https://ainews.idaeo.ai/180m/20260626-03/index-en.htmlOne 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.en https://ainews.idaeo.ai/180m/20260626-03/index-en.html#n1214418https://ainews.idaeo.ai/180m/20260626-03/index-en.html#n1214418Wed, 24 Jun 2026 17:58:07 +0900Taiwan臺灣證券交易所迅杰'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. https://ainews.idaeo.ai/180m/20260626-03/index-en.html#n1214399https://ainews.idaeo.ai/180m/20260626-03/index-en.html#n1214399Wed, 24 Jun 2026 17:55:13 +0900Taiwan臺灣證券交易所銘鈺 (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. https://ainews.idaeo.ai/180m/20260626-03/index-en.html#n1214380https://ainews.idaeo.ai/180m/20260626-03/index-en.html#n1214380Wed, 24 Jun 2026 17:54:22 +0900Taiwan臺灣證券交易所銘鈺 (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. https://ainews.idaeo.ai/180m/20260626-03/index-en.html#n1214360https://ainews.idaeo.ai/180m/20260626-03/index-en.html#n1214360Wed, 24 Jun 2026 17:53:36 +0900Taiwan臺灣證券交易所銘鈺 (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. https://ainews.idaeo.ai/180m/20260626-03/index-en.html#n1214341https://ainews.idaeo.ai/180m/20260626-03/index-en.html#n1214341Wed, 24 Jun 2026 17:53:09 +0900Taiwan臺灣證券交易所銘鈺 (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. https://ainews.idaeo.ai/180m/20260626-03/index-en.html#n1214322https://ainews.idaeo.ai/180m/20260626-03/index-en.html#n1214322Wed, 24 Jun 2026 17:52:34 +0900Taiwan臺灣證券交易所銘鈺 (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. https://ainews.idaeo.ai/180m/20260626-03/index-en.html#n1214303https://ainews.idaeo.ai/180m/20260626-03/index-en.html#n1214303Wed, 24 Jun 2026 17:51:55 +0900Taiwan臺灣證券交易所銘鈺 (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. https://ainews.idaeo.ai/180m/20260626-03/index-en.html#n1214284https://ainews.idaeo.ai/180m/20260626-03/index-en.html#n1214284Wed, 24 Jun 2026 17:51:53 +0900Taiwan臺灣證券交易所安普新 (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. https://ainews.idaeo.ai/180m/20260626-03/index-en.html#n1214265https://ainews.idaeo.ai/180m/20260626-03/index-en.html#n1214265Wed, 24 Jun 2026 17:50:17 +0900Taiwan臺灣證券交易所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. https://ainews.idaeo.ai/180m/20260626-03/index-en.html#n1214246https://ainews.idaeo.ai/180m/20260626-03/index-en.html#n1214246Wed, 24 Jun 2026 17:49:03 +0900Taiwan臺灣證券交易所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. https://ainews.idaeo.ai/180m/20260626-03/index-en.html#n1214227https://ainews.idaeo.ai/180m/20260626-03/index-en.html#n1214227Wed, 24 Jun 2026 17:48:10 +0900Taiwan臺灣證券交易所聯發公司 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. https://ainews.idaeo.ai/180m/20260626-03/index-en.html#n1214208https://ainews.idaeo.ai/180m/20260626-03/index-en.html#n1214208Wed, 24 Jun 2026 17:45:25 +0900Taiwan臺灣證券交易所大立光 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. https://ainews.idaeo.ai/180m/20260626-03/index-en.html#n1214189https://ainews.idaeo.ai/180m/20260626-03/index-en.html#n1214189Wed, 24 Jun 2026 17:42:47 +0900Taiwan臺灣證券交易所國泰證券 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. https://ainews.idaeo.ai/180m/20260626-03/index-en.html#n1214375https://ainews.idaeo.ai/180m/20260626-03/index-en.html#n1214375Fri, 26 Jun 2026 05:00:01 +0900JapanPR TIMES