AI News 180m Report｜2026-06-18 15:00–18:00 JST｜Page 6 of 8https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.htmlOne 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.en [旭暉應材] Announces board resolution to conduct a cash capital increase and issue new shareshttps://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093940https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093940Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所旭暉應材's board resolved to issue new shares through a cash capital increase to repay loans from financial institutions. [鄉林] Announces approval by the company’s 115 annual shareholders’ meeting to lift restrictions on directors’ competitive activitieshttps://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093939https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093939Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所鄉林’s shareholders’ meeting approved lifting restrictions on directors’ competitive activities, covering 3 representative directors, and disclosed details of their positions in mainland China operations. [鄉林] Announces key resolutions of the company’s 115 annual shareholders’ meetinghttps://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093938https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093938Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所鄉林 held its 115/06/17 annual shareholders’ meeting, which approved the annual financial statements, loss appropriation, and related amendments to regulations, and lifted restrictions on directors’ competitive activities. [台勝科] The company’s securities have met the criteria for publication of trading information warranting investor attention on the centralized market. Relevant material financial and business information is therefore disclosed to help investors make informed distinctions.https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093937https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093937Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所台勝科公布注意交易資訊，揭露115年5月自結及第1季財務數字，5月營收年增逾兩成，但呈現虧損。 [士電] Announces the elected candidates in the comprehensive election of directors and independent directors at the company’s 115 annual shareholders’ meeting, and the board’s selection of managing directors, independent directors, and chairmanhttps://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093936https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093936Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所士林電機 held a full re-election of directors and officers at its shareholders' meeting, with 許育瑞 remaining as chairman. Representatives of major shareholders, including 三菱電機, continued to serve as directors. [競國] Company notice to creditors regarding a cash capital reductionhttps://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093935https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093935Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所競國實業 announced a cash capital reduction at a rate of 30%, with 3 in cash returned per share. The creditor objection period is one month. [競國] Announces key resolutions of the company’s 115 annual shareholders’ meetinghttps://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093934https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093934Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所競國 held its regular shareholders' meeting. It approved the FY114 financial and business reports, a surplus distribution, and a cash capital reduction. [元大金] 元大金控, on behalf of subsidiary 元大證券, provides supplementary details on the terms of the unsecured ordinary corporate bonds approved by the board and announced on 115/03/12https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093933https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093933Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所 [泰碩] Announces that the board approved amendments to certain provisions of the “Rules for the Transfer of Repurchased Shares to Employees”https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093932https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093932Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所泰碩電子 amended its rules for transferring company shares to employees, introducing a 2-year lockup period after the transfer. [泰碩] Announces the members of the company’s 2nd sustainable development committeehttps://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093931https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093931Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所泰碩電子 appointed 4 new members to its Sustainable Development Committee on June 17, 2026, as part of efforts to strengthen governance of its management structure. [日月光投控] Subsidiary 環電(股)公司 announces key resolutions approved by the board, acting in place of the shareholders’ meetinghttps://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093930https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093930Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所A subsidiary of 日月光投控, 環電, approved resolutions at a board meeting. It will carry out a capital increase and other measures. [泰碩] Announces the members of the company’s 7th remuneration committeehttps://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093929https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093929Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所泰碩 announced the appointment of members to its remuneration committee. 3 independent directors were newly appointed. [士電] Key resolutions of the 115 annual shareholders’ meetinghttps://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093928https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093928Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所士林電機 held a shareholders' meeting and passed key proposals, including profit distribution and the election of directors. [台表科] Subsidiary 峻凌國際控股有限公司 announces key resolutions of its 115 annual general meetinghttps://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093927https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093927Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所峻凌国際 held a shareholders' meeting on June 17, 2026. It decided not to pay a dividend for FY2025, re-elected directors, and approved the financial statements. [京鼎] Subsidiaries Foxsemicon Innovations Holding Inc. and Foxsemicon Technology,LLC announce cash capital increaseshttps://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093926https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093926Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所 [台橡] Subsidiary Polybus Corporation Pte Ltd announces important matters resolved at its shareholders’ meetinghttps://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093925https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093925Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所台橡 subsidiary Polybus held its annual shareholders’ meeting on June 17, approved the 2025 financial statements, and confirmed the appointment of its 2026 auditor. 【元大金】元大金控代子公司元大亞金公告股東常會重要決議事項https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093924https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093924Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所Yuanta Asia Financial held its shareholders' meeting, approved its 2025 financial statements and appointed certified public accountants. 【廣隆】Announcement of key resolutions of the company's 115年 annual shareholders' meetinghttps://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093923https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093923Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所廣隆 held its shareholders' meeting, approving a cash dividend of NT$7.2 per share and the issuance of restricted employee shares. 【元大金】元大金控代子公司元大亞金公告股東常會召開事宜https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093922https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093922Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所元大金控 held a regular shareholders' meeting in Singapore for its subsidiary 元大亞金. The meeting was held to approve the FY2025 financial statements and other matters. 【東陽】Announcement on lifting restrictions on directors' involvement in competing businesseshttps://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093921https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093921Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所東陽's shareholders' meeting approved a waiver of non-compete obligations for 3 directors, allowing them to hold concurrent positions as the company expands in the mainland market. 【東陽】Announcement of changes to the company's audit committee membershttps://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093920https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093920Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所東陽實業廠 re-elected its audit committee following the end of its members' terms. 林幹雄 and two others stepped down, and 吳淑珍 and two others took over. This is a routine corporate governance change that maintains continuity in professional expertise. 【東陽】Announcement of the end of the terms of the company's remuneration committee members and their dismissalhttps://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093919https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093919Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所東陽 announced the departure of remuneration committee members following the expiration of their terms in connection with the board re-election. Successors have not yet been decided. 【東陽】Information on the full re-election of directors (including independent directors) at the company's 115年 annual shareholders' meetinghttps://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093918https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093918Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所東陽 held elections for directors and independent directors as their terms expired, and appointed new directors and independent directors. 【東陽】Key resolutions of the 115年 annual shareholders' meetinghttps://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093917https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093917Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所東陽が株主総会を開催。1株あたり5.0元の現金配当と新取締役体制を承認。 【冠星-KY】Announcement that the company's endorsements and guarantees have reached the threshold under Article 25, Paragraph 1, Subparagraph 4 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies.https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093916https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093916Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所 【冠星-KY】Announcement on behalf of subsidiary TST International Group Limited under Article 22, Paragraph 1, Subparagraph 3 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companieshttps://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093915https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093915Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所A subsidiary of 冠星-KY will lend funds to a company within the group. 【台表科】Announcement of the company's 115年 dividend record datehttps://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093914https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093914Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所台表科が2026年度の現金配当を発表。1株あたり5.5台湾ドルを支給する。 【冠星-KY】Announcement that the board of subsidiary Top Star Textile Limited resolved to distribute a cash dividendhttps://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093913https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093913Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所冠星-KY subsidiary Top Star Textile Limited announced a cash dividend of 2.5 million U.S. dollars. The payment was approved by the board and is important financial information for investors. 【冠星-KY】Announcement of the company's 115年 ex-dividend record date and the period during which domestic convertible bonds will not be convertiblehttps://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093912https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093912Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所冠星-KY announced the dividend schedule for Minguo 115 (2026) and the period during which conversion of its convertible bonds will be suspended. The total cash dividend is approximately 152 million Taiwan dollars. 【皇昌】Announcement that the company's board of directors has elected a chairpersonhttps://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093911https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093911Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所At a board meeting of 皇昌營造, 江程金 was re-elected following the expiration of his term. 【皇昌】Announcement of the directors and independent directors elected at the company's 115年 annual shareholders' meetinghttps://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093910https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093910Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所皇昌營造 completed the election of directors and independent directors at its shareholders' meeting, unveiling the list of newly appointed independent directors. 【皇昌】Announcement of key resolutions of the company's 115年 annual shareholders' meetinghttps://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093909https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093909Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所皇昌營造 held its annual shareholders' meeting, approving the financial statements and amendments to the articles of incorporation, and electing directors. 【冠星-KY】Announcement of key resolutions of the company's 115年 annual shareholders' meetinghttps://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093908https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093908Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所冠星-KYは2025年株主総会で1株4円の現金配当を承認。定款改正も可決されたが、株主の増配提案は否決。安定配当を重視する姿勢が明確。 【輔信】Announcement of the record date and other related matters for the distribution of cash from capital surplushttps://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093907https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093907Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所輔信 announced a cash dividend of NT$0.1 per share from capital surplus, with a record date of 115年7月14日. This is a routine dividend policy and sends a clear signal to investors. 【台橡】Announcement on behalf of subsidiary Polybus Corporation Pte Ltd of the convening of a shareholders' meetinghttps://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093906https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093906Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所台橡 subsidiary Polybus Corporation Pte Ltd held a shareholders' meeting to review the financial statements and the appointment of accountants. 【怡利電】Announcement that the board approved the appointment of sustainability committee members and the election of a convenerhttps://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093905https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093905Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所怡利電子 announced that its board approved the appointment of sustainability committee members and elected 柯茂全 as convener. 【中揚光】Announcement on lifting restrictions on newly appointed directors and their representatives from engaging in competing businesseshttps://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093904https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093904Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所中揚光 resolved to waive directors' non-compete obligations. 【LINEPAY】 Announces a change in the head of internal audit at its important subsidiary, 連加電子支付 Co., Ltd.https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093903https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093903Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所連加電子支付 announced the resignation of its head of internal audit. A successor has not yet been named. 【晶豪科】Announcement of the collecting bank and custody account bank for the company's second domestic secured convertible bondshttps://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093902https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093902Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所晶豪科技 announced that 凱基商業銀行 will serve as both the proceeds collection bank and the custodian bank for its 2nd domestic secured convertible bond. 【新建】Announcement of resolutions of the company's 115年 annual shareholders' meetinghttps://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093901https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093901Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所新建 announced resolutions passed at its 2026 regular shareholders' meeting. Proposals to cover FY2025 losses and amend the articles of incorporation were approved. 【映泰】Announcement of resolutions of the company's 115年 shareholders' meetinghttps://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093900https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093900Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所映泰(BIOSTAR) approved its FY2025 earnings distribution proposal and financial statements at its shareholders' meeting on June 17, 2026. It also amended its procedures for the acquisition or disposal of assets. 【怡利電】Announcement that the board approved the appointment of remuneration committee members and the election of a convenerhttps://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093899https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093899Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所怡利電子 reorganized its remuneration committee on June 17, 2026, following the expiration of its members' terms. It appointed 4 new members and elected 李素英 as convener. 【倫飛】Announcement of the resignation of a representative of a corporate directorhttps://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093898https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093898Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所倫飛電脳 announced that 周成虎, a representative of a corporate director, resigned effective June 17, 2026. The personnel change followed the replacement of the representative of 財團法人二十一世紀基金会. 【怡利電】Announcement that the board approved the appointment of audit committee members and the election of a convenerhttps://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093897https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093897Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所怡利電子工業 reorganized its audit committee following the expiration of its members' terms and appointed 4 new members. Independent director 蔣榮霖 was elected as the new convener. 【台橡】Announcement on behalf of subsidiary TSRC (Lux.) Corporation S.a r.l. of key resolutions of a shareholders' meetinghttps://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093896https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093896Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所台橡 subsidiary TSRC (Lux.) Corporation S.a r.l. held a shareholders' meeting and approved making no provision to cover its 2025 losses, as well as its financial statements for that year. 【怡利電】Announcement that the board elected the chairperson, vice chairperson and general managerhttps://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093895https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093895Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所怡利電子 re-elected officers at a board meeting on June 17, 2026, following the expiration of their terms. 陳錫勳 was reappointed chairman and general manager, and 陳錫蒼 was reappointed vice chairman, ensuring continuity in management. 【台表科】Announcement of key resolutions of the company's 115年 annual shareholders' meetinghttps://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093894https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093894Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所台表科 approved its FY2025 earnings distribution proposal and annual financial statements at its shareholders' meeting on June 17, 2026. There were no changes to management or the articles of incorporation, indicating stable operations. 【宏普】Announcement of the board's resolution on the ex-dividend record date and related mattershttps://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093891https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093891Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所 【宏普】Key resolutions of the 115年 annual shareholders' meetinghttps://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093890https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093890Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所宏普建設 held its annual shareholders' meeting on 115年6月17日, approving last year's financial statements and earnings distribution and amending the asset disposal procedures. 【阿瘦】Announcement of key resolutions of the company's 115年 annual shareholders' meetinghttps://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093889https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093889Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所阿瘦 announced resolutions passed at its regular shareholders' meeting. The proposal to address the previous year's losses and the financial statements were approved. 【昆盈】Announcement of key resolutions of the company's 115年 annual shareholders' meetinghttps://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093888https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093888Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所昆盈 held its annual shareholders' meeting on 2026年6月17日, approving the 114年度 earnings distribution and financial statements. This routine governance procedure reflects financial transparency and stable operations and is useful to investors. 【怡利電】Announcement of the election of directors at the company's annual shareholders' meetinghttps://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093887https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093887Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所怡利電子 held a full re-election of directors at its shareholders' meeting as their terms expired. 【三能-KY】Announcement of the members of the company's fourth remuneration committeehttps://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093885https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093885Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所三能-KY announced the members of its fourth remuneration committee, with personnel changes following the end of their terms. 【三能-KY】Announcement of the members of the company's fourth audit committeehttps://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093884https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093884Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所三能-KY announced the members of its fourth audit committee, with personnel changes following the end of their terms. 【三能-KY】Announcement that the chairperson has been reappointedhttps://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093883https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093883Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所三能グループホールディングス reappointed 張瑞榮 as chairman at a board meeting following the expiration of the board's term. He took office on June 17, 2026. 【怡利電】Announcement of key resolutions of the company's 115年 annual shareholders' meetinghttps://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093882https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093882Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所怡利電 held its annual shareholders' meeting, completing a full re-election of directors and approving the annual financial statements. 【堤維西】Announcement of key resolutions of the company's 115年 annual shareholders' meetinghttps://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093881https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093881Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所堤維西 held its 115年 annual shareholders' meeting, approving the 114年度 earnings distribution and financial statements. Operations remain normal. 【達運】Announcement of the full reappointment of members of the company's audit and remuneration committees following the end of their termshttps://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093880https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093880Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所達運 refreshed the membership of its audit and remuneration committees following the re-election of directors. 【達運】Announcement that the company's board elected director 蔡國新 as chairpersonhttps://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093879https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093879Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所達運 re-elected 蔡國新 as chairman following the re-election of directors. 【達運】Announcement that the company's 115年 annual shareholders' meeting approved lifting restrictions on directors and their representatives from engaging in competing businesseshttps://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093878https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093878Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所達運精密工業's shareholders' meeting passed a proposal to waive non-compete obligations for directors and others. 【達運】Announcement of the full re-election of the company's directorshttps://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093877https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093877Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所達運精密工業 held a full re-election of directors following the expiration of their terms, with the new board taking office on June 17, 2026. 【達運】Announcement of key resolutions of the company's 115年 annual shareholders' meetinghttps://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093876https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093876Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所達運精密 held a shareholders' meeting and completed approval of the financial statements and the election of directors. 【中揚光】公告本公司一一五年股東常會改選董事(含獨立董事)https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093875https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093875Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所中揚光 re-elected directors and independent directors at its shareholders' meeting, renewing its management structure. 【台橡】Announcement on behalf of subsidiary TSRC (Lux.) Corporation S.a r.l. of the convening of a shareholders' meetinghttps://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093874https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093874Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所A TSRC subsidiary held a shareholders' meeting and approved its 2025 financial statements and other matters. 【震旦行】Announcement on behalf of important subsidiary 金儀股份有限公司 of the ex-dividend record datehttps://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093873https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093873Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所金儀股份有限公司が現金配当の実施を公告。1株あたり2.52ドル。 【高林】Announcement of the company's 115年度 ex-dividend record datehttps://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093872https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093872Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所高林 decided to pay a cash dividend for FY115 and announced the related schedule. 【中揚光】Election of the chairperson by the company's sixth board of directorshttps://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093871https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093871Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所中揚光 elected a new chairman following the full re-election of directors at its shareholders' meeting. 【高林】Announcement of key resolutions of the company's 115年 annual shareholders' meetinghttps://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093870https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093870Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所高林 held its 115年 annual shareholders' meeting, approving the annual earnings distribution proposal and financial statements. 【冠軍】Announcement of resolutions of the company's 115年 annual shareholders' meeting.https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093869https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093869Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所冠軍 held its 115年 annual shareholders' meeting, approving the financial statements and earnings distribution proposal and amending the rules of procedure. 【中揚光】Announcement of the members of the company's fifth remuneration committeehttps://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093868https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093868Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所中揚光 announced the members of its fifth remuneration committee. 姜振富、蔡宜芬 and 吳明政 were reappointed, effective 115年6月17日. This is a routine personnel arrangement following the board re-election and indicates a stable governance structure. 【敦吉】Announcement on behalf of important subsidiary 信華科技(廈門)有限公司 that the board resolved to distribute a cash dividendhttps://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093867https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093867Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所敦吉 subsidiary 信華科技(厦门) announced a cash dividend of 50 million yuan. The announcement was disclosed as material investor information and indicates strong earnings capacity. 【中揚光】Announcement of the members of the company's fourth audit committeehttps://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093866https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093866Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所中揚光電 renewed its audit committee on June 17, 2026, following the board re-election. The 3 existing members were reappointed, and certified public accountant 呉欣樺 joined as a new member. The appointments signal stronger corporate governance. 【鈺德】Announcement of key resolutions of the company's 115年 annual shareholders' meetinghttps://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093865https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093865Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所鈺德は2026年の定時株主総会で、2025年度決算報告の承認および1株あたり0.25元の現金配当を可決した。 【昇貿】Announcement of matters related to setting the ex-dividend record datehttps://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093864https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093864Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所昇貿 announced the details of the dividend record date and other key dates. It will pay a cash dividend totaling approximately 320 million Taiwan dollars. 【中揚光】Announcement of key resolutions passed at the Company's 115 annual shareholders' meetinghttps://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093863https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093863Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所中揚光 held its annual shareholders' meeting on June 17, 2026, which approved the 114 fiscal year financial statements and the re-election of the board of directors, and lifted the non-compete restrictions on the newly elected directors. These are significant routine annual resolutions that affect the company's governance structure. 【瀚荃】Announcement of the members of the Company's second Sustainability Committeehttps://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093862https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093862Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所瀚荃 announced the members of its second Sustainability Committee. All members will remain in their posts, with adjustments made in tandem with the board's early re-election. The move strengthens corporate governance transparency and is a material announcement. 【瀚荃】Announcement that the board of directors has resolved to reappoint the chairpersonhttps://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093861https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093861Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所瀚荃 reappointed 楊超群 as chairman following the board re-election. He took office on June 17. 【瀚荃】Announcement of the members of the Company's fifth Audit Committeehttps://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093860https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093860Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所瀚荃 revamped the membership of its audit committee following the board re-election. The 4 new members took office on June 17. 【瀚荃】Announcement of the members of the Company's seventh Remuneration Committeehttps://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093859https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093859Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所瀚荃 revamped the members of its 7th-term remuneration committee in conjunction with the early full re-election of its board. 【瀚荃】Announcement that the Company's 115 annual shareholders' meeting approved lifting the non-compete restrictions on the Company's newly elected directorshttps://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093858https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093858Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所At its shareholders' meeting, 瀚荃 approved lifting the restrictions on directors' engagement in competing businesses, clarifying the legal basis for 楊奕康 and others to continue their roles at affiliated companies in mainland China. 【瀚荃】Announcement of the full re-election of directors at the Company's 115 annual shareholders' meetinghttps://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093857https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093857Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所瀚荃 held a full re-election of its board based on business strategy needs. The move was characterized by the continuation of the 楊 family’s management structure and the appointment of new directors. 【興富發】Announcement that the term of the Company's Nomination Committee members has expiredhttps://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093856https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093856Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所興富發 announced that the term of its nomination committee members had expired. No successors have been selected at this time, and an announcement will be made after a board meeting. 【興富發】Announcement that the term of the Company's Sustainable Development Committee members has expiredhttps://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093855https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093855Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所興富發's three Sustainable Development Committee members have stepped down following the expiration of their terms. They include the chairperson and two independent directors, and replacements have not yet been selected. This is a routine corporate governance change with limited impact. 【興富發】Announcement that the term of the Company's Remuneration Committee members has expiredhttps://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093853https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093853Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所興富發 announced that the terms of its 3 remuneration committee members had expired and that no successors had been selected. 【瀚荃】Announcement of key resolutions passed at the Company's 115 annual shareholders' meetinghttps://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093852https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093852Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所瀚荃は6月17日の株主総会で、現金配当1株2.8元の分配や第14期取締役の全面改選などを承認した。 【興富發】Announcement of the re-election of the Company's Audit Committee members following the expiration of their termshttps://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093851https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093851Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所興富發 held an election to replace audit committee members whose terms had expired and elected 3 new members. 【中電】Announcement of the permanent appointment of the Company's acting general managerhttps://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093850https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093850Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所中電 promoted 呉一麟 from acting general manager to general manager. The appointment took effect on June 17. 【興富發】Announcement that the Company's 115 annual shareholders' meeting approved lifting non-compete restrictions on representatives of newly elected directorshttps://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093849https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093849Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所At its 115 annual shareholders' meeting, 興富發 resolved to allow 鄭秀慧, a representative of a corporate director, to serve as chairperson and director of multiple investment companies and businesses during her term. The resolution was approved in accordance with legal procedures and will have no impact on the company's financial or business operations. It is a routine corporate governance measure. 【三能-KY】Announcement that the Company's shareholders' meeting resolved to lift restrictions on directors' non-compete activitieshttps://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093848https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093848Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所三能-KY shareholders approved lifting the restrictions on competing businesses for 9 directors. Concurrent positions at affiliated companies in China were approved, with the financial impact stated as “none.” 【興富發】Announcement of the board of directors' election of the chairpersonhttps://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093847https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093847Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所興富發建設 changed its chairmanship, with 王嶠奇 taking office as the new chairman. 【興富發】Announcement of the elected directors, including independent directors, and a change of more than one-third of the directorshttps://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093846https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093846Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所興富發建設 held a full re-election of its board and launched a new leadership structure following the expiration of the previous term. 【三能-KY】Announcement of the elected directors, including 3 independent directors, following the full re-election at the Company's 115 annual shareholders' meetinghttps://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093845https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093845Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所三能-KY held a full re-election of its board at its June 17, 2026, shareholders' meeting following the expiration of the previous term, and newly elected 葉雯 as an independent director. 【興富發】Announcement of resolutions passed at the Company's 115 annual shareholders' meetinghttps://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093844https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093844Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所興富發股份有限公司 approved the distribution of profits for 2025 and held a full re-election of its board at its June 17, 2026, shareholders' meeting. The new board will lead the company's future management. 【三能-KY】Announcement of key resolutions passed at the Company's Republic of China 115 annual shareholders' meetinghttps://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093843https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093843Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所三能-KY held its annual shareholders' meeting on June 17, 2026, which approved the 2025 fiscal year financial statements and the full re-election of directors, and lifted restrictions on directors' non-compete activities, signaling a change in corporate governance. 【泰銘】Announcement of the members of the Company's fourth Audit Committeehttps://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093842https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093842Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所泰銘實業 re-elected its audit committee on June 17, 2026, following the expiration of its term. 蘇國城 was newly appointed, while 李文發 and 羅友三 remained in their positions. The move updates the company's governance structure. 【震旦行】Announcement of the Company's ex-dividend record datehttps://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093841https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093841Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所震旦行は2026年6月17日、1株あたり3.7台湾ドルの現金配当を発表。配当基準日は7月12日、支払日は7月24日。株主への利益還元を示します。 【台橡】Announcement on behalf of subsidiary TSRC (Lux.) Corporation S.a r.l. that no allocation will be made to cover its 2025 losseshttps://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093840https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093840Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所A subsidiary of 台橡 announced it would forgo covering its 2025 losses, signaling a possible review of its business strategy. 【榮惠-KY創】Announcement of key resolutions passed at the Company's 115 annual shareholders' meetinghttps://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093839https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093839Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所榮惠-KY創 held its annual shareholders' meeting on June 17, 2026, which approved the distribution of 2025 earnings, the financial statements, and amendments to the articles of incorporation and the guarantee management system, reflecting the continued strengthening of corporate governance. 【泰銘】Announcement of the board of directors' election of the chairpersonhttps://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093838https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093838Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所泰銘實業 chairperson 陳豊明 was reappointed on June 17, 115, upon the expiration of his term. This was a routine board procedure and personnel change, with no major operational changes. 【泰銘】Announcement that the Company's shareholders' meeting resolved to lift restrictions on the non-compete activities of newly elected directors and their representativeshttps://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093837https://ainews.idaeo.ai/180m/20260618-15/index-en-p6.html#n1093837Wed, 17 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所泰銘's shareholders' meeting resolved to lift the non-compete restrictions on three corporate representative directors during their terms, allowing them to engage in businesses of the same type as the company. The measure was approved in accordance with the law, will have no financial impact, and offers greater flexibility in corporate governance.