653 received, 653 listed, 3 sources ・ Page 6 of 7
One place for news and notices from 2 countries/regions: Japan, 355 items from 1 source; Taiwan, 298 items from 2 sources.
One edition every 180 minutes: every item from every source received in the period, with the original link.
中砂 general manager 謝榮哲 is retiring and will be succeeded by 李偉彰, general manager of the Diamond Division, effective July 1. This is a routine handover at the senior management level, with limited impact on company operations.
奕力-KY’s board appointed members to its second-term Sustainability Development Committee. 梁公偉, 陳瑞文, and 林冠宇 are new appointees. The routine changes follow the expiration of the previous term and signal continuity in sustainability management.
奕力-KY’s board appointed members to its second-term Compensation Committee. 陳翔玠 stepped down and 田至元 was appointed as a new member. The changes follow the expiration of the committee’s term.
Companies mentioned：商林投資(股)限公司、華立捷科技(股)公司、穎崴科技(股)公司、振樺電子(股)公司、世芯電子(股)公司、Silicon Road Pte Ltd、美商海鸚科技(股)公司
Loyalty Founder Enterprise, an important subsidiary of 偉訓, decided not to distribute its 2025 profits and approved its financial statements. It announced the resolution of its shareholders' meeting, with a shift in investment strategy expected.
Companies mentioned：Loyalty Founder Enterprise Co.(H. K.) Ltd.
奕力-KY's audit committee saw changes in membership following the expiration of terms. 李聰結 and 鄧建成 were reappointed, and 田至元 was newly appointed. The move is intended to maintain continuity in management oversight.
Companies mentioned：華立捷科技、穎崴科技、振樺電子、商林投資、世芯電子、Silicon Road Pte Ltd、美商海鸚科技
Loyalty Founder Enterprise, a subsidiary of 偉訓, decided not to distribute its 2025 profits and approved its financial statements. Shareholders were notified of this important management decision.
Companies mentioned：偉訓、Loyalty Founder Enterprise Corp. Ltd. (Cayman)
偉訓's subsidiary Vietnam 寶耘電子 announced that it would not distribute its 2025 profits. It also approved its financial statements, signaling corporate stability.
Companies mentioned：Vietnam Poyun Electronics Co., Ltd.
偉訓's subsidiary True Voice Limited held a shareholders' meeting on June 18, 2026, and decided not to distribute its 2025 profits. Its financial statements were also approved.
奕力-KY announced that 梁公偉 was reappointed chairman at a board meeting on June 18, 2026. The change followed the expiration of the term, ensuring continuity in management.
Companies mentioned：ITH Corporation、Milehigh Investments Holding Limited、Nelpus Investments Limited
Poyun Co. Ltd., an important subsidiary of 偉訓, decided not to distribute its 2025 profits and approved its financial statements. The decision signals an important financial policy for shareholders.
Companies mentioned：偉訓、Poyun Co. Ltd.
The summary of this item is not shown
偉訓's subsidiary True Voice Int'l announced that it would not distribute its 2025 profits and that its financial statements had been approved. Important management decisions were presented at the shareholders' meeting and could affect investment strategies.
Companies mentioned：偉訓
Amber Investment Partners, an important subsidiary of 偉訓, decided not to distribute its 2025 profits and approved its financial statements. An important management decision was presented at the shareholders' meeting.
Companies mentioned：偉訓
奕力-KY announced changes to the representatives of 3 corporate directors. 梁公偉, 陳泰元 and 蔡佩卿 will take over, effective June 18, 115. This is a routine personnel adjustment in corporate governance involving senior management and external shareholder representatives.
Companies mentioned：TPK Holding Co., Ltd.
奕力-KY's 2026 shareholders' meeting approved waiving restrictions on competitive activities for 4 directors, including director 劉詩亮. The decision allows directors to pursue a range of outside activities and demonstrates flexibility in corporate governance.
Companies mentioned：TPK Holding Co., Ltd.、寶勝國際(控股)有限公司、鼎固控股有限公司、矽力杰(股)公司、華立捷科技(股)公司、穎崴科技(股)公司、振樺電子(股)公司、世芯電子(股)公司、Silicon Road Pte Ltd、美商海鸚科技(股)公司
奕力-KY completed its board election at the 2026 annual general meeting, with most changes resulting from the expiration of terms. The new roster includes corporate and individual directors, as well as independent directors; 田至元 is a newly appointed independent director. This is a routine corporate governance procedure.
Companies mentioned：ITH Corporation、TPK Holding Co., Ltd.、威盛電子、華立捷科技、穎崴科技、振樺電子、世芯電子、Silicon Road Pte Ltd、美商海鸚科技
At its June 18, 2026 shareholders' meeting, 奕力-KY resolved matters including the distribution of 2025 earnings, amendments to its articles of incorporation, approval of its financial statements and the election of directors. The move is intended to strengthen corporate governance and improve management flexibility.
山隆 held its annual general meeting on June 18, 115, and passed resolutions on loss appropriation, amendments to the articles of incorporation, approval of financial statements, director elections and the revision of several internal procedures. The measures strengthen corporate governance and are important to investors.
山隆 conducted a full re-election of its Audit Committee upon the expiration of members' terms. 蔡東和 is newly appointed, while 何旭豐 and 王茂軍 continue in their roles. This is a routine corporate governance measure that strengthens oversight.
Companies mentioned：正隆(股)公司
山隆 conducted a full re-election of its Remuneration Committee upon the expiration of members' terms. 蔡東和 joins as a new member, while 何旭豐 and 王茂軍 continue in their roles. This is part of the company's routine corporate governance operations.
Companies mentioned：正隆(股)公司
山隆 completed its board election on June 18, 2026. 鄭人豪 continues as chairman, and 俞蘭輝 continues as vice chairman. This is a routine personnel arrangement following the expiration of their terms and indicates stability in the management team.
山隆 completed the election of directors and independent directors to its 16th board following the expiration of their terms. The new appointments take effect on June 18, 115, with 蔡東和 taking over as an independent director. This is a routine governance procedure and reflects a stable shareholder structure.
Companies mentioned：山發股份有限公司、正隆股份有限公司、山發營造股份有限公司
At its 115 annual general meeting, 山隆 passed a resolution lifting restrictions on competitive activities for certain directors, allowing them to engage in businesses identical or similar to those of the company during their terms. The measure was approved through the required voting procedure and constitutes a major corporate governance change.
Companies mentioned：山發營造股份有限公司、正隆股份有限公司、山發股份有限公司
和泰車 has replaced its accounting officer following a job reassignment, with 涂楷瑩 taking over effective July 1. This is an internal personnel change with no significant negative impact.
At its 2026 shareholders' meeting, 三商 resolved to lift the non-competition restrictions on director 翁翠君, allowing her to engage in similar business activities during her term. The resolution was passed in accordance with the law and has no financial impact on the company; it is a routine corporate governance measure.
和泰車 announced a change in its acting spokesperson, with 林芳妃 set to take over in July 2026. The previous acting spokesperson, 林裕昌, is stepping down following a job reassignment. This is an internal personnel adjustment that will not affect operations.
亞弘電 announced that the ex-dividend record date is August 11, 115, with a cash dividend of 3.1 per share to be paid on August 31. This is important information for shareholders.
三商 approved the distribution of earnings and a cash payout from capital surplus at its 2026 shareholders' meeting, strengthening corporate governance. This reflects financial stability and sends a positive signal to investors.
台灣福雷電子 fully redeemed perpetual bonds issued by 南山人壽 on June 18, 115. The transaction was valued at 1 billion Taiwan dollars and was not a related-party transaction. It was a measure to optimize assets.
Companies mentioned：日月光投控、台灣福雷電子、南山人壽保險
錼創科技-KY創 held its annual general meeting on June 18, 2026, and resolved to approve the 2025 loss appropriation proposal and financial statements. No amendments to the articles of incorporation or elections of directors and supervisors were made, indicating stable governance amid financial pressure.
和泰車 announced short-term loans totaling approximately 19.248 billion yen to 5 Hino subsidiaries. The loans are entirely intra-group financing and are unsecured. The move reflects the company's funding strategy.
Companies mentioned：南關東日野自動車株式会社、北海道日野自動車株式会社、東北海道日野自動車株式会社、宮城日野自動車株式会社、福島日野自動車株式会社
瀚宇博德 announced changes to the members of its Audit, Remuneration and Sustainable Development Committees following a full board election. The new members' appointments take effect on June 18, 2026. The changes are a normal handover upon the expiration of terms and demonstrate corporate governance transparency.
Companies mentioned：力麗企業、鴻海精密工業、華東科技
Following the expiration of the corporate director's term, 瀚宇博 appointed 戴妍絜 as the new representative, designated by 金鑫投資. The appointee has experience as a finance executive at 華邦電子, demonstrating continuity in corporate governance.
Companies mentioned：金鑫投資(股)公司、華邦電子(股)公司
瀚宇博's shareholders' meeting resolved to lift non-competition restrictions on several directors and corporate representatives, allowing them to concurrently hold positions at other companies during their terms. This has no financial impact on the company and is a routine corporate governance adjustment.
Companies mentioned：華新科技、佳邦科技、信昌電子陶瓷、精成科技、華東科技、嘉聯益科技、華邦電子、新唐科技、力麗企業、太平洋電線電纜、川億電腦、怡寬電子、東莞瑞升電子、Lincstech
瀚宇博 announced the result of its chairman election on June 18, 115, with 焦佑衡 continuing in the role following the expiration of his term. This is a routine personnel arrangement after the full board election and supports governance stability.
Companies mentioned：瀚宇博德(股)公司
瀚宇博 completed a full board re-election on June 18, 115, following the expiration of terms. 焦佑衡, 陶正國, 陳昭如 and others took office as directors, while 楊舜茗 became a new independent director. This is a routine governance procedure and indicates stable corporate governance.
Companies mentioned：華新科技、金鑫投資、行行投資、嘉聯益科技、力麗企業、鴻海精密工業、精成科技、Arthazen Capital
瀚宇博 held its annual general meeting on June 18, 2026, passing the distribution of earnings for 114 and the financial reports, and completing a full board re-election. This is an important corporate governance milestone that will affect the company's future direction.
Companies mentioned：華新科技、金鑫投資、行行投資
和泰車 subsidiary 和展投資 announced a resolution to distribute a cash dividend of 4,434.49 New Taiwan dollars per share. This reflects the company's financial stability and clear intent to return value to shareholders, and is an important financial announcement.
Companies mentioned：和展投資(股)公司
神基科技's subsidiary 漢特威科技 announced that it would acquire the right to use real estate in Taoyuan City from its parent company for business operations, using it as an office and factory. The transaction is a related-party transaction.
Companies mentioned：神基科技股份有限公司
得力公司 announced an additional investment in its Indonesian subsidiary, bringing the total to US$5.1 million. The board also authorized a maximum investment of NT$900 million to support local factory construction needs and strengthen its Southeast Asian presence.
Companies mentioned：PT DELIGHT INDUSTRIAL INDONESIA、得力薩摩亞控股(股)公司
漢通科技 announced that it had acquired the right to use real property in Taoyuan City from its sister company 神基科技 for a total amount of approximately NT$19.67 million, for office and production use. The related-party transaction was approved by the board.
Companies mentioned：漢通科技(股)公司、神基科技股份有限公司
Original大升開發(股)公司於115年6月18日召開股東常會，通過114年度虧損撥補案與財務報表承認案。作為幸福集團旗下代本公司之子公司，此舉顯示財務透明與治理穩定。
Companies mentioned：代本公司、幸福
喜威世流通股份有限公司 announced a cash dividend of NT$10.25 per share, with an ex-dividend record date of July 2, 115. The move reflects the company’s steady operations and stable cash flow, enabling it to return value to shareholders.
Companies mentioned：泰山
得力公司 announced matters related to the distribution of dividends, including cash dividends and cash dividends paid from capital surplus. The ex-dividend record date is July 26, 115, and the cash dividend payment date is August 6, 115.
Companies mentioned：得力公司
得力實業 General Manager 游逸能 was reappointed by the board after the end of his term, effective June 18, 115. This signals stability in senior management.
得力公司’s board approved the appointment of members to the Sixth Remuneration Committee. The personnel change was made following the end of the committee’s term, with the new members’ appointments effective June 18, 115, strengthening the company’s corporate governance structure.
Companies mentioned：福穩實業股份有限公司、力誠實業股份有限公司、天和投資有限公司、台灣區塑膠製品工業同業公會、瑩正會計師事務所、凱鈺科技股份有限公司、立康生醫事業(股)公司、索瑪沛思生物科技(股)公司、華夏資源開發(股)公司、登鼎工程開發(股)公司、壹詳聯合會計師事務所、喬鼎資訊(股)公司、誠美材料科技(股)公司
尖點公司 announced a 2026 cash dividend totaling approximately NT$290 million, with an ex-dividend record date of July 21. The move reflects the company’s sound finances and its commitment to shareholder returns.
得力實業 held a board meeting on June 18, 115, and resolved on major matters including the reappointment of the general manager, setting the record date for the distribution of earnings, and increasing the employee pension contribution rate. The resolutions demonstrate stable corporate governance and a focus on talent and international development.
Companies mentioned：山華企業股份有限公司
皇昌公司 independent director 邱琳濱 resigned for health reasons, with the change taking effect on June 18, 115. The change affects 1/3 of the independent directors serving the same term. No successor has been appointed. This is a material information disclosure.
Companies mentioned：中興工程顧問公司
Following a board election, 浪凡公司 announced changes to the members of its Third Audit Committee. The previous members’ terms expired, and 施靜慧 and others took over, effective June 18, 115, as part of routine corporate governance procedures.
浪凡 announced that restrictions on competition by its newly appointed directors and their representatives have been lifted, as approved by a shareholders’ meeting resolution. They are permitted to engage in the same line of business as the company during their tenure. The move has no financial impact and does not involve mainland China operations.
Companies mentioned：展曄投資有限公司、永美投資有限公司
浪凡網路科技 Chairman 王亦衡 was re-elected by board resolution following the end of his term, with the change effective June 18, 115. This is a routine governance procedure and signals stability at the top.
浪凡網路科技 completed the election of directors and independent directors on June 18, 115. All corporate directors were re-elected, while all independent directors were replaced following the expiration of their terms. The new members bring backgrounds in law and cultural and creative industries, strengthening diversity in corporate governance.
Companies mentioned：立光科技有限公司、好好聽文創傳媒股份有限公司、中華國際聯合法律事務所
浪凡 held its annual shareholders’ meeting on June 18, 2026, passing resolutions on the distribution of earnings, approval of financial statements, and the election of directors. It also resolved to raise funds through a private placement and liquidate a subsidiary, strengthening financial flexibility and governance transparency.
Companies mentioned：展曄投資有限公司、永美投資有限公司、JYE TAI ELECTRONICS LIMITED、JYE TAI PRECISION INDUSTRIAL (B.V.I.) CO., LTD
利華 held its annual shareholders’ meeting on June 18, 2026, passing resolutions on the distribution of 114 earnings and approval of the financial statements. The move demonstrates sound finances and transparent governance, with positive implications for investors.
玖鼎電力's shareholders' meeting on June 18, 115 approved the distribution of 114 fiscal-year profits and the financial report. The resolutions passed without objection. The decision is important for ensuring transparency for investors.
凌華科技’s shareholders’ meeting passed a resolution lifting restrictions on competition by 友達光電’s representative and independent directors, allowing them to participate in the same industry during their tenure. The move has no material financial impact and reflects the need for flexibility in corporate governance by corporate shareholders.
Companies mentioned：友達光電股份有限公司、友達光電(昆山)有限公司、友達光電(蘇州)有限公司、友達光電(上海)有限公司、友達光電(廈門)有限公司、黑龍江天樂達智能顯示科技有限公司
精成科技 announced changes to the members of its Audit, Remuneration, and Sustainability Committees following a full board election. The new members’ appointments take effect on June 18, 2026, strengthening the company’s corporate governance structure.
Companies mentioned：邁科科技、幸福水泥、久尹科技
精成科技’s board resolved on June 18, 115, to re-elect 焦佑衡 as chairman. This is a regular election following the end of his term and constitutes material information for a publicly listed company.
凌華科技’s 2026 annual shareholders’ meeting passed resolutions on the distribution of 114 earnings and approval of the financial statements, and lifted restrictions on competition by directors. The moves enhance flexibility in corporate governance and reflect sound finances and transparent operations.
精成科’s shareholders’ meeting resolved to lift restrictions on competition by several newly appointed directors, allowing them to hold positions concurrently at companies within and outside the group. This is a routine corporate governance practice and has no financial impact.
Companies mentioned：華新科技(股)公司、佳邦科技(股)公司、閎暉實業(股)公司、信昌電子陶瓷(股)公司、台灣精星科技(股)公司、瀚宇博德(股)公司、華東科技(股)公司、嘉聯益科技(股)公司、華新麗華(股)公司、行行投資有限公司、精華電子(蘇州)有限公司、瀚宇博德科技(江陰)有限公司
精成科技 completed its board election following the expiration of the directors’ terms. Most incumbent directors were re-elected, while some corporate representatives and independent directors were replaced. Management stability remains unaffected.
Companies mentioned：精成科技、行行投資有限公司、瀚宇博德、邁科科技、幸福水泥、久尹科技
2 corporate directors of 台灣苯乙烯工業 resigned. The change rate was 2/11, and replacements have not yet been determined. The impact on shareholders is considered limited.
Companies mentioned：安慶開發、開疆
Original精成科於2026年6月18日召開股東常會，通過114年度盈餘分配與財報承認案，並完成董事全面改選，焦佑衡等9人當選。此為年度例行重大決議，影響公司治理結構。
Companies mentioned：行行投資有限公司、瀚宇博德(股)公司
智伸科 disclosed financial information as required by law after its share-price movement met the criteria for an announcement. Revenue and earnings both grew significantly, indicating strong operating momentum and positive implications for investors.
Companies mentioned：臺灣證券交易所股份有限公司
漢唐公司 resolved to set July 24, 115, as the ex-dividend record date and distribute a cash dividend of NT$40 per share. This is an important financial announcement concerning shareholder rights.
Companies mentioned：台新綜合證券股份有限公司、台灣集中保管結算所股份有限公司
隆揚電子(昆山), a subsidiary of 鼎炫-KY, disposed of a foreign-exchange-linked structured deposit with 中信銀 and recorded a profit of approximately 560 thousand yen. The move was part of its short-term investments.
Companies mentioned：鼎炫-KY、隆揚電子(昆山)股份有限公司、中信銀股份有限公司
沛爾生醫 announced financial information as required by law after its share-price movement met the trading-alert threshold. Monthly revenue grew, but cumulative losses widened, and investors should be alert to the risks.
大洋商業集團 reported progress in collecting receivables from its investment in 大馬化. The remaining balance is RMB61 million, which will be repaid using proceeds from the 泉州 project development. The matter is relevant to asset preservation and financial risk control.
Companies mentioned：深圳市大馬化投資有限公司、泉州豐盛集團、泉州豐安房地產開發有限公司、福建均恒房地產評估有限公司、泉州市國資產管理有限公司、福建省五建房地產開發有限公司、KPMG
Original聯傑因證券達注意交易標準，依規定公布財務資訊。5月營收年增16.46%，稅前淨利大增253.63%，顯示營運強勁。
Companies mentioned：台灣證券交易所
熙特爾-創 subsidiary 辰熙精密 held its annual shareholders’ meeting on June 18, 115, passing resolutions on the distribution of 114 earnings, the financial statements, and amendments to the articles of incorporation. This is a routine corporate governance procedure and demonstrates financial transparency and stable operations.
Companies mentioned：熙特爾-創
全虹企業股份有限公司 announced that it will convene its first extraordinary shareholders’ meeting of 2026. The main proposal is to amend certain provisions of the articles of incorporation. This is a major corporate governance disclosure affecting shareholder rights.
Companies mentioned：遠傳、全虹企業股份有限公司
朱復華 was reappointed as chairman of 聚鼎科技 subsidiary 聚燁科技 following the expiration of his term, with the change effective immediately. This represents a stable transition in senior management and is a matter of transparency for shareholders.
Companies mentioned：聚鼎科技股份有限公司
聚燁科技, a subsidiary of 聚鼎, changed the representative of its corporate director. 中華開發優勢創業投資 reappointed 林束珊, and the new structure took effect on June 18, 2026.
Companies mentioned：聚鼎、聚燁科技、中華開發優勢創業投資有限合夥
聚鼎科技 subsidiary 聚燁科技’s shareholders’ meeting resolved to lift restrictions on competition by two directors, allowing them to work for companies in the same industry. The move has no financial impact on the company.
Companies mentioned：聚鼎科技、昆山聚達電子有限公司
聚鼎科技 subsidiary 聚燁科技 held a shareholders' meeting and re-elected directors upon expiration of their terms. More than one-third of the directors changed, with 郭定中 and 楊翔雲 newly appointed as representatives of corporate directors. This is a standard corporate governance procedure.
Companies mentioned：聚鼎科技股份有限公司、中華開發優勢創業投資有限合夥、富裔實業股份有限公司、葳天科技股份有限公司
聚燁科技 held a shareholders' meeting on June 18, 2026, passing several governance resolutions and announcing that accumulated losses had reached one-half of paid-in capital. This is a major financial warning that affects investor confidence.
Companies mentioned：聚鼎、聚燁科技
一銀租賃, a subsidiary of 第一金, announced the acquisition of 2 A330-900 passenger aircraft for a total price not exceeding NT$7.8 billion, which will be leased to 星宇航空. The move strengthens its aviation asset investment portfolio and has strategic significance for the industry.
Companies mentioned：星宇航空股份有限公司
第一金控 held its annual shareholders' meeting on June 18, 2026, approving the 114 earnings distribution and financial statements and revising its asset management procedures. This is a routine governance procedure that reflects financial stability.
威致 resolved at its June 18, 2026 shareholders' meeting to lift restrictions on six directors engaging in competing businesses, allowing them to undertake activities that overlap with the company's business during their terms. The measure was duly approved in accordance with the law and constitutes a major corporate governance change.
Companies mentioned：恩惠投資股份有限公司
威致's Sustainable Development and Risk Management Committee underwent personnel changes upon expiration of its members' terms. 郭素惠 and others stepped down, while 丁家輝 and two others took office. This is a routine aspect of corporate governance and reflects institutionalized operations.
Companies mentioned：中國鋼鐵(股)公司、中鋼結構(股)公司、中鋼住金越南公司、中貿國際(股)公司
威致's Remuneration Committee underwent personnel changes upon expiration of its members' terms, with 丁家輝、王燕景、盧貞秀 and 陳明漢 taking over, effective June 18, 115. This is a standard corporate governance procedure.
Companies mentioned：中國鋼鐵(股)公司、中鋼結構(股)公司、中鋼住金越南公司、中貿國際(股)公司
威致's Audit Committee was reconstituted upon expiration of its members' terms, with newly appointed independent directors 丁家輝、王燕景、盧貞秀 and 陳明漢 among its members, effective June 18, 115. This is a routine governance adjustment.
Companies mentioned：中國鋼鐵、中鋼結構、中鋼住金越南、中貿國際
全訊 held its annual shareholders' meeting on June 18, 2026, passing resolutions on the 114 earnings distribution, approval of financial statements and amendments to the articles of incorporation, among other matters. It also advanced a capital increase and improvements to its asset management system, strengthening corporate governance.
威致 completed a full re-election of its board on June 18, 115, upon expiration of the directors' terms. 郭素惠 and 郭世賢 were re-elected, while 盧貞秀 and 陳明漢 joined as new independent directors. The move strengthens governance expertise and is significant for shareholder rights.
Companies mentioned：恩惠投資(股)公司、中國鋼鐵(股)公司、中鋼結構(股)公司、中鋼住金越南公司、中貿國際(股)公司
威致 Chairperson 郭素惠 was re-elected upon expiration of her term, following a board resolution passed on June 18, 115. This is a routine personnel arrangement and does not affect operational stability.
威致 held its annual shareholders' meeting on June 18, 115, approving the earnings distribution, financial statements, amendments to the articles of incorporation and director re-election. This is an important milestone in corporate governance.
Companies mentioned：恩惠投資股份有限公司
欣興電子 adjusted its cash dividend per share to NT$1.98015311 after its share capital increased due to the conversion of convertible bonds into shares. The move reflects flexibility in corporate governance and has a limited impact on investors.
嘉威 announced a cash dividend of NT$0.3 per share, with an ex-dividend record date of July 12, 115. This is important information concerning shareholder rights.
A subsidiary of 大立光 announced a cash dividend in Dongguan. The return of profits shows consideration for shareholders and signals stable performance.
Companies mentioned：大根(東莞)光電有限公司
A subsidiary of 大立光 announced a cash dividend of more than US$1.19 million. The important financial information for investors points to strong profitability.
Companies mentioned：Largan (Hong Kong) Ltd.
A subsidiary of 大立光 announced a cash dividend. The important financial information could affect investors.
Companies mentioned：Astro International Ltd.
大立光's subsidiary Amtai International announced a cash dividend of more than US$15.95 million. The move returns profits to shareholders and signals financial soundness.
Companies mentioned：Amtai International Ltd.
宏達電 held its annual shareholders' meeting on June 18, 115, approving the 114 earnings distribution and financial statements and amending its asset disposal procedures. These are routine corporate governance resolutions that reflect financial stability.
中福 held its annual shareholders' meeting on June 18, 115, approving the 114 profit-and-loss appropriation and restated financial statements. No amendments to the articles of incorporation or director and supervisor elections were held, making these routine resolutions.
The summary of this item is not shown
Companies mentioned：聯詠科技
The terms of 3 members of 東南水泥's Sustainable Development Committee expired. Replacements have not yet been determined and are expected to be selected by the board. Attention is focused on continuity in the ESG framework.
Companies mentioned：可寧衛(股)公司
The terms of 東泥's 3 independent directors on the Remuneration Committee expired, and they stepped down following the board re-election. New members have not yet been selected and will be appointed at a subsequent board meeting.
Companies mentioned：可寧衛(股)公司、第一電阻電容器(股)公司
東泥's Audit Committee underwent personnel changes upon expiration of its members' terms, with newly appointed independent directors taking office on June 18, 2026. This is a standard corporate governance procedure with a neutral impact.
Companies mentioned：可寧衛股份有限公司、第一電阻電容器股份有限公司
東泥's shareholders' meeting resolved to lift restrictions on the 34th-term newly elected directors and independent directors engaging in competing businesses, allowing them to invest in the same industry during their terms. The measure was duly approved in accordance with the law, has no financial impact and reflects greater governance flexibility.
Companies mentioned：東樹投資股份有限公司、財團法人陳趙樹公益慈善基金會、長青股份有限公司、財團法人福康文教基金會