灣",
   "items": 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-Hant-p3.html#n978883",
   "title": "【新麗】公告本公司永續發展委員會之委員異動",
   "title_state": "source",
   "summary": "新麗公司於115年6月12日宣布羅德潤新任永續發展委員會委員，強化企業永續治理。此人事異動反映公司對ESG治理的重視。",
   "summary_state": "source",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978882",
   "title": "【國建】公告本公司董事會選任董事長及副董事長",
   "title_state": "source",
   "summary": "國泰建設於115年6月12日由董事會決議，張清櫆續任董事長，蔡宗諺新任副董事長。此為任期屆滿後的正常人事安排，對公司治理具穩定意義。",
   "summary_state": "source",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978881",
   "title": "【國建】公告本公司「審計委員會」委員（暨召集人）變動",
   "title_state": "source",
   "summary": "國建公司審計委員會成員變動，張元宵等三人任期屆滿，于祖康等三人新任，反映公司治理結構的調整。",
   "summary_state": "source",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978880",
   "title": "【新麗】公告本公司薪資報酬委員會之委員異動",
   "title_state": "source",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978879",
   "title": "【國建】公告本公司第一屆企業永續發展暨提名委員會任期屆滿",
   "title_state": "source",
   "summary": "國建公司企業永續發展暨提名委員會任期屆滿，三名委員離任，新任委員尚未委任。",
   "summary_state": "source",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978878",
   "title": "【國建】公告本公司第五屆薪資報酬委員會任期屆滿",
   "title_state": "source",
   "summary": "國建公司第五屆薪資報酬委員會任期屆滿，原任委員張元宵、于祖康、李豊鯤離任，新任委員尚未委任。",
   "summary_state": "source",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978877",
   "title": "【新麗】公告本公司審計委員會之委員新任一席",
   "title_state": "source",
   "summary": "新麗新任審計委員會委員羅德潤。自115年6月12日起生效，是強化公司治理的一環。",
   "summary_state": "translated",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978876",
   "title": "【國建】公告本公司一一五年股東會通過解除董事競業禁止",
   "title_state": "source",
   "summary": "國建公司於115年6月12日股東會決議解除七名董事的競業禁止限制，允許其在任職期間參與同業業務。此舉依法完成表決程序，對財務無影響。",
   "summary_state": "source",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978875",
   "title": "【政伸】公告本公司訂定除息基準日",
   "title_state": "source",
   "summary": "政伸公司宣布每股配發現金股利2.75元，除息基準日為115年7月26日，股利將於8月10日發放。此為股東權益的重要財務決策。",
   "summary_state": "source",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978874",
   "title": "【國建】公告本公司115年股東常會全面改選董事",
   "title_state": "source",
   "summary": "國建於115年6月12日召開股東常會，全面改選董事與獨立董事。多數為任期屆滿交接，屬例行性治理變動，顯示股東結構穩定。",
   "summary_state": "source",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978873",
   "title": "【國建】公告本公司115年股東常會重要決議事項",
   "title_state": "source",
   "summary": "國建公司於115年6月12日召開股東常會，通過114年度盈餘分配、營業報告書及財務報表，並選舉第21屆董事及獨立董事。",
   "summary_state": "source",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978872",
   "title": "【華邦電】公告本公司自民國115年7月1日起變動會計估計事項",
   "title_state": "source",
   "summary": "華邦電自2026年7月1日起變更高雄廠模組A設備的折舊年限為6年，此舉係因應技術迭代與生產模式變革，使資產評估更合理。會計師確認變更有其合理性。",
   "summary_state": "source",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978871",
   "title": "【新麗】本公司115年股東常會同意解除新任獨立董事競業禁止 之限制案",
   "title_state": "source",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978870",
   "title": "【瑞智】公告本公司董事會委任第二屆永續發展委員會成員",
   "title_state": "source",
   "summary": "瑞智精密於115年6月12日完成第二屆永續發展委員會成員任命，原班人馬全數續任。此舉反映公司對永續治理的長期承諾，具備穩定治理結構的訊號。",
   "summary_state": "source",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978869",
   "title": "【華邦電】本公司董事會核准資本支出預算案",
   "title_state": "source",
   "summary": "華邦電子董事會核准4億5,150萬新台幣資本支出，用於建置廠務設施。此舉顯示公司持續投資生產基礎建設，對股東權益具重大影響。",
   "summary_state": "source",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978868",
   "title": "【瑞智】公告本公司董事會委任第六屆薪資報酬委員會成員案",
   "title_state": "source",
   "summary": "瑞智公司董事會委任第六屆薪資報酬委員會成員，原任成員任期屆滿，新任成員生效日期為115/06/12。",
   "summary_state": "source",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978867",
   "title": "【瑞智】公告本公司董事會委任第四屆審計委員會成員案",
   "title_state": "source",
   "summary": "董事會任命第4屆審計委員會委員。陳盛旺與黃寶慧續任，陳章浩新任；此次異動是因任期屆滿，為提供投資人的重要資訊。",
   "summary_state": "translated",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978866",
   "title": "【國精化】係因本公司有價證券於集中交易市場達公布注意交易資訊標準， 故公布相關財務業務等重大訊息，以利投資人區別瞭解。",
   "title_state": "source",
   "summary": "",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978865",
   "title": "【兆豐金】代本公司之子公司兆豐國際商業銀行股份有限公司公告 其董事會通過參與國家發展委員會「企業投資美國融資保證 機制」，規劃出資5,000萬美元",
   "title_state": "source",
   "summary": "兆豐國際商業銀行宣布參與國發會「企業投資美國融資保證機制」，將出資5,000萬美元。此舉支持台商赴美投資，同時擴展自身國際業務並降低授信風險。",
   "summary_state": "source",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978864",
   "title": "【兆豐金】代本公司之子公司兆豐國際商業銀行公告董事會決議 解除經理人競業禁止之限制案。",
   "title_state": "source",
   "summary": "兆豐國際商業銀行董事會決議解除7名經理人競業禁止限制，允許其於任職期間兼任同業務之其他營利事業職務。此舉屬公司治理彈性調整，對財務無重大影響。",
   "summary_state": "source",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978863",
   "title": "【瑞智】公告本公司董事會委任總經理案",
   "title_state": "source",
   "summary": "瑞智精密董事會於115年6月12日決議，總經理馮明法先生因任期屆滿，經改選後重新委任續任。此為正常人事程序，不影響營運。",
   "summary_state": "source",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978862",
   "title": "【政伸】公告本公司115年股東常會重要決議事項",
   "title_state": "source",
   "summary": "政伸於115年6月12日召開股東常會，通過114年度盈餘分派與財務報表承認案。此為例行性治理程序，顯示公司財務透明且運作穩定。",
   "summary_state": "source",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978861",
   "title": "【兆豐金】公告本公司暨主要子公司115年5月份自結合併盈餘",
   "title_state": "source",
   "summary": "兆豐金控公布2026年5月自結合併盈餘，單月稅後盈餘達37.81億元，累計每股稅後盈餘1.22元。此為對股東權益有重大影響之財務資訊，顯示集團整體營運穩健成長。",
   "summary_state": "source",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978860",
   "title": "【瑞智】公告本公司董事會選任董事長",
   "title_state": "source",
   "summary": "瑞智董事會於115年6月12日決議，由陳盛沺董事長於任期屆滿後重新獲選任。此為例行性公司治理程序，無重大異動。",
   "summary_state": "source",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978859",
   "title": "【瑞智】公告本公司股東常會通過解除董事競業禁止之限制案",
   "title_state": "source",
   "summary": "瑞智公司股東會通過解除八名董事競業禁止限制，允許其於任職期間參與同業相關業務，對財務無影響。此舉反映公司治理彈性化。",
   "summary_state": "source",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978858",
   "title": "【合庫金】公告本公司暨主要子公司115年5月份自結合併盈餘",
   "title_state": "source",
   "summary": "合作金庫金控公布2026年5月自結合併財報，累計稅後淨利達112.19億元，顯示整體財務表現穩健。此為對股東權益與證券價格具重大影響之資訊。",
   "summary_state": "source",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978857",
   "title": "【瑞智】公告本公司一一五年股東常會改選董事名單",
   "title_state": "source",
   "summary": "瑞智精密股份有限公司於115年6月12日舉行股東常會，進行董事改選。本次改選中，法人董事及獨立董事均有變動，新任董事包括聲寶股份有限公司代表人陳盛沺先生等6人，獨立董事則為陳盛旺先生、黃寶慧小姐及陳章浩先生。此次改選對公司未來的經營方向及策略將有重要影響。",
   "summary_state": "source",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978856",
   "title": "【普安】公告本公司115年股東常會重要決議事項",
   "title_state": "source",
   "summary": "普安於115年6月12日召開股東常會，通過114年度盈餘分配與財務報表承認案。無章程變更或董監改選，屬例行性治理程序，對投資人具資訊透明意義。",
   "summary_state": "source",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978855",
   "title": "【華碩】公告本公司配息基準日",
   "title_state": "source",
   "summary": "華碩宣布現金股利配發，每股42元，除息基準日為115年7月7日。此為股東權益的重要財務資訊。",
   "summary_state": "source",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2357&year=115&month=6&b_date=1&e_date=31&seq_no=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-Hant-p3.html#n978854",
   "title": "【新麗】本公司115年股東常會補選一席獨立董事",
   "title_state": "source",
   "summary": "新麗公司於115年6月12日補選獨立董事羅德潤，填補缺額，任期至117年6月12日。羅德潤現任中華汽車工業公司副總經理，此次補選對公司治理結構有重要影響。",
   "summary_state": "source",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978853",
   "title": "【華票】公告本公司現金股利分派除息基準日。",
   "title_state": "source",
   "summary": "華票公告現金股利分派案，每股配發0.90元，除息基準日為115年7月8日。此為股東權益的重要資訊。",
   "summary_state": "source",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978852",
   "title": "【瑞智】公告本公司115年股東常會重要決議事項",
   "title_state": "source",
   "summary": "瑞智於2026年6月12日召開股東常會，通過114年度盈餘分配與財務報告，並完成董事改選。主要股東仍以聲寶體系為主，顯示治理穩定，對投資人具信心意義。",
   "summary_state": "source",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978851",
   "title": "【華新科】本公司115年股東常會重要決議事項",
   "title_state": "source",
   "summary": "華新科於115年6月12日召開股東常會，通過114年度盈餘分配與財務報表承認案。無章程修訂或董監事改選，屬例行性決算公告。",
   "summary_state": "source",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978850",
   "title": "【華邦電】本公司決議增資子公司Winbond Electronics Malaysia Sdn. Bhd. (WEM)",
   "title_state": "source",
   "summary": "華邦電決議增資全資子公司WEM，金額達馬幣4.3億元，以支應其資金需求。此舉強化東南亞半導體布局，具戰略意義。",
   "summary_state": "source",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978849",
   "title": "【皇昌】公告本公司買回股份金額達新台幣三億元以上",
   "title_state": "source",
   "summary": "皇昌公告股份買回金額已達新台幣三億元，累計買回638.7萬股，占發行總額2.53%。此舉反映公司對自身價值的信心，具正面市場訊號。",
   "summary_state": "source",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978848",
   "title": "【新麗】公告本公司一一五年股東常會重要決議事項",
   "title_state": "source",
   "summary": "新麗公司在115年度股東常會上，通過了114年度盈餘分配案、公司章程修正案、114年度營業報告書認可、補選獨立董事、修正資產處分程序、解除新任獨立董事競業禁止限制等重要決議。",
   "summary_state": "source",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978847",
   "title": "【華通】公告本公司現金增資認股基準日及相關事宜(補充公告每股發 行價格、代收存款及存儲款項機構)",
   "title_state": "source",
   "summary": "華通公司宣布現金增資4.2億新臺幣，發行4200萬股，每股205元，用於營運資金與償債。此為重大財務決策，影響股東權益。",
   "summary_state": "source",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978846",
   "title": "【南緯】公告本公司115年股東常會重要決議事項",
   "title_state": "source",
   "summary": "南緯公司於115年6月12日召開股東常會，通過114年度盈虧撥補案、財務報表與董事選舉辦法。此為企業治理的重要披露，顯示其運作透明。",
   "summary_state": "source",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978845",
   "title": "【華票】公告本公司115年股東常會重要決議事項",
   "title_state": "source",
   "summary": "華票公司於115年6月12日召開股東常會，通過114年度盈餘分派、財務報表承認及議事規則修訂案。決議獲壓倒性支持，反映公司治理穩定，股東參與度高。",
   "summary_state": "source",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978844",
   "title": "【厚生】公告本公司115年股東常會重要決議事項",
   "title_state": "source",
   "summary": "日本企業於115年6月12日召開的股東會，決議通過114年度盈餘分配案及財務報告，並修正資產處分程序等。",
   "summary_state": "translated",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978843",
   "title": "【訊芯-KY】係因本公司有價證券於集中交易市場達公布注意交易資訊標準， 故公布相關財務業務等重大訊息，以利投資人區別瞭解",
   "title_state": "source",
   "summary": "訊芯-KY因股價異常達公布標準，依法公告財務資訊。營收下滑但稅前淨利大增，投資人可藉此釐清市場疑慮。",
   "summary_state": "source",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978842",
   "title": "【再生-KY】公告2026年度股東常會重要決議事項",
   "title_state": "source",
   "summary": "再生-KY於2026年6月12日召開的股東會，通過2025年度虧損撥補、章程修正及私募增資案。這是財務重建與強化公司治理的舉措，未來的業務重組備受關注。",
   "summary_state": "translated",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978841",
   "title": "【羅昇】代重要子公司怡進工業股份有限公司 公告現金股利配息基準日",
   "title_state": "source",
   "summary": "怡進工業股份有限公司宣布每股現金股利21元，除息基準日為115年7月1日。此為重大財務訊息，影響股東權益。",
   "summary_state": "source",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978840",
   "title": "【台新新光金】本公司代子公司台新銀行公告向新光三越百貨取得使用權資產 (租約調整及更新金額)",
   "title_state": "source",
   "summary": "台新銀行因租約調整，向關係企業新光三越百貨新增1台ATM，使用權資產金額更新為1,417,500元新臺幣。此為例行性資產調整，對財務無影響。",
   "summary_state": "source",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978839",
   "title": "【高力】補充(114/12/18)公告本公司以租地委建方式新建橋頭科學園區廠房",
   "title_state": "source",
   "summary": "高力公司宣布以租地委建方式在橋頭科學園區新建廠房，總投資達21.75億新台幣。此舉強化其營運基礎，並獲董事會與監察人通過。",
   "summary_state": "source",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978837",
   "title": "【晟銘電】公告本公司提名委員會委員任期屆滿",
   "title_state": "source",
   "summary": "晟銘電提名委員會委員任期屆滿，將進行全面改選。舊任者3人的簡歷已公布，新任者將於日後的董事會中決定。",
   "summary_state": "translated",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978836",
   "title": "【晟銘電】公告本公司董事會推選董事長及副董事長",
   "title_state": "source",
   "summary": "晟銘電子科技於115年6月12日完成董事會改選，林木和續任董事長、林豐然續任副董事長。此為任期屆滿之例行性人事安排，對公司治理穩定具正面意義。",
   "summary_state": "source",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978835",
   "title": "【盛餘】公告本公司董事會決議委任永續發展委員會委員",
   "title_state": "source",
   "summary": "盛餘公司因永續發展委員會任期屆滿，決議由洪世強、徐良輝續任，並新任會計師詹佳樺為委員。此為公司治理常規異動，顯示對永續議題的持續重視。",
   "summary_state": "source",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978834",
   "title": "【晟銘電】本公司115年股東常會決議解除新任董事競業禁止之限制",
   "title_state": "source",
   "summary": "晟銘電於115年股東常會決議解除董事長林木和之競業禁止限制，允許其於任期內經營同業公司。此舉對公司財務業務無影響，屬合規治理行為。",
   "summary_state": "source",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978833",
   "title": "【盛餘】公告本公司董事會決議委任薪資報酬委員會委員",
   "title_state": "source",
   "summary": "盛餘公司董事會決議委任新任薪資報酬委員會委員，原任委員因任期屆滿離任，新任委員包括獨立董事、教授及律師，顯示公司重視薪資制度的專業性與公正性。",
   "summary_state": "source",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978830",
   "title": "【盛餘】公告本公司審計委員會委員",
   "title_state": "source",
   "summary": "盛餘公司審計委員會成員因任期屆滿而異動，新任成員已就任。這項變動有助於強化公司治理。",
   "summary_state": "translated",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978829",
   "title": "【盛餘】公告本公司改選董事長",
   "title_state": "source",
   "summary": "盛餘公司董事長樽宮浩一因任期屆滿完成改選，續任董事長兼執行長，異動自115年6月12日生效。此為例行性人事程序，不影響經營穩定。",
   "summary_state": "source",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978828",
   "title": "【盛餘】公告本公司115年股東常會通過解除新選任董事及其代表人 競業之限制案",
   "title_state": "source",
   "summary": "盛餘公司股東會通過解除新選任董事及其代表人的競業禁止條款。此決定允許其從事與該公司業務範圍相似的業務，也意味著業務將拓展至包括中國地區在內的國際市場。",
   "summary_state": "translated",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978827",
   "title": "【宏益】公告本公司115年股東常會重要決議",
   "title_state": "source",
   "summary": "宏益於115年6月12日召開股東常會，通過114年度盈餘分配、財務報表承認，並修正股東會議事規則與資產處理程序。此為例行公司治理決議，顯示其持續強化內部管控。",
   "summary_state": "source",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978826",
   "title": "【盛餘】公告本公司115年股東常會改選董事(含獨立董事)",
   "title_state": "source",
   "summary": "盛餘公司於115年6月12日完成股東常會董事改選，法人董事全數連任，獨立董事全面更換。此為任期屆滿的例行治理程序，顯示公司治理結構穩定。",
   "summary_state": "source",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978825",
   "title": "【晟銘電】公告本公司薪資報酬委員會委員任期屆滿",
   "title_state": "source",
   "summary": "晟銘電薪資報酬委員會任期屆滿，將進行全面改選。舊任委員為陳鴻璋、周良貞、陳建村3人，新任委員尚未決定。",
   "summary_state": "translated",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978824",
   "title": "【晟銘電】公告本公司審計委員會委員任期屆滿改選",
   "title_state": "source",
   "summary": "晟銘電審計委員會委員任期屆滿，已進行改選。舊任者3名及新任者3名均已確定，新任者自6月12日起就任。",
   "summary_state": "translated",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978823",
   "title": "【晟銘電】公告本公司董事任期屆滿全面改選",
   "title_state": "source",
   "summary": "晟銘電子科技公司進行董事會全面改選，林木和、林豐然、羅志吉、陳鴻璋等人續任或新任董事，周良貞、陳建村、林忠錦等人續任或新任獨立董事。",
   "summary_state": "source",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978822",
   "title": "【盛餘】公告本公司115年股東常會決議事項",
   "title_state": "source",
   "summary": "盛餘於115/06/12召開股東常會，通過114年度盈餘分配、章程修正、財務報表承認，以及選任10名董事（含4名獨立董事）等主要決議。董事選舉將影響公司治理。",
   "summary_state": "translated",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978821",
   "title": "【晟銘電】公告本公司115年股東常會重要決議事項",
   "title_state": "source",
   "summary": "晟銘電於115年6月12日召開股東常會，通過114年度盈餘分派、財報承認、董事改選及盈餘轉增資案。顯示公司財務穩健且治理順利。",
   "summary_state": "source",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978820",
   "title": "【遠百】公告本公司向關係人取得使用權資產",
   "title_state": "source",
   "summary": "遠百向子公司百鼎投資取得台南市東區土地使用權資產，總金額約2,984萬新台幣。此為關係人交易，租賃期3年，用於營業用途，由董事長核決。",
   "summary_state": "source",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2903&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=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-Hant-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 內部稽核主管退休",
   "title_state": "source",
   "summary": "中國化學製藥內部稽核主管陳義昆先生退休，自115年7月1日起生效。新任人選尚未確定。這是重要的公司治理人事異動。",
   "summary_state": "translated",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978818",
   "title": "【岱宇】公告本公司除息基準日事宜",
   "title_state": "source",
   "summary": "岱宇公告現金股利除息基準日為115年7月6日，發放總額逾8,171萬元新台幣。此舉顯示公司財務穩健，重視股東回報。",
   "summary_state": "source",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978817",
   "title": "【台新新光金】公告本公司114年度特別股現金股利配息除權基準日",
   "title_state": "source",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978816",
   "title": "【台新新光金】公告本公司115年股東常會決議事項",
   "title_state": "source",
   "summary": "台新新光金於2026年6月12日召開股東常會，通過114年度盈餘分配與財務報表承認案，並決議以盈餘發行新股及修訂公司章程等多項治理規章。此為例行性但具重大影響之公司治理決策。",
   "summary_state": "source",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978815",
   "title": "【融程電】公告本公司國內第三次無擔保轉換公司債價格調整事宜",
   "title_state": "source",
   "summary": "融程電訊因現金股利發放，依法調整其無擔保轉換公司債的轉換價格，自115年7月6日起由127.1元降至123.3元。此為保障投資人權益之例行性調整。",
   "summary_state": "source",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978814",
   "title": "【融程電】公告本公司調整現金股利配息率",
   "title_state": "source",
   "summary": "融程電因員工認股與轉換債行使導致股本增加，調整每股現金股利至5.09594553元。此為技術性調整，不影響總體配息。",
   "summary_state": "source",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978812",
   "title": "【三福化】公告本公司115年股東常會重要決議",
   "title_state": "source",
   "summary": "三福化於115年6月12日召開股東常會，通過114年度盈餘分派、資本公積發放現金股利及議事規則修訂案。此舉顯示公司財務穩健，並強化治理結構，對投資人具正面意義。",
   "summary_state": "source",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978811",
   "title": "【三福化】公告本公司民國115年發放現金股利及資本公積發放現金基準日",
   "title_state": "source",
   "summary": "",
   "summary_state": "withheld",
   "facts": [],
   "companies": [],
   "published_at": "2026-06-12T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978810",
   "title": "【毛寶】公告本公司薪酬委員會委員變動",
   "title_state": "source",
   "summary": "毛寶公司薪酬委員會成員任期屆滿改選，蘇亮、黃建誠、林峻樟繼續擔任委員。",
   "summary_state": "source",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978809",
   "title": "【毛寶】公告本公司董事會推舉董事長事宜",
   "title_state": "source",
   "summary": "毛寶股份有限公司董事長吳瑞華因任期屆滿，於115年6月12日經董事會推舉續任。此為例行性治理程序，無經營層變動。",
   "summary_state": "source",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978808",
   "title": "【世紀風電】公告本公司第三屆薪資報酬委員會委員",
   "title_state": "source",
   "summary": "世紀風電薪資報酬委員會任期屆滿，該委員會委員獲續任。",
   "summary_state": "translated",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978807",
   "title": "【世紀風電】公告本公司第三屆審計委員會委員",
   "title_state": "source",
   "summary": "世紀風電審計委員會任期屆滿，施茂林、黃重球、黃博怡3人獲續任。這項人事異動有助於強化公司治理。",
   "summary_state": "translated",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978806",
   "title": "【世紀風電】公告本公司董事會選任董事長",
   "title_state": "source",
   "summary": "世紀風電於115年6月12日公告董事長選任結果，賴文祥董事長因任期屆滿續任。此為例行性人事安排，對公司運作無重大影響。",
   "summary_state": "source",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978805",
   "title": "【世紀風電】公告本公司115年股東常會決議解除董事及其代表人競業禁止",
   "title_state": "source",
   "summary": "世紀風電股東會決議解除特定董事的競業禁止限制。此決定可能影響該公司的業務策略。",
   "summary_state": "translated",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978804",
   "title": "【世紀風電】公告本公司115年股東常會全面改選董事當選名單",
   "title_state": "source",
   "summary": "世紀風電於115年6月12日股東常會完成董事全面改選，多數原任董事連任，新增賴俊語與莊健泓為自然人董事。此為任期屆滿之例行改組，不影響經營穩定。",
   "summary_state": "source",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978803",
   "title": "【世紀風電】公告本公司115年股東常會重要決議事項",
   "title_state": "source",
   "summary": "世紀風電於115年6月12日召開股東會，通過114年度盈餘分配案及章程修正案。另選出9名新任董事（含3名獨立董事），並決議解除競業禁止限制。",
   "summary_state": "translated",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978802",
   "title": "【大將】公告本公司115年股東常會重要決議事項",
   "title_state": "source",
   "summary": "大將公司在115年6月12日股東常會中通過114年度盈餘分配與轉增資案，顯示財務穩健並積極擴張，對投資人釋出正面訊號。",
   "summary_state": "source",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978801",
   "title": "【致新】公告本公司115年除息基準日",
   "title_state": "source",
   "summary": "致新公司宣布115年除息基準日為7月8日，每股現金股利16元，7月29日發放。此為股東權益重要資訊。",
   "summary_state": "source",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978799",
   "title": "【台玻】公告本公司115年股東常會重要決議事項",
   "title_state": "source",
   "summary": "台玻於2026年6月12日召開股東常會，決議不配發2025年度股東紅利，並承認營業報告書與財務報表。此為企業財務政策的重要訊息。",
   "summary_state": "source",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978798",
   "title": "【玉山金】公告本公司115年股東會重要決議事項",
   "title_state": "source",
   "summary": "玉山金控股公司在115年度股東大會上，通過了114年度的盈餘分配案、財務報表的承認，以及第9屆董事的選舉等重要決議。",
   "summary_state": "source",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978797",
   "title": "【元大金】元大金控公告115年5月份自結合併損益",
   "title_state": "source",
   "summary": "元大金控公告2026年5月自結合併損益，合併稅前獲利達95.26億元，累計稅後每股盈餘2.18元。此為未經會計師查核的初步財務結果，反映其金融業務穩健成長。",
   "summary_state": "source",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978796",
   "title": "【鉅祥】公告本公司第1屆永續發展委員任期屆滿",
   "title_state": "source",
   "summary": "鉅祥公司第一屆永續發展委員會委員任期於115年6月12日屆滿，因應股東會改選，新任委員尚未任命。此為公司治理常規程序，影響有限。",
   "summary_state": "source",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978795",
   "title": "【鉅祥】公告本公司第5屆薪資報酬委員任期屆滿",
   "title_state": "source",
   "summary": "鉅祥公司薪資報酬委員會任期屆滿，正待任命新任委員。此次異動是因股東會全面改選董事，導致薪資報酬委員會委員任期屆滿。",
   "summary_state": "translated",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978794",
   "title": "【鉅祥】公告本公司第3屆審計委員會委員",
   "title_state": "source",
   "summary": "鉅祥公司公告第三屆審計委員會委員因任期屆滿而異動，由馬淑琴、廖雅苓、陳宏毅、劉思敏續任，自115年6月12日生效。此為公司治理常規程序。",
   "summary_state": "source",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978793",
   "title": "【鉅祥】公告本公司董事會推選董事長",
   "title_state": "source",
   "summary": "鉅祥企業股份有限公司董事長林於晃先生任期屆滿改選，經董事會一致通過續任。",
   "summary_state": "source",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978792",
   "title": "【鉅祥】公告本公司115年股東常會通過解除新任董事(含獨立董事) 競業禁止之限制",
   "title_state": "source",
   "summary": "鉅祥公司股東常會通過解除新任董事及獨立董事的競業禁止限制，允許其兼任其他相關行業的董事或經理人，期間為擔任本公司董事期間。",
   "summary_state": "source",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978791",
   "title": "【鉅祥】公告本公司115年6月12日股東常會改選董事(含獨立董事)當選名單",
   "title_state": "source",
   "summary": "鉅祥於115年6月12日完成董事及獨立董事全面改選，林於晃等多人連任，林子文新任董事。因任期屆滿改選，屬正常公司治理程序。",
   "summary_state": "source",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978790",
   "title": "【鉅祥】公告本公司115年6月12日股東常會重要決議事項",
   "title_state": "source",
   "summary": "鉅祥於115年6月12日召開股東常會，決議通過114年度盈餘分配、財務報告承認及董事全面改選。此為年度例行重大決策，影響公司治理結構。",
   "summary_state": "source",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978789",
   "title": "【第一金】公告本公司暨主要子公司115年5月份自結合併盈餘數",
   "title_state": "source",
   "summary": "第一金融控股於2026年6月12日公告其2026年5月自結合併盈餘，稅後淨利達34.00億元，累計EPS為1.03元。此為對股東權益具重大影響之財務資訊。",
   "summary_state": "source",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978788",
   "title": "【中鋼】公告本公司特別股除息基準日",
   "title_state": "source",
   "summary": "中鋼公告特別股除息基準日，每股配發1.4元現金股利，總計53,575,199元。此舉為股東提供穩定回報，顯示公司財務穩健。",
   "summary_state": "source",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2002&year=115&month=6&b_date=1&e_date=31&seq_no=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-Hant-p3.html#n978787",
   "title": "【中鋼】公告本公司普通股除息基準日",
   "title_state": "source",
   "summary": "中鋼公告115年度現金股利發放，每股0.15元，除息基準日為115年8月1日，股利於8月26日發放。此為例行性財務公告，對投資人具明確參考價值。",
   "summary_state": "source",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2002&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=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-Hant-p3.html#n978786",
   "title": "【泓德能源】公告本公司115年股東常會通過解除董事競業禁止之限制",
   "title_state": "source",
   "summary": "泓德能源於115年6月12日股東常會通過解除三位董事之競業禁止限制，允許其在任期內投資同類業務。此舉屬企業治理常規，對營運無影響。",
   "summary_state": "source",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978785",
   "title": "【圓裕】公告本公司調整現金股利配息率",
   "title_state": "source",
   "summary": "圓裕因庫藏股導致流通股數變動，調整每股現金股利至1.00675508元，總額不變。此舉確保配息公平性，屬財務精算調整。",
   "summary_state": "source",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978784",
   "title": "【泓德能源】公告本公司115年股東常會重要決議事項",
   "title_state": "source",
   "summary": "泓德能源於2026年6月12日召開股東常會，通過114年度盈餘分配與財報承認，並決議私募普通股及發行員工限制新股，強化財務與人才策略。此為台灣綠能企業治理重要動向。",
   "summary_state": "source",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978783",
   "title": "【輝創】代子公司Whetronmy Electronics Sdn.Bhd.公告董事會 決議股利分派",
   "title_state": "source",
   "summary": "【輝創】的馬來西亞子公司決議配發900萬令吉現金股利。這顯示其財務健全，也意味著母公司的國際策略成效良好。",
   "summary_state": "translated",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978782",
   "title": "【汎德永業】公告本公司董事會委任第五屆薪資報酬委員會委員",
   "title_state": "source",
   "summary": "汎德永業薪資報酬委員會成員因任期屆滿而異動，並新任3名獨立董事。這項人事異動是強化公司治理的重要一步。",
   "summary_state": "translated",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978781",
   "title": "【汎德永業】公告本公司第四屆審計委員會委員",
   "title_state": "source",
   "summary": "汎德永業第四屆審計委員會委員任期屆滿，新任4名獨立董事就任。這項人事異動是有助於強化企業治理的重要消息。",
   "summary_state": "translated",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978780",
   "title": "【汎德永業】公告本公司董事會推選董事長",
   "title_state": "source",
   "summary": "汎德永業於115年6月12日因任期屆滿，由現任董事長唐慕蓮女士續任。此為股東會改選後的正常程序，顯示公司治理穩定，對股東具正面意義。",
   "summary_state": "source",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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-Hant-p3.html#n978779",
   "title": "【汎德永業】公告本公司115年股東常會通過解除新任董事(含獨立董事) 及其代表人競業禁止之限制",
   "title_state": "source",
   "summary": "汎德永業股東常會解除對新任董事（包括獨立董事）及其代表人的競業禁止限制。此決議依據公司法第209條，於6月12日獲得通過。",
   "summary_state": "translated",
   "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": "台灣",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=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": []
  }
 ]
}