AI News 180m Report｜2026-06-27 15:00–18:00 JST｜Page 3 of 5https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.htmlOne 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.en 【訊芯-KY】announces that its board elected its chairpersonhttps://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232680https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232680Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所At its June 26, 2026 board meeting, 訊芯-KY re-elected 蒋尚義 as chairman following the expiration of his term. He is a central figure leading the 鴻海 group’s semiconductor strategy, and is expected to continue providing management guidance. 【日勝生】Announcement on behalf of subsidiary 寶鼎再生水(股)公司 regarding resolutions passed at the 115 annual shareholders’ meetinghttps://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232679https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232679Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所寶鼎再生水, a subsidiary of 日勝生, held its annual shareholders’ meeting on June 26, 2026, passing resolutions on the distribution of earnings for fiscal year 114 and the financial report. This is routine corporate governance with no significant changes. 【美隆電】announces key resolutions of its 115年 annual shareholders’ meeting.https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232678https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232678Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所美隆電 held its annual shareholders’ meeting on June 26, 115, passing a resolution on the distribution of earnings for fiscal year 114, including a cash dividend of NT$1.4 per share, and approving the financial statements. The resolutions received support from more than 98% of shareholders, demonstrating recognition of the company’s operational transparency and financial stability. 【訊芯-KY】announces the complete board re-election at its 115年 annual shareholders’ meeting and the list of elected directors and independent directorshttps://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232677https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232677Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所訊芯-KY completed a full board election on June 26, 2026, following the expiration of terms. All corporate representatives affiliated with 鴻海 were reappointed, and the independent directors are 丁鴻勛, 左大川 and 張美玲. The changes involved less than one-third of the board and were part of a routine governance procedure. 【淳安】Announcement of the elected directors (including independent directors) following the full re-election at the Company's 115 annual shareholders' meetinghttps://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232676https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232676Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所淳安 completed a full board election at its 115 annual shareholders’ meeting. 秦榮華 and others were reappointed, 張榮德 and 邱森盈 were newly appointed, and independent director 鄧富吉 took over. This is a routine governance change that demonstrates stable corporate governance. 【訊芯-KY】Announcement of the 115 shareholders' meeting resolution to release directors from restrictions on engaging in competing businesseshttps://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232675https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232675Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所At its shareholders’ meeting on June 26, Year 115, 訊芯-KY resolved to lift restrictions on the competitive activities of newly appointed directors. The move signals a flexible approach to governance and particularly affects executives at semiconductor-related companies. 【訊芯-KY】Resolutions of the Company's 2026 annual shareholders' meetinghttps://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232674https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232674Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所訊芯-KY held its annual shareholders’ meeting on June 26, 2026, passing resolutions on the distribution of earnings for fiscal year 2025 and the financial statements, and completing a board election. All corporate directors nominated by 鴻海-affiliated parties were elected, showing their continued control of management and making the development an indicator of significance for the semiconductor supply chain. 【業旺】Announcement of key resolutions of the Company's 115 annual shareholders' meetinghttps://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232671https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232671Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所業旺 held its annual shareholders’ meeting on June 26, 115, passing resolutions on the distribution of earnings for fiscal year 一一四, approval of the financial statements, and a full board election. This is a routine corporate governance procedure that reflects stable company operations. 【統一超】Announcement on behalf of subsidiary 伸鴻股份有限公司 regarding the acquisition of real estate right-of-use assetshttps://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232670https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232670Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所伸鴻公司, a subsidiary of 統一超, acquired the right to use real estate in Taoyuan City. The transaction was disclosed as a related-party transaction and aims to expand its business locations. It was assessed as a fair transaction based on market prices. 【IKKA-KY】Board approval of the appointment of members to the Third Audit Committeehttps://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232669https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232669Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所On June 26, 2026, IKKA-KY appointed 3 members, including 嚴維群, to its third audit committee. 3 members, including 陳威宇, stepped down as their terms expired, updating the governance structure. 【緯穎】Announcement of adjustments to the conversion prices of the Company's first and second overseas unsecured convertible bondshttps://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232668https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232668Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所緯穎科技 adjusted the conversion prices of 2 overseas convertible bonds in response to the ex-dividend date, affecting investor rights and market expectations. The move was a routine financial adjustment. 【科嘉-KY】, on behalf of its subsidiaries 蘇州嘉吉/科德/嘉財/艾普來/百宏/嘉皇/嘉駿, announces that their cumulative acquisitions of the same marketable security within one year have reached 20% of paid-in capital.https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232667https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232667Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所 【科嘉-KY】On behalf of its subsidiaries 蘇州嘉吉/科德/嘉財/艾普來/百宏/嘉皇/嘉駿, announcement of cumulative disposals of the same marketable security within one year reaching 20% of paid-in capitalhttps://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232666https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232666Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所A 科嘉-KY subsidiary disclosed that the cumulative amount of short-term Treasury repo transactions exceeded 20% of its capital, making the matter material information subject to disclosure. The disclosure is part of its compliance with financial regulations. 【淳安】Announcement of key resolutions of the Company's 115 annual shareholders' meetinghttps://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232665https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232665Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所At its 115年 shareholders' meeting, 淳安 approved offsetting losses, acknowledging the financial statements and a full re-election of directors. The new board includes several corporate representatives and independent directors, signaling an update to its governance structure. 【承業醫】Announcement on the board resolution of its important subsidiary 富康活力醫藥(股)公司 to issue new shares through a cash capital increasehttps://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232664https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232664Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所承業醫子公司富康活力醫藥董事會決議現金增資88萬300股，募資7746萬餘元新台幣，用於充實營運資金。此舉反映其擴張意圖與財務強化需求，對台灣醫藥產業具指標意義。 【承業醫】Announcement, on behalf of its important subsidiary 富康活力醫藥(股)公司, of the shareholders' meeting resolution to distribute dividendshttps://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232663https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232663Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所承業醫旗下子公司富康活力醫藥宣布發放現金股利7747萬餘元，顯示財務穩健。此為重大訊息，對投資人具參考價值。 【IKKA-KY】Board approval of the appointment of members to the Third Remuneration Committeehttps://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232662https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232662Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所On June 26, 2026, IKKA-KY appointed 郭雅慧, 嚴維群 and 邱懷萱 as new members of its third remuneration committee. The 3 previous members stepped down upon the expiration of their terms. The appointments are an important governance change. 【大成】Announcement by key subsidiary 大成食品亞洲有限公司 of matters concerning its 2026 annual shareholders' meetinghttps://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232661https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232661Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所大成食品アジア held a shareholders’ meeting on June 26, 2026, and approved the re-election of directors and reappointment of its auditor. No profit allocation resolution was made. 【大成】Announcement by key subsidiary 大成食品亞洲有限公司 of the election of directorshttps://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232660https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232660Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所大成食品アジア有限公司 announced the reappointment of its independent non-executive directors and non-executive directors on June 26, 2026, as their terms expired, maintaining management stability. 【jpp-KY】Other material information resolved by the board of directorshttps://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232659https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232659Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所経宝精密控股 approved a Year 115 cash capital increase and loans to its subsidiaries and sub-subsidiaries. The move is drawing attention as part of its global strategy. 【光隆精密-KY】Key resolutions of the 2026 annual shareholders' meetinghttps://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232658https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232658Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所At 光隆精密-KY’s 2026 shareholders’ meeting, a cash dividend of 3 yuan per 1 share for 2025 was approved. Amendments to the articles of incorporation and internal regulations were also passed, strengthening governance. The information is important to investors. 【IKKA-KY】Board approval of the appointment of members to the Second Sustainability Development Committeehttps://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232657https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232657Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所On June 26, 2026, IKKA-KY appointed members to its second sustainability development committee. As the previous members’ terms expired, 5 people, including 董俊仁, were newly appointed, signaling continued efforts to strengthen governance. 【統一】Announcement, on behalf of subsidiary 統清股份有限公司, of the acquisition of a right-of-use assethttps://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232656https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232656Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所統清股份有限公司宣布取得台中市西屯區不動產使用權資產，交易金額約441萬新台幣，為與關聯企業發統企業的關係人交易，用於倉儲辦公用途。 【三能-KY】Announcement, on behalf of subsidiary PT. Sanneng Asia Industry Indonesia, of a plan to acquire landhttps://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232655https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232655Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所A 三能-KY subsidiary acquired industrial land in Indonesia. The strategic investment aims to expand the business and strengthen its foothold in Southeast Asian markets. 【第一金】Announcement, on behalf of subsidiary 第一商業銀行, of the record date for the capitalization of 114年度 earnings and ex-rightshttps://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232654https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232654Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所第一金 subsidiary 第一商業銀行 will issue bonus shares based on its FY114 profits. The ex-rights date is July 13, 115, sending a positive signal to investors. 【富田-創】Announcement of the re-election of the company's Sustainability Development Committee following the expiration of members' termshttps://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232653https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232653Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所富田-創 announced that its Sustainability Development Committee members would be re-elected following the expiration of their terms. 翁國樑 and two others will continue to serve, while 李淑娟 is newly appointed, effective 115年6月26日. This is a routine corporate governance procedure. 【定穎投控】Announcement that the terms of the company's Nomination Committee, Risk Management Committee and Sustainability Development Committee members have expiredhttps://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232652https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232652Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所The terms of the members of 定穎投控’s 3 functional committees have expired, and replacements have not yet been determined. Continuity in the corporate governance structure is in focus. 【長榮鋼】Announcement of the record date for the dividend and the cash dividend payment datehttps://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232651https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232651Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所長榮鋼 announced a cash dividend of 6.5 yuan per share, with an ex-dividend record date of 115年7月26日 and a payment date of 115年8月7日. This is important information for shareholders. 【IKKA-KY】Announcement that the company's chairman will continue to serve as chairman for the fourth termhttps://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232650https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232650Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所胡湘麒, representing 能率創新, will continue as IKKA-KY's chairman for its fourth term after his term expires on 115年6月26日. This is a routine personnel change, with no change in control; the impact on shareholders is neutral. 【緯創】[Updated] Announcement, on behalf of subsidiary Wistron Technology (Malaysia) Sdn. Bhd. (abbreviated as WMMY), of a capital increase in WIMY through HCLhttps://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232649https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232649Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所 【緯創】Announcement, on behalf of subsidiary Wistron Technology (Malaysia) Sdn. Bhd. (abbreviated as WMMY), of a land lease and commissioned construction of real estatehttps://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232648https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232648Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所 【緯創】[Updated] Announcement, on behalf of subsidiary Wistron Investment (Malaysia) Sdn. Bhd. (abbreviated as WIMY), of a land lease and commissioned construction of real estatehttps://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232647https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232647Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所 【緯創】[Updated] Announcement, on behalf of subsidiary Wistron InfoComm (Vietnam) Co., Ltd., of a land lease and commissioned construction of real estate, building improvements and acquisition of machinery and equipmenthttps://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232646https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232646Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所 【緯創】[Updated] Announcement, on behalf of subsidiary 高雄晶傑達光電科技, of a plan to build a factory and office building on the B3 site in the Cianjhen Technology Industrial Park through a land lease and commissioned constructionhttps://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232645https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232645Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所 【鈺寶-創】Announcement of the record date for the ex-dividendhttps://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232644https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232644Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所 【緯創】[Updated] Announcement, on behalf of subsidiary 鼎創有限公司 (abbreviated as 鼎創), of the construction of dormitories and an office building through a land lease and commissioned constructionhttps://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232643https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232643Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所 【三能-KY】Announcement, on behalf of important subsidiary 三能食品器具股份有限公司, of the appointment and replacement of a directorhttps://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232641https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232641Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所三能-KY subsidiary 三能食品器具 announced a change in directors. 張志豪 was appointed to replace 蔡豐隆, whose term expired. More than one-third of the directors have changed, drawing attention to corporate governance. 【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https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232640https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232640Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所張志豪 replaced 張心怡 as chairperson of 三能-KY subsidiary 三能食品器具 after the previous chairperson’s term expired. The routine leadership change suggests management stability. 【定穎投控】Announcement of the appointment of members to the company's third Remuneration Committeehttps://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232639https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232639Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所定穎投控 reappointed the members of its compensation committee effective June 26, 2026. All members are continuing from the previous term in a routine reappointment following the expiration of their terms. The move aims to maintain the governance structure. 【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 managerhttps://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232638https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232638Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所A 三能-KY subsidiary approved a waiver of the non-compete restriction for general manager 華維勤. The company said he may hold a concurrent position at a Chinese company in a similar industry, with no impact on finances or operations. 【三能-KY】Announcement, on behalf of important subsidiary 三能食品器具股份有限公司, of a resolution to lift the non-compete restriction on a managerhttps://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232637https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232637Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所A 三能-KY subsidiary authorized general manager 張志豪 to hold a concurrent position at a Chinese company in the same industry. The company said the announcement was made to meet a legal requirement and would have no financial impact. 【定穎投控】Announcement of the members of the company's second Audit Committeehttps://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232636https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232636Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所定穎投控 reappointed 4 members to its audit committee on June 26, 2026, following the expiration of their terms: 邱奕嘉, 林長洲, 簡慧如, and 翁文欣. The move ensures continuity in the governance structure. 【富田-創】Announcement of the re-election of the company's Audit Committee members following the expiration of their termshttps://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232635https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232635Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所富田-創 reappointed members to its audit committee following the expiration of their terms. 翁國樑, 陳于格, and 趙貴祥 were reappointed, while 李淑娟 was newly appointed. The move aims to maintain corporate governance. 【三能-KY】Announcement of a board resolution to lift the non-compete restriction on a managerhttps://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232634https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232634Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所三能-KY announced on June 26, 2026, that it would waive non-compete obligations for its CEO and other senior executives. The move allows them to hold concurrent positions at affiliates in mainland China and promotes management integration. The company said there would be no financial impact. 【IKKA-KY】Announcement that the company's 115年 annual shareholders' meeting approved lifting restrictions on directors' competition with the companyhttps://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232633https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232633Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所At its shareholders’ meeting on June 26, 115, IKKA-KY resolved to lift non-compete restrictions on multiple directors. The move is part of group management and is expected to have no financial impact. 【三能-KY】Announcement, on behalf of important subsidiary 三能器具(無錫)有限公司, of a change in the vice president of research and developmenthttps://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232632https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232632Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所林永昌 replaced 平軍 as deputy general manager of engineering at a 三能-KY subsidiary as part of a job reassignment. The change takes effect on January 1, 2027, for internal management reasons. 【定穎投控】Announcement that the board has elected Mr. 黃銘宏 to continue as chairmanhttps://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232631https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232631Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所定穎投控 Chairman 黃銘宏 was reappointed after his term expired, effective 115年6月26日. This was a routine board re-election, reflecting stability in the management team. 【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 managerhttps://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232630https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232630Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所三能食品器具, a 三能-KY subsidiary, will appoint 張志豪 as general manager effective January 1, 2027. 張心怡 will step down from the post as part of a job reassignment, for internal management needs. 【金橋】Announcement of the appointment of an additional member to the company's Audit Committeehttps://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232629https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232629Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所金橋 appointed 周行一 to its Audit Committee on 115年6月26日 following his election as an additional independent director. The move strengthens the company's governance structure and is a material announcement. 【三能-KY】Announcement of the members of the company's first Sustainability and Risk Committeehttps://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232628https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232628Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所三能-KY established its first Sustainability and Risk Committee on 2026年6月26日 and appointed 6 new members. The move strengthens corporate governance and risk management and is positive for investors. 【定穎投控】Announcement that the company's 115年 annual shareholders' meeting approved lifting restrictions on directors' competition with the companyhttps://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232627https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232627Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所定穎投控’s shareholders’ meeting lifted non-compete restrictions on directors 黄銘宏 and 劉國瑾, allowing them to engage in businesses in the same industry. The stated financial impact is “none.” 【三能-KY】Announcement of the members of the company's third Nomination Committeehttps://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232626https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232626Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所三能-KY announced the members of its third Nomination Committee. Following the expiration of their terms, 黃辰彥 stepped down, 陳水金 and 施坤河 continued to serve, and 葉雯 was newly appointed. This is a routine personnel change in corporate governance. 【定穎投控】Announcement of the directors and independent directors elected at the company's 115年 annual shareholders' meetinghttps://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232625https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232625Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所定穎投控 completed its board re-election on 2026年6月26日. 黃銘宏 and 劉國瑾 were elected as directors, and all four independent directors were re-elected. This was a routine re-election following the expiration of terms and does not affect the stability of corporate governance. 【定穎投控】Announcement of key resolutions passed at the company's 115年 annual shareholders' meetinghttps://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232624https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232624Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所定穎投控 held its annual shareholders' meeting on 2026年6月26日, approving the distribution of 2025年度 earnings and the financial statements, and completing a full re-election of directors. This was a routine corporate governance procedure, reflecting management stability. 【金橋】Announcement that the company's shareholders' meeting resolved to lift restrictions on the new independent director's competition with the companyhttps://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232623https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232623Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所金橋's shareholders' meeting resolved to lift the non-compete restrictions on independent director 周行一, allowing him to engage in similar business during his term. The resolution was approved in accordance with the law and has no impact on the company's finances. 【IKKA-KY】Announcement of the directors (including independent directors) elected at the company's 115年 annual shareholders' meetinghttps://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232622https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232622Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所At its shareholders’ meeting on June 26, 2026, IKKA-KY conducted a full re-election of its directors and independent directors. 吉田浩, 溝口武樹, and 厳維群 were among those elected, marking a management refresh. 【三福化】Announcement, on behalf of subsidiary 立福炭酸(股)公司, of the disposal of real estate to a related partyhttps://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232621https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232621Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所立福炭酸, a 三福化 subsidiary, sold land and buildings in Miaoli County to affiliate 閎康科技. The sale is expected to generate a gain of approximately 183 million Taiwan dollars. The aim is to put assets to more productive use. 【三能-KY】Announcement that the board resolved to reappoint the company's general managerhttps://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232620https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232620Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所三能-KY's board resolved on 2026年6月26日 to reappoint 蕭凱峰 as general manager, a routine reappointment following the expiration of his term. The move reflects stability in the management team, with no significant personnel changes. 【拓凱】Announcement, on behalf of important subsidiary XPT Investment Co., Limited, of a restructuring of the group's investment structurehttps://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232619https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232619Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所拓凱 Group is restructuring its internal investment structure, with its subsidiary XPT香港公司 acquiring all equity in Taiwan's 新鴻洲公司. The move does not affect shareholders' rights and aims to improve management efficiency. 【三能-KY】Announcement of a change in the members of the company's Investment Risk Decision Committeehttps://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232618https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232618Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所The 3 members of 三能-KY’s investment risk decision-making committee stepped down after their terms expired. A newly established sustainability and risk committee and the audit committee will take over its functions. The move aims to strengthen governance. 【富田-創】Announcement of the re-election of the company's Remuneration Committee members following the expiration of their termshttps://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232617https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232617Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所富田-創 re-elected its Remuneration Committee following the expiration of directors' terms. 翁國樑 and two others will continue to serve, while 李淑娟 is newly appointed. This is a routine corporate governance procedure. 【金橋】Announcement that the company's 115年 annual shareholders' meeting elected an additional independent directorhttps://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232616https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232616Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所金橋 elected 周行一 as an additional independent director on 115年6月26日, with a term through 117年6月29日. The move strengthens corporate governance and is positive for shareholders' rights. 【榮科】Announcement that the board appointed members to the seventh Remuneration Committeehttps://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232615https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232615Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所榮科 announced the election of the seventh Salary and Remuneration Committee following the expiration of its members’ terms. The new members are 鍾宛真 and 林育民, with 彭裕民 reappointed. This is a routine change in corporate governance with implications for transparency. 【榮科】Announcement of the members of the company's fourth Audit Committee and the election of its convenerhttps://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232614https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232614Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所榮科 held an election for its Audit Committee following the expiration of members’ terms. 鍾宛真 and 林育民 are newly appointed, while 彭裕民 is reappointed. 鍾宛真 will serve as convener. This is a routine corporate governance change. 【榮科】Announcement that the company's interim board meeting selected a new chairmanhttps://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232613https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232613Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所On June 26, 115, 榮科 reappointed 陳銘樹 as chairperson following the expiration of the chairperson’s term. This is a routine personnel procedure following the shareholders’ meeting election and has no material impact on the company’s operations. 【金橋】Announcement of key resolutions passed at the company's 115 annual general shareholders' meetinghttps://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232612https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232612Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所金橋 held its annual shareholders’ meeting on June 26, 2026, passing resolutions on the distribution of 114 earnings, approval of financial statements, and election of additional independent directors. The moves strengthen governance and promote transparency for investors. 【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。https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232611https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232611Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所大聯大 announced that it will exercise its redemption right for its first domestic unsecured exchangeable corporate bonds and that over-the-counter trading will cease on Aug. 10, 2026. The move affects bondholders’ rights, who must decide before the deadline whether to exchange the bonds or accept redemption. 【榮科】Announcement that the company's 115 annual general shareholders' meeting passed a resolution to lift restrictions on directors' engagement in competing businesseshttps://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232610https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232610Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所At its annual shareholders’ meeting on June 26, 2026, 榮科 passed a proposal to lift restrictions on multiple directors’ engagement in competing businesses, allowing them to conduct business identical or similar to the company’s during their tenure. The move has no financial impact and is a routine corporate governance resolution. [緯創] Record date for the capital reduction resulting from the board's resolution to cancel repurchased restricted stock awardshttps://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232609https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232609Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所緯創 carried out a capital reduction of 3.6 million Taiwan dollars on June 26, 2026, following the recovery of new shares issued to employees. The move is part of corporate governance and aims to streamline the share structure. [緯創] Announces plans for building improvements and the acquisition of machinery and equipment.https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232608https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232608Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所 【榮科】Announcement of the directors (including independent directors) elected at the company's 115 annual general shareholders' meetinghttps://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232607https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232607Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所榮科 completed its board election on June 26, 115. 陳銘樹 was reappointed, while new directors including 宋定邦 took office. 鍾宛真 and 林育民 succeeded to the independent director positions. This is a routine election following the expiration of terms and has a neutral impact on corporate governance. 【緯創】The board resolved to make a capital increase in subsidiary WisLab EMS Corporation (abbreviated as WisLab)https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232606https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232606Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所緯創 increased the capital of its wholly owned subsidiary WisLab by 150 million U.S. dollars on June 26, 2026, to support strategic expansion. The transaction is a related-party transaction. 【康控-KY】Announcement of the members of the company's sixth Audit Committeehttps://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232605https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232605Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所康控-KY announced the members of its sixth Audit Committee, which was fully re-elected following the expiration of its members’ terms. The new members are the same as the previous ones, and their appointments take effect on June 26, 115. This is a routine corporate governance procedure. 【榮科】Announcement of key resolutions passed at the company's 115 annual general shareholders' meetinghttps://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232603https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232603Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所榮科 held its annual shareholders’ meeting on June 26, 2026, passing resolutions on the 114 loss-compensation plan, approval of financial statements, and board election. These are important procedures for corporate governance and financial transparency, with implications for shareholders’ rights and operational stability. 【Kang Kong-KY】Announcement of election results for directors (including independent directors) at the Company's 115 annual shareholders' meetinghttps://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232602https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232602Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所康控-KY completed its board election on June 26, 2026. Most corporate and independent directors were reappointed, while 楊君賢 was newly elected as an individual director. This is a routine change following the expiration of terms and indicates a stable shareholder structure. [福懋油] Announces that the company's 115 annual shareholders' meeting has been adjournedhttps://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232601https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232601Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所福懋油脂’s 115 annual shareholders’ meeting was adjourned without conducting business because attendance was only 33.56%, below the legal quorum. The company will make an announcement and convene another meeting in accordance with the law. This is material information affecting shareholders’ rights. [IKKA-KY] Important resolutions of the company's 115 annual shareholders' meetinghttps://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232600https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232600Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所IKKA-KY held its shareholders’ meeting on June 26, 115, approving the allocation of FY114 earnings, amendments to its articles of incorporation, and the election of directors, among other items. A number of important governance decisions were approved, affirming the company’s ongoing operations. [富田-創] Announces that the company's board has elected its chairpersonhttps://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232599https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232599Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所富田電機 Chairperson 張金鋒 was reappointed following the expiration of his term. The change takes effect on June 26, 115. This is a routine board election with no significant operational changes. [福懋] Announces the board's resolution on members of the Remuneration Committeehttps://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232598https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232598Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所福懋’s board resolved to reappoint 林聖忠, 郭年雄 and 郭家琦 as members of the Salary and Remuneration Committee following the expiration of their terms. The reappointments take effect on June 26, 115, as part of a routine governance procedure. [康控-KY] Important resolutions of the company's 115 annual shareholders' meetinghttps://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232597https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232597Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所康控-KY’s 115 annual shareholders’ meeting passed resolutions on the loss-compensation plan, approval of financial statements, director elections and issuance of new shares. These mark key progress in corporate governance and capital structure adjustments and are significant for investors and employees. [福懋] Announces the board's resolution on members of the Sustainability Development Committeehttps://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232596https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232596Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所福懋’s board resolved to reappoint all members of the Sustainability Development Committee following the expiration of their terms. The new terms take effect on June 26, 115. The move strengthens governance stability and underscores the company’s continued focus on sustainability issues. 【為升】Announcement on the disposal of real estate by important subsidiary 至鴻科技股份有限公司https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232595https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232595Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所至鴻科技, a 為升 subsidiary, sold real estate in Zhonghe District, New Taipei City, for a gain of approximately 102 million yen. The sale aims to put assets to more productive use and is part of its financial strategy in the Taiwan market. 【志聖】Announcement by subsidiary 蘇州創峰光電智能科技有限公司: Board resolution approving an increase in the factory construction budgethttps://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232594https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232594Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所A 志聖 subsidiary increased its factory construction budget to approximately 2 times the original amount following a change in government plans. The move was approved by the board on June 26, 2026, and will have no financial impact. 【為升】Announcement on the disposal of real estate by important subsidiary 至鴻科技股份有限公司https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232593https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232593Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所至鴻科技, a 為升 subsidiary, sold real estate in Zhonghe District, New Taipei City, to 十銓科技 for 168 million Taiwan dollars. It expects to book a disposal gain of approximately 106 million yen. The sale aims to improve cash flow by putting assets to more productive use. [福懋] Announces members of the company's Audit Committeehttps://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232592https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232592Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所福懋 announced that its Audit Committee members were reappointed following the expiration of their terms. 林聖忠, 郭年雄 and 郭家琦 were re-elected by the shareholders’ meeting, with their appointments taking effect on June 26, 115. This is a routine corporate governance procedure. 【騰輝電子-KY】As the company’s securities met the criteria for the publication of trading alert information on the centralized exchange market, the company is publishing relevant material financial and operational information to help investors make informed distinctions.https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232591https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232591Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所騰輝電子-KY disclosed financial information as required after its share price movement met the announcement threshold. Revenue and profits rose significantly year on year, reflecting strong operational momentum, and investors are watching for further performance. [富田-創] Announces that the company's annual shareholders' meeting has approved lifting the non-compete restrictions on newly elected directorshttps://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232590https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232590Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所富田-創’s shareholders’ meeting approved lifting non-compete restrictions on newly appointed directors. Multiple directors, including 張金鋒, were permitted to work for other companies, drawing attention to governance flexibility. [福懋] Announces the board's resolution setting the record date for cash dividend distributionhttps://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232589https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232589Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所福懋’s board resolved to distribute a cash dividend of 0.5 per share. The ex-dividend date is July 16, 115, and the payment date is Aug. 20. This is a routine dividend distribution that reflects the company’s financial stability. [福懋] Announces the continuation of the company's chairperson's termhttps://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232588https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232588Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所福懋 Chairperson 王文淵 was reappointed following the expiration of his term, with the new term taking effect on June 26, 115. This is a routine personnel change with no significant impact on the company’s operations. [福懋] Announces that the company's 115 annual shareholders' meeting resolved to lift restrictions on directors' non-compete activitieshttps://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232587https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232587Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所福懋’s 115 annual shareholders’ meeting resolved to lift restrictions on five directors’ engagement in competing businesses, allowing them to hold positions at companies in the same industry. The proposal was passed under Article 209 of the Company Act and has no financial impact, indicating greater flexibility in internal group governance. [富田-創] Announces the list of elected directors, including independent directors, following the company's 115 annual shareholders' meeting electionhttps://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232586https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232586Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所富田-創 completed a full board election on June 26, 2026, following the expiration of the previous terms. 張金鋒 and others were reappointed, while 李淑娟 was newly appointed as an independent director, strengthening governance expertise. [頌勝科技] Announces the ex-dividend record date set by the company's chairperson and an adjustment to the dividend payout ratehttps://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232585https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232585Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所頌勝科技 adjusted the cash dividend per share following an increase in share capital from a cash capital increase, while keeping the total dividend unchanged. The move affects calculations of shareholders’ rights and the ex-dividend schedule, drawing market attention. [頌勝科技] Important resolutions of the company's 115 shareholders' meetinghttps://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232584https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232584Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所頌勝科技’s 115 shareholders’ meeting approved the distribution of 114 earnings and the financial statements, and resolved to distribute a cash dividend from capital surplus and amend internal regulations. The measures strengthen corporate governance and increase returns to shareholders, signaling financial stability. [福懋] Announces the election of directors at the company's 115 annual shareholders' meetinghttps://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232583https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232583Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所福懋興業 completed its board election on June 26, 2026, and 王文淵 was reappointed as chairperson. The full election was held following the expiration of terms, with major shareholders and independent directors all reappointed, indicating a stable governance structure and a positive signal for investors. [富田-創] Important resolutions of the company's 115 annual shareholders' meetinghttps://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232581https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232581Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所富田-創 held its annual shareholders’ meeting on June 26, 2026, passing resolutions on the distribution of 114 earnings, approval of financial statements, and election of the thirteenth board of directors. It also lifted restrictions on newly appointed directors’ engagement in competing businesses. These are important routine annual decisions that affect the company’s governance structure. [福懋] Important resolutions of the company's 115 annual shareholders' meetinghttps://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232580https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232580Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所福懋 held its annual shareholders’ meeting on June 26, 2026, passing resolutions on earnings distribution, approval of financial statements, director elections, and lifting restrictions on newly appointed directors’ engagement in competing businesses. This is routine corporate governance and indicates stable operations. 【三商壽】Announcement of members of the Company's 7th Audit Committeehttps://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232579https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232579Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所三商壽 announced changes to the members of its seventh Audit Committee following the expiration of their terms. 楊弘毅, 杜德成 and 柳漢宗 were reappointed, while 郭維裕 stepped down. This is a routine corporate governance procedure. 【三商壽】Announcement of the Company's board election of its chairmanhttps://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232578https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232578Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所三商美邦人壽 Chairperson 翁肇喜 was reappointed by the board after his term expired. The new term takes effect on June 26, 115. This is a routine personnel arrangement with no substantive changes. 【三商壽】Announcement of the resignation of a natural-person directorhttps://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232577https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232577Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所三商壽險 announced the resignation of natural-person director 許(清爭)心, effective June 26, 115. This is a routine personnel change and does not meet the threshold for a major structural adjustment. 【三商壽】Announcement of the elected directors (including independent directors) for the Company's 12th Boardhttps://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232576https://ainews.idaeo.ai/180m/20260627-15/index-en-p3.html#n1232576Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所三商壽 completed its board election for the 12th term. Most incumbent directors were reappointed, and 許(清争)心 was elected as a new director. The change followed the expiration of the term and will not affect management stability.