{ "edition": "20260619-15", "language": "ja", "period_start": "2026-06-19T15:00:00+09:00", "period_end": "2026-06-19T18:00:00+09:00", "page": 6, "pages": 7, "received_in_period": 653, "listed_in_period": 653, "description": "2か国・地域のニュースと告知をここでまとめて取得できます：日本 1ソース 355 件、台湾 2ソース 298 件。180分ごとに1号。この時間帯に受信した全ソースの全記事を原文リンク付きで掲載します。", "countries": [ { "code": "JP", "name": "日本", "items": 355, "sources": 1 }, { "code": "TW", "name": "台湾", "items": 298, "sources": 2 } ], "number_of_items": 100, "items": [ { "id": 1128977, "anchor": "n1128977", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128977", "title": "【中砂】総経理の異動に関するお知らせ", "title_state": "translated", "summary": "中砂の総経理、謝榮哲が退任し、ダイヤモンド事業部の総経理、李偉彰が後任に就任する。7月1日付。経営幹部の通常の交代で、会社運営への影響は限定的だ。", "summary_state": "translated", "facts": [], "companies": [], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "zh-TW", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1560&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=162412&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128976, "anchor": "n1128976", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128976", "title": "【奕力-KY】取締役会が第2期サステナビリティ委員会委員の選任を承認したことに関するお知らせ", "title_state": "translated", "summary": "奕力-KYの取締役会が第二期永続発展委員会の委員を任命。梁公偉、陳瑞文、林冠宇が新任。任期満了に伴う通常の交代で、サステナビリティ経営の継続を示す。", "summary_state": "source", "facts": [], "companies": [], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "ja", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6962&year=115&month=6&b_date=1&e_date=31&seq_no=8&spoke_time=162336&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128975, "anchor": "n1128975", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128975", "title": "【奕力-KY】取締役会が第2期報酬委員会委員の選任を承認したことに関するお知らせ", "title_state": "translated", "summary": "奕力-KYの取締役会が第二期報酬委員会の委員を任命。陳翔玠氏が退任し、田至元氏が新委員に。任期満了による全面改選。", "summary_state": "source", "facts": [], "companies": [ "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" ], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "ja", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6962&year=115&month=6&b_date=1&e_date=31&seq_no=7&spoke_time=162129&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128974, "anchor": "n1128974", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128974", "title": "【偉訓】重要子会社のLoyalty Founder Enterprise Co.(H. K.) Ltd.、株主総会の重要決議事項に関するお知らせ", "title_state": "translated", "summary": "偉訓の重要子会社Loyalty Founder Enterpriseが2025年度の利益を不分配とし、財務諸表を承認した。株主総会の決議を公告しており、投資戦略の転換が予想される。", "summary_state": "source", "facts": [], "companies": [ "Loyalty Founder Enterprise Co.(H. K.) Ltd." ], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "ja", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3032&year=115&month=6&b_date=1&e_date=31&seq_no=7&spoke_time=162024&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128973, "anchor": "n1128973", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128973", "title": "【奕力-KY】第2期監査委員会委員に関するお知らせ", "title_state": "translated", "summary": "奕力-KYの監査委員会で任期満了に伴う委員の異動。李聰結・鄧建成両氏が再任、田至元氏が新任。経営監督体制の継続が図られる。", "summary_state": "source", "facts": [], "companies": [ "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" ], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "ja", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6962&year=115&month=6&b_date=1&e_date=31&seq_no=6&spoke_time=162007&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128972, "anchor": "n1128972", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128972", "title": "【偉訓】重要子会社のLoyalty Founder Enterprise Corp. Ltd. (Cayman)、株主総会の重要決議事項に関するお知らせ", "title_state": "translated", "summary": "偉訓の子会社Loyalty Founder Enterpriseが2025年度の利益不配分を決定し、財務諸表を承認した。重要な経営判断として株主に通知。", "summary_state": "source", "facts": [], "companies": [ "偉訓", "Loyalty Founder Enterprise Corp. Ltd. (Cayman)" ], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "ja", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3032&year=115&month=6&b_date=1&e_date=31&seq_no=6&spoke_time=162007&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128971, "anchor": "n1128971", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128971", "title": "【偉訓】重要子会社Vietnam Poyun Electronics Co., Ltd.に代わり、株主総会の重要決議事項を公告", "title_state": "translated", "summary": "偉訓の子会社・ベトナム寶耘電子が2025年度の利益を配分しないと発表。財務諸表の承認も行われ、企業の安定性が示された。", "summary_state": "source", "facts": [], "companies": [ "Vietnam Poyun Electronics Co., Ltd." ], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "ja", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3032&year=115&month=6&b_date=1&e_date=31&seq_no=5&spoke_time=161950&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128970, "anchor": "n1128970", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128970", "title": "【偉訓】重要子会社True Voice Limitedに代わり、株主総会の重要決議事項を公告", "title_state": "translated", "summary": "偉訓の子会社True Voice Limitedが2026年6月18日に株主総会を開催し、2025年度の利益を不分配とすることを決定。財務諸表も承認された。", "summary_state": "source", "facts": [], "companies": [], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "ja", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3032&year=115&month=6&b_date=1&e_date=31&seq_no=4&spoke_time=161933&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128969, "anchor": "n1128969", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128969", "title": "【奕力-KY】取締役会が董事長を選任したと公告", "title_state": "translated", "summary": "奕力-KYの取締役会は2026年6月18日、梁公偉氏が会長に再任されたと発表。任期満了に伴う異動で、経営の継続性が確保されている。", "summary_state": "source", "facts": [], "companies": [ "ITH Corporation", "Milehigh Investments Holding Limited", "Nelpus Investments Limited" ], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "ja", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6962&year=115&month=6&b_date=1&e_date=31&seq_no=5&spoke_time=161917&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128968, "anchor": "n1128968", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128968", "title": "【偉訓】重要子会社Poyun Co. Ltd.に代わり、株主総会の重要決議事項を公告", "title_state": "translated", "summary": "偉訓の重要子会社Poyun Co. Ltd.が2025年度の利益不配分を決定し、財務諸表を承認。株主にとって重要な財務方針の示唆。", "summary_state": "source", "facts": [], "companies": [ "偉訓", "Poyun Co. Ltd." ], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "ja", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3032&year=115&month=6&b_date=1&e_date=31&seq_no=3&spoke_time=161909&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128967, "anchor": "n1128967", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128967", "title": "【三陽工業】自己株式の消却に伴う払込資本金の変更登記が完了したと公告", "title_state": "translated", "summary": "", "summary_state": "withheld", "facts": [], "companies": [], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "zh-TW", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2206&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=161903&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128966, "anchor": "n1128966", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128966", "title": "【偉訓】重要子会社True Voice Int'l Inc. Limitedに代わり、株主総会の重要決議事項を公告", "title_state": "translated", "summary": "偉訓の子会社True Voice Int'lが2025年度の利益不分配と財務諸表承認を発表。株主総会で重要な経営判断が示され、投資戦略に影響を与える可能性がある。", "summary_state": "source", "facts": [], "companies": [ "偉訓" ], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "ja", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3032&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=161853&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128965, "anchor": "n1128965", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128965", "title": "【偉訓】重要子会社Amber Investment Partners Limitedに代わり、株主総会の重要決議事項を公告", "title_state": "translated", "summary": "偉訓の重要子会社Amber Investment Partnersが2025年度の利益を不分配とし、財務諸表を承認。株主総会で重要な経営判断が示された。", "summary_state": "source", "facts": [], "companies": [ "偉訓" ], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "ja", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3032&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=161835&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128964, "anchor": "n1128964", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128964", "title": "【奕力-KY】新たに選任された法人董事が指名した代表者を公告", "title_state": "translated", "summary": "奕力-KYは、法人董事三人の代表者の異動を発表した。梁公偉、陳泰元、蔡佩卿が後任に就き、115年6月18日付で発効する。コーポレートガバナンスにおける通常の人事調整で、上級管理職と外部株主の代表者が対象となる。", "summary_state": "translated", "facts": [], "companies": [ "TPK Holding Co., Ltd." ], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "zh-TW", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6962&year=115&month=6&b_date=1&e_date=31&seq_no=4&spoke_time=161714&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128963, "anchor": "n1128963", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128963", "title": "【奕力-KY】2026年株主総会で第5期董事の競業避止義務解除を決議したと公告", "title_state": "translated", "summary": "奕力-KYの2026年株主総会が、劉詩亮取締役ら4名の競業制限解除を承認。取締役の多様な外部活動を容認し、ガバナンスの柔軟性を示した。", "summary_state": "source", "facts": [], "companies": [ "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" ], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "ja", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6962&year=115&month=6&b_date=1&e_date=31&seq_no=3&spoke_time=161602&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128960, "anchor": "n1128960", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128960", "title": "【奕力-KY】2026年株主総会における董事（独立董事を含む）当選者名簿を公告", "title_state": "translated", "summary": "奕力-KYは2026年株主総会で董事の改選を終え、大半は任期満了に伴う異動となった。新任者には法人・個人の董事と独立董事が含まれ、田至元氏が新たに独立董事に就任した。コーポレートガバナンスにおける通常の手続きとなる。", "summary_state": "translated", "facts": [], "companies": [ "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" ], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "zh-TW", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6962&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=161443&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128958, "anchor": "n1128958", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128958", "title": "【奕力-KY】2026年株主総会の重要決議事項を公告", "title_state": "translated", "summary": "奕力-KYは2026年6月18日の株主総会で、2025年度の剰余金配分、定款改正、財務諸表承認、取締役選任などを決議。企業統治の強化が図られ、経営の柔軟性も向上。", "summary_state": "source", "facts": [], "companies": [], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "ja", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6962&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=161153&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128957, "anchor": "n1128957", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128957", "title": "【山隆】115年株主総会の重要決議事項を公告", "title_state": "translated", "summary": "山隆は115年6月18日に株主総会を開き、欠損補填、定款改定、財務諸表の承認、董事選挙および複数の社内手続きの改定案を可決した。コーポレートガバナンスの強化につながり、投資家にとって重要な意味を持つ。", "summary_state": "translated", "facts": [], "companies": [], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "zh-TW", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2616&year=115&month=6&b_date=1&e_date=31&seq_no=6&spoke_time=161013&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128956, "anchor": "n1128956", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128956", "title": "【山隆】第4期監査委員会の委員名簿を公告", "title_state": "translated", "summary": "山隆は任期満了に伴い監査委員会を全面改選し、蔡東和氏が新任、何旭豐氏と王茂軍氏が続投した。企業統治における通常の手続きで、監督体制の強化につながる。", "summary_state": "translated", "facts": [], "companies": [ "正隆(股)公司" ], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "zh-TW", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2616&year=115&month=6&b_date=1&e_date=31&seq_no=5&spoke_time=160957&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128955, "anchor": "n1128955", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128955", "title": "【山隆】第6期報酬委員会の委員が任期満了に伴い異動すると公告", "title_state": "translated", "summary": "山隆は報酬委員会の任期満了に伴い全面改選し、蔡東和氏が新委員に就任、何旭豐氏と王茂軍氏は続投した。コーポレートガバナンスにおける通常の運営となる。", "summary_state": "translated", "facts": [], "companies": [ "正隆(股)公司" ], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "zh-TW", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2616&year=115&month=6&b_date=1&e_date=31&seq_no=4&spoke_time=160941&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128954, "anchor": "n1128954", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128954", "title": "【山隆】董事長および副董事長の選任を公告", "title_state": "translated", "summary": "山隆は2026年6月18日に董事会の改選を終え、鄭人豪氏が董事長、俞蘭輝氏が副董事長にそれぞれ続投した。任期満了後の通常の人事配置で、経営陣の安定を示している。", "summary_state": "translated", "facts": [], "companies": [], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "zh-TW", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2616&year=115&month=6&b_date=1&e_date=31&seq_no=3&spoke_time=160920&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128953, "anchor": "n1128953", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128953", "title": "【山隆】第16期董事および独立董事の当選者名簿を公告", "title_state": "translated", "summary": "山隆は任期満了に伴い第16期董事および独立董事の改選を終え、新任者は115年6月18日付で就任した。蔡東和氏が独立董事に就任する。定例のガバナンス手続きで、株主構成の安定を反映している。", "summary_state": "translated", "facts": [], "companies": [ "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" ], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "zh-TW", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2616&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=160842&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128952, "anchor": "n1128952", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128952", "title": "【山隆】115年株主総会で董事の競業避止義務解除を可決したと公告", "title_state": "translated", "summary": "山隆は115年株主総会で一部董事の競業避止義務を解除する決議を可決し、在任中に当社と同一または類似の事業に従事することを認めた。法令に基づく採決手続きを経ており、コーポレートガバナンスに関する重要な変更となる。", "summary_state": "translated", "facts": [], "companies": [ "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" ], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "zh-TW", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2616&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=160820&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128951, "anchor": "n1128951", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128951", "title": "【和泰車】会計主管の異動を公告", "title_state": "translated", "summary": "和泰車は職務変更に伴い会計主管を交代し、涂楷瑩氏が後任に就任する。7月1日付で発効する。社内の人事異動で、重大な悪影響はない。", "summary_state": "translated", "facts": [], "companies": [], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "zh-TW", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2207&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=160635&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128950, "anchor": "n1128950", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128950", "title": "【三商】115年株主総会で董事の競業避止義務解除案を可決したと公告", "title_state": "translated", "summary": "三商は2026年の株主総会で、董事の翁翠君氏に対する競業避止義務を解除し、在任中に類似業務に従事することを認めると決議した。法令に基づき可決され、会社の財務への影響はなく、企業統治における通常の対応となる。", "summary_state": "translated", "facts": [], "companies": [], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "zh-TW", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2905&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=160546&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128949, "anchor": "n1128949", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128949", "title": "【和泰車】代理報道官の異動を公告", "title_state": "translated", "summary": "和泰車は代理報道官の異動を発表し、林芳妃氏が2026年7月に後任に就任する。前任の林裕昌氏は職務変更に伴い退任する。社内の人事調整で、事業運営への影響はない。", "summary_state": "translated", "facts": [], "companies": [], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "zh-TW", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2207&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=160514&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128948, "anchor": "n1128948", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128948", "title": "【亞弘電】董事長が配当落ち基準日を決定したと公告", "title_state": "translated", "summary": "亞弘電は配当落ち基準日を115年8月11日と定め、1株当たり現金配当3.1元を8月31日に支払うと発表した。株主の権利に関する重要情報となる。", "summary_state": "translated", "facts": [], "companies": [], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "zh-TW", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6201&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=160511&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128947, "anchor": "n1128947", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128947", "title": "【三商】115年株主総会の重要決議事項を公告", "title_state": "translated", "summary": "三商は2026年の株主総会で利益配当と資本準備金の現金支給を可決し、コーポレートガバナンスを強化した。財務の健全性を反映し、投資家に前向きなシグナルを送るものとなる。", "summary_state": "translated", "facts": [], "companies": [], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "zh-TW", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2905&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=160405&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128946, "anchor": "n1128946", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128946", "title": "【日月光投控】子会社の台灣福雷電子が、南山人壽の満期日なし累積劣後社債を処分する予定と公告", "title_state": "translated", "summary": "台湾福雷電子が南山人壽の無到期日社債を115年6月18日に全額償還処分。取引額は10億台湾ドルで、関係者取引ではない。これは資産の最適化措置。", "summary_state": "source", "facts": [], "companies": [ "日月光投控", "台灣福雷電子", "南山人壽保險" ], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "ja", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3711&year=115&month=6&b_date=1&e_date=31&seq_no=3&spoke_time=160239&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128944, "anchor": "n1128944", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128944", "title": "【錼創科技-KY創】2026年株主総会の重要決議事項を公告", "title_state": "translated", "summary": "錼創科技-KY創は2026年6月18日に株主総会を開き、2025年度の欠損補填案と財務諸表を承認した。定款変更や董事・監察人の改選はなく、ガバナンスの安定を示す一方、財務面では課題に直面している。", "summary_state": "translated", "facts": [], "companies": [], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "zh-TW", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6854&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=160119&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128943, "anchor": "n1128943", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128943", "title": "【和泰車】公開発行会社の資金貸付および裏書保証処理準則第22条第1項第3号に基づき、資金貸付事項を公告", "title_state": "translated", "summary": "和泰車は、日野の子会社五社に合計約192.48億円の短期資金を貸し付けると発表した。全額がグループ内融資で、担保はない。資金運用戦略を反映したものとなる。", "summary_state": "translated", "facts": [], "companies": [ "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" ], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "zh-TW", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2207&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=160019&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128942, "anchor": "n1128942", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128942", "title": "【瀚宇博】監査委員会、報酬委員会およびサステナビリティ委員会の委員異動を公告", "title_state": "translated", "summary": "瀚宇博德は董事の全面改選に伴い、監査、報酬、サステナビリティの各委員会の委員異動を発表した。新任委員は2026年6月18日付で就任する。任期満了に伴う通常の引き継ぎで、コーポレートガバナンスの透明性を示す。", "summary_state": "translated", "facts": [], "companies": [ "力麗企業", "鴻海精密工業", "華東科技" ], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "zh-TW", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=5469&year=115&month=6&b_date=1&e_date=31&seq_no=6&spoke_time=160009&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128941, "anchor": "n1128941", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128941", "title": "【瀚宇博】新任の法人董事が指名した代表者", "title_state": "translated", "summary": "瀚宇博は法人董事の任期満了に伴い、金鑫投資が指名した戴妍絜氏を代表者に迎えた。新任者は華邦電子の財務主管を務めた経歴があり、コーポレートガバナンスの継続性を示している。", "summary_state": "translated", "facts": [], "companies": [ "金鑫投資(股)公司", "華邦電子(股)公司" ], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "zh-TW", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=5469&year=115&month=6&b_date=1&e_date=31&seq_no=5&spoke_time=155952&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128940, "anchor": "n1128940", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128940", "title": "【瀚宇博】株主総会が新任董事の競業避止義務解除を決議", "title_state": "translated", "summary": "瀚宇博の株主総会は、複数の董事および法人代表者の競業避止義務を解除し、任期中に他社の役職を兼任することを認めると決議した。会社の財務への影響はなく、企業統治における通常の調整となる。", "summary_state": "translated", "facts": [], "companies": [ "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" ], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "zh-TW", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=5469&year=115&month=6&b_date=1&e_date=31&seq_no=4&spoke_time=155930&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128939, "anchor": "n1128939", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128939", "title": "【瀚宇博】董事長の選任を公告", "title_state": "translated", "summary": "瀚宇博は115年6月18日、董事長の選任結果を発表し、焦佑衡氏が任期満了後も続投する。董事会の全面改選後の通常の人事配置で、コーポレートガバナンスの安定につながる。", "summary_state": "translated", "facts": [], "companies": [ "瀚宇博德(股)公司" ], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "zh-TW", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=5469&year=115&month=6&b_date=1&e_date=31&seq_no=3&spoke_time=155909&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128938, "anchor": "n1128938", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128938", "title": "【瀚宇博】董事の全面改選および当選者名簿", "title_state": "translated", "summary": "瀚宇博は115年6月18日に董事会の全面改選を終えた。任期満了に伴い、焦佑衡氏、陶正國氏、陳昭如氏らが董事に就任し、楊舜茗氏が新たに独立董事に就いた。定例のガバナンス手続きで、会社統治の安定を示している。", "summary_state": "translated", "facts": [], "companies": [ "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" ], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "zh-TW", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=5469&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=155852&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128937, "anchor": "n1128937", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128937", "title": "【瀚宇博】115年株主総会の重要決議事項", "title_state": "translated", "summary": "瀚宇博は2026年6月18日に株主総会を開き、114年度の利益配当と財務報告を可決し、董事の全面改選も終えた。コーポレートガバナンスの重要な節目であり、今後の経営方針に影響する。", "summary_state": "translated", "facts": [], "companies": [ "華新科技", "金鑫投資", "行行投資" ], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "zh-TW", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=5469&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=155832&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128935, "anchor": "n1128935", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128935", "title": "【和泰車】子会社の和展投資(股)公司が、董事会で決議した現金配当の支払基準日を公告", "title_state": "translated", "summary": "和泰車の子会社、和展投資は現金配当の実施を決議し、1株当たり4,434.49新台湾ドルを配当すると発表した。財務の健全性を示し、株主への明確な還元姿勢を表す重要な財務公告となる。", "summary_state": "translated", "facts": [], "companies": [ "和展投資(股)公司" ], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "zh-TW", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2207&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=155336&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128934, "anchor": "n1128934", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128934", "title": "【神基】子会社の漢特威科技(股)公司が、関係者から不動産使用権資産を取得すると公告", "title_state": "translated", "summary": "神基科技の子会社・漢特威科技が、桃園市の不動産使用権を母会社から取得すると発表。営業運営のためで、事務所と工場として利用。関係者取引。", "summary_state": "source", "facts": [], "companies": [ "神基科技股份有限公司" ], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "ja", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3005&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=155317&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128933, "anchor": "n1128933", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128933", "title": "【得力】インドネシアへの投資を公告", "title_state": "translated", "summary": "得力はインドネシア子会社への追加出資を発表し、投資総額は510万米ドルに達する。現地工場の建設需要に対応するため、董事会から最高9億新台湾ドルの投資承認を得ており、東南アジアでの展開を強化する。", "summary_state": "translated", "facts": [], "companies": [ "PT DELIGHT INDUSTRIAL INDONESIA", "得力薩摩亞控股(股)公司" ], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "zh-TW", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1464&year=115&month=6&b_date=1&e_date=31&seq_no=5&spoke_time=155305&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128932, "anchor": "n1128932", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128932", "title": "【神基】子会社の漢通科技(股)公司が、関係者から不動産使用権資産を取得すると公告", "title_state": "translated", "summary": "漢通科技は、兄弟会社の神基科技から桃園市の不動産使用権を取得すると発表した。総額は約1,967万新台湾ドルで、オフィスおよび生産に使用する。関係者間取引で、董事会の決議を経て承認された。", "summary_state": "translated", "facts": [], "companies": [ "漢通科技(股)公司", "神基科技股份有限公司" ], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "zh-TW", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3005&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=155301&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128931, "anchor": "n1128931", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128931", "title": "【幸福】代本公司之重要子公司大升開發(股)公司公告 115年股東常會重要決議事項", "title_state": "original", "summary": "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。", "summary_state": "original", "facts": [], "companies": [ "代本公司", "幸福" ], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "zh-TW", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1108&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=155128&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128930, "anchor": "n1128930", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128930", "title": "【泰山】重要子会社の喜威世流通股份有限公司に代わり、配当基準日を公告", "title_state": "translated", "summary": "喜威世流通股份有限公司は現金配当の実施を発表した。1株当たり10.25元で、配当基準日は115年7月2日。安定した事業運営とキャッシュフローを背景に、株主への還元を図る。", "summary_state": "translated", "facts": [], "companies": [ "泰山" ], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "zh-TW", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1218&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=155110&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128929, "anchor": "n1128929", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128929", "title": "【得力】配当基準日などの関連事項を決定したと公告", "title_state": "translated", "summary": "得力公司は配当実施に関する事項を公告した。現金配当および資本剰余金からの現金配当を含み、配当基準日は115年7月26日、現金配当の支払日は115年8月6日。", "summary_state": "translated", "facts": [], "companies": [ "得力公司" ], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "zh-TW", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1464&year=115&month=6&b_date=1&e_date=31&seq_no=4&spoke_time=155110&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128928, "anchor": "n1128928", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128928", "title": "【得力】取締役会が総経理の游逸能氏の再任を承認したと公告", "title_state": "translated", "summary": "得力実業の総経理、游逸能氏は任期満了後、取締役会の承認を得て再任された。115年6月18日付で発効する。経営陣の安定を示す動きとなる。", "summary_state": "translated", "facts": [], "companies": [], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "zh-TW", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1464&year=115&month=6&b_date=1&e_date=31&seq_no=3&spoke_time=155026&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128927, "anchor": "n1128927", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128927", "title": "【得力】取締役会が第六期報酬委員会委員の選任を承認したと公告", "title_state": "translated", "summary": "得力公司は、取締役会が第六期報酬委員会委員の選任を承認したと発表した。任期満了に伴う人事交代で、新任委員は115年6月18日付で就任し、コーポレートガバナンス体制を強化する。", "summary_state": "translated", "facts": [], "companies": [ "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" ], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "zh-TW", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1464&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=154931&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128926, "anchor": "n1128926", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128926", "title": "【尖點】本公司の115年配当基準日を公告", "title_state": "translated", "summary": "尖點公司は2026年の現金配当を発表した。総額は約2.9億台湾元で、配当基準日は7月21日。財務の健全性と株主還元を重視する姿勢を示した。", "summary_state": "translated", "facts": [], "companies": [], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "zh-TW", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=8021&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=154915&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128925, "anchor": "n1128925", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128925", "title": "【得力】115.06.18の取締役会における重要決議事項を公告", "title_state": "translated", "summary": "得力実業は115年6月18日に取締役会を開き、総経理の再任、利益配当の基準日の決定、従業員の退職金積立率の引き上げなどを決議した。安定したガバナンスと人材、国際展開を重視する姿勢を示している。", "summary_state": "translated", "facts": [], "companies": [ "山華企業股份有限公司" ], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "zh-TW", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1464&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=154834&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128924, "anchor": "n1128924", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128924", "title": "【皇昌】独立取締役の辞任を公告", "title_state": "translated", "summary": "皇昌公司の独立取締役、邱琳濱氏が健康上の理由で辞任した。異動日は115年6月18日。同じ任期の独立取締役の1/3に影響するが、後任候補は決まっていない。重要情報として開示した。", "summary_state": "translated", "facts": [], "companies": [ "中興工程顧問公司" ], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "zh-TW", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2543&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=154423&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128923, "anchor": "n1128923", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128923", "title": "【浪凡】第三期監査委員会委員を公告", "title_state": "translated", "summary": "浪凡公司は取締役改選に伴い、第三期監査委員会委員の異動を公告した。旧委員の任期満了に伴い、施静慧氏らが後任となり、115年6月18日付で就任する。コーポレートガバナンス上の通常の手続きとなる。", "summary_state": "translated", "facts": [], "companies": [], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "zh-TW", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6165&year=115&month=6&b_date=1&e_date=31&seq_no=5&spoke_time=154309&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128922, "anchor": "n1128922", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128922", "title": "【浪凡】新任取締役およびその代表者に対する競業制限の解除を公告", "title_state": "translated", "summary": "浪凡は、新任取締役およびその代表者に対する競業制限の解除を公告した。株主総会の決議を経て、在任中に本公司と同じ事業に従事することを認める。財務への影響はなく、中国大陸事業にも関係しない。", "summary_state": "translated", "facts": [], "companies": [ "展曄投資有限公司", "永美投資有限公司" ], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "zh-TW", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6165&year=115&month=6&b_date=1&e_date=31&seq_no=4&spoke_time=154257&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128921, "anchor": "n1128921", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128921", "title": "【浪凡】取締役会が王亦衡氏を董事長に再任したと公告", "title_state": "translated", "summary": "浪凡網路科技の董事長、王亦衡氏は任期満了後、取締役会の決議により再任された。異動は115年6月18日付で発効する。通常のガバナンス手続きで、経営陣の安定を示す。", "summary_state": "translated", "facts": [], "companies": [], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "zh-TW", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6165&year=115&month=6&b_date=1&e_date=31&seq_no=3&spoke_time=154248&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128920, "anchor": "n1128920", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128920", "title": "【浪凡】115年株主総会における取締役（独立取締役を含む）改選結果を公告", "title_state": "translated", "summary": "浪凡網路科技は115年6月18日、取締役および独立取締役の改選を実施した。法人取締役は全員が再任され、独立取締役は任期満了に伴い全員交代した。新任者は法律や文化・クリエーティブ分野の経歴を持ち、ガバナンスの多様性を高める。", "summary_state": "translated", "facts": [], "companies": [ "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" ], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "zh-TW", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6165&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=154229&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128919, "anchor": "n1128919", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128919", "title": "【浪凡】115年株主総会の重要決議事項を公告", "title_state": "translated", "summary": "浪凡は2026年6月18日に株主総会を開き、利益処分、財務諸表の承認、取締役改選を可決した。また、私募による資金調達と子会社の清算を決議し、財務の柔軟性とガバナンスの透明性を高める。", "summary_state": "translated", "facts": [], "companies": [ "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" ], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "zh-TW", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6165&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=154219&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128917, "anchor": "n1128917", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128917", "title": "【利華】115年株主総会の重要決議事項を公告", "title_state": "translated", "summary": "利華は2026年6月18日に株主総会を開き、114年度の利益配分と財務諸表の承認を可決した。財務の健全性とガバナンスの透明性を示すもので、投資家にとって前向きな材料となる。", "summary_state": "translated", "facts": [], "companies": [], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "zh-TW", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1423&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=153546&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128916, "anchor": "n1128916", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128916", "title": "【玖鼎電力】115年株主総会の重要決議事項を公告", "title_state": "translated", "summary": "玖鼎電力が115年6月18日の株主総会で114年度の利益分配と財務報告を承認。特に異議なしで円満に決議された。投資家向けの透明性確保として重要。", "summary_state": "source", "facts": [], "companies": [], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "ja", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=4588&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=153536&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128915, "anchor": "n1128915", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128915", "title": "【凌華】115年株主総会が取締役およびその代表者に対する競業制限の解除を可決したと公告", "title_state": "translated", "summary": "凌華科技の株主総会は、友達光電の代表者および独立取締役に対する競業制限の解除を可決し、在任中に同業他社に関与することを認めた。財務への重大な影響はない。法人株主のガバナンスにおける柔軟性の必要性を反映している。", "summary_state": "translated", "facts": [], "companies": [ "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" ], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "zh-TW", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6166&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=153346&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128914, "anchor": "n1128914", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128914", "title": "【精成科】監査委員会、報酬委員会およびサステナビリティ委員会の委員異動を公告", "title_state": "translated", "summary": "精成科技は取締役の全面改選に伴い、監査、報酬およびサステナビリティの各委員会の委員異動を公告した。新任委員は2026年6月18日付で就任し、コーポレートガバナンス体制を強化する。", "summary_state": "translated", "facts": [], "companies": [ "邁科科技", "幸福水泥", "久尹科技" ], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "zh-TW", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6191&year=115&month=6&b_date=1&e_date=31&seq_no=5&spoke_time=153318&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128913, "anchor": "n1128913", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128913", "title": "【精成科】取締役会が董事長を選出したと公告", "title_state": "translated", "summary": "精成科技の取締役会は115年6月18日、焦佑衡氏の董事長再任を決議した。任期満了に伴う通常の改選となる。公開会社の重要情報として公告した。", "summary_state": "translated", "facts": [], "companies": [], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "zh-TW", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6191&year=115&month=6&b_date=1&e_date=31&seq_no=4&spoke_time=153238&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128912, "anchor": "n1128912", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128912", "title": "【凌華】115年株主総会の重要決議事項を公告", "title_state": "translated", "summary": "凌華科技は2026年の株主総会で、114年度の利益配分と財務諸表の承認を可決し、取締役に対する競業制限も解除した。コーポレートガバナンスの柔軟性を高めるとともに、財務の健全性と経営の透明性を示した。", "summary_state": "translated", "facts": [], "companies": [], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "zh-TW", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6166&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=153211&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128911, "anchor": "n1128911", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128911", "title": "【精成科】株主総会が新任取締役に対する競業禁止制限の解除を決議したと公告", "title_state": "translated", "summary": "精成科の株主総会は、複数の新任取締役に対する競業禁止制限の解除を決議し、グループ内外の企業での兼職を認めた。企業ガバナンス上、一般的な手続きであり、財務への影響はない。", "summary_state": "translated", "facts": [], "companies": [ "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" ], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "zh-TW", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6191&year=115&month=6&b_date=1&e_date=31&seq_no=3&spoke_time=153209&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128910, "anchor": "n1128910", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128910", "title": "【精成科】取締役当選者名簿を公告", "title_state": "translated", "summary": "精成科技は任期満了に伴う取締役改選を終え、大半の現職者が再任された。法人代表者の一部と独立取締役は交代したが、経営の安定性に影響はない。", "summary_state": "translated", "facts": [], "companies": [ "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" ], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "zh-TW", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6191&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=153131&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128909, "anchor": "n1128909", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128909", "title": "【台苯】法人取締役の辞任を公告", "title_state": "translated", "summary": "台湾苯乙烯工業の法人取締役2名が辞任した。変動率は2/11で、新任者は未定。株主への重大影響は限定的とされる。", "summary_state": "source", "facts": [], "companies": [ "安慶開發", "開疆" ], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "ja", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1310&year=115&month=6&b_date=1&e_date=31&seq_no=7&spoke_time=153113&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128908, "anchor": "n1128908", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128908", "title": "【精成科】115年株主総会の重要決議事項を公告", "title_state": "translated", "summary": "精成科は2026年6月18日に株主総会を開き、114年度の利益配分と財務諸表の承認を可決するとともに、取締役の全面改選を実施し、焦佑衡氏ら9人が当選した。年度ごとの通常の重要決議で、コーポレートガバナンス体制に影響する。", "summary_state": "translated", "facts": [], "companies": [ "行行投資有限公司", "瀚宇博德(股)公司" ], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "zh-TW", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6191&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=153026&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128907, "anchor": "n1128907", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128907", "title": "【智伸科】本公司の有価証券が集中取引市場で取引情報の公表・注意喚起基準に達したため、投資家が状況を区別して把握できるよう、財務・業務などに関する重要情報を公表する。", "title_state": "translated", "summary": "智伸科は株価変動が公告基準に達したため、法令に基づき財務情報を開示した。売上高と利益はいずれも大幅に伸び、力強い事業の勢いを示しており、投資家にとって前向きな材料となる。", "summary_state": "translated", "facts": [], "companies": [ "臺灣證券交易所股份有限公司" ], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "zh-TW", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=4551&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=152742&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128906, "anchor": "n1128906", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128906", "title": "【漢唐】配当基準日の決定を公告", "title_state": "translated", "summary": "漢唐公司は配当基準日を115年7月24日と決定した。1株当たり40元の現金配当を実施する。株主の権益に関わる重要な財務公告となる。", "summary_state": "translated", "facts": [], "companies": [ "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" ], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "zh-TW", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2404&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=152651&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128905, "anchor": "n1128905", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128905", "title": "【鼎炫-KY】子会社の隆揚電子(昆山)股份有限公司による預金運用商品の処分を公告", "title_state": "translated", "summary": "鼎炫-KYの子会社・隆揚電子(昆山)が、中信銀との為替連動型構造性預金を処分し、約560千円の利益を計上。短期投資の一環。", "summary_state": "source", "facts": [], "companies": [ "鼎炫-KY", "隆揚電子(昆山)股份有限公司", "中信銀股份有限公司" ], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "ja", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=8499&year=115&month=6&b_date=1&e_date=31&seq_no=3&spoke_time=152538&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128904, "anchor": "n1128904", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128904", "title": "【沛爾生醫-創】当社の有価証券が集中取引市場における注意喚起情報の公表基準に達したため、投資家が状況を区別して理解できるよう、財務・業務関連の重要情報を公表する", "title_state": "translated", "summary": "沛爾生醫は株価変動が取引注意基準に達したため、法令に基づき財務情報を公告した。月次売上高は増加した一方、累計損失は拡大しており、投資家はリスクに注意が必要だ。", "summary_state": "translated", "facts": [], "companies": [], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "zh-TW", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6949&year=115&month=6&b_date=1&e_date=31&seq_no=5&spoke_time=152516&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128903, "anchor": "n1128903", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128903", "title": "【大洋-KY】深圳市大馬化投資有限公司に対する売掛金の回収状況", "title_state": "translated", "summary": "大洋商業集團は、大馬化への投資に関する売掛金の回収状況を発表した。残額は人民元6,100万元で、泉州プロジェクトの開発収益を通じて返済する。資産保全と財務リスク管理に関わる動きとなる。", "summary_state": "translated", "facts": [], "companies": [ "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" ], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "zh-TW", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=5907&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=152506&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128902, "anchor": "n1128902", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128902", "title": "【聯傑】当社の有価証券の取引が集中市場で公表注意取引情報の基準に達したため、投資家が内容を区別して理解できるよう、財務・業務などの重要情報を発表", "title_state": "translated", "summary": "聯傑は証券が取引注意基準に達したため、規定に基づき財務情報を公表した。5月の売上高は前年同月比16.46％増、税引き前純利益は253.63％増となり、好調な事業を示した。", "summary_state": "translated", "facts": [], "companies": [ "台灣證券交易所" ], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "zh-TW", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3094&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=152504&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128900, "anchor": "n1128900", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128900", "title": "【熙特爾-創】重要子会社の辰熙精密股份有限公司に代わり、115年株主総会の重要決議事項を公告", "title_state": "translated", "summary": "熙特爾-創傘下の子会社、辰熙精密は115年6月18日に株主総会を開き、114年度の利益配分、財務諸表および定款改定を可決した。通常のコーポレートガバナンス手続きで、財務の透明性と事業の安定を示す。", "summary_state": "translated", "facts": [], "companies": [ "熙特爾-創" ], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "zh-TW", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=7740&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=151954&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128898, "anchor": "n1128898", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128898", "title": "【遠傳】重要子会社の全虹企業股份有限公司に代わり、取締役会が一一五年第一次臨時株主総会の招集を決議したと公告", "title_state": "translated", "summary": "全虹企業股份有限公司は2026年第一次臨時株主総会の開催を発表した。主な議案は定款の一部条文の改定。株主の権益に影響する重要なコーポレートガバナンス情報となる。", "summary_state": "translated", "facts": [], "companies": [ "遠傳", "全虹企業股份有限公司" ], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "zh-TW", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=4904&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=151847&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128897, "anchor": "n1128897", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128897", "title": "【聚鼎】重要子会社の聚燁科技股份有限公司に代わり、取締役会が董事長を選任したと公告", "title_state": "translated", "summary": "聚鼎科技の子会社、聚燁科技の董事長、朱復華氏は任期満了後に再任され、異動は即日発効した。経営陣の円滑な移行を示し、株主にとって透明性のある情報となる。", "summary_state": "translated", "facts": [], "companies": [ "聚鼎科技股份有限公司" ], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "zh-TW", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6224&year=115&month=6&b_date=1&e_date=31&seq_no=6&spoke_time=151839&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128896, "anchor": "n1128896", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128896", "title": "【聚鼎】重要子会社の聚燁科技股份有限公司に代わり、法人取締役が代表者を指名したと公告", "title_state": "translated", "summary": "聚鼎の子会社・聚燁科技が法人取締役の代表者を交代。中華開發優勢創業投資が林束珊氏を再指名し、2026年6月18日に新体制が発効した。", "summary_state": "source", "facts": [], "companies": [ "聚鼎", "聚燁科技", "中華開發優勢創業投資有限合夥" ], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "ja", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6224&year=115&month=6&b_date=1&e_date=31&seq_no=5&spoke_time=151330&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128895, "anchor": "n1128895", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128895", "title": "【聚鼎】重要子会社の聚燁科技股份有限公司に代わり、株主総会が新任取締役およびその代表者に対する競業制限の解除を決議したと公告", "title_state": "translated", "summary": "聚鼎科技の子会社、聚燁科技は株主総会で2人の取締役に対する競業禁止制限の解除を決議し、同業他社への就任を認めた。会社の財務への影響はない。", "summary_state": "translated", "facts": [], "companies": [ "聚鼎科技", "昆山聚達電子有限公司" ], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "zh-TW", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6224&year=115&month=6&b_date=1&e_date=31&seq_no=4&spoke_time=151232&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128894, "anchor": "n1128894", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128894", "title": "【聚鼎】重要子会社の聚燁科技股份有限公司に代わり、株主総会における取締役改選の当選者名簿および3分の1以上の取締役異動を公告", "title_state": "translated", "summary": "聚鼎科技傘下の子会社、聚燁科技が株主総会を開き、任期満了に伴う取締役の改選を行った。取締役の3分の1以上が交代し、郭定中氏と楊翔雲氏が新たに法人取締役代表に就任した。通常のコーポレートガバナンス手続きとなる。", "summary_state": "translated", "facts": [], "companies": [ "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" ], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "zh-TW", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6224&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=151118&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128893, "anchor": "n1128893", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128893", "title": "【聚鼎】重要子会社の聚燁科技股份有限公司が株主総会の重要決議事項および累積損失が払込資本金の2分の1に達したことを公告", "title_state": "translated", "summary": "聚燁科技は2026年6月18日に株主総会を開き、複数のガバナンス関連決議を可決するとともに、累積損失が払込資本金の2分の1に達したと公告した。重大な財務上の警告であり、投資家の信頼に影響する。", "summary_state": "translated", "facts": [], "companies": [ "聚鼎", "聚燁科技" ], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "zh-TW", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6224&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=150953&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128892, "anchor": "n1128892", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128892", "title": "【第一金】孫会社の一銀租賃股份有限公司が航空機資産の取得を公告。（114年12月17日の公告を補足）", "title_state": "translated", "summary": "第一金傘下の一銀租賃はA330-900旅客機2機を取得すると発表した。総額は78億台湾ドルを上限とし、星宇航空にリースする。航空資産への投資を強化するもので、業界戦略上の意義がある。", "summary_state": "translated", "facts": [], "companies": [ "星宇航空股份有限公司" ], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "zh-TW", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2892&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=150901&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128891, "anchor": "n1128891", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128891", "title": "【第一金】当社の115年株主総会の重要決議事項を公告", "title_state": "translated", "summary": "第一金控は2026年6月18日に株主定時総会を開き、114年度の利益処分と財務諸表の承認を可決し、資産管理手続きを改定した。定例のガバナンス手続きで、財務の健全性を示している。", "summary_state": "translated", "facts": [], "companies": [], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "zh-TW", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2892&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=150744&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128890, "anchor": "n1128890", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128890", "title": "【威致】当社の株主総会が新任取締役の競業避止制限を解除したことを公告", "title_state": "translated", "summary": "威致は2026年6月18日の株主総会で、六名の取締役に対する競業避止義務の解除を決議し、在任中に当社と事業が重複する活動を行うことを認めた。法令に基づき採決手続きを完了したもので、重要なコーポレートガバナンスの変更となる。", "summary_state": "translated", "facts": [], "companies": [ "恩惠投資股份有限公司" ], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "zh-TW", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2028&year=115&month=6&b_date=1&e_date=31&seq_no=7&spoke_time=150707&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128889, "anchor": "n1128889", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128889", "title": "【威致】当社のサステナビリティ・リスク管理委員会の委員異動を公告", "title_state": "translated", "summary": "威致のサステナビリティ・リスク管理委員会は任期満了に伴い人事を交代し、郭素惠氏らが退任、丁家輝氏ら三人が新たに就任した。通常のガバナンス上の交代で、制度に基づく運営を示している。", "summary_state": "translated", "facts": [], "companies": [ "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" ], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "zh-TW", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2028&year=115&month=6&b_date=1&e_date=31&seq_no=6&spoke_time=150638&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128888, "anchor": "n1128888", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128888", "title": "【威致】当社の報酬委員会の委員異動を公告", "title_state": "translated", "summary": "威致の報酬委員会は任期満了に伴い委員が交代し、丁家輝氏、王燕景氏、盧貞秀氏、陳明漢氏が後任に就いた。115年6月18日付で発効する。通常のコーポレートガバナンス手続きとなる。", "summary_state": "translated", "facts": [], "companies": [ "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" ], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "zh-TW", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2028&year=115&month=6&b_date=1&e_date=31&seq_no=5&spoke_time=150613&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128887, "anchor": "n1128887", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128887", "title": "【威致】当社の監査委員会の委員異動を公告", "title_state": "translated", "summary": "威致の監査委員会は任期満了に伴い改組され、丁家輝氏、王燕景氏、盧貞秀氏、陳明漢氏ら新任の独立取締役で構成される。115年6月18日付で発効する。定例のガバナンス上の調整となる。", "summary_state": "translated", "facts": [], "companies": [ "中國鋼鐵", "中鋼結構", "中鋼住金越南", "中貿國際" ], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "zh-TW", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2028&year=115&month=6&b_date=1&e_date=31&seq_no=4&spoke_time=150442&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128886, "anchor": "n1128886", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128886", "title": "【全訊】当社の115年株主総会の重要決議事項を公告", "title_state": "translated", "summary": "全訊は2026年6月18日に株主定時総会を開き、114年度の利益処分、財務諸表の承認、定款改定などを決議した。増資や資産管理制度の最適化も進め、コーポレートガバナンスを強化する。", "summary_state": "translated", "facts": [], "companies": [], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "zh-TW", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=5222&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=150422&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128885, "anchor": "n1128885", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128885", "title": "【威致】当社の115年株主総会で取締役（独立取締役を含む）を全面改選したことを公告", "title_state": "translated", "summary": "威致は115年6月18日、任期満了に伴い取締役を全面改選し、郭素惠氏と郭世賢氏が再任されたほか、盧貞秀氏と陳明漢氏が新任の独立取締役に就任した。ガバナンスの専門性を高めるもので、株主の権益にとって重要な意義がある。", "summary_state": "translated", "facts": [], "companies": [ "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" ], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "zh-TW", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2028&year=115&month=6&b_date=1&e_date=31&seq_no=3&spoke_time=150414&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128884, "anchor": "n1128884", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128884", "title": "【威致】当社の取締役会による董事長選任を公告", "title_state": "translated", "summary": "威致の董事長、郭素惠氏は任期満了に伴い再任され、取締役会は115年6月18日に決議を可決した。定例の人事配置で、経営の安定性に影響はない。", "summary_state": "translated", "facts": [], "companies": [], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "zh-TW", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2028&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=150310&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128883, "anchor": "n1128883", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128883", "title": "【威致】当社の115年株主総会の決議事項を公告", "title_state": "translated", "summary": "威致は115年6月18日に株主定時総会を開き、利益処分、財務報告、定款改定、取締役改選を可決した。企業ガバナンスにおける重要な節目となる。", "summary_state": "translated", "facts": [], "companies": [ "恩惠投資股份有限公司" ], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "zh-TW", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2028&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=150243&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128882, "anchor": "n1128882", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128882", "title": "【欣興】当社の現金配当率の調整を公告", "title_state": "translated", "summary": "欣興電子は転換社債の株式転換による資本金の増加を受け、1株当たり現金配当を1.98015311元に調整した。企業ガバナンスの柔軟性を反映したもので、投資家への影響は限定的。", "summary_state": "translated", "facts": [], "companies": [], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "zh-TW", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3037&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=145921&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128881, "anchor": "n1128881", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128881", "title": "【嘉威】当社の配当落ち基準日の決定に関する事項を公告", "title_state": "translated", "summary": "嘉威は現金配当について公告し、1株当たり0.3台湾ドルを配当する。配当落ち基準日は115年7月12日。株主の権益に関わる重要な情報となる。", "summary_state": "translated", "facts": [], "companies": [], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "zh-TW", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3557&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=145730&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128880, "anchor": "n1128880", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128880", "title": "【大立光】重要子会社の大根(東莞)光電有限公司が利益処分案を公告", "title_state": "translated", "summary": "大立光の子会社が東莞で現金配当を発表。利益還元により株主への配慮を示し、業績安定の示唆。", "summary_state": "source", "facts": [], "companies": [ "大根(東莞)光電有限公司" ], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "ja", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3008&year=115&month=6&b_date=1&e_date=31&seq_no=4&spoke_time=145250&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128879, "anchor": "n1128879", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128879", "title": "【大立光】重要子会社のLargan (Hong Kong) Ltd.が利益処分案を公告", "title_state": "translated", "summary": "大立光の子会社が119万米ドル超の現金配当を発表。投資家向けの重要な財務情報で、収益性の高さを示す。", "summary_state": "source", "facts": [], "companies": [ "Largan (Hong Kong) Ltd." ], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "ja", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3008&year=115&month=6&b_date=1&e_date=31&seq_no=3&spoke_time=145231&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128878, "anchor": "n1128878", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128878", "title": "【大立光】重要子会社のAstro International Ltd.が利益処分案を公告", "title_state": "translated", "summary": "大立光の子会社が現金配当を発表。重要な財務情報として投資家に影響を与える可能性がある。", "summary_state": "source", "facts": [], "companies": [ "Astro International Ltd." ], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "ja", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3008&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=145213&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128877, "anchor": "n1128877", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128877", "title": "【大立光】重要子会社のAmtai International Ltd.が利益処分案を公告", "title_state": "translated", "summary": "大立光の子会社Amtai Internationalが1595万米ドル超の現金配当を発表。これは株主への利益還元と財務健全性の示唆。", "summary_state": "source", "facts": [], "companies": [ "Amtai International Ltd." ], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "ja", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3008&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=145152&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128875, "anchor": "n1128875", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128875", "title": "【宏達電】当社の115年株主総会の重要決議事項", "title_state": "translated", "summary": "宏達電は115年6月18日に株主定時総会を開き、114年度の利益処分と財務諸表の承認を可決し、資産処分手続きを改定した。定例のコーポレートガバナンス関連決議で、財務の健全性を反映している。", "summary_state": "translated", "facts": [], "companies": [], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "zh-TW", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2498&year=115&month=6&b_date=1&e_date=31&seq_no=4&spoke_time=144701&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128874, "anchor": "n1128874", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128874", "title": "【中福】当社の115年株主総会の「重要決議事項」を公告", "title_state": "translated", "summary": "中福は115年6月18日に株主定時総会を開き、114年度の損益補填および財務諸表（組み替え）の議案を可決した。定款改定や取締役・監査役の改選はなく、定例の決議となる。", "summary_state": "translated", "facts": [], "companies": [], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "zh-TW", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1435&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=144539&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128873, "anchor": "n1128873", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128873", "title": "【聯電】当社による聯詠科技股份有限公司の有価証券処分に関する情報を公告", "title_state": "translated", "summary": "", "summary_state": "withheld", "facts": [], "companies": [ "聯詠科技" ], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "zh-TW", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2303&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=144321&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128872, "anchor": "n1128872", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128872", "title": "【東泥】当社のサステナビリティ委員会委員の任期満了を公告", "title_state": "translated", "summary": "東南水泥永續發展委員會の委員3名の任期が満了。新任者は未定で、今後取締役会で選任予定。ESG体制の継続性に注目。", "summary_state": "source", "facts": [], "companies": [ "可寧衛(股)公司" ], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "ja", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1110&year=115&month=6&b_date=1&e_date=31&seq_no=6&spoke_time=144042&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128871, "anchor": "n1128871", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128871", "title": "【東泥】当社の報酬委員会委員の任期満了を公告", "title_state": "translated", "summary": "東泥の独立取締役三名は報酬委員会委員の任期が満了し、取締役会の改選に伴い退任した。後任委員はまだ選任されておらず、今後の取締役会で選出する。", "summary_state": "translated", "facts": [], "companies": [ "可寧衛(股)公司", "第一電阻電容器(股)公司" ], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "zh-TW", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1110&year=115&month=6&b_date=1&e_date=31&seq_no=5&spoke_time=143931&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128870, "anchor": "n1128870", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128870", "title": "【東泥】当社の監査委員会委員の任期満了に伴う異動を公告", "title_state": "translated", "summary": "東泥の監査委員会は任期満了に伴い委員が交代し、新任の独立取締役が2026年6月18日に就任した。通常のコーポレートガバナンス手続きで、影響は中立的。", "summary_state": "translated", "facts": [], "companies": [ "可寧衛股份有限公司", "第一電阻電容器股份有限公司" ], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "zh-TW", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1110&year=115&month=6&b_date=1&e_date=31&seq_no=4&spoke_time=143832&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 1128869, "anchor": "n1128869", "permalink": "https://ainews.idaeo.ai/180m/20260619-15/index-ja-p6.html#n1128869", "title": "【東泥】当社の株主総会が第34期の新任取締役（独立取締役を含む）に対する競業避止義務を解除したと公告", "title_state": "translated", "summary": "東泥の株主総会は第34期の新任取締役および独立取締役に対する競業避止義務の解除を決議し、在任中に同業他社へ投資することを認めた。法令に基づき手続きを完了しており、財務への影響はなく、ガバナンスの柔軟性向上を示している。", "summary_state": "translated", "facts": [], "companies": [ "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" ], "published_at": "2026-06-18T01:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "台湾", "source_language": "zh-TW", "summary_language": "zh-TW", "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1110&year=115&month=6&b_date=1&e_date=31&seq_no=3&spoke_time=143738&spoke_date=20260618", "link_level": "official_text", "link_label": "公式原文", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] } ] }