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<title>AI News 180m Report｜2026-06-17 15:00–18:00 JST｜Page 15 of 18</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html</link><description>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.</description><language>en</language>
<item><title>【三洋電】Announcement of changes to members of the Company's audit committee</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054924</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054924</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=1614&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=4&amp;spoke_time=153534&amp;spoke_date=20260616">臺灣證券交易所</source><description>三洋電's audit committee membership changed following the expiration of independent directors' terms, with the new members taking office on June 16, 115. This is a routine corporate governance procedure with a neutral impact.</description></item>
<item><title>【盟立】Announcement that the board resolved to issue the Company's third domestic unsecured convertible bonds</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054923</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054923</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=2464&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=3&amp;spoke_time=153519&amp;spoke_date=20260616">臺灣證券交易所</source><description>盟立自動化's board resolved to issue its third unsecured convertible bonds, with a total amount capped at NT$1 billion, to repay borrowings and fund working capital. The move strengthens the financial structure and is attracting market attention.</description></item>
<item><title>【盟立】Announcement that the board resolved to conduct a cash capital increase by issuing common shares</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054922</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054922</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=2464&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=2&amp;spoke_time=153359&amp;spoke_date=20260616">臺灣證券交易所</source><description>盟立's board resolved to conduct a cash capital increase through the issuance of common shares, for an amount not exceeding NT$1 billion, to repay borrowings and bolster working capital. The move signals an intention to restructure finances and expand growth, and is significant for investors.</description></item>
<item><title>【三洋電】Announcement of the resolution at the Company's year 115 annual general meeting to lift restrictions on directors-elect and their representatives from engaging in competing businesses</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054921</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054921</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=1614&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=3&amp;spoke_time=153357&amp;spoke_date=20260616">臺灣證券交易所</source><description>At its year 115 annual general meeting, 三洋電 resolved to lift restrictions on two corporate director representatives from engaging in competing businesses, allowing them to invest in similar businesses while in office. This is a routine corporate governance adjustment.</description></item>
<item><title>【駐龍】Announcement of the Company's year 115 ex-dividend record date and the suspension period for conversion of domestic convertible bonds</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054920</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054920</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=4572&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=1&amp;spoke_time=153340&amp;spoke_date=20260616">臺灣證券交易所</source><description>駐龍 announced its year 115 ex-dividend record date and the suspension period for convertible bond conversions. The cash dividend is 5 per share, totaling 2億元, and will be paid on August 12. This is important information concerning shareholder rights.</description></item>
<item><title>【三洋電】Announcement of the election of the Company's directors, including independent directors</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054919</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054919</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=1614&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=2&amp;spoke_time=153248&amp;spoke_date=20260616">臺灣證券交易所</source><description>三洋電機 completed a full re-election of directors and independent directors on June 16, 2026. Most incumbent directors were re-elected, and independent director 余煒楨 succeeded 金昌民. The changes were a normal personnel transition following the end of the term.</description></item>
<item><title>【盟立】Announcement of a change in the Company's chairman</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054918</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054918</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=2464&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=1&amp;spoke_time=153225&amp;spoke_date=20260616">臺灣證券交易所</source><description>盟立自動化's chairman changed from 孫弘 to 林世東 as part of its generational transition and commitment to sustainable development. The personnel change took effect on June 16, 2026.</description></item>
<item><title>【聚隆】Key resolutions of the year 115 annual general meeting of shareholders</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054917</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054917</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=1466&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=1&amp;spoke_time=153049&amp;spoke_date=20260616">臺灣證券交易所</source><description>聚隆 held its annual general meeting of shareholders on June 16, year 115, approving the allocation of losses for year 114, amendments to the articles of incorporation, the financial statements, and a cash distribution from capital surplus. The move reflects a focus on both financial restructuring and shareholder returns.</description></item>
<item><title>【三洋電】Announcement of key resolutions of the Company's year 一一五 annual general meeting of shareholders</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054916</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054916</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=1614&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=1&amp;spoke_time=153029&amp;spoke_date=20260616">臺灣證券交易所</source><description>三洋電 held its annual general meeting of shareholders on June 16, 115, approving the year 114 earnings distribution, the financial statements, and the election of directors. These routine corporate governance resolutions demonstrate financial soundness and continuity in management.</description></item>
<item><title>【禾伸堂】The Company's securities reached the criteria for announcing and monitoring trading information on the centralized market, so it is disclosing relevant material financial and business information to help investors understand the situation.</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054914</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054914</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=3026&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=1&amp;spoke_time=152832&amp;spoke_date=20260616">臺灣證券交易所</source><description>禾伸堂 disclosed financial information as required after its securities trading reached the alert threshold. Revenue and profit rose significantly year over year, demonstrating strong operating momentum and providing useful information for investors.</description></item>
<item><title>【帝寶】Announcement of key resolutions of the Company's annual general meeting of shareholders held on June 16, 115</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054913</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054913</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=6605&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=1&amp;spoke_time=152748&amp;spoke_date=20260616">臺灣證券交易所</source><description>帝寶 held its annual general meeting of shareholders on June 16, 2026, approving the 2025 earnings distribution and financial statements, with a cash dividend of 6.5 per share. The move bolsters investor confidence and demonstrates financial transparency.</description></item>
<item><title>【尖點】The company's securities reached the threshold for a trading alert on the centralized exchange market. The company is therefore announcing material financial and operational information to help investors make an informed assessment.</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054912</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054912</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=8021&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=1&amp;spoke_time=152535&amp;spoke_date=20260616">臺灣證券交易所</source><description>尖點 issued a material information announcement after its significant financial growth brought it to the Taiwan Stock Exchange's alert trading threshold. The disclosure is required by regulations and aims to ensure transparency for investors.</description></item>
<item><title>【來億-KY】Announcement of matters related to the Company's cash dividend ex-dividend record date and the suspension period for conversion of its first and second domestic unsecured convertible bonds</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054911</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054911</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=6890&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=2&amp;spoke_time=152325&amp;spoke_date=20260616">臺灣證券交易所</source><description>來億-KY公司 announced matters related to the cash dividend ex-dividend record date and the suspension period for conversion of its unsecured convertible bonds, including the dividend amount, trading date, and conversion suspension dates.</description></item>
<item><title>【來億-KY】Announcement of key resolutions of the Company's year 115 annual general meeting of shareholders</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054910</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054910</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=6890&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=1&amp;spoke_time=152305&amp;spoke_date=20260616">臺灣證券交易所</source><description>來億-KY’s 2026 shareholders’ meeting approved the allocation of fiscal 2025 earnings and a cash dividend from capital reserves. The measures strengthen shareholder returns and confirm governance transparency.</description></item>
<item><title>【環科】Announcement of the elected candidate for one seat on the 14th board in a by-election at the Company's year 一一五 annual general meeting of shareholders</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054909</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054909</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=2413&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=1&amp;spoke_time=152057&amp;spoke_date=20260616">臺灣證券交易所</source><description>環科 elected 蔡進德, the representative of 萬安投資, to fill a corporate director seat on its 14th board in a by-election on June 16, 2026. This was a routine procedure to fill a board vacancy and has no significant impact on shareholder rights.</description></item>
<item><title>【統領】Announcement that the Company acquired land from related and unrelated parties</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054908</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054908</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=2910&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=2&amp;spoke_time=152034&amp;spoke_date=20260616">臺灣證券交易所</source><description>統領 announced that it acquired land in Xinzhuang District, New Taipei City, from directors and other related and unrelated parties for a total price of approximately NT$773 million, for future self-development. The move strengthens its real estate portfolio and has strategic significance.</description></item>
<item><title>【環科】Key resolutions of the Company's year 一一五 annual general meeting of shareholders</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054907</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054907</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=2413&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=2&amp;spoke_time=151754&amp;spoke_date=20260616">臺灣證券交易所</source><description>環科 held its annual general meeting of shareholders on June 16, 2026, approving the year 114 earnings distribution, the financial statements, and the election of a director. This demonstrates stable corporate governance and has positive implications for investors.</description></item>
<item><title>【瑞鼎】Announcement of the Company's year 115 ex-dividend record date</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054906</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054906</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=3592&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=1&amp;spoke_time=151744&amp;spoke_date=20260616">臺灣證券交易所</source><description>瑞鼎 announced July 9 as its year 115 ex-dividend record date, with a cash dividend of 14.6 per share. This is important financial information concerning shareholder rights.</description></item>
<item><title>【為升】Announcement by major subsidiary 至鴻科技(股)公司 of key resolutions of its year 115 annual general meeting of shareholders</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054905</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054905</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=2231&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=1&amp;spoke_time=151743&amp;spoke_date=20260616">臺灣證券交易所</source><description>至鴻科技, a subsidiary of 為升, held its year 115 annual general meeting of shareholders and approved the year 114 earnings distribution and financial statements. This is a routine corporate governance procedure that demonstrates financial transparency and operational stability.</description></item>
<item><title>【聚鼎】Announcement of the members of the Company's second Sustainability Development Committee</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054904</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054904</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=6224&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=12&amp;spoke_time=151303&amp;spoke_date=20260616">臺灣證券交易所</source><description>聚鼎科技 elected the second Sustainability Development Committee following the expiration of its members' terms. The new members include 王銘勇, who has a legal background. The move strengthens corporate governance and is significant for investors.</description></item>
<item><title>【聚鼎】Announcement of the members of the Company's sixth Remuneration Committee</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054903</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054903</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=6224&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=11&amp;spoke_time=151151&amp;spoke_date=20260616">臺灣證券交易所</source><description>聚鼎科技 announced changes to the members of its sixth Remuneration Committee. 謝劍平 and 李秉傑 were reappointed, and 黃慧珠 was newly appointed. The change followed the expiration of the term and was part of a routine board reorganization to strengthen corporate governance.</description></item>
<item><title>【強信-KY】Announcement of the shareholders' meeting resolution to change the dividend distribution</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054902</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054902</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=4560&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=2&amp;spoke_time=151123&amp;spoke_date=20260616">臺灣證券交易所</source><description>強信-KYは株主総会で1株あたりの現金配当を1.5元から2元に引き上げることを決議した。これは株主の提案を受けたもので、投資家への還元を強化する姿勢を示している。</description></item>
<item><title>【聚鼎】Announcement of the members of the company's sixth Audit Committee</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054901</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054901</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=6224&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=10&amp;spoke_time=151020&amp;spoke_date=20260616">臺灣證券交易所</source><description>聚鼎科技 announced the members of its sixth Audit Committee. An election was held following the expiration of their terms, and the new members' appointments take effect on June 16, 115, for terms concurrent with the eleventh Board of Directors.</description></item>
<item><title>【揚博】 As the company’s securities met the criteria for the publication of trading information alerts on the centralized market, it is disclosing material financial and business information to help investors make informed distinctions.</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054900</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054900</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=2493&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=1&amp;spoke_time=150854&amp;spoke_date=20260616">臺灣證券交易所</source><description>揚博因股價達公告標準，依規披露財務資訊。5月營收年增24.91%，稅前淨利暴增735.72%。公司強調營運正常，股價變動與公司無關。</description></item>
<item><title>【聚鼎】Announcement of the Board of Directors' election of the chairperson</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054899</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054899</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=6224&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=4&amp;spoke_time=150848&amp;spoke_date=20260616">臺灣證券交易所</source><description>聚鼎科技 Chairman 朱復華 was reappointed by Board resolution following the expiration of his term, effective June 16, 115. This is a routine senior personnel transition, with no major changes.</description></item>
<item><title>【聚鼎】Resolution at the 115 annual shareholders' meeting to lift restrictions on competition by eleventh-term directors and their representatives</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054898</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054898</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=6224&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=7&amp;spoke_time=150732&amp;spoke_date=20260616">臺灣證券交易所</source><description>At its 115 annual shareholders' meeting, 聚鼎 resolved to lift restrictions on competition for certain directors, allowing them to serve as directors or managers at companies in the same industry. The measure was approved in accordance with the law and will have no impact on the company's finances.</description></item>
<item><title>【必應】Appointment by the Board of Directors of members of the fifth Remuneration Committee</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054897</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054897</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=6625&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=6&amp;spoke_time=150612&amp;spoke_date=20260616">臺灣證券交易所</source><description>Following the expiration of the term, 必應 appointed its fifth Remuneration Committee through a Board resolution. 陳勇龍 and two others were reappointed, while 丁國隆 was newly appointed. This is a routine personnel arrangement under corporate governance.</description></item>
<item><title>【聚鼎】Announcement of representatives appointed by the newly elected corporate directors</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054896</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054896</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=6224&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=6&amp;spoke_time=150556&amp;spoke_date=20260616">臺灣證券交易所</source><description>聚鼎科技 replaced representatives following the expiration of the corporate directors' terms. 台灣永光化學 appointed 李晏成 to succeed the outgoing representative, while 財英投資 will continue to be represented by 侯全興, effective June 16, 115. This is a routine personnel change.</description></item>
<item><title>【必應】Members of the company's fourth Audit Committee</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054895</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054895</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=6625&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=5&amp;spoke_time=150547&amp;spoke_date=20260616">臺灣證券交易所</source><description>必應 held an election for its fourth Audit Committee following the expiration of the term. 陳勇龍 and two others were reappointed, while 丁國隆 was newly appointed. This is a routine corporate governance procedure that strengthens oversight.</description></item>
<item><title>【必應】Election of the company's chairperson by the Board of Directors</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054894</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054894</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=6625&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=4&amp;spoke_time=150526&amp;spoke_date=20260616">臺灣證券交易所</source><description>必應創造 resolved on June 16, 115, to reappoint 周佑洋 as chairperson. This was a routine election following the expiration of the term and reflects stability in the management team. It is relevant to investors as an indication of governance transparency.</description></item>
<item><title>【必應】Resolution at the company's 115 annual shareholders' meeting to lift restrictions on competition by the company's newly elected directors and their representatives</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054893</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054893</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=6625&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=3&amp;spoke_time=150500&amp;spoke_date=20260616">臺灣證券交易所</source><description>At its 115 annual shareholders' meeting, 必應 resolved to lift restrictions on competition for multiple directors and their representatives. The measure was approved under Article 209 of the Company Act, allowing them to engage in the same or similar business as the company during their tenure. This is a common corporate governance arrangement.</description></item>
<item><title>【必應】List of elected members of the company's sixth Board of Directors, including independent directors</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054892</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054892</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=6625&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=2&amp;spoke_time=150427&amp;spoke_date=20260616">臺灣證券交易所</source><description>必應創造 completed the election of its sixth Board of Directors. 周佑洋、吳婕縈 and 張瑞娟 were among those reappointed, while new members include administrative executive 吳育璇 and patent expert 丁國隆. This was a routine election following the expiration of the term and contributes to stability in corporate governance.</description></item>
<item><title>【聚鼎】Announcement of the elected directors at the company's annual shareholders' meeting and a change involving one-third of the directors</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054891</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054891</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=6224&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=8&amp;spoke_time=150326&amp;spoke_date=20260616">臺灣證券交易所</source><description>聚鼎科技 completed its director election on June 16, 2026, with more than one-third of its directors changing. The new members include corporate representatives and individuals. This was a regularly scheduled election that reflects stability in corporate governance.</description></item>
<item><title>【必應】Important resolutions of the company's 115 annual shareholders' meeting</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054890</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054890</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=6625&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=1&amp;spoke_time=150318&amp;spoke_date=20260616">臺灣證券交易所</source><description>At its 115 annual shareholders' meeting, 必應 approved the 114 earnings distribution and financial statements, and completed the election of its sixth Board of Directors. This was a routine annual governance procedure that reflects stable company operations.</description></item>
<item><title>【燿華】Announcement of important resolutions of the company's 115 annual shareholders' meeting</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054889</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054889</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=2367&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=1&amp;spoke_time=150305&amp;spoke_date=20260616">臺灣證券交易所</source><description>燿華 held its annual shareholders' meeting on June 16, 115, approving the 114 earnings distribution, amendments to the articles of incorporation and the financial statements. This was a routine corporate governance procedure that reflects stable finances and operations.</description></item>
<item><title>【聚鼎】Announcement of important resolutions of the company's 115 annual shareholders' meeting</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054888</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054888</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=6224&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=1&amp;spoke_time=150104&amp;spoke_date=20260616">臺灣證券交易所</source><description>At its annual shareholders' meeting on June 16, 115, 聚鼎 approved resolutions on earnings distribution, recognition of the financial statements, amendments to the articles of incorporation, director elections and a private placement capital increase. These are important developments in corporate governance and capital strategy and are an indicator for investors.</description></item>
<item><title>【榮星】Announcement of important resolutions of the company's annual shareholders' meeting for the one hundred fifteenth year</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054887</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054887</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=1617&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=1&amp;spoke_time=145316&amp;spoke_date=20260616">臺灣證券交易所</source><description>榮星 held its annual shareholders' meeting on June 16, 115, approving the 114 earnings distribution and the financial statements. There were no other major changes, reflecting stable operations.</description></item>
<item><title>【東明-KY】Announcement of the ex-dividend record date</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054886</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054886</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=5538&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=2&amp;spoke_time=145306&amp;spoke_date=20260616">臺灣證券交易所</source><description>東明-KY announced a cash dividend of 1.5 yuan per share, with an ex-dividend record date of July 12, 115. This is important information for shareholders and affects investment decisions.</description></item>
<item><title>【東明-KY】Announcement of important resolutions of the 115 annual shareholders' meeting</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054885</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054885</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=5538&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=1&amp;spoke_time=145034&amp;spoke_date=20260616">臺灣證券交易所</source><description>東明-KY held its annual shareholders’ meeting on June 16, year 115, and approved the proposal to allocate retained earnings for fiscal 114, along with the business report and financial statements. No major changes or appointments were made, signaling continuity in management.</description></item>
<item><title>【強信-KY】Announcement of important resolutions of the company's 2026 annual shareholders' meeting</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054884</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054884</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=4560&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=1&amp;spoke_time=144534&amp;spoke_date=20260616">臺灣證券交易所</source><description>強信-KY approved its fiscal 2025 earnings distribution proposal and amendments to its articles of incorporation at its shareholders’ meeting on June 16, 2026. No directors or supervisors were elected. Major governance changes were implemented.</description></item>
<item><title>【耿鼎】Important resolutions of the company's 115 annual shareholders' meeting</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054883</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054883</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=1524&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=2&amp;spoke_time=144459&amp;spoke_date=20260616">臺灣證券交易所</source><description>耿鼎 held its annual shareholders' meeting on June 16, 115, approving the 114 earnings distribution and recognition of the financial statements, and revising its procedures for asset disposal. There were no amendments to the articles of incorporation or elections of directors and supervisors.</description></item>
<item><title>【遠雄港】Announcement of the acquisition of assets from a related party on behalf of its subsidiary 遠雄航空自由貿易港區股份有限公司 (supplement to the announcement dated 115/5/13; cancellation of this new construction project)</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054882</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054882</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=5607&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=3&amp;spoke_time=144453&amp;spoke_date=20260616">臺灣證券交易所</source><description>A subsidiary of 遠雄港 approved a contract worth 235 million yen to build a power substation with a related company, but the project was canceled at the customer’s decision. The company abandoned the project to protect shareholders.</description></item>
<item><title>【鼎炫-KY】代&amp;#12070;公司隆揚電&amp;#12070;(昆&amp;#12077;)股份有限公司公告取得存款理財產品</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054881</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054881</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=8499&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=1&amp;spoke_time=144343&amp;spoke_date=20260616">臺灣證券交易所</source><description>A subsidiary of 鼎炫-KY acquired renminbi-denominated structured deposits from 中信銀 and 寧波銀行 for a combined 50 million yuan. The deposits are for short-term investment and are expected to have a limited financial impact.</description></item>
<item><title>【富爾特】Announcement of matters related to setting the ex-dividend record date</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054880</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054880</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=6136&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=2&amp;spoke_time=144328&amp;spoke_date=20260616">臺灣證券交易所</source><description></description></item>
<item><title>【富爾特】Announcement of important resolutions of the company's annual shareholders' meeting for the one hundred fifteenth year</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054879</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054879</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=6136&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=1&amp;spoke_time=144221&amp;spoke_date=20260616">臺灣證券交易所</source><description>富爾特 held its annual shareholders' meeting on June 16, 115, approving the 114 earnings distribution and recognition of the financial statements. These were routine resolutions, with no major changes, and provide transparency for investors.</description></item>
<item><title>【永豐金】永豐金控, on behalf of its subsidiary 永豐期貨, announces the record date for the issuance of new shares through a cash capital increase</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054878</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054878</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=2890&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=2&amp;spoke_time=144050&amp;spoke_date=20260616">臺灣證券交易所</source><description>永豐金控 announced that its subsidiary 永豐期貨 will issue 37.04 million shares in a cash capital increase at 27 yuan per share, for a total of 1 billion yuan. The funds will be used to strengthen its financial structure, with existing shareholders subscribing for all the shares. This signals an important financial strategy.</description></item>
<item><title>【永豐金】永豐金控代子公司永豐期貨公告一一四年度股利配發 基準日</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054877</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054877</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=2890&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=1&amp;spoke_time=144017&amp;spoke_date=20260616">臺灣證券交易所</source><description>永豐金控 announced that its subsidiary 永豐期貨 will distribute cash and stock dividends, with a record date of June 16, 115. This is material information that affects shareholders' rights.</description></item>
<item><title>【昆盈】Announcement by major subsidiary 台灣微米科技(股)公司 that its Board of Directors elected 卓世坤, representative of 昆盈企業(股)公司, as chairperson</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054876</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054876</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=2365&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=1&amp;spoke_time=143640&amp;spoke_date=20260616">臺灣證券交易所</source><description>台灣微米科技 held a Board election following the expiration of the term, and 卓世坤, representing 昆盈企業, was reappointed as chairperson. This is a routine personnel arrangement that reflects stable corporate governance.</description></item>
<item><title>【遠雄港】Announcement of the ex-dividend record date on behalf of its subsidiary 遠雄物流事業股份有限公司</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054875</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054875</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=5607&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=2&amp;spoke_time=143242&amp;spoke_date=20260616">臺灣證券交易所</source><description>遠雄港の子会社・遠雄物流が1株0.4元の現金配当を発表。除息基準日は115年7月15日。投資家にとっての分配情報として重要。</description></item>
<item><title>【遠雄港】Announcement of the ex-dividend record date on behalf of its subsidiary 遠雄航空自由貿易港區股份有限公司</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054874</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054874</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=5607&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=1&amp;spoke_time=143224&amp;spoke_date=20260616">臺灣證券交易所</source><description>遠雄航空自由貿易港區が1株0.9元の現金配当を発表。基準日は115年7月15日。投資家にとっての権利確定の重要な日程。</description></item>
<item><title>【承啟】Announcement of matters related to setting the company's ex-dividend record date</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054873</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054873</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=2425&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=2&amp;spoke_time=143027&amp;spoke_date=20260616">臺灣證券交易所</source><description>当社は115年7月11日を除息基準日として、1株あたり0.1元の現金配当を実施。これは株主に対する利益還元の措置であり、投資家関係の維持に重要。</description></item>
<item><title>【承啟】Announcement of important resolutions of the company's 115 annual shareholders' meeting.</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054872</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054872</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=2425&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=1&amp;spoke_time=143004&amp;spoke_date=20260616">臺灣證券交易所</source><description>承啟 held its annual shareholders' meeting on June 16, 2026, approving the 114 earnings distribution and financial report, and revising its asset management procedures. This was a routine governance procedure that reflects financial stability.</description></item>
<item><title>【麗豐-KY】Announcement of an adjustment to the conversion price of the company's second domestic unsecured convertible corporate bonds</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054871</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054871</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=4137&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=1&amp;spoke_time=142054&amp;spoke_date=20260616">臺灣證券交易所</source><description>麗豐-KY adjusted the conversion price of its second unsecured convertible bond from 141.30 yuan to 128.30 yuan following a cash dividend. The impact on investors is being watched.</description></item>
<item><title>【訊舟】Announcement of the election of the company's Remuneration Committee following the expiration of its term</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054870</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054870</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=3047&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=6&amp;spoke_time=141850&amp;spoke_date=20260616">臺灣證券交易所</source><description>訊舟 held an election for its Remuneration Committee following the expiration of the term. All three incumbent independent directors were reappointed, effective June 16, 115. This is a routine corporate governance procedure.</description></item>
<item><title>【台康生技】The approved National Health Insurance coverage for the company's biosimilar product 「益康平凍晶注射劑 420毫克 (EIRGASUN vial 420 mg)」 will be expanded starting July 1</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054869</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054869</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=6589&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=1&amp;spoke_time=141714&amp;spoke_date=20260616">臺灣證券交易所</source><description>Insurance coverage for 台康生技’s biosimilar 益康平 has been expanded to include treatment for early-stage breast cancer. The change takes effect on July 1, 2026, and is expected to improve patient access and contribute to earnings.</description></item>
<item><title>【訊舟】Announcement of the election of the company's Audit Committee following the expiration of its term</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054868</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054868</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=3047&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=5&amp;spoke_time=141420&amp;spoke_date=20260616">臺灣證券交易所</source><description>訊舟 held a full election for its Audit Committee following the expiration of the term. All four incumbent independent directors were reappointed, and two new members, 吳傑銘 and 韓淑琳, were added, effective June 16, 2026. This strengthens the company's governance structure.</description></item>
<item><title>【巨庭】Election of the company's Remuneration Committee members</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054867</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054867</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=1539&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=6&amp;spoke_time=141350&amp;spoke_date=20260616">臺灣證券交易所</source><description>巨庭機械の報酬委員会が任期満了により改組。蔡心苑氏ら4名が新任。旧委員3名は全員退任。</description></item>
<item><title>【巨庭】Election of the company's Audit Committee</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054865</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054865</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=1539&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=5&amp;spoke_time=141156&amp;spoke_date=20260616">臺灣證券交易所</source><description>巨庭 held an election for its Audit Committee following the expiration of the term, with 蔡心苑、吳思慰 and 林奕杰 taking over as the new members. This is a routine corporate governance change that demonstrates transparency and compliance.</description></item>
<item><title>【訊舟】Announcement that the company's newly appointed directors and corporate director representatives have been released from restrictions on competition</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054864</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054864</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=3047&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=4&amp;spoke_time=140826&amp;spoke_date=20260616">臺灣證券交易所</source><description>訊舟 announced that its newly appointed directors and corporate representatives were approved to engage in the same business as the company during their terms. The measure was approved by resolution of the shareholders' meeting and will have no financial impact. This is a routine corporate governance procedure.</description></item>
<item><title>【全宇生技-KY】Announcement of important resolutions of the company's 2026 annual shareholders' meeting</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054863</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054863</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=4148&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=1&amp;spoke_time=140805&amp;spoke_date=20260616">臺灣證券交易所</source><description>全宇生技-KYの2026年株主総会で2025年度の剰余金配分案が承認され、1株あたり1.0元の現金配当が決定された。これは投資家にとってのリターン確認の機会であり、財務健全性の示唆となる。</description></item>
<item><title>【伸興】Announcement of the company's 115 ex-dividend record date</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054862</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054862</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=1558&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=1&amp;spoke_time=140729&amp;spoke_date=20260616">臺灣證券交易所</source><description>伸興 announced that the ex-dividend record date for its 2026 cash dividend is July 31, with a dividend of NT$5 per share. This reflects its sound financial position and shareholder return policy, and is positive for investors.</description></item>
<item><title>【佳必琪】Announcement on the adjustment to the cash dividend payout ratio for FY114</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054861</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054861</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=6197&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=1&amp;spoke_time=140448&amp;spoke_date=20260616">臺灣證券交易所</source><description>佳必琪 adjusted its cash dividend for FY114 to NT$6.92325997 per share because the conversion of corporate bonds into shares changed its share capital. This is a technical adjustment and does not affect the total amount to be distributed.</description></item>
<item><title>【訊舟】Announcement of the elected directors and independent directors at the company's FY115 annual shareholders' meeting</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054860</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054860</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=3047&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=3&amp;spoke_time=135959&amp;spoke_date=20260616">臺灣證券交易所</source><description>訊舟科技 completed a full re-election of its board at its FY115 annual shareholders' meeting. Several incumbent directors, including 潘良榮, were re-elected, while 吳傑銘 and 韓淑琳 were added as independent directors. This strengthens the company's corporate governance structure and is important for shareholder rights.</description></item>
<item><title>【巨庭】Announcement that the company's FY115 annual shareholders' meeting approved the waiver of restrictions on directors' engagement in competing businesses</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054859</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054859</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=1539&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=4&amp;spoke_time=135750&amp;spoke_date=20260616">臺灣證券交易所</source><description>At its annual shareholders' meeting on June 16, 2026, 巨庭 resolved to allow 7 directors to concurrently serve as directors or managers of companies in the same line of business during their terms. The resolution was approved in accordance with the law and is a common corporate governance arrangement.</description></item>
<item><title>【巨庭】Announcement on the board's election of the chairman</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054858</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054858</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=1539&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=3&amp;spoke_time=135527&amp;spoke_date=20260616">臺灣證券交易所</source><description>莊佳玲 succeeded the chairman of 巨庭機械 upon the expiration of his term. This is a routine governance procedure and demonstrates transparency to shareholders and the market.</description></item>
<item><title>【互盛電】Announcement of the company's ex-dividend record date</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054857</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054857</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=2433&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=2&amp;spoke_time=135448&amp;spoke_date=20260616">臺灣證券交易所</source><description>互盛電 announced that July 8 of FY115 is the ex-dividend record date for its cash dividend, with a payout of NT$2.7 per share. This routine shareholder return reflects the company's financial stability and is useful information for investors.</description></item>
<item><title>【訊舟】Announcement that the board has nominated the chairman</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054856</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054856</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=3047&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=2&amp;spoke_time=135420&amp;spoke_date=20260616">臺灣證券交易所</source><description>訊舟科技 Chairman 潘良榮 was reappointed after his term expired, following a board resolution passed on June 16 of FY115. This is a routine personnel procedure that indicates stable management and has no significant impact on shareholders.</description></item>
<item><title>【巨庭】Announcement of the company's board re-election</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054855</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054855</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=1539&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=2&amp;spoke_time=135327&amp;spoke_date=20260616">臺灣證券交易所</source><description>巨庭機械 completed a board re-election upon the expiration of the directors' terms. 莊博彥 and others were re-elected, while 吳思慰 and 林奕杰 were added as independent directors. This is a routine governance procedure that demonstrates the stability of the company's corporate governance.</description></item>
<item><title>【訊舟】Announcement of key resolutions passed at the company's FY115 annual shareholders' meeting</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054854</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054854</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=3047&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=1&amp;spoke_time=135112&amp;spoke_date=20260616">臺灣證券交易所</source><description>訊舟 held its annual shareholders' meeting on June 16 of FY115, approving the allocation of FY114 losses and the financial statements, completing a board re-election, and resolving to conduct a private placement of a cash capital increase. This reflects the company's financial restructuring and governance changes and is highly relevant to investors.</description></item>
<item><title>【黑松】Announcement of the board resolution to purchase real estate</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054853</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054853</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=1234&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=1&amp;spoke_time=135038&amp;spoke_date=20260616">臺灣證券交易所</source><description>黑松's board resolved to purchase land in Dadu District, Taichung City, for approximately NT$406 million for use as a distributor's office. This is a major asset acquisition, and the counterparty is not a related party.</description></item>
<item><title>【巨庭】Key resolutions passed at the company's FY115 annual shareholders' meeting</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054852</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054852</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=1539&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=1&amp;spoke_time=135015&amp;spoke_date=20260616">臺灣證券交易所</source><description>At its FY115 annual shareholders' meeting, 巨庭 approved resolutions on earnings distribution, approval of the financial statements and the election of directors, and lifted restrictions on directors' engagement in competing businesses. These are routine governance procedures that demonstrate stable corporate operations.</description></item>
<item><title>【互盛電】Announcement of key resolutions passed at the company's FY115 annual shareholders' meeting</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054851</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054851</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=2433&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=1&amp;spoke_time=134812&amp;spoke_date=20260616">臺灣證券交易所</source><description>互盛電 held its annual shareholders' meeting on June 16, 2026, approving the distribution of FY2025 earnings and the financial report, and revising its corporate governance rules. This is a routine but important corporate development that promotes transparency.</description></item>
<item><title>【晶華】Announcement of key resolutions passed at the company's FY115 annual shareholders' meeting</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054850</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054850</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=2707&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=1&amp;spoke_time=134113&amp;spoke_date=20260616">臺灣證券交易所</source><description>晶華 held its annual shareholders' meeting on June 16 of FY115, approving the distribution of FY114 earnings and the financial statements. These are routine resolutions with no major changes and provide transparency for investors.</description></item>
<item><title>【好樂迪】Announcement that the company's chairman has set the ex-dividend record date</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054849</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054849</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=9943&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=2&amp;spoke_time=133652&amp;spoke_date=20260616">臺灣證券交易所</source><description>好樂迪 announced that the ex-dividend record date is July 12 of FY115, with a cash dividend of NT$3.5 per share. This is an important date for shareholder rights and affects investors' trading and share-transfer arrangements.</description></item>
<item><title>【好樂迪】Announcement of key resolutions passed at the company's FY115 annual shareholders' meeting</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054848</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054848</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=9943&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=1&amp;spoke_time=133626&amp;spoke_date=20260616">臺灣證券交易所</source><description>好樂迪 held its annual shareholders' meeting on June 16, 2026, resolving to distribute a cash dividend of NT$3.5 per share and approving the FY114 financial statements and business report. This is a routine annual financial results announcement and is useful information for investors.</description></item>
<item><title>【統領】Announcement of key resolutions passed at the company's FY115 annual shareholders' meeting</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054847</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054847</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=2910&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=1&amp;spoke_time=133230&amp;spoke_date=20260616">臺灣證券交易所</source><description>At its FY115 annual shareholders' meeting, 統領 approved the distribution of FY114 earnings and the financial statements, and revised its internal regulations. This strengthens corporate governance and sends investors a positive signal of sound management.</description></item>
<item><title>【達麗】Announcement of key resolutions passed at the company's FY115 annual shareholders' meeting</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054846</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054846</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=6177&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=1&amp;spoke_time=133207&amp;spoke_date=20260616">臺灣證券交易所</source><description>達麗 held its annual shareholders' meeting on June 16, 2026, approving the distribution of FY2025 earnings and the financial report, and revising its internal asset and meeting rules. This is a routine governance procedure that reflects financial transparency and institutional improvements.</description></item>
<item><title>【錸德】The company's FY115 annual shareholders' meeting approved the waiver of restrictions on newly elected directors and their representatives engaging in competing businesses</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054845</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054845</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=2349&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=1&amp;spoke_time=132528&amp;spoke_date=20260616">臺灣證券交易所</source><description>錸德’s shareholders’ meeting waived restrictions on new directors’ involvement in competing businesses. 楊慰芬 is active at a Chinese solar company, but the company said there would be no financial impact.</description></item>
<item><title>【錸德】Announcement that the term of the company's compensation committee members has expired</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054844</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054844</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=2349&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=5&amp;spoke_time=131808&amp;spoke_date=20260616">臺灣證券交易所</source><description>The terms of the 3 independent directors on 錸德科技's compensation committee have expired, and the new board will appoint replacements. This is a routine governance procedure and does not affect operations.</description></item>
<item><title>【錸德】Announcement of changes to the company's audit committee membership</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054843</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054843</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=2349&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=4&amp;spoke_time=131744&amp;spoke_date=20260616">臺灣證券交易所</source><description>Following a full board re-election, 陳俊兆 stepped down from 錸德科技's audit committee and 李靖文 took over. This is a normal personnel change upon the expiration of a term and maintains the stability of corporate governance.</description></item>
<item><title>【錸德】Announcement that the board has nominated Mr. 葉垂景 to continue as chairman</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054842</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054842</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=2349&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=3&amp;spoke_time=131724&amp;spoke_date=20260616">臺灣證券交易所</source><description>錸德科技's board nominated 葉垂景 to continue as chairman, effective June 16 of FY115. This is a routine reappointment upon the expiration of his term and demonstrates the stability of the management team.</description></item>
<item><title>【錸德】Announcement of the elected directors and independent directors</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054841</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054841</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=2349&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=2&amp;spoke_time=131706&amp;spoke_date=20260616">臺灣證券交易所</source><description>錸德科技 completed the re-election of its directors and independent directors on June 16 of FY115, with a full replacement upon the expiration of their terms. The new directors include 葉垂景 and 楊慰芬, among others, while 李靖文 and others took over as independent directors. This is a routine governance procedure.</description></item>
<item><title>【錸德】Announcement of key resolutions passed at the company's FY115 annual shareholders' meeting</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054840</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054840</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=2349&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=1&amp;spoke_time=131638&amp;spoke_date=20260616">臺灣證券交易所</source><description>錸德 held its annual shareholders' meeting on June 16 of FY115, approving the allocation of FY114 losses and the financial statements, and completing a board re-election. This is an important demonstration of corporate governance and financial transparency.</description></item>
<item><title>【華通】Announcement of the company's purchase of laser drilling machines</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054839</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054839</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=2313&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=1&amp;spoke_time=121400&amp;spoke_date=20260616">臺灣證券交易所</source><description>華通 announced that it purchased a batch of laser drilling machines from the non-related party 新武股份有限公司 for approximately NT$1.445 billion for production use. This indicates its intention to expand manufacturing capacity.</description></item>
<item><title>【允強】Announcement of the board resolution on the dividend record date</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054838</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054838</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=2034&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=2&amp;spoke_time=115505&amp;spoke_date=20260616">臺灣證券交易所</source><description>允強's board resolved to distribute a total cash dividend of NT$1 per share, from earnings and capital surplus, with an ex-dividend record date of July 23 of FY115. This reflects the company's sound financial position and sends investors a positive signal.</description></item>
<item><title>【精聯】Announcement of the new members of the company's 3rd Audit Committee</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054837</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054837</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=3652&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=5&amp;spoke_time=114518&amp;spoke_date=20260616">臺灣證券交易所</source><description>Following the expiration of the Audit Committee's term, 精聯 announced the members of its 3rd committee. All 4 incumbent independent directors were reappointed, effective June 16 of FY115. This is a routine corporate governance procedure.</description></item>
<item><title>【精聯】Announcement of the dismissal of the company's 5th Compensation Committee upon expiration of its term</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054836</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054836</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=3652&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=4&amp;spoke_time=114453&amp;spoke_date=20260616">臺灣證券交易所</source><description>精聯's 5th Compensation Committee was dismissed upon the expiration of its term on June 16, 2026. All committee members were independent directors. This is a routine governance procedure, and new members have not yet been appointed.</description></item>
<item><title>【精聯】Announcement that the company's FY115 annual shareholders' meeting approved the waiver of restrictions on newly elected directors and their representatives engaging in competing businesses</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054835</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054835</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=3652&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=3&amp;spoke_time=114430&amp;spoke_date=20260616">臺灣證券交易所</source><description>At its shareholders' meeting on June 16, 2026, 精聯電子 resolved to lift the restrictions on multiple newly elected directors and their representatives engaging in competing businesses, allowing them to engage in similar businesses during their terms. This has no financial impact and is a material corporate governance announcement.</description></item>
<item><title>【精聯】Announcement of the elected directors following a full board re-election at the company's FY115 annual shareholders' meeting</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054834</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054834</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=3652&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=2&amp;spoke_time=114406&amp;spoke_date=20260616">臺灣證券交易所</source><description>精聯電子 completed a full board re-election on June 16, 2026. All corporate and independent directors were re-elected, with the sole change being that 富榮國際投資 replaced 精技電腦 as the corporate representative for 葉國筌. This is a normal procedure upon the expiration of terms, with no substantive personnel changes.</description></item>
<item><title>【美時】Announcement that the company's FY115 annual shareholders' meeting resolved to lift restrictions on directors' engagement in competing businesses</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054833</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054833</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=1795&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=2&amp;spoke_time=114348&amp;spoke_date=20260616">臺灣證券交易所</source><description>At its FY115 annual shareholders' meeting on June 16, 美時 resolved to lift the restrictions on director Innobic LL Holding Company Limited engaging in competing businesses, allowing it to engage in the same line of business during its term. This has no financial impact.</description></item>
<item><title>【精聯】Announcement of key resolutions passed at the company's FY115 annual shareholders' meeting</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054832</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054832</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=3652&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=1&amp;spoke_time=114329&amp;spoke_date=20260616">臺灣證券交易所</source><description>精聯電子 held its annual shareholders' meeting on June 16, 2026, approving the distribution of earnings, the financial report, and a full board re-election, among other resolutions. This is a routine annual governance procedure that demonstrates the stability of the company's operations.</description></item>
<item><title>【美時】Announcement of key resolutions passed at the company's FY115 annual shareholders' meeting</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054831</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054831</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=1795&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=1&amp;spoke_time=114254&amp;spoke_date=20260616">臺灣證券交易所</source><description>美時公司 passed several resolutions at its annual general meeting on June 16, 115, including profit distribution, amendments to the articles of incorporation and a capital increase through the issuance of new shares, strengthening corporate governance and its capital structure and sending a positive signal to investors.</description></item>
<item><title>【允強】公告本公司一一五年股東常會重要決議事項</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054830</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054830</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=2034&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=1&amp;spoke_time=112414&amp;spoke_date=20260616">臺灣證券交易所</source><description>允強 held its annual general meeting on June 16, 115, approving the distribution of profits for 114 and the final accounts report, and resolving to distribute cash dividends from capital surplus. This demonstrates the company's financial transparency.</description></item>
<item><title>【中福】(Supplement to material information dated 1150316 and 1150507) Announces matters approved at the Company's 114 annual general meeting</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054829</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054829</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=1435&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=2&amp;spoke_time=105242&amp;spoke_date=20260616">臺灣證券交易所</source><description>中福's financial statements for 114 received a qualified opinion from its auditors due to a delay in the financial statements of its investee 福興. Proposals for the shareholders' meeting will be amended to reflect the restated version, affecting trading in its listed securities.</description></item>
<item><title>【建通】Clarification of media reports</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054828</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054828</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=2460&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=2&amp;spoke_time=103027&amp;spoke_date=20260616">臺灣證券交易所</source><description>建通精密工業 issued a clarification regarding media reports on financial forecasts, emphasizing that the figures were media estimates and not official company forecasts. The announcement is a material disclosure intended to protect investors' interests.</description></item>
<item><title>【集盛】Chairman sets record date for cash distribution from capital surplus</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054827</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054827</guid><pubDate>Tue, 16 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=1455&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=2&amp;spoke_time=94753&amp;spoke_date=20260616">臺灣證券交易所</source><description>集盛's board resolved to distribute cash dividends from capital surplus of NT$0.16 per share, with July 11, 115, set as the ex-dividend record date. This is a material financial decision affecting the distribution of shareholder rights.</description></item>
<item><title>【台揚】Announces board approval of the ratification of changes to the heads of finance and corporate governance</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054866</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054866</guid><pubDate>Mon, 15 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=2314&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=1&amp;spoke_time=141221&amp;spoke_date=20260616">臺灣證券交易所</source><description>台揚 appointed 謝沄蓁 as head of finance and head of corporate governance, effective June 15, 2026. 游勝雄 was the previous appointee.</description></item>
<item><title>【上福】Announcement on behalf of major subsidiary Katun Corporation regarding a cybersecurity incident</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054973</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1054973</guid><pubDate>Tue, 02 Jun 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=6128&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=1&amp;spoke_time=162813&amp;spoke_date=20260616">臺灣證券交易所</source><description>Katun Corporation, a subsidiary of 上福, was hit by a cyberattack, temporarily halting shipments. Recovery efforts are underway. The incident has raised concerns about its impact on a key supply chain.</description></item>
<item><title>【三陽工業】Announces board resolution to repurchase treasury shares (amendment to the rules for transferring repurchased shares to employees)</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1055113</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1055113</guid><pubDate>Wed, 20 May 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&amp;step=2&amp;firstin=1&amp;off=1&amp;queryName=co_id&amp;inpuType=co_id&amp;TYPEK=sii&amp;co_id=2206&amp;year=115&amp;month=6&amp;b_date=1&amp;e_date=31&amp;seq_no=2&amp;spoke_time=190325&amp;spoke_date=20260616">臺灣證券交易所</source><description>三陽工業's board resolved to repurchase 10 million treasury shares for employee incentives, with a maximum total amount of NT$15.4 billion. The repurchase period is from May 21 to July 17, 115, demonstrating the company's commitment to employee engagement and financial stability.</description></item>
<item><title>【元大金】2026-05 revenue: NT$21.261 billion (up +928.4% year on year)</title><link>https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1055619</link><guid isPermaLink="true">https://ainews.idaeo.ai/180m/20260617-15/index-en-p15.html#n1055619</guid><pubDate>Fri, 01 May 2026 01:00:00 +0900</pubDate><category>Taiwan</category><source url="https://mopsov.twse.com.tw/nas/t21/sii/t21sc03_115_5_0.html">臺灣證券交易所</source><description>元大金's revenue in May 2026 reached NT$21.261 billion, up 928.4% year on year. This significant growth in the financial and insurance sector reflects the marked success of its business or investment strategies.</description></item>
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