https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.htmlOne 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.en https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205652https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205652Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所Jiahe Industrial General Manager Weng Weixiang was reappointed upon the expiration of his term on 115年6月24日, while also serving as chairman. This is a routine personnel change with no significant impact. https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205651https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205651Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所Jiahe Industrial Chairman Weng Weixiang was reelected upon the expiration of his term on 115年6月24日. This is a routine governance procedure with no substantive personnel change, indicating stable company operations. https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205650https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205650Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所At its 2026 annual shareholders' meeting, Jiahe Company resolved to lift restrictions on eight directors' engagement in competing businesses, allowing them to invest in similar businesses. The resolution was passed under Article 209 of the Company Act, and was assessed to have no impact on finances. It is a corporate governance adjustment. https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205649https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205649Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所Jiahe held its annual shareholders' meeting on 115年6月24日, approving the profit distribution, financial statements, director election, and capital increase proposals. The decisions indicate sound company finances and strengthen the governance structure. https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205648https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205648Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所Futian-Chuang announced a cash dividend of NT$2.3 per share, with an ex-dividend record date of 115年7月15日. This is important information for shareholders. https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205647https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205647Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所康舒 subsidiary 康躍科技 resolved at its 2026 shareholders' meeting to lift restrictions on directors Xu Jieli and Chen Bochang from engaging in competing businesses during their terms, provided that the company's interests are not harmed. This is an important corporate governance change. https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205645https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205645Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所Yuanta Financial Holding renamed its "Risk Management Committee" the "Risk Management and Information Security Committee" to strengthen information security governance. The move reflects the financial industry's focus on digital risks and is important for shareholders and regulatory compliance. https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205644https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205644Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所康舒 subsidiary 康躍科技 held its annual shareholders' meeting on 115年6月24日, approving amendments to the articles of incorporation, the 114年度 financial statements, and the lifting of restrictions on directors' engagement in competing businesses. This is a routine corporate governance action. https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205643https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205643Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所瑞祺電通 subsidiary 澔楷科技 announced July 3, 115 as the ex-dividend record date for its cash dividend. The total dividend is 40.5 million Taiwan dollars, payable on July 8. https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205642https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205642Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所瑞祺電通 subsidiary 澔楷科技 held a shareholders' meeting on June 24, 115, and approved the allocation of retained earnings and financial statements for fiscal 114. There were no significant changes. https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205641https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205641Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所On 2026年6月24日, Taiyu Technology appointed General Manager Hu Shaorong as its new vice chairman, an internal role adjustment. The personnel change strengthens the senior management team and is significant for corporate governance. https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205640https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205640Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所達方電子之子公司太宇科技於2026年6月24日通過選任副董事長案，此為影響股東權益之重大訊息，顯示公司治理結構調整。 https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205639https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205639Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所達方 subsidiary 太宇科技 held an extraordinary shareholders' meeting on June 24, 115, and approved partial amendments to its articles of incorporation. This is important as a measure to strengthen corporate governance. https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205638https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205638Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所EnTie Commercial Bank held its annual shareholders' meeting on 115年6月24日, approving the 114年度 profit distribution and financial statements, and amending the rules of procedure for shareholders' meetings. These are routine corporate governance resolutions reflecting sound finances. https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205637https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205637Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所Realtek disclosed financial data after its securities trading met the alert threshold. Revenue rose 21.9% year over year, but pre-tax net income increased only 2.2%. No press conference is required, and the information is transparent. https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205636https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205636Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所李敏華 replaced 江俊徳 as head of internal audit at 深圳天德鈺科技 following a job reassignment. The change took effect on June 24, 2026. The personnel change reflects the ongoing operation of the governance structure at a Taiwanese company. https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205635https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205635Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所HwaCom announced a change in its head of finance. Tsai Meihui stepped down upon retirement, and Zhao Jiaying will succeed her, effective 115年6月24日. This is a routine change in senior financial personnel. https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205634https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205634Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所中国信託商業銀行 announced the acquisition of real estate in Tainan City. The strategic expansion through a subsidiary aims to strengthen its business base in southern Taiwan. https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205633https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205633Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所jpp-KYは2026年7月17日を除息基準日として1株5円の現金配当を実施。配当総額は2.64億円で、7月31日に支払われる。これは株主への還元策としての定例措置。 https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205632https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205632Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所Asia Cement subsidiary 亞東工業投資 will transfer its 85% stake in Jiangxi Yadong Cement to another subsidiary, 亞東投資, through a share swap, strengthening the integration of the group structure. The move increases indirect investment in mainland China and is an internal restructuring. https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205631https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205631Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所The terms of the members of Genius Electronic Optical Company's first Risk Management Committee have expired, and three independent directors have stepped down. New members are pending appointment by the board. This is a routine governance procedure, reflecting the company's focus on its risk management framework. https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205630https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205630Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所The terms of the members of Genius Electronic Optical Company's fifth Remuneration Committee expired on 115年6月24日, and three independent directors stepped down. New members are pending appointment by the board. This is a routine corporate governance procedure. https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205629https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205629Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所CTBC Financial subsidiary 中國信託商業銀行 resolved to purchase real estate in Kaohsiung City. This is material information, and details will be announced within 2 days after the transaction takes place. It is potentially significant to shareholder interests and market confidence. https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205628https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205628Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所Genius Electronic Optical Company elected its third Audit Committee following the expiration of the previous term. The new members are Wei Kuan-liang, Hsu Chun-ming, and Chen Cheng-hsiang, effective 115年6月24日. This is a routine corporate governance change. https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205627https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205627Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所At 佳凌公司's shareholders' meeting, non-compete restrictions on newly appointed directors and their representatives were lifted. The resolution passed with the attendance of shareholders holding a majority of the total issued shares and the support of at least 2/3 of the voting rights represented by shareholders in attendance. https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205626https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205626Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所Genius Electronic Optical completed a full board re-election on 2026年6月24日, with multiple directors and independent directors changing upon the expiration of their terms. This is a normal corporate governance procedure, indicating a stable corporate succession. https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205625https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205625Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所Lianyou Metal Yi Chuang (76101) announced information on its convertible corporate bonds, including the conversion price and market conditions. The disclosure complies with Taipei Exchange requirements and ensures investors' right to know, providing a reference for bond investors. https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205624https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205624Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所Genius Electronic Optical held its annual shareholders' meeting on 2026年6月24日, resolving to approve the allocation of 114年度 losses, the financial statements, and a full re-election of directors, and to proceed with a private placement capital increase. These are major corporate governance and financial developments affecting shareholder interests. https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205623https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205623Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所華電公司's board resolved to distribute a cash dividend for 114年度. A total of NT$383,376,000 will be paid per common share; the ex-dividend trading date is 115/07/14, and the payment date is 115/08/05. https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205622https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205622Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所智原因股票交易達注意標準，公布財務資訊。營收年減逾四成，但稅前淨利暴增460%，顯示獲利結構異常變動，投資人需留意。 https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205621https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205621Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所Chuang Kong disclosed financial data after its securities trading met the criteria for special attention. Revenue rose 51% month on month but fell 22% quarter on quarter, and investors should be mindful of volatility. This is a routine disclosure. https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205620https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205620Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所皇普 and 安興營造 added a housing construction contract in Yingge District, New Taipei City. The contract is valued at 86.11 million new Taiwan dollars. It reflects progress on the housing project and is a significant B2B transaction. https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205619https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205619Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所The board of directors of 皇普建設 resolved to change the company’s business address, moving from Taoyuan District, Taoyuan City, to Zhongli District. This is material information that affects shareholder rights and the company’s image. https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205618https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205618Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所喬山 Chairman 羅崑泉 was reappointed by board resolution upon the expiration of his term. The change takes effect on June 24, 115. This is a routine personnel change with positive implications for the company’s stability. https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205617https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205617Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所喬山 announced the members of its 第六屆 Remuneration Committee. The committee was re-elected following the expiration of its term, and the new members’ appointments take effect on June 24, 115. This is a routine governance procedure. https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205616https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205616Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所喬山 announced the members of its 第四屆 Audit Committee. All 四 independent directors were reappointed upon the expiration of their terms, with the new term taking effect on June 24, 115. This is a routine governance procedure that reflects stability in corporate governance. https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205615https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205615Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所宏齊科技 disclosed financial information as required by law after its share price met the threshold for abnormal movements, emphasizing that it had no material undisclosed information and providing transparency for investors. https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205614https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205614Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所華電 held its annual general meeting on June 24, 115, and approved the 114 earnings distribution and financial statements, as well as revisions to its asset and director election procedures. This is a routine governance procedure that indicates stable company operations. https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205613https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205613Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所At its 115 annual general meeting, 喬山 resolved to lift the restrictions on competing activities for new directors 陳伯昌 and 謝平上, as well as independent director 林鴻光, allowing them to engage in similar businesses during their terms. The measure was handled under Article 209 of the Company Act and has no impact on the company’s finances. https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205612https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205612Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所喬山健康科技 completed a comprehensive re-election of its board of directors on June 24, 2026. All incumbent directors and independent directors were re-elected upon the expiration of their terms. This is a routine shareholder meeting procedure that indicates management stability. https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205610https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205610Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所喬山 held its annual general meeting on June 24, 115, and approved resolutions on earnings distribution, approval of financial statements, amendments to the articles of incorporation, and a comprehensive board re-election. This is a routine corporate governance procedure that indicates stable operations. https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205609https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205609Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所敬鵬工業 replaced members of its Sustainable Development Committee upon the expiration of their terms. The new members include Chairperson 曾劉玉枝, an accountant, a business manager, and an academic, strengthening diverse governance. The move reflects the company’s commitment to sustainability governance. https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205608https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205608Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所青松健康 held its annual general meeting on June 24, 115, and approved the 114 earnings distribution and financial statements. There were no other significant changes, indicating stable company operations. https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205607https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205607Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所和益化學工業 subsidiary 聯超實業 approved a resolution at its 115 annual general meeting allowing director representative 趙恒德 to engage in competing activities in the same line of business as the company during his term. The resolution was passed under Article 209 of the Company Act and has no impact on the company’s finances. https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205606https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205606Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所敬鵬工業 replaced members of its Remuneration and Nomination Committee upon the expiration of their terms, with 陳澤岱, 陳燕玲, and 黃智遠 taking over. The move strengthens corporate governance and maintains professional independence. https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205605https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205605Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所騰輝電子-KY disclosed information after trading in its convertible bonds met the criteria for special attention. The information includes the bond balance, conversion price, and market price to help investors assess risks. There are no material irregularities. https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205604https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205604Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所敬鵬工業 replaced 三 members of its Audit Committee on June 24, 2026, following the expiration of their terms. This is a routine governance procedure that shows the company values expertise on its board. https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205603https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205603Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所聯超實業 resolved at its 115 shareholders’ meeting not to distribute cash dividends and to lift restrictions on directors’ competing activities. The move reflects the retention of funds and flexibility in governance, and is significant for investors and corporate governance. https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205601https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205601Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所敬鵬工業 Chairperson 曾劉玉枝 was reappointed by board resolution on June 24, 115, upon the expiration of her term. This is a routine personnel change with no significant impact on company operations. https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205600https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205600Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所敬鵬 shareholders resolved to lift restrictions on competing activities for 三 directors, allowing them to engage in the company’s business activities during their terms. This has no impact on the company’s finances or business. https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205598https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205598Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所鎰勝 held its 2025 annual general meeting on June 24, 2026, and approved resolutions on earnings distribution and financial reports. This is a routine resolution that reflects financial soundness but brings no significant changes. https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205596https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205596Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所鎰勝 announced the schedule for its cash dividend distribution. The ex-dividend record date is July 15, 115, and the dividend will be paid on August 5. This is important information for shareholder rights. https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205595https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205595Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所長廣 approved lifting restrictions on directors’ competing activities at its 115 annual general meeting, allowing 三 representative directors to conduct business at affiliated companies in the group. This has no impact on the company’s finances and is a routine corporate governance resolution. https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205594https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205594Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所長廣 held its annual general meeting on June 24, 2026, and approved the 114 earnings distribution and financial statements, as well as lifting restrictions on directors’ competing activities. The move reflects stable corporate governance and financial transparency. https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205593https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205593Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所聯華食品’s board of directors authorized the chairperson to set the ex-dividend and ex-rights record date and adjust the cash and stock dividend rates. This is a routine financial procedure that affects shareholder rights. https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205592https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205592Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所信大’s chairperson set July 23 as the ex-dividend record date for the 115 cash dividend, with a cash dividend of 0.9 yuan per share. This is an important announcement concerning shareholder rights that affects investors’ trading and transfer arrangements. https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205591https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205591Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所聯華食於2026年6月24日召開股東常會，通過114年度盈餘分配案，每股配發1.5元現金與1.0元股票股利，並以盈餘轉增資近3億元，發行近2985萬股新股，顯示財務穩健與成長信心。 https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205590https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205590Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所精成科 announced a cash dividend of 2.60 yuan per share, with an ex-dividend record date of July 15, 115. The move reflects the company’s financial soundness and has positive implications for investors. https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205589https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205589Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所敬鵬工業 completed a comprehensive re-election of its board of directors on June 24, 2026, as several individual directors and independent directors stepped down upon the expiration of their terms. The new lineup includes a senior TSMC engineer and academic experts, signaling the company’s intention to strengthen its technology expertise and governance. https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205588https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205588Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所國精化 released material information after its convertible bond “國精化三” met the disclosure threshold, revealing the conversion price and market conditions. This is a compliance requirement that will help investors assess the bond’s conversion value. https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205587https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205587Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所華新科 announced details of its cash dividend distribution, adjusting the dividend to 2.503 yuan per share due to changes in treasury shares. The record date is July 15, 115. This is important information concerning shareholder rights. https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205586https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205586Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所現觀科 held its annual general meeting on June 24, 115, resolving to distribute a cash dividend of 1.8 yuan per share and approving the 114 financial report and revisions to its asset disposal procedures. This is an important signal of stable business operations. https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205585https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205585Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所強茂が台湾証券取引所の注意交易情報基準に達したため、財務情報を開示しました。売上と利益が前年比で増加しており、投資家向けの透明性確保が目的です。 https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205582https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205582Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所敬鵬 held its annual general meeting on June 24, 2026, and approved the 114 earnings distribution and financial report, as well as completing a board re-election. This is a routine corporate governance procedure that indicates financial transparency and stable management. https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205581https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205581Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所瀚宇博 announced July 15, 115, as the ex-dividend record date for its cash dividend of 2.52 yuan per share. This is important financial information on the distribution of shareholder rights and affects investor decisions. https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205580https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205580Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所昶昕 disclosed financial information as required by law after its securities trading met the criteria for special attention. Revenue and profit rose significantly year on year, and there is no material irregular information. https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205579https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205579Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所大成鋼董事會決議每股配發1.5元現金股利，總額約38.76億元，除息基準日為115年7月20日。此為股東權益的重要資訊。 https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205578https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205578Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所聚賢研發宣布發行4億元無擔保轉換公司債，用於償還借款與投資美國子公司。此舉顯示其強化財務結構與國際擴張的戰略，對科技產業具指標意義。 https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205577https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205577Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所雲象科技 reappointed members to its 第2屆 Remuneration Committee following the expiration of the board’s term. All 三 incumbent independent directors were reappointed, strengthening continuity in governance. https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205576https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205576Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所雲象科技 Chairman 葉肇元 was reappointed by board resolution on 115年6月24日 upon the expiration of his term. This is a routine personnel arrangement and provides stability in corporate governance. https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205574https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205574Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所大毅 established a chief sustainability officer position, appointing senior deputy manager 邱雅雯 of the Audit Office to the role, effective 115年6月24日. The move strengthens corporate sustainability governance and responds to ESG trends. https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205573https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205573Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所春源's Singapore subsidiary held a shareholders' meeting on June 24, 2026, and approved its proposed allocation of profits for 2025 and financial reports, and elected directors. The results demonstrated management stability. https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205572https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205572Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所春源's subsidiary announced a cash dividend of US$3.25 million, with June 24, 115 as the record date. The financial move clearly demonstrates returns to investors. https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205571https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205571Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所春源's Singapore subsidiary dismissed and reappointed director 蔡錫儀, with at least 1/3 of the directors changing. The changes followed elections under the articles of incorporation at a shareholders' meeting, while management continuity was maintained. https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205570https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205570Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所碩天科技 announced a cash dividend of NT$10 per share, with an ex-dividend record date of 115年7月28日. The move reflects the company's sound financial position and bolsters investor confidence. https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205568https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205568Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所Following the expiration of their terms, 大毅's board reappointed all members of the 第六-term Remuneration Committee, with the entire incumbent team retained, effective 115年6月24日. This is a routine corporate governance procedure. https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205567https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205567Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所上曜 held its annual general meeting on 115年6月24日, passing resolutions on the allocation of losses, approval of financial statements and a private placement capital increase. The resolutions indicate the company's direction on financial restructuring and capital allocation and are significant to investors. https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205565https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205565Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所美利達 announced a cash dividend of NT$2.8 per share, with an ex-dividend record date of 115年8月12日. The routine profit distribution reflects the company's stable earnings capability. https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205564https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205564Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所巨路 held its annual general meeting on 115年6月24日 and passed resolutions on the distribution of 114年度 earnings, the financial report and amendments to procedures for handling assets. This is a routine corporate governance announcement with no major changes. https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205563https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205563Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所美利達 held its annual general meeting on 2026年6月24日 and passed resolutions on the distribution of 114年度 earnings, approval of the financial statements and amendments to the articles of incorporation. These are routine corporate governance matters and reflect financial stability and stronger internal controls. https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205562https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205562Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所永豐餘消費品實業 announced the membership of its 第二-term Sustainability Development Committee. All members were reappointed upon the expiration of their terms, demonstrating governance stability. The move reinforces the company's commitment to sustainability. https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205561https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205561Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所強盛新 held its annual general meeting on 2026年6月24日, resolving to pay a dividend of NT$0.1273 per share and approving the financial statements, reflecting financial stability. This is a routine annual financial results announcement. https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205560https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205560Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所永豐實 announced the reappointment of all members of its 第三-term Information Security Committee following the expiration of their terms, effective 2026年6月24日. This is a routine corporate governance procedure. https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205559https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205559Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所永豐實業 announced the members of its 第四-term Remuneration Committee. Three independent directors were reappointed upon the expiration of their terms, with the new term taking effect on 2026年6月24日. This is a routine corporate governance procedure. https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205558https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205558Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所永豐實業 announced the members of its 第三-term Audit Committee. All members were reappointed upon the expiration of their terms, with the new term taking effect on 115年6月24日. This is a routine personnel change that reflects stable corporate governance. https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205557https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205557Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所永豐實 announced that 何奕達 was reappointed as chairman for the 第17-term, effective 115年6月24日 upon the expiration of his term. This is a routine personnel change with no major impact. https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205556https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205556Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所永豐實業's 2026 annual general meeting resolved to lift restrictions on competition for several directors and corporate directors, allowing them to hold positions at companies in the same industry. The resolution has no impact on the company's finances. https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205555https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205555Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所 https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205553https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205553Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所永豐實業 held a full re-election of directors for the 第17-term following the expiration of their terms. Corporate director representative 駱秉正 stepped down and was succeeded by 陳亭蓁, while the other members were re-elected. This is a routine personnel change that positively supports stable corporate governance. https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205552https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205552Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所大華金屬工業 announced a change in its spokesperson, with 黃典昌 taking over from former spokesperson 姜佳君, who stepped down following a change in duties. This is a material corporate governance announcement affecting external communications responsibilities. https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205550https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205550Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所華東 announced an adjustment to its cash dividend, to NT$1.494 per share, with a record date of 115年7月15日. The adjustment is due to the exclusion of treasury shares and affects the registration of investor entitlements. https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205549https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205549Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所永豐實業 announced that its annual general meeting approved a cash dividend for 115年度 of NT$2.65 per share, with an ex-dividend record date of 115年7月19日. This is a material announcement affecting shareholders' rights. https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205548https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205548Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所日月光投控 approved the allocation of retained earnings for fiscal 2025 and its financial statements at its shareholders' meeting on June 24, 2026. This is an important corporate action demonstrating governance transparency. https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205547https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205547Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所永豐實 held its annual general meeting on 2026年6月24日, approving the distribution of 2025年度 earnings and the financial statements, and completing the election of directors and supervisors for the 第17-term. This is a routine material corporate governance announcement. https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205546https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205546Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所大華金屬工業 announced a change in its corporate governance officer, with deputy manager 鄭麗芬 set to take over on 2026年6月24日. This internal appointment reflects the continued strengthening of the governance structure. https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205545https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205545Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所臺鹽 held its annual general meeting on 115年6月24日, approving a cash dividend of NT$1.4 per share and the 114年度 financial report. These routine resolutions reflect stable earnings capability. https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205544https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205544Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所堤維西 announced details of the ex-dividend distribution for its Class A preferred shares: a cash dividend of NT$2 per share, with an ex-dividend record date of 115年7月24日. The dividend will be paid on 8月14日. This reflects the company's sound financial position and commitment to shareholder rights. https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205543https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205543Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所致新 appointed 吳錦川、謝其昌 and 楊人仰 as new members of its Sustainability Development Committee on 115年6月24日 following the expiration of the previous members' terms. The move strengthens corporate governance and the framework for sustainable operations. https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205542https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205542Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所堤維西 announced details of the ex-dividend distribution for its common shares, with a dividend of NT$1.2 per share and a record date of 115年7月24日. This is important financial information affecting shareholder rights. https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205541https://ainews.idaeo.ai/180m/20260625-15/index-en-p7.html#n1205541Wed, 24 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所致新 appointed 簡維能、林宗聖 and 何亞潔 as new members of its Remuneration Committee on 115年6月24日 following the expiration of the previous members' terms. This routine corporate governance procedure strengthens the independence of the compensation system.