【茂矽】As the Company's securities met the criteria for the publication of trading information alerts in the centralized market, relevant material financial and business information is disclosed to help investors understand the circumstances.
Published ・ Source Taiwan | 臺灣證券交易所
茂矽 disclosed financial information as required by law after its securities trading met the alert threshold. Revenue edged down and losses widened. Investors can consult the Market Observation Post System for details.
【台光電】The company has been invited to attend the “CITIC CLSA Northeast Asia Forum”
Published ・ Source Taiwan | 臺灣證券交易所
台光電 will participate in the “CITIC CLSA Northeast Asia Forum,” to be held in South Korea starting June 23, 2026, and explain its business overview. This is important for communicating information to international investors.
【聚亨】Announcement of a company investor conference.
Published ・ Source Taiwan | 臺灣證券交易所
聚亨 held an investor conference on 2026年6月23日 to explain its current operations. This was an announcement of material information of relevance to investors.
【高林】Announcement of information on the company's investor conference.
Published ・ Source Taiwan | 臺灣證券交易所
高林實業 will hold an investor conference on 115年6月25日 to explain its business and operating conditions. This is material information; investors can consult the Market Observation Post System for details.
【中釉】The company was invited to attend an online investor conference hosted by 福邦證券。
Published ・ Source Taiwan | 臺灣證券交易所
中釉 was invited to participate in the online investor conference organized by 福邦證券 to explain the Company's operating conditions. This announcement of material information strengthens investor communication.
【美利達】The company has been invited to attend an online investor meeting hosted by 兆豐證券.
Published ・ Source Taiwan | 臺灣證券交易所
美利達 was invited to participate in the online investor briefing hosted by 兆豐證券, to be held on 115年6月26日. This is a routine financial communication activity that strengthens investor relations.
【通嘉】The company has been invited to attend an online investor conference hosted by 康和綜合證券.
Published ・ Source Taiwan | 臺灣證券交易所
通嘉 will participate in the online investor conference organized by 康和綜合證券 to explain its publicly disclosed financial and operating performance. This is a routine investor communication activity, with no material new information.
【南亞科】The company has been invited to attend the CLSA Northeast Asia Forum.
Published ・ Source Taiwan | 臺灣證券交易所
南亞科 participated in the CLSA Northeast Asia Forum in Seoul on 2026年6月23日 and held an investor conference, disclosing financial and business information. This is an important IR event that has drawn international investor attention.
【國票金】The company will hold its own investor conference to discuss its business overview.
Published ・ Source Taiwan | 臺灣證券交易所
國票金控 will hold an online investor conference on 115年7月7日 to brief investors on its current operations. This is a routine financial communication activity that enhances information transparency.
[寶齡富錦] Invited to attend the investor conference hosted by 永豐金證券 on June 25, 115
Published ・ Source Taiwan | 臺灣證券交易所
寶齡富錦 will participate in the investor conference hosted by 永豐金證券 on 115年6月25日, reporting its financial and business conditions to investors. This is a routine public information disclosure activity.
【宏碁遊戲-創】On behalf of its subsidiary Winking Studios Limited, announces the board's resolution to launch a share repurchase plan and the total voting rights
Published ・ Source Taiwan | 臺灣證券交易所
Winking Studios, a subsidiary of 宏碁遊戲-創, has launched a share buyback of up to 857,000 Singapore dollars. It judged that the market price does not reflect the company’s value and is stepping up shareholder returns.
【Duntai】Company completes registration of cancellation of restricted employee shares
Published ・ Source Taiwan | 臺灣證券交易所
敦泰公司 completed the cancellation of restricted employee shares and the registration of a capital change. Paid-in capital decreased by 819,990元, and the number of shares outstanding decreased by 81,999股, with net asset value per share edging up.
【太極】Announcement of the call for payment of cash capital increase subscriptions for fiscal year 115, in connection with the disposal of shares in subsidiary 盛新材料
Published ・ Source Taiwan | 臺灣證券交易所
太極能源科技 announced a call for payment of the capital increase subscription price for its subsidiary 盛新材料, urging shareholders and employees who have not paid to complete payment by 7月23日 or lose their subscription eligibility. This is a routine financial procedure with limited impact.
【天瀚】Announcement of the board's resolution to conduct a cash capital increase by issuing common shares
Published ・ Source Taiwan | 臺灣證券交易所
天瀚(6225)will issue up to 32.2 million shares through a cash capital increase to fund working capital and capital investment. Allocation quotas have also been set for existing shareholders and employees.
【宇隆】On behalf of its material subsidiary 浙江宇鑽精密元件有限公司, announces a change in chairperson
Published ・ Source Taiwan | 臺灣證券交易所
劉俊昌 resigned as chairperson of 宇隆's subsidiary 浙江宇鑽精密元件, and no successor has been appointed. This senior management change may affect the stability of corporate governance.
【宇隆】On behalf of its material subsidiary 東莞信豐五金機械塑膠工業有限公司, announces a change in chairperson
Published ・ Source Taiwan | 臺灣證券交易所
劉俊昌 resigned as chairperson of a 宇隆科技 subsidiary, and no successor has been appointed. This is a major personnel change that may affect operational stability and investor confidence.
[宇隆] Announces change of chairperson at important subsidiary TIPO INTERNATIONAL CO., LTD.
Published ・ Source Taiwan | 臺灣證券交易所
劉俊昌 resigned as chairperson of 宇隆's important subsidiary TIPO INTERNATIONAL, and no successor has been appointed. This senior management change may affect the stability of corporate governance.
Companies mentioned:TIPO INTERNATIONAL CO., LTD.、宇隆科技股份有限公司
[Yulon] Announcement of the reassignment of the representative of a corporate director
Published ・ Source Taiwan | 臺灣證券交易所
宇隆 announced a change in the representative of its corporate director: 伸興工業 appointed 周俊伸 to replace 蔡銘東, who resigned. This is a routine corporate governance change reflecting adjustments to shareholder-level management arrangements.
[Yulon] Announcement of the reassignment of the representative of a corporate director
Published ・ Source Taiwan | 臺灣證券交易所
The representative of 宇隆科技's corporate director changed from 劉俊昌 to 張婉婷 following the former's resignation. This is a routine corporate governance change with limited impact.
【宇隆】The Company's chairperson has resigned and a new chairperson has been elected
Published ・ Source Taiwan | 臺灣證券交易所
劉俊昌 resigned as chairperson of 宇隆科技 and 林志誠 succeeded him, effective immediately. The personnel change reflects internal management adjustments at parent company 伸興工業 and affects shareholder interests.
【尼得科超眾】Statement on a ransomware attack affecting some of the Company's information systems
Published ・ Source Taiwan | 臺灣證券交易所
尼得科超眾 was hit by a ransomware attack on 2026年6月22日, disrupting some information systems. The company has disconnected and isolated the systems and is assessing the impact; production schedules may be adjusted.
【大聯大】On behalf of subsidiaries 友尚(股)公司 and 品佳(股)公司, announces a change in senior operating personnel
Published ・ Source Taiwan | 臺灣證券交易所
The accounting heads of 大聯大 group companies 友尚公司 and 品佳公司 are changing due to retirement. 詮鼎科技公司 appointed 麥鴻儒 as the new accounting head to implement the group's organizational planning and professional division of responsibilities.
[皇翔] Announces acquisition of marketable securities
Published ・ Source Taiwan | 臺灣證券交易所
皇翔 announced that it purchased 30萬股 of 國巨 for approximately 3.22億新台幣, giving it a 0.014% stake, to improve the efficiency of its capital deployment. The move reflects an adjustment to its financial strategy.
【日盛台駿】On behalf of its material subsidiary 日盛國際融資租賃有限公司, announces key resolutions of the extraordinary shareholders' meeting
Published ・ Source Taiwan | 臺灣證券交易所
A subsidiary of 日盛台駿 will merge with 台駿國際 and change its name and articles of incorporation. The move is intended to comply with Chinese regulations and points to industry consolidation.
【吉祥全】On behalf of its subsidiary 浩瀚動力(股)公司, announces an acquisition of securities
Published ・ Source Taiwan | 臺灣證券交易所
A subsidiary of 吉祥全 acquired 1.3 million shares of 定穎投控 for approximately 254 million yen. Securities investments now exceed 284% of total assets, signaling a possible shift in financial strategy.
【吉祥全】On behalf of its subsidiary 浩瀚動力(股)公司, announces a disposal of securities
Published ・ Source Taiwan | 臺灣證券交易所
吉祥全 subsidiary 浩瀚動力 sold 500,000 shares of 立隆電, recording a loss of approximately 3.131 million yen. The sale was aimed at reviewing its investment portfolio, and its shareholding fell to zero.
【吉祥全】On behalf of its subsidiary 浩瀚動力(股)公司, announces a disposal of securities
Published ・ Source Taiwan | 臺灣證券交易所
吉祥全 subsidiary 浩瀚動力 sold 1.22 million shares of 蜜望実, recording a gain of more than 270 million yen. The sale was aimed at reviewing its investment portfolio.
【大聯大】On behalf of its subsidiary 友尚(股)公司, announces the board's resolution to capitalize earnings and issue new shares
Published ・ Source Taiwan | 臺灣證券交易所
大聯大 subsidiary 友尚 resolved to capitalize earnings and issue 2367萬股, totaling 2.36億新臺幣, all of which will be subscribed for by 詮鼎科技. This strengthens the subsidiary's capital structure and has strategic significance.
【大聯大】On behalf of subsidiaries 友尚 and 詮鼎科技, announces the board's resolution on the ex-dividend and ex-rights record date for the 114年 shareholder dividend and the 115年 first-quarter dividend distribution
Published ・ Source Taiwan | 臺灣證券交易所
大聯大 subsidiaries 友尚 and 詮鼎科技 announced the ex-dividend and ex-rights record date and dividend details for FY114. Neither company will pay a dividend for the first quarter of 115. This is important financial information for investors.
【大聯大】On behalf of subsidiaries 友尚(股)公司 and 詮鼎科技(股)公司, announces key resolutions of the board (acting in the capacity of the shareholders' meeting)
Published ・ Source Taiwan | 臺灣證券交易所
大聯大 subsidiaries 友尚 and 詮鼎科技 held board meetings on 2025年6月22日 and approved the 2025年度 earnings distribution plan, declaring substantial cash and stock dividends, and approved the financial statements and capital increase plan, demonstrating the group's financial stability and continued expansion.
【中信金】Announcement, on behalf of subsidiary 中國信託商業銀行, of the transfer of credit assets
Published ・ Source Taiwan | 臺灣證券交易所
中國信託銀行, a subsidiary of 中信金, transferred a US$1000萬 loan claim to an Indian bank in a non-related-party transaction. The move is intended to optimize the asset portfolio and does not affect its operating model.
[中信金] On behalf of its subsidiary CTBC Bank, announces the transfer of credit assets.
Published ・ Source Taiwan | 臺灣證券交易所
中國信託商業銀行, a subsidiary of 中信金, transferred a US$50萬 financial claim to several international banks to optimize its asset portfolio. This is a routine business transaction and does not involve related parties.
Companies mentioned:Australia and New Zealand Banking Group Limited、Cathay United Bank Co., Ltd.、E.Sun Commercial Bank, Ltd.、Taishin International Bank Co., Ltd.、U.S. Bank National Association
【虹揚-KY】Announcement of the members of the Company's second Sustainability Committee and the election of its convener
Published ・ Source Taiwan | 臺灣證券交易所
虹揚-KY reorganized its Sustainability Development Committee on June 22, 2026, reappointing all members and electing 程御峰 as convener. The move is intended to continuously strengthen ESG management and demonstrates the stability of its governance structure.
【虹揚-KY】Announcement of the members of the Company's fifth Remuneration Committee and the election of its convener
Published ・ Source Taiwan | 臺灣證券交易所
虹揚-KY announced the reappointment of members to its fifth Remuneration Committee. 曾光華 and 四 others will remain, with 曾光華 serving as convener. Following completion of the board election, the new term will begin on 2026年6月22日 and last three years.
【虹揚-KY】Announcement of the members of the Company's fifth Audit Committee and the election of its convener
Published ・ Source Taiwan | 臺灣證券交易所
虹揚-KY announced that all members of its fifth Audit Committee would remain in office, with 曾光華 continuing as convener. The change follows the expiration of their terms and the re-election of the board. The new term begins on June 22, 115, and runs for three years. The move strengthens the stability of corporate governance.
【虹揚-KY】Announcement of the board's election of the company's chairperson
Published ・ Source Taiwan | 臺灣證券交易所
虹揚-KY’s board re-elected 高桂珍 as chairperson on June 22, 2026. This was a routine procedure following the end of the term and confirms management stability.
【虹揚-KY】Announcement of the resolution at the company's 115 annual general meeting of shareholders to lift restrictions on the newly elected directors, including independent directors, from engaging in competing businesses
Published ・ Source Taiwan | 臺灣證券交易所
At 虹揚-KY’s 2026 shareholders’ meeting, restrictions on competing activities were lifted for 9 newly appointed directors. They can now take positions at other companies in the same industry, underscoring greater flexibility in governance.
【虹揚-KY】Announcement of the list of directors, including independent directors, elected in the company's full board re-election
Published ・ Source Taiwan | 臺灣證券交易所
虹揚-KY held a full election of directors and independent directors on June 22, 2026, re-electing 高桂珍 and others. The changes followed the end of the term, maintaining management stability.
【雲象科技-創】Announcement of the members of the company's second Audit Committee
Published ・ Source Taiwan | 臺灣證券交易所
雲象科技-創 announced the new members of its second Audit Committee following the expiration of their terms, with 王皇玉 replacing 許毓仁. This is a routine corporate governance procedure and reflects the stability of the governance structure.
【雲象科技-創】The company's 115 annual general meeting of shareholders passed a resolution to lift restrictions on newly elected directors and their representatives from engaging in competing businesses
Published ・ Source Taiwan | 臺灣證券交易所
The shareholders’ meeting of 雲象科技-創 lifted restrictions on competing activities for newly appointed directors, allowing them to engage in businesses in the same industry during their terms. The company said there would be no financial impact.
【雲象科技-創】Announcement of the list of directors elected in the full board re-election at the company's 115 annual general meeting of shareholders, with board changes reaching at least one-third
Published ・ Source Taiwan | 臺灣證券交易所
雲象科技-創 held its annual general meeting of shareholders on June 22, 115, and conducted a full board re-election, with more than one-third of the directors changing. 葉肇元 remained as chairperson, while several new directors and independent directors took office. The re-election was a regular procedure following the expiration of the directors' terms.
【台新新光金】(Supplement to the announcement dated 115/3/23) The company, on behalf of its subsidiary 台新大安租賃, announces an asset acquisition
Published ・ Source Taiwan | 臺灣證券交易所
A subsidiary of 台新新光金 acquired an Airbus A330-900 aircraft for less than 3.9 billion New Taiwan dollars, then sold it to 星宇航空 and leased it back. The deal is part of its aviation asset management strategy.
【中信金】(Supplemental announcement) Announcement on behalf of subsidiary 台灣人壽保險股份有限公司 regarding the acquisition of right-of-use assets from a related party.
【雲象科技-創】Announcement of the major resolutions of the company's 115 annual general meeting of shareholders
Published ・ Source Taiwan | 臺灣證券交易所
雲象科技-創 held its annual general meeting of shareholders on June 22, 2026, and passed resolutions on the appropriation of losses for fiscal year 114 and approval of the financial statements, while completing a full board re-election. This is a routine governance procedure and reflects financial transparency and continuity in management.
【虹揚-KY】Announcement of the major resolutions of the company's 115 annual general meeting of shareholders
Published ・ Source Taiwan | 臺灣證券交易所
At its shareholders’ meeting on June 22, 2026, 虹揚-KY approved the FY114 financial statements and held a full election of directors. 高桂珍 and others were elected as directors, renewing the company’s governance structure.
【台新新光金】Announcement by the company, on behalf of subsidiary 台新期貨, of important resolutions passed by the board acting in place of an extraordinary shareholders' meeting
Published ・ Source Taiwan | 臺灣證券交易所
台新新光金 announced that its subsidiary 台新期貨's board of directors would exercise the powers of an extraordinary shareholders' meeting and resolved to amend the company's articles of incorporation. The move reflects a procedural adjustment in corporate governance and carries a degree of significance for market transparency.
【兆豐金】Announcement on behalf of subsidiary 中銀財務管理顧問股份有限公司 regarding the acquisition of right-of-use assets from a related party
Published ・ Source Taiwan | 臺灣證券交易所
兆豐金's subsidiary, 中銀財務管理顧問公司, renewed the lease on its Taipei office from related company 兆豐國際商業銀行 at a monthly rent of NT$1,625 for a term of three years. This is a routine lease renewal and a related-party transaction, which has been duly disclosed.
【兆豐金】Announcement on behalf of subsidiary 雍興實業股份有限公司 regarding the acquisition of right-of-use assets from a related party
Published ・ Source Taiwan | 臺灣證券交易所
A subsidiary of 兆豐金 acquired an office right-of-use asset from its parent company. The contract was renewed as a continuing lease between related companies, following important governance procedures.
【科嘉-KY】Announcement, on behalf of subsidiaries 蘇州嘉吉、科德、嘉財、艾普來、百宏、嘉皇 and 嘉駿, of cumulative acquisitions within 1 year of the same marketable securities reaching 20% of paid-in capital
【宏碁遊戲-創】Announcement on behalf of subsidiary Winking Studios Limited regarding the board resolution to launch a share repurchase plan and the total voting rights
Published ・ Source Taiwan | 臺灣證券交易所
Winking Studios, a subsidiary of 宏碁遊戲, has launched a share buyback of up to 857,000 Singapore dollars. It judged that the market price does not reflect the company’s value; the buyback aims to return value to shareholders and rebuild confidence.
【Duntai】Company completes registration of cancellation of restricted employee shares
Published ・ Source Taiwan | 臺灣證券交易所
敦泰 completed the cancellation of 81,999 restricted employee shares, reducing capital by 819,990 yuan. Net assets per share improved from 40.27 yen to 40.28 yen.
【太極】Handling the sale of shares in subsidiary 盛新材料 and announcing the call for payment of its cash capital increase for fiscal year 115
Published ・ Source Taiwan | 臺灣證券交易所
太極能源科技 announced a call for payment for the cash capital increase of its subsidiary 盛新材料. Shareholders who have not paid must do so by July 23 or forfeit their subscription rights. This is material information that affects shareholders' rights.
【天瀚】Announcement of the board's resolution to conduct a cash capital increase by issuing common shares
Published ・ Source Taiwan | 臺灣證券交易所
天瀚's board resolved to conduct a cash capital increase by issuing no more than 32.2 million ordinary shares, with the proceeds to be used for working capital and equipment purchases. The move strengthens the company's financial structure and directly benefits shareholders and employees.
【宇隆】Announcement on behalf of major subsidiary 浙江宇鑽精密元件有限公司 regarding a change in board chairperson
Published ・ Source Taiwan | 臺灣證券交易所
劉俊昌 resigned as chairperson of 宇隆科技 subsidiary 浙江宇鑽. The decision was made on June 22, 2026, and no successor has been named. This is material information that affects the company's governance structure.
【宇隆】Announcement on behalf of major subsidiary 東莞信豐五金機械塑膠工業有限公司 regarding a change in board chairperson
Published ・ Source Taiwan | 臺灣證券交易所
劉俊昌 resigned as chairperson of 宇隆科技 subsidiary 東莞信豐, and no successor has been named. This is material information that affects the transparency of corporate governance.
[宇隆] Announces change of chairperson at important subsidiary TIPO INTERNATIONAL CO., LTD.
Published ・ Source Taiwan | 臺灣證券交易所
劉俊昌 resigned as chairperson of 宇隆科技 subsidiary TIPO INTERNATIONAL, and no successor has been named. This is material information that may affect shareholders' rights.
Companies mentioned:TIPO INTERNATIONAL CO., LTD.、宇隆科技股份有限公司
[Yulon] Announcement of the reassignment of the representative of a corporate director
Published ・ Source Taiwan | 臺灣證券交易所
宇隆科技 changed the representative of its corporate director, with 伸興工業’s nominee 張婉婷 replacing 劉俊昌. The change took effect on June 22, 2026, following the former representative’s resignation.
【宇隆】The Company's chairperson has resigned and a new chairperson has been elected
Published ・ Source Taiwan | 臺灣證券交易所
劉俊昌 resigned as chairperson of 宇隆科技, and 林志誠 succeeded him. The change took effect on June 22, 115. This is a major corporate governance change that affects shareholders' rights.
【尼得科超眾】Statement on a ransomware attack affecting some of the Company's information systems
Published ・ Source Taiwan | 臺灣證券交易所
Some of 尼得科超眾’s information systems were hit by a ransomware attack, shutting down multiple systems, including ERP. The incident was disclosed as significant because it has affected business operations.
【大聯大】Announcement on behalf of subsidiaries 友尚(股)公司 and 品佳(股)公司 regarding a change in a key operations executive
Published ・ Source Taiwan | 臺灣證券交易所
Accounting executives changed at 大聯大 subsidiaries 友尚 and 品佳. The former chief financial officer retired and was succeeded by 麥鴻儒 of parent company 詮鼎科技. The move reflects the group's strategic direction toward professional specialization.
[皇翔] Announces acquisition of marketable securities
Published ・ Source Taiwan | 臺灣證券交易所
皇翔 announced that it had acquired 300,000 shares of 國巨 for a total of approximately NT$322 million, representing a 0.014% stake. The move aims to improve the efficiency of fund utilization and sends a positive signal to the market about asset allocation.
【日盛台駿】Announcement on behalf of major subsidiary 日盛國際融資租賃有限公司 regarding major resolutions of an extraordinary shareholders' meeting
Published ・ Source Taiwan | 臺灣證券交易所
日盛國際融資租賃有限公司 announced that it would merge with 台駿國際融資租賃有限公司 and change its name to 日盛台駿國際融資租賃有限公司. The move aims to consolidate resources and strengthen market competitiveness, and is subject to approval by the competent authorities in mainland China.
【吉祥全】Acquisition of securities by subsidiary 浩瀚動力(股)公司
Published ・ Source Taiwan | 臺灣證券交易所
吉祥全 subsidiary 浩瀚動力 acquired 1.3 million shares of 定穎投控 at 195.06 yuan, making an investment totaling 254 million yen. Its ownership stake reached 0.46%.
【吉祥全】On behalf of its subsidiary 浩瀚動力(股)公司, announces a disposal of securities
Published ・ Source Taiwan | 臺灣證券交易所
吉祥全 subsidiary 浩瀚動力 sold shares of 蜜望実 in a transaction worth approximately 270 million yen. The disposal gain was 28.546 million yen, and the sale was aimed at reviewing its investment portfolio.
【大聯大】Announcement on behalf of subsidiary 友尚(股)公司 regarding the board resolution to capitalize earnings and issue new shares
Published ・ Source Taiwan | 臺灣證券交易所
大聯大 subsidiary 友尚公司 resolved to capitalize earnings and issue 23.67 million shares, all to be allocated to shareholder 詮鼎科技, to strengthen working capital. The move reflects the group's internal capital allocation strategy and supports financial stability.
【大聯大】Announcement on behalf of subsidiaries 友尚(股)公司 and 詮鼎科技(股)公司 regarding the board resolution on the ex-dividend and ex-rights record date for fiscal year 114 shareholder dividends and the distribution of dividends for the first quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
大聯大 subsidiaries 友尚 and 詮鼎科技 announced the distribution of dividends for fiscal year 114 and the ex-dividend and ex-rights dates, which affect investors' interests and reflect the group's financial stability.
【大聯大】Announcement on behalf of subsidiaries 友尚 and 詮鼎科技 regarding major resolutions of the board, acting on behalf of the shareholders' meeting
Published ・ Source Taiwan | 臺灣證券交易所
大聯大 subsidiaries 友尚 and 詮鼎科技 approved their FY2025 profit distributions. 友尚 also decided on cash and stock dividends, as well as a capital increase. The announcement is important evidence of the financial health of Taiwan’s electronic components distribution industry.
[中信金] On behalf of its subsidiary CTBC Bank, announces the transfer of credit assets.
Published ・ Source Taiwan | 臺灣證券交易所
中國信託商業銀行 transferred financial institution claims totaling US$500,000 to several international banks to improve the liquidity of its asset portfolio. The transaction was not with a related party and was approved by the Credit Review Committee.
Companies mentioned:Australia and New Zealand Banking Group Limited、Cathay United Bank Co., Ltd.、E.Sun Commercial Bank, Ltd.、Taishin International Bank Co., Ltd.、U.S. Bank National Association
【虹揚-KY】Announcement of the members of the Company's second Sustainability Committee and the election of its convener
Published ・ Source Taiwan | 臺灣證券交易所
虹揚-KY reorganized the membership of its Sustainability Development Committee effective June 22, 2026. 程御峰 was elected convener. The personnel change reflects the company’s continued strengthening of corporate governance.
【虹揚-KY】Announcement of the members of the Company's fifth Remuneration Committee and the election of its convener
Published ・ Source Taiwan | 臺灣證券交易所
虹揚-KY announced that the members of its fifth Remuneration Committee would remain in office, with 曾光華 continuing as convener. This is a routine personnel arrangement following the board re-election and reflects stable corporate governance.
【虹揚-KY】Announcement of the members of the Company's fifth Audit Committee and the election of its convener
Published ・ Source Taiwan | 臺灣證券交易所
Following completion of the board re-election, 虹揚-KY announced that all members of its fifth Audit Committee would remain in office and selected 曾光華 as convener. This is a routine governance procedure and reflects stable corporate governance.
【虹揚-KY】Announcement of the board's election of the company's chairperson
Published ・ Source Taiwan | 臺灣證券交易所
虹揚-KY’s board announced that 高桂珍 was re-elected chairperson on June 22, 2026. This was a routine procedure following the full election of directors and demonstrated management stability.
【虹揚-KY】Announcement of the resolution at the company's 115 annual general meeting of shareholders to lift restrictions on newly elected directors, including independent directors, from engaging in competing businesses
Published ・ Source Taiwan | 臺灣證券交易所
At its June 22, 2026 shareholders’ meeting, 虹揚-KY lifted restrictions on competing activities for 9 newly appointed directors, allowing them to participate in the management of subsidiaries in the same industry. The move aims to increase management flexibility.
【虹揚-KY】Announcement of the list of directors, including independent directors, elected in the company's full board re-election
Published ・ Source Taiwan | 臺灣證券交易所
虹揚-KY held a full election of directors and independent directors on June 22, 2026. 高桂珍 and others were re-elected, maintaining management stability. The changes followed the regular end of the term.
【雲象科技-創】Announcement of the members of the company's second Audit Committee
Published ・ Source Taiwan | 臺灣證券交易所
Following the expiration of the term, 雲象科技 announced the new members of its second Audit Committee, with Professor 王皇玉 joining the committee. This is a routine corporate governance procedure and reflects the continued operation of the oversight mechanism.
【雲象科技-創】The company's 115 annual general meeting of shareholders passed a resolution to lift restrictions on newly elected directors and their representatives from engaging in competing businesses
Published ・ Source Taiwan | 臺灣證券交易所
雲象科技-創’s FY115 shareholders’ meeting approved lifting restrictions on competing activities for 9 newly appointed directors. The move aims to increase management flexibility, with “no” impact on finances or operations.
【雲象科技-創】Announcement of the list of directors elected in the full board re-election at the company's 115 annual general meeting of shareholders, with board changes reaching at least one-third
Published ・ Source Taiwan | 臺灣證券交易所
雲象科技 completed a full board re-election on June 22, 2026, with more than one-third of the directors changing. 葉肇元 remained as chairperson. New directors include 簡立峰, 林昭憲 and 李佩淵, while 王皇玉 joined as an independent director. This was a routine re-election following the expiration of the directors' terms.
【台新新光金】(Supplement to the announcement dated 115/3/23) The company, on behalf of its subsidiary 台新大安租賃, announces an asset acquisition
Published ・ Source Taiwan | 臺灣證券交易所
台新大安租賃 acquired an AIRBUS A330-900 passenger aircraft and leased it to 星宇航空 through a sale-and-leaseback arrangement, for a total amount not exceeding NT$3.9 billion. The transaction is part of strategic asset management.
【中信金】(Supplemental announcement) Announcement on behalf of subsidiary 台灣人壽保險股份有限公司 regarding the acquisition of right-of-use assets from a related party.
【雲象科技-創】Announcement of the major resolutions of the company's 115 annual general meeting of shareholders
Published ・ Source Taiwan | 臺灣證券交易所
雲象科技-創 held its annual general meeting of shareholders on June 22, 2026, passed resolutions on the appropriation of losses for fiscal year 114 and approval of the financial statements, and completed a full board re-election, demonstrating the continued operation of corporate governance.
【虹揚-KY】Announcement of the major resolutions of the company's 115 annual general meeting of shareholders
Published ・ Source Taiwan | 臺灣證券交易所
虹揚-KY held its annual general meeting of shareholders on June 22, 2026, approved the fiscal year 114 financial statements and the appropriation of profits and losses, and completed a full board re-election. This is an important corporate governance milestone that will affect the company's future decision-making.
【台新新光金】Announcement on behalf of subsidiary 台新期貨 regarding major resolutions of an extraordinary shareholders' meeting exercised by the board of directors
Published ・ Source Taiwan | 臺灣證券交易所
台新金控 announced that its subsidiary 台新期貨's board of directors would exercise the powers of an extraordinary shareholders' meeting and resolved to amend the company's articles of incorporation. This is material information that affects the corporate governance structure.
【兆豐金】Announcement on behalf of subsidiary 中銀財務管理顧問股份有限公司 regarding the acquisition of right-of-use assets from a related party
Published ・ Source Taiwan | 臺灣證券交易所
中銀財務管理顧問, a subsidiary of 兆豐金控, renewed the lease on its Taipei office from related company 兆豐銀行 at a monthly rent of NT$1,625 for a term of three years. This is a routine business contract renewal and an internally authorized decision.
【兆豐金】Announcement on behalf of subsidiary 雍興實業股份有限公司 regarding the acquisition of right-of-use assets from a related party
Published ・ Source Taiwan | 臺灣證券交易所
雍興實業, a subsidiary of 兆豐金控, acquired an office right-of-use asset from its parent company. The transaction was announced as a related-party deal, under a 3-year contract with monthly rent of 1,625 yuan.
【科嘉-KY】, on behalf of its subsidiaries 蘇州嘉吉/科德/嘉財/艾普來/百宏/嘉皇/嘉駿, announces that their cumulative acquisitions of the same marketable security within one year have reached 20% of paid-in capital.
[科嘉-KY] On behalf of its subsidiaries 蘇州嘉吉/科德/嘉財/艾普來/百宏/嘉皇/嘉駿, announces that cumulative disposals of the same security within 1 year have reached 20% of paid-in capital.
Published ・ Source Taiwan | 臺灣證券交易所
Multiple subsidiaries of 科嘉-KY engaged in short-term government bond repo transactions and disclosed them after the cumulative disposal amount exceeded 20% of capital. The transactions were part of investment management and did not involve related parties.
國泰金: Announcement on behalf of subsidiary 國泰投信 regarding changes to the members of its 10th board of directors and supervisors
Published ・ Source Taiwan | 臺灣證券交易所
國泰投信, a subsidiary of 國泰金控, announced a change to the board of directors and supervisors for its tenth term: 郭明鑑 resigned and 陳晏如 succeeded him. This is a routine governance adjustment and will not affect operations.
【國泰金】Announcement of the resignation of a director of subsidiary 國泰投信
Published ・ Source Taiwan | 臺灣證券交易所
國泰金控 subsidiary 國泰投信 announced the resignation of corporate director 郭明鑑, effective 115年6月22日, with no successor appointed. This is a routine personnel change with limited impact on corporate governance.
[欣陸] Announcement on behalf of subsidiary 大陸建設股份有限公司 regarding the sale of real estate and parking spaces in a development project to a related party
Published ・ Source Taiwan | 臺灣證券交易所
大陸建設 sold property and parking spaces in its “時華” project in Zhubei City to a parent-company executive for ¥77.66 million. It said the related-party transaction was part of its regular sales operations. The expected profit margin is 13%.
【欣陸】Announcement on behalf of subsidiary 大陸建設股份有限公司 regarding the ex-dividend record date
Published ・ Source Taiwan | 臺灣證券交易所
欣陸 subsidiary 大陸建設 announced a cash dividend. The ex-dividend record date is July 27, 115, an important date for investors to establish their entitlement.
【中環】Announcement of the company’s disposal of securities
Published ・ Source Taiwan | 臺灣證券交易所
中環 announced the disposal of 72,000 shares of 聯發科 for a total of NT$322 million, generating a profit of NT$6.73 million. This was a portfolio adjustment, not a related-party transaction, and is expected to have a neutral market impact.
【中環】Announcement of the company's acquisition of securities
Published ・ Source Taiwan | 臺灣證券交易所
中環 acquired 140,000 ordinary shares of 聯亞 in 115年6月, for a total of more than NT$331 million, bringing its stake to 0.25%. This was an investment for asset allocation, with no objections or related-party transactions involved.
[東方風能] Announcement of the Company’s change of stock affairs agency
Published ・ Source Taiwan | 臺灣證券交易所
東方風能科技 announced that it will change its stock affairs agent to 元大證券 effective 2026年9月1日. The change affects the point of contact for shareholders handling various stock-related matters and is a material information announcement.
【中環】 announces the acquisition of marketable securities.
Published ・ Source Taiwan | 臺灣證券交易所
中環 announced the acquisition of 658,000 ordinary shares of 華星光 for a total of NT$374 million, bringing its stake to 0.53%. This was a portfolio adjustment, not a related-party transaction, and has financial strategy significance.
【鴻海】Announcement on behalf of subsidiary JUSDA (SINGAPORE) PTE.LTD. regarding the acquisition of an equity interest in JUSDA SUPPLY CHAIN MANAGEMENT MEXICO
Published ・ Source Taiwan | 臺灣證券交易所
鴻海 subsidiary JUSDA acquired a stake in a Mexican supply chain company for US$27.97 million. It will hold 99.9% of the company, aiming to strengthen its global logistics network.
Companies mentioned:JUSDA (SINGAPORE) PTE.LTD.、JUSDA INTERNATIONAL LIMITED