【基士德-KY】Announcement of a shareholders' meeting resolution to lift restrictions on newly appointed directors and their representatives engaging in competing businesses
Published ・ Source Taiwan | 臺灣證券交易所
基士德-KY’s shareholders’ meeting resolved to waive the non-compete obligations of newly appointed directors and others. This is part of efforts to strengthen strategic partnerships in the Chinese market and is permitted only insofar as it does not harm the company’s interests.
【聯發】Matters related to the company's chairman setting the record date for the cash capital reduction share exchange and the plan for replacing share certificates
Published ・ Source Taiwan | 臺灣證券交易所
聯發紡織纖維股份有限公司 is carrying out a cash capital reduction share exchange to adjust its capital structure and improve returns to shareholders. The relevant procedures have been approved and a plan has been established.
【基士德-KY】Announcement of the members of the company's fourth Remuneration Committee
Published ・ Source Taiwan | 臺灣證券交易所
基士德-KY replaced members of its Remuneration Committee after their terms expired. 林財富 and 鄭旺壽 are newly appointed, while 蘇秋霞 continues to serve. This is a routine corporate governance change that reflects institutional stability.
【中砂】Announcement that the company's 115 annual general meeting of shareholders passed a resolution to lift restrictions on directors engaging in competing businesses
Published ・ Source Taiwan | 臺灣證券交易所
中砂 company's 115 annual general meeting of shareholders passed a resolution lifting restrictions on seven directors, including 林伯全 and 白景中, engaging in competing businesses. They may conduct business in the same industry provided the company's interests are not harmed, including holding positions at enterprises in mainland China. This reflects a trend toward greater flexibility in corporate governance.
【中砂】Announcement of the appointment of members to the company's Nominating Committee
Published ・ Source Taiwan | 臺灣證券交易所
中砂 company replaced members of its Nominating Committee after their terms expired. 林伯全 remains on the committee, while new members, including 李偉彰, have joined. This is a routine corporate governance change that reflects the company's emphasis on professional expertise and diverse backgrounds.
【勤益控】Revision of the company's "Share Buyback Transfer to Employees Procedures" as instructed by the competent authority
Published ・ Source Taiwan | 臺灣證券交易所
勤益投資控股 revised its "Share Buyback Transfer to Employees Procedures" as instructed by the competent authority, expanding employee share subscription eligibility to wholly owned subsidiaries and adjusting the review process. This strengthens corporate governance compliance and has significant implications for shareholders' interests.
【基士德-KY】Announcement of the members of the company's fourth Audit Committee
Published ・ Source Taiwan | 臺灣證券交易所
Following a full re-election of directors, 基士德-KY's fourth Audit Committee will comprise 林財富, 蘇秋霞 and 鄭旺壽, effective June 23, 115. This is a routine transition at the end of a term that strengthens the corporate governance structure.
【中砂】Announcement of the appointment of members to the company's Sustainability Committee
Published ・ Source Taiwan | 臺灣證券交易所
中砂 completed the reorganization of its Sustainability Committee on June 23, 115. 林伯全 and 白文亮 continue to serve, while 林日璇 and 張清福 have joined. The transition follows the expiration of the committee's term and strengthens governance expertise.
【中砂】Announcement of the appointment of members to the company's Remuneration Committee
Published ・ Source Taiwan | 臺灣證券交易所
中砂 company appointed five people, including 林日璇 and 張清福, as new members of its Remuneration Committee following the expiration of the committee's term. Their appointments took effect on June 23, 2026, strengthening governance expertise.
【中砂】Announcement of the members of the company's Audit Committee
Published ・ Source Taiwan | 臺灣證券交易所
中砂 replaced members of its Audit Committee after their terms expired. 林日璇 and 張清福 are newly appointed, while 蕭文億 continues to serve. This is a routine corporate governance change that reflects the company's institutionalized operations.
【中砂】Announcement of the reappointment of the company's chairman
Published ・ Source Taiwan | 臺灣證券交易所
中砂 Chairman 林伯全 was reappointed after his term expired, with the new term taking effect on June 23, 115. This is a routine board resolution that reflects stable corporate governance.
【中砂】The company will hold a comprehensive re-election of directors at its 115 annual shareholders’ meeting.
Published ・ Source Taiwan | 臺灣證券交易所
中砂 completed a comprehensive re-election of directors at its annual shareholders’ meeting on June 23, 115. All corporate directors were re-elected, while independent directors 蔡新源 and 廖伯熙 were replaced by 林日璇 and 張清福. This was a routine change following the expiration of terms, and management control remains stable.
【中砂】Announcement of important resolutions passed at the company’s 115 annual shareholders’ meeting.
Published ・ Source Taiwan | 臺灣證券交易所
中砂 held its annual shareholders’ meeting on June 23, 115, approving the distribution of 114 earnings and the financial statements, and completing a comprehensive re-election of the board. These were routine but significant corporate governance decisions.
【基士德-KY】Announcement of the election of the 6th board of directors, including independent directors, at the company’s 115 annual shareholders’ meeting.
Published ・ Source Taiwan | 臺灣證券交易所
基士德-KY completed a comprehensive re-election of its board of directors and independent directors on June 23, 2026, following the expiration of their terms. The new members include corporate directors represented by 謝宏炅 and 林明賜, as well as independent directors such as 林財富, demonstrating continuity in stable corporate governance.
【基士德-KY】Announcement of important resolutions passed at the company’s 2026 annual shareholders’ meeting.
Published ・ Source Taiwan | 臺灣證券交易所
At its shareholders’ meeting on June 23, 2026, 基士德-KY approved its 2025 dividend proposal and the election of directors. A cash dividend of NT$14.6 million was paid, and continuity in the management structure was confirmed.
【晉弘】List of elected directors, including independent directors, following a comprehensive re-election at the company’s 115 annual shareholders’ meeting.
Published ・ Source Taiwan | 臺灣證券交易所
晉弘科技 completed a comprehensive re-election of directors and independent directors at its 115 annual shareholders’ meeting. Most incumbent members were re-elected, and 吳怡慧 was newly elected as a director. This was a routine re-election following the expiration of terms and reflects stable corporate governance.
【晉弘】Announcement of newly appointed members of the company’s Sustainability Development Committee.
Published ・ Source Taiwan | 臺灣證券交易所
晋弘公司 announced changes to the membership of its Sustainability Development Committee. The incumbent members were reappointed after their terms expired, and their terms will coincide with those of the current board.
【晉弘】Announcement of newly appointed members of the company’s Audit Committee.
Published ・ Source Taiwan | 臺灣證券交易所
晉弘科技 conducted a comprehensive re-election of its Audit Committee following the expiration of its term, with four people, including 張銘杰, continuing as new members. This routine corporate governance change demonstrates the stability of the governance structure.
【晉弘】The company announces the appointment of new members to its Remuneration Committee.
Published ・ Source Taiwan | 臺灣證券交易所
晋弘科技’s Remuneration Committee members’ terms expired, and the board reappointed 張銘杰、王保章、邱欽堂 and 江惠華. This maintains continuity in corporate governance and reflects a commitment to professional independence.
【年興】Announcement of the disposal of common shares of 第一金融控股股份有限公司 by the company.
Published ・ Source Taiwan | 臺灣證券交易所
年興公司 announced the disposal of more than 18.44 million shares of 第一金控 for a total of nearly NT$596 million, generating a profit of more than NT$93.81 million. The proceeds will be used to fund working capital. The move reflects the company’s asset management strategy.
【晉弘】Announcement that the company’s board of directors has re-elected former chairman 鄭竹明 as chairman.
Published ・ Source Taiwan | 臺灣證券交易所
晉弘科技 Chairman 鄭竹明 was re-elected after his term expired, following a board resolution passed on June 23, 115. This was part of the regular director election process and demonstrates stable corporate governance.
【晉弘】Announcement that the company’s 115 annual shareholders’ meeting approved a waiver of restrictions on newly elected directors engaging in competing business.
Published ・ Source Taiwan | 臺灣證券交易所
晉弘科技’s shareholders’ meeting resolved to waive restrictions on independent director 邱欽堂 engaging in competing business, allowing him to also serve as an independent director of 三鼎生物科技. This is an important step toward greater flexibility in corporate governance.
【晉弘】Key resolutions of the company’s 115 annual shareholders’ meeting.
Published ・ Source Taiwan | 臺灣證券交易所
晉弘 held its annual shareholders’ meeting on June 23, 2026, and approved the distribution of earnings, the financial statements, and a comprehensive re-election of directors. These were routine but significant annual resolutions that affect the company’s governance structure.
【遠東銀】Announcement on the subsidiary 遠銀資產管理公司’s acquisition of right-of-use assets in real estate.
Published ・ Source Taiwan | 臺灣證券交易所
遠東銀行 subsidiary 遠銀資產管理公司 announced that it had obtained the right to use an office in Taipei’s Da’an District under a 5-year lease valued at approximately NT$1.536 million. The related-party transaction has been approved by the board.
【三商壽】Provision for the company’s labor pension contribution shortfall.
Published ・ Source Taiwan | 臺灣證券交易所
三商美邦人壽 set aside NT$1.068 billion to cover the shortfall in labor pension contributions, a significant financial disclosure affecting shareholder interests and regulatory compliance.
【潤泰材】Announcement that the company’s Yilan Dongshan plant has obtained a trial-operation permit for a stationary pollution source and will begin production operations.
Published ・ Source Taiwan | 臺灣證券交易所
潤泰材’s Yilan Dongshan plant obtained a trial-operation permit for a stationary pollution source on June 23, 115, and will begin production operations in accordance with regulations. This marks progress in the regulatory process and has no significant financial impact.
【鼎炫-KY】The company announces that its board of directors has approved various proposals.
Published ・ Source Taiwan | 臺灣證券交易所
On June 23, 2026, 鼎炫-KY’s board approved several important proposals, including reducing its holdings of subsidiary shares and capital expenditures. The decisions are an important governance development and are drawing investor interest.
【聯電】The company announces an adjustment to its cash dividend payout ratio.
Published ・ Source Taiwan | 臺灣證券交易所
聯電 slightly adjusted its cash dividend per share to NT$2.608 following a change in the number of shares, with the total dividend unchanged. The move reflects flexibility in its dividend mechanism and transparency for investors.
【鼎炫-KY】The company announces key resolutions of its 115 annual shareholders’ meeting.
Published ・ Source Taiwan | 臺灣證券交易所
鼎炫-KY held its annual shareholders’ meeting on June 23, 115, and approved the distribution of 114 earnings and the financial statements, as well as amendments to the articles of incorporation. This was a routine corporate governance process reflecting financial transparency.
隆揚電（昆）公司 announced that it had used its own funds to purchase RMB 30 million in structured deposits from 中信銀行 as a short-term investment. The transaction involved no related parties and demonstrates a clear capital allocation strategy.
【大統新創】The company announces the members of its third Audit Committee and the election of the committee convener.
Published ・ Source Taiwan | 臺灣證券交易所
大統新創 completed the re-election of its third Audit Committee on June 23, 2026. 施淙文 was re-elected and appointed convener. This was a routine personnel change following the expiration of terms and reflects stable corporate governance.
【大統新創】Announcement of the board’s resolution to appoint members of the 6th Remuneration Committee and elect its convener.
Published ・ Source Taiwan | 臺灣證券交易所
Following the expiration of the directors’ terms, 大統新創’s board resolved to appoint members of the 6th Remuneration Committee and elected 施淙文 as convener. This was a routine corporate governance personnel adjustment.
【華南金】Announcement by subsidiary 華南證券投資顧問股份有限公司 of important resolutions passed at its annual shareholders’ meeting.
Published ・ Source Taiwan | 臺灣證券交易所
華南證券投資顧問, a subsidiary of 華南金, held a shareholders’ meeting on June 23, 2026, and approved a proposal to adjust its 2025 profit and loss figures and its financial statements. There were no major changes or appointments, indicating stable governance.
【大統新創】The company announces that its board of directors has elected a new chairman.
Published ・ Source Taiwan | 臺灣證券交易所
大統新創’s chairman stepped down following the expiration of his term and was succeeded by former general manager 葉柏亮. This was a normal governance process reflecting succession planning and sends a signal of stability to shareholders and the market.
【芯鼎】The company’s securities on the centralized exchange market met the criteria for publishing trading information alerts. The company is therefore disclosing significant financial and operational information to help investors assess the situation.
Published ・ Source Taiwan | 臺灣證券交易所
芯鼎 disclosed financial information as required by law after its securities met the trading alert criteria. Revenue fell 25% year over year, and the company continued to post a pretax loss, warranting investor attention to the risks.
At 大統新創’s shareholders’ meeting, a resolution to waive non-compete restrictions on directors was passed with 99.99% approval. The decision allows directors to hold positions at other companies in the same industry, including 葉祐綸’s position at 杭州聯發纖維有限公司 in China.
【中化控股】Announcement by the company, on behalf of its major subsidiary 中國化學製藥(股)公司, of the signing of a syndicated credit agreement with a syndicate of lending banks.
Published ・ Source Taiwan | 臺灣證券交易所
A subsidiary of 中化控股 signed a 7-year syndicated loan agreement for NT$5 billion, aiming to strengthen its financial foundation and bolster medium-term working capital.
[China Airlines] Supplemental announcement of material information dated 114/11/26: Information regarding the Company's sale of 4 747-400F aircraft
Published ・ Source Taiwan | 臺灣證券交易所
中華航空 announced the disposal of 4 747-400F cargo aircraft to Cargolux in a transaction valued at approximately US$85 million, with an expected profit of US$39 million. The move is part of its fleet renewal strategy and reflects its long-term plan to improve operational efficiency.
Companies mentioned：Cargolux Airlines International S.A.
[MediaTek] Announcement of adjustment to the Company's dividend payout rate
Published ・ Source Taiwan | 臺灣證券交易所
聯發科 announced a slight adjustment to its cash dividend per share to NT$24.50021529, following a change in the number of shares outstanding due to the repurchase of employee restricted shares. This was a technical adjustment and reflects the company’s careful financial management.
【潤泰新】Announcement by subsidiary 潤泰建設(股)公司 of the early termination of a lease for real estate right-of-use assets.
Published ・ Source Taiwan | 臺灣證券交易所
A subsidiary of 潤泰新 will terminate its real estate lease with its parent company early in June 2026. The company said the decision was prompted by a policy review and would have a minor financial impact. It points to an adjustment in its real estate strategy in Taiwan.
【盛群】The company’s securities on the centralized exchange market met the criteria for publishing trading information alerts. The company is therefore disclosing significant financial and operational information to help investors assess the situation.
Published ・ Source Taiwan | 臺灣證券交易所
盛群半導体 disclosed financial information after meeting the Taiwan Stock Exchange’s alert criteria. Revenue and pretax profit rose year over year, drawing investor attention.
【潤泰新】Announcement by subsidiary 潤泰建設(股)公司 regarding the construction contract for the template work on the 潤泰建設新都段 project.
Published ・ Source Taiwan | 臺灣證券交易所
潤泰建設, a subsidiary of 潤泰新, signed a formwork construction contract with 潤陽營造 for the 新都段 project. The contract is worth NT$23.37 million and was approved as a related-party transaction.
[邁科] Announcement of the resolution at the Company's 115 annual shareholders' meeting to lift restrictions on directors' competing business activities
Published ・ Source Taiwan | 臺灣證券交易所
邁科’s 2026 shareholders’ meeting resolved to waive restrictions on 9 directors engaging in competing business, allowing them to invest in or operate businesses involving similar electronic components. The move supports the group’s overall strategy and is significant for corporate governance.
[潤泰新] Announcement on behalf of subsidiary 潤泰建設 Co., Ltd. regarding the contract for the [潤泰建設新都段案新建工程] project
Published ・ Source Taiwan | 臺灣證券交易所
潤泰建設, a subsidiary of 潤泰新, signed a contract with 潤弘精密 for construction work on a new building in 新都段. The contract is worth NT$1.492 billion and was approved by the supervisors as a related-party transaction.
【凱美】The company’s securities on the centralized exchange market met the criteria for publishing trading information alerts. The company is therefore disclosing significant financial and operational information to help investors assess the situation.
Published ・ Source Taiwan | 臺灣證券交易所
凱美 disclosed financial information as required by law after its securities met the trading alert criteria. Revenue rose 2% year over year, while pretax profit surged 491%, mainly due to reduced foreign exchange losses. This was a routine disclosure, with no significant irregularities.
【嘉晶】The company’s securities on the centralized market met the criteria for publishing trading information alerts. The company is therefore disclosing significant financial and operational information to help investors assess the situation.
Published ・ Source Taiwan | 臺灣證券交易所
嘉晶 disclosed significant financial information as required by law after its securities met the trading alert criteria. Revenue and profit rose significantly year over year, indicating strong operating momentum. Investors can consult the Market Observation Post System for details.
【倍利科】The company’s securities on the centralized exchange market met the criteria for publishing trading information alerts. The company is therefore disclosing significant financial and operational information to help investors assess the situation.
Published ・ Source Taiwan | 臺灣證券交易所
倍利科 disclosed financial information after its securities met the trading alert criteria. Revenue and profit rose significantly year over year, reflecting rapid business growth and increasing transparency for investors.
【長廣】Because the company’s securities met the criteria for the publication of trading information for securities listed on the centralized market, it is disclosing related material financial and business information to help investors make informed distinctions.
【南僑】Announcement by subsidiary Namchow (Thailand) Ltd. (泰國南僑公司) of important resolutions passed at its extraordinary shareholders’ meeting.
Published ・ Source Taiwan | 臺灣證券交易所
A Thai subsidiary of 南僑 held an extraordinary shareholders’ meeting and approved the minutes and a profit distribution. The decision clarifies returns to shareholders and points to financial stability.
【楠梓電】Because the Company’s securities reached the criteria for the announcement of trading information on the centralized securities market, it is announcing relevant material financial and operational information to help investors distinguish and understand it.
Published ・ Source Taiwan | 臺灣證券交易所
楠梓電 announced financial information as required by law after its securities trading reached the alert threshold. The information showed substantial year-on-year growth in revenue and profit, reflecting strong operating momentum and providing a reference for investors.
[宏致] Announcement of important resolutions adopted at the Company's 115 annual shareholders' meeting
Published ・ Source Taiwan | 臺灣證券交易所
宏致 held its annual shareholders’ meeting on June 23, 2026, and passed resolutions on the distribution of 114年度 earnings, approval of the financial statements, and amendments to the articles of incorporation, among other matters, demonstrating sound corporate governance. This is a routine material information announcement.
[八方雲集] Announcement of the board's appointment of members to the third Remuneration Committee
Published ・ Source Taiwan | 臺灣證券交易所
八方雲集’s Board resolved to appoint members of the third Remuneration Committee. All members were reappointed upon expiration of their terms, effective June 23, 115年. This is a routine corporate governance procedure.
【景碩】The company’s securities reached the threshold for the release of trading alert information on the centralized exchange market. It is therefore disclosing relevant financial and business information to help investors distinguish and understand the situation.
大統新創 completed a full re-election of its Board on June 23, 2026, with several new individual directors and independent directors taking office. The turnover rate exceeded one-third, reflecting an update to corporate governance.
[和益] Announcement of the reappointment of the Company's chairperson and vice chairperson
Published ・ Source Taiwan | 臺灣證券交易所
和益’s chairperson, 黃勝材, and vice chairperson, 黃勝舜, were reappointed upon expiration of their terms. Their new terms take effect July 1, 115年. This is a routine Board re-election and reflects the stability of the Company’s governance.
[美吉吉-KY] Announcement of important resolutions adopted at the Company's 115 annual shareholders' meeting
Published ・ Source Taiwan | 臺灣證券交易所
At 美吉吉-KY's 2025 annual shareholders' meeting, proposals on profit distribution, amendments to the articles of incorporation and cash payments from capital reserves were approved. The company maintains management transparency as a listed Taiwanese company.
[邁科] Announcement of the elected candidates in the by-election for two director seats at the Company's 115 annual shareholders' meeting
Published ・ Source Taiwan | 臺灣證券交易所
邁科 elected 2 individual directors on June 23, 2026: 陳慧遊 and 周家駒. Their terms took effect immediately. This is a normal governance adjustment and does not meet the threshold for a material change.
【雙鍵】Because the Company’s securities reached the criteria for the announcement of trading information on the centralized securities market, it is announcing relevant material financial and operational information to help investors distinguish and understand it.
Published ・ Source Taiwan | 臺灣證券交易所
雙鍵 announced material financial information as required after its securities trading reached the alert threshold. Revenue and profit rose substantially. Investors can consult the Public Information Observation Post for details.
大統新創 held its annual shareholders’ meeting on June 23, 2026, approved the previous year’s financial statements, and completed the re-election of its sixteenth Board, including four independent directors, for a three-year term. This is a routine corporate governance procedure.
[瑞智] Announcement of a change in the representative of the Company's corporate director
Published ・ Source Taiwan | 臺灣證券交易所
The corporate director representative of 中国鋼鉄株式会社 has changed, with 黃慶淵 replacing 劉宏義. The change took effect on June 23, 2026, following a reassignment. This is important corporate personnel information.
[邁科] Announcement of important resolutions adopted at the Company's 115 annual shareholders' meeting
Published ・ Source Taiwan | 臺灣證券交易所
邁科 held its annual shareholders’ meeting on June 23, 2026, and approved the distribution of 114年度 earnings and the financial statements, elected 2 additional directors, and passed several internal governance reform proposals to strengthen operational flexibility and employee incentives.
[鋐寶科技] Announcement of a change in the Company's senior operations executive
Published ・ Source Taiwan | 臺灣證券交易所
鋐寶科技 announced a change in a senior operations executive. 張嘉玲, former deputy general manager of the Business Operations Center, resigned for personal career planning reasons. 黃偉鑫 will succeed her as deputy general manager of the Business Department, which is also being renamed. The change reflects an organizational adjustment, and its impact on operations remains to be seen.
【一詮】The company’s securities have met the criteria for the publication of trading information alerts on the centralized market. It is therefore disclosing material information concerning its finances and operations to help investors make informed distinctions.
Published ・ Source Taiwan | 臺灣證券交易所
一詮 disclosed financial information after meeting the Taiwan Stock Exchange's criteria for information requiring attention. Revenue and profit rose significantly year on year, drawing investors' attention.
【志聖】Because the Company’s securities reached the criteria for the announcement of trading information on the centralized securities market, it is announcing relevant material financial and operational information to help investors distinguish and understand it.
Published ・ Source Taiwan | 臺灣證券交易所
志聖工業’s revenue and profit growth reached the Taiwan Stock Exchange’s announcement threshold, prompting it to issue a material information announcement as required by law. This protects investors’ interests and reflects strong operating momentum.
【精聯】Because the Company’s securities reached the criteria for the announcement of trading information on the centralized securities market, it is announcing relevant material financial and operational information to help investors distinguish and understand it.
Published ・ Source Taiwan | 臺灣證券交易所
精聯電子 announced financial information as required by law after its share price reached the announcement threshold. Revenue and profit rose more than 270% year on year, mainly due to revenue growth and effective cost control. Investors can consult the Market Observation Post System for details.
【Uni-President】Announces Acquisition of Wealth Management Products on Behalf of Its Subsidiary, Zhengzhou Uni-President Enterprises Co., Ltd.
Published ・ Source Taiwan | 臺灣證券交易所
統一's subsidiary 鄭州統一企業 conducted a structured deposit transaction worth 1億元 with 永豐銀行（中国）. It was approved by the finance chief as part of fund management aimed at generating stable returns.
【統一】On behalf of subsidiary 統一企業(中國)投資有限公司, announces the acquisition of a wealth management product
Published ・ Source Taiwan | 臺灣證券交易所
統一企業(中國)投資有限公司 conducted a structured deposit transaction worth 人民幣1億元 with 永豐銀行（中國）. The finance chief made the decision with reference to market interest rates, as part of the company's fund management.
【建通】Announces Key Resolutions of the Company's 115 Annual General Meeting
Published ・ Source Taiwan | 臺灣證券交易所
建通 held its annual shareholders’ meeting on June 23, 115年, and passed the proposal to make up for 114年度 losses and the financial report. This is a routine governance procedure that demonstrates financial transparency.
[大毅] The company's securities met the criteria for publication of information on securities warranting attention in the centralized trading market. It is therefore publishing material financial and business information to help investors assess the situation.
[宇隆] Announces the ex-dividend record date for 115 and the suspension period for conversion of its convertible bonds
Published ・ Source Taiwan | 臺灣證券交易所
宇隆 announced a cash dividend for 115年度 of NT$4.00 per share, with an ex-dividend record date of August 5, 115年. This is a routine financial announcement and provides a reference for investors.
[炎洲] Corrects announcement on newly appointed members of the company’s third Audit and Risk Committee
Published ・ Source Taiwan | 臺灣證券交易所
炎洲 announced on June 23, 2026, that 林建甫 was newly appointed to the Audit and Risk Committee. The appointment followed the shareholders’ meeting’s by-election of an independent director and strengthens the company’s corporate governance oversight.
[鑫禾] Announces key resolutions of the company’s 115 annual shareholders’ meeting
Published ・ Source Taiwan | 臺灣證券交易所
鑫禾 held its annual shareholders’ meeting on June 23, 115年. The main resolution was to approve the 一一四年度 business report and financial statements. This is a routine corporate governance procedure and promotes information transparency for investors.
[科嘉-KY] Announces that the board approved an executive appointment
Published ・ Source Taiwan | 臺灣證券交易所
科嘉-KY's board approved the appointment of 3 new senior executives. The appointments take effect on June 23, 2026, strengthening leadership in key business divisions.
[科嘉-KY] The board approved the appointment of the company’s chief operating officer
Published ・ Source Taiwan | 臺灣證券交易所
科嘉-KY’s Board appointed 林于凯 as the new chief operating officer, effective June 23, 115年. This is a newly created position with no predecessor and is part of an important personnel plan.
[金麗-KY] Announces a newly appointed member of the company’s Audit Committee
Published ・ Source Taiwan | 臺灣證券交易所
The terms of 3 members of 金麗-KY's audit committee expired, and all were reappointed. The announcement underscores the listed company's continued commitment to corporate governance.
[寶綠特-KY] Announces the company’s ex-dividend record date
Published ・ Source Taiwan | 臺灣證券交易所
寶綠特-KY announced that its cash dividend will go ex-dividend on July 26, 115年, with a total amount of NT$179 million. This is an important schedule for the distribution of shareholder rights and affects investors’ trading and shareholding interests.
[金麗-KY] Announces that the shareholders’ meeting resolved to lift restrictions on newly appointed directors’ involvement in competing businesses
Published ・ Source Taiwan | 臺灣證券交易所
金麗-KY's shareholders' meeting lifted the non-compete restrictions on newly appointed directors. It approved their continued positions at peer companies in mainland China and said there would be no financial impact. The move has drawn attention from a governance perspective.
[寶綠特-KY] Announces a change in the members of the company’s Remuneration Committee
Published ・ Source Taiwan | 臺灣證券交易所
The terms of 寶綠特-KY's compensation committee members expired, and all were reappointed. Their new terms begin on June 23, 2026, ensuring continuity in corporate governance.
[金麗-KY] Announces the elected members of the company’s seventh board of directors, including independent directors
Published ・ Source Taiwan | 臺灣證券交易所
金麗-KY held a full re-election of its seventh Board upon expiration of the directors’ terms, with all incumbent members reappointed, effective June 23, 115年. This is a routine corporate governance procedure and demonstrates management stability.
[寶綠特-KY] Announces a change in the members of the company’s Audit Committee
Published ・ Source Taiwan | 臺灣證券交易所
寶綠特-KY’s Audit Committee membership changed upon expiration of the members’ terms, with the same members retained, effective June 23, 2026. This is a routine corporate governance procedure and demonstrates the stability of the governance structure.
【聯茂】The company’s securities reached the threshold for the release of trading alert information on the centralized exchange market. It is therefore disclosing relevant financial and business information to help investors distinguish and understand the situation.
Published ・ Source Taiwan | 臺灣證券交易所
聯茂電子’s substantial revenue and profit growth met the Taiwan Stock Exchange’s trading alert criteria, prompting it to announce financial information as required by law. This protects investors’ interests and reflects a significant improvement in the Company’s operations.
[金麗-KY] Announces key resolutions of the company’s 115 annual shareholders’ meeting
Published ・ Source Taiwan | 臺灣證券交易所
金麗-KY held its shareholders' meeting on June 23, Year 115, approving its financial reports for Year 114, amendments to its articles of incorporation and the election of directors. The meeting marked progress in corporate governance.
【寶綠特-KY】Announcement that the Company’s annual shareholders’ meeting resolved to approve the proposal to lift restrictions on directors and their representatives engaging in competing businesses.
Published ・ Source Taiwan | 臺灣證券交易所
At 寶綠特-KY's shareholders' meeting, a resolution to lift non-compete restrictions on 8 directors was approved. The measure allows greater management flexibility, enabling them to invest in or serve as executives at other companies in the same industry.
Companies mentioned：BRAINTREE Industries Limited、GUANG SHUN PETTECHS FIBRE INDUSTRY L.L.C.、崑鼎綠能環保股份有限公司
[寶綠特-KY] Announces the elected directors following the full board election at the company’s 2026 annual shareholders’ meeting
Published ・ Source Taiwan | 臺灣證券交易所
寶綠特-KY held its annual shareholders’ meeting on June 23, 2026, and completed a full re-election of its Board, with all incumbent directors and independent directors reappointed. This was a routine re-election upon expiration of their terms, with no substantive personnel changes.
[寶綠特-KY] Key resolutions of the company’s 2026 annual shareholders’ meeting
Published ・ Source Taiwan | 臺灣證券交易所
寶綠特-KY’s 2026 annual shareholders’ meeting passed resolutions on the distribution of earnings, approval of the financial statements, and election of the seventh Board, among other matters. This strengthens corporate governance and is important to investors.
[炎洲] Announces newly appointed members of the company’s third Audit and Risk Committee
Published ・ Source Taiwan | 臺灣證券交易所
炎洲 announced that 林建甫 was newly appointed to the third Audit and Risk Committee, effective June 23, 115年. This followed a by-election for an independent director and constitutes an important corporate governance change.
[國票金] Announces that the board has appointed members to the first Sustainable Development Committee
Published ・ Source Taiwan | 臺灣證券交易所
國票金控 established its inaugural Sustainability Development Committee on June 23, 2026. The committee comprises 7 members, including Chairman 張兆順, with independent directors making up a majority, strengthening ESG governance. The move demonstrates its commitment to sustainable operations and serves as an example for the industry.
[炎洲] Announces the by-election of one independent director at the company’s 115 annual shareholders’ meeting
Published ・ Source Taiwan | 臺灣證券交易所
炎洲 elected 林建甫 as an independent director on June 23, 115, effective immediately. 林建甫 is president of 台灣經濟研究院 and holds no shares. This was a routine by-election and does not affect the stability of corporate governance.
[炎洲] Key resolutions of the company’s 115 annual shareholders’ meeting
Published ・ Source Taiwan | 臺灣證券交易所
炎洲 held its annual general meeting of shareholders on June 23, 115, approving the 114 earnings distribution and financial statements and electing 1 independent director. These are routine corporate governance procedures that demonstrate financial transparency and stable operations.
[第一金] Announces a change in the corporate representative of a director at its subsidiary 第一金投顧
Published ・ Source Taiwan | 臺灣證券交易所
楊雅雯, the corporate director representative of 第一金證券, resigned before the end of the term, and no successor has been appointed. This is a major corporate governance change that affects shareholder filings and regulatory compliance.
[科嘉-KY] Announces the board’s election of the chairman and vice chairman
Published ・ Source Taiwan | 臺灣證券交易所
On June 23, 2026, 科嘉-KY's board reappointed 林志峰 as chairman and appointed 何和和 as vice chairman. The routine personnel changes followed the expiration of the directors' terms.
【欣陸】 announces new guarantee information pursuant to Article 25, Paragraph 1, Subparagraph 4 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies