AI News 180m Report

2026-06-25 15:00–18:00 JST

822 received, 822 listed, 4 sources ・ Page 6 of 9

One place for news and notices from 2 countries/regions: Japan, 448 items from 2 sources; Taiwan, 374 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)(322)

[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

Several subsidiaries of 科嘉-KY sold short-term Treasury bill repos and disclosed the transactions after the cumulative disposal amount exceeded 20% of capital. The sales were part of investment management, and disposal gains totaled 7,000 renminbi.

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

【譁裕】Announcement of important resolutions passed at the company's 115年 annual shareholders' meeting

Published ・ Source Taiwan | 臺灣證券交易所

譁裕 held its annual shareholders' meeting on June 24, 2026, passing resolutions on loss appropriation, approval of financial statements and director elections, among others. This shows that corporate governance remains operational, while the absence of a profit distribution reflects financial pressure.

【燁興】Announcement of the election of directors at the company's 115年 annual shareholders' meeting (election upon expiration of terms), and the election of the chairperson in accordance with the law

Published ・ Source Taiwan | 臺灣證券交易所

燁興企業 held an election following the expiration of the directors' terms, and 吳林茂's representative was reappointed as chairperson for a three-year term. This is a routine corporate governance procedure and provides transparency for shareholders.

Companies mentioned:燁輝企業股份有限公司

【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 announced the acquisition of a batch of machinery and equipment for production, at a total cost of approximately NT$1.139 billion. The counterparty is 應用材料東南亞公司. The transaction was approved by the chairperson and is not a related-party transaction.

Companies mentioned:APPLIED MATERIALS SOUTH EAST ASIA PTE. LTD.

【臻鼎-KY】Announcement on behalf of subsidiary PACIFIC FAIR INTERNATIONAL LIMITED of a funds-lending limit

Published ・ Source Taiwan | 臺灣證券交易所

A subsidiary of 臻鼎-KY canceled the lending limit for loans to affiliated company 礼鼎半導体. The current loan balance will remain at 942 million new Taiwan dollars. The move may signal a strategic review.

Companies mentioned:礼鼎半導体科技(深圳)股份有限公司

【國票金】Announcement on behalf of subsidiary 國際票券金融股份有限公司 of changes to its corporate directors and supervisors

Published ・ Source Taiwan | 臺灣證券交易所

國票金控 subsidiary 國際票券金融 announced changes to its corporate directors and supervisors. 3 directors and 2 supervisors were removed and replaced by new representatives. The turnover rate exceeded one-third, making this a material announcement.

Companies mentioned:國票金融控股、第一銀行、台灣中小企銀

【燁興】Announcement that the company's 115年 annual shareholders' meeting approved lifting restrictions on newly appointed directors and independent directors from engaging in competing businesses

Published ・ Source Taiwan | 臺灣證券交易所

At its June 24, 2026 shareholders' meeting, 燁興 lifted the non-compete restrictions on its newly appointed directors and independent directors. The company said there would be no impact on its finances or operations. This is an important governance decision.

Companies mentioned:燁輝(中國)科技材料有限公司、常熟長輝貿易有限公司、天津聯發精密鋼鐵有限公司

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

Published ・ Source Taiwan | 臺灣證券交易所

OriginalAES-KYが115年7月15日を除息基準日として、1株19.1元の現金配当を発表。投資家にとっての収益確定の重要な日程。

【臻鼎-KY】Announcement on behalf of subsidiary MAYCO INDUSTRIAL LIMITED of a funds-lending limit

Published ・ Source Taiwan | 臺灣證券交易所

A subsidiary of 臻鼎-KY announced the cancellation of lending limits for loans to affiliated companies. The existing balance is 628 million yen and is unsecured. The move may reflect a strategic review.

Companies mentioned:礼鼎半導体科技秦皇島有限公司

【國票金】Announcement on behalf of subsidiary 國票金租賃股份有限公司 of a change in chairperson

Published ・ Source Taiwan | 臺灣證券交易所

國票金租賃 Chairperson 蘇松輝 resigned and was succeeded by 朱耀華. The change takes effect on July 1, 115年. This is a senior personnel change in the financial industry that affects corporate governance.

Companies mentioned:國際票券金融股份有限公司

【蔚華科】Announcement of the ex-dividend record date for the company's cash dividend distribution

Published ・ Source Taiwan | 臺灣證券交易所

蔚華科 announced a cash dividend funded from capital surplus, with an ex-dividend record date of July 18, 115年, and a total amount exceeding NT$56 million. This is important information for shareholders.

【臻鼎-KY】Announcement on behalf of subsidiary Monterey Park Finance Limited of the board resolution approving the distribution of earnings

Published ・ Source Taiwan | 臺灣證券交易所

A subsidiary of 臻鼎-KY approved a cash dividend of 1.05 billion yuan at a board meeting on June 24, 2026. The move is drawing attention as part of its shareholder return policy.

Companies mentioned:臻鼎-KY、Monterey Park Finance Limited

【臻鼎-KY】Announcement on behalf of subsidiary Coppertone Enterprises Limited of the board resolution approving the distribution of earnings

Published ・ Source Taiwan | 臺灣證券交易所

A subsidiary of 臻鼎-KY approved a cash dividend of 1.05 billion yuan at a board meeting on June 24, 2026. The move signals a clear commitment to shareholder returns and demonstrates financial stability.

Companies mentioned:Coppertone Enterprises Limited

【臻鼎-KY】Announcement on behalf of subsidiary Mayco Industrial Limited of the board resolution approving the distribution of earnings

Published ・ Source Taiwan | 臺灣證券交易所

臻鼎-KY subsidiary Mayco Industrial Limited held a board meeting on June 24, 2026, and approved a cash dividend of 1.05 billion yuan. The move signals a clear commitment to shareholder returns and demonstrates financial soundness.

Companies mentioned:臻鼎-KY、Mayco Industrial Limited

【兆豐金】Announcement on behalf of subsidiary 兆豐證券 that the board resolved to approve a syndicated loan

Published ・ Source Taiwan | 臺灣證券交易所

The summary of this item is not shown

Companies mentioned:國泰世華商業銀行

【蔚華科】The company's board resolved to distribute dividends

Published ・ Source Taiwan | 臺灣證券交易所

蔚華科's board resolved to distribute a cash dividend of NT$0.5 per share from capital surplus, totaling NT$56.54 million. As earnings are being used to offset losses, the dividend from earnings is zero. This reflects an adjustment to the company's financial structure.

【元大金】元大金控 announces a change in its chief administrative officer

Published ・ Source Taiwan | 臺灣證券交易所

元大金控 announced a change in its chief administrative officer. 楊荊蓀 is stepping down due to a role adjustment, and 林瑞源 will take over, effective July 1. This is a routine senior management personnel change reflecting the company's internal talent planning.

Companies mentioned:元大國際資產管理、元大商業銀行、元大期貨、元大證券投資信託

【燁興】Announcement of the elected directors following the full board election at the company's 115年 annual shareholders' meeting

Published ・ Source Taiwan | 臺灣證券交易所

燁興企業 completed a full board election on June 24, 2026, replacing some corporate and independent directors following the expiration of their terms. The new directors include 陳敏麗 and 鄭仁應, indicating ongoing fine-tuning of the governance structure.

Companies mentioned:燁輝企業股份有限公司、燁聯鋼鐵股份有限公司、鞍鋼聯眾(廣州)不銹鋼有限公司、燁茂實業股份有限公司

【臻鼎-KY】Announcement that the board approved commitments to be made by the company and related subsidiaries for subsidiary 禮鼎半導體科技(深圳)股份有限公司's proposed application to list on the Hong Kong Stock Exchange

Published ・ Source Taiwan | 臺灣證券交易所

臻鼎-KY's board approved commitments related to its subsidiary 禮鼎半導體科技(深圳)股份有限公司's planned Hong Kong listing. As the controlling shareholder, it will comply with various regulatory commitments. This will help enhance the company's international profile and financing capacity.

Companies mentioned:禮鼎半導體科技(深圳)股份有限公司、香港聯合交易所有限公司、中國證券監督管理委員會、香港證券及期貨事務監察委員會

【富邦金】富邦金控 announces on behalf of subsidiary 富邦人壽 its acquisition of Hamilton Lane Secondary Fund VII-B LP

Published ・ Source Taiwan | 臺灣證券交易所

富邦人壽 announced a subscription to the private fund Hamilton Lane Secondary Fund VII-B LP, with an investment of no more than US$50 million, as a compliant deployment of life insurance funds. This strengthens its alternative investment portfolio and has strategic significance.

Companies mentioned:Hamilton Lane Advisors, L.L.C.、富邦金控、富邦人壽

【中信金】Announcement on behalf of 台灣人壽 of approval to invest in Advent Mid-Market Private Equity-A SCSp

Published ・ Source Taiwan | 臺灣證券交易所

台灣人壽 received approval to invest no more than US$20 million in the Advent private fund for the allocation of life insurance funds. This is a major capital deployment decision and is not a related-party transaction.

Companies mentioned:Advent Mid-Market Private Equity GP S.a r.l.

【日月光投控】Announcement on behalf of subsidiary 日月光半導體製造(股)公司 of its acquisition of land-use rights assets

Published ・ Source Taiwan | 臺灣證券交易所

A subsidiary of 日月光投控 acquired land-use rights in the Southern Taiwan Science Park in Tainan to expand production capacity. The asset will be recorded at approximately 829 million yen under a 20-year lease.

Companies mentioned:国家科學及技術委員會南部科學園區管理局

【台耀】Announcement that the company's 115年 annual shareholders' meeting approved lifting restrictions on directors (including independent directors) and their representatives from engaging in competing businesses

Published ・ Source Taiwan | 臺灣證券交易所

台耀's 115年 annual shareholders' meeting resolved to lift restrictions on 5 directors and their representatives from engaging in competing businesses, allowing them to conduct business similar to the company's during their tenure. The measure was approved under Article 209 of the Company Act and will have no financial impact.

Companies mentioned:歐加司塔投資股份有限公司、源慶投資股份有限公司、亨朗股份有限公司、健維生技有限公司

【台耀】Announcement of important resolutions passed at the company's 115年 annual shareholders' meeting

Published ・ Source Taiwan | 臺灣證券交易所

台耀 held its annual shareholders' meeting on June 24, 2026, passing resolutions on earnings distribution, approval of financial statements and lifting restrictions on directors' involvement in competing businesses. This demonstrates stable corporate governance and transparency for investors.

【聯鈞】Announcement on behalf of major subsidiary 源傑科技股份有限公司 of the members of its first Remuneration Committee

Published ・ Source Taiwan | 臺灣證券交易所

源傑科技 established its first Remuneration Committee and appointed three independent directors and professionals with extensive governance experience. This strengthens corporate governance and sends a positive signal to investors.

Companies mentioned:捷敏股份有限公司、力晶積成電子製造股份有限公司、來頡科技股份有限公司、新光紡織、東(石咸)、北科之星創業投資、睿進科技顧問、宇威資產管理、昇佳電子、愛普科技

【聯鈞】Announcement on behalf of major subsidiary 源傑科技股份有限公司 of the members of its first Audit Committee

Published ・ Source Taiwan | 臺灣證券交易所

源傑科技 established its first Audit Committee on June 24, 2026, appointing 葉疏, 梁基岩 and 王瑄 as new members. This strengthens corporate governance and complies with the requirements for listed companies.

Companies mentioned:捷敏股份有限公司、力晶積成電子製造股份有限公司、來頡科技股份有限公司、新光紡織(股)公司、東(石咸)(股)公司、北科之星創業投資股份有限公司、宇威資產管理(股)公司、昇佳電子股份有限公司、愛普科技股份有限公司

【凱基金】Announcement on behalf of subsidiary 凱基證券's 凱基期貨股份有限公司 that the 115年 cash capital increase has been fully subscribed and paid, and of the capital increase record date

Published ・ Source Taiwan | 臺灣證券交易所

凱基期貨 completed its 115年 cash capital increase, raising NT$1.7 billion. The capital increase record date is June 24. As a subsidiary of 凱基證券, this strengthens its capital base and has a significant impact on shareholder equity.

Companies mentioned:凱基證券

【聯鈞】Announcement on behalf of major subsidiary 源傑科技股份有限公司 of the board's election of its chairperson

Published ・ Source Taiwan | 臺灣證券交易所

源傑科技 Chairman 鄭祝良 was re-elected by the board after his term expired. This was a routine governance procedure and signals management stability.

Companies mentioned:聯鈞光電股份有限公司、捷敏股份有限公司、三菱電機捷敏功率半導體(合肥)有限公司

【聯鈞】Announcement on behalf of major subsidiary 源傑科技股份有限公司: 115 annual shareholders’ meeting approves lifting restrictions on newly elected directors’ engagement in competing businesses

Published ・ Source Taiwan | 臺灣證券交易所

源傑科技’s shareholders’ meeting resolved to lift restrictions on seven directors engaging in competing businesses, allowing them to participate in the operations of peer companies for three years. The matter involves power semiconductor companies in mainland China and is part of the group’s strategic integration.

Companies mentioned:聯鈞光電股份有限公司、捷敏電子(上海)有限公司、捷敏電子(合肥)有限公司、三菱電機捷敏功率半導體(合肥)有限公司

【聯鈞】Announcement on behalf of major subsidiary 源傑科技股份有限公司: list of elected directors, including independent directors

Published ・ Source Taiwan | 臺灣證券交易所

源傑科技 completed its board election on June 24, 2026. Most directors were re-elected, and three independent directors were added. This was a routine change upon the expiration of terms and reflects continuity in corporate governance.

Companies mentioned:聯鈞光電股份有限公司、永豐創業投資股份有限公司、捷敏股份有限公司、三菱電機捷敏功率半導體(合肥)有限公司、力晶積成電子製造股份有限公司、新光紡織股份有限公司、北科之星創業投資股份有限公司、昇佳電子股份有限公司、愛普科技股份有限公司

【聯鈞】Announcement of important resolutions passed at the company’s 115 annual shareholders’ meeting

Published ・ Source Taiwan | 臺灣證券交易所

聯鈞 subsidiary 源傑科技 held its annual shareholders’ meeting on June 24, 2026, and passed resolutions on profit distribution, amendments to the articles of incorporation and the election of directors. This was a normal corporate governance procedure and signals stable operations.

Companies mentioned:聯鈞

【寶一】Announcement that the company’s chairman will continue in office

Published ・ Source Taiwan | 臺灣證券交易所

寶一 Chairman 曾國浩 was reappointed by the newly elected board after his term expired, effective June 24, 115. This was a routine senior personnel arrangement, with no changes to management.

Companies mentioned:極致投資(股)公司

【柏承】Announcement of important resolutions passed at the company’s 115 annual shareholders’ meeting

Published ・ Source Taiwan | 臺灣證券交易所

柏承 held its annual shareholders’ meeting on June 24, 115, and approved the 114-year loss-offsetting proposal and financial statements. It also discussed capital reduction and private placement capital increase proposals, signaling financial restructuring and carrying important implications for investors and the market.

【富鼎】Announcement of the ex-dividend record date set by the company

Published ・ Source Taiwan | 臺灣證券交易所

富鼎 announced that the ex-dividend record date for its cash dividend is July 15, 115, with a distribution of NT$5 per share. This is important information on the distribution of shareholder returns and affects investor decisions.

【寶一】Announcement of the elected members of the company’s third Audit Committee

Published ・ Source Taiwan | 臺灣證券交易所

寶一 announced the members of its third Audit Committee. Four independent directors were reappointed after their terms expired, with their new terms taking effect on June 24, 115. This is a normal corporate governance procedure.

【國建】Announcement that the board appointed members, including the convener, of the second Corporate Sustainability Development and Nomination Committee

Published ・ Source Taiwan | 臺灣證券交易所

國建’s board appointed the second Corporate Sustainability Development and Nomination Committee on June 24, 2026, with 于祖康 taking over as convener. This was a normal transition at the end of a term and strengthens corporate governance.

Companies mentioned:友利實業(股)公司、榮甸國際(股)公司

【蔚華科】Announcement of important resolutions passed at the company’s 115 annual shareholders’ meeting

Published ・ Source Taiwan | 臺灣證券交易所

蔚華科’s 115 shareholders’ meeting approved the offsetting of 114-year losses and acknowledged the financial statements, and resolved to conduct a private placement of a cash capital increase. This signals financial restructuring and fundraising plans and is important to investors.

Original【寶一】公告本公司一一五年股東常會全面改選董事

Published ・ Source Taiwan | 臺灣證券交易所

寶一 completed a full board election on June 24, 2026, with all incumbent directors and independent directors re-elected. This was a routine election following the expiration of terms and is positive for governance stability.

Companies mentioned:極致投資(股)公司、駐龍精密機械(股)公司、歐華投資開發(股)公司、嘉悉(股)公司、文麥(股)公司、瑞智精密(股)公司、財團法人二十一世紀基金會、盧文祥律師事務所、建誠聯合會計師事務所

【寶一】Proposal to lift restrictions on newly elected directors and their representatives engaging in competing businesses approved at the company’s 2026 annual shareholders’ meeting

Published ・ Source Taiwan | 臺灣證券交易所

寶一’s 2026 annual shareholders’ meeting resolved to lift restrictions on eight directors engaging in competing businesses, allowing them to conduct business in the same industry during their terms. The measure was approved through the legally required voting procedure and is a common corporate governance arrangement.

【寶一】Announcement of important resolutions passed at the company’s 115 annual shareholders’ meeting

Published ・ Source Taiwan | 臺灣證券交易所

寶一科技 held its annual shareholders’ meeting on June 24, 115, and approved profit distribution, the financial report and a full board election. This was a routine corporate governance procedure and signals stable operations.

Companies mentioned:極致投資股份有限公司、嘉悉股份有限公司

【台灣大】Announcement of the company’s cash dividend per share and cash return of capital surplus

Published ・ Source Taiwan | 臺灣證券交易所

台灣大 announced adjustments to its cash dividend per share and cash return of capital surplus. Because three shareholders waived their distributions, the actual amount paid per share was slightly reduced, directly affecting investor rights.

Companies mentioned:台信電訊、台固新創投資、台灣固網

【國建】The company’s board approved lifting restrictions on managers engaging in competing businesses

Published ・ Source Taiwan | 臺灣證券交易所

國建’s board resolved on June 24, 115, to lift restrictions on General Manager 郭文鎧 engaging in competing businesses, allowing him to hold a concurrent position at a peer company. The decision has no financial impact and is a material corporate governance announcement.

【燁興】Announcement of resolutions passed at the company’s 115 annual shareholders’ meeting

Published ・ Source Taiwan | 臺灣證券交易所

燁興 held its annual shareholders’ meeting on June 24, 2026, and approved the 114-year loss-offsetting proposal and financial statements, and completed a board election. The new board comprises representatives of group companies and independent directors, signaling management stability.

Companies mentioned:燁輝企業股份有限公司、燁聯鋼鐵股份有限公司

【中信金】Announcement of the record date for distribution of the company’s 114-year cash dividend on preferred shares in 115

Published ・ Source Taiwan | 臺灣證券交易所

中信金 announced details of its 115-year preferred-share cash dividend distribution. Class B and Class C preferred shares will receive 2.796 yuan and 1.92 yuan per share, respectively, with an ex-dividend record date of July 18, 115. This is a routine shareholder return and reflects financial stability.

【中信金】Announcement of the record date for distribution of the company’s 114-year cash dividend on common shares in 115

Published ・ Source Taiwan | 臺灣證券交易所

中信金控 announced its 114-year cash dividend distribution of 2.50023939 yuan per share, with an ex-dividend record date of July 18, 115. This is important information concerning shareholder rights.

【jpp-KY】Record date for subscription to the company’s 115 cash capital increase and other related matters

Published ・ Source Taiwan | 臺灣證券交易所

jpp-KY announced July 17, 115 as the subscription record date for its 115 cash capital increase. It will issue 2.25 million shares (22.5 million yen), allocated to existing shareholders, employees and the public. The proceeds will be used to repay borrowings and fund working capital.

Companies mentioned:兆豐商業銀行

【jpp-KY】Announcement of an adjustment to the conversion price of the company’s fifth domestic unsecured convertible corporate bonds in the Republic of China

Published ・ Source Taiwan | 臺灣證券交易所

経宝精密控股 adjusted the conversion price of its fifth unsecured convertible bonds from 322.6 yen to 318.5 yen due to a cash dividend. This is a routine measure to protect investors' rights.

Original【王道銀行】王道商業銀行捐贈社團法人中華民國刑事偵防協會

Published ・ Source Taiwan | 臺灣證券交易所

王道商業銀行 donated NT$600,000 to 中華民國刑事偵防協會. Its chairman, 駱怡君, is a director of the association. The donation enhances the company’s image and promotes social engagement as part of its corporate social responsibility efforts.

Companies mentioned:社團法人中華民國刑事偵防協會

【東泥】Announcement of the company’s ex-dividend record date

Published ・ Source Taiwan | 臺灣證券交易所

東泥 announced July 16, 115, as the ex-dividend record date for its cash dividend of NT$0.3 per share. This is an annual profit distribution with clear financial implications for investors.

【王道銀行】Board resolution on the dividend record date for Class B preferred shares and suspension of conversions

Published ・ Source Taiwan | 臺灣證券交易所

王道銀行 announced a dividend of NT$0.54 per Class B preferred share and set the ex-dividend date and period during which conversions will be suspended. This is an important financial decision affecting shareholder rights.

【王道銀行】Board resolution on the record date for distribution of the common-share cash dividend

Published ・ Source Taiwan | 臺灣證券交易所

王道銀行’s board resolved to distribute a cash dividend of NT$0.52 per share, totaling approximately NT$1.447 billion, with a record date of July 29, 115. This is an important announcement concerning shareholder rights.

【jpp-KY】Announcement of an adjustment to the conversion price of the company’s fourth domestic unsecured convertible corporate bonds in the Republic of China

Published ・ Source Taiwan | 臺灣證券交易所

経寶精密控股 lowered the conversion price of its Taiwan-issued convertible bonds from 353.0 yen to 348.5 yen following a cash dividend. The change is important because it affects investors' rights.

【漢平】Announcement of changes to the members of the company’s Compensation Committee, Audit Committee, and Sustainability Development and Risk Management Committee

Published ・ Source Taiwan | 臺灣證券交易所

漢平 announced changes to the members of its Compensation, Audit, and Sustainability Development and Risk Management committees following the expiration of their terms. The new members remain the same as the previous members, effective June 24, 115. This is a routine corporate governance procedure.

【漢平】Resolutions passed at the company’s 115 shareholders’ meeting

Published ・ Source Taiwan | 臺灣證券交易所

漢平 held its shareholders’ meeting on June 24, 115, and approved the 114-year profit distribution and financial statements, and completed the election of its 21st board. This was a routine annual governance procedure and signals stable operations.

【漢平】Shareholders’ meeting lifts restrictions on directors engaging in competing businesses

Published ・ Source Taiwan | 臺灣證券交易所

漢平's shareholders' meeting lifted the non-compete restrictions on 3 directors. It approved their continued service in roles at affiliated companies in Shenzhen, China, and Hong Kong. The financial impact is limited.

Companies mentioned:漢平電子(深圳)有限公司、漢池電子(深圳)有限公司、漢池電子(香港)有限公司

【漢平】Full re-election of the company’s directors

Published ・ Source Taiwan | 臺灣證券交易所

漢平 completed a full board election on June 24, 2026, following the expiration of terms. Several incumbent directors were re-elected, and new directors with technical and cross-company experience were added, signaling governance stability.

Companies mentioned:彥均股份有限公司、永捷創新科技、星雲電腦

【漢平】Announcement that the board elected the company’s chairman

Published ・ Source Taiwan | 臺灣證券交易所

漢平 Chairman 劉深鏗 was reappointed on June 24, 115, following the expiration of his term. This was a routine personnel change. The material information announcement has no substantive impact on shareholder rights.

【漢平】Announcement on behalf of major subsidiary 漢平BVI國際股份有限公司 regarding a change of director

Published ・ Source Taiwan | 臺灣證券交易所

漢平BVI國際股份有限公司 Director 陳世和’s term expired, and 王璽評 will succeed him, effective July 1, 115. The turnover rate is 33.33%, making this a material announcement that reflects normal senior personnel rotation within the group.

Companies mentioned:漢池電子(深圳)有限公司、漢平電子(深圳)有限公司、漢平電子工業股份有限公司

【世紀風電】Trading in the company’s shares will be suspended from June 25, 115, with the approval of the Taiwan Stock Exchange, pending the release of material information

Published ・ Source Taiwan | 臺灣證券交易所

Trading in 世紀風電 shares will be suspended from June 25, 115, with the approval of the Taiwan Stock Exchange, pending the release of material information. This may signal a significant company development, and investors should closely monitor subsequent announcements.

【瑞利】Announcement of a funds-lending matter pursuant to Article 22, Paragraph 1, Subparagraph 3 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies

Published ・ Source Taiwan | 臺灣證券交易所

The summary of this item is not shown

Companies mentioned:新哈林運動股份有限公司

【瑞利】Announces changes to the Company's Audit Committee

Published ・ Source Taiwan | 臺灣證券交易所

瑞利 replaced members of its Audit Committee following the end of their terms. 莊寶鵰 took over, while 張志向 and 鄭朝木 remained in their posts. The move strengthens the governance structure and maintains the independence of financial oversight.

Companies mentioned:香港富銀國際資產管理有限公司

【瑞利】Announces changes to the Company's Remuneration Committee

Published ・ Source Taiwan | 臺灣證券交易所

瑞利 changed the membership of its Remuneration Committee after the directors' election and the completion of the members' terms. 莊寶鵰 is the new member, while 張志向 and 鄭朝木 were reappointed. This is a routine corporate governance procedure and reflects transparency.

Companies mentioned:義豐欣企業股份有限公司、香港富銀國際資產管理有限公司

【瑞利】Announces the Board's election of the Company's chairperson

Published ・ Source Taiwan | 臺灣證券交易所

瑞利企業 Chairman 吳明燦 was re-elected by the Board on 115年6月24日 after his term expired. This is a routine leadership transition with implications for corporate governance stability.

【瑞利】Announces the list of directors (including independent directors) elected at the Company's 115年 annual shareholders' meeting

Published ・ Source Taiwan | 臺灣證券交易所

瑞利企業 completed its election of directors and independent directors on 2026年6月24日, with all terms having expired. 莊寶鵰 took up a new post as an independent director, while the other directors were reappointed, signaling stable corporate governance.

Companies mentioned:港信有限公司、健瑞創業有限公司、香港富銀國際資產管理有限公司

【瑞利】Announces the annual shareholders' meeting's resolution to lift restrictions on newly elected directors' engagement in competing businesses

Published ・ Source Taiwan | 臺灣證券交易所

瑞利 resolved at its shareholders' meeting to lift restrictions on 7 directors engaging in competing businesses, allowing them to work in the same industry during their terms, including holding positions at 海南企業. The move has no impact on the company's finances.

Companies mentioned:港信有限公司、健瑞創業有限公司、海南瑞德夏工業有限公司

【瑞利】Announces key resolutions passed at the Company's 114年 shareholders' meeting

Published ・ Source Taiwan | 臺灣證券交易所

At its shareholders' meeting on 115年6月24日, 瑞利 approved the distribution of 114年度 earnings, the financial statements, and the election of directors and supervisors. These are major routine annual resolutions that affect the company's governance structure.

Companies mentioned:港信有限公司、健瑞創業投資公司

【國建】Announces the Board's appointment of members (and the convener) of the Sixth Remuneration Committee

Published ・ Source Taiwan | 臺灣證券交易所

國建's Board appointed members of the Sixth Remuneration Committee, with 于祖康 taking over as convener, effective 115年6月24日. This is a routine personnel change and part of standard corporate governance procedures.

Companies mentioned:友利實業、榮甸國際、衛理法律事務所、中華民國衛生保健基金會

【國建】Announces the ex-dividend record date

Published ・ Source Taiwan | 臺灣證券交易所

國建 announced a cash dividend ex-date of 115年7月20日, with a distribution of 1.2 yuan per share totaling 13.9億元. The move reflects its sound finances and emphasis on shareholder returns.

【銘異】Announces the record date for the cash distribution of capital surplus

Published ・ Source Taiwan | 臺灣證券交易所

Original当社は資本公積から1株0.2元の現金配当を実施。基準日は115年7月17日で、8月10日に支払い。株主還元の明確な意思表示。

【大毅】The Company's Board resolves matters related to the ex-dividend record date

Published ・ Source Taiwan | 臺灣證券交易所

大毅's Board resolved matters related to the ex-dividend date for its 115年度 cash dividend, with a distribution of 2.0 yuan per share and an ex-dividend record date of 115年7月17日. This is important information for investors.

【元大金】Yuanta Financial Holding announces the Board's approval of a subscription to its subsidiary 元大期貨's 115年度 cash capital increase

Published ・ Source Taiwan | 臺灣證券交易所

元大金控 announced that it will subscribe to a cash capital increase by its subsidiary 元大期貨. The move aims to strengthen its financial base and is a significant related-party transaction.

Companies mentioned:元大期貨

【永豐餘】Corrects information on investment in mainland China for 114年度第4季 and 115年度第1季

Published ・ Source Taiwan | 臺灣證券交易所

永豐餘投資控股 corrected the method of investment in mainland China for 2025年度第4季 and 2026年度第1季 from “1” to “2.” The material information has been updated on the Market Observation Post System.

【宏碁】Subsidiary announces a loan of funds to its sub-subsidiary by Acer American Holdings Corp.(AAH)

Published ・ Source Taiwan | 臺灣證券交易所

Acer's subsidiary lent 2.82 billion yen to a sub-subsidiary without collateral to support business operations. The loan carries annual interest of 3.85% and is repayable in 12 months. This is part of intra-group fund management and requires monitoring of financial risk.

Companies mentioned:Acer America Corporation、Acer American Holdings Corp.

【迅杰】Announces an independent director's resignation from functional committee posts

Published ・ Source Taiwan | 臺灣證券交易所

迅杰科技 independent director 石國揚 resigned from the Audit, Remuneration and Sustainable Development committees for personal reasons. His term was due to run until 117年4月, and the company has yet to announce a successor.

【迅杰】Announces an independent director's resignation

Published ・ Source Taiwan | 臺灣證券交易所

迅杰科技 independent director 石國揚 resigned for personal reasons. His term was originally due to run until 117年4月. The change affects 三分之一 of the independent directors serving the same term and is a routine personnel change.

【銘鈺】Announces changes to the Company's accounting supervisor and acting spokesperson

Published ・ Source Taiwan | 臺灣證券交易所

銘鈺 announced changes to its accounting supervisor and acting spokesperson. 詹致齊 resigned for personal career-planning reasons, and a successor is pending appointment by the Board. This is a common corporate governance personnel change with limited impact.

【銘鈺】Announces that the Company's 115年 annual shareholders' meeting passed a proposal to lift restrictions on newly elected directors' engagement in competing businesses

Published ・ Source Taiwan | 臺灣證券交易所

銘鈺's annual shareholders' meeting on 2026年6月24日 approved lifting restrictions on multiple directors engaging in competing businesses, allowing them to work at companies in the same industry. The move reflects the need for governance integration within the group and has no financial impact.

Companies mentioned:Beacon Investments Limited、銘異科技股份有限公司、銘裕科技(蘇州)有限公司、群得貿易(蘇州)有限公司、精曜(上海)能源科技有限公司、精曜(蘇州)新能源科技有限公司

【銘鈺】Announces the end of the term of the Company's Fifth Remuneration Committee members

Published ・ Source Taiwan | 臺灣證券交易所

The terms of the 3 members of 銘鈺公司's fifth Remuneration Committee expired on June 24, 2026. Their replacements have not yet been determined and await appointment by the board. The change is part of a regular renewal of the governance structure.

Companies mentioned:安成法律事務所、百騏會計師事務所、益芯科技

【銘鈺】Announces the members of the Company's Fifth Audit Committee

Published ・ Source Taiwan | 臺灣證券交易所

銘鈺 announced the new members of its Fifth Audit Committee following the expiration of the committee's term. The committee comprises 孟慶餘、孫初偉 and 鍾凱勳, effective 115年6月24日. This is a routine governance election that affects the company's oversight mechanism.

Companies mentioned:百騏會計師事務所、安成法律事務所、益芯科技、鋒霈環境科技

【銘鈺】Announces the list of directors elected to the Company's 第11屆 at the 115年 annual shareholders' meeting

Published ・ Source Taiwan | 臺灣證券交易所

銘鈺 completed the election of its 第11屆 Board on 2026年6月24日, with multiple corporate and individual directors, as well as independent directors, changing over after their terms expired. The election was a routine governance procedure and did not result in a material change in shareholding.

Companies mentioned:銘異科技(股)公司、馬來西亞商Beacon Investments Limited、台灣人工智慧農業科技(股)公司、益芯科技(股)公司、百騏會計師事務所、安成法律事務所、永安聯合會計師事務所、鋒霈環境科技(股)公司

【銘鈺】Announces key resolutions passed at the Company's 115年 annual shareholders' meeting

Published ・ Source Taiwan | 臺灣證券交易所

銘鈺 held its annual shareholders' meeting on 2026年6月24日, approving the distribution of 114年度 earnings and the financial statements, completing the election of its 第十一屆 Board, and lifting restrictions on newly elected directors' engagement in competing businesses. These are standard corporate governance measures.

【安普新】Announces key resolutions passed at the Company's 一一五年 annual shareholders' meeting

Published ・ Source Taiwan | 臺灣證券交易所

安普新 held its annual shareholders' meeting on 115年6月24日, approving the distribution of 114年度 earnings and the financial statements. This is a routine corporate governance procedure with no major changes and is a stable signal for investors.

【華南金】Subsidiary 華南永昌綜合證券股份有限公司 announces the record date for the cash dividend distribution

Published ・ Source Taiwan | 臺灣證券交易所

The summary of this item is not shown

Companies mentioned:華南金融控股

【華南金】Subsidiary 華南永昌綜合證券股份有限公司 announces resolutions passed by the Board acting on behalf of the shareholders' meeting

Published ・ Source Taiwan | 臺灣證券交易所

華南金 subsidiary 華南永昌綜合證券 approved its proposed allocation of retained earnings for fiscal 2025 and its financial statements at a shareholders' meeting on June 24, 2026. There were no significant changes.

Companies mentioned:華南金

【聯發】Announcement pursuant to the Regulations Governing the Acquisition and Disposal of Assets by Public Companies

Published ・ Source Taiwan | 臺灣證券交易所

聯發科技 announced the disposal of 15萬 shares of 台積電 for a total of 3.46億元, for investment and wealth management purposes. This is routine asset management, with no objections or related-party involvement.

Companies mentioned:台積電

【大立光】Announcement of information concerning the company's acquisition of real estate

Published ・ Source Taiwan | 臺灣證券交易所

大立光電 announced the purchase of land and factory buildings in Nantun District, Taichung, for approximately 6.28億 New Taiwan dollars, for future capacity expansion. The transaction was decided by the chairperson, is not a related-party transaction, and has strategic expansion significance.

Companies mentioned:振鋒企業股份有限公司

【冠德】Announces the cash dividend distribution record date and adjustment to the dividend rate

Published ・ Source Taiwan | 臺灣證券交易所

冠德 announced details of its cash dividend distribution, with a payment of 1.6159 yuan per share and a record date of 115年8月16日. The move boosts shareholder confidence and reflects sound finances.

【凌航】Announces key resolutions passed at the Company's 115年 annual shareholders' meeting

Published ・ Source Taiwan | 臺灣證券交易所

凌航 held its annual shareholders' meeting on 2026年6月24日, approving the distribution of 114年度 earnings and a capital increase through capitalization of earnings, and correcting financial data for the past 三年. This indicates sound corporate finances and a commitment to information transparency.

【聯發】The Company's chairperson sets the record date for the cash capital reduction and share exchange, and the plan for issuing replacement shares (correction to the final transfer date for shares subject to the capital reduction)

Published ・ Source Taiwan | 臺灣證券交易所

聯發紡織纖維 announced a cash capital reduction with a reduction ratio of 25%, aimed at optimizing its capital structure and improving shareholder returns. The move was approved by the shareholders' meeting and relevant authorities.

Companies mentioned:富邦綜合證券、臺灣集中保管結算所、臺灣證券交易所

【日月光投控】Subsidiary 台灣福雷電子(股)公司 announces the acquisition of factory engineering work for business use from 森川營造工程有限公司

Published ・ Source Taiwan | 臺灣證券交易所

日月光投控 subsidiary Taiwan Fox Electronics acquired plant engineering works for business operations from 森川造営. The transaction was valued at 308.16 million, excluding tax, and the works will be used for production and business purposes.

Companies mentioned:森川造営工程有限公司

【鎰勝】Announces key resolutions passed at the Company's 115年 annual shareholders' meeting (correction to the subject)

Published ・ Source Taiwan | 臺灣證券交易所

鎰勝 held its annual shareholders' meeting on 2026年6月24日, approving the distribution of 114年度 earnings and the financial statements. These routine resolutions reflect sound finances and provide useful information to investors.

【南僑】Subsidiaries 南僑(開曼島)控股公司 and 南新國際公司 announce the Board's resolution on earnings distribution

Published ・ Source Taiwan | 臺灣證券交易所

Two subsidiaries of the 南僑 Group approved cash dividends at board meetings on June 24, 2026. The move signals returns for investors and financial soundness, with a positive impact on the market.

【日勝生】Subsidiary 泰誠發展營造(股)公司 announces the Board's resolution on the ex-dividend record date

Published ・ Source Taiwan | 臺灣證券交易所

日勝生 subsidiary 泰誠發展營造 will pay a cash dividend, with July 1, 2026 set as the ex-dividend record date. The total dividend is 136 million new Taiwan dollars, an important date for investors to establish their entitlement.

Companies mentioned:日勝生

【佳和】Announces the list of directors (including independent directors) elected to the Company's 19th Board

Published ・ Source Taiwan | 臺灣證券交易所

佳和 announced the list of directors and independent directors elected to its 19th Board following the expiration of their terms. The new members' appointments take effect on 115年6月24日, ensuring continuity in management.

Companies mentioned:柏昌投資(股)公司、和鼎國際貿易(股)公司、台新綜合證券(股)公司、佳興投資(股)公司、陽明海運

【日勝生】Subsidiary 泰誠發展營造(股)公司 announces resolutions passed by the Board acting on behalf of the shareholders' meeting

Published ・ Source Taiwan | 臺灣證券交易所

日勝生 subsidiary 泰誠發展營造 held a Board meeting acting on behalf of the shareholders' meeting and approved the distribution of 114年度 earnings and the financial statements. As it has a single corporate shareholder, the Board exercises the powers of the shareholders' meeting. The matter is material information.

Companies mentioned:日勝生

【友達】Important resolutions passed at the shareholders' meeting of its significant subsidiary AUO SINGAPORE PTE. LTD.

Published ・ Source Taiwan | 臺灣證券交易所

友達光電 subsidiary AUO SINGAPORE approved its fiscal 2025 financial statements and other matters at a shareholders' meeting on June 24, 2026. The announcement was made as part of corporate governance.

Companies mentioned:AU Optronics Corporation

【佳和】Announces the end of the term of the Company's Fifth Remuneration Committee members

Published ・ Source Taiwan | 臺灣證券交易所

The term of the members of Jiahe Company's fifth Remuneration Committee has expired, and they have stepped down. New members will be appointed after the board election. This is a routine corporate governance procedure to ensure transparency in the compensation system.

[Jiahe] Announces the Members of the Company's Third Audit Committee

Published ・ Source Taiwan | 臺灣證券交易所

Jiahe Company replaced members of its Audit Committee following the expiration of their terms. The new committee is composed of independent directors, with Dai Zuomin joining as a new member. This is a routine change in corporate governance.

Companies mentioned:陽明海運

[AUO] On behalf of material subsidiary AUO SINGAPORE PTE. LTD., announces board resolution to convene the annual shareholders' meeting

Published ・ Source Taiwan | 臺灣證券交易所

友達光電 subsidiary AUO SINGAPORE announced a board resolution and said it would hold a shareholders' meeting. The agenda includes approval of the 2025 financial statements and the election of directors. This is an important corporate development in Taiwan's display industry.

Companies mentioned:友達光電

[Jentech] Announces that its securities have met the criteria for publication of trading information in the centralized securities market, and is therefore disclosing material financial and operational information to help investors understand the situation

Published ・ Source Taiwan | 臺灣證券交易所

Jentech's securities trading reached the alert threshold, prompting it to disclose financial information. Revenue and earnings fell sharply year over year, but there were no major abnormalities. This is a compliance disclosure with an alert value.

Companies mentioned:臺灣證券交易所股份有限公司

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