AI News 180m Report

2026-06-24 15:00–18:00 JST

750 received, 750 listed, 4 sources ・ Page 5 of 8

One place for news and notices from 2 countries/regions: Taiwan, 384 items from 2 sources; Japan, 366 items from 2 sources.

One edition every 180 minutes: every item from every source received in the period, with the original link.

Taiwan | 臺灣證券交易所 (continued)(327)

【禾聯碩】Announcement of important resolutions passed at the company’s 115 regular shareholders’ meeting

Published ・ Source Taiwan | 臺灣證券交易所

禾聯碩 held its regular shareholders’ meeting on June 23, 115, and passed several resolutions, including profit distribution, approval of financial statements, board re-election and a capital increase through the issuance of new shares. The resolutions strengthen corporate governance and the capital structure.

【國票金】Announcement that an independent director of the company expressed opposition to Agenda Item 15 at the 2nd meeting of the 9th Board of Directors

Published ・ Source Taiwan | 臺灣證券交易所

國票金控 independent directors expressed opposition and abstained from voting on a proposal to establish a vice chairman position, saying it was unnecessary and that information was insufficient. The proposal nevertheless passed, revealing internal disagreement over governance.

【國票金】The company’s 9th Board of Directors elects a vice chairman

Published ・ Source Taiwan | 臺灣證券交易所

國票金’s 9th Board of Directors elected 陳冠舟 as its new vice chairman, effective June 23, 115. The change is a routine personnel arrangement following the expiration of the term, with no predecessor in the position.

Companies mentioned:國票金融控股、華基國際開發有限公司

【聯嘉投控】Announcement that the Financial Supervisory Commission has approved the company’s cancellation of its 114 cash capital increase and new share issuance plan

Published ・ Source Taiwan | 臺灣證券交易所

Lien Hwa Industrial Holdings is withdrawing its 2025 cash capital increase plan due to market volatility and changes in the fundraising environment, and has received approval from the Financial Supervisory Commission. It will refund payments already made and adjust the conversion bond price to protect shareholders' interests.

[Hua Ching] Announcement of the board's selection of the company chairman

Published ・ Source Taiwan | 臺灣證券交易所

At a meeting on 115年6月23日, Hua Ching's board resolved to reappoint Hsia Ju-wen as chairman following an election held due to the expiration of the term. This is a routine personnel change with no material impact.

[Fuh Hwa Innovation] Announcement of the resolution at the company's 115 annual shareholders' meeting to lift restrictions on directors' engagement in competing businesses

Published ・ Source Taiwan | 臺灣證券交易所

At its 115 annual shareholders' meeting, Fuh Hwa Innovation resolved to allow director Lin Cheng-yung to invest in or operate businesses similar to the company's during his term, provided the company's interests are not affected. This is a material disclosure made in accordance with the law.

[勤美] Announcement of a change in the company's vice president

Published ・ Source Taiwan | 臺灣證券交易所

勤美's vice president Ho Cheng-yu has been promoted to vice chairman, with General Manager Mai Sheng-wei concurrently assuming the vice president role. The organizational adjustment, made in response to business development, takes effect on 115年6月23日 and is a key change in senior management.

[大同] On behalf of subsidiary Tatung Development Co., Ltd., announcement of a proposed cash capital increase in subsidiary 志生不動產(股)公司

Published ・ Source Taiwan | 臺灣證券交易所

The summary of this item is not shown

Companies mentioned:大同(股)公司、志生不動產(股)公司

[大同] Announcement of a proposed cash capital increase in subsidiary 大同綜合訊電(股)公司

Published ・ Source Taiwan | 臺灣證券交易所

Tatung announced a proposed investment of NT$280 million in subsidiary 大同綜合訊電 through a cash capital increase to strengthen its capital structure. The move reflects the group's long-term focus on the information and communications sector.

Companies mentioned:大同綜合訊電(股)公司

[Fuh Hwa Innovation] Announcement of key resolutions at the company's 115 annual shareholders' meeting

Published ・ Source Taiwan | 臺灣證券交易所

Fuh Hwa Innovation held its annual shareholders' meeting on June 23, 2026, resolving to distribute a dividend of NT$0.61 per share, amend its articles of incorporation and lift restrictions on directors' engagement in competing businesses. These are routine annual material resolutions that affect shareholders' interests.

[勤美] Announcement of changes to the members of the company's audit committee and remuneration committee

Published ・ Source Taiwan | 臺灣證券交易所

Following a full board re-election at 勤美, the membership of its audit and remuneration committees has changed. 三 newly appointed independent directors took office on 115年6月23日, strengthening the company's corporate governance structure.

Companies mentioned:億光電子工業股份有限公司、晉詣法律事務所、安心食品服務(股)公司、臻鼎科技控股(股)公司、美時化學製藥(股)公司

[勤美] Announcement of the board's selection of the company's vice chairman

Published ・ Source Taiwan | 臺灣證券交易所

勤美股份有限公司 appointed Ho Cheng-yu as its new vice chairman on June 23, 2026, in a senior personnel change at the board level. The move strengthens the corporate governance structure and provides shareholders with greater transparency.

[勤美] Announcement of the board's selection of the company chairman

Published ・ Source Taiwan | 臺灣證券交易所

勤美 chairman Lin Ting-fang was reappointed by board resolution following the expiration of his term, with the change taking effect immediately. This is a routine personnel change with no material impact.

[勤美] Announcement that the company's 115 annual shareholders' meeting approved lifting restrictions on directors' engagement in competing businesses

Published ・ Source Taiwan | 臺灣證券交易所

勤美 shareholders approved a resolution allowing director Lin Ting-fang and 三 other directors to engage in businesses similar to the company's during their terms, including serving as directors at mainland Chinese enterprises. The move has no financial impact.

Companies mentioned:焜源開發股份有限公司、勤美達(武漢)精密機械有限公司、蘇州勤美達精密機械有限公司、天津勤美達工業有限公司、蘇州勤堡精密機械有限公司、勤威(天津)工業有限公司

[勤美] Announcement of the election of directors at the company's 115 annual shareholders' meeting

Published ・ Source Taiwan | 臺灣證券交易所

勤美 completed its board re-election at its 115 annual shareholders' meeting, with all corporate and individual directors re-elected. Independent directors were replaced by people including Chien Chen-fu and Wang Chuan-fen. The change followed the expiration of terms and was a routine personnel matter.

Companies mentioned:億光電子工業、安心食品服務、美時化學製藥、臻鼎科技控股、晉詣法律事務所

[勤美] Announcement of key resolutions at the company's 115 annual shareholders' meeting

Published ・ Source Taiwan | 臺灣證券交易所

At its 115 annual shareholders' meeting, 勤美 approved earnings distribution, the financial statements, the election of directors and the lifting of restrictions on directors' engagement in competing businesses. The resolutions signal stable governance and are meaningful to investor confidence.

【中環】Announcement of the company’s disposal of securities

Published ・ Source Taiwan | 臺灣證券交易所

Original中環公告處分聯發科85仟股,交易總額3.95億元,獲利2229萬元。此為投資組合調整,無董事異議或關係人交易,屬常規資產管理行為。

Companies mentioned:聯發科

【中環】Announcement of the company's acquisition of securities

Published ・ Source Taiwan | 臺灣證券交易所

中環 announced the acquisition of 750,000 common shares of 威剛 for a total of NT$310 million, raising its stake to 0.25%. This portfolio adjustment was not a related-party transaction and reflects its asset allocation strategy.

Companies mentioned:威剛

[Fubon Financial] Fubon Financial, on behalf of subsidiary Fubon Securities, announces the acquisition of right-of-use assets from 台北富邦商業銀行股份有限公司

Published ・ Source Taiwan | 臺灣證券交易所

Fubon Financial subsidiary Fubon Securities announced that it had renewed its lease of office space on Ren'ai Road in Taipei from its affiliate, Taipei Fubon Bank. The monthly rent is approximately NT$3.48 million, and the acquisition of the right-of-use asset is a routine operational requirement.

Companies mentioned:台北富邦商業銀行股份有限公司、忠興開發股份有限公司

Original【富邦金】富邦金控代越南富邦產物保險責任有限公司公告董事異動

Published ・ Source Taiwan | 臺灣證券交易所

Fubon Financial announced a change in the board of its Vietnamese subsidiary, with Tsai Wen-neng succeeding Chen Cheng-chiu, effective 115年7月1日. This internal personnel adjustment reflects the group's cross-border management strategy.

Companies mentioned:富邦產物保險股份有限公司、越南富邦產物保險責任有限公司

【中環】 announces the acquisition of marketable securities.

Published ・ Source Taiwan | 臺灣證券交易所

Original中環公司公告取得南亞科1,540仟股普通股,總金額約7.26億元,持股比例達0.05%。此舉為投資組合調整,顯示其對半導體產業資產的持續佈局。

Companies mentioned:南亞科

Original【中石化】公告本公司董事會通過增資100%重要子公司鼎越開發(股)公司新台幣10億元。

Published ・ Source Taiwan | 臺灣證券交易所

Original中石化が100%子会社の鼎越開発に新台幣10億元を増資。金融機関借入返済のための長期投資で、取締役会が承認。

Companies mentioned:鼎越開發(股)公司

[日月光投控] On behalf of subsidiary 日月光半導體製造(股)公司, announcement of the acquisition of machinery and equipment for business use from KULICKE AND SOFFA PTE. LTD.

Published ・ Source Taiwan | 臺灣證券交易所

日月光半導體製造, a subsidiary of 日月光投控, will acquire business-use machinery and equipment from KULICKE AND SOFFA PTE. LTD. for approximately NT$1.576 billion. The acquisition aims to strengthen production and reflects equipment investment trends in Taiwan’s semiconductor industry.

Companies mentioned:KULICKE AND SOFFA PTE. LTD.

[日月光投控] On behalf of subsidiary 日月光半導體製造(股)公司, announcement of the acquisition of machinery and equipment for business use from 愛德萬測試股份有限公司

Published ・ Source Taiwan | 臺灣證券交易所

The summary of this item is not shown

Companies mentioned:愛德萬測試

[日月光投控] On behalf of subsidiary 日月光半導體製造(股)公司, announcement of the acquisition of machinery and equipment for business use from the Taiwan branch of Hong Kong-based 先進太平洋股份有限公司

Published ・ Source Taiwan | 臺灣證券交易所

A subsidiary of 日月光投控 will acquire business-use machinery and equipment from the Taiwan branch of 先進太平洋 for approximately ¥1.229 billion. The equipment will be used for production and business operations to maintain and strengthen manufacturing capacity.

Companies mentioned:先進太平洋股份有限公司

[Taishin Shin Kong Financial] On behalf of subsidiary Taishin Investment Consulting, announcement of key resolutions at its 115 annual shareholders' meeting

Published ・ Source Taiwan | 臺灣證券交易所

Taishin Investment Consulting held its annual shareholders' meeting on 115年6月23日, approving the appropriation of the 114年度 loss and the financial statements, and amending its asset disposal procedures. This is a routine corporate governance announcement reflecting its financial position and internal control adjustments.

Companies mentioned:台新金控

[Taishin Shin Kong Financial] On behalf of subsidiary Taishin Capital Management Consulting, announcement of the acquisition of right-of-use assets from Shin Kong Life Insurance

Published ・ Source Taiwan | 臺灣證券交易所

台新資本管顧 acquired usage rights for an office in Taipei from 新光人壽, a related party. The lease term is 5 years, with a total value of approximately NT$4.81 million. The aim is to strengthen synergies within the group.

Companies mentioned:新光人壽保険、台新証券

[Taishin Shin Kong Financial] On behalf of subsidiary Taishin Health Investment, announcement of the acquisition of right-of-use assets from Shin Kong Life Insurance

Published ・ Source Taiwan | 臺灣證券交易所

Taishin Health Investment announced that it had acquired the right to use a Taipei office from its affiliate Shin Kong Life Insurance under a 5-year lease, for a total of approximately NT$677,000. The move strengthens internal coordination within the group and is a strategic allocation of office space.

Companies mentioned:新光人壽保險(股)有限公司、台新資本

[統一超] On behalf of subsidiary 統一生活事業股份有限公司, announcement of the disposal of real estate right-of-use assets

Published ・ Source Taiwan | 臺灣證券交易所

A subsidiary of 統一超商 announced that it will dispose of usage rights for real estate in Taichung City to a related company. The transaction is based on a lease agreement covering 2026 through 2034 and will generate no profit. It is part of the group’s optimization efforts.

Companies mentioned:統一生活事業股份有限公司、統一超商股份有限公司

[Taishin Shin Kong Financial] On behalf of subsidiary 台新證券, announcement of the acquisition of right-of-use assets from Shin Kong Life Insurance

Published ・ Source Taiwan | 臺灣證券交易所

台新證券 announced that it had leased office space on Nanjing East Road in Taipei from its affiliate Shin Kong Life Insurance. The total area is 3,401 ping, the lease term is 6 years and the total transaction value is NT$486 million. The material related-party transaction was approved by the board.

Companies mentioned:新光人壽保險股份有限公司、展茂不動產估價師聯合事務所、日升不動產估價師事務所、信佑聯合會計師事務所

[Taishin Shin Kong Financial] On behalf of subsidiary 台新證券, announcement of a resolution not approved by the audit committee but approved by more than two-thirds of all directors

Published ・ Source Taiwan | 臺灣證券交易所

台新證券, a subsidiary of Taishin Financial Holdings, announced a resolution that was not approved by the audit committee but received the approval of more than two-thirds of all directors. It concerns transportation allowances for members of the corporate sustainability committee and is a material corporate governance disclosure.

Companies mentioned:台新金融控股、台新證券

[八貫] Announcement of adjustments to the record date for subscription to the company's 115 cash capital increase and related matters

Published ・ Source Taiwan | 臺灣證券交易所

八貫 announced adjustments to the record date for subscription to its 115 cash capital increase and related matters. It will issue 2 million shares for a total of NT$200 million to bolster working capital. This is a material disclosure affecting shareholders' and investors' interests.

[中信金] On behalf of subsidiary The Tokyo Star Bank, Limited, announcement of the board's selection of the chairman and vice chairman

Published ・ Source Taiwan | 臺灣證券交易所

中信金 subsidiary The Tokyo Star Bank, Limited completed its board re-election on June 23, 2026. Hsiao Chung-mou was reappointed chairman, and Chiang Chun-te was appointed vice chairman. This routine personnel adjustment followed the expiration of terms and signals stable operations and stronger governance.

Companies mentioned:The Tokyo Star Bank, Limited、中信金

[大量] Announcement of an adjustment to the company's cash dividend payout rate

Published ・ Source Taiwan | 臺灣證券交易所

台湾某公司 adjusted its cash dividend payout because the conversion of convertible corporate bonds into common shares and the issuance of restricted employee shares increased the number of shares outstanding. The dividend was reduced from NT$4 to approximately NT$3.91 per share.

Companies mentioned:台湾某公司

[Taishin Shin Kong Financial] On behalf of subsidiary 台新證券, announcement of a change to the cash dividend payment date

Published ・ Source Taiwan | 臺灣證券交易所

Original台新金控旗下台新證券宣布將現金股利發放日從115年6月23日延至8月26日,因應業務與資金配置需求。此變更屬內部調整,不影響股東權益。

Companies mentioned:台新金控、台新證券

[車王電] Announcement that the board has approved the establishment of a chief sustainability officer position

Published ・ Source Taiwan | 臺灣證券交易所

車王電 has created a chief sustainability officer position, to be held concurrently by Chief Financial Officer Tsai Chu-lan, effective 115年6月23日. The move strengthens corporate sustainability governance in response to international ESG trends.

[車王電] Announcement that the company's 115 annual shareholders' meeting resolved to lift restrictions on directors' engagement in competing businesses

Published ・ Source Taiwan | 臺灣證券交易所

At its shareholders' meeting on June 23, 2026, 車王電 resolved to lift restrictions on multiple directors' engagement in competing businesses, allowing them to conduct business in the same industry during their terms. The move is a routine corporate governance matter with no financial impact and is a material disclosure.

Companies mentioned:寶富投資股份有限公司

[車王電] Announcement that the board has resolved to appoint members of the second-term Sustainability Development Committee

Published ・ Source Taiwan | 臺灣證券交易所

車王電子 fully re-elected the 2nd Sustainability Committee upon expiration of its term. The 3 original directors were reappointed, and the new term begins on June 23, 2026. This is a routine corporate governance procedure.

[台新新光金] Taishin Securities, a subsidiary of the Company, announces important resolutions passed by its board of directors acting on behalf of an extraordinary shareholders' meeting

Published ・ Source Taiwan | 臺灣證券交易所

台新金控 subsidiary 台新證券 announced that its board of directors acted on behalf of an extraordinary shareholders' meeting to resolve to change the payment date for the 2025 earnings distribution. This is material information that affects investors' rights and fund planning.

Companies mentioned:台新金融控股、台新証券

[車王電] Announces the board's resolution to appoint members of the 6th Remuneration Committee

Published ・ Source Taiwan | 臺灣證券交易所

車王電子 re-elected and appointed members of the 6th Remuneration Committee following the expiration of its term, effective June 23, year 115. This is a routine governance change and does not affect operations.

[中信金] Announces the list of directors elected at subsidiary The Tokyo Star Bank, Limited

Published ・ Source Taiwan | 臺灣證券交易所

東京スター銀行 held a board election on June 23, 2026. 陳佳文 and others were reelected, while 黄田立文 was appointed as a new outside director. The changes are a routine update following the expiration of terms.

Companies mentioned:Wells Fargo Securities Japan

[車王電] Announces the members of the Company's 3rd Audit Committee

Published ・ Source Taiwan | 臺灣證券交易所

車王電子 fully re-elected its 3rd Audit Committee upon expiration of its term, with 王錫福 appointed as a new member. This is a routine corporate governance change that promotes transparency.

[車王電] Announces the board's election of the chairperson

Published ・ Source Taiwan | 臺灣證券交易所

車王電子 chairperson 蔡裕慶 was reappointed by board resolution on June 23, year 115, upon expiration of his term. This routine senior personnel change demonstrates the stability of the management team.

[車王電] Announces the list of directors elected at the Company's year 115 annual shareholders' meeting

Published ・ Source Taiwan | 臺灣證券交易所

車王電子 completed its board election on June 23, 2026. Most incumbent directors were reappointed, and independent director 王錫福 was newly elected. This routine reorganization followed the expiration of the term and ensures management stability.

Companies mentioned:寶富投資股份有限公司

[車王電] Announces important resolutions passed at the Company's year 115 annual shareholders' meeting

Published ・ Source Taiwan | 臺灣證券交易所

車王電 held its annual shareholders' meeting on June 23, 2026, and approved the year 114 earnings distribution and financial statements, as well as completing the election of the 16th board of directors. This is a routine corporate governance matter that demonstrates management stability.

Companies mentioned:寶富投資股份有限公司

[三商] Announces a reduction in the number of companies held by the company.

Published ・ Source Taiwan | 臺灣證券交易所

三商 announced a reduction in the number of companies it controls as part of its asset allocation and strategic development, fully divesting from 三商美邦保險代理人公司. It currently holds 25 controlled companies.

Companies mentioned:三商美邦保險代理人股份有限公司

[三商] Announces that subsidiary 三商行(股)公司's board of directors approved a donation to a related party

Published ・ Source Taiwan | 臺灣證券交易所

A subsidiary of 三商行 announced a donation of NT$600,000 to the 中華民國刑事偵防協會 to support academic research in criminal investigation. This is a material information announcement, and no independent directors objected.

Companies mentioned:三商行(股)公司、社團法人中華民國刑事偵防協會

[日盛台駿] Announces completion of the registration of capital reduction following the cancellation of treasury shares

Published ・ Source Taiwan | 臺灣證券交易所

The summary of this item is not shown

[中信金] Announces important resolutions passed at the annual shareholders' meeting of subsidiary The Tokyo Star Bank,Limited

Published ・ Source Taiwan | 臺灣證券交易所

東京スター銀行, a subsidiary of 中信金, held a shareholders’ meeting on June 23, 2026. It approved the business report and financial statements for fiscal 114 and elected 9 directors. There were no dividends or amendments to the articles of incorporation.

Companies mentioned:中国信託金融控股、The Tokyo Star Bank, Limited

[日月光投控] Announces subsidiary 台灣福雷電子's acquisition of land use rights assets

Published ・ Source Taiwan | 臺灣證券交易所

日月光旗下台灣福雷電子 acquired land use rights in the Kaohsiung Renwu Industrial Park, covering 50,000 square meters, with a 20-year lease term and total asset value of NT$712 million, to expand production capacity. The move strengthens its semiconductor packaging and testing footprint.

Companies mentioned:日月光投控、台灣福雷電子

[兆豐金] Announces a director change at subsidiary 兆豐國際證券投資信託(股)公司

Published ・ Source Taiwan | 臺灣證券交易所

兆豐金控 announced a director change at subsidiary 兆豐國際證投, with general manager 張傳章 taking over as a new director, effective June 23, year 115. The appointment was made by board resolution as an internal personnel arrangement.

Companies mentioned:兆豐國際證券投資信託(股)公司、兆豐金融控股股份有限公司

[兆豐金] Announces the effective date of the Company's head of internal audit

Published ・ Source Taiwan | 臺灣證券交易所

兆豐金控 announced a change in its head of internal audit, with 黃淑娥 set to take over on July 1, year 115. The appointment was approved by the board and the Financial Supervisory Commission, and is a routine senior management appointment.

Companies mentioned:兆豐金融控股股份有限公司、兆豐國際商業銀行

[永崴投控] Announces important resolutions passed at the Company's year 115 annual shareholders' meeting

Published ・ Source Taiwan | 臺灣證券交易所

永崴投控 held its annual shareholders' meeting on June 23, 2026, and approved the year 114 profit and loss allocation and financial statements, as well as amendments to its asset disposal procedures. No directors or supervisors were reelected, demonstrating governance stability.

[立德] Announces the board's resolution to appoint members of the 6th Remuneration Committee

Published ・ Source Taiwan | 臺灣證券交易所

立德公司 re-elected and appointed 楊銘泗、程敬義 and 陳遠東 as new members following the expiration of the Remuneration Committee's term. This is a routine corporate governance matter that demonstrates the company's emphasis on expertise and transparency.

Companies mentioned:英濟股份有限公司、福州理工學院、富邦金控、運彩科技公司、有量科技、安致勤資聯合會計師事務所

[立德] Announces the members of the Company's 3rd Audit Committee

Published ・ Source Taiwan | 臺灣證券交易所

立德公司 held an election following the expiration of the Audit Committee's term. 楊銘泗 and 程敬義 were reappointed, and 陳遠東 was newly appointed, effective June 23, year 115. This is a routine corporate governance procedure that demonstrates stable institutional operations.

Companies mentioned:英濟股份有限公司、福州理工學院、富邦金控、運彩科技公司、有量科技、安致勤資聯合會計師事務所

[立德] The Company's year 115 annual shareholders' meeting approved a proposal to lift restrictions on directors' non-compete activities

Published ・ Source Taiwan | 臺灣證券交易所

立德公司's year 115 annual shareholders' meeting resolved to lift non-compete restrictions for some directors, allowing them to serve at mainland subsidiaries, provided this does not harm the company's interests, for a period of 3 years.

Companies mentioned:立德富投資股份有限公司、東莞立德電子有限公司、江蘇領先電子有限公司、鎮江市萬怡工具有限公司、東莞領航電子有限公司、LEI Industries (H.K.) Limited

[立德] Announces the board's approval of the election of the chairperson

Published ・ Source Taiwan | 臺灣證券交易所

立德電子's board resolved to elect a chairperson. Upon the expiration of 包忠詒's term, 立德富投資股份有限公司, which he represents, was reappointed. This is a routine governance procedure with no significant impact on shareholders' rights.

Companies mentioned:立德電子股份有限公司、立德富投資股份有限公司

[立德] The terms of the Company's directors, including independent directors, expired and they were reelected; changes to directors reached one-third

Published ・ Source Taiwan | 臺灣證券交易所

立德電子's directors and independent directors were reelected upon expiration of their terms. The proportion of changes among the new appointees exceeded one-third, making this material information. This is a routine corporate governance procedure.

Companies mentioned:福邦證券、通用先進系統、旭海國際科技、英濟、富邦金控、運彩科技、有量科技、安致勤資

[立德] Announces important resolutions passed at the Company's year 115 annual shareholders' meeting

Published ・ Source Taiwan | 臺灣證券交易所

立德公司 held its annual shareholders' meeting on June 23, year 115, and approved the year 114 loss allocation and financial statements, as well as completing the election of a new board and supervisors. This is an important corporate governance milestone.

[維熹] The Company's year 115 annual shareholders' meeting approved a proposal to lift restrictions on directors' non-compete activities

Published ・ Source Taiwan | 臺灣證券交易所

At 維熹’s annual shareholders’ meeting for year 115, a resolution was passed allowing several directors to concurrently serve at other companies in the same industry. This is part of a strategy to advance management integration among group companies and is drawing attention from a governance perspective.

Companies mentioned:東莞維升電子製品有限公司、維爾斯電氣(昆山)有限公司、富港電子(昆山)有限公司、東莞富強電子有限公司

[維熹] Announces the list of members of the Company's 3rd Audit Committee

Published ・ Source Taiwan | 臺灣證券交易所

維熹公司 announced the list of members of its 3rd Audit Committee. All members were reappointed upon expiration of their terms, and the new term runs from June 23, year 115, to June 22, year 118. This is important corporate governance information.

Companies mentioned:玉山銀行、正崴精密

[金萬林-創] Clarifies media reports concerning the Company

Published ・ Source Taiwan | 臺灣證券交易所

金萬林企業 issued a clarification regarding media reports that it aims to reach NT$600 million in revenue this year and return to profitability, emphasizing that this was speculation by analysts and not an official company forecast. The move aims to ensure accurate information and protect investors' rights.

Companies mentioned:MoneyDJ理財網

[維熹] Announces the expiration of the term of the Company's 5th Remuneration Committee

Published ・ Source Taiwan | 臺灣證券交易所

The term of 維熹's 5th Remuneration Committee has expired, and its 3 members have stepped down. No new members have been appointed yet. This is a routine corporate governance procedure with limited impact.

Companies mentioned:玉山銀行、民德聯合法律事務所

[台端] Announces a change in the members of the Company's Audit Committee

Published ・ Source Taiwan | 臺灣證券交易所

A Taiwanese company appointed 許詩詮 to its audit committee on June 23, 2026. The appointment fills a vacancy for an independent director and is part of efforts to strengthen governance.

Companies mentioned:陞達科技股份有限公司

[台端] Announces the resignation of an independent director

Published ・ Source Taiwan | 臺灣證券交易所

程光儀, an independent director of 台端興業, resigned, citing a heavy workload. A by-election is planned, and attention is focused on the company’s efforts to maintain governance.

Companies mentioned:台端興業股份有限公司

[冠西電] Announces that court mediation has been reached in a debt repayment case sought by subsidiary COSMO ELECTRONICS (HK) COMPANY LIMITED

Published ・ Source Taiwan | 臺灣證券交易所

A subsidiary of 冠西電 reached a settlement through mediation with an overseas company over the return of an advance payment. The payment is US$8.883 million, plus interest. The financial impact is limited.

Companies mentioned:COSMO ELECTRONICS (HK) COMPANY LIMITED、Kiwi-Smart Cooperation, LTD

[永道-KY] Announces the ex-dividend record date for the cash dividend of subsidiary 永道射頻技術股份有限公司

Published ・ Source Taiwan | 臺灣證券交易所

A subsidiary of 永道-KY set June 23, 2026, as the ex-dividend record date for its cash dividend. This is important financial information for investors and affects the determination of dividend entitlements.

Companies mentioned:永道-KY

[全國] Announces that the Company's shareholders' meeting approved a proposal to lift non-compete restrictions on directors and their representatives

Published ・ Source Taiwan | 臺灣證券交易所

Our shareholders’ meeting approved a waiver of the non-compete restriction on 王瑞瑜, representative director of 台塑石化, for the gas station business. This is an important governance decision involving directors’ roles and the management of conflicts of interest.

Companies mentioned:台塑石化(股)公司、台亞石油(股)公司

[全國] Announces important resolutions passed at the Company's year 115 annual shareholders' meeting

Published ・ Source Taiwan | 臺灣證券交易所

Original当社は115年6月23日の株主総会で、114年度の1株2.2円の配当と財務諸表承認、取締役の競業禁止解除を決議。株主還元と経営柔軟性の強化が図られた。

[弘裕] Announces the board's resolution on the ex-dividend record date for cash dividends and the suspension of conversion of domestic unsecured convertible bonds

Published ・ Source Taiwan | 臺灣證券交易所

弘裕's board resolved on the ex-dividend record date for cash dividends and the period during which convertible bonds cannot be converted. This demonstrates the company's stable returns to shareholders and orderly management of the bond conversion schedule, sending a clear signal to investors.

[統一超] Announces subsidiary 悠旅生活事業股份有限公司's acquisition of real estate use rights assets

Published ・ Source Taiwan | 臺灣證券交易所

悠旅生活事業, a subsidiary of 統一超, acquired real estate use rights in Taipei's Xinyi District for approximately NT$6.37 million. The related-party transaction reflects the group's internal resource integration and has strategic significance for its retail and real estate operations.

Companies mentioned:統一百華股份有限公司、統一開發股份有限公司

[弘裕] Announces important resolutions passed at the Company's year 115 annual shareholders' meeting

Published ・ Source Taiwan | 臺灣證券交易所

弘裕 held its annual shareholders' meeting on June 23, year 115, and approved the year 114 earnings distribution, financial report and amendments to the rules of procedure. This is a routine corporate governance announcement that demonstrates financial stability.

Original【遠東新】本公司代子公司(遠通投資股份有限公司)公告取得亞洲水泥股份有限公司普通股股票

Published ・ Source Taiwan | 臺灣證券交易所

遠東新 acquired 10.404 million shares of 亞泥 through a subsidiary, bringing its cumulative holding to 2.44%. This is part of a strategic investment expansion.

Companies mentioned:アジアセメント株式会社、遠通投資株式会社

[聯電] As the Company's securities met the criteria for the release of trading information in the centralized trading market, it is disclosing material financial and business information to help investors make an informed assessment

Published ・ Source Taiwan | 臺灣證券交易所

聯電 disclosed its latest financial data after its share price movement met the announcement threshold. Revenue and profit both posted significant year-over-year growth, reflecting strong business momentum and providing a reference for investors.

Companies mentioned:臺灣證券交易所

[維熹] Announces the board's election of the chairperson

Published ・ Source Taiwan | 臺灣證券交易所

Weixi Technology Chairman 吳瑞雄 was re-elected after his term expired, following a board resolution passed on June 23, 115. This was a routine personnel procedure and has no significant impact on the company's operations.

Companies mentioned:彥霆投資股份有限公司

【佳和】Announcement of a board resolution passed by subsidiary 猛揮營造股份有限公司

Published ・ Source Taiwan | 臺灣證券交易所

猛揮營造, a subsidiary of 佳和, approved a fire protection equipment construction contract worth ¥885,000 to support the progress and quality control of work carried out by a third party. This is part of efforts to strengthen the parent company’s quality control system.

Companies mentioned:佳和

【佳和】Announcement of resolutions passed at the 115 annual general meeting of shareholders of subsidiary 猛揮營造(股)公司

Published ・ Source Taiwan | 臺灣證券交易所

猛揮營造 held its annual general meeting of shareholders on June 23, 115, which passed resolutions on the distribution of 114 earnings, approval of financial statements, amendments to the articles of incorporation, and capitalization of earnings. This reflects the company's sound financial position and plans to expand its capital base, with positive implications for shareholders.

【維熹】List of directors elected at the company's 2026 shareholders' meeting

Published ・ Source Taiwan | 臺灣證券交易所

維熹科技 completed a full re-election of its board at the 2026 shareholders' meeting. All incumbent corporate and independent directors were re-elected. Their new terms run from June 23, 2026, through June 22, 2029, reflecting stable corporate governance.

Companies mentioned:彥霆投資(股)公司、正崴精密工業(股)公司、民德聯合法律事務所、玉山銀行

【南亞科】Announcement of the company’s acquisition of machinery and equipment

Published ・ Source Taiwan | 臺灣證券交易所

南亞科技 announced that it acquired a batch of machinery and equipment from ADVANTEST TAIWAN INC. for approximately NT$1.563 billion for production use. This was a transaction with a non-related party, approved by the chairman.

Companies mentioned:ADVANTEST TAIWAN INC.

【中租-KY】Announcement, on behalf of subsidiary 仲信資融(股)公司, that its subsidiary 仲昱電業(股)公司 provided an endorsement guarantee for its parent company 中租迪和(股)公司, in accordance with the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies.

Published ・ Source Taiwan | 臺灣證券交易所

仲昱電業 added NT$2 billion in guaranteed endorsements for its parent company 中租迪和. The disclosure is required under regulations for listed companies in Taiwan, and the outstanding guarantee balance has reached 107.87% of net assets.

Companies mentioned:中租迪和、仲信資融

【玉山金】Announcement by 玉山金控 on behalf of subsidiary 聯合商業銀行 Union Commercial Bank PLC. of important shareholders' meeting resolutions

Published ・ Source Taiwan | 臺灣證券交易所

玉山金控 subsidiary 聯合商業銀行 held a shareholders' meeting on June 23, 2026, and approved its 2025 annual report. No resolutions were passed on the other proposals. This was a routine corporate governance announcement.

Companies mentioned:玉山金控、聯合商業銀行

【日月光投控】, on behalf of its subsidiary 矽品精密工業, announces the acquisition of business machinery and equipment totaling 十億元.

Published ・ Source Taiwan | 臺灣證券交易所

矽品精密工業, a subsidiary of 日月光投控, acquired business-use machinery and equipment from Lam Research for ¥2.8 billion. The transaction was approved by the general manager and conducted through price comparison and negotiation.

Companies mentioned:日月光投控、矽品精密工業、Lam Research International Sdn. Bhd.

【維熹】Important resolutions of the company's 115 annual general meeting of shareholders

Published ・ Source Taiwan | 臺灣證券交易所

維熹 held its annual general meeting of shareholders on June 23, 115, which approved the distribution of 114 earnings and the financial statements, and completed the re-election of its ninth board. This is an important milestone for corporate governance and financial transparency.

Companies mentioned:彥霆投資(股)公司、正崴精密工業(股)公司

【台端】Announcement that the company's shareholders' meeting passed a resolution to lift restrictions on directors' engagement in competing businesses

Published ・ Source Taiwan | 臺灣證券交易所

台端 company's shareholders' meeting passed a resolution lifting restrictions on independent director 程光儀 engaging in competing businesses, allowing the director to concurrently serve as an independent director of 永彰機電. This has no impact on the company's finances.

Companies mentioned:永彰機電股份有限公司

【台端】Announcement of the by-election of independent directors at the company's 115 shareholders' meeting

Published ・ Source Taiwan | 臺灣證券交易所

台端 company elected 程光儀 and 許詩詮 as new independent directors in a by-election on June 23, 115. Their terms run from June 27, 113, to June 26, 116. This strengthens the company's governance structure and is a routine personnel change.

Companies mentioned:永彰機電股份有限公司、陞達科技股份有限公司

【台端】Announcement of important resolutions passed at the company's 115 shareholders' meeting

Published ・ Source Taiwan | 臺灣證券交易所

At its shareholders' meeting on June 23, 115, 台端 company approved the allocation of 114 losses and the financial statements, elected two independent directors in a by-election, and resolved to conduct a private placement of common shares. These are important measures for corporate governance and financial transparency.

【光鋐】Announcement of important resolutions passed at the company's 115 shareholders' meeting

Published ・ Source Taiwan | 臺灣證券交易所

光鋐 held its annual general meeting of shareholders on June 23, 115, which approved the allocation of 114 losses and the financial statements, and authorized the board to carry out a cash capital increase or issue overseas depositary receipts in the future. This indicates that the company is undergoing financial restructuring and fundraising, making it important to investors.

【國票金】Announcement, on behalf of subsidiary 國票綜合證券(股)公司, of a change in the head of internal audit

Published ・ Source Taiwan | 臺灣證券交易所

國票綜合證券(股)公司 has made a personnel change in the head of internal audit. Vice President 王怡蘋 resigned, and Vice President 岑高 will take over. The change will take effect on July 1, 2026, with 岑高 acting in the role in the interim.

Companies mentioned:國票綜合證券(股)公司

【柏承】Correction to certain information required to be reported within two days of the board resolution date in the company's private placement section

Published ・ Source Taiwan | 臺灣證券交易所

柏承科技 corrected its private placement information, clarifying that the subscribers do not include insiders and revising the funding benefits to be achieved "in stages." This enhances financial transparency and is positive for shareholders' interests.

【味全】Announcement that the company's shareholders' meeting passed a resolution to lift restrictions on directors and their representatives engaging in competing businesses

Published ・ Source Taiwan | 臺灣證券交易所

味全’s shareholders’ meeting on June 23, 2026, approved waiving non-compete restrictions on several directors and their representatives. This indicates flexibility in governance, but their ties to competing companies may draw attention.

Companies mentioned:聚慶投資股份有限公司、康勝投資有限公司、康清股份有限公司

【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.

Published ・ Source Taiwan | 臺灣證券交易所

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Companies mentioned:蘇州嘉吉、科德、嘉財、艾普來、百宏、嘉皇、嘉駿

[科嘉-KY] Announcement on behalf of subsidiaries 蘇州嘉吉/科德/嘉財/艾普來/百宏/嘉皇/嘉駿 of cumulative disposals of the same marketable securities within 1 year reaching 20% of paid-in capital

Published ・ Source Taiwan | 臺灣證券交易所

Several subsidiaries of 科嘉-KY disposed of their holdings of government bond reverse repos on the Shanghai Stock Exchange, selling securities worth more than 20% of capital in total over 1 year. The transactions were not with related parties and were part of investment management.

Companies mentioned:科嘉-KY、蘇州嘉吉、蘇州科德、蘇州嘉財電子、蘇州艾普來、蘇州百宏、蘇州嘉皇電子、重慶嘉駿

[聯電] Announces details of the Company's disposal of securities in 聯詠科技

Published ・ Source Taiwan | 臺灣證券交易所

Due to the conversion of its exchangeable bond by a bondholder, 聯電 disposed of more than 3.59 million shares of 聯詠科技, for a total of more than NT$1.7 billion. This does not affect profit or loss, but only adjusts retained earnings, reflecting an optimization of the financial structure.

Companies mentioned:聯詠科技

【凱基金】Announcement by subsidiary 凱基銀行 of the acquisition of a right-of-use asset

Published ・ Source Taiwan | 臺灣證券交易所

凱基銀行 announced that it acquired a right-of-use asset for parking spaces on Dunhua North Road in Taipei City from related party 凱基人壽 under a five-year lease. This strengthens operational stability and is a routine asset management activity.

Companies mentioned:凱基銀行、凱基人壽保險股份有限公司

【聯電】Announcement of the company's ex-dividend record date

Published ・ Source Taiwan | 臺灣證券交易所

聯電 announced that its 2026 ex-dividend record date is July 14, with a cash dividend of NT$2.608 per share to be paid on July 30. This is important information for shareholders.

【凱基金】Announcement by 凱基期貨股份有限公司, a subsidiary of 凱基證券, of a call for payment of its 115 cash capital increase

Published ・ Source Taiwan | 臺灣證券交易所

凱基期貨股份有限公司 announced a call for payment for its 115 cash capital increase. Existing shareholders and employees must pay between June 23 and July 23 or forfeit their subscription rights. This is a material announcement by a subsidiary and affects shareholders' interests.

Companies mentioned:凱基證券、凱基銀行

【裕民】Announcement of information related to the acquisition of operating assets by subsidiary 裕民航運(新加坡)公司

Published ・ Source Taiwan | 臺灣證券交易所

A subsidiary of 裕民 acquired 2 bulk carriers of 211,000 DWT in Singapore and secured options for 2 more. The aim is to renew its fleet and expand its shipping business, with the move expected to strengthen its competitiveness in the industry.

Companies mentioned:Jiangsu Hantong Ship Heavy Industry Co., Ltd.

【溢泰實業】Announcement of important resolutions passed at the company's Republic of China year 115 annual general meeting of shareholders

Published ・ Source Taiwan | 臺灣證券交易所

溢泰實業 held its annual general meeting of shareholders on June 23, 115 of the Republic of China calendar, which approved the distribution of 114 earnings and the financial statements, and amended the procedures for lending funds and disposing of assets. This was a routine corporate governance announcement with regulatory significance.

【基士德-KY】Announcement that the company's chairman has set the ex-dividend record date

Published ・ Source Taiwan | 臺灣證券交易所

基士德-KY announced that the chairman set July 14, 115, as the ex-dividend record date for the cash dividend, with NT$0.4 to be distributed per share. This is a routine financial decision that provides clear guidance to investors.

Companies mentioned:集保結算所

【味全】Important 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 23, 115, 味全 resolved on the distribution of earnings for fiscal 114, approval of the financial statements, amendments to its articles of incorporation, and the waiver of non-compete restrictions on directors. No directors or supervisors were elected.

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