# AI News 180m Report｜2026-06-27 09:00–12:00 JST｜Page 14 of 14

One place for news and notices from 2 countries/regions: Taiwan, 1276 items from 2 sources; Japan, 66 items from 1 source.One edition every 180 minutes: every item from every source received in the period, with the original link.

## [福懋] Announces that the company's 115 annual shareholders' meeting resolved to lift restrictions on directors' non-compete activities

- Published: 2026-06-26T16:31:07+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=1434&year=115&month=6&b_date=1&e_date=31&seq_no=3&spoke_time=153107&spoke_date=20260626
- anchor: #n1230867
- Companies mentioned: 台灣化學纖維股份有限公司

福懋's 2026 annual shareholders' meeting resolved to lift non-compete restrictions on five directors, allowing them to hold positions at companies in the same industry. The move reflects the group's internal governance integration and has no impact on its finances.

## [富田-創] Announces the list of elected directors, including independent directors, following the company's 115 annual shareholders' meeting election

- Published: 2026-06-26T16:30:18+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=4590&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=153018&spoke_date=20260626
- anchor: #n1230826
- Companies mentioned: 富田電機、中盈投資開發、中國鋼鐵、法商汎球生物科技、偉豐聯合會計師事務所、和緯車輛技術、勤益科技大學、天荷影藝、長曜國際法律事務所

富田-創 completed a full board election on June 26, 2026. Most incumbents were re-elected, and 李淑娟 was newly elected as an independent director. This is a routine change following the expiration of terms and reflects stable management.

## [頌勝科技] Announces the ex-dividend record date set by the company's chairperson and an adjustment to the dividend payout rate

- Published: 2026-06-26T16:27:14+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=7768&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=152714&spoke_date=20260626
- anchor: #n1230825

頌勝科技 adjusted its cash dividend per share because a cash capital increase expanded its share capital, but the total payout remains unchanged. This affects investors' calculation of earnings per share.

## [頌勝科技] Important resolutions of the company's 115 shareholders' meeting

- Published: 2026-06-26T16:26:09+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=7768&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=152609&spoke_date=20260626
- anchor: #n1230824

The summary of this item is not shown

## [福懋] Announces the election of directors at the company's 115 annual shareholders' meeting

- Published: 2026-06-26T16:25:58+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=1434&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=152558&spoke_date=20260626
- anchor: #n1230823
- Companies mentioned: 台灣化學纖維、台灣塑膠工業、南亞塑膠工業、台塑石化、裕源紡織、順晉實業、台灣玻璃工業、世紀鋼鐵結構、和淞科技、至興精機、富華創新

福懋 completed its director election at its 115 annual shareholders' meeting. All directors were re-elected after their terms ended, and 王文淵 continued as chairperson. This indicates stable management control, with no major changes.

## [台新新光金] Announces that the company has been invited to meet with local investment institutions in Hong Kong on June 29, 115, to discuss its operations.

- Published: 2026-06-26T16:23:35+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=2887&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=152335&spoke_date=20260626
- anchor: #n1230822

台新新光金 will hold an investor conference in Hong Kong on June 29, 115, to brief investment institutions on its current operations. The move strengthens communication with international investors and is a routine disclosure of information.

## [富田-創] Important resolutions of the company's 115 annual shareholders' meeting

- Published: 2026-06-26T16:21:15+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=4590&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=152115&spoke_date=20260626
- anchor: #n1230793

At its shareholders’ meeting on June 26, 2026, 富田-創 approved the distribution of surplus for fiscal 114, the financial statements, the election of directors for term 13, and the waiver of the non-compete obligation for a newly appointed director. The moves are part of efforts to strengthen governance at the Taiwanese publicly listed biotech company.

## [福懋] Important resolutions of the company's 115 annual shareholders' meeting

- Published: 2026-06-26T16:20:40+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=1434&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=152040&spoke_date=20260626
- anchor: #n1230792

福懋 held its annual shareholders' meeting on June 26, 115, passing resolutions on the distribution of 114-year earnings and approval of financial statements. It also completed the director election and lifted non-compete restrictions on newly elected directors. These are routine shareholder meeting resolutions that reflect stable corporate governance.

## 【三商壽】Announcement of members of the Company's 7th Audit Committee

- Published: 2026-06-26T16:17:29+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=pub&co_id=2867&year=115&month=6&b_date=1&e_date=31&seq_no=5&spoke_time=151729&spoke_date=20260626
- anchor: #n1230791
- Companies mentioned: RGA美商美國再保(股)公司、國立政治大學、麗寶新藥生物科技(股)公司、中加投資發展(股)公司

三商壽 announced changes to the members of its 7th Audit Committee. 楊弘毅, 杜德成 and 柳漢宗 will continue in their roles, while 郭維裕 will step down upon the expiration of his term. This is a routine corporate governance procedure.

## 【三商壽】Announcement of the Company's board election of its chairman

- Published: 2026-06-26T16:16:51+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=pub&co_id=2867&year=115&month=6&b_date=1&e_date=31&seq_no=4&spoke_time=151651&spoke_date=20260626
- anchor: #n1230790
- Companies mentioned: 三商美邦人壽保險股份有限公司

三商壽 Chairman 翁肇喜 was re-elected by the board after his term expired, effective June 26, 2026. This is a routine personnel arrangement, with no major changes.

## 【三商壽】Announcement of the resignation of a natural-person director

- Published: 2026-06-26T16:16:03+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=pub&co_id=2867&year=115&month=6&b_date=1&e_date=31&seq_no=6&spoke_time=151603&spoke_date=20260626
- anchor: #n1230789
- Companies mentioned: 三商投資控股股份有限公司

三商壽 announced the resignation of natural-person director 許(清爭)心. The change ratio is 1/9, below the threshold for a significant change. This is a routine personnel change with limited impact on corporate governance.

## 【三商壽】Announcement of the elected directors (including independent directors) for the Company's 12th Board

- Published: 2026-06-26T16:13:45+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=pub&co_id=2867&year=115&month=6&b_date=1&e_date=31&seq_no=3&spoke_time=151345&spoke_date=20260626
- anchor: #n1230787
- Companies mentioned: 三商投資控股、旭富製藥科技、廣越企業、RGA米国再保険、麗宝新藥生物科技、中加投資開発

三商壽 announced the list of elected directors and independent directors for its 12th Board. The entire board was re-elected upon the expiration of its term, and the new board takes effect on June 26, 2026, as part of a normal corporate governance procedure.

## 【大台北】Announcement of the record date for dividend distribution as resolved by the Company's board

- Published: 2026-06-26T16:12:31+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=9908&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=151231&spoke_date=20260626
- anchor: #n1230786

大台北 announced that its board resolved to distribute a cash dividend of 1.2 per share, with a record date of July 21, 115. Investors should note the share transfer and payment schedule.

## 【欣陸】Announcement by subsidiary 大陸工程股份有限公司 of the ex-dividend record date

- Published: 2026-06-26T16:11:32+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=3703&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=151132&spoke_date=20260626
- anchor: #n1230785
- Companies mentioned: 大陸工程股份有限公司

欣陸 (3703) announced on behalf of subsidiary 大陸工程 that the record date for its cash dividend is July 24, 115, with a distribution totaling NT$723 million. This reflects the company's sound finances and focus on shareholder returns.

## 【凌巨】Announcement of a change in the Company's chairman

- Published: 2026-06-26T16:09:09+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=8105&year=115&month=6&b_date=1&e_date=31&seq_no=5&spoke_time=150909&spoke_date=20260626
- anchor: #n1230784
- Companies mentioned: 凸版控股株式會社

凌巨科技 Chairman 田村隆幸 was removed after 凸版控股 sold its private-placement shares. The change resulted from the shareholding falling below the statutory threshold, triggering automatic removal under the Company Act and affecting the corporate governance structure.

## 【三商壽】Announcement of important resolutions passed at the Company's 115 annual general meeting

- Published: 2026-06-26T16:09:06+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=pub&co_id=2867&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=150906&spoke_date=20260626
- anchor: #n1230783
- Companies mentioned: 三商投資控股股份有限公司

三商壽 passed resolutions on the allocation of losses and approval of financial statements at its 115 annual general meeting, and completed the re-election of its 第十二屆 board. This was a routine annual governance procedure, reflecting the company's financial restructuring and strengthened governance.

## 【凌巨】Announcement that corporate director 日商凸版控股株式會社 and its representatives have been automatically removed, and that at least one-third of the directors have changed

- Published: 2026-06-26T16:08:55+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=8105&year=115&month=6&b_date=1&e_date=31&seq_no=4&spoke_time=150855&spoke_date=20260626
- anchor: #n1230782
- Companies mentioned: 日商凸版控股株式會社、TOPPAN INC.

凌巨科技 corporate director 凸版控股 and its 四 representatives were automatically removed after transferring more than half of their private-placement shares. The changes affected at least one-third of the directors, constituting a significant corporate governance change.

## 【凌巨】Announcement of a change in the representative of a corporate director

- Published: 2026-06-26T16:08:22+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=8105&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=150822&spoke_date=20260626
- anchor: #n1230781
- Companies mentioned: 聚奕投資有限公司、華泓法律事務所、民間全民電視股份有限公司、麗升能源股份有限公司、關貿網路股份有限公司、嵩達光電科技股份有限公司、神光晶片股份有限公司、明達醫學科技股份有限公司

凌巨科技 announced a change in the representative of a corporate director. 聚奕投資 appointed 向富棋 to replace 黃明展, effective immediately. This is a routine personnel rotation by a corporate shareholder.

## 【光鼎】The Company is announcing relevant material financial and business information to help investors distinguish and understand it, because its securities have met the criteria for the publication of trading information requiring investor attention on the centralized exchange market.

- Published: 2026-06-26T16:07:20+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=6226&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=150720&spoke_date=20260626
- anchor: #n1230780
- Companies mentioned: 臺灣證券交易所股份有限公司

光鼎 announced material financial and business information, with significant changes in operating revenue and pretax net income. Investors should note the market's trading information criteria.

## 【澤米】Announcement of important resolutions passed at the Company's 115 annual general meeting

- Published: 2026-06-26T16:06:32+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=6742&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=150632&spoke_date=20260626
- anchor: #n1230779

澤米 (6742) approved the offsetting of losses for fiscal 2025 and its financial statements at its shareholders’ meeting on June 26, 2026. No significant changes were made, signaling continued stable management.

## 【神腦】Announcement of a change in the Company's directors

- Published: 2026-06-26T16:04:18+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=2450&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=150418&spoke_date=20260626
- anchor: #n1230778
- Companies mentioned: 中華電信股份有限公司

神腦國際 announced a change in its directors after corporate shareholder 中華電信 replaced its representative. 陳淑玲 will succeed 柯素秋, effective June 30, 115. This is an internal personnel adjustment by a shareholder and will not affect the company's operations.

## 【基米-創】Announcement of the expiration of the term of the Company's Remuneration Committee

- Published: 2026-06-26T16:03:13+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=4195&year=115&month=6&b_date=1&e_date=31&seq_no=7&spoke_time=150313&spoke_date=20260626
- anchor: #n1230776
- Companies mentioned: 竣邦-KY

The term of 基米-創’s remuneration committee has ended, and 3 independent directors have stepped down. Their replacements have not yet been decided, raising questions about governance continuity.

## 【中福】The Company is announcing relevant material financial and business information to help investors distinguish and understand it, because its securities have met the criteria for the publication of trading information requiring investor attention on the centralized exchange market.

- Published: 2026-06-26T16:02:38+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=1435&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=150238&spoke_date=20260626
- anchor: #n1230775
- Companies mentioned: 台湾証券取引所

中福（1435）は台湾証券取引所の注意基準に達したため、財務情報を開示。最近の売上は横ばいだが、損失が拡大しており、投資家の注目を集めている。

## 【台通】Announcement on behalf of material subsidiary 台灣智慧光網(股)公司 of resolutions passed at its 115 annual general meeting

- Published: 2026-06-26T15:57:31+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=8011&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=145731&spoke_date=20260626
- anchor: #n1230774
- Companies mentioned: 台灣智慧光網(股)公司

台通 subsidiary 台灣智慧光網 held its annual general meeting on June 26, 115, and passed resolutions on the distribution of 114 earnings and approval of financial statements, as well as amendments to its asset disposal procedures. This is a routine corporate governance announcement.

## 【恆大】Announcement of a change in the company’s remuneration committee members

- Published: 2026-06-26T15:57:19+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=1325&year=115&month=6&b_date=1&e_date=31&seq_no=6&spoke_time=145719&spoke_date=20260626
- anchor: #n1230773

恆大's 三 Remuneration Committee members stepped down upon the expiration of their terms, and no replacements have yet been appointed. This is a routine governance procedure with limited impact.

## 【高林股】Announcement of the board's appointment of members to the Company's 第三屆 Audit Committee

- Published: 2026-06-26T15:55:06+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=1531&year=115&month=6&b_date=1&e_date=31&seq_no=8&spoke_time=145506&spoke_date=20260626
- anchor: #n1230772

高林股 announced the members of its 第三屆 Audit Committee following the shareholder meeting election. 楊智綸 and two others will continue in their roles, while 吳祥銘 is newly appointed. This is a standard corporate governance procedure and demonstrates the company's focus on oversight.

## 【高林股】Announcement of the board's appointment of members to the Company's 第六屆 Remuneration Committee

- Published: 2026-06-26T15:54:14+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=1531&year=115&month=6&b_date=1&e_date=31&seq_no=7&spoke_time=145414&spoke_date=20260626
- anchor: #n1230771

高林股 announced appointments to its 第六屆 Remuneration Committee following the shareholder meeting election. 楊智綸 and three others will serve, with 吳祥銘 newly appointed. This is a standard corporate governance procedure and demonstrates the company's focus on transparency in its remuneration system.

## 【恆大】Announcement of changes to the members of the Company's Audit Committee

- Published: 2026-06-26T15:53:28+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=1325&year=115&month=6&b_date=1&e_date=31&seq_no=5&spoke_time=145328&spoke_date=20260626
- anchor: #n1230770

恆大's Audit Committee was re-elected upon the expiration of its members' terms, with all original members continuing in their roles, effective June 26, 115. This is a routine corporate governance procedure.

## 【基米-創】Announcement of the Company's 第三屆 “Audit Committee”

- Published: 2026-06-26T15:53:09+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=4195&year=115&month=6&b_date=1&e_date=31&seq_no=6&spoke_time=145309&spoke_date=20260626
- anchor: #n1230769
- Companies mentioned: 竣邦-KY股份有限公司

基米-創 announced the reappointment of its 第三屆 Audit Committee following the expiration of its members' terms. All 三 original independent directors will continue in their roles. This maintains governance stability and complies with Taiwan's corporate governance regulations.

## 【達新】Announcement that the Company's shareholders' meeting approved waiving the restrictions on newly appointed directors and their representatives engaging in competing businesses

- Published: 2026-06-26T15:50:52+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=1315&year=115&month=6&b_date=1&e_date=31&seq_no=7&spoke_time=145052&spoke_date=20260626
- anchor: #n1230768
- Companies mentioned: 達權投資(股)公司、達新昌投資(股)公司、平芳投資(股)公司、達誠投資(股)公司、大陸達福塑料工業有限公司

達新's shareholders' meeting resolved to waive the restrictions on several directors and their corporate representatives engaging in competing businesses, allowing them to conduct business similar to the company's during their terms, including investments in mainland China. This will have no financial impact.

## 【長榮航太】Announcement of the record date for dividend distribution and the cash dividend payment date

- Published: 2026-06-26T15:50:08+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=2645&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=145008&spoke_date=20260626
- anchor: #n1230767

長榮航太 announced a cash dividend of 5 per share, with an ex-dividend record date of July 19, 115, and a payment date of July 31. This is a routine dividend payment and reflects the company's stable financial position.

## 【達新】Announcement of the expiration of the term of the Company's Sustainable Development Committee

- Published: 2026-06-26T15:50:03+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=1315&year=115&month=6&b_date=1&e_date=31&seq_no=6&spoke_time=145003&spoke_date=20260626
- anchor: #n1230764
- Companies mentioned: 達新工業(股)有限公司

達新's Sustainable Development Committee members' terms have expired, and no replacements have yet been appointed. This is a normal personnel change following the board election and shows that the company's governance structure remains in operation.

## 【達新】Announcement of the expiration of the term of the Company's Remuneration Committee

- Published: 2026-06-26T15:49:10+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=1315&year=115&month=6&b_date=1&e_date=31&seq_no=5&spoke_time=144910&spoke_date=20260626
- anchor: #n1230749

The terms of 達新's 三 independent directors on the Remuneration Committee have expired. No new members have yet been appointed; an announcement will be made after the board election. This is a routine personnel change.

## 【達新】Announcement of the Company's 第3届 Audit Committee and election of the Audit Committee convener

- Published: 2026-06-26T15:48:16+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=1315&year=115&month=6&b_date=1&e_date=31&seq_no=4&spoke_time=144816&spoke_date=20260626
- anchor: #n1230748
- Companies mentioned: 大眾銀行

Following completion of the board election, 達新 announced changes to its 第三屆 Audit Committee. 林克武 will continue in his role and serve as convener, strengthening the company's corporate governance structure.

## 【恆大】Announcement that the Company's board has approved the re-election of its chairman

- Published: 2026-06-26T15:48:04+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=1325&year=115&month=6&b_date=1&e_date=31&seq_no=4&spoke_time=144804&spoke_date=20260626
- anchor: #n1230747

恆大股份有限公司 Chairman 黃美慧 was re-elected by the board after her term expired, with the new term taking effect on June 26, 115. This is a re-election and a normal part of corporate governance.

## 【龍邦】Announcement of important resolutions passed at the Company's 115 annual general meeting

- Published: 2026-06-26T15:47:52+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=2514&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=144752&spoke_date=20260626
- anchor: #n1230746

龍邦 (2514) approved its fiscal 2025 profit distribution proposal and financial statements at its shareholders’ meeting on June 26, 2026. No changes to the articles of incorporation or director appointments were made.

## 【達新】Announcement of the Company's board election of its chairman and vice chairman

- Published: 2026-06-26T15:46:45+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=1315&year=115&month=6&b_date=1&e_date=31&seq_no=3&spoke_time=144645&spoke_date=20260626
- anchor: #n1230730
- Companies mentioned: 達權投資股份有限公司

達新工業's board re-elected 吳子聰 as chairman and 胡伯毅 as vice chairman on June 26, 2026, following the expiration of their terms due to the full board re-election. This is a normal governance procedure and has a positive impact on company stability.

## 【達新】Announcement of the elected directors (including independent directors) for the Company's 21st Board

- Published: 2026-06-26T15:46:01+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=1315&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=144601&spoke_date=20260626
- anchor: #n1230728
- Companies mentioned: 達權投資、達新昌投資、平芳投資、達誠投資、大眾銀行

達新 held a full re-election of its 21st Board at the shareholders' meeting after the directors' terms expired, and announced the new members and their shareholdings. Independent director 楊德旺 was succeeded by 楊姬碧.

## 【達新】Announcement of important resolutions passed at the Company's 115 annual general meeting

- Published: 2026-06-26T15:44:04+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=1315&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=144404&spoke_date=20260626
- anchor: #n1230727
- Companies mentioned: 達權投資、達新昌投資、平芳投資、達誠投資

達新（1315）は2026年6月26日の株主総会で、2025年度の1株あたり4.5元の配当と取締役の改選を承認。安定した株主還元と経営継続性が確認され、投資家にとって重要な情報。

## 【恆大】Announcement that the Company's 115 annual general meeting passed a resolution to waive restrictions on directors engaging in competing businesses

- Published: 2026-06-26T15:43:21+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=1325&year=115&month=6&b_date=1&e_date=31&seq_no=3&spoke_time=144321&spoke_date=20260626
- anchor: #n1230726
- Companies mentioned: 廈門恒大工業有限公司

恆大's shareholders' meeting resolved to waive restrictions on two directors engaging in competing businesses in the nonwoven fabric sector. As they also hold positions at subsidiaries, the company determined there was no conflict of interest. This reflects flexibility in the group's internal governance.

## 【立萬利】The Company was invited to participate in an online investor conference hosted by 康和證券

- Published: 2026-06-26T15:43:08+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=3054&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=144308&spoke_date=20260626
- anchor: #n1230725
- Companies mentioned: 康和證券

The summary of this item is not shown

## 【中台】本公司受邀參加元大證券法⼈說明會

- Published: 2026-06-26T15:42:51+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=6923&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=144251&spoke_date=20260626
- anchor: #n1230724
- Companies mentioned: 元大證券

中台 will participate in an investor conference hosted by 元大證券 on June 30, 115, to discuss its operations and financial position. This is a routine investor communication event that helps enhance corporate transparency and market confidence.