# AI News 180m Report｜2026-06-17 15:00–18:00 JST｜Page 14 of 18

One place for news and notices from 2 countries/regions: Taiwan, 1509 items from 2 sources; Japan, 261 items from 1 source.One edition every 180 minutes: every item from every source received in the period, with the original link.

## 【日月光投控】announces that its subsidiary 矽品精密工業(股)公司 has acquired plant engineering services

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=3711&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=170827&spoke_date=20260616
- anchor: #n1055031
- Companies mentioned: 中源機電顧問股份有限公司

矽品精密工業, a subsidiary of 日月光投控, signed a factory equipment construction contract with 中源機電顧問 for approximately NT$547 million. The work will be used for production and business operations.

## [Sampo] Announces the board resolution to appoint members of the fourth audit committee

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=1604&year=115&month=6&b_date=1&e_date=31&seq_no=7&spoke_time=170719&spoke_date=20260616
- anchor: #n1055030

Sampo held an election following the expiration of the audit committee's term, with new members taking office effective June 16, 115年. This strengthens corporate governance and ensures the independence of financial oversight.

## [Sampo] Announces the board resolution to appoint members of the sixth remuneration committee

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=1604&year=115&month=6&b_date=1&e_date=31&seq_no=5&spoke_time=170631&spoke_date=20260616
- anchor: #n1055029

Following a full board re-election, Sampo's board resolved to appoint members of the sixth remuneration committee. Lin Youze, Hua Kailong, and Lai Kaixuan were appointed as new members, effective June 16, 115年. This is a routine change in corporate governance.

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

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=2408&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=170620&spoke_date=20260616
- anchor: #n1055028
- Companies mentioned: ADVANTEST TAIWAN INC.

Nanya Technology announced the acquisition of a batch of machinery and equipment for production use, for a total amount of approximately NT$2.4 billion. The counterparty was ADVANTEST TAIWAN INC., and the transaction was not with a related party.

## [Sampo] Announces the shareholders' meeting resolution approving the lifting of restrictions on newly elected directors' competition with the company

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=1604&year=115&month=6&b_date=1&e_date=31&seq_no=4&spoke_time=170535&spoke_date=20260616
- anchor: #n1055027
- Companies mentioned: 東莞聖柏電子有限公司、君瑜投資有限公司

Sampo's shareholders' meeting resolved to lift restrictions on newly elected directors' competition with the company, allowing them to engage in businesses related to the company during their terms. This has no financial impact and is a routine corporate governance measure.

## [Sampo] Announces the board's election of the chairperson

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=1604&year=115&month=6&b_date=1&e_date=31&seq_no=3&spoke_time=170439&spoke_date=20260616
- anchor: #n1055026
- Companies mentioned: 君瑜投資股份有限公司、財團法人陳茂榜工商發展基金會

Sampo's board elected Chen Shengmian, representative of Junyu Investment, as its new chairperson on June 16, 115年. The previous chairperson stepped down upon the expiration of the term. This is a senior personnel change that affects the company's governance structure.

## [Capital Futures] Capital Futures announces the board resolution approving the issuance of secured subordinated ordinary corporate bonds

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=6024&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=170427&spoke_date=20260616
- anchor: #n1055025

The summary of this item is not shown

## [Dayang-KY] The term of a member of the company's nomination committee has expired

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=5907&year=115&month=6&b_date=1&e_date=31&seq_no=7&spoke_time=170413&spoke_date=20260616
- anchor: #n1055024
- Companies mentioned: Grand Ocean Retail Group Ltd.、大洋百貨集團有限公司、宏國建設集團、和榮聯合會計師事務所

The terms of independent directors on 大洋-KY’s nomination committee expired, and new members took office on June 16, 2026. 李雅萍, 陳葦憓, and others joined, refreshing the governance structure.

## [Dayang-KY] The term of a member of the company's remuneration committee has expired

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=5907&year=115&month=6&b_date=1&e_date=31&seq_no=6&spoke_time=170343&spoke_date=20260616
- anchor: #n1055023
- Companies mentioned: 泛亞國際聯合會計師事務所、青島明宇置業廣場有限公司、宏國建設集團

The terms of members of 大洋-KY’s remuneration committee expired, and 陳葦憓, 李雅萍, and 李振裕 were newly appointed. 李振裕 was reappointed. The changes took effect on June 16, 2026.

## [Dayang-KY] The term of a member of the company's audit committee has expired

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=5907&year=115&month=6&b_date=1&e_date=31&seq_no=11&spoke_time=170311&spoke_date=20260616
- anchor: #n1055022
- Companies mentioned: 泛亞國際聯合會計師事務所、青島明宇置業廣場有限公司、和榮聯合會計師事務所、宏國建設集團

The terms of 3 independent directors on 大洋-KY’s audit committee expired, and 3 new members took office on June 16, 2026. 李振裕 was reappointed, while 陳葦憓 and 李雅萍 joined as new members. This is an important governance update.

## [Dayang-KY] Announces the board's election of the company's chairperson

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=5907&year=115&month=6&b_date=1&e_date=31&seq_no=4&spoke_time=170235&spoke_date=20260616
- anchor: #n1055021
- Companies mentioned: Grand Ocean Retail Group Ltd.

On June 16, 2026, 大洋-KY’s board reappointed 李恩龍 as chairperson. The change followed the expiration of the term and confirmed continuity in management.

## [Sampo] Announces information on the full re-election of directors at the company's 115年 shareholders' meeting

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=1604&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=170118&spoke_date=20260616
- anchor: #n1055020
- Companies mentioned: 聲寶股份有限公司、富帝國際(股)公司、瑞智精密(股)公司、Sampo International Trade and Investment Co., Ltd.、東源物流事業(股)公司、東莞聖柏電子有限公司、稻江長照財團法人、莫內投資有限公司、宜特科技股份有限公司、悠遊卡股份有限公司、台灣活力生技新藥股份有限公司、飛虹高科技股份有限公司、小小整合行銷有限公司、奇思企業有限公司、新宇科技服務(股)公司、橘青春管理顧問股份有限公司、美商微軟公司、國立臺灣科技大學、女王自媒體整合行銷(股)公司、卓越農經社

聲寶股份有限公司 conducted a full re-election of directors at its 115年度 annual shareholders' meeting, including corporate entity directors, independent directors, and individual directors. Their terms took effect on June 16, 115年.

## [Dayang-KY] The 115年 annual shareholders' meeting resolved to lift restrictions on newly elected directors' competition with the company

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=5907&year=115&month=6&b_date=1&e_date=31&seq_no=10&spoke_time=165842&spoke_date=20260616
- anchor: #n1055019
- Companies mentioned: 上海聯合水泥有限公司、大洋晶典商業集團有限公司、南京大洋晶典商業有限公司、福州大洋商業有限公司、泉州大洋商業有限公司、武漢大洋晶典商業發展有限責任公司、武漢光谷大洋商業發展有限責任公司、福州市大洋晶典商業有限公司、衡陽大洋商業發展有限公司、宜昌大洋商業發展有限公司、合肥大洋晶典商業發展有限責任公司、十堰光谷大洋商業有限公司、上海京選商業管理有限公司、福州嘉瑞興商業管理有限責任公司、福州大洋臻選商業有限公司、上海千樹商業管理有限公司

At its shareholders’ meeting on June 16, year 115, 大洋-KY lifted the non-compete obligations of 5 newly appointed directors. They may manage or invest in businesses in the same industry as long as the company’s interests are not harmed.

## [Taiwan Cogeneration] Announces the record date for cash dividend distribution and an adjustment to the dividend payout rate

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=8926&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=165833&spoke_date=20260616
- anchor: #n1055018

Taiwan Cogeneration adjusted its cash dividend per share to NT$2.1197 following an increase in the number of shares due to a cash capital increase. The total amount remains unchanged, and the ex-dividend record date is July 8, 115年. This is a material financial announcement.

## [Dayang-KY] Announces the director re-election and a change involving more than one-third of the directors

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=5907&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=165805&spoke_date=20260616
- anchor: #n1055017
- Companies mentioned: First Steamship S.A.、益航股份有限公司、青島明宇置業廣場有限公司、大洋百貨集團有限公司、和榮聯合會計師事務所、宏國建設集團

大洋-KY held elections for directors and independent directors on June 16, 2026. 郭人豪 and others stepped down, while 李振裕 and others were newly appointed. More than one-third of the directors were replaced.

## [Dayang-KY] Announces major resolutions adopted at the 115年度 annual shareholders' meeting

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=5907&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=165724&spoke_date=20260616
- anchor: #n1055016

At its 2025 shareholders’ meeting, 大洋-KY approved a proposal to cover losses, amendments to its articles of association, and the full re-election of directors. The meeting included several important corporate governance decisions and is drawing strong investor interest.

## 【宏全】Announcement on adjustment to the conversion price of the Company's domestic second unsecured convertible corporate bonds

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=9939&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=165632&spoke_date=20260616
- anchor: #n1055015

Following the cash dividend distribution, 宏全國際 adjusted the conversion price of its second unsecured convertible corporate bonds from NT$161.2 to NT$153.7, effective July 8, 115. This is a routine adjustment to protect investor interests.

## 【精金】Clarification of media reports

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=3049&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=165508&spoke_date=20260616
- anchor: #n1055013
- Companies mentioned: 光罩、宏遠私募股權基金

精金科技 issued a clarification regarding inaccurate media reports, explaining that it had only nominated 林忠翰 and 林坤賢, in accordance with the law, to participate in 光罩's board re-election, and denying that 彭穎慧 was one of its nominees. The matter concerns corporate governance and shareholder rights and has attracted market attention.

## 【聲寶】Announcement of major resolutions passed at the Company's 115 shareholders' meeting

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=1604&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=165239&spoke_date=20260616
- anchor: #n1055012

聲寶 held its annual shareholders' meeting on June 16, 2026, passing resolutions on the distribution of 2025 earnings, approval of the financial statements, and a full re-election of directors, and lifting the restrictions on competition for newly elected directors. This is a routine corporate governance procedure and indicates a stable handover of management control.

## 【聯華】Announcement on behalf of major subsidiary 神通資訊科技(股)公司 of the major resolutions passed at its 115 annual shareholders' meeting.

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=1229&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=165237&spoke_date=20260616
- anchor: #n1055011
- Companies mentioned: 聯華電子

神通資訊科技 held its annual shareholders' meeting on June 16, 2026, passing resolutions on the distribution of 114 earnings and approval of the financial statements, and amending several corporate governance regulations to strengthen internal controls.

## 【帝寶】Announcement that the Company's guarantee for MAXZONE meets the requirements of Article 25, Paragraph 1, Subparagraph 4 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=6605&year=115&month=6&b_date=1&e_date=31&seq_no=4&spoke_time=165225&spoke_date=20260616
- anchor: #n1055010
- Companies mentioned: Maxzone Vehicle Lighting Corp.

帝寶公告對其全資子公司Maxzone新增1,263,200仟元背書保證，用於充實營運資金。此舉顯示集團對子公司財務支援的持續投入，對投資人具透明度意義。

## 【聯華】Announcement on behalf of major subsidiary 神通電腦(股)公司 of the major resolutions passed at its 115 annual shareholders' meeting.

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=1229&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=165224&spoke_date=20260616
- anchor: #n1055009
- Companies mentioned: 聯華電子

神通電腦 held its annual shareholders' meeting on June 16, 2026, and approved the distribution of 114 earnings and the financial statements. There were no amendments to the articles of incorporation or personnel changes, indicating stable operations.

## 【精聯】Announcement on the Company's board election of its chairperson

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=3652&year=115&month=6&b_date=1&e_date=31&seq_no=6&spoke_time=165144&spoke_date=20260616
- anchor: #n1055008
- Companies mentioned: 恆捷科技股份有限公司

精聯電子 Chairperson 葉佳紋 was reappointed on June 16, 115, upon the expiration of the term. This is a routine personnel re-election with no change in management control and a neutral impact on shareholders.

## 【中信金】Announcement on behalf of 台灣人壽 of approval to invest in ARDIAN Expansion HR Path Continuation Fund S.L.P.

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=2891&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=164824&spoke_date=20260616
- anchor: #n1055004
- Companies mentioned: 中信金控、台灣人壽、ARDIAN、Expansion VI Management SASU、青田會計師事務所

台灣人壽 received approval to invest in an ARDIAN private equity fund, with an investment of no more than 10 million euros and an approximately 3.6% stake, as a compliant use of insurance funds. This reflects its international asset allocation strategy.

## 【台達電】Announcement on behalf of subsidiary Delta Electronics Int'l (Singapore) Pte. Ltd. of a resolution to convene its 115 annual shareholders' meeting

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=2308&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=164719&spoke_date=20260616
- anchor: #n1055002
- Companies mentioned: Delta Electronics Int'l (Singapore) Pte. Ltd.

A subsidiary of 台達電 held its 2026 annual shareholders’ meeting. The main agenda items were approval of financial reports and the election of directors. This was part of important governance procedures.

## 【金像電】Announcement on behalf of subsidiary 蘇州金像電子 of a factory construction project commissioned on its own land

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=2368&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=164217&spoke_date=20260616
- anchor: #n1055001
- Companies mentioned: 通州建總集團有限公司

蘇州金像電子 signed a construction contract with 通州建總集團 for a new factory, at a cost of RMB 187 million. The strategic investment is intended to expand production and involves a third party that is not a related company.

## 【凱基金】Announcement on behalf of KGI Capital Asia Limited, a subsidiary of 凱基證券, of a change in directors

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=2883&year=115&month=6&b_date=1&e_date=31&seq_no=12&spoke_time=164052&spoke_date=20260616
- anchor: #n1055000
- Companies mentioned: KGI Capital Asia Limited、凱基證券

KGI Capital Asia Limited, a subsidiary of 凱基證券, announced that 林志宏 had been appointed as a new individual director, effective June 16, 115. This is a routine personnel change, with a turnover ratio of 1/4, below the threshold for a significant change.

## 【凱基金】Announcement on behalf of KGI Asia Limited, a subsidiary of 凱基證券, of a change in directors

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=2883&year=115&month=6&b_date=1&e_date=31&seq_no=11&spoke_time=164038&spoke_date=20260616
- anchor: #n1054999
- Companies mentioned: KGI Asia Limited、凱基證券股份有限公司

KGI Asia Limited, a subsidiary of 凱基證券, announced a change in directors: 林俊成 resigned and was succeeded by General Manager 林志宏. This is a routine personnel adjustment and does not affect the stability of corporate governance.

## 【台驊控股】Announcement that the company’s cumulative acquisition of the same security has reached 20% of paid-in capital

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=2636&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=164033&spoke_date=20260616
- anchor: #n1054998
- Companies mentioned: 長榮海運股份有限公司

台驊控股 announced that it had cumulatively acquired 8.8 million shares of Evergreen Marine, bringing its stake to 0.41%, in transactions totaling approximately NT$291 million. The move aims to improve capital efficiency and was a non-related-party transaction, with a significant impact on the financial structure.

## 【凱基金】Announcement on behalf of KGI Limited, a subsidiary of 凱基證券, of a change in directors

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=2883&year=115&month=6&b_date=1&e_date=31&seq_no=10&spoke_time=164025&spoke_date=20260616
- anchor: #n1054997
- Companies mentioned: 凱基證券、KGI Limited

KGI Limited’s board composition changed, with 林俊成 resigning and 林志宏 and 邱媛貞 taking office. The turnover rate reached 2/3, marking a significant governance change.

## 【年興】List of members of the Company's 第三 Audit Committee.

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=1451&year=115&month=6&b_date=1&e_date=31&seq_no=6&spoke_time=164017&spoke_date=20260616
- anchor: #n1054996
- Companies mentioned: 建鴻聯合會計師事務所、泓嘉法律事務所、勤實佳聯合會計師事務所、勤實商務律師事務所、映泰股份有限公司、虹冠電子工業股份有限公司、可成科技股份有限公司、芯鼎科技股份有限公司、凌陽科技股份有限公司、新應材股份有限公司、海悅國際開發股份有限公司、歐利得材料科技股份有限公司、昱鐳應材股份有限公司、德鑫貳半導體控股股份有限公司、新應材日本株式會社、鳳凰柒創新創業投資股份有限公司、新寶紘科技股份有限公司

年興公司 made personnel changes to its 第三 Audit Committee upon the expiration of its term. The new members are 楊矗烽, 洪嘉鴻 and 林佳穎, effective June 16, 115. This is a routine corporate governance change.

## 【凱基金】Announcement on behalf of KGI International Holdings Limited, a subsidiary of 凱基證券, of a change in directors

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=2883&year=115&month=6&b_date=1&e_date=31&seq_no=9&spoke_time=164012&spoke_date=20260616
- anchor: #n1054995
- Companies mentioned: 凱基證券、KGI International Holdings Limited

KGI International Holdings Limited, a subsidiary of 凱基證券, announced director appointments on June 16, 115. 林志宏 and 邱德馨 were appointed as new directors. This is a significant governance change that affects shareholder rights.

## 【凱基金】Announcement on behalf of KG Investments Holdings Limited, a subsidiary of 凱基證券, of a change in directors

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=2883&year=115&month=6&b_date=1&e_date=31&seq_no=8&spoke_time=164000&spoke_date=20260616
- anchor: #n1054994
- Companies mentioned: 凱基證券股份有限公司、KG Investments Holdings Limited

KG Investments Holdings Limited, a subsidiary of 凱基證券, announced the appointment of 林志宏 as a new individual director, effective June 16, 115. As the change in directors during the same term reached at least one-third, it constitutes material information.

## 【凱基金】Announcement on behalf of Richpoint Company Limited, a subsidiary of 凱基證券, of a change in directors

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=2883&year=115&month=6&b_date=1&e_date=31&seq_no=7&spoke_time=163947&spoke_date=20260616
- anchor: #n1054993
- Companies mentioned: 凱基證券股份有限公司、Richpoint Company Limited

Richpoint Company Limited, a subsidiary of 凱基證券, had a change in individual directors: 丁紹曾 resigned, and 林志宏 and 邱媛貞 succeeded him. As the turnover ratio reached 2/3, this constitutes material information and affects corporate governance.

## 【永笙-KY】Announcement on behalf of major subsidiary 台灣永生 of a change in the position of vice president of business

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=4178&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=163942&spoke_date=20260616
- anchor: #n1054992
- Companies mentioned: 永笙-KY、台湾永生細胞

台湾永生細胞 deputy general manager 呉季倫 resigned, effective June 21, 2026. A successor has not yet been named. The vacancy in a key management position warrants attention from a corporate governance perspective.

## 【凱基金】Announcement on behalf of KGI Securities (Singapore) Pte. Ltd., a subsidiary of 凱基證券, of major resolutions passed at a shareholders' meeting

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=2883&year=115&month=6&b_date=1&e_date=31&seq_no=6&spoke_time=163933&spoke_date=20260616
- anchor: #n1054991
- Companies mentioned: Ernst & Young

The Singapore subsidiary of 凱基證券, under 凱基金, held a shareholders' meeting and approved the 2025 financial statements and the reappointment of Ernst & Young as auditor. There were no significant changes. This was a routine governance resolution.

## 【凱基金】Announcement on behalf of KGI Futures (Hong Kong) Limited, a subsidiary of 凱基證券, of major resolutions passed at a shareholders' meeting

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=2883&year=115&month=6&b_date=1&e_date=31&seq_no=5&spoke_time=163920&spoke_date=20260616
- anchor: #n1054990
- Companies mentioned: Ernst & Young

KGI Futures (Hong Kong) Limited, a subsidiary of 凱基證券, held its annual shareholders' meeting on June 16, 2026, approved the 2025 financial statements and reappointed Ernst & Young as auditor. This was a routine resolution with no significant changes.

## 【年興】List of members of the Company's 第七 Remuneration Committee.

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=1451&year=115&month=6&b_date=1&e_date=31&seq_no=5&spoke_time=163919&spoke_date=20260616
- anchor: #n1054989
- Companies mentioned: 映泰股份有限公司、虹冠電子工業股份有限公司、可成科技股份有限公司、芯鼎科技股份有限公司、凌陽科技股份有限公司、新應材股份有限公司、海悅國際開發股份有限公司、歐利得材料科技股份有限公司、昱鐳應材股份有限公司、德鑫貳半導體控股股份有限公司、新應材日本株式會社、鳳凰柒創新創業投資股份有限公司、新寶紘科技股份有限公司、益友管理顧問股份有限公司、安富科技股份有限公司、松翰科技股份有限公司、禾申堂生技股份有限公司、雙鍵化工股份有限公司

年興公司 reorganized its 第七 Remuneration Committee upon the expiration of its term, appointing 楊矗烽, 林佳穎 and 蔡高忠 as new members. This is a routine personnel change and indicates the continued operation of corporate governance.

## 【凱基金】Announcement on behalf of KGI Asia Limited, a subsidiary of 凱基證券, of major resolutions passed at a shareholders' meeting

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=2883&year=115&month=6&b_date=1&e_date=31&seq_no=4&spoke_time=163901&spoke_date=20260616
- anchor: #n1054988
- Companies mentioned: Ernst & Young

KGI Asia Limited, a subsidiary of 凱基證券, held a shareholders' meeting and approved the 114 financial statements and the reappointment of Ernst & Young. There were no other significant changes.

## 【凱基金】Announcement on behalf of KGI Capital Asia Limited, a subsidiary of 凱基證券, of major resolutions passed at a shareholders' meeting

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=2883&year=115&month=6&b_date=1&e_date=31&seq_no=3&spoke_time=163848&spoke_date=20260616
- anchor: #n1054987
- Companies mentioned: Ernst & Young

KGI Capital Asia Limited, a subsidiary of 凱基金, held a shareholders' meeting on June 16, 2026, approved the 2025 financial statements and reappointed Ernst & Young. There were no other significant changes, indicating stable financial governance.

## 【凱基金】Announcement on behalf of KGI International Holdings Limited, a subsidiary of 凱基證券, of major resolutions passed at a shareholders' meeting

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=2883&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=163835&spoke_date=20260616
- anchor: #n1054986
- Companies mentioned: Ernst & Young

KGI International Holdings Limited, a subsidiary of 凱基證券, held a shareholders' meeting on June 16, 2026, approved the 2025 financial statements and reappointed Ernst & Young as auditor. This was a routine resolution with no significant changes.

## 【年興】Announcement on the election of a new chairperson at the Company's first board meeting of its 第十五 term.

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=1451&year=115&month=6&b_date=1&e_date=31&seq_no=4&spoke_time=163830&spoke_date=20260616
- anchor: #n1054985
- Companies mentioned: 攀達投資股份有限公司

年興紡織 completed its chairperson election on June 16, 2026. 陳威翰 was reappointed upon the expiration of the term. This is a routine governance procedure and indicates stable management.

## 【凱基金】Announcement on behalf of KG Investments Holdings Limited, a subsidiary of 凱基證券, of major resolutions passed at a shareholders' meeting

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=2883&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=163823&spoke_date=20260616
- anchor: #n1054984
- Companies mentioned: Ernst & Young

KG Investments Holdings Limited, a subsidiary of 凱基證券 under 凱基金, held its annual shareholders' meeting on June 16, 2026, approved the 2025 financial statements and reappointed Ernst & Young as auditor. This was a routine corporate governance resolution with no significant changes.

## 【年興】Announcement that the Company's 115 annual shareholders' meeting passed a resolution to lift restrictions on directors' competition

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=1451&year=115&month=6&b_date=1&e_date=31&seq_no=3&spoke_time=163748&spoke_date=20260616
- anchor: #n1054983
- Companies mentioned: 年興國際（維京群島）股份有限公司、年興國際（百慕達）股份有限公司、年興國際（薩摩亞）股份有限公司、鳳凰開發行銷股份有限公司、C & Y GARMENTS COMPANY (PROPRIETARY) LIMITED、年興國際（賴索托）股份有限公司、全球成衣股份有限公司、福爾摩莎紡織股份有限公司、榮鋒國際股份有限公司、年興國際投資股份有限公司

年興公司's 115 annual shareholders' meeting passed a resolution to lift restrictions on competition for 陳威翰 and the other 四 directors, allowing them to concurrently hold positions at subsidiaries in which the group has investments. This is a standard corporate governance measure and has no financial impact.

## 【年興】Announcement of the list of elected directors of the Company

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=1451&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=163703&spoke_date=20260616
- anchor: #n1054982
- Companies mentioned: 攀達投資股份有限公司、秋禎投資股份有限公司、新應材股份有限公司、泓嘉法律事務所、建鴻聯合會計師事務所、勤實佳聯合會計師事務所

年興 completed its board election on June 16, 2026. Multiple corporate and individual directors were re-elected, and new directors joined the board. The changes followed the normal expiration of terms and had no significant impact on the company's operations.

## 【年興】Announcement of resolutions passed at the Company's 115 annual general meeting.

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=1451&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=163603&spoke_date=20260616
- anchor: #n1054981

年興 held its annual general meeting on June 16, 2026, and passed resolutions on earnings distribution, approval of the financial statements, and the election of directors. This routine corporate governance procedure reflects financial and operational stability.

## 【大華】Announcement of a change in the Company's corporate governance officer

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=9905&year=115&month=6&b_date=1&e_date=31&seq_no=6&spoke_time=163548&spoke_date=20260616
- anchor: #n1054980

姜佳君, manager and corporate governance officer at 大華金屬工業, stepped down following a change in duties. The successor will be announced after approval by the board. This is an internal personnel adjustment that will not affect operations.

## 【鈺齊-KY】Announcement on behalf of subsidiary 福建和誠鞋業有限公司 that the new amount of funds lent has reached the threshold set forth in Article twenty-two, Paragraph one, Subparagraph three of the Regulations

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=9802&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=163208&spoke_date=20260616
- anchor: #n1054979
- Companies mentioned: 香港加和企業有限公司、福建和誠鞋業有限公司

The summary of this item is not shown

## 【大華】The Company's board elects a new chairman

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=9905&year=115&month=6&b_date=1&e_date=31&seq_no=5&spoke_time=163129&spoke_date=20260616
- anchor: #n1054978

大華金屬工業 completed its chairmanship handover on June 16, 2026. 姜佳君 took over as chairman, while former chairman 姜明理 stepped down upon expiration of his term. This is a routine corporate governance matter.

## 【帝寶】Announcement that the Company's board has approved the liquidation of subsidiary DEPO AUTO LAMP(M) SDN.BHD.

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=6605&year=115&month=6&b_date=1&e_date=31&seq_no=3&spoke_time=163046&spoke_date=20260616
- anchor: #n1054977

帝寶’s board resolved to liquidate its subsidiary DEPO AUTO LAMP(M) SDN.BHD. The subsidiary has effectively ceased operations, and the move is not expected to affect future business.

## 【三晃】Announcement that the Company's 115 annual general meeting passed a resolution to lift restrictions on directors' engagement in competing businesses

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=1721&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=162901&spoke_date=20260616
- anchor: #n1054976
- Companies mentioned: 普大應用材料(股)公司

三晃's 115 annual general meeting passed a resolution to lift the restrictions on independent director 盧玉華 engaging in competing businesses, allowing her to serve concurrently as general manager of 普大應用材料. This will have no impact on the Company's finances.

## 【帆宣】Announcement on behalf of major subsidiary MIC-Tech Ventures Asia Pacific Inc. that the board has approved the record date for the cash dividend

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=6196&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=162837&spoke_date=20260616
- anchor: #n1054975
- Companies mentioned: MIC-Tech Ventures Asia Pacific Inc.

A major subsidiary of 帆宣 announced that the ex-dividend record date for its cash dividend will be June 17, year 115. This is important financial information and an indicator of returns for investors.

## 【景碩】Announcement of an adjustment to the Company's cash dividend payout ratio

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=3189&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=162826&spoke_date=20260616
- anchor: #n1054974

景碩 adjusted its cash dividend per share from 1.75 yuan to 1.51756444 yuan due to a change in the number of shares outstanding. The total allocation remains unchanged. This is important information for financial transparency.

## 【景碩】Announcement of the Company's 115 ex-dividend record date

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=3189&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=162810&spoke_date=20260616
- anchor: #n1054972

景碩 will pay a cash dividend with an ex-dividend record date of July 10, year 115. Investors must hold shares by July 3.

## 【帆宣】Announcement on behalf of major subsidiary MIC-Tech Ventures Asia Pacific Inc. that the board has approved an earnings distribution proposal

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=6196&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=162807&spoke_date=20260616
- anchor: #n1054971
- Companies mentioned: MIC-Tech Ventures Asia Pacific Inc.

At a board meeting on June 16, 2026, a major subsidiary of 帆宣 approved a cash dividend of US$11.42 million. This reflects financial soundness and a return to investors.

## 【尼得科超眾】Announcement of a change in the Company's corporate governance officer.

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=6230&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=162753&spoke_date=20260616
- anchor: #n1054970

魏子恆, corporate governance officer at 尼得科超眾, announced his resignation, effective immediately. This is a material corporate announcement that reflects a change in governance and warrants attention to subsequent personnel arrangements.

## 【三晃】Announcement of key resolutions passed at the Company's 115 annual general meeting

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=1721&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=162744&spoke_date=20260616
- anchor: #n1054969

三晃 held its annual general meeting on June 16, 2026, and passed proposals on the appropriation of 114 annual earnings or losses, approval of the financial statements, and amendments to the articles of incorporation, among other matters. This reflects the stable operation of corporate governance and provides transparency for investors.

## 【力銘】Announcement that the Company's 115 annual general meeting passed a resolution to lift restrictions on directors' engagement in competing businesses

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=3593&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=162514&spoke_date=20260616
- anchor: #n1054967
- Companies mentioned: 台豐資本股份有限公司

力銘's 115 annual general meeting passed a resolution to lift restrictions on 2 corporate directors engaging in competing businesses, allowing them to hold other positions provided the Company's interests are not harmed. This provides greater flexibility in directors' roles and is a corporate governance adjustment.

## 【大華】Changes to the members of the Company's audit, compensation, and sustainable development committees

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=9905&year=115&month=6&b_date=1&e_date=31&seq_no=4&spoke_time=162513&spoke_date=20260616
- anchor: #n1054966
- Companies mentioned: 大華金屬工業股份有限公司、勤業眾信聯合會計事務所、金居開發(股)公司、八方雲集國際(股)公司

大華 replaced members of its audit committee following the expiration of their terms. 張清福 and others were appointed as new members, while the compensation and sustainability committees will be discussed separately. This routine governance procedure reflects the Company's emphasis on professional independence.

## 【科嘉-KY】, on behalf of its subsidiaries 蘇州嘉吉/科德/嘉財/艾普來/百宏/嘉皇/嘉駿, announces that their cumulative acquisitions of the same marketable security within one year have reached 20% of paid-in capital.

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=5215&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=162513&spoke_date=20260616
- anchor: #n1054965
- Companies mentioned: 蘇州嘉吉、科德、嘉財、艾普來、百宏、嘉皇、嘉駿

7 subsidiaries of 科嘉-KY acquired 1-day government bond reverse repos on the Shanghai Stock Exchange and disclosed the transactions after cumulative investment exceeded 20% of paid-in capital. The investments were made for asset management purposes.

## [科嘉-KY] Announcement on behalf of subsidiaries 蘇州嘉吉/科德/嘉財/艾普來/百宏/嘉皇/嘉駿 of cumulative disposals of the same marketable securities within 1 year reaching 20% of paid-in capital

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=5215&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=162458&spoke_date=20260616
- anchor: #n1054964
- Companies mentioned: 科嘉-KY、蘇州嘉吉、蘇州科德、蘇州嘉財電子、蘇州艾普來、蘇州百宏、蘇州嘉皇電子、重慶嘉駿

Several subsidiaries of 科嘉-KY sold all their 1-day government bond repos in Shanghai. After the cumulative disposal amount exceeded 20% of paid-in capital, the company disclosed the material information in accordance with Taiwanese financial regulator requirements.

## 【力銘】Announcement of key resolutions passed at the Company's 115 annual general meeting

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=3593&year=115&month=6&b_date=1&e_date=31&seq_no=3&spoke_time=162454&spoke_date=20260616
- anchor: #n1054963
- Companies mentioned: 俊輝科技有限公司

力銘 held its annual general meeting on June 16, 2026, and passed resolutions on the appropriation of 114 annual losses and the financial statements, while also reviewing multiple funding and governance proposals. This material announcement affects the assessments of investors and regulators.

## [川飛] Announces that the board has approved lifting the restrictions on managers engaging in competing businesses

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=1516&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=162333&spoke_date=20260616
- anchor: #n1054962
- Companies mentioned: 智通科創(股)公司、聯合科創(股)公司

川飛's board passed a resolution to lift restrictions on manager 蔡焜煌 engaging in competing businesses, allowing him to participate in the management of companies engaged in similar businesses during his tenure. This will have no impact on the Company's finances and is a common corporate governance arrangement.

## 【川飛】Announcement that the Company's board has approved the appointment of a new chief operating officer and deputy general manager

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=1516&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=162255&spoke_date=20260616
- anchor: #n1054961
- Companies mentioned: 惇安法律事務所

川飛's board appointed 陳郁嵐 as chief operating officer and deputy general manager, and 李宜芳 as deputy general manager, effective June 16, 115. This is an important management personnel change that reflects the Company's determination to strengthen operations and governance.

## 【川飛】Announcement that the Company's board has appointed a general manager

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=1516&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=162215&spoke_date=20260616
- anchor: #n1054960
- Companies mentioned: 智通科創股份有限公司

川飛能源 announced the appointment of 蔡焜煌 as its new general manager, effective June 16, 2026. This is an important personnel change that affects the Company's operational direction and strategic planning.

## 【全新】The company's securities met the criteria for the publication of trading information on the centralized exchange market, so it is releasing material information on its finances and operations to help investors make informed distinctions.

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=2455&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=162105&spoke_date=20260616
- anchor: #n1054959

A Taiwanese listed company disclosed financial information after meeting the stock exchange’s market alert threshold, in accordance with exchange rules. Revenue and profit rose sharply year over year, and the disclosure aims to ensure transparency for investors.

## 【基泰】Announcement of key resolutions passed at the Company's 115 annual general meeting

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=2538&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=161957&spoke_date=20260616
- anchor: #n1054958

基泰's 115 annual general meeting passed resolutions on the distribution of 114 annual earnings and the financial statements, and amended procedures for asset and fund management. This reflects financial stability and stronger governance and is important to investors.

## 【大華】Announcement that the Company's shareholders' meeting passed a resolution to lift restrictions on newly elected directors' engagement in competing businesses

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=9905&year=115&month=6&b_date=1&e_date=31&seq_no=3&spoke_time=161932&spoke_date=20260616
- anchor: #n1054957
- Companies mentioned: 正大投資股份有限公司、康寧投資股份有限公司、永貞投資股份有限公司、菘綾投資股份有限公司、黌達投資股份有限公司、華通聯合(南通)塑膠工業有限公司、佛山市三水強力聯合容器有限公司、上海聯合製罐有限公司、重慶聯合製罐有限公司、濟南聯合製罐有限公司、華東聯合製罐有限公司

大華's shareholders' meeting passed a resolution to lift restrictions on multiple directors engaging in competing businesses, allowing them to hold positions at companies in similar businesses in mainland China. This complies with the Company Act, has limited financial impact, and reflects the group's integration strategy.

## 【力積電】Announcement of the Company’s acquisition of semiconductor product manufacturing facilities and machinery

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=6770&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=161918&spoke_date=20260616
- anchor: #n1054956
- Companies mentioned: Lam Research International Sdn Bhd

The summary of this item is not shown

## 【中台】Correction to the filing of related-party transactions for April 115

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=6923&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=161728&spoke_date=20260616
- anchor: #n1054955

中台資源科技 corrected its related-party transaction data for April 115, revising several financial amounts from zero to tens of millions of dollars and affecting their share of the consolidated statements. This material disclosure reflects the need to strengthen internal controls.

## 【泰山】Announcement on behalf of major subsidiary 喜威世 of the election of its chairman

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=1218&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=161318&spoke_date=20260616
- anchor: #n1054954
- Companies mentioned: 泰山

劉偉龍, chairman of 喜威世流通, completed the handover on June 16, 115, upon expiration of his term, and was succeeded by a person with the same name. This is a routine personnel change and will not affect the Company's operations.

## 【致茂】Announcement on behalf of major subsidiary NEWORLD ELECTRONICS LIMITED that the board has resolved on the distribution of earnings

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=2360&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=161301&spoke_date=20260616
- anchor: #n1054953
- Companies mentioned: NEWORLD ELECTRONICS LIMITED

致茂の100%子会社が現金配当を決議。親会社への利益還元が明確になり、財務健全性の裏付けとなる。

## 【程泰】Announcement that the Company's board has approved changes to the heads of finance and accounting, the spokesperson, and the acting spokesperson

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=1583&year=115&month=6&b_date=1&e_date=31&seq_no=4&spoke_time=161207&spoke_date=20260616
- anchor: #n1054952

程泰 announced changes to its heads of finance and accounting, spokesperson, and acting spokesperson. 黃國信 will take over, and 林廷霜 will become acting spokesperson. The duty changes take effect June 16, 115, as part of an internal management improvement.

## 【程泰】Announcement of the members of the Company's risk management committee

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=1583&year=115&month=6&b_date=1&e_date=31&seq_no=3&spoke_time=161143&spoke_date=20260616
- anchor: #n1054951
- Companies mentioned: 程泰機械股份有限公司、廣成產業(股)公司、中國輸出入銀行、惠特科技股份有限公司、兆豐國際商業銀行、中興大學

程泰機械 announced the new members of its risk management committee, with 徐秋田 and two others taking over following the board election. This is an important personnel change in corporate governance.

## 【程泰】Announcement of the members of the Company's sustainable development committee

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=1583&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=161102&spoke_date=20260616
- anchor: #n1054950
- Companies mentioned: 程泰機械股份有限公司、廣成產業(股)公司、惠特科技股份有限公司、兆豐國際商業銀行、中國輸出入銀行、中興大學

程泰機械 appointed new members to its sustainable development committee on June 16, 115, following the board election. The appointees come from the technology, finance, and academic sectors, strengthening diversity in governance.

## 【程泰】Announcement of the members of the Company's compensation committee

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=1583&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=161014&spoke_date=20260616
- anchor: #n1054949
- Companies mentioned: 廣成產業、皇冠塑膠企業、惠特科技、兆豐國際商業銀行、中國輸出入銀行

程泰 replaced members of its compensation committee on June 16, 115, following the board election. Three new members with backgrounds in finance, technology, and academia took over, strengthening governance expertise.

## 【華紙】Announcement of key resolutions passed at the Company's 2026 annual general meeting

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=1905&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=160957&spoke_date=20260616
- anchor: #n1054948

華紙's 2026 annual general meeting passed a proposal on the appropriation of 2025 annual losses and the financial statements. There were no amendments to the articles of incorporation or elections of directors and supervisors, reflecting stable operations.

## 【達方】Announcement on behalf of subsidiary 世同科技股份有限公司 that registration of the capital reduction amendment has been completed

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=8163&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=160941&spoke_date=20260616
- anchor: #n1054947
- Companies mentioned: 達方、世同科技

達方の子会社・世同科技が減資の変更登記を完了しました。1株あたりの純資産額が5.68元から8.38元に上昇し、財務健全性が強化されました。

## 【大華】Re-election of the Company's directors, including independent directors, upon expiration of their terms

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=9905&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=160731&spoke_date=20260616
- anchor: #n1054946
- Companies mentioned: 正大投資股份有限公司、康寧投資股份有限公司、永貞投資股份有限公司、菘綾投資股份有限公司、黌達投資股份有限公司、捷凱投資股份有限公司、勤業眾信聯合會計事務所、勤業眾信風險管理諮詢(股)公司、鴻新運通股份有限公司、國立台北商業大學、國立聯合大學、世新大學、金居開發(股)公司、八方雲集國際(股)公司

大華 held a full board election following the expiration of the directors' terms. Most corporate directors were re-elected, while all independent directors were replaced. The new appointments took effect June 16, 115, as part of the normal corporate governance process.

## 【海華】Announcement of key resolutions passed at the Company's 115 annual general meeting

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=3694&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=160726&spoke_date=20260616
- anchor: #n1054945

海華 held its annual general meeting on June 16, 2026, and passed resolutions on the distribution of 2025 annual earnings and the financial report. These are routine resolutions with no major changes, reflecting normal corporate governance.

## 【廣達】Announcement of a cash capital increase through the issuance of common shares to participate in an overseas depositary receipt offering

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=2382&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=160517&spoke_date=20260616
- anchor: #n1054944
- Companies mentioned: Citigroup Global Markets Limited、UBS AG Hong Kong Branch

廣達 announced a cash capital increase through the issuance of 200 million to 245 million common shares to participate in an overseas depositary receipt offering. The proceeds will be used for overseas procurement. This strengthens its international capital strategy and has strategic significance.

## 【鈞寶】Announcement of the setting of the ex-dividend record date

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=6155&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=160359&spoke_date=20260616
- anchor: #n1054943

鈞寶 announced that the ex-dividend record date for its cash dividend is July 12, 115, with a distribution of 0.8 yuan per share. This is important financial information related to shareholder rights.

## 【廣達】The Company's board resolves to make a donation

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=2382&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=160317&spoke_date=20260616
- anchor: #n1054942
- Companies mentioned: 財團法人廣達醫療科技基金會

廣達's board resolved to donate NT$5 million to the medical foundation it established for operations in 2026. This strengthens its efforts in medical technology and corporate social responsibility and sets an example for the industry.

## 【信大】Announcement of key resolutions passed at the Company's 115 annual general meeting

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=1109&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=160240&spoke_date=20260616
- anchor: #n1054941

信大が2026年6月16日に第115回株主総会を開催し、2025年度の剰余金配分案を承認。1株あたり0.9元の現金配当を決定した。重要な議案は配当と決算報告のみ。

## 【大華】Key resolutions of the Company's annual general meeting of shareholders

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=9905&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=160158&spoke_date=20260616
- anchor: #n1054940
- Companies mentioned: 正大投資股份有限公司、康寧投資股份有限公司、永貞投資股份有限公司、菘綾投資股份有限公司、黌達投資股份有限公司、捷凱投資股份有限公司

大華 held its annual general meeting of shareholders on June 16, 115, approving a cash dividend of 1.1 per share and completing the re-election of directors. The resolutions reflect the company's sound finances and continuity in governance, with positive implications for investors.

## 【陽明】Announcement of reassignment of representative of the Company's corporate director

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=2609&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=160041&spoke_date=20260616
- anchor: #n1054939
- Companies mentioned: 台湾航業株式会社

魏健宏氏 replaced 劉文慶氏 as the corporate director representative of 台湾航業. The change took effect on June 16, 2026, and was disclosed as material information.

## 【帝寶】Announcement of the board's resolution on the record date for dividend distribution

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=6605&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=155926&spoke_date=20260616
- anchor: #n1054938

帝寶's board resolved that the record date for its 2026 cash dividend would be July 15, with a distribution of 6.5 per share. This routine dividend payment reflects the company's stable earnings capacity and provides clear information for investors.

## 【天二科技】The company's securities reached the criteria for publication of trading information on the centralized securities market, so relevant material financial and business information is being disclosed to help investors make informed distinctions.

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=6834&year=115&month=6&b_date=1&e_date=31&seq_no=3&spoke_time=155658&spoke_date=20260616
- anchor: #n1054937
- Companies mentioned: 台湾証券取引所

天二科技 disclosed financial data after its securities trading reached the alert threshold. Revenue and profit rose significantly year over year, and there were no material undisclosed matters, enhancing transparency for investors.

## 【正新】As the Company's securities traded on the centralized market reached the threshold for the release of trading information, the Company is disclosing related material financial and business information to help investors understand and assess it.

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=2105&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=155658&spoke_date=20260616
- anchor: #n1054936
- Companies mentioned: 臺灣證券交易所股份有限公司

正新 disclosed financial information as required after its securities trading reached the alert threshold. The information showed substantial growth in revenue and profit, reflecting stronger business fundamentals.

## 【百達-KY】Announcement on behalf of material subsidiary Broadway Industrial Group Limited of a dividend distribution resolution

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=2236&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=155532&spoke_date=20260616
- anchor: #n1054935
- Companies mentioned: Broadway Industrial Group Limited

Broadway Industrial Group Limited, a subsidiary of 百達-KY, decided to pay a cash dividend equivalent to approximately US$3.445 million. The move returns value to investors and signals financial soundness.

## 【百達-KY】Announcement on behalf of material subsidiary BIGL ASIA PTE. LTD. of a dividend distribution resolution

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=2236&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=155504&spoke_date=20260616
- anchor: #n1054934
- Companies mentioned: BIGL ASIA PTE. LTD.

BIGL ASIA, a subsidiary of 百達-KY, resolved to pay a cash dividend of US$3.445 million. The move is a sign of strong performance and returns profits to investors.

## 【震旦行】Announcement by major subsidiary 金儀股份有限公司 of key resolutions of its year 115 annual general meeting of shareholders

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=2373&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=154618&spoke_date=20260616
- anchor: #n1054933
- Companies mentioned: 震旦行

金儀股份有限公司 held its annual general meeting of shareholders on June 16, 2026, and approved the 2025 earnings distribution and financial statements. This is a routine governance announcement by a major subsidiary of 震旦行 and constitutes material information.

## 【鄉林】Announcement of a director change by subsidiary 成都鼎康置業有限公司

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=5531&year=115&month=6&b_date=1&e_date=31&seq_no=4&spoke_time=154226&spoke_date=20260616
- anchor: #n1054932
- Companies mentioned: 成都鼎康置業有限公司

任龍 was appointed as a natural-person director of 成都鼎康置業, replacing 許亞峰, who resigned. The change took effect on June 16, year 115. The turnover rate was 1/3 and is not considered a major management change.

## 【盟立】Announcement that the Company's board resolved to appoint Mr. 孫弘 as honorary chairman

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=2464&year=115&month=6&b_date=1&e_date=31&seq_no=6&spoke_time=153935&spoke_date=20260616
- anchor: #n1054931

盟立自動化 founder 孫弘 was appointed honorary chairman in recognition of his nearly 40 years of contributions, symbolizing the company's generational transition. The move recognizes his leadership and is significant for corporate governance.

## 【柏騰】Announcement by major subsidiary 晶成材料股份有限公司 that registration of its capital reduction has been completed

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=3518&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=153908&spoke_date=20260616
- anchor: #n1054930
- Companies mentioned: 柏騰、晶成材料股份有限公司

晶成材料, a major subsidiary of 柏騰, completed a capital reduction. Its paid-in capital fell from 780 million yen to 590 million yen. The move appears to be part of a review of its capital structure.

## 【柏騰】Announcement that the company and its subsidiaries meet the criteria under Article 22, Paragraph 1, Subparagraph 2 of the Regulations Governing Loaning of Funds and Making of Endorsements or Guarantees by Public Companies

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=3518&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=153834&spoke_date=20260616
- anchor: #n1054929
- Companies mentioned: 晶成材料股份有限公司

The summary of this item is not shown

## 【三洋電】Announcement of changes to members of the Company's remuneration committee

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=1614&year=115&month=6&b_date=1&e_date=31&seq_no=6&spoke_time=153811&spoke_date=20260616
- anchor: #n1054928
- Companies mentioned: 寶業聯合會計師事務所、萬芳醫院、立明造紙廠(股)公司

Following the board re-election, 三洋電's remuneration committee membership changed on June 16, 115. 金昌民 stepped down and 余煒楨 took over, as part of routine corporate governance procedures.

## 【盟立】Announcement of matters related to the issuer's exercise of its bond redemption right for 盟立股份有限公司's second domestic unsecured convertible bonds (abbreviated as 盟立二, code: 24642), and the scheduled termination of over-the-counter trading on August 10, 115.

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=2464&year=115&month=6&b_date=1&e_date=31&seq_no=5&spoke_time=153810&spoke_date=20260616
- anchor: #n1054927
- Companies mentioned: 中國信託商業銀行

盟立股份有限公司 announced that it will exercise its redemption right for the 盟立二 convertible bonds at 100% of face value, and that over-the-counter trading will end on August 10, 115. Investors must complete conversion or redemption by the deadline.

## 【盟立】公告本公司與科達利實業公司(深交所:002850)及盟英科技公司合資成立新公司

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=2464&year=115&month=6&b_date=1&e_date=31&seq_no=4&spoke_time=153650&spoke_date=20260616
- anchor: #n1054926
- Companies mentioned: 科達利實業、盟英科技

盟立 established a joint venture with 科達利實業 (Shenzhen Stock Exchange: 002850) and 盟英科技. The capital contribution is up to 650 million yen for a 39% stake. The aim is to develop technology and expand the market through a strategic partnership.

## 【三洋電】Announcement of the Company's board election of its chairman

- Published: 2026-06-16T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: 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=1614&year=115&month=6&b_date=1&e_date=31&seq_no=5&spoke_time=153639&spoke_date=20260616
- anchor: #n1054925

李文峰's term as chairman of 台湾三洋電機 expired, and a person with the same name was reappointed, effective immediately. This was a routine board election and did not affect operational stability.