719 received, 719 listed, 4 sources ・ Page 5 of 8
One place for news and notices from 2 countries/regions: Taiwan, 386 items from 2 sources; Japan, 333 items from 2 sources.
One edition every 180 minutes: every item from every source received in the period, with the original link.
台灣高鐵 will spend approximately NT$3.293 billion on the second phase of its CRP power system equipment upgrade, awarded to 台灣東芝.
Companies mentioned：台灣高鐵、台灣東芝電子零組件股份有限公司
台灣高鐵 announced a cash dividend for 114 of NT$1.15 per share, totaling approximately NT$6.47 billion.
Companies mentioned：台灣高鐵
銘異’s 2026 shareholders’ meeting passed resolutions on approving financial reports, electing officers and paying a cash dividend.
大東電業’s 2026 shareholders’ meeting approved waiving the non-compete obligations of 3 officers, including Chairman Lin Zhiming.
Companies mentioned：東哲投資、冠山林建設、東電綠能、合睿投資、聯富新能源、智璞企業、泰威能源、創達能源
大東電’s annual shareholders’ meeting passed key matters, including its financial statements and amendments to internal regulations.
創見 held its annual general shareholders' meeting on 115/6/17, which approved the profit distribution and adoption of the financial statements.
Companies mentioned：創見
Four members of 億豐's Sustainable Development Committee have stepped down upon the expiration of their terms; the new members have yet to be determined.
Companies mentioned：億豐綜合工業股份有限公司
Three members of 億豐's Remuneration Committee have stepped down upon the expiration of their terms; the new members have yet to be determined.
Companies mentioned：億豐綜合工業股份有限公司
Original福貞-KYは取締役会で1株0.10元の現金配当を決定。除息基準日は115年7月28日で、配当支払いは8月26日。投資家にとっては安定したリターンの示唆。
福貞-KY held its annual general shareholders' meeting on 115/6/17, approving the profit distribution, financial statements and amendments to the articles of incorporation. The meeting concluded successfully.
Companies mentioned：福貞-KY
華東公司 held its annual general shareholders' meeting on 115/6/17, which approved the 114 profit distribution and financial report. This was a routine corporate governance procedure with no significant changes and provides information for investors' reference.
聯合再生 faces an arbitration claim from an Italian company over solar module warranties. The case is being heard by a German arbitration court. The financial impact is undetermined, but the dispute could affect its share price.
Companies mentioned：Electronic J.R.C., S.R.L.
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Companies mentioned：凱基金、CDIB Global Markets (GM)、Tenon Ventures, LP
台灣福雷電子, a subsidiary of 日月光投控, awarded a facility construction contract worth NT$651 million to 銓興營造有限公司.
Companies mentioned：台灣福雷電子、銓興營造有限公司
凱基資產 announced that it is leasing parking spaces from related party 凱基人壽 for a five-year term at a monthly rent of NT$9,000. The arrangement is intended to meet business operating needs.
Companies mentioned：凱基銀行、凱基資產管理、凱基人壽保險
凱基期貨 will hold an extraordinary shareholders’ meeting on July 8 to amend its bylaws and hold a by-election for officers.
Companies mentioned：凱基金、凱基證券、凱基期貨
新海 held a shareholders’ meeting and approved profit distribution and amendments to its articles of incorporation.
Companies mentioned：新海
聯友金属 announced a change in officers. Chief Financial Officer Liao Peifen was appointed spokesperson.
Companies mentioned：聯友金屬科技(股)公司
聯友金屬 extended the subscription period for its cash capital increase by 3 months to respond to changing market conditions, with completion scheduled by the end of October.
Companies mentioned：聯友金屬科技股份有限公司
元大證券, a subsidiary of 元大金控, acquired NT$2.9 billion in corporate bonds issued by group company 元大期貨. The transaction was part of its ordinary business.
Companies mentioned：元大金控、元大證券、元大期貨
錸寶科技's subsidiary 新寶資產 announced a full re-election of its board of directors, with 錸寶 representative 楊慰芬 continuing as a director. The change took effect on 115/6/17.
Companies mentioned：錸寶科技、新寶資產、鈺德科技
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Companies mentioned：富邦金控、富邦人壽、Eight Partners VC, LLC
雋揚 announced a change in Audit Committee membership, with Qiu Fuzhi appointed as an independent director.
Companies mentioned：泰豐輪胎
雋揚 announced the independent director elected in a by-election, with 邱福枝 taking over the position.
Companies mentioned：泰豐輪胎
雋揚 held its annual general shareholders' meeting, which adopted the financial statements and profit distribution, amended the articles of incorporation, and elected an independent director in a by-election.
矽品精密工業 acquired business equipment from U.S.-based Veeco Process Equipment for approximately ¥4.96 billion. The purchase is an equipment investment by a subsidiary of 日月光投控 and is not a related-party transaction.
Companies mentioned：Veeco Process Equipment INC.
Original永笙-KYの米国子会社StemCyte, Inc.が、親会社からの100%出資により473万2,000米ドルの現金増資を実施し、運転資金を拡充します。
Companies mentioned：永笙-KY、StemCyte, Inc.、永笙生技股份有限公司
百一社 sold land and a factory in Taoyuan City to 凱喬線路股份有限公司. The sale is intended to free up operating funds by putting assets to better use.
Companies mentioned：凱喬線路股份有限公司、茗強不動產估價師事務所、承湧不動產股份有限公司
廣越 Company resolved that Sept. 8, 115 will be the record date for its cash dividend, with 2.30 per share, and announced the period during which conversion of convertible bonds will be suspended. The move reflects its sound finances and commitment to shareholder returns.
廣越 reorganized the membership of its fifth Remuneration Committee following the election of directors. Newly appointed members Liu Bailiang, Xiao Yujuan and Lü Zhenghua took office.
Companies mentioned：廣越、鑫隆電子、三商投資控股、三商美邦人壽保險、八方雲集國際、中華民國全國工業總會
廣越企業 announced that the board re-elected incumbent chairperson 吳朝筆. The new term takes effect on June 17, 2026.
Companies mentioned：廣越企業股份有限公司
佐登妮絲 upgraded its third unsecured convertible corporate bonds to secured convertible corporate bonds, guaranteed by Taiwan Land Bank.
Companies mentioned：佐登妮絲集團股份有限公司、臺灣土地銀行股份有限公司
帆宣系統科技 set June 22 as the ex-dividend record date for a cash dividend from its subsidiary Market Go Profits Ltd.
Companies mentioned：帆宣系統科技、Market Go Profits Ltd.
帆宣 subsidiary Market Go Profits Ltd. decided to pay a cash dividend of US$11.42 million, following a board resolution.
Companies mentioned：帆宣系統科技、Market Go Profits Ltd.
廣越 announced changes to its Audit Committee following the shareholders’ meeting. New and outgoing members switched places as their terms expired.
Companies mentioned：鑫隆電子、三商投資控股、三商美邦人壽保險、八方雲集國際、中華民國全國工業總會
ASMedia Technology announced a leadership change in its Remuneration Committee on June 17, 2026, due to term expiration. Four new experts were appointed.
廣越’s June 17 shareholders’ meeting approved waiving the non-compete obligations of 5 newly appointed directors, allowing them to concurrently hold positions in related businesses, including those in mainland China.
Companies mentioned：尚鴻投資、福懋興業、尚運投資、文春實業、尚弘羽絨、安徽星星服裝、啟欣醫療科技、宏昌生物醫療科技、啟欣滅菌技術
祥碩科技 announced changes to its Audit Committee membership following the expiration of the independent directors’ terms. The new members’ appointments take effect on June 17, 115. The change is part of a routine re-election.
Companies mentioned：網路家庭國際資訊、台灣科技大學、政治大學、清華大學、臺灣大學、陽明交通大學
祥碩科技 chairperson 徐世昌’s term expired, and ASUS co-CEO 許先越 will succeed him. The change is a normal senior management transition that reflects the company’s governance cycle and is of some interest to the industry and shareholders.
Companies mentioned：華碩電腦
祥碩科技’s 115 annual general meeting resolved to lift restrictions on competing businesses for nine directors, allowing them to invest in the same industry during their terms. The move gives the board greater flexibility and is a common corporate governance measure.
弘憶股 held its annual general meeting on June 17, 115, approving the distribution of earnings for 114 and the financial statements, and revising its rules on lending funds and the conduct of shareholders’ meetings. These routine governance resolutions demonstrate financial transparency.
祥碩科技 held a full re-election of directors and independent directors at its shareholders’ meeting. Hsu Hsien-yueh joined as the representative of 華碩電腦.
Companies mentioned：祥碩科技、華碩電腦、網路家庭國際資訊
ASMedia Technology held its 2026 AGM, approving financial reports, earnings distribution, and a full board re-election.
Companies mentioned：ASMedia Technology
海悅建設 held its 115 annual general meeting, approved the annual reports and resolved not to distribute dividends.
Companies mentioned：海悅
億豐’s June 17 shareholders’ meeting approved waiving non-compete restrictions for newly appointed directors, including for positions held in mainland China businesses.
Companies mentioned：東莞億昕電子製品有限公司
新鑫, a subsidiary of 裕融企業, announced the issuance of NT$1.5 billion in unsecured ordinary corporate bonds. The bonds have a 3-year term and a fixed interest rate of 2.09%, and proceeds will be used to repay bank loans.
Companies mentioned：新鑫股份有限公司、裕融企業、永豐商業銀行股份有限公司、凱基證券股份有限公司、華南商業銀行股份有限公司
Following a full re-election of the board, the terms of the three independent directors on 億豐綜合工業’s fifth Audit Committee expired. Three newly appointed independent directors will take over, effective June 17, 115. This is a routine governance procedure.
Companies mentioned：億豐綜合工業股份有限公司
三商餐飲 appointed 鄭玄惠 as vice president of the Operations Center, effective June 18, 2026.
Companies mentioned：三商餐飲
Following a full re-election of the board, 億豐綜合工業 reappointed incumbent chairperson 粘耿豪 after his term expired. The change takes effect on June 17, 115. This is a routine personnel procedure, with no major changes.
三商餐飲 announced a cash dividend of 1.6 per share, with the ex-dividend date set for July 6, 115.
TSMT Technology, a subsidiary of 【台表科】, held a shareholders’ meeting on June 17, 2026, and approved the election of directors. No other major resolutions were passed.
Companies mentioned：TSMT Technology (Singapore) Pte. Ltd.
億豐綜合工業 completed a full board re-election on June 17, 2026. The new directors include senior internal executives and vice president 邱子豪, while all three independent directors were replaced. The rate of change exceeded one-third, making this a material announcement.
Companies mentioned：緯穎科技服務股份有限公司、健暘聯合會計師事務所、東海大學
三商餐飲 held its 2026 annual general meeting, approving the 2025 financial statements and a cash dividend distribution of 1.6 per share.
Companies mentioned：三商餐飲
廣越企業 held a full re-election of its 12th board of directors at its shareholders’ meeting, ushering in a new leadership team. The regular election was held as the directors’ terms expired.
Companies mentioned：廣越企業股份有限公司、尚鴻投資股份有限公司、文春實業股份有限公司、福懋興業股份有限公司、尚運投資股份有限公司、立肯企業股份有限公司、三商投資控股股份有限公司、三商美邦人壽保險股份有限公司、鑫隆電子股份有限公司、國統國際股份有限公司、八方雲集國際股份有限公司
云辰電子 held its 115 annual general meeting, approving the previous year’s financial statements and revisions to its procedures for handling assets.
Companies mentioned：云辰
億豐綜合工業 held its annual general meeting, approving the financial statements and earnings distribution plan, and completing the board re-election.
旭暉應材’s board resolved to distribute dividends for 114, paying a cash dividend of 0.5 per share from capital surplus, for a total of approximately 32.89 million.
Companies mentioned：旭暉應用材料
大洋百貨 held an election of directors following the expiration of their terms. It largely retained the team including LEE ENG LEONG while replacing some independent directors.
Companies mentioned：Grand Ocean Retail Group Ltd.、First Steamship S.A.、益航股份有限公司
廣越 held its annual general meeting and completed a board re-election, approving the annual financial statements and earnings distribution plan.
Companies mentioned：尚鴻投資股份有限公司、福懋興業股份有限公司、尚運投資股份有限公司、文春實業股份有限公司
Original宏亞食品が株主総会を開催し、1株あたり1.65元の現金配当を承認しました。2025年度の決算報告も承認されています。
Companies mentioned：宏亞
UNI-PRESIDENT ASIA HOLDINGS LTD., a subsidiary of 統一, resolved to pay a cash dividend of NT$285 million on June 17, 2026. The move highlights stable management as part of its shareholder return policy.
Companies mentioned：UNI-PRESIDENT ASIA HOLDINGS LTD.
統一企業香港控股有限公司 resolved on June 17, 115, to distribute a cash dividend of RMB 285 million. The move reflects stable operations and is positive for shareholders.
統一企業(中國)投資有限公司 announced that its board approved a cash dividend of RMB 300 million, demonstrating stable profitability and a shareholder return policy and sending a positive signal to investors.
Companies mentioned：統一企業(中國)投資有限公司
康達盛通生活事業股份有限公司, a major subsidiary of 統一, reappointed Luo Zhixian as chairman. The appointment followed the expiration of his term.
Companies mentioned：統一
康達盛通生活事業 completed the re-election of directors and supervisors at its 115 annual general meeting. The corporate representatives of 統一企業 and 統一超商 retained their positions, and 吳振榮 was appointed as a new director. The changes followed the expiration of terms and were part of a routine personnel transition.
Companies mentioned：統一企業股份有限公司、統一超商股份有限公司
康達盛通生活事業 held a shareholders’ meeting on June 17, 2026, resolving to cover losses with retained earnings, pay no dividends, and have representatives of the 統一 Group fill all director and supervisor positions. This is an important update on the 統一 Group’s internal governance.
Companies mentioned：統一企業股份有限公司、統一超商股份有限公司
康達盛通生活事業股份有限公司’s shareholders’ meeting approved waiving the non-compete obligations of 7 directors.
Companies mentioned：統一企業股份有限公司、康達盛通生活事業股份有限公司
佳格’s board resolved to go ex-dividend on July 29, 115, with a cash dividend of 1.34 per share. This is a routine dividend payment and provides investors with a clear timeline.
佳格’s 115 annual shareholders’ meeting approved the 114 earnings distribution, financial statements, and amendments to the articles of incorporation. This reflects sound corporate governance and has positive implications for investors.
A consolidated subsidiary of 永記 resolved at a board meeting to pay a cash dividend of 4,151,000 yuan. The funds will be remitted to the parent company after tax processing.
Companies mentioned：永記、Dmass Investment International Co., Ltd、Cmass Investment Co., Ltd
Bmass Investment Co., Ltd resolved to distribute a cash dividend of RMB 70 million.
Companies mentioned：Bmass Investment Co., Ltd、永記、Dmass Investment International Co., Ltd
英利-KY held a shareholders’ meeting on June 17, 2026, and passed a proposal to make up for fiscal 2025 losses and approve the business report. It also amended its meeting rules to strengthen corporate governance. Key management matters were approved.
星德電力, a subsidiary of 泓德能源, held an election for chairman and reappointed Xie Yuanyi of 泓德能源科技 as chairman. The appointment followed the expiration of the term.
Companies mentioned：泓德能源、星德電力、泓德能源科技
華榮 announced a change in Remuneration Committee membership, moving to a new lineup following the expiration of the members’ terms.
Companies mentioned：華榮電線電纜（股）公司
Original台光電が証券取引所の規定に基づき財務情報を開示。5月の売上高は前年同月比114.6%増と大幅な成長を遂げた。
華榮 elected members to its Audit Committee and appointed Chen Jinxing as a new member.
Companies mentioned：華榮
華榮’s board re-elected Wang Hongren as chairman in an election following the expiration of the term.
Companies mentioned：華榮
華榮’s shareholders’ meeting approved lifting competitive activity restrictions on director 王宏仁.
Companies mentioned：第一伸銅科技股份有限公司
國巨 reported its unaudited financial results for May 115, with monthly revenue up 47.5% year over year and profits growing significantly.
華榮電線電纜 held an election of directors following the expiration of their terms, refreshing part of its independent director lineup.
Companies mentioned：第一伸銅科技、美達、台新国際商業銀行、冠恆聯合会計師事務所、国聯創業投資管理顧問
華榮電線電纜 approved the FY114 financial statements and resolved to elect new directors at its shareholders' meeting.
Companies mentioned：第一伸銅科技、美達
中租-KY announces the ex-dividend record date for its Class A preferred shares, with a distribution of 626 million.
Companies mentioned：中租-KY
華夏 announces the ex-dividend record date for its 114 annual cash dividend, with a payout of 0.1 per share.
Companies mentioned：華夏
泓德能源 subsidiary 星德電力 completed the comprehensive re-election of directors and supervisors. 謝源一 and others were reappointed as directors, and 鄭羨蓉 was newly appointed as supervisor.
Companies mentioned：泓德能源科技股份有限公司、星德電力股份有限公司、全球人壽保險股份有限公司、台灣人壽保險股份有限公司
泓德能源 subsidiary 星德電力 approved a proposal to lift restrictions on competitive activities by newly appointed directors, allowing directors to engage in the same or similar businesses during their terms.
Companies mentioned：泓德能源科技股份有限公司、星德電力股份有限公司、台灣人壽保險股份有限公司、全球人壽保險股份有限公司
今國光 held a shareholders' meeting and approved a profit distribution proposal and financial statements, and resolved to amend its internal regulations on derivatives trading.
Regent Manner Limited held a shareholders' meeting and approved key proposals, including the financial statements and re-election of directors. No dividend will be paid.
Companies mentioned：台表科 (Taiwan Surface Mounting Technology)
士林電機 re-elected members of its functional committees. 林信義 and others were appointed.
Companies mentioned：士林電機
Original亜聚が114年度の現金配当日程を公告。1株当たり0.2元の配当を8月21日に実施する。
旭暉應材 announced a board resolution to issue 2 million employee stock options to reward employee contributions, with strict performance-based allocation and exercise schedule requirements.
大立光 disclosed its financial results in response to trading information requirements. Profit rose sharply in April.
Companies mentioned：台湾証券取引所
Original三商家購が2026年度の現金配当実施を公告。1株あたり1.5元を配当する。
Companies mentioned：宏遠証券
台達化 announced its 114 annual cash dividend distribution of 0.15 per share, with an ex-dividend record date of July 31, 115. This is material information related to shareholder rights.
泓德能源 announced resolutions passed at a shareholders' meeting of its major subsidiary, 星德電力. The resolutions included approval of the financial statements, a full re-election of directors and officers, and a waiver of directors' non-compete obligations.
Companies mentioned：泓德能源、星德電力
Original中租-KYが普通株式の配当基準日と権利落ち日を公告。1株あたり現金5.8元、株式0.2元の配当を行う。
Companies mentioned：中租-KY
皇昌營造 elected new members to its 6th-term remuneration committee as their terms expired.
Companies mentioned：永雋法律事務所、永華聯合會計師事務所、軒緯工程顧問有限公司
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Companies mentioned：士林電機(蘇州)電力設備有限公司、三菱電機低壓電器(廈門)有限公司、常州士林三葉電機有限公司、常州三菱電機士林電裝品有限公司、三葉士林電機(武漢)有限公司
皇昌營造’s 4th audit committee was re-elected following the expiration of its term. The new members are 倪子修, 蔡育菁, and 邱琳濱, effective June 17, 115. This is a routine corporate governance personnel change.
Companies mentioned：永雋法律事務所、永華聯合會計師事務所、中興工程顧問(股)公司
旭暉應材 held a shareholders’ meeting on June 17, 2026, which approved the 114 loss appropriation and financial statement recognition proposals, and amendments to internal operating procedures and rules of procedure. These are routine corporate governance procedures, reflecting financial transparency and improvements to company systems.
Original聯邦銀は2025年度特別株の現金配当を発表した。1株当たり2.630625台湾ドル、総額約5.26億台湾ドル。
Companies mentioned：聯邦銀