[東泥] Announces the list of directors (including independent directors) elected in the full re-election of the Company's 34th board
Published ・ Source Taiwan | 臺灣證券交易所
東泥 completed a full re-election of its 34th board on June 18, 115. Most incumbent directors were re-elected, while the independent directors changed. This is a routine governance change that reflects a stable shareholder structure.
[東泥] Announces key resolutions of the Company's 115 annual shareholders' meeting
Published ・ Source Taiwan | 臺灣證券交易所
東泥 held its annual shareholders' meeting on June 18, 2026, passing resolutions on earnings distribution, approval of the financial statements and director elections. This is a routine annual governance procedure that reflects stable company operations.
[新鋼] Announces key resolutions of the Company's 115 annual shareholders' meeting
Published ・ Source Taiwan | 臺灣證券交易所
新鋼 held its annual shareholders' meeting on June 18, 115, approving the 114 earnings distribution and financial statements. No amendments to the articles of incorporation or director and supervisor elections were held, making these routine resolutions that provide investors with transparent information.
[偉聯] Announces changes to members of the Company's Audit Committee
Published ・ Source Taiwan | 臺灣證券交易所
偉聯 announced the appointment of 張俊毅 as a new Audit Committee member, effective June 18, 115, following a by-election for an independent director. The change strengthens corporate governance.
[偉聯] Announces shareholders' meeting resolution to lift restrictions on the newly elected independent director engaging in competing businesses
Published ・ Source Taiwan | 臺灣證券交易所
偉聯公司's shareholders' meeting lifted restrictions on competitive activities for newly appointed independent director 張俊毅. The decision was approved with the support of at least 2/3 of the shareholders present.
[偉聯] Announces the by-election of an independent director at the Company's 115 annual shareholders' meeting
Published ・ Source Taiwan | 臺灣證券交易所
偉聯 elected 張俊毅 as an independent director in a by-election on June 18, 115, for a term ending June 19, 116. This was a routine by-election that did not meet the threshold for a major change and has a limited impact on corporate governance.
[高興昌] Announces the Company's ex-dividend record date
Published ・ Source Taiwan | 臺灣證券交易所
高興昌 announced an ex-dividend record date of July 18, 115, for its cash dividend of NT$1 per share. This is significant information concerning shareholder rights and affects investors' interests.
[偉聯] Announces key resolutions of the Company's 一一五 annual shareholders' meeting
Published ・ Source Taiwan | 臺灣證券交易所
偉聯 held its annual shareholders' meeting on June 18, 2026, approving loss appropriation, amendments to the articles of incorporation and a by-election for an independent director. This is part of routine corporate governance and affects shareholder rights.
[昶昕] Announces, on behalf of its important subsidiary 友緣化學(昆山)有限公司, a board resolution to distribute cash dividends
Published ・ Source Taiwan | 臺灣證券交易所
友縁化学(昆山), a subsidiary of 昶昕, decided to pay a cash dividend of 18 million yuan. The move demonstrates financial soundness and sends a positive signal to investors.
[台境*] Announces an adjustment to the conversion price of the Company's second domestic unsecured convertible corporate bonds
Published ・ Source Taiwan | 臺灣證券交易所
台境企業 adjusted the conversion price of its convertible corporate bonds following the ex-dividend date, lowering it from NT$19.7 to NT$19.5. This is a compliance-related adjustment that affects investors' conversion rights.
【威健】Announcement of important resolutions passed at the Company's 115年度 annual general meeting
Published ・ Source Taiwan | 臺灣證券交易所
威健 held its annual general meeting on June 18, 2026, which approved the distribution of 114年度 earnings, the financial statements, and amendments to the articles of incorporation. This was a routine corporate governance procedure, demonstrating financial transparency and stable operations, with positive implications for investors.
【神達】Announcement on behalf of subsidiary MiTAC Information Systems Corp. of its acquisition of real estate right-of-use assets
Published ・ Source Taiwan | 臺灣證券交易所
神達's subsidiary acquired the right to use 2 buildings in California, United States, for approximately US$22.7 million for business operations. The transaction was conducted with an unrelated party.
Companies mentioned:MiTAC Information Systems Corp.、B9 SEQUOIA WIEGMAN OWNER LP
【訊連】Announcement of the board's resolution to appoint members to the Sustainability Development Committee
Published ・ Source Taiwan | 臺灣證券交易所
訊連科技 reappointed the members of its Sustainability Development Committee upon the expiration of their terms. The membership remains unchanged, effective June 18, 115年. This was a routine governance procedure.
【訊連】Announcement of the board's resolution to appoint new members to the Compensation Committee
Published ・ Source Taiwan | 臺灣證券交易所
訊連科技 replaced members of its Compensation Committee upon the expiration of their terms. The new members are 徐衍珍、王照明、蘭堉生, effective June 18, 2026. This was a routine corporate governance procedure.
【訊連】Announcement of the members of the Company's 第三屆 Audit Committee
Published ・ Source Taiwan | 臺灣證券交易所
訊連科技 elected its 第三屆 Audit Committee upon the expiration of the previous committee's term. The new members are 徐衍珍、王照明、蘭堉生, effective June 18, 2026. This was a routine corporate governance procedure.
【訊連】Announcement of the board's election of the chairperson
Published ・ Source Taiwan | 臺灣證券交易所
訊連科技 Chairman 黃肇雄 was re-elected by the board upon the expiration of his term, effective June 18, 115年. This was a routine governance procedure, demonstrating the stability of the management team.
【訊連】Announcement of the list of elected directors, including independent directors
Published ・ Source Taiwan | 臺灣證券交易所
訊連科技 completed its board election upon the expiration of the directors' terms. Incumbent directors, including 黃肇雄, were re-elected, and 王照明 was elected as a new independent director. This was a routine governance procedure, demonstrating stable corporate operations.
【訊連】Resolution passed at the Company's 2026 annual general meeting to lift restrictions on the non-compete obligations of newly elected directors and their representatives
Published ・ Source Taiwan | 臺灣證券交易所
訊連科技 resolved at its 2026 annual general meeting to lift non-compete restrictions on several directors, allowing them to hold positions at specified companies. This is a standard corporate governance practice and has no financial impact.
Companies mentioned:CyberLink USA、CyberLink BVI、CyberLink Japan、Perfect Corp.(Cayman)、Perfect Corp.(USA)、Perfect Corp.(Japan)、Perfect Corp.(Shanghai)、Perfect Corp. SARL、Perfect Mobile Corp.、Wannaby Inc.、UAB Wannaby、生活元素生醫、和碩聯合科技、東盟開發實業、寒舍餐旅管理顧問、陸海股份、玩美移動、World Speed Company Limited、DVDonet.com Inc.、Golden Edge Co., Ltd.、Ideal Max Management Limited
【訊連】Resolutions of the 2026 annual general meeting
Published ・ Source Taiwan | 臺灣證券交易所
訊連科技 approved the distribution of 2025年度 earnings and the financial statements at its 2026 annual general meeting, and completed a full board election. 黃肇雄 and others were elected, and restrictions on the non-compete obligations of newly elected directors were also lifted, demonstrating stable corporate governance.
【昇貿】Announcement of the board's resolution to cancel treasury shares and set the capital reduction record date
Published ・ Source Taiwan | 臺灣證券交易所
Upon the expiration of the transfer period for treasury shares, 昇貿公司's board resolved to cancel 1.349 million shares and reduce capital by NT$13.49 million, representing a capital reduction ratio of 0.93%. This is a procedure required by regulations.
【三星】Announcement of important resolutions passed at the Company's 115年 annual general meeting.
Published ・ Source Taiwan | 臺灣證券交易所
三星 held its annual general meeting on June 18, 115年, and approved the distribution of 114年度 earnings, with a cash dividend of NT$2.73 per share, and acknowledged the financial statements. This was a routine financial resolution reflecting stable profitability.
【威盛】Announcement of important resolutions passed at the Company's 一一五年 annual general meeting
Published ・ Source Taiwan | 臺灣證券交易所
威盛 held its annual general meeting on June 18, 2026, and approved the distribution of 114年度 earnings and the financial statements. This was a routine governance procedure reflecting the company's financial transparency and stable operations, and was reassuring to investors.
【台虹】Announcement on behalf of subsidiary 昆山瀚虹興 that its new loan amount reached the threshold under Article 22, Paragraph 1, Subparagraph 3 of the Regulations Governing Loaning of Funds and Endorsements and Guarantees
Published ・ Source Taiwan | 臺灣證券交易所
A subsidiary of 台虹 lent 649 million yen to an indirect subsidiary without collateral. The loan was intended to provide short-term funding support and appears to be part of intra-group fund management.
【騰輝電子-KY】Announcement of important resolutions passed at the Company's 115年 annual general meeting
Published ・ Source Taiwan | 臺灣證券交易所
騰輝電子-KY held a shareholders' meeting on June 18, 2026, and approved the distribution of 2025 profits and amendments to its articles of incorporation. The important meeting aimed to ensure management stability and strengthen corporate governance.
【Shanghai Commercial & Savings Bank】Announcement of receipt of an internal control special review report issued by an accountant
Published ・ Source Taiwan | 臺灣證券交易所
上海商業銀行 announced that it had received an accountant's special review report on internal controls. In response to requirements from the Financial Supervisory Commission, the report confirmed that the design of its internal controls had no major deficiencies, strengthening corporate governance transparency.
【台虹】Announcement on behalf of significant subsidiary 深圳台虹電子有限公司 that its board resolved not to distribute dividends
Published ・ Source Taiwan | 臺灣證券交易所
深圳台虹電子, a subsidiary of Taiwanese electronic materials manufacturer 台虹科技, decided not to pay a dividend at a board meeting on June 18, 2026. This may signal efforts to turn around performance or strengthen cash flow, drawing strong investor interest.
【驊陞】Announcement on behalf of significant subsidiary 江蘇驊盛車用電子(股)公司 of the ex-dividend record date and cash dividend payment date
Published ・ Source Taiwan | 臺灣證券交易所
江蘇驊盛車用電子, a subsidiary of 驊陞, announced a cash dividend of 2 yuan per 10 shares. The ex-dividend date is June 25, 115. The announcement is important cash-flow information for investors.
【巨大】Announcement of important resolutions passed at the Company's 115年 annual general meeting
Published ・ Source Taiwan | 臺灣證券交易所
At the shareholders' meeting held on June 18, 2026, the company approved proposals to distribute 114 fiscal-year earnings and amend its articles of incorporation. No directors were elected.
【茂順】Announcement that the company’s chairman has set the ex-dividend record date
Published ・ Source Taiwan | 臺灣證券交易所
茂順公司 announced that it will go ex-dividend on August 7, 115年, distributing a cash dividend of NT$7.0 per share, totaling NT$582 million. This reflects the company's sound financial position and sends a positive signal to investors.
【大台北】Announcement of important resolutions passed at the Company's 115年 annual general meeting
Published ・ Source Taiwan | 臺灣證券交易所
A company in 大台北 held its annual general meeting on June 18, 2026, resolving to distribute a cash dividend of NT$1.2 per share and amend its articles of incorporation. This demonstrates stable profitability and a commitment to shareholder returns.
【美亞】Announcement of important resolutions passed at the Company's 115年 annual general meeting
Published ・ Source Taiwan | 臺灣證券交易所
美亞公司 held its annual general meeting on June 18, 115年, approving the distribution of 114年度 earnings and the final financial statements. This was a routine corporate governance announcement, with no major changes.
【士電】Clarification regarding the news report on page C4 of the June 18, 115年 Economic Daily News
Published ・ Source Taiwan | 臺灣證券交易所
士林電機廠 issued a clarification in response to an Economic Daily News report, denying that it had provided financial forecasts and emphasizing that investors should consult publicly disclosed information. The matter concerns market transparency and corporate responsibility in communications.
【王品】Clarification regarding the report on the Company's revenue on page C04 of the June 18, 115年 經濟日報
Published ・ Source Taiwan | 臺灣證券交易所
王品餐飲 issued a clarification regarding 經濟日報's report on its full-year revenue, emphasizing that it had not issued any financial forecasts. The move aims to ensure the accuracy of information and fulfill its responsibility to investors and the public.
【威鋒電子】Announcement of important resolutions of the Company's 115年 annual general meeting
Published ・ Source Taiwan | 臺灣證券交易所
威鋒電子 held its annual general meeting on June 18, 2026, approving the distribution of 114年度 earnings and the financial report. This was a routine governance procedure reflecting the company's financial stability and transparency, and providing useful information to investors.
藥華醫藥 issued a statement regarding 工商時報's report on its financial forecasts, emphasizing that the figures in question were media and institutional investor speculation and that the company had not issued forecast information. The statement aims to prevent investor misunderstanding and maintain information transparency.
【佳大】Announcement of important resolutions of the Company's 115年 annual general meeting.
Published ・ Source Taiwan | 臺灣證券交易所
佳大公司 resolved at its 115年 annual general meeting not to distribute 114年度 earnings, retaining all of them for business expansion and working capital, and acknowledged the annual financial statements. This demonstrates a strategic focus on strengthening long-term competitiveness.
【瀚荃】Clarification regarding the June 18, 115年 report by 經濟日報
Published ・ Source Taiwan | 臺灣證券交易所
瀚荃公司 issued a clarification regarding 經濟日報's report on the chairman's forecast of earnings per share, emphasizing that the forecast information had not been confirmed. The move responds to regulatory requirements and aims to ensure the accuracy of information.
【百一】Disposal of land and buildings at Land Lot 602, Zhonggong Section, Zhongli District, Taoyuan City (supplemental transaction amount)
Published ・ Source Taiwan | 臺灣證券交易所
百一公司 disposed of land and a factory in Zhongli, Taoyuan, for NT$505 million, with an expected gain of NT$383 million. The move is intended to optimize assets and strengthen cash management, and constitutes a major asset disposal.
【大成鋼】List of directors elected at the Company's 115年 annual general meeting, including independent directors (supplementing shareholdings at the time of election)
Published ・ Source Taiwan | 臺灣證券交易所
大成鋼 completed its board election at its annual general meeting on June 16, 115年. Most incumbent directors were re-elected, while all independent directors were replaced. This was a routine election upon the expiration of terms and does not affect the stability of corporate governance.
Chinese fishing boat crossed into waters off Huayu to fish; Coast Guard seizes vessel and crew, dumps all 750 kilograms of catch at sea
Published ・ Source Taiwan | 中央社 CNA
Taiwan's Coast Guard seized a Chinese fishing boat operating illegally off Penghu and drove away a Chinese coast guard vessel that approached at the same time.
Pharmacies and clinics illegally sell weight-loss injections; 124 cases in 2 years, fines exceed NT$3.5 million
Published ・ Source Taiwan | 中央社 CNA
Taiwan's Food and Drug Administration stepped up enforcement against the illegal sale of the obesity treatment known as "weight-loss injections," imposing fines totaling NT$3.555 million over 2 years.
Golden Melody Awards nominees discuss their creative journeys; 吳永吉 writes a song for his miner father
Published ・ Source Taiwan | 中央社 CNA
In a special program on Taiwan's Golden Melody Awards, nominated musicians discuss the backgrounds behind their work and their philosophies of life. The article promotes the program.
Kindergarten caregiver in Keelung suspected of child abuse; city launches investigation
Published ・ Source Taiwan | 中央社 CNA
A caregiver at a kindergarten in Keelung City is suspected of child abuse, and the city's Department of Education has begun an investigation and taken steps to preserve evidence.
5 years after its closure, Hong Kongers in Taiwan hold exhibition recounting the Apple Daily story
Published ・ Source Taiwan | 中央社 CNA
A Hong Kong community group in Taiwan held an exhibition in Taipei featuring the archives of Hong Kong's Apple Daily, seeking to pass on the history of journalism to the next generation.
Restoring normal operations in the Strait of Hormuz will be difficult; 5 major obstacles still face the resumption of shipping
Published ・ Source Taiwan | 中央社 CNA
After the US-Iran ceasefire agreement, efforts to reopen the Strait of Hormuz are underway, but 5 obstacles, including mines and security concerns, make it extremely difficult to normalize logistics.
Japan recognizes dumping involving steel products from China and Taiwan; plans to impose additional anti-dumping duties as early as next month
Published ・ Source Taiwan | 中央社 CNA
Japan's Ministry of Economy, Trade and Industry provisionally determined that stainless steel sheets from China and Taiwan were being dumped and decided to impose additional tariffs.