# AI News 180m Report｜2026-06-26 03:00–06:00 JST

One place for news and notices from 2 countries/regions: Taiwan, 13 items from 1 source; Japan, 1 item from 1 source.One edition every 180 minutes: every item from every source received in the period, with the original link.

## 【迅杰】Announces an independent director's resignation

- Published: 2026-06-24T17:58:07+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6243&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=165807&spoke_date=20260624
- anchor: #n1214418

迅杰's independent director, 石国揚, has resigned for personal reasons. Although he is stepping down before the end of his term, no successor has been announced, potentially having a temporary impact on corporate governance.

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

- Published: 2026-06-24T17:55:13+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=4545&year=115&month=6&b_date=1&e_date=31&seq_no=3&spoke_time=165513&spoke_date=20260624
- anchor: #n1214399

銘鈺 (4545) announced the resignation of its accounting supervisor and acting spokesperson. A successor has not yet been decided, pending appointment by the board of directors. The reason was personal career plans.

## 【銘鈺】 Announces that the Company's annual general meeting of shareholders for ROC year 115 approved a proposal to lift restrictions on the newly elected directors engaging in competing businesses

- Published: 2026-06-24T17:54:22+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=4545&year=115&month=6&b_date=1&e_date=31&seq_no=5&spoke_time=165422&spoke_date=20260624
- anchor: #n1214380
- 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 (4545) approved waiving the non-compete obligations of its new directors at the shareholders' meeting on June 24, 2026. It said that several directors are involved in similar businesses in mainland China, but there will be no financial impact.

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

- Published: 2026-06-24T17:53:36+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=4545&year=115&month=6&b_date=1&e_date=31&seq_no=4&spoke_time=165336&spoke_date=20260624
- anchor: #n1214360
- Companies mentioned: 安成法律事務所、百騏會計師事務所、益芯科技

銘鈺 (4545) announced that the term of its Fifth Remuneration Committee has expired. All 3 committee members have stepped down, and their successors have not yet been decided. New members will be announced after appointment by the board of directors.

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

- Published: 2026-06-24T17:53:09+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=4545&year=115&month=6&b_date=1&e_date=31&seq_no=6&spoke_time=165309&spoke_date=20260624
- anchor: #n1214341
- Companies mentioned: 益芯科技、百騏会計師事務所、安成法律事務所、鋒霈環境科技

銘鈺 (4545) announced changes to the membership of its Fifth Audit Committee on June 24, 2026. 孟慶餘 was newly appointed, and 陳仲羲 stepped down. The changes are intended to continuously strengthen corporate governance.

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

- Published: 2026-06-24T17:52:34+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=4545&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=165234&spoke_date=20260624
- anchor: #n1214322
- Companies mentioned: 銘異科技、Beacon Investments Limited、台灣人工智慧農業科技、益芯科技、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

銘鈺 (4545) elected directors for its 11th term at the shareholders' meeting on June 24, 2026. Representatives of 銘異科技 and Beacon Investments were reappointed, and accountant 尹崇恩 was newly appointed. The changes are routine turnover following the expiration of terms.

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

- Published: 2026-06-24T17:51:55+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=4545&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=165155&spoke_date=20260624
- anchor: #n1214303

銘鈺 (4545) held its annual shareholders' meeting on June 24, 2026, and approved the allocation of 2025 earnings, the financial statements, and the election of new directors. It also approved waiving non-compete obligations, drawing attention to corporate governance.

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

- Published: 2026-06-24T17:51:53+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6743&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=165153&spoke_date=20260624
- anchor: #n1214284

安普新 (6743) approved its proposed allocation of 2025 earnings and financial statements at its annual shareholders' meeting on June 24, 2026. No significant organizational changes or appointments were made, signaling continued stable management.

## 【華南金】 Announces, on behalf of subsidiary 華南永昌綜合證券股份有限公司, the record date for the distribution of cash dividends

- Published: 2026-06-24T17:50:17+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2880&year=115&month=6&b_date=1&e_date=31&seq_no=3&spoke_time=165017&spoke_date=20260624
- anchor: #n1214265
- Companies mentioned: 華南永昌綜合證券股份有限公司

Hua Nan Financial Holdings announced that its subsidiary Hua Nan Yongchang Securities will distribute NT$1.44 billion in cash dividends, with the ex-dividend record date set for June 24, 115. This reflects its sound financial position and shareholder return policy, and is positive for investors.

## 【華南金】 Announces, on behalf of subsidiary 華南永昌綜合證券股份有限公司, matters resolved by the board of directors acting on behalf of the shareholders' meeting

- Published: 2026-06-24T17:49:03+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2880&year=115&month=6&b_date=1&e_date=31&seq_no=4&spoke_time=164903&spoke_date=20260624
- anchor: #n1214246
- Companies mentioned: 華南永昌綜合證券

The board of directors of Hua Nan Financial Holdings subsidiary Hua Nan Yongchang Securities acted on behalf of the shareholders' meeting to approve the 2025 earnings distribution and financial statements. This is a routine corporate governance procedure that reflects financial stability and transparency.

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

- Published: 2026-06-24T17:48:10+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1459&year=115&month=6&b_date=1&e_date=31&seq_no=3&spoke_time=164810&spoke_date=20260624
- anchor: #n1214227
- Companies mentioned: 台積電

聯發公司 purchased 150,000 shares of 台積電 stock between May 22 and June 24, 115, for a total price of about NT$346 million, with approval by the chairman. This was a general investment activity, not a related-party transaction, and had limited impact on the company's asset structure.

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

- Published: 2026-06-24T17:45:25+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3008&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=164525&spoke_date=20260624
- anchor: #n1214208
- Companies mentioned: 振鋒企業股份有限公司

大立光 acquired land and a building in Nantun District, Taichung City, for approximately 628 million yen. The acquisition is intended to support future production expansion and was approved by the chairman of the board. The other party to the transaction is an unrelated third-party company.

## [冠德] The company was invited to attend an investor conference hosted by 國泰證券

- Published: 2026-06-24T17:42:47+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2520&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=164247&spoke_date=20260624
- anchor: #n1214189
- Companies mentioned: 國泰證券

國泰證券 will hold an investor briefing on June 29, 115, which 冠德（2520） will attend to discuss its first-quarter operating results. This is a routine financial disclosure activity that strengthens communication with investors.

## 湘南乃風, 松平健 and others: 1st wave of performers announced!! “Great East Japan Earthquake and Kyushu Disaster Recovery Charity 2026 Jingu Gaien Fireworks Festival”

- Published: 2026-06-26T05:00:01+09:00
- Source: Japan | PR TIMES
- Original: https://prtimes.jp/main/html/rd/p/000004217.000011710.html
- anchor: #n1214375
- Companies mentioned: 湘南乃風、松平健、nobodyknows+、≒JOY、aoen、T.N.T、チケットぴあ、テレ朝チケット、ぴあライブクリエイティブ、日刊スポーツホールディングス、テレビ朝日

Facts:
- Number of fireworks: 10,000
- Arena SS seats: ¥15,000
- Arena S seats: ¥12,000
- Arena A seats: ¥11,000
- Stand S seats: ¥12,000
- Stand A seats: ¥11,000
- Stand seats: ¥7,000