【凌巨】Announcement of important resolutions passed at the Company's 115 annual shareholders' meeting (supplementary motion).
Published ・ Source Taiwan | 臺灣證券交易所
凌巨 held its annual shareholders' meeting on 2026年6月25日, approving the 114年度 loss allocation proposal and financial statements, and removing Director 呂昕晨 from office. It also called for a special meeting to be held by September 30 to elect a full board. The move reflects shareholders' focus on the governance structure.
【華勝-KY】Announcement of matters related to the ex-dividend record date set by the Company's chairperson.
Published ・ Source Taiwan | 臺灣證券交易所
華勝公司's chairperson determined the details of the ex-dividend arrangements. A cash dividend of NT$147,821,800 will be distributed on common shares, equal to 3.11元 per share. The ex-dividend trading date is 115/07/13, and the cash dividend will be paid on 115/08/14.
永邑-KY’s Taiwan branch acquired 40,000 shares of 台積電 for approximately 95.74 million yen. The purchase aims to improve capital efficiency and will not affect financial soundness.
【鈺寶-創】Announcement that the Company's board has approved the appointment of members to the Seventh Remuneration Committee.
Published ・ Source Taiwan | 臺灣證券交易所
鈺寶-創's board of directors appointed members to the 第七期 Remuneration Committee. 鄭鈞元, 蕭英怡 and 許有進 are newly appointed. The changes follow the expiration of their terms amid a complete re-election of directors, ensuring continuity in corporate governance.
【鈺寶-創】Announcement that the Company's board has elected its chairperson.
Published ・ Source Taiwan | 臺灣證券交易所
鈺寶科技 completed its board election on 115年6月25日, and Chairperson 蔡玲君 will remain in the role following the expiration of her term. This is a routine corporate governance procedure and indicates stable management.
【鈺寶-創】Announcement of the members of the Company's Third Audit Committee.
Published ・ Source Taiwan | 臺灣證券交易所
Following a full board election at 鈺寶-創, the term of the third Audit Committee expired. New members 鄭鈞元, 蕭英怡 and 許有進 took office on 115年6月25日. This is a routine corporate governance procedure.
【聯德】Announcement of important resolutions passed at the Company's 115 annual shareholders' meeting.
Published ・ Source Taiwan | 臺灣證券交易所
聯德 held its annual shareholders' meeting on 2026年6月25日, approving the 114年度 earnings distribution and financial statements. There were no major changes, indicating stable operations.
[鈺寶-創] Announces that its 115 annual shareholders' meeting approved a proposal to lift the restrictions on competition for newly elected directors and their representatives
Published ・ Source Taiwan | 臺灣證券交易所
鈺寶-創's 2026 shareholders' meeting approved waiving restrictions on multiple directors engaging in competing businesses. The measure is intended to increase flexibility in corporate governance, and stronger cooperation with affiliated companies is expected.
[科嘉-KY] Correction to the 6/24 announcement on behalf of subsidiaries 蘇州嘉吉科德嘉財艾普來百宏 嘉皇嘉駿 regarding cumulative acquisitions of the same security within one year reaching 20% of paid-in capital
Published ・ Source Taiwan | 臺灣證券交易所
A subsidiary of 科嘉-KY reached a cumulative investment amount equal to 20% of capital through short-term Treasury repo transactions and corrected and republished the information to meet disclosure requirements. The transactions were for investment management purposes.
【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 their cumulative acquisitions of the same marketable security within one year have reached 20% of paid-in capital.
【科嘉-KY】Announcement, on behalf of subsidiaries 蘇州嘉吉/科德/嘉財/艾普來/百宏/嘉皇/嘉駿, of the cumulative disposal within one year of the same marketable security reaching 20% of paid-in capital
Published ・ Source Taiwan | 臺灣證券交易所
6 subsidiaries of 科嘉-KY sold 1-day Treasury reverse repos on the Shanghai Stock Exchange. The cumulative disposal amount over 1 year reached 20% of capital, prompting disclosure of material information. The transactions were part of investment management and did not involve related parties.
[增你強] Announces that the company has signed agreements for the collection and custody of proceeds for its fifth domestic unsecured convertible bonds and sixth domestic unsecured convertible bonds
Published ・ Source Taiwan | 臺灣證券交易所
增你強股份有限公司 entered into a collection and custody agreement for unsecured convertible bonds. 台北富邦商業銀行 and 第一商業銀行 were involved. The agreement may affect shareholders' interests and securities prices.
[鈺寶-創] Announces the list of directors elected at the company's 115 annual shareholders' meeting
Published ・ Source Taiwan | 臺灣證券交易所
鈺寶-創 completed a full board election on 2026年6月25日, with corporate and individual directors continuing in their roles and 鄭鈞元, 蕭英怡 and 許有進 taking over as independent directors. This is a routine election following the expiration of terms and contributes to governance stability.
[鈺寶-創] Announces key resolutions of the company's 115 annual shareholders' meeting
Published ・ Source Taiwan | 臺灣證券交易所
鈺寶-創 held its annual shareholders' meeting on 2026年6月25日, approving the earnings distribution, the financial statements and a full election of directors and supervisors. It also resolved to conduct a private placement of common shares and lift restrictions on competition for directors. These are important changes to corporate governance and capital strategy.
【首利】Announcement that the Company’s 115 annual general shareholders’ meeting lifted the restrictions on directors’ engagement in competing businesses
Published ・ Source Taiwan | 臺灣證券交易所
At the shareholders' meeting on June 25, 115, multiple directors were permitted to hold positions at companies in the same industry. This is an important statement of transparency in corporate governance and a procedure that meets legal requirements.
【首利】Announcement of important resolutions passed at the Company’s 115 annual general shareholders’ meeting
Published ・ Source Taiwan | 臺灣證券交易所
At its annual shareholders’ meeting in 115, 首利 approved the 114 annual loss appropriation proposal and the financial statements, and removed restrictions on directors’ engagement in competing businesses, signaling financial restructuring and governance adjustments. This is significant to investors and regulators.
【三地開發】Announcement that the Company’s annual shareholders’ meeting in 115 approved the removal of restrictions on directors and their representatives engaging in competing businesses
Published ・ Source Taiwan | 臺灣證券交易所
At its annual shareholders’ meeting in 115, 三地開發 resolved to remove restrictions on two directors’ representatives engaging in competing businesses, allowing them to conduct business in the same industry during their terms. This will have no impact on the company’s finances and is a routine corporate governance matter.
【三地開發】Announcement of important resolutions passed at the Company’s 115 annual general shareholders’ meeting
Published ・ Source Taiwan | 臺灣證券交易所
三地開發 held its annual shareholders’ meeting on June 25, 2026, and passed several resolutions, including on profit distribution, approval of financial statements, and changes to the use of funds. The move indicates the company’s sound financial position and continued efforts to strengthen its governance structure, and is positive for investors.
【眾達-KY】On behalf of subsidiary PCL TECHNOLOGIES TRADING, INC., announcement of additional loans of funds meeting the disclosure threshold under 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
Subsidiary PCL TECHNOLOGIES TRADING, INC. lent ¥84,659 thousand to an affiliated company on an unsecured, interest-free basis. The loan was for repayment of a related-party borrowing, and the announcement was made to meet governance standards.
【永豐金】永豐金控, on behalf of subsidiary AMRET PLC., announces key resolutions passed at the annual shareholders’ meeting in 一一五
Published ・ Source Taiwan | 臺灣證券交易所
永豐金控 subsidiary AMRET PLC. held a shareholders' meeting on June 25, 115, and resolved not to distribute profits for fiscal 114, approved the financial statements, and revised its policies on asset disposals and interested parties. The move is aimed at strengthening governance.
【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 that it acquired a batch of machinery and equipment for production use for approximately NT$1.079 billion from Applied Materials Southeast Asia, in a non-related-party transaction, signaling a strategic move to expand its manufacturing capacity.
Companies mentioned:APPLIED MATERIALS SOUTH EAST ASIA PTE. LTD.
【兆聯實業】Announcement of the Company’s 2nd Sustainability and Nomination Committee
Published ・ Source Taiwan | 臺灣證券交易所
兆聯實業 announced that all members of its 2nd Sustainability and Nomination Committee were reappointed upon the expiration of their terms, effective June 25, 115. The move reflects continuity in the company’s governance.
【兆聯實業】Announcement of the members of the Company’s 2nd Remuneration Committee
Published ・ Source Taiwan | 臺灣證券交易所
兆聯實業 announced that, upon the expiration of their terms, all members of its 2nd Remuneration Committee were reappointed, with the new term effective June 25, 115. This routine governance procedure reflects stability in the company’s governance.
【鴻海】On behalf of subsidiary Foxconn Singapore Pte Ltd., announcement of the acquisition of an equity stake in Foxconn Hon Hai Technology India Mega Development
Published ・ Source Taiwan | 臺灣證券交易所
A subsidiary of 鴻海 acquired shares in its Indian business, advancing strategic expansion. The move is an important sign of continued investment in Asian markets.
Companies mentioned:Foxconn Singapore Pte Ltd.、Foxconn Hon Hai Technology India Mega Development Private Limited、Yuzhan Technology (India) Private Limited
【兆聯實業】Announcement of the members of the Company’s 2nd Audit Committee
Published ・ Source Taiwan | 臺灣證券交易所
兆聯實業 announced that all members of its Audit Committee were reappointed upon the expiration of their terms, with the new term effective June 25, 115. This routine governance procedure reflects stability in the company’s governance.
【兆聯實業】Announcement of the board’s election of the Company’s chairperson
Published ・ Source Taiwan | 臺灣證券交易所
兆聯實業 Chairman 林國清 was reappointed by board resolution on June 25, 115, upon the expiration of his term. This is a routine personnel arrangement with no major changes.
【國賓】Announcement of the record date for the Company’s ex-dividend date
Published ・ Source Taiwan | 臺灣證券交易所
國賓 announced that it will go ex-dividend on July 27, 115, with a cash dividend of NT$0.5 per share. This is an important arrangement affecting shareholders’ rights and investors’ entitlement to dividends.
【兆聯實業】Announcement that the Company’s shareholders’ meeting resolved to remove restrictions on newly appointed directors engaging in competing businesses
Published ・ Source Taiwan | 臺灣證券交易所
兆聯實業’s shareholders’ meeting resolved to remove restrictions on newly appointed directors engaging in competing businesses, allowing them to engage in businesses in the same industry during their terms. The resolution was passed under Article 209 of the Company Act and will have no impact on finances.
【富威電力】Announcement of a change in the company's chairman
Published ・ Source Taiwan | 臺灣證券交易所
富威電力 appointed 林麗珍 as its new chairwoman on June 25, 2026, following a change in the representative of its corporate director. This is a material announcement affecting corporate governance and shareholder rights.
【兆聯實業】Announcement of the elected directors, including independent directors, at the Company’s annual shareholders’ meeting in 115
Published ・ Source Taiwan | 臺灣證券交易所
兆聯實業 completed the re-election of its directors and independent directors at its annual shareholders’ meeting in 115. All incumbents were re-elected, with a turnover rate of 0%, indicating stable corporate governance.
【聯嘉投控】Adjustment to the conversion price of the Company’s 1st domestic secured convertible corporate bonds
Published ・ Source Taiwan | 臺灣證券交易所
聯嘉投控 adjusted the conversion price of its convertible corporate bonds following the ex-dividend date, lowering it from NT$17.5 to NT$17.3, effective July 20, 115. This is a routine adjustment made in accordance with regulations and affects investors’ rights.
【中信金】On behalf of subsidiary CTBC Bank, correction to the transfer of credit assets announced on June 22, 115, under the Republic of China calendar
Published ・ Source Taiwan | 臺灣證券交易所
中信金 subsidiary CTBC Bank corrected its announcement, stating that it will transfer US$10 million in financial claims to the offshore banking division of 華南銀行 on June 25, 115. This is a non-related-party transaction intended to improve the asset portfolio and is a routine business adjustment.
【佳醫】Announcement that the Company’s annual shareholders’ meeting in 一一五 approved the removal of restrictions on some directors engaging in competing businesses
Published ・ Source Taiwan | 臺灣證券交易所
佳醫’s shareholders’ meeting on June 25, 2026, approved the removal of restrictions on five directors, including 陳敦領 and 張憲政, engaging in competing businesses, allowing them to also serve as directors of companies in the same industry. The resolution was passed in accordance with the Company Act and will have no impact on finances.
【錸寶】Announcement of important resolutions passed at the Company’s 115 annual general shareholders’ meeting
Published ・ Source Taiwan | 臺灣證券交易所
錸寶 held its annual shareholders’ meeting on June 25, 115, under the Republic of China calendar, and approved the 114 annual loss appropriation proposal and financial statements, as well as amendments to its asset disposal procedures. This reflects the company’s focus on financial soundness and internal governance.
【神達】On behalf of subsidiary 佛山市順德區順達電腦廠有限公司, announcement of the board resolution on a division
Published ・ Source Taiwan | 臺灣證券交易所
神達 subsidiary 順達電腦廠 will be split up, and a new company, 神揚科技, will be established. The move aims to strengthen the specialization and division of labor in its China business and will not affect shareholder value.
Companies mentioned:MiTAC Star Service Ltd.、揚基聯合會計師事務所
【佳醫】Announcement of important resolutions passed at the Company’s 一一五 annual general shareholders’ meeting
Published ・ Source Taiwan | 臺灣證券交易所
佳醫 held its annual shareholders’ meeting on June 25, 2026, and approved profit distribution, amendments to the articles of incorporation, and revisions to several internal rules. The move enhances flexibility in corporate governance and is relevant to investors.
【中化控股】Board resolution on the record date for the capital increase through the issuance of restricted employee shares
Published ・ Source Taiwan | 臺灣證券交易所
中化控股’s board resolved on June 25, 115, to issue 813,597 restricted stock awards to employees, with the capital increase record date set for July 1, 115. The move aims to implement an employee incentive scheme and has a significant impact on shareholder rights.
【中化控股】Announcement of the Company’s ratification of amendments to the 115 issuance rules for restricted employee shares
Published ・ Source Taiwan | 臺灣證券交易所
中化控股 amended its rules for issuing restricted new shares for fiscal 115, clarifying eligibility requirements for newly appointed managers and others. The board has ratified the changes, which will have no financial impact.
【日月光投控】The Company’s board resolved to approve the issuance of its 1st overseas unsecured convertible corporate bonds
Published ・ Source Taiwan | 臺灣證券交易所
日月光投資控股股份有限公司 resolved to issue unsecured convertible bonds overseas. The total issue amount will be up to $1 billion, with a term of 5 years and an interest rate of 0%. The proceeds will be used to inject additional capital into subsidiaries.
【乙盛-KY】On behalf of material subsidiary Global Sun Trading Co., Ltd., announcement that its board resolved to distribute dividends
Published ・ Source Taiwan | 臺灣證券交易所
Global Sun Trading, a subsidiary of 乙盛-KY, announced a cash dividend of $5.5 million. This is important financial information demonstrating the company's earnings capacity and commitment to shareholder returns.
[第一金] Announces a change in the corporate representative of a director at its subsidiary 第一金投顧
Published ・ Source Taiwan | 臺灣證券交易所
王烜浩 was appointed as the corporate director representative of 第一金投顧. The change took effect on June 25, 2026. It is a routine update to corporate governance.
【台新新光金】On behalf of subsidiary 新光金保代, the Company announces the list of newly appointed directors and supervisors following the expiration of their terms
Published ・ Source Taiwan | 臺灣證券交易所
台新新光金控 completed the appointments of directors and supervisors for the 十一th term of 新光金保代. Most incumbents were reappointed, while 林適慧 and 蔡泓翰 were newly appointed. The appointments take effect on July 10, 115, following the regular expiration of the previous term.
【元大金】元大金控, on behalf of subsidiary 元大證券, announces key resolutions passed by the board acting in place of an extraordinary shareholders’ meeting
Published ・ Source Taiwan | 臺灣證券交易所
元大證券’s board, acting in place of an extraordinary shareholders’ meeting, approved an investment by subsidiary 元大投資(韓國) in “Yuanta Next Unicorn Scale up Fund” and its role as general partner. The move strengthens its strategic positioning in Asia’s startup ecosystem and has significant industry impact.
【第一金】On behalf of subsidiary 第一金證券, announcement of key board resolutions
Published ・ Source Taiwan | 臺灣證券交易所
第一金證券 announced that its board approved a syndicated loan of up to NT$5 billion arranged by 元大商業銀行 to strengthen medium-term funding management. This information has a significant impact on shareholder rights.
【華通】Announcement on behalf of subsidiary COMPEQ (THAILAND) CO., LTD. regarding the purchase of machinery and equipment
Published ・ Source Taiwan | 臺灣證券交易所
華通 announced through its subsidiary COMPEQ (THAILAND) CO., LTD. the purchase of a batch of machinery and equipment for approximately NT$763 million from affiliated company Pelican Cove Investment Ltd. for production use.
【巧新】Announcement of the Company’s ex-dividend record date
Published ・ Source Taiwan | 臺灣證券交易所
巧新 announced that it will go ex-dividend for its cash dividend on July 21, 115, with a distribution of NT$2 per share, totaling NT$434 million. This reflects its sound financial position and is positive for investors.
【華通】Announcement on behalf of subsidiary 華通電腦(重慶)有限公司 regarding the purchase of machinery and equipment
Published ・ Source Taiwan | 臺灣證券交易所
華通 subsidiary 華通電腦(重慶)有限公司 announced that it will purchase machinery and equipment from an affiliated company for approximately NT$382 million. The move aims to expand production capacity and is a routine asset acquisition.
【同泰】Announcement of key resolutions passed at the Company’s annual shareholders’ meeting in 115
Published ・ Source Taiwan | 臺灣證券交易所
同泰’s annual shareholders’ meeting in 115 approved the 114 annual loss appropriation proposal and financial statements, and removed restrictions on members of the 13th board engaging in competing businesses, reflecting financial soundness and governance adjustments. This is relevant to investors.
【瑞智】On behalf of material subsidiary 青島瑞智機電銷售有限公司, announcement of the board resolution on the distribution of 2025 earnings
Published ・ Source Taiwan | 臺灣證券交易所
瑞智 subsidiary 青島瑞智機電 resolved not to distribute earnings for 2025, with no dividend payment. This is a major financial decision that affects investor expectations.
[同泰] The company’s 115 annual shareholders’ meeting approved lifting the newly added restrictions on directors’ non-compete activities.
Published ・ Source Taiwan | 臺灣證券交易所
At its shareholders’ meeting on June 25, 115, 同泰 resolved to lift the non-compete restrictions on Chairman 簡山傑 and independent director 李松山, allowing them to hold positions at multiple companies. The resolution received support from 98.59% of voting rights and will have no impact on the company’s finances.
[世紀鋼] Announcement of the board’s resolution on acquiring equity from a related party through a share conversion by a subsidiary
Published ・ Source Taiwan | 臺灣證券交易所
世紀鋼’s board resolved to exchange 92.9 million shares of its subsidiary 世紀樺欣 as consideration for 20.43 million newly issued shares of its major subsidiary 世紀風電, strengthening group integration. The move is expected to enhance long-term competitiveness in the wind power sector.
[兆聯實業] Announcement of key resolutions adopted at the company’s 115 annual shareholders’ meeting
Published ・ Source Taiwan | 臺灣證券交易所
兆聯實業 held its annual shareholders’ meeting on June 25, 2026, and passed several resolutions, including profit distribution, amendments to the articles of incorporation, and director elections. The measures strengthen corporate governance and the capital structure, sending a positive signal to investors.
[華碩] Announcement, on behalf of subsidiary ASUS GLOBAL PTE. LTD., of the record date for dividend distribution
Published ・ Source Taiwan | 臺灣證券交易所
ASUS GLOBAL, a wholly owned subsidiary of 華碩, announced a cash dividend of $400 million. The record date is June 25, 2026, and payment is expected to be completed within the year. The move demonstrates financial capacity and is intended to boost investor confidence.
[華碩] Announcement, on behalf of subsidiary ASUS TECHNOLOGY PTE. LIMITED, of key resolutions adopted at the shareholders’ meeting
Published ・ Source Taiwan | 臺灣證券交易所
華碩’s subsidiary held a shareholders’ meeting on June 25, 2026, and approved the 2025 financial statements and the appointment of an accountant. This routine corporate governance procedure reflects financial transparency and operational stability and is positive for investors.
[元大金] 元大金控 announces, on behalf of subsidiary 元大證券, the ex-dividend record date for the cash dividend under the FY114 earnings distribution proposal
Published ・ Source Taiwan | 臺灣證券交易所
元大證券 announced a cash dividend for fiscal 114 on June 25, 115, and set June 26, 115, as the ex-dividend record date. The total dividend is approximately NT$12.33 billion and will be paid to its parent company, 元大金控.
[華碩] Announcement, on behalf of subsidiary ASUS GLOBAL PTE. LTD., of key resolutions adopted at the shareholders’ meeting
Published ・ Source Taiwan | 臺灣證券交易所
At its shareholders' meeting on June 25, 2026, ASUS GLOBAL, a subsidiary of 華碩, approved its 2025 financial statements and dividend. It also decided to reappoint its auditor. No major organizational changes were made.
[元大金] 元大金控 announces, on behalf of subsidiary 元大證券, key resolutions adopted by the board acting on behalf of the shareholders’ meeting
Published ・ Source Taiwan | 臺灣證券交易所
元大證券, a subsidiary of 元大金控, had its board exercise the powers of the shareholders’ meeting and approve the FY114 earnings distribution and financial statements, as well as a proposal to capitalize earnings by issuing new shares, reflecting financial soundness and an intention to expand.
[友達] Announcement, on behalf of major subsidiary 友達光電 (昆山)有限公司, of shareholder resolutions
Published ・ Source Taiwan | 臺灣證券交易所
At its shareholders' meeting on June 25, 2026, a subsidiary of 友達光電 approved amendments to its articles of incorporation and changes to investment terms. The significant governance changes were disclosed as material information in the Taiwan market.
[利勤] Announcement of newly appointed members of the company’s Remuneration Committee
Published ・ Source Taiwan | 臺灣證券交易所
Due to the expiration of their terms, 利勤 announced changes to the membership of its Remuneration Committee. 林民凱, 傅龍明, and 黃全期 were reappointed to the new committee. This is a routine corporate governance procedure and reflects stable company operations.
[利勤] Newly appointed member of the company’s Audit Committee
Published ・ Source Taiwan | 臺灣證券交易所
利勤’s Audit Committee membership changed following the expiration of the members’ terms, with 游振邦 appointed as a new independent director. This routine governance adjustment maintains the stability of the oversight mechanism.
[利勤] Announcement of the board’s resolution to elect the company’s chairman
Published ・ Source Taiwan | 臺灣證券交易所
利勤實業 Chairman 洪文耀 was reappointed by board resolution following the expiration of his term, effective June 25, 115. This is a normal personnel change, with no major operational changes.
[利勤] Full re-election of directors at the company’s 115 annual shareholders’ meeting, with changes affecting at least one-third of the directors
Published ・ Source Taiwan | 臺灣證券交易所
利勤實業股份有限公司 held its annual shareholders’ meeting on June 25, 115, and conducted a full re-election of directors. Changes affected at least one-third of the independent and individual directors, reflecting a major adjustment to the company’s governance structure.
[台新新光金] Announcement, on behalf of subsidiary 台新資產, of changes to directors and supervisors
Published ・ Source Taiwan | 臺灣證券交易所
Following the expiration of their terms, 台新資產 announced changes to its corporate director and supervisor appointments. All incumbents were reappointed, with the new terms effective August 21, 115, in a routine personnel change.
[利勤] Announcement of key resolutions adopted at the company’s 115 annual shareholders’ meeting
Published ・ Source Taiwan | 臺灣證券交易所
利勤 held its 115th annual shareholders’ meeting on June 25, 2026, and approved the FY114 deficit-offset proposal, the financial statements, director elections, and amendments to procedures for handling assets. This routine corporate governance process reflects financial transparency and strengthened internal controls.
【凌巨】Announcement: Change in membership of the company's Sustainable Development Committee
Published ・ Source Taiwan | 臺灣證券交易所
呂昕晨 was removed as a member of 凌巨科技’s Sustainability Development Committee after shareholders resolved to replace a director. This adjustment to the corporate governance structure affects the stability of ESG initiatives.
[凌巨] Announcement that 1 director was removed at the company’s 115 annual shareholders’ meeting
Published ・ Source Taiwan | 臺灣證券交易所
凌巨科技 removed individual director 呂昕晨 at its annual shareholders’ meeting on June 25, 2026. No successor was appointed, and the change rate was 1/9. This is a routine governance adjustment and does not affect operational stability.
[凌巨] Announcement of key resolutions adopted at the company’s 115 annual shareholders’ meeting
Published ・ Source Taiwan | 臺灣證券交易所
凌巨 held its annual shareholders’ meeting on June 25, 2026, and approved the FY114 deficit-offset proposal and financial statements, revised internal management rules, and removed director 呂昕晨. These are important updates on corporate governance and financial transparency.
[中租-KY] Announcement, on behalf of subsidiary 中租迪和股份有限公司, of the board’s approval of a donation to “中租青年展望基金會”
Published ・ Source Taiwan | 臺灣證券交易所
A subsidiary of 中租-KY donated NT$1 million to support youth sports. The donation is part of its CSR activities and aims to promote badminton. It was made to a related party, with no objections.
[合庫金] Announcement, on behalf of grand-subsidiary 合作金庫證券投資顧問股份有限公司, of key resolutions adopted by the board acting on behalf of the shareholders’ meeting in 115
Published ・ Source Taiwan | 臺灣證券交易所
合作金庫證券投資顧問股份有限公司, a subsidiary of 合庫金, passed a proposal to amend the company's articles of incorporation at a shareholders' meeting held on June 25, 115. The resolution is important information indicating changes to the company's business policies and legal framework.
[合庫金] Announcement, on behalf of subsidiary 合作金庫證券投資信託股份有限公司, of key resolutions adopted by the board acting on behalf of the 115 annual shareholders’ meeting
Published ・ Source Taiwan | 臺灣證券交易所
合作金庫證投 held a shareholders’ meeting on June 25, 115, and approved revisions to its procedures for handling assets, strengthening internal controls. This is an important corporate governance measure and demonstrates its commitment to compliance and risk management.
[世紀風電] Announcement of matters related to the board’s resolution to convene the first extraordinary shareholders’ meeting in 115
Published ・ Source Taiwan | 臺灣證券交易所
世紀風電 will hold a special shareholders' meeting to consider a proposed share swap with 世紀樺欣風能. It plans to acquire all of the company's shares through a share exchange involving the issuance of new shares.
[鼎炫-KY] Announcement, on behalf of subsidiary ⼦ company 隆揚電⼦(昆⼭)股份有限公司, of the acquisition of deposit wealth management products
Published ・ Source Taiwan | 臺灣證券交易所
隆揚電(昆), a subsidiary of 鼎炫-KY, acquired a 60-day fund from 中信銀 for NT$49.7 million. The purchase was for short-term investment and funded with the company's own funds.
[世紀風電] Announcement of the board’s approval of a share conversion with 世紀樺欣風能股份有限公司 through a capital increase and issuance of new shares
Published ・ Source Taiwan | 臺灣證券交易所
世紀風電’s board approved a share conversion with 世紀樺欣風能 through the issuance of 44 million new shares in a capital increase. The move strengthens integration and competitiveness in the wind power sector and is an important development for Taiwan’s green energy industry.
[晟銘電] Announcement of the board’s appointment of members to the second Nomination Committee
Published ・ Source Taiwan | 臺灣證券交易所
Following the director re-election, the terms of 晟銘電’s Nomination Committee members expired. 周良貞, 陳建村, and 林忠錦 were newly appointed to the second committee. This is a normal corporate governance procedure.
[晟銘電] Announcement of the board’s appointment of members to the sixth Remuneration Committee
Published ・ Source Taiwan | 臺灣證券交易所
Following the director re-election, 晟銘電 replaced the members of its sixth Remuneration Committee. The new appointments take effect on June 25, 115. This is a routine corporate governance change that promotes transparency.
[天二科技] Announcement of a change in the company’s vice chairman
Published ・ Source Taiwan | 臺灣證券交易所
天二科技 Vice Chairman 詹清輝 resigned due to retirement, effective June 30, 2026, but will remain as a representative of the corporate director. This senior personnel change affects the company’s governance structure.
[世紀風電] Announcement of the board’s approval of a share conversion with 世紀樺欣風能股份有限公司
Published ・ Source Taiwan | 臺灣證券交易所
世紀風電 and 世紀樺欣 will carry out a share conversion to strengthen competitiveness and improve overall operating performance. The transaction will make 世紀樺欣 a wholly owned subsidiary of 世紀風電 and is expected to be completed by December 31, 115.
[昭輝] Correction to information in the company’s May 115 schedule of loans to others
Published ・ Source Taiwan | 臺灣證券交易所
昭輝實業 corrected information on its loans to 優能富創, lowering both the ending balance and the actual amount drawn, and issued a material information announcement. This reflects rising corporate expectations for financial transparency.
[台亞] Reappointment of the chairman of major subsidiary 積亞半導體股份有限公司
Published ・ Source Taiwan | 臺灣證券交易所
積亞半導體 Chairman 簡萬財 was reappointed following the expiration of his term, effective June 25, 115. This is a routine personnel arrangement that supports management stability and is positive for corporate governance.
[台亞] Announcement, on behalf of major subsidiary 積亞半導體股份有限公司, of approval for the company’s directors and their representatives to engage in competing activities
Published ・ Source Taiwan | 臺灣證券交易所
台亞半導體 subsidiary 積亞半導體 announced that the shareholders’ meeting approved allowing multiple directors and their representatives to engage in business activities that compete with the company during their terms. The approval was granted under Article 209 of the Company Act and will have no material impact on finances.
[台亞] Announcement, on behalf of major subsidiary 積亞半導體股份有限公司, of the list of elected directors and supervisors following the full re-election at the 115 annual shareholders’ meeting
Published ・ Source Taiwan | 臺灣證券交易所
積亞半導體 completed a full re-election of directors and supervisors on June 25, 115, with multiple new directors and supervisors taking office. The changes involve adjustments to the structure of shareholder representatives and professional managers and are significant for corporate governance.
[台亞] Announcement, on behalf of major subsidiary 積亞半導體股份有限公司, of resolutions adopted at the 115 annual shareholders’ meeting
Published ・ Source Taiwan | 臺灣證券交易所
At its 115 annual shareholders’ meeting, 積亞半導體 approved the FY114 deficit-offset proposal and financial statements, and completed the election of its third board of directors and supervisors. This is a routine corporate governance procedure and reflects ongoing business operations.
[禾榮科] The company signed a letter of intent for cooperation with B dot Medical Inc.
Published ・ Source Taiwan | 臺灣證券交易所
He Rongke and B dot Medical signed a cooperation letter of intent to assess the feasibility of promoting the AB-BNCT system and establishing particle therapy centers in Japan. The move strengthens the complementarity of the two sides’ technologies and expands into the Asian medical market.
[利奇] Shareholders approve lifting the restrictions on competition applicable to newly appointed directors or their representatives
Published ・ Source Taiwan | 臺灣證券交易所
利奇 shareholders approved lifting the restrictions on competition for four directors, allowing them to engage in similar businesses during their terms. The move reflects greater flexibility in corporate governance and has no impact on the company’s finances.
[華新科] Announcement on behalf of subsidiary 東莞華科電子有限公司 regarding the board’s resolution on profit distribution.
Published ・ Source Taiwan | 臺灣證券交易所
東莞華科電子, a subsidiary of 華新科, resolved to distribute profits of RMB55.8 million. This indicates a return of earnings to the parent company and is important financial information that underscores its financial strength.
[志超] Announcement on behalf of major subsidiary 祥豐電子(中山)有限公司 regarding a change in its chairperson
Published ・ Source Taiwan | 臺灣證券交易所
徐正民 was replaced by 李明熹 as chairperson of 祥豐電子(中山)有限公司 following a new appointment by its corporate shareholder, effective June 25, 115. This is an internal personnel adjustment with no significant impact on shareholders’ equity.
Companies mentioned:志超科技股份有限公司、Brilliant Star Holdings Ltd.
[台亞] Announcement on behalf of major subsidiary 積亞半導體股份有限公司: accumulated losses have reached half of paid-in capital
Published ・ Source Taiwan | 臺灣證券交易所
Accumulated losses at 積亞半導體 have reached half of its paid-in capital, and the matter was submitted to the shareholders’ meeting as required by law. This is a major financial warning concerning a subsidiary of 台亞 and affects investor confidence.
【志超】Announcement on behalf of important subsidiary 祥豐電子(中山)有限公司 regarding the reappointment of a director by a corporate shareholder
Published ・ Source Taiwan | 臺灣證券交易所
The corporate shareholder of 祥豐電子(中山), Brilliant Star Holdings Ltd., replaced its director representative 徐正民 with 徐銘杰. The change took effect on June 25, 2026, and appears to be part of a management succession.
Companies mentioned:志超科技股份有限公司、祥豐電子(中山)有限公司、Brilliant Star Holdings Ltd.
[台亞] Announcement of resolutions adopted at the company’s 115 annual shareholders’ meeting
Published ・ Source Taiwan | 臺灣證券交易所
台亞 held its annual shareholders’ meeting on June 25, 2026, and approved the proposal for allocation of losses for fiscal year 114, the financial statements and business report, and amendments to the rules of procedure for shareholders’ meetings. This was a routine corporate governance procedure with no major changes.
[利奇] Announcement of the board’s decision to appoint members of the second Sustainability Development Committee
Published ・ Source Taiwan | 臺灣證券交易所
Following the full re-election of its directors, 利奇機械工業’s board resolved to appoint members of the second Sustainability Development Committee after the previous members’ terms expired. The new appointments take effect on June 25, 115. This is a routine change in corporate governance.
[貿聯-KY] Announcement on behalf of major subsidiary BizLink Technology (Slovakia) s.r.o. regarding a capital increase through debt-to-equity conversion
Published ・ Source Taiwan | 臺灣證券交易所
貿聯-KY's Slovak subsidiary increased its capital by converting €4.9 million in debt owed to its parent company into shares. The move aims to strengthen its financial structure, and existing shareholders acquired all of the shares.
Companies mentioned:BizLink Industry Slovakia spol. s r. o.、BizLink Technology (Slovakia) s.r.o.
[利奇] Announcement of the board’s decision to appoint members of the sixth Remuneration Committee
Published ・ Source Taiwan | 臺灣證券交易所
Following the expiration of the term, 利奇’s board resolved to appoint new members to the sixth Remuneration Committee, effective June 25, 115. This is a routine personnel change in corporate governance and reflects the stable operation of the system.
[利奇] Announcement of the members of the company’s fourth Audit Committee
Published ・ Source Taiwan | 臺灣證券交易所
Following the full re-election of its directors, 利奇 announced the newly appointed members of its fourth Audit Committee. Four people, including 陳金華, will take over as the previous members’ terms expire on June 20, 115. This is a routine corporate governance change.
[利奇] Announcement of the election of the company’s chairperson
Published ・ Source Taiwan | 臺灣證券交易所
林育新 of 利奇機械工業股份有限公司 was re-elected chairman at the board meeting on June 25, 2026. The routine re-election followed the expiration of the term, with an emphasis on management continuity.
[利奇] Announcement of the election of directors (including independent directors) at the company’s 115 shareholders’ meeting and a change of at least one-third of the directors
Published ・ Source Taiwan | 臺灣證券交易所
利奇 held its shareholders’ meeting on June 25, 115, and re-elected all directors and independent directors following the expiration of their terms. The turnover rate was at least one-third. The new directors and independent directors are 林育新、林宜賢、馬慧 and 陳金華、陳俊茂、王庭鴻、蔡嘉倩, respectively.
[利奇] Announcement of major resolutions adopted at the company’s 115 annual shareholders’ meeting
Published ・ Source Taiwan | 臺灣證券交易所
利奇 held its annual shareholders’ meeting on June 25, 115, approving the distribution of profits for fiscal year 114 and the financial statements, and completing a full re-election of the board. This is an important milestone in corporate governance.