AI News 180m Report｜2026-06-25 09:00–12:00 JST｜Page 11 of 11https://ainews.idaeo.ai/180m/20260625-09/index-en-p11.htmlOne place for news and notices from 2 countries/regions: Japan, 943 items from 2 sources; Taiwan, 72 items from 2 sources.One edition every 180 minutes: every item from every source received in the period, with the original link.en 【台橡】Announcement of the convening of a shareholders' meeting by subsidiary TSRC (Hong Kong) Limitedhttps://ainews.idaeo.ai/180m/20260625-09/index-en-p11.html#n1203438https://ainews.idaeo.ai/180m/20260625-09/index-en-p11.html#n1203438Wed, 24 Jun 2026 14:44:31 +0900Taiwan臺灣證券交易所A subsidiary of 台橡 held a shareholders' meeting to review its fiscal 2025 financial report and the nomination of an auditor for fiscal 2026. The proceedings are an important step in ensuring transparency in Taiwan's chemical industry. 【為升】Announcement, on behalf of material subsidiary 至鴻科技股份有限公司, of the board of directors' resolution authorizing the chairperson to dispose of real estatehttps://ainews.idaeo.ai/180m/20260625-09/index-en-p11.html#n1203333https://ainews.idaeo.ai/180m/20260625-09/index-en-p11.html#n1203333Wed, 24 Jun 2026 14:41:16 +0900Taiwan臺灣證券交易所為升 subsidiary 至鴻科技 announced the sale of real estate. The move aims to liquidate assets and improve capital efficiency, with limited market impact. 【第一銅】Announcement of important resolutions passed at the Company's 115 annual general meeting.https://ainews.idaeo.ai/180m/20260625-09/index-en-p11.html#n1203332https://ainews.idaeo.ai/180m/20260625-09/index-en-p11.html#n1203332Wed, 24 Jun 2026 14:37:50 +0900Taiwan臺灣證券交易所 【為升】Announcement, on behalf of material subsidiary 立承系統科技股份有限公司, of a change in the chief financial officer; announcement of a change in the chief financial officerhttps://ainews.idaeo.ai/180m/20260625-09/index-en-p11.html#n1203218https://ainews.idaeo.ai/180m/20260625-09/index-en-p11.html#n1203218Wed, 24 Jun 2026 14:35:06 +0900Taiwan臺灣證券交易所為升 subsidiary 立承系統科技 announced a change in its chief financial officer. 劉婉華 will take over from 王孟湘, with the change effective June 24, 2026. This is a senior finance personnel change. 【南寶】Announcement, on behalf of material subsidiary Nan Pao Overseas Holdings Ltd., of the board of directors' resolution on the distribution of earningshttps://ainews.idaeo.ai/180m/20260625-09/index-en-p11.html#n1203217https://ainews.idaeo.ai/180m/20260625-09/index-en-p11.html#n1203217Wed, 24 Jun 2026 14:35:05 +0900Taiwan臺灣證券交易所A subsidiary of 南寶 resolved to pay a cash dividend of 4.0692 million dollars, distributing the full amount to its parent company. The company's profit-return policy has been clarified. 【為升】Announcement, on behalf of material subsidiary 立承系統科技股份有限公司, of the shareholders' meeting resolution to lift restrictions on directors' engagement in competing businesshttps://ainews.idaeo.ai/180m/20260625-09/index-en-p11.html#n1203216https://ainews.idaeo.ai/180m/20260625-09/index-en-p11.html#n1203216Wed, 24 Jun 2026 14:34:35 +0900Taiwan臺灣證券交易所為升 subsidiary 立承系統科技 resolved at its shareholders' meeting to allow four directors to engage in businesses similar to those of the parent company during their terms. There will be no impact on finances. The move reflects adjustments to governance flexibility. 【南寶】Announcement, on behalf of material subsidiary Nan Pao Group Holdings Ltd., of the board of directors' resolution on the distribution of earningshttps://ainews.idaeo.ai/180m/20260625-09/index-en-p11.html#n1203215https://ainews.idaeo.ai/180m/20260625-09/index-en-p11.html#n1203215Wed, 24 Jun 2026 14:34:30 +0900Taiwan臺灣證券交易所南寶 announced that its board of directors resolved to distribute earnings, proposing to pay approximately US$4.07 million in cash dividends to the parent company. 【為升】Announcement, on behalf of material subsidiary 立承系統科技, of important resolutions passed at the 115 annual general meetinghttps://ainews.idaeo.ai/180m/20260625-09/index-en-p11.html#n1203104https://ainews.idaeo.ai/180m/20260625-09/index-en-p11.html#n1203104Wed, 24 Jun 2026 14:33:51 +0900Taiwan臺灣證券交易所為升 subsidiary 立承系統科技 held its 115 annual general meeting, approving a proposal to offset losses for 114 and lift restrictions on directors' engagement in competing business. The move reflects financial restructuring and governance adjustments and is significant for the company's future operations. 【力特】Announcement of important resolutions passed at the Company's 115 annual general meetinghttps://ainews.idaeo.ai/180m/20260625-09/index-en-p11.html#n1203103https://ainews.idaeo.ai/180m/20260625-09/index-en-p11.html#n1203103Wed, 24 Jun 2026 14:27:50 +0900Taiwan臺灣證券交易所力特（3051）approved a proposal to allocate retained earnings for fiscal 2025 and its financial statements at its June 24, 2026 shareholders' meeting. No amendments to the articles of incorporation or executive elections were made, signaling continued management stability. 【國化】Announcement that the Company's shareholders' meeting passed a resolution to lift restrictions on directors' engagement in competing business.https://ainews.idaeo.ai/180m/20260625-09/index-en-p11.html#n1203102https://ainews.idaeo.ai/180m/20260625-09/index-en-p11.html#n1203102Wed, 24 Jun 2026 12:47:27 +0900Taiwan臺灣證券交易所國化（1713）shareholders approved lifting restrictions on directors' competitive activities. The measure applies to the representative director and 5 independent directors. The company said there would be no impact on its finances. 【國化】Announcement of the board of directors' resolution to appoint members of the Remuneration Committee and the Sustainability and Integrity Management Committee.https://ainews.idaeo.ai/180m/20260625-09/index-en-p11.html#n1203101https://ainews.idaeo.ai/180m/20260625-09/index-en-p11.html#n1203101Wed, 24 Jun 2026 12:47:00 +0900Taiwan臺灣證券交易所國化（1713）reappointed members to its remuneration committee and sustainable management committee at a board meeting. All members were reelected following the end of their terms, with no personnel changes. The move confirmed continuity in the corporate governance structure. 【國化】Announcement of members of the Company's Audit Committee.https://ainews.idaeo.ai/180m/20260625-09/index-en-p11.html#n1203012https://ainews.idaeo.ai/180m/20260625-09/index-en-p11.html#n1203012Wed, 24 Jun 2026 12:46:43 +0900Taiwan臺灣證券交易所國化（1713）announced changes to its Audit Committee membership. 曾紀穎、葉連珠 and 紀文貴 were reappointed upon the expiration of their terms following the full re-election of the board of directors. Their new terms take effect on June 24, 115. This is a routine corporate governance procedure. 【國化】Announcement of the elected directors following the full re-election at the Company's 115 annual general meeting.https://ainews.idaeo.ai/180m/20260625-09/index-en-p11.html#n1203011https://ainews.idaeo.ai/180m/20260625-09/index-en-p11.html#n1203011Wed, 24 Jun 2026 12:46:25 +0900Taiwan臺灣證券交易所國化（1713）completed the full re-election of its board of directors at its 115 annual general meeting. All incumbent corporate and independent directors were re-elected, with their terms taking effect on June 24, 115. This was a routine election upon expiration of the terms and has no significant impact on the company's governance structure. 【國化】Announcement of the board of directors' election of the chairperson.https://ainews.idaeo.ai/180m/20260625-09/index-en-p11.html#n1203010https://ainews.idaeo.ai/180m/20260625-09/index-en-p11.html#n1203010Wed, 24 Jun 2026 12:46:05 +0900Taiwan臺灣證券交易所Following the expiration of the chairperson's term, 國化公司's 26th board of directors elected 應柔爾 as the new chairperson. This is a routine personnel handover and has no significant impact on company operations. 【國化】Announcement of important resolutions passed at the Company's 115 annual general meetinghttps://ainews.idaeo.ai/180m/20260625-09/index-en-p11.html#n1203009https://ainews.idaeo.ai/180m/20260625-09/index-en-p11.html#n1203009Wed, 24 Jun 2026 12:45:41 +0900Taiwan臺灣證券交易所國化（1713）held its annual general meeting on June 24, 115, passing resolutions on the distribution of earnings, approval of financial statements and the election of directors. This is routine corporate governance and indicates stable operations.