# AI News 180m Report｜2026-06-27 15:00–18:00 JST｜Page 2 of 5

One place for news and notices from 2 countries/regions: Taiwan, 441 items from 2 sources; Japan, 30 items from 1 source.One edition every 180 minutes: every item from every source received in the period, with the original link.

## [永豐金] 永豐金控 announces key resolutions passed at an extraordinary shareholders’ meeting of subsidiary 永豐銀行

- Published: 2026-06-26T01:00:00+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=2890&year=115&month=6&b_date=1&e_date=31&seq_no=13&spoke_time=175831&spoke_date=20260626
- anchor: #n1232783
- Companies mentioned: 永豐金控、永豐銀行

永豐銀行, a subsidiary of 永豐金控, held an extraordinary shareholders’ meeting on 115年6月26日 and resolved to amend its asset management procedures. This is a corporate governance procedure required by financial regulations and affects the transparency of internal decision-making.

## [永豐金] 永豐金控, on behalf of its subsidiary 永豐商業銀行, announces the transfer of a syndicated loan asset。

- Published: 2026-06-26T01:00:00+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=2890&year=115&month=6&b_date=1&e_date=31&seq_no=11&spoke_time=175801&spoke_date=20260626
- anchor: #n1232782
- Companies mentioned: 華南商業銀行

永豐金控 announced that its subsidiary 永豐商業銀行 will transfer syndicated loan assets to 華南商業銀行 for US$18 million to reduce credit risk. This is a related-party transaction.

## [同欣電] Announces, on behalf of its major subsidiary “TONG HSING ELECTRONICS PHILS.INC.”, the board’s appointment of the head of finance and accounting

- Published: 2026-06-26T01:00:00+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=6271&year=115&month=6&b_date=1&e_date=31&seq_no=3&spoke_time=175642&spoke_date=20260626
- anchor: #n1232781
- Companies mentioned: TONG HSING ELECTRONICS PHILS. INC.

Cai Xiu’an was reappointed as head of finance and accounting at 同欣電’s Philippine subsidiary following the expiration of the term. The change took effect on 2026年6月26日. This is a routine personnel matter approved by the board and reflects management stability.

## [同欣電] Announces, on behalf of its major subsidiary “TONG HSING ELECTRONICS PHILS.INC.”, the board’s election of a chairman

- Published: 2026-06-26T01:00:00+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=6271&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=175504&spoke_date=20260626
- anchor: #n1232780
- Companies mentioned: TONG HSING ELECTRONICS PHILS. INC.

同欣電’s Philippine subsidiary completed its board election, with Chairman Lai Hsi-hu reappointed following the expiration of his term. This is a routine personnel arrangement with no significant changes.

## [研華] Announces the ex-dividend record date and an adjustment to the dividend payout ratio

- Published: 2026-06-26T01:00:00+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=2395&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=175403&spoke_date=20260626
- anchor: #n1232779

研華 set July 25, 115, as its ex-dividend base date and adjusted its dividend payout ratio due to changes in the number of shares resulting from employees exercising stock options. This is important financial information for investors.

## [永豐金] 永豐金控 announces that the board of subsidiary 永豐商業銀行 resolved to participate in the “Financing Guarantee Mechanism to Support Business Investment in the United States”

- Published: 2026-06-26T01:00:00+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=2890&year=115&month=6&b_date=1&e_date=31&seq_no=10&spoke_time=175326&spoke_date=20260626
- anchor: #n1232778
- Companies mentioned: 永豐金控、永豐商業銀行

永豐金控 subsidiary 永豐商業銀行 announced it will invest US$25 million in a government-led loan guarantee program supporting U.S. investments by Taiwanese companies. The move aims to support government policy and reduce the bank’s own risk, and is material information that could affect its share price.

## [同欣電] Announces, on behalf of its major subsidiary “TONG HSING ELECTRONICS PHILS.INC.”, the list of director changes approved at the shareholders’ meeting and board meeting

- Published: 2026-06-26T01:00:00+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=6271&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=175318&spoke_date=20260626
- anchor: #n1232777
- Companies mentioned: TONG HSING ELECTRONICS PHILS. INC.

TONG HSING ELECTRONICS PHILS. INC., a subsidiary of 同欣電, reappointed all directors on June 26, 2026, as their terms expired. The move signals management stability.

## [業旺] Announces that the company’s shareholders’ meeting approved lifting non-compete restrictions on newly appointed directors and their representatives

- Published: 2026-06-26T01:00:00+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=1475&year=115&month=6&b_date=1&e_date=31&seq_no=6&spoke_time=175241&spoke_date=20260626
- anchor: #n1232776
- Companies mentioned: 木騰國際投資(股)公司、松澤國際投資(股)公司、江蘇德旺數碼科技有限公司、張家港合泰化工有限公司、張家港專捷化工有限公司、禮興塑膠(深圳)有限公司

業旺’s shareholders’ meeting resolved to lift non-compete restrictions on certain directors and independent directors, allowing them to invest in or operate businesses in the same industry during their terms, provided the company’s interests are not harmed. The matter involves positions held by multiple directors at companies in mainland China.

## [新唐] Announces, on behalf of its major subsidiary Nuvoton Technology Corporation Japan, the appointment of a chairman

- Published: 2026-06-26T01:00:00+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=4919&year=115&month=6&b_date=1&e_date=31&seq_no=3&spoke_time=175025&spoke_date=20260626
- anchor: #n1232775
- Companies mentioned: 新唐

Kazuhiro Koyama, chairman of the board of Nuvoton Technology Corporation Japan, was reappointed as his term expired. The appointment signals management stability.

## [新唐] Announces, on behalf of its major subsidiary Nuvoton Technology Corporation Japan, a board election

- Published: 2026-06-26T01:00:00+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=4919&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=175006&spoke_date=20260626
- anchor: #n1232774
- Companies mentioned: Nuvoton Technology Corporation Japan

新唐科技’s Japanese subsidiary held a full board election following the expiration of the directors’ terms, with all incumbent directors reappointed, reflecting management stability. This is a routine corporate governance procedure.

## [新唐] Announces key resolutions passed at the annual shareholders’ meeting of its major subsidiary Nuvoton Technology Corporation Japan

- Published: 2026-06-26T01:00:00+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=4919&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=174954&spoke_date=20260626
- anchor: #n1232773
- Companies mentioned: 新唐科技

Nuvoton Technology Corporation Japan, a subsidiary of 新唐, held a shareholders’ meeting on June 26, 2026, and decided on the selection of directors and supervisors. Key management appointments were confirmed, maintaining corporate governance.

## [新唐] Announces a change in the general manager of its major subsidiary Nuvoton Technology Holdings Japan

- Published: 2026-06-26T01:00:00+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=4919&year=115&month=6&b_date=1&e_date=31&seq_no=5&spoke_time=174932&spoke_date=20260626
- anchor: #n1232772
- Companies mentioned: 新唐科技、Nuvoton Technology Holdings Japan

At Nuvoton Technology Holdings Japan, President and Representative Director 木下嘉隆 was reassigned following an adjustment of duties. A successor has not been decided. The change took effect on June 26, 2026.

## [新唐] Announces the appointment of a chairman at its major subsidiary Nuvoton Technology Holdings Japan

- Published: 2026-06-26T01:00:00+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=4919&year=115&month=6&b_date=1&e_date=31&seq_no=4&spoke_time=174920&spoke_date=20260626
- anchor: #n1232771
- Companies mentioned: 華邦電子股份有限公司

新唐’s Japanese subsidiary announced the reappointment of 焦佑鈞 as chairman of the board. The change followed the expiration of his term and took effect on June 26, 2026, signaling management stability.

## [新唐] Announces a board election at its major subsidiary Nuvoton Technology Holdings Japan

- Published: 2026-06-26T01:00:00+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=4919&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=174904&spoke_date=20260626
- anchor: #n1232770
- Companies mentioned: 華邦電子、新唐科技

新唐科技’s Japanese subsidiary re-elected directors on June 26, 2026, as their terms expired, reappointing 3 people, including 焦佑鈞. The move confirmed management stability and is expected to have a limited impact on shareholders.

## [新唐] Announces key resolutions passed at the annual shareholders’ meeting of its major subsidiary Nuvoton Technology Holdings Japan

- Published: 2026-06-26T01:00:00+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=4919&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=174837&spoke_date=20260626
- anchor: #n1232769
- Companies mentioned: 新唐

新唐 subsidiary Nuvoton Technology Holdings Japan held a shareholders’ meeting on June 26, 2026, approving the business report and financial statements and deciding on director appointments. There were no proposals concerning dividends or amendments to the articles of incorporation.

## [樂事綠能] Announces, on behalf of its major subsidiary 金來國際開發, a board resolution to distribute dividends

- Published: 2026-06-26T01:00:00+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=1529&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=174447&spoke_date=20260626
- anchor: #n1232768
- Companies mentioned: 金來國際開發

金來國際開發, a subsidiary of 樂事綠能, announced a cash dividend of NT$6.93 million on June 26, 2026. The parent owns 100% of the subsidiary, signaling financial stability.

## [樂事綠能] Announces, on behalf of its major subsidiary 森欣能源, a board resolution to distribute dividends

- Published: 2026-06-26T01:00:00+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=1529&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=174417&spoke_date=20260626
- anchor: #n1232767
- Companies mentioned: 森欣能源

森欣能源, a subsidiary of 楽事緑能, announced a cash dividend of more than ¥28 million. Its status as a wholly owned subsidiary was specified, underscoring its financial health.

## [宏達電] Announces, on behalf of its major subsidiary H.T.C. (B.V.I.) Corp., an investment in a Macquarie fund

- Published: 2026-06-26T01:00:00+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=2498&year=115&month=6&b_date=1&e_date=31&seq_no=4&spoke_time=174249&spoke_date=20260626
- anchor: #n1232766
- Companies mentioned: Macquarie Global Infrastructure Fund、MGIF Luxembourg GP S.à r.l.、元和聯合會計師事務所

A 宏達電 subsidiary invested US$45 million in a Macquarie infrastructure fund as part of its fund management strategy and to diversify its assets. The transaction was with an unrelated party.

## [華建] Announces that the company and subsidiary 華鑑營造(股) signed a contract for construction of the “Fengming Section, Yingge District, New Taipei City” project

- Published: 2026-06-26T01:00:00+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=2530&year=115&month=6&b_date=1&e_date=31&seq_no=12&spoke_time=174238&spoke_date=20260626
- anchor: #n1232765
- Companies mentioned: 華鑑營造股份有限公司

The summary of this item is not shown

## [業旺] Announces the members of the company’s 7th Remuneration Committee

- Published: 2026-06-26T01:00:00+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=1475&year=115&month=6&b_date=1&e_date=31&seq_no=5&spoke_time=174234&spoke_date=20260626
- anchor: #n1232764
- Companies mentioned: 廣明光電股份有限公司、能率網通股份有限公司、閎泰科技股份有限公司、信業聯合會計師事務所

業旺 announced the new members of its 7th Remuneration Committee following the expiration of the term. Li Zhiren, Liu Zhixiong and Chen Yuyuan will take over, effective 2026年6月26日. This is a routine governance adjustment.

## 【宏達電】On behalf of its material subsidiary H.T.C. (B.V.I.) Corp., announces an investment in a Goldman Sachs fund.

- Published: 2026-06-26T01:00:00+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=2498&year=115&month=6&b_date=1&e_date=31&seq_no=3&spoke_time=174231&spoke_date=20260626
- anchor: #n1232763
- Companies mentioned: Goldman Sachs、元和聯合會計師事務所

宏達電子公司 invested US$45 million in a Goldman Sachs private equity fund for cash management and asset allocation, reaching a 12% stake, with a significant impact on its financial structure.

## [宏達電] Announces, on behalf of its major subsidiary H.T.C. (B.V.I.) Corp., an investment in a BlackRock fund

- Published: 2026-06-26T01:00:00+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=2498&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=174214&spoke_date=20260626
- anchor: #n1232762
- Companies mentioned: BlackRock Asset Management

A 宏達電 subsidiary will invest up to US$18 million in a BlackRock fund as part of its fund management strategy. Managing financial risk remains a challenge.

## 【景碩】 announces an order for machinery and equipment.

- Published: 2026-06-26T01:00:00+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=3189&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=174021&spoke_date=20260626
- anchor: #n1232761
- Companies mentioned: TAKEWIN INTERNATIONAL(HK) LIMITED

景碩公司宣布訂購一批生產用機器設備，總金額達6.29億新台幣，交易對象為非關係人香港公司，決策由董事長核可。

## [華建] Announces the board’s election of a chairman

- Published: 2026-06-26T01:00:00+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=2530&year=115&month=6&b_date=1&e_date=31&seq_no=11&spoke_time=174015&spoke_date=20260626
- anchor: #n1232760
- Companies mentioned: 鴻憶投資有限公司、佳峻投資股份有限公司、鴻築建設股份有限公司

Hua Jian announced a change in its chairman following the expiration of the term, with 吳裕國 taking over. This was a routine board re-election and is significant for corporate governance.

## 【材料*-KY】Announcement of changes to members of the Company's Sustainability Development Committee

- Published: 2026-06-26T01:00:00+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=4763&year=115&month=6&b_date=1&e_date=31&seq_no=9&spoke_time=174007&spoke_date=20260626
- anchor: #n1232759

Following the full re-election of its directors, 材料*-KY announced changes to the membership of its Sustainability Development Committee. The terms of the outgoing members expired, and the new members took office on 115年6月26日. This is a routine corporate governance procedure that promotes transparency.

## 【華建】Announcement of changes to members of the Company's Audit Committee, Remuneration Committee, and Sustainability Development and Nomination Committee

- Published: 2026-06-26T01:00:00+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=2530&year=115&month=6&b_date=1&e_date=31&seq_no=10&spoke_time=173743&spoke_date=20260626
- anchor: #n1232758
- Companies mentioned: 浩恆國際法律事務所、中山聯合會計師事務所、和發國際投資(股)公司、眾博法律事務所

Following the full re-election of its directors, 華建 announced changes to the membership of its Audit Committee, Remuneration Committee, and Sustainability Development and Nomination Committee upon expiration of their terms. The new members' appointments took effect on 115年6月26日. This is a normal governance procedure and reflects the company's transparency in corporate governance.

## 【華廣】Announcement that the Company's 115年 annual shareholders' meeting approved a proposal to lift restrictions on directors' engagement in competing businesses

- Published: 2026-06-26T01:00:00+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=4737&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=173735&spoke_date=20260626
- anchor: #n1232757
- Companies mentioned: 通化東寶藥業股份有限公司、天津潤鑫企業管理有限公司、天津潤和企業管理合夥企業、本元正陽基因技術有限公司、東寶國際(香港)有限公司

At its 2026 annual shareholders' meeting, 華廣 approved lifting restrictions on director 范朴's engagement in competing businesses, allowing the director to hold positions in biotechnology and other fields in mainland China. The proposal received 98.02% support, with no impact on the company's finances.

## 【材料*-KY】Announcement of the board's resolution to appoint members to the Remuneration Committee

- Published: 2026-06-26T01:00:00+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=4763&year=115&month=6&b_date=1&e_date=31&seq_no=7&spoke_time=173709&spoke_date=20260626
- anchor: #n1232756
- Companies mentioned: 聚隆纖維股份有限公司、OCEAN WAVES INTERNATIONAL TRADING LTD.、余景季國際貿易有限公司、益富實業（股）公司、Axiom Partners Inc.、中國時報

【材料*-KY】 replaced members of its remuneration committee. As the terms of 3 members, including 林澤忠, expired, 3 new members, including 林毓儀, were appointed. The change took effect on June 26, 2026.

## 【華廣】Announcement of key resolutions passed at the Company's 115年 annual shareholders' meeting

- Published: 2026-06-26T01:00:00+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=4737&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=173642&spoke_date=20260626
- anchor: #n1232755

華廣 held its annual shareholders' meeting on 2026年6月26日, approving the allocation of losses for fiscal year 114 and the financial statements, and lifting restrictions on directors' engagement in competing businesses. The move reflects adjustments to corporate governance and is informative for investors.

## 【材料*-KY】Announcement of changes to members of the Company's Audit Committee

- Published: 2026-06-26T01:00:00+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=4763&year=115&month=6&b_date=1&e_date=31&seq_no=6&spoke_time=173627&spoke_date=20260626
- anchor: #n1232754
- Companies mentioned: 聚隆纖維股份有限公司、賽席爾商OCEAN WAVES INTERNATIONAL TRADING LTD.、余景季國際貿易有限公司、裕隆汽車製造（股）公司、益富實業（股）公司、Axiom Partners Inc.、中國時報

【材料*-KY】 announced changes to its audit committee. As their terms expired, 4 members were replaced and 4 new members took office. 李廣濟 was reappointed.

## 【華建】Announcement that the Company's 115年 annual shareholders' meeting approved lifting restrictions on directors' engagement in competing businesses

- Published: 2026-06-26T01:00:00+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=2530&year=115&month=6&b_date=1&e_date=31&seq_no=9&spoke_time=173606&spoke_date=20260626
- anchor: #n1232753
- Companies mentioned: 佳峻投資股份有限公司

At its 115年 annual shareholders' meeting, 華建 approved lifting restrictions on director 吳裕國's engagement in competing businesses, allowing the director to engage in such activities during the term of office provided they do not harm the company's interests. The vote was completed in accordance with the law and has no impact on the company's finances.

## 【材料*-KY】Announcement that the Company's 115年 annual shareholders' meeting approved lifting restrictions on directors' engagement in competing businesses

- Published: 2026-06-26T01:00:00+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=4763&year=115&month=6&b_date=1&e_date=31&seq_no=5&spoke_time=173552&spoke_date=20260626
- anchor: #n1232752
- Companies mentioned: 明珍企業有限公司、濟南鶴珍工貿有限公司、Casa 1 Assessoria Empresarial Ltda.、Brasfumo Ind. Brasileira de fumos S.A.、厚生（股）公司、板建開發（股）公司、厚和建設（股）公司、瑞孚國際（股）公司、誠禧投資（股）公司、波若威科技（股）公司、益富實業（股）公司、Axiom Partners Inc.

At its Year 115 annual shareholders’ meeting, 【材料*-KY】 approved lifting restrictions on multiple directors’ competitive activities. The company also disclosed their involvement in mainland China business, ensuring governance transparency.

## 【關貿】Changes to members of the Company's Audit Committee and Remuneration Committee

- Published: 2026-06-26T01:00:00+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=6183&year=115&month=6&b_date=1&e_date=31&seq_no=6&spoke_time=173534&spoke_date=20260626
- anchor: #n1232751
- Companies mentioned: 台湾西克麥哈克(股)公司、丹諾聯合律師事務所

On June 26, 2026, 關貿 reappointed members of its audit and remuneration committees as their terms expired. 孫嘉明 became the new convener of both committees.

## 【材料*-KY】Announcement of the Company’s Board of Directors’ election of the chairperson

- Published: 2026-06-26T01:00:00+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=4763&year=115&month=6&b_date=1&e_date=31&seq_no=4&spoke_time=173504&spoke_date=20260626
- anchor: #n1232750

【材料*-KY】 reappointed 王克璋 as chairman of the board on June 26, 2026. The change followed the expiration of terms amid a full board and officer reshuffle, ensuring management continuity.

## 【材料*-KY】Announcement of the elected members of the Company’s sixth Board of Directors

- Published: 2026-06-26T01:00:00+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=4763&year=115&month=6&b_date=1&e_date=31&seq_no=3&spoke_time=173441&spoke_date=20260626
- anchor: #n1232749
- Companies mentioned: 明珍企業有限公司、MACRIFER TRADING SOCIEDAD ANONIMA、瑞隆貿易有限公司、厚生(股)公司、聚隆纖維股份有限公司、賽席爾商OCEAN WAVES INTERNATIONAL TRADING LTD.、余景季國際貿易有限公司、裕隆汽車製造（股）公司、益富實業（股）公司、Axiom Partners Inc.、中國時報

【材料*-KY】 conducted a full re-election of its 6th-term directors and independent directors, effective June 26, 2026. All corporate directors were reappointed, while 3 independent directors were newly appointed as part of a governance refresh.

## 【業旺】Announcement of the members of the Company’s third Audit Committee

- Published: 2026-06-26T01:00:00+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=1475&year=115&month=6&b_date=1&e_date=31&seq_no=4&spoke_time=173439&spoke_date=20260626
- anchor: #n1232748
- Companies mentioned: 能率網通股份有限公司、閎泰科技股份有限公司、廣明光電股份有限公司、信業聯合會計師事務所

業旺 announced the re-election of its third Audit Committee following the expiration of its term. The new members are 劉志雄、李志仁 and 陳郁媛, effective 2026年6月26日. This is a routine corporate governance procedure.

## 【華建】Announcement of the elected directors (including independent directors) at the Company's 115年 annual shareholders' meeting and a change of more than one-third

- Published: 2026-06-26T01:00:00+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=2530&year=115&month=6&b_date=1&e_date=31&seq_no=8&spoke_time=173415&spoke_date=20260626
- anchor: #n1232747
- Companies mentioned: 鴻憶投資有限公司、大捷投資股份有限公司、佳峻投資股份有限公司、鴻築建設股份有限公司、樂氣餐飲股份有限公司、浩恆國際法律事務所、中山聯合會計師事務所、和發國際投資(股)公司、眾博法律事務所

華建 completed a director re-election at its 115年 annual shareholders' meeting. Several directors and independent directors were replaced following the expiration of their terms, with changes exceeding one-third. This constitutes material information and affects the company's governance structure.

## 【關貿】The Company’s Board of Directors appoints the general manager

- Published: 2026-06-26T01:00:00+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=6183&year=115&month=6&b_date=1&e_date=31&seq_no=5&spoke_time=173403&spoke_date=20260626
- anchor: #n1232746

關貿網路 General Manager 高國峰's term expired following the director re-election, and the board resolved on the same day to reappoint the general manager. This is a routine senior management appointment and signals stability in the management team.

## 【材料*-KY】Announcement of important resolutions passed at the Company’s 115 annual shareholders’ meeting

- Published: 2026-06-26T01:00:00+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=4763&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=173346&spoke_date=20260626
- anchor: #n1232745
- Companies mentioned: 明珍企業有限公司、MACRIFER TRADING SOCIEDAD ANONIMA、瑞隆貿易有限公司

材料*-KY held its 115th regular shareholders’ meeting on June 26, 2026, and addressed profit allocation, approval of financial statements and a full re-election of directors. Key governance procedures proceeded smoothly.

## 【關貿】The Company’s Board of Directors elects a new chairperson

- Published: 2026-06-26T01:00:00+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=6183&year=115&month=6&b_date=1&e_date=31&seq_no=4&spoke_time=173257&spoke_date=20260626
- anchor: #n1232744

On June 26, 2026, 關貿ネットワーク reappointed 張陸生 as chairman at a board meeting. The appointment was part of a routine election following the expiration of his term and signals management stability.

## 【華建】Announcement of important resolutions passed at the Company’s annual shareholders’ meeting on June 26, 115

- Published: 2026-06-26T01:00:00+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=2530&year=115&month=6&b_date=1&e_date=31&seq_no=7&spoke_time=173204&spoke_date=20260626
- anchor: #n1232743
- Companies mentioned: 佳峻投資股份有限公司、大捷投資股份有限公司

華建 held its annual shareholders' meeting on 2026年6月26日, approving the distribution of earnings for fiscal year 114 and the financial statements, and completing the director re-election. This is a routine annual governance procedure and signals stable company operations.

## 【永豐金】永豐金控, on behalf of its subsidiary 京城證券, announces key resolutions passed at an extraordinary shareholders' meeting

- Published: 2026-06-26T01:00:00+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=2890&year=115&month=6&b_date=1&e_date=31&seq_no=9&spoke_time=173011&spoke_date=20260626
- anchor: #n1232742
- Companies mentioned: 永豐金證券、京城證券

永豐金控 subsidiary 京城證券 approved a merger with its wholly owned subsidiary 永豐金證券, strengthening group integration and competitiveness. The move is a significant development in Taiwan's financial industry.

## 【永豐金】永豐金控, on behalf of its subsidiary 京城證券, announces the board's resolution approving the merger with 永豐金證券

- Published: 2026-06-26T01:00:00+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=2890&year=115&month=6&b_date=1&e_date=31&seq_no=8&spoke_time=172939&spoke_date=20260626
- anchor: #n1232741
- Companies mentioned: 永豐金控、京城證券、永豐金證券

永豐金控 subsidiaries 京城證券 and 永豐金證券 resolved to merge to integrate resources and increase their brokerage market share. 永豐金證券 will survive the merger, while 京城證券 will be dissolved.

## 【永豐金】永豐金控, on behalf of its subsidiary 永豐金證券, announces key resolutions of an extraordinary shareholders' meeting

- Published: 2026-06-26T01:00:00+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=2890&year=115&month=6&b_date=1&e_date=31&seq_no=7&spoke_time=172909&spoke_date=20260626
- anchor: #n1232740
- Companies mentioned: 京城證券股份有限公司

永豐金控 subsidiary 永豐金證券 approved a merger with 京城證券 at an extraordinary shareholders' meeting on 2026年6月26日. This is a major consolidation in Taiwan's securities industry, reflecting a trend toward industry concentration and having a far-reaching impact on the market's competitive structure.

## 【永豐金】永豐金控, on behalf of its subsidiary 永豐金證券, announces the board's resolution approving the merger with 京城證券

- Published: 2026-06-26T01:00:00+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=2890&year=115&month=6&b_date=1&e_date=31&seq_no=5&spoke_time=172837&spoke_date=20260626
- anchor: #n1232739
- Companies mentioned: 永豐金證券、京城證券、京城商業銀行、安誠會計師事務所

永豐金證券 announced a merger with 京城證券, which is also part of 永豐金控, to integrate resources and increase its brokerage market share. This is an internal group restructuring and does not affect shareholders' interests.

## 【永豐金】永豐金控 announces the board resolution to subscribe for 永豐金證券 private-placement common shares

- Published: 2026-06-26T01:00:00+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=2890&year=115&month=6&b_date=1&e_date=31&seq_no=6&spoke_time=172758&spoke_date=20260626
- anchor: #n1232738
- Companies mentioned: 永豐金證券

永豐金控's board resolved to subscribe for a private placement of common shares issued by its subsidiary 永豐金證券, for a total amount of approximately NT$125億. The move aims to strengthen its capital structure and capacity for business expansion and is a significant indicator for Taiwan's financial industry.

## 【永豐金】永豐金控 announces the board's resolution to conduct a cash capital increase and issue common shares for fiscal year 115

- Published: 2026-06-26T01:00:00+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=2890&year=115&month=6&b_date=1&e_date=31&seq_no=4&spoke_time=172728&spoke_date=20260626
- anchor: #n1232737
- Companies mentioned: 永豐金證券

永豐金控 announced that its board approved a cash capital increase plan to issue up to 7.6億 common shares and raise approximately NT$200億 for investment in subsidiaries and debt repayment. The move strengthens its capital structure and is a significant indicator for financial markets.

## 【聯友金屬-創】Announcement of the board's resolution to forgo participation in a capital increase by subsidiary 聯友先進材料股份有限公司 and to invite the Company's existing shareholders to subscribe

- Published: 2026-06-26T01:00:00+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=7610&year=115&month=6&b_date=1&e_date=31&seq_no=8&spoke_time=172642&spoke_date=20260626
- anchor: #n1232736
- Companies mentioned: 聯友先進材料股份有限公司

聯友金屬科技 resolved to forgo subscription in its subsidiary's capital increase and give existing shareholders priority to subscribe for 824.5萬 shares, in order to maintain the shareholding structure and comply with regulations. The move has a significant impact on shareholders' interests.

## 【聯友金屬-創】Announcement of matters related to setting the record date for subscription to new shares issued in the Company’s 115 cash capital increase

- Published: 2026-06-26T01:00:00+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=7610&year=115&month=6&b_date=1&e_date=31&seq_no=7&spoke_time=172633&spoke_date=20260626
- anchor: #n1232735

The summary of this item is not shown

## 【聯友金屬-創】Announcement pursuant to Article 22, Paragraph 1, Subparagraphs 2 and 3 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies

- Published: 2026-06-26T01:00:00+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=7610&year=115&month=6&b_date=1&e_date=31&seq_no=5&spoke_time=172612&spoke_date=20260626
- anchor: #n1232733
- Companies mentioned: 聯友先進材料股份有限公司

The summary of this item is not shown

## 【聯友金屬-創】Announcement pursuant to Article 25, Paragraph 1, Subparagraphs 2 through 4 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies

- Published: 2026-06-26T01:00:00+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=7610&year=115&month=6&b_date=1&e_date=31&seq_no=4&spoke_time=172603&spoke_date=20260626
- anchor: #n1232732
- Companies mentioned: 聯友先進材料股份有限公司

The summary of this item is not shown

## 【聯友金屬-創】Announcement of matters related to setting the ex-rights and ex-dividend record date

- Published: 2026-06-26T01:00:00+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=7610&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=172549&spoke_date=20260626
- anchor: #n1232731

聯友金屬 announced that the ex-rights and ex-dividend record date is 115年7月19日, with a cash dividend of 0.50元 and a stock dividend of 2.00059869元 per share. This is important financial information concerning adjustments to shareholders' interests.

## 【關貿】The Company’s 115 annual shareholders’ meeting approved waivers of restrictions on directors and their representatives engaging in competing businesses

- Published: 2026-06-26T01:00:00+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=6183&year=115&month=6&b_date=1&e_date=31&seq_no=3&spoke_time=172531&spoke_date=20260626
- anchor: #n1232730
- Companies mentioned: 貿鴻情報技術(上海)有限公司

At its shareholders’ meeting on June 26, Year 115, 關貿 lifted restrictions on director 賀士郡’s competitive activities. It formally approved the continuation of his work at an affiliate in Shanghai, China.

## 【太空梭】Announcement of the Company’s Board of Directors’ election of the chairperson

- Published: 2026-06-26T01:00:00+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=2440&year=115&month=6&b_date=1&e_date=31&seq_no=6&spoke_time=172453&spoke_date=20260626
- anchor: #n1232729

太空梭's board resolved on 115年6月26日 to reappoint incumbent Chairman 王玄輝 following the expiration of the term. This is a routine personnel change and contributes to stability in corporate governance.

## 【康霈*】Announcement of the board's resolution to repurchase and cancel restricted employee shares and reduce capital

- Published: 2026-06-26T01:00:00+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=6919&year=115&month=6&b_date=1&e_date=31&seq_no=4&spoke_time=172442&spoke_date=20260626
- anchor: #n1232728

Following employee departures, 康霈's board resolved to repurchase and cancel 9萬 restricted employee shares, reducing capital by NT$4.5萬, or 0.006%. This is a routine capital adjustment.

## 【太空梭】Announcement that the term of the Company’s fifth Remuneration Committee has expired

- Published: 2026-06-26T01:00:00+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=2440&year=115&month=6&b_date=1&e_date=31&seq_no=5&spoke_time=172429&spoke_date=20260626
- anchor: #n1232727

The term of 太空梭's fifth Remuneration Committee expired on 115年6月20日. 吳正德、祝孝剛 and 曾偉庭 stepped down, and new members have yet to be appointed. This is a routine personnel change with limited impact.

## 【太空梭】Announcement of the members of the Company’s third Audit Committee

- Published: 2026-06-26T01:00:00+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=2440&year=115&month=6&b_date=1&e_date=31&seq_no=4&spoke_time=172406&spoke_date=20260626
- anchor: #n1232726
- Companies mentioned: 慶陽會計師事務所、立全國際會計師事務所、大慶票券金融股份有限公司、睿言法律事務所

Following the expiration of its term, 太空梭 replaced the members of its third Audit Committee. The new members' appointments take effect on 115年6月26日, strengthening professional financial oversight.

## 【華安】The Company received notice from its CRO organization that it has filed an application with the U.S. Food and Drug Administration (FDA) to conduct a Phase 2 clinical trial (IND) of its investigational Parkinson's disease oral drug, ENERGI-F705PD

- Published: 2026-06-26T01:00:00+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=6657&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=172402&spoke_date=20260626
- anchor: #n1232725
- Companies mentioned: The Brainy Insights

華安 announced that it submitted an application to the U.S. FDA for a Phase 2 clinical trial of its oral Parkinson's disease drug, ENERGI-F705PD. This marks a key stage in the drug's development and is important for future international licensing and market expansion.

## 【關貿】Announcement of the elected directors at the Company’s shareholders’ meeting

- Published: 2026-06-26T01:00:00+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=6183&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=172354&spoke_date=20260626
- anchor: #n1232724
- Companies mentioned: 長榮航空、台灣陸地投資、明廷投資、佳亮投資

關貿ネットワーク held a director election at its shareholders’ meeting on June 26, 2026. 張陸生 and others were reappointed, while 倪麗心 and others were newly appointed. The election was part of the regular process following the expiration of terms and is part of corporate governance.

## 【太空梭】Announcement of the proposal to waive restrictions on newly elected directors engaging in competing businesses

- Published: 2026-06-26T01:00:00+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=2440&year=115&month=6&b_date=1&e_date=31&seq_no=3&spoke_time=172343&spoke_date=20260626
- anchor: #n1232723
- Companies mentioned: 興揚金屬導體(昆山)有限公司、興揚金屬導體(東莞)有限公司、蘇州朝隆機械有限公司、東莞朝隆機械有限公司、鷹潭朝隆智能科技有限公司、深圳市紘通電子有限公司、賀州通發科技有限公司、湖北高宏通電子科技有限公司、宏通電子(蘇州)有限公司

太空梭's shareholders' meeting resolved to lift restrictions on 5 directors from engaging in competing businesses, allowing them to invest in or operate companies in the same industry during their terms. There is no impact on the company's finances or business.

## 【太空梭】Announcement of the full election of directors (including independent directors) at the Company’s 115 annual shareholders’ meeting

- Published: 2026-06-26T01:00:00+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=2440&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=172318&spoke_date=20260626
- anchor: #n1232722
- Companies mentioned: 興揚實業有限公司、蘇州朝隆機械有限公司、紘通企業股份有限公司、慶陽會計師事務所、國立台北科技大學、立全國際會計師事務所、大慶票券金融股份有限公司、睿言法律事務所

太空梭 held its annual shareholders' meeting on 2026年6月26日 and fully re-elected its directors and independent directors. Most incumbents were re-elected, while 莊瑞玫 and 黃采薇 were newly elected as independent directors. The re-election was conducted in accordance with the law following the expiration of terms and signals stable corporate governance.

## 【太空梭】Announcement of important resolutions passed at the Company’s 115th annual shareholders’ meeting

- Published: 2026-06-26T01:00:00+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=2440&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=172256&spoke_date=20260626
- anchor: #n1232721

太空梭 held its annual shareholders’ meeting on June 26, 2026, passed financial resolutions for fiscal year 114, and completed the election of its Seventeenth Board of Directors. This is a routine corporate governance procedure and demonstrates operational stability.

## 【關貿】Announcement of important resolutions passed at the Company’s 115th annual shareholders’ meeting

- Published: 2026-06-26T01:00:00+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=6183&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=172236&spoke_date=20260626
- anchor: #n1232720
- Companies mentioned: 長榮航空股份有限公司、台灣陸地投資股份有限公司、明廷投資股份有限公司、佳亮投資有限公司

At its June 26, 2026 shareholders’ meeting, 関税貿易 approved the Year 114 profit allocation proposal and financial report, and elected 15 directors to its 11th board, including 3 independent directors. The new directors’ terms run from 2026 to 2029.

## 【康霈*】Announcement of the Board of Directors’ resolution on the capital increase record date for the issuance of restricted employee shares for fiscal year 114

- Published: 2026-06-26T01:00:00+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=6919&year=115&month=6&b_date=1&e_date=31&seq_no=3&spoke_time=172104&spoke_date=20260626
- anchor: #n1232719

康霈生技’s Board of Directors resolved to issue 23,000 restricted employee shares for fiscal year 114, with June 26, 115 set as the capital increase record date. The move is intended to strengthen talent retention and long-term incentives, and could potentially affect shareholders’ equity.

## 【中傑-KY】Announcement that the Company’s endorsement guarantee for a group subsidiary meets the disclosure standards under Subparagraphs 二, 三 and 四 of Paragraph 一 of Article 二十五 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies

- Published: 2026-06-26T01:00:00+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=6965&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=172059&spoke_date=20260626
- anchor: #n1232718

中傑-KY added an endorsement guarantee for a group subsidiary and disclosed it because the amount exceeded the financial threshold. The disclosure aims to ensure transparency around financial risk.

## 【中傑-KY】Announcement made on behalf of subsidiary 薩摩亞商中杰鞋業有限公司 pursuant to Subparagraph 三 of Paragraph 一 of Article 二十二 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies.

- Published: 2026-06-26T01:00:00+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=6965&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=172041&spoke_date=20260626
- anchor: #n1232717
- Companies mentioned: PT CHUNG JYE INDONESIA、WEALTHY INTERNATIONAL LTD

The summary of this item is not shown

## 【益登】公告一年內累積處分蜜望實企業股份有限公司(8043)股票達新台幣三億元以上。

- Published: 2026-06-26T01:00:00+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=3048&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=172024&spoke_date=20260626
- anchor: #n1232716
- Companies mentioned: 蜜望實企業股份有限公司

益登科技 announced that its cumulative disposal of shares in 蜜望實企業 exceeded NT$300 million, reducing its stake to 9.70%. This is an adjustment to financial investments and does not affect current-period profit or loss, reflecting a change in its asset allocation strategy.

## 【康霈*】Announcement of the Board of Directors’ resolution to amend the “115 Employee Stock Option Issuance and Subscription Regulations”

- Published: 2026-06-26T01:00:00+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=6919&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=171747&spoke_date=20260626
- anchor: #n1232715

康霈’s Board of Directors resolved to amend the employee stock option regulations for fiscal year 115, strengthening the regulatory basis, with no material financial impact. The move demonstrates the company’s commitment to governance compliance.

## 【康霈*】Announcement of the Board of Directors’ resolution to amend the issuance regulations for restricted employee shares for fiscal year 114

- Published: 2026-06-26T01:00:00+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=6919&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=171640&spoke_date=20260626
- anchor: #n1232714

康霈’s Board of Directors resolved to amend the issuance regulations for employee shares for fiscal year 114, raising the award limit for high-performing employees to 25,000 shares. The move strengthens the incentive system, has no financial impact, and demonstrates the company’s commitment to talent retention.

## 【業旺】Announcement of the Company’s election of its chairman

- Published: 2026-06-26T01:00:00+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=1475&year=115&month=6&b_date=1&e_date=31&seq_no=3&spoke_time=171539&spoke_date=20260626
- anchor: #n1232713
- Companies mentioned: 木騰國際投資(股)公司

The board of Taiwan 業旺 elected 陳坤木 as its new chairman on June 26, 2026. 陳清土 stepped down upon the expiration of his term. The appointment emphasizes management continuity.

## 【富邦金】富邦金控, on behalf of its subsidiary Taipei Fubon Commercial Bank Co., Ltd., announces the disposal of claims on credit assets

- Published: 2026-06-26T01:00:00+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=2881&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=171423&spoke_date=20260626
- anchor: #n1232711
- Companies mentioned: 彰化商業銀行股份有限公司、元大商業銀行股份有限公司

The summary of this item is not shown

## 【國泰金】Announcement on behalf of subsidiary 國泰綜合證券 of the acquisition of right-of-use assets from 國泰人壽保險股份有限公司

- Published: 2026-06-26T01:00:00+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=2882&year=115&month=6&b_date=1&e_date=31&seq_no=4&spoke_time=171112&spoke_date=20260626
- anchor: #n1232709
- Companies mentioned: 國泰人壽保險股份有限公司

國泰綜合證券 obtained the right to use an advertising billboard in Taipei’s Xinyi District from its affiliate 國泰人壽 for a total price exceeding one million New Taiwan dollars. The billboard will display the corporate logo as part of an internal group resource integration.

## 【國泰金】Announcement on behalf of subsidiary 國泰綜合證券 regarding a change to its right-of-use assets with 國泰世華商業銀行 (lease terminated early)

- Published: 2026-06-26T01:00:00+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=2882&year=115&month=6&b_date=1&e_date=31&seq_no=3&spoke_time=170830&spoke_date=20260626
- anchor: #n1232708
- Companies mentioned: 國泰世華商業銀行

國泰綜合證券 terminated the lease for its Taoyuan branch early due to operational adjustments, reducing right-of-use assets by more than NT$3 million. This is an accounting change with no impact on business operations and is disclosed as material information.

## 【聯發科】Announcement on behalf of subsidiary Digimoc Holdings Limited regarding the acquisition of securities

- Published: 2026-06-26T01:00:00+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=2454&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=170652&spoke_date=20260626
- anchor: #n1232707
- Companies mentioned: Reed Semiconductor Corp、Digimoc Holdings Limited

聯發科’s subsidiary Digimoc acquired preferred shares in Reed Semiconductor for a total of approximately US$29 million, taking a 4.1% stake. This is a financial investment, not a related-party transaction, and has market strategic significance.

## 【銘異】Announcement on behalf of subsidiary SYNERGY TECHNOLOGY INDUSTRIAL CO., LTD. regarding a capital reduction in cash and refund of share capital

- Published: 2026-06-26T01:00:00+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=3060&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=170625&spoke_date=20260626
- anchor: #n1232706

SYNERGY TECHNOLOGY INDUSTRIAL CO., LTD. announced a cash capital reduction of US$2 million to ensure appropriate use of funds and review its capital structure. The reduction ratio is 9.07%, and capital after the reduction will be US$20,056,508.

## 【愛之味】Important resolutions passed at the Company’s 115th annual shareholders’ meeting

- Published: 2026-06-26T01:00:00+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=1217&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=170455&spoke_date=20260626
- anchor: #n1232705

愛之味 held its shareholders’ meeting on June 26, 2026, passing resolutions on the distribution of earnings for fiscal year 2025 and approval of the financial statements, and resolving to issue common shares through a private placement capital increase. This reflects the company’s plans to raise funds for expansion and is an indicator of significance to investors.

## 【國泰金】announces on behalf of its subsidiary 國泰人壽 that it has acquired common shares in 寶山水務股份有限公司

- Published: 2026-06-26T01:00:00+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=2882&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=170436&spoke_date=20260626
- anchor: #n1232704
- Companies mentioned: 國泰人壽、寶山水務股份有限公司

The summary of this item is not shown

## 【楠梓電】announces that its board resolved to issue its first domestic unsecured convertible corporate bonds

- Published: 2026-06-26T01:00:00+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=2316&year=115&month=6&b_date=1&e_date=31&seq_no=3&spoke_time=170417&spoke_date=20260626
- anchor: #n1232703
- Companies mentioned: 富邦綜合證券股份有限公司、統一綜合證券股份有限公司

楠梓電子 announced an unsecured convertible bond issuance of up to NT$3.5 billion to fund equipment investment and debt repayment. The move demonstrates a strategy to strengthen its financial structure and expand capacity, and is an indicator of significance for the semiconductor and electronics manufacturing industries.

## 【TPK-KY】announces a shareholders’ meeting resolution to lift restrictions on directors and their representatives engaging in competing businesses

- Published: 2026-06-26T01:00:00+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=3673&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=170414&spoke_date=20260626
- anchor: #n1232702
- Companies mentioned: ITH Corporation、奕力科技股份有限公司、矽力杰股份有限公司、Ambitious International Limited、神準科技股份有限公司、凱基證券股份有限公司、精準健康股份有限公司

At its June 26, 2026 shareholders’ meeting, TPK-KY approved, by special resolution, lifting restrictions on multiple directors’ competitive activities. The measure legally allows representatives of corporate shareholders and independent directors to hold positions at other companies and is important for ensuring governance transparency.

## 【楠梓電】announces that its board approved the appointment of members to the sixth remuneration committee

- Published: 2026-06-26T01:00:00+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=2316&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=170404&spoke_date=20260626
- anchor: #n1232701
- Companies mentioned: 宏碩系統(股)公司

With the directors’ terms ending, 楠梓電’s Board of Directors approved the list of new members of the Sixth Remuneration Committee, effective June 26, 115. This is a routine corporate governance procedure that promotes transparency.

## 【TPK-KY】announces key resolutions of its 2026 annual shareholders’ meeting

- Published: 2026-06-26T01:00:00+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=3673&year=115&month=6&b_date=1&e_date=31&seq_no=3&spoke_time=170356&spoke_date=20260626
- anchor: #n1232700

At its June 26, 2026 shareholders’ meeting, TPK-KY approved the allocation of 2025 retained earnings and its financial statements. It also decided to lift restrictions on directors’ competitive activities, emphasizing management flexibility.

## 【楠梓電】announces that its board resolved on the ex-dividend record date

- Published: 2026-06-26T01:00:00+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=2316&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=170348&spoke_date=20260626
- anchor: #n1232699

楠梓電’s Board of Directors resolved to set July 19, 115 as the ex-dividend record date for the cash dividend, with a distribution of NT$2 per share to be paid on July 31. This is an important financial announcement related to shareholders’ interests.

## 【三陽工業】announces the end of the term of the members of its fifth remuneration committee

- Published: 2026-06-26T01:00:00+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=2206&year=115&month=6&b_date=1&e_date=31&seq_no=6&spoke_time=170313&spoke_date=20260626
- anchor: #n1232698

The term of the members of 三陽工業’s Fifth Remuneration Committee ended, and four independent directors stepped down. New committee members have not yet been appointed. This is a routine corporate governance procedure with implications for transparency.

## 【三陽工業】announces the members of its fourth audit committee

- Published: 2026-06-26T01:00:00+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=2206&year=115&month=6&b_date=1&e_date=31&seq_no=5&spoke_time=170203&spoke_date=20260626
- anchor: #n1232697

三陽工業 held an election following the end of the Audit Committee’s term. The new members include two reappointed independent directors and two new members with legal and accounting expertise, strengthening corporate governance. This is a routine personnel change that promotes transparency.

## 【明泰】announces a change in its acting spokesperson

- Published: 2026-06-26T01:00:00+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=3380&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=170145&spoke_date=20260626
- anchor: #n1232696

明泰 announced a change in its acting spokesperson: 謝佩穎 will take over, while the previous spokesperson, 彭敬堯, stepped down due to a change in duties. This is an internal personnel adjustment that does not affect operations but is disclosed as material information.

## 【國泰金】Announcement on behalf of 國泰風能控股股份有限公司 regarding the 115 shareholders’ meeting’s approval to lift restrictions on directors’ competitive activities

- Published: 2026-06-26T01:00:00+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=2882&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=170114&spoke_date=20260626
- anchor: #n1232695

國泰風能控股 passed a resolution at its 2026 shareholders’ meeting allowing four directors to engage in businesses identical or similar to the company’s during their terms. The matter was completed in accordance with the procedure under Article 209 of the Company Act and constitutes a material corporate governance change.

## 【三陽工業】announces that its standing board of directors elected its chairperson

- Published: 2026-06-26T01:00:00+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=2206&year=115&month=6&b_date=1&e_date=31&seq_no=4&spoke_time=170055&spoke_date=20260626
- anchor: #n1232694

三陽工業 Chairman 吳清源 was reappointed on June 26, 115, upon the expiration of his term. This is a routine board election with no significant changes and no impact on the company’s operations.

## 【國泰金】Announcement on behalf of 國泰風能控股股份有限公司 regarding important resolutions passed at the 115 annual shareholders’ meeting

- Published: 2026-06-26T01:00:00+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=2882&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=170013&spoke_date=20260626
- anchor: #n1232693

國泰風能控股 held its annual shareholders’ meeting on June 26, 115, passing resolutions on the allocation of earnings or offsetting of losses for fiscal year 114, approval of the financial statements, and the lifting of restrictions on directors’ competitive activities. These routine governance resolutions demonstrate financial stability and governance flexibility.

## 【三陽工業】announces that its 115年 annual shareholders’ meeting resolved to lift restrictions on directors engaging in competing businesses

- Published: 2026-06-26T01:00:00+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=2206&year=115&month=6&b_date=1&e_date=31&seq_no=3&spoke_time=165958&spoke_date=20260626
- anchor: #n1232692
- Companies mentioned: 南陽實業股份有限公司、台灣農林股份有限公司、廈門廈杏摩托有限公司、浩漢工業產品設計(上海)有限公司、兆耀投資有限公司、千景投資股份有限公司、景山環保科技股份有限公司、凌華科技股份有限公司

三陽工業’s shareholders’ meeting resolved to lift restrictions on competitive activities for 8 directors, allowing them to hold positions at other companies, with no impact on the company’s finances. The move reflects a trend toward greater flexibility in corporate governance.

## 【順德】The Company’s convertible bond 順德一 (code: 23511) has recently met the criteria for the Taipei Exchange’s publication of trading information requiring investor attention. The Company is therefore announcing the relevant information to help investors distinguish and understand the matter.

- Published: 2026-06-26T01:00:00+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=2351&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=165910&spoke_date=20260626
- anchor: #n1232691

順德 announced that its convertible bond “順德一” met the Taipei Exchange’s publication criteria, providing the conversion price and market quotations to help investors identify it. This is a routine information disclosure with no significant irregularities.

## 【三陽工業】announces the list of directors elected at its 115年 annual shareholders’ meeting

- Published: 2026-06-26T01:00:00+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=2206&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=165826&spoke_date=20260626
- anchor: #n1232690
- Companies mentioned: 千景投資股份有限公司、兆耀投資有限公司、傳智合署會計師事務所、正大聯合法律事務所

三陽工業 held its annual shareholders’ meeting on June 26, 115, and completed a board election. Most incumbent directors were reappointed; independent directors 姜震 and 謝志鴻 stepped down, and 洪大明 and 魏興海 took over. This was a regular election following the expiration of terms and contributes to governance stability.

## 【中租-KY】Announcement on behalf of important subsidiary Chailease International Financial Services (Singapore) Pte. Ltd. regarding important resolutions passed at its shareholders’ meeting

- Published: 2026-06-26T01:00:00+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=5871&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=165758&spoke_date=20260626
- anchor: #n1232689

A 中租-KY subsidiary held a shareholders’ meeting on June 26, 2026, and approved its business report and financial statements. There were no other important proposals. The meeting signals management stability.

## 【三陽工業】announces key resolutions of its 115年 annual shareholders’ meeting

- Published: 2026-06-26T01:00:00+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=2206&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=165720&spoke_date=20260626
- anchor: #n1232688
- Companies mentioned: 千景投資股份有限公司、兆耀投資有限公司

The summary of this item is not shown

## 【業旺】announces a complete board re-election at its 115年 annual shareholders’ meeting

- Published: 2026-06-26T01:00:00+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=1475&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=165642&spoke_date=20260626
- anchor: #n1232687
- Companies mentioned: 木騰國際投資(股)公司、松澤國際投資(股)公司、信業聯合會計師事務所、閎泰科技股份有限公司、能率網通股份有限公司、廣明光電股份有限公司

業旺 completed a full board election on June 26, 115, with changes to the representatives of corporate directors and to the independent directors. This is a normal handover following the expiration of terms and demonstrates stable corporate governance.

## 【訊芯-KY】announces a change in its sustainability committee

- Published: 2026-06-26T01:00:00+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=6451&year=115&month=6&b_date=1&e_date=31&seq_no=6&spoke_time=165624&spoke_date=20260626
- anchor: #n1232686

訊芯-KYの永續委員會が任期満了に伴い改組。蔣尚義ら3名が続投、左大川・張美玲が新任独立取締役に。ガバナンスの刷新が図られた。

## 【淳安】announces the appointment list for its sixth remuneration committee

- Published: 2026-06-26T01:00:00+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=6283&year=115&month=6&b_date=1&e_date=31&seq_no=6&spoke_time=165605&spoke_date=20260626
- anchor: #n1232685
- Companies mentioned: 廣宇科技股份有限公司、浙江世博控股集團有限公司、財團法人台北寧波交流基金會

淳安 announced the members of its Sixth Remuneration Committee. The incumbents were reappointed upon the expiration of their terms, effective June 26, 115. This is a routine governance procedure that demonstrates stable corporate governance.

## 【淳安】announces the appointment list for its third audit committee

- Published: 2026-06-26T01:00:00+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=6283&year=115&month=6&b_date=1&e_date=31&seq_no=5&spoke_time=165534&spoke_date=20260626
- anchor: #n1232684
- Companies mentioned: 廣宇科技股份有限公司、財團法人台北寧波交流基金會、浙江世博控股集團有限公司、亞驪企業股份有限公司、瑞祺電通股份有限公司

Following the expiration of its term, 淳安 announced the new members of its Third Audit Committee, effective June 26, 115, strengthening its corporate governance structure.

## 【淳安】announces that its board elected its chairperson

- Published: 2026-06-26T01:00:00+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=6283&year=115&month=6&b_date=1&e_date=31&seq_no=4&spoke_time=165240&spoke_date=20260626
- anchor: #n1232683

淳安 held an election following the expiration of the directors’ terms, with 秦榮華 reappointed as chairman. The changes took effect on June 26, 115. This is a routine personnel change with no significant impact.

## 【淳安】Announcement of the 115 annual shareholders’ meeting’s resolution to lift restrictions on competitive activities by newly appointed directors and their representatives

- Published: 2026-06-26T01:00:00+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=6283&year=115&month=6&b_date=1&e_date=31&seq_no=3&spoke_time=165215&spoke_date=20260626
- anchor: #n1232682
- Companies mentioned: 敏台國際有限公司、智嘉投資股份有限公司、群光電子股份有限公司、廣盛電子（南昌）有限公司、群光电能科技（東莞）有限公司、展達通訊（蘇州）有限公司、浙江世博控股集團有限公司、無錫橙芯微電子科技有限公司

At its 115 annual shareholders’ meeting, 淳安 resolved to lift restrictions on competitive activities for 11 directors and their representatives, allowing them to engage in similar businesses during their terms provided the company’s interests are not harmed. There is no financial impact.

## 【訊芯-KY】announces changes to its audit committee and remuneration committee

- Published: 2026-06-26T01:00:00+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=6451&year=115&month=6&b_date=1&e_date=31&seq_no=5&spoke_time=165203&spoke_date=20260626
- anchor: #n1232681
- Companies mentioned: 華邦電子、采鈺科技

訊芯-KY made changes to its audit and remuneration committees as members’ terms expired. 丁鴻勛 was reappointed, while 左大川 and 張美玲 were newly appointed, continuing and strengthening the governance structure.