【統一】Announcement, on behalf of subsidiary 統清股份有限公司, of the acquisition of a right-of-use asset
Published ・ Source Taiwan | 臺灣證券交易所
統一企業's subsidiary 統清股份有限公司 acquired right-of-use assets in the industrial park in Xitun District, Taichung City, covering a leased area of 96 ping, for a total of approximately NT$4,413,942, for use as a warehouse for business operations。
【三能-KY】Announcement, on behalf of subsidiary PT. Sanneng Asia Industry Indonesia, of a plan to acquire land
Published ・ Source Taiwan | 臺灣證券交易所
A subsidiary of 三能-KY acquired an industrial site in Subang County, West Java, Indonesia, for up to US$2.83 million. The strategic investment is aimed at expanding its business and is expected to strengthen its presence in the Southeast Asian market.
Companies mentioned：PT. Taifa Jaya Development、KJPP RONNY NASRUN ADNAN DAN REKAN
【第一金】Announcement of the ex-rights record date for the capital increase from fiscal 114 earnings by subsidiary 第一商業銀行股份有限公司
Published ・ Source Taiwan | 臺灣證券交易所
第一金控 announced that its subsidiary 第一商業銀行 will increase its capital from fiscal 114 earnings, with the ex-rights record date set for July 13, 115, and will distribute NT$2.697 billion in stock dividends。The move strengthens its capital structure and rewards shareholders。
【富田-創】Announcement of the re-election of the company's Sustainability Development Committee following the expiration of members' terms
Published ・ Source Taiwan | 臺灣證券交易所
富田-創 reappointed members of its Sustainable Development Committee following the expiration of their terms. 李淑娟 was newly appointed as the company seeks to strengthen governance. This is an important corporate governance update.
【定穎投控】Announcement that the terms of the company's Nomination Committee, Risk Management Committee and Sustainability Development Committee members have expired
Published ・ Source Taiwan | 臺灣證券交易所
The terms of 4 members of 定穎投控's special committees have expired. Their replacements have not yet been decided and will be determined at a future board meeting. The continuity of governance is drawing attention.
【長榮鋼】Announcement of the record date for the dividend and the cash dividend payment date
Published ・ Source Taiwan | 臺灣證券交易所
長榮鋼 announced a cash dividend of NT$6.5 per share, with the ex-dividend record date set for July 26, 115, and the payment date set for August 7。This is a routine dividend announcement that provides clear reference information for investors。
【IKKA-KY】Announcement that the company's chairman will continue to serve as chairman for the fourth term
Published ・ Source Taiwan | 臺灣證券交易所
IKKA-KY Chairman 胡湘麒 was reappointed after his term expired, taking office as chairman for a fourth term. The move is expected to maintain management stability.
【緯創】Subsidiary Wistron Technology (Malaysia) Sdn. Bhd. (abbreviated as WMMY) announces construction of real estate on leased land
Published ・ Source Taiwan | 臺灣證券交易所
A subsidiary of 緯創 leased land in Malaysia to build real estate. The strategic investment is aimed at expanding its business and represents a foothold in the Southeast Asian market.
【緯創】[Update] Subsidiary Wistron InfoComm (Vietnam) Co., Ltd announces construction of real estate on leased land, building improvements and acquisition of machinery and equipment
【緯創】[Update] Subsidiary 高雄晶傑達光電科技 announces plans to build a factory and office building on the B3 site in the Cianjhen Technology Industrial Park through construction on leased land
【GIS-KY】Announces its invitation to attend an online investor conference organized by 福邦證券
Published ・ Source Taiwan | 臺灣證券交易所
GIS-KY will attend an online investor conference hosted by 福邦證券 on June 29, 2026, and present its first-quarter financial information. The event is an important disclosure for investors.
【三能-KY】Important subsidiary 三能食品器具股份有限公司 announces the appointment and replacement of a director
Published ・ Source Taiwan | 臺灣證券交易所
三能-KY subsidiary 三能食品器具 announced a change in its directors. Following the expiration of 蔡豐隆's term, 張志豪 was appointed as a new director. At least 1/3 of the directors have changed, marking a significant governance shift.
【三能-KY】Announcement of a change in the chairman of important subsidiary 三能食品器具股份有限公司
Published ・ Source Taiwan | 臺灣證券交易所
The chairman of 三能-KY subsidiary 三能食品器具 stepped down after his term expired, and 張志豪 was appointed as his replacement. The move marks an important management succession.
【定穎投控】Announcement of the appointment of members to the company's third Remuneration Committee
Published ・ Source Taiwan | 臺灣證券交易所
On June 26, 2026, 定穎投控 reappointed all members of its remuneration committee following the expiration of their terms. The reappointments ensure continuity in governance and are an important personnel move reflecting corporate governance stability.
【三能-KY】Announcement, on behalf of important subsidiary 三能器具(無錫)有限公司, of a resolution to lift the non-compete restriction on a manager
Published ・ Source Taiwan | 臺灣證券交易所
A subsidiary of 三能-KY announced a waiver of the non-compete restriction for general manager 華維勤. He may concurrently serve as a director or supervisor at similar businesses in mainland China. There will be no financial impact.
【三能-KY】Important subsidiary 三能食品器具股份有限公司 announces a resolution to lift the non-compete restriction on its manager
Published ・ Source Taiwan | 臺灣證券交易所
A subsidiary of 三能-KY waived the non-compete restriction for general manager 張志豪, allowing him to concurrently hold positions at affiliated companies in mainland China. The move is part of management integration and will have no financial impact.
【定穎投控】Announcement of the members of the company's second Audit Committee
Published ・ Source Taiwan | 臺灣證券交易所
On June 26, 2026, 定穎投控 reappointed all members of its second Audit Committee. The appointments followed the expiration of their terms and maintain the continuity of its governance structure.
【富田-創】Announcement of the re-election of the company's Audit Committee members following the expiration of their terms
Published ・ Source Taiwan | 臺灣證券交易所
The terms of 富田-創's Audit Committee members expired, and new appointments were made. Of the 4 outgoing members, 李淑娟 was newly appointed, while the other 3 were reappointed.
【三能-KY】Announcement of a board resolution to lift the non-compete restriction on a manager
Published ・ Source Taiwan | 臺灣證券交易所
三能-KY's board resolved to waive the non-compete restrictions for 4 executives, including its CEO. They may concurrently hold positions at affiliated companies in mainland China, advancing management integration across the group. There will be no financial impact.
【IKKA-KY】Announcement that the company's 115年 annual shareholders' meeting approved lifting restrictions on directors' competition with the company
Published ・ Source Taiwan | 臺灣證券交易所
IKKA-KY's shareholders' meeting approved waiving non-compete restrictions for several directors. The move is important to advancing management integration among group companies.
【三能-KY】Important subsidiary 三能器具(無錫)有限公司 announces a change in its vice president of research and development
Published ・ Source Taiwan | 臺灣證券交易所
三能-KY subsidiary 技研 announced a personnel change for its deputy general manager. 林永昌 will succeed 平軍, effective January 1, 2027. The change was made as part of an internal management adjustment.
【定穎投控】Announcement that the board has elected Mr. 黃銘宏 to continue as chairman
Published ・ Source Taiwan | 臺灣證券交易所
定穎投控 Chairman 黃銘宏 was reappointed after his term expired, with the board's resolution taking effect immediately。This is a routine personnel arrangement that reflects stability in corporate leadership。
【三能-KY】Announcement, on behalf of important subsidiary 三能食品器具股份有限公司, of a change in the general manager
Published ・ Source Taiwan | 臺灣證券交易所
三能-KY subsidiary general manager 張心怡 will be replaced by 張志豪 as part of a role adjustment, effective January 1, 2027. The move is aimed at optimizing internal management.
【金橋】Announcement of the appointment of an additional member to the company's Audit Committee
Published ・ Source Taiwan | 臺灣證券交易所
金橋 (6133) appointed 周行一 to its Audit Committee. The move aims to strengthen corporate governance by adding an independent director and marks an important change to its governance structure.
【三能-KY】Announcement of the members of the company's first Sustainability and Risk Committee
Published ・ Source Taiwan | 臺灣證券交易所
三能-KY established its first Sustainability and Risk Committee and appointed 6 members. The move is intended to strengthen governance, improve risk management and promote sustainable business practices.
【定穎投控】Announcement that the company's 115年 annual shareholders' meeting approved lifting restrictions on directors' competition with the company
Published ・ Source Taiwan | 臺灣證券交易所
At its 2026 shareholders' meeting, 定穎投控 waived non-compete restrictions for 2 directors, allowing 黃 and 劉 to engage in similar businesses in mainland China. There will be no financial impact.
【三能-KY】Announcement of the members of the company's third Nomination Committee
Published ・ Source Taiwan | 臺灣證券交易所
三能-KY announced new members of its third Nomination Committee. 陳水金 and 施坤河 were reappointed, and 葉雯 was newly appointed. Their terms begin on June 26, 2026.
【定穎投控】Announcement of the directors and independent directors elected at the company's 115年 annual shareholders' meeting
Published ・ Source Taiwan | 臺灣證券交易所
定穎投控 completed the election of directors and independent directors at its 115 annual general shareholders' meeting。黃銘宏 and 劉國瑾 were elected as directors, and all incumbent independent directors were re-elected。This is a routine personnel transition with no major changes。
【定穎投控】Announcement of key resolutions passed at the company's 115年 annual shareholders' meeting
Published ・ Source Taiwan | 臺灣證券交易所
定穎投控's 115 annual general shareholders' meeting passed the distribution of fiscal 114 earnings and approval of the financial statements, and completed a full re-election of the board。This is a routine annual corporate governance process that reflects stable company operations。
【金橋】Announcement that the company's shareholders' meeting resolved to lift restrictions on the new independent director's competition with the company
Published ・ Source Taiwan | 臺灣證券交易所
金橋 (6133) said its shareholders' meeting waived the non-compete restriction for independent director 周行一, allowing him to engage in similar business activities during his term. The company said there would be no financial impact.
【IKKA-KY】Announcement of the directors (including independent directors) elected at the company's 115年 annual shareholders' meeting
Published ・ Source Taiwan | 臺灣證券交易所
IKKA-KY completed a full re-election of its directors and independent directors at its annual general shareholders' meeting on June 26, 2026。As their terms had expired, the newly elected members included 胡湘麒、吉田浩 and 嚴維群, among others。All appointments took effect immediately and were part of a routine corporate governance process。
【三福化】Announcement, on behalf of subsidiary 立福炭酸(股)公司, of the disposal of real estate to a related party
Published ・ Source Taiwan | 臺灣證券交易所
三福化 subsidiary 立福炭酸 will sell land and buildings in Miaoli to affiliate 閎康科技 for NT$200 million, with an estimated profit of NT$183 million。The move will activate assets and reduce costs, and constitutes a major related-party transaction。
【拓凱】Announcement, on behalf of important subsidiary XPT Investment Co., Limited, of a restructuring of the group's investment structure
Published ・ Source Taiwan | 臺灣證券交易所
拓凱 subsidiary XPT Investment acquired all shares of Taiwan's 新鴻洲, restructuring the group's investment structure. The shareholder composition remains unchanged, and the move aims to improve operational efficiency.
【三能-KY】Announcement of a change in the members of the company's Investment Risk Decision Committee
Published ・ Source Taiwan | 臺灣證券交易所
The terms of 3 members of 三能-KY's Investment Risk Decision Committee expired and they stepped down. The newly established Sustainability and Risk Committee and the Audit Committee will handle risk management going forward.
【富田-創】Announcement of the re-election of the company's Remuneration Committee members following the expiration of their terms
Published ・ Source Taiwan | 臺灣證券交易所
富田-創 reappointed members of its remuneration committee following the expiration of their terms, with 3 members reappointed and 1 newly appointed. The routine procedure aligns with the directors' terms and reflects transparency in corporate governance.
【金橋】Announcement that the company's 115年 annual shareholders' meeting elected an additional independent director
Published ・ Source Taiwan | 臺灣證券交易所
金橋 (6133) elected 周行一 as a new independent director at its shareholders' meeting on June 26, 2026. His appointment as president of National Chengchi University is expected to strengthen governance.
【榮科】Announcement that the board appointed members to the seventh Remuneration Committee
Published ・ Source Taiwan | 臺灣證券交易所
榮科 (4989) appointed new members to its seventh Remuneration Committee. 鍾宛真, 林育民 and 彭裕民 were appointed following the expiration of the previous members' terms.
【榮科】Announcement that the company's interim board meeting selected a new chairman
Published ・ Source Taiwan | 臺灣證券交易所
榮科（4989）held an interim board meeting on June 26, 115, and selected 陳銘樹 to continue as chairman。This is a normal personnel arrangement following the end of a term and contributes to stable corporate governance。
【金橋】Announcement of key resolutions passed at the company's 115 annual general shareholders' meeting
Published ・ Source Taiwan | 臺灣證券交易所
At its shareholders' meeting on June 26, 2026, 金橋 (6133) approved a proposal to distribute retained earnings for fiscal 2025, approved its financial statements, elected 1 additional independent director and waived that director's non-compete obligation. The decisions reflect greater flexibility in corporate governance.
【大聯大】Announcement of matters related to 大聯大股份有限公司's issuance of its first domestic unsecured exchangeable corporate bonds (abbreviated as 大聯大E1, code: 370201), the issuer's exercise of its bond redemption right, and the bonds' termination of over-the-counter trading on 115年08月10日。
Published ・ Source Taiwan | 臺灣證券交易所
大聯大 announced that it will exercise its redemption right for its unsecured exchangeable corporate bonds and terminate OTC trading on August 10, 115。Bondholders must choose within the deadline whether to exchange their bonds or accept a cash redemption, affecting investor rights。
【榮科】Announcement that the company's 115 annual general shareholders' meeting passed a resolution to lift restrictions on directors' engagement in competing businesses
Published ・ Source Taiwan | 臺灣證券交易所
A proposal to waive directors' non-compete restrictions was approved at 榮科's (4989) 2026 shareholders' meeting. The measure covers directors from the 李長榮 Group and aims to increase management flexibility.
[緯創] Record date for the capital reduction resulting from the board's resolution to cancel repurchased restricted stock awards
Published ・ Source Taiwan | 臺灣證券交易所
緯創 reduced its capital by NT$3.6 million following the return of new shares issued to employees. The record date is June 26, 115. The move is part of corporate governance.
【榮科】Announcement of the directors (including independent directors) elected at the company's 115 annual general shareholders' meeting
Published ・ Source Taiwan | 臺灣證券交易所
栄科 (4989) held elections for directors and independent directors at its shareholders' meeting on June 26, 2026. 陳銘樹 was reelected, while 宋定邦 and others were newly appointed. The changes followed the expiration of the previous terms.
【緯創】The board resolved to make a capital increase in subsidiary WisLab EMS Corporation (abbreviated as WisLab)
Published ・ Source Taiwan | 臺灣證券交易所
緯創 invested US$150 million in its subsidiary WisLab EMS Corporation. The capital of the wholly owned subsidiary was increased to meet business expansion and strategic needs.
【康控-KY】Announcement of the members of the company's sixth Audit Committee
Published ・ Source Taiwan | 臺灣證券交易所
康控-KY announced the members of its sixth Audit Committee, with 3 independent directors reappointed after their terms expired。This is a routine governance process that reflects stable corporate governance。
【榮科】Announcement of key 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 on June 26, 2026, 栄科 (4989) approved covering losses for fiscal 114, its financial statements, amendments to its articles of incorporation and the election of new directors. 李長榮 Group representatives were elected to a number of director positions, renewing the management structure. This is an important step in strengthening governance.
【Kang Kong-KY】Announcement of election results for directors (including independent directors) at the Company's 115 annual shareholders' meeting
Published ・ Source Taiwan | 臺灣證券交易所
康控-KY completed its board election on June 26, 2026. Corporate directors Monster Holding and AGI Holding were reappointed, Yang Junxian was newly elected as an individual director, and all independent directors were reappointed. The election was held upon the expiration of the directors' terms as part of routine corporate governance procedures.