[阜爾運通] Announces Key Resolutions of the Company’s 115 Annual General Meeting
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上銀 subsidiary 邁萃ス精密 approved a proposal to lift restrictions on directors' competing activities at its 2026 shareholders' meeting. The competing activities of 洪英哲 were approved as part of efforts to strengthen governance.
Companies mentioned:上銀、邁萃ス精密、全宏ギア工業
恒大 completed the election of directors and independent directors at its 115 annual general meeting. All incumbents were re-elected in a full election held upon expiration of their terms, with no substantive personnel changes.
Companies mentioned:恒大投資(股)公司
敦吉 subsidiary 豐國電子 re-elected its directors at a shareholders' meeting. 鍾元凱, 鍾元琦 and 林義超 were reappointed, affirming continuity in management. There were no personnel changes, and stable governance will be maintained.
Companies mentioned:豐國電子有限公司
敦吉 subsidiary 敦吉科技投資有限公司 re-elected its directors at its 115 annual general meeting. 鍾元凱 and 鍾元琦 were reappointed upon the expiration of their terms, demonstrating management stability.
Companies mentioned:敦吉科技投資有限公司
上銀科技 subsidiary 邁萃斯精密 held a shareholders' meeting and approved the 2025 loss appropriation and financial statements, as well as the removal of restrictions on directors engaging in competing business. The move reflects adjustments to corporate governance and financial transparency.
Companies mentioned:邁萃斯精密
高林股 announced the reappointment of President 林培嘉 upon expiration of his term. The board resolved that the appointment would take effect on June 26, 115. This is a routine senior personnel arrangement that demonstrates operational stability.
敦吉 subsidiary 豊国電子 approved its 2025 financial statements and reappointed its auditor. The directors' terms have also expired. This is an important outcome of a routine shareholders' meeting at a Taiwanese company.
Companies mentioned:豊国電子有限公司
敦吉 subsidiary 敦吉科技投資 announced shareholders' meeting resolutions, including approval of its 2025 financial statements and reappointment of its auditor. The directors' terms have expired.
Companies mentioned:敦吉科技投資有限公司
高林股 announced the reappointment of Ms. 林陳雅子 as chairperson upon expiration of her term. The resolution and effective dates are both June 26, 115. This is a routine personnel change that demonstrates the stability of the management team.
Original士電(1503)は2026年7月30日を基準日に1株5円の現金配当を実施。投資家にとって安定したリターンを示す好材料。
恆大 held its annual general meeting on June 26, 2026, approving a loss appropriation proposal and the financial statements, and completing the election of directors and independent directors for the 第二十二nd board term. The move strengthens corporate governance and is a significant indicator for investors.
Companies mentioned:恒大投資股份有限公司
高林股 held a board meeting, elected 林陳雅子 as chairperson, appointed 林培嘉 as president, and completed a reorganization of its governance committees. This is a major corporate governance change that affects shareholder rights.
中視 (9928) approved its 2025 financial statements and a proposal to cover losses at its June 26, 2026 shareholders' meeting. It also passed revisions to its shareholders' meeting rules, aiming to strengthen governance.
基米-創's board reappointed 周孟賢 as chairperson. This is a routine procedure upon the expiration of the term and signals management stability.
Companies mentioned:基龍米克斯生物科技(股)公司
來億-KY announced an adjustment to the conversion price of its second unsecured convertible bond, lowering it from NT$245.2 to NT$236.3 effective July 19, 115. The adjustment was made in accordance with regulations in response to the ex-dividend record date and affects investors' conversion rights.
來億-KY announced that the conversion price of its first unsecured convertible bond will be lowered from 246.4 to 237.5 effective July 19, 115. The adjustment was made in accordance with regulations in response to the ex-dividend date and affects investors' conversion rights.
永豐金控 will travel to Singapore and Hong Kong in late June 2026 to attend investor conferences hosted by UBS and discuss its first-quarter financial performance. The move demonstrates its growing international visibility and strengthens engagement with overseas institutional investors.
Companies mentioned:UBS
永豐金控 announced the dividend distribution schedule for its Class A preferred shares, totaling NT$1.935 million. This routine financial announcement provides clear guidance on investor rights.
永豐金控 announced details of its common share dividend distribution: a cash dividend of 1.1 per share and a stock dividend of 0.2 per share, with a record date of July 29, 115. The move reflects steady earnings and a commitment to returning value to shareholders, and is positive for investors.
高林股(1531)resolved at its 2026 annual general meeting to lift restrictions on multiple directors engaging in competing business, allowing them to serve in overlapping business fields, including at 大陸寧波高銀機電. The move has no financial impact.
Companies mentioned:鴻林投資股份有限公司、寧波高銀機電有限公司
Original佐登-KYが台湾で第4回有担保転換社債の資金調達を完了し、5億652万円を確保。これは財務基盤強化の重要な一歩。
寶徠 announced that the terms of its audit and remuneration committee members had expired following a full election of directors, and released the list of new members. This is a routine corporate governance procedure that affects the oversight structure for major decisions.
Companies mentioned:康儲聯合會計師事務所、六合法律事務所、視宇集團、資誠聯合會計師事務所、馬在勤律師事務所
隆銘綠能's 115 annual general meeting approved the appropriation of 114年度 losses and the financial statements, and resolved to issue common shares through a private placement. This is an important corporate governance and financial planning measure.
寶徠 chairperson 林瑞山 was reappointed by board resolution upon expiration of his term, with the change taking effect on June 26, 115. This is a routine personnel arrangement that demonstrates stability in management control.
基米-創's shareholders' meeting lifted restrictions on new directors' competing activities. Those covered may now engage in activities in the same industry. The company said there would be no financial impact.
Companies mentioned:俊貿國際股份有限公司
宝徠株式会社 passed a shareholders' meeting resolution lifting restrictions on competing activities for its newly appointed directors and their representatives. This will allow some directors, during their terms, to invest in or manage businesses in the same or similar fields as the company's business.
Companies mentioned:璞全広告株式会社、中榮資産管理株式会社
寶徠 completed a full election of directors at its 115 annual general meeting. Most incumbent directors were re-elected, and 2 new independent directors with financial and legal backgrounds were added. This is a routine corporate governance procedure following the expiration of terms.
Companies mentioned:璞全廣告股份有限公司、中榮資產管理股份有限公司、年美投資股份有限公司、璞園建築團隊、春保森拉天時鎢鋼集團、薆悅酒店集團、康儲聯合會計師事務所、六合法律事務所、視宇集團、資誠聯合會計師事務所、馬在勤律師事務所
寶徠 held its annual general meeting on June 26, 115, approving the distribution of 114年度 earnings and the financial statements, and completing the election of directors for the 19th board term. This is a routine corporate governance procedure that demonstrates financial transparency and operational stability.
國泰金控 subsidiary 國泰投信 voluntarily compensated affected investors by approximately NT$948 million over alleged violations of conflict-of-interest rules. The move aims to maintain investor trust and the company's market image.
Companies mentioned:國泰投信
永固-KY's 115 annual general meeting of the Republic of China approved an earnings distribution, the financial statements, and a cash distribution from capital surplus, demonstrating financial stability and an active commitment to returning value to shareholders. This is positive for investors.
高林股 completed a full board election on June 26, 115. Most incumbent directors were re-elected, and 吳祥銘 was newly elected as an independent director. This routine change upon expiration of terms contributes to corporate governance stability.
Companies mentioned:鴻林投資股份有限公司、高林文創基金會、中理法律事務所、聖約翰科技大學、長庚大學
雋揚 (1439) announced that it will participate in an investor briefing hosted by 福邦証券. The event will be held in Taipei on June 29, 2026, and financial and business information will be disclosed. It is an important information event for investors.
Companies mentioned:福邦証券
Original青新-創が利益の内部留保による増資に伴う除権基準日を発表。株主に対して1株あたり1.30434782元の株式配当を実施する。投資家にとっての権利確定の重要な日程。
基米-創 held a full election of directors at its 115 annual general meeting following the expiration of their terms. All directors and independent directors were re-elected, and the corporate representative was changed to 吳峻毅. This is a routine governance procedure that demonstrates corporate governance stability.
Companies mentioned:俊貿国際株式会社、竣邦-KY株式会社、達鉅興業株式会社
中櫃(2613)announced that remuneration committee member 張寶安 had resigned, with a replacement to be determined by board resolution. This is a routine corporate governance change with limited impact.
Management of 新保 subsidiary 誼光保全 has been released from restrictions on competing activities and can now concurrently hold management positions within the scope of the financial reports of its parent company, 台湾新光保全.
Companies mentioned:誼光保全股份有限公司、台湾新光保全
台湾光罩 announced changes to its accounting supervisor, spokesperson, and chief financial officer, with 阮昭彗 and 陳立惇 taking up new positions. The changes involve internal role adjustments and reflect efforts to optimize the corporate governance structure.
Companies mentioned:台灣光罩(股)公司
台湾光罩董事会 completed a reorganization of its remuneration committee on June 26, 115. 王伟臣 was reappointed, while 杨芳鏘 and 彭颖慧 were newly appointed, as part of a normal personnel transition following the expiration of terms.
Companies mentioned:台灣光罩
Taiwan Mask Corporation (2338) announced that its board of directors resolved on June 26, 2026, to elect 余俊光 as its new chairman. 光鉅控股, which he previously represented, has reached the end of its term. This is a normal senior personnel change and is significant for the stability of corporate governance.
Companies mentioned:光鉅控股股份有限公司、台灣光罩股份有限公司
高林股 held its annual general meeting on June 26, 115, passing the 114 annual financial statements and the proposal for allocation of profits or offsetting of losses, and completing the re-election of the board of directors. This is a routine annual corporate governance procedure and indicates stable operations.
Companies mentioned:鴻林投資股份有限公司
國碩's 2026 shareholders' meeting passed the 114 annual loss allocation and financial statement approval proposals, and resolved to sell shares in its subsidiary 禾迅綠電 and conduct a private placement. The move reflects progress in its capital restructuring and green energy strategy and is significant for investors and the industry.
Companies mentioned:禾迅綠電
新保 subsidiary 誼光保全 reappointed general manager 簡德雄. The term is for 1 year from July 1, 115. The board's continued appointment signals management stability.
Companies mentioned:誼光保全股份有限公司
冠西電 held its annual general meeting on June 26, 2026, passing the 114 annual earnings distribution, financial statement approval and articles of incorporation amendment proposals, and proposing a private placement of common shares. These routine financial resolutions indicate stable corporate governance.
力積電 will participate in an investor conference hosted by 康和證券 on June 29, 115, to brief investment institutions on its operating conditions. This routine financial communication helps strengthen investor confidence.
Companies mentioned:康和證券
基米-創 held its annual general meeting on June 26, 115, passing proposals on the allocation of 114 annual losses, approval of the financial statements and the election of directors for the ninth board term. This is a routine corporate governance procedure and indicates continued progress in operations.
裕日車's shareholders' meeting resolved to lift restrictions on competing activities for 5 directors. The measure increases flexibility in corporate governance and suggests the possibility of strategic partnerships.
裕日車 held its annual general meeting on June 26, 2026, passing a cash dividend distribution of 0.84 per share and waiving restrictions on directors engaging in competing businesses. These routine annual resolutions reflect the company's financial stability.
統新 (6426) passed proposals on covering 2025 losses and approving its financial statements, as well as a cash distribution from capital surplus, at its June 26, 2026 shareholders' meeting. This reflects efforts to maintain financial soundness and strengthen governance, and is drawing strong investor interest.
長興 (1717)'s shareholders' meeting passed a resolution lifting restrictions on directors' competing activities. The resolution covers directors 廖恒寧 and 陳金源, who will be able to serve as directors at other companies.
Companies mentioned:長廣精機、達興材料
長興 held its annual general meeting on June 26, 2026, resolving to approve the 2025 earnings distribution and financial statements and waive restrictions on directors engaging in competing businesses. These routine governance decisions indicate stable company operations.
達邁 announced that the ex-dividend record date for its cash dividend is July 20, 115, with a distribution of 1.20 per share and payment on August 7. This routine announcement related to shareholder rights indicates the company's stable profitability.
達邁's 115 annual general meeting approved the 114 annual earnings distribution and financial statements and revised internal governance rules. This strengthens corporate governance transparency and is positive for investors.
上緯投控's board resolved not to distribute its subsidiary's profits for fiscal 114. This financial decision could affect investors and the market.
Companies mentioned:上偉(江蘇)碳纖複合材料有限公司
上緯投控 subsidiary 上緯綠金能 announced that it would not distribute its profits for fiscal 114. This is part of a strategy focused on retaining funds internally and will affect investors.
Companies mentioned:上緯綠金能股份有限公司
台揚 held its annual general meeting on June 26, 2026, passing the 114 annual loss allocation and financial statement proposals, and resolving to raise cash capital through a private placement by issuing common shares or convertible bonds. This reflects the need for financial restructuring and fundraising and is crucial to the company's future development.
星通 (3025) approved its 2025 surplus distribution proposal and financial statements at its June 26, 2026 shareholders' meeting. There were no major organizational changes, signaling continuity in stable management.
Original盛餘(2029)は、母会社を通じて中国子会社の株式を河北新金萬利新材料科技有限公司に譲渡すると発表。企業価値向上を目的とした戦略的再編であり、財務への影響は軽微。
Companies mentioned:日商株式会社淀鋼、河北新金萬利新材料科技有限公司、淀川盛餘(合肥)高科技鋼板有限公司
盛餘 and its parent company 淀鋼 transferred shares in a Chinese joint venture to 河北新金萬利新材料科技有限公司. The strategic move aims to concentrate resources in overseas businesses.
Companies mentioned:河北新金萬利新材料科技有限公司、日商株式会社淀鋼
宏齊 (6168) approved its 2025 surplus distribution proposal and financial statements at its annual shareholders' meeting on June 26, 2026. There were no proposals to amend the articles of incorporation or elect officers, suggesting continuity in stable management.
吉源-KY held its 2025 shareholders' meeting and approved its financial statements and financial report. This indicated management stability, with no strategic changes in sight.
居易 (6216) approved its 2025 surplus distribution proposal and financial statements at its June 26, 2026 shareholders' meeting. It also decided to revise its asset disposal procedures. There were no major personnel appointments.
長榮海運 cargo ship 長麗輪 struck an unidentified object in the Strait of Hormuz. The crew, vessel and cargo were unharmed, and the ship is sailing safely. Attention is focused on the impact of geopolitical risks on logistics.
Companies mentioned:長榮海運、英國海事貿易行動辦公室、IMO
京城 announced the new members of its fourth Audit Committee. 蔡忠昌 and 邱沁渝 were reappointed, while 尤宜珍 and 鍾榮和 were newly appointed. The changes take effect on June 26, 2026. The personnel changes signal stronger corporate governance, with experts from the finance, education and construction sectors joining.
Companies mentioned:閎寶建築開發、高雄銀行、聚仁建設、明達高級中學、天水藍完全美學
京城 Company's shareholders' meeting approved directors engaging in competing businesses involving property development, construction and investment for the duration of their current board terms. The resolution passed by an overwhelming vote.
Companies mentioned:天籟投資股份有限公司
京城 Company announced changes to its independent directors. 蔡忠昌 and 邱沁渝 were re-elected, while 尤宜珍 and 鍾榮和 are newly appointed. The turnover rate is 50%, effective June 26, 115, strengthening governance diversity.
Companies mentioned:閎寶建築開發、高雄銀行、聚仁建設、明達高級中學、天水藍完全美學
At its 2025 annual general meeting, 京城 Company resolved not to distribute dividends for 114 and completed the election of new directors. This reflects its prudent financial strategy and strengthened corporate governance.
Companies mentioned:天籟投資股份有限公司
Original欣天然(9918)は2025年度の盈餘分配案を発表し、1株あたり1.5元の現金配当を決定。配当支払いは2026年8月12日から実施され、株主還元を明確に示している。
Companies mentioned:凱基證券股份有限公司
欣天然 (9918) held its annual general meeting on June 26, 2026, and approved the 114 annual earnings distribution, with a cash dividend of 1.5 per share. This reflects the company's sound financial position and sends a positive signal to investors.
Work was suspended in Kaohsiung due to torrential rain, but 京城建設 held its shareholders' meeting as planned, demonstrating corporate resilience and its commitment to shareholders.
上緯投控 changed its name from “上緯國際投資控股” to “上緯國際控股,” and changed its abbreviated name from “上緯投控” to “上緯控股.” This suggests a redefinition of its investment function and could mark a turning point in its brand strategy in the Taiwan market.
宏碁遊戲-創 subsidiary Winking Studios Limited acquired 50,500 shares at SGD 0.21752 on June 25, 2026. Its cumulative treasury share holdings totaled 353,000 shares. This suggests a review of capital efficiency.
Companies mentioned:Winking Studios Limited
國泰世華銀行, a subsidiary of 國泰金控, announced that its chairman, 郭明鑑, has resigned. His term was originally set to run until 2028. The parent company will subsequently appoint a successor, in a senior personnel change that affects the corporate governance structure.
Companies mentioned:國泰世華銀行
郭明鑑, chairman of 國泰世華銀行, a subsidiary of 國泰金, has resigned. A successor will be chosen by the board. This personnel change is material information that affects shareholder interests and has drawn market attention.
Companies mentioned:國泰世華銀行
國泰金控 announced that 郭明鑑, a director appointed by 國泰世華銀行文教基金會, has resigned. His term was originally set to run until 2028. The original corporate entity will appoint a successor. This is a change in a corporate representative and will not affect operations.
Companies mentioned:國泰世華銀行文教基金會、國泰世華銀行
國泰建設 and its subsidiary 三重置業 were selected as the best applicants for the urban renewal project involving 66 land parcels in 玉成段, Nangang, Taipei. This is a major public investment solicitation project and demonstrates their leading position in Taiwan's urban renewal market.
Companies mentioned:國泰建設股份有限公司、三重置業地產股份有限公司
世芯-KY will issue overseas depositary receipts through a cash capital increase to raise US$510 million. The proceeds will be used for foreign-currency purchases, aiming to strengthen its finances and enhance its international competitiveness.
UI Co., Ltd. added square-shaped 4-key and 9-key models to its popular keyboard keychain, “ポチキー,” and began sales on June 24, 2026. A key feature is the ability to customize the product online by choosing from 29 types of keycaps.
群馬-origin CG film “DAWN STORY” has launched its second crowdfunding campaign to produce the final chapter. It is seeking support from local communities and businesses, aiming to complete the film and release it in theaters within 2026.
ロイヤルマイル is holding an event in Shinjuku featuring “Blue Highballs” and “Blue Shaved Ice” to mark the release of its domestically produced blue curaçao, limited to 300 bottles. A leading bartender and a long-established ice shop are collaborating to bring a new breeze to summer in the city.
Companies mentioned:クラモト氷業、白浜蒸留所 株式会社 Fame's
フジテレビ's FOD will stream “GMO Shibuya Entertainment Festival 2026,” featuring a star-studded lineup of comedians, live via PPV. The event will be streamed live on July 11 and 12, followed by an archived stream.
Companies mentioned:フジテレビ、FOD、TOHOシネマズ、JAME(日本音楽事業者協会)
AndTech is launching specialized training on tape materials used in semiconductor backgrinding and dicing processes. Held over 3 consecutive months, the course systematically covers everything from the fundamentals of adhesive tape, backgrinding tape and dicing tape to the latest technologies.
Companies mentioned:株式会社AndTech、リンテック株式会社
AndTech will hold an online course on Aug. 21, 2026, on applications of dielectric elastomer artificial muscle technology. Masaki Chiba and others from 千葉科学研究所 will serve as instructors and explain applications in soft robotics and physical AI.
Companies mentioned:千葉科学研究所、Wits
Wan-Rook will open its 109th pet hotel nationwide in front of Nakanobu Station in Shinagawa Ward on June 22, 2026. Its convenient location near the station and reassuring 24-hour service are expected to appeal to dual-income households and others.
The National Gyoza Festival will be held for the first time over 5 days starting July 1, 2026, at Okachimachi Panda Square in front of Okachimachi Station, bringing together famous gyoza from across Japan. Organized by the Okachimachi Station South Exit Shopping District Association, the event aims to revitalize the area and showcase its food culture.
Companies mentioned:松坂屋上野店、一般社団法人餃子屋連盟會
AndTech will hold a Zoom seminar on Sept. 30, 2026, covering the fundamentals of biomimetics and development cases. Leading expert Masao Hirasaka will serve as instructor, supporting companies in resolving technical challenges.
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Companies mentioned:株式会社秀和システム新社、ガイドワークス
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Companies mentioned:アイムセーフ合同会社、厚生労働省
Zheng Zongzhe of the Red Sox was called up to the major leagues and made his debut against the Yankees.
The US-led AI supply chain security initiative “Pax Silica” has expanded, strengthening international cooperation among 24 signatory countries and more than 30 countries participating in joint statements.
Iranian attacks on civilian vessels immediately after a US-Iran ceasefire agreement, and the US military retaliation that followed.
France beat Norway 4-1 to finish atop World Cup Group I.
Taiwan’s Central Weather Administration has issued a heavy rain warning for the island, particularly central and southern Taiwan.
Oil prices have plunged amid concerns about oversupply as shipping volumes through the Strait of Hormuz recover.
The Central Weather Administration issued a heavy rain alert on June 27, 2026. Heavy rain is forecast, mainly in central and southern Taiwan.
Market overview: Major US stock indexes edged lower, while semiconductor stocks plunged.
Lebanon, Israel and the United States signed a trilateral framework agreement aimed at peace in Washington. It is seen as a first step toward peace, but the agreement is considered insufficient on the issue of disarming Hezbollah.
Publication of a human rights investigation into the reality and methods of the Chinese government’s worldwide transnational repression.