【大台北】Announcement of the record date for dividend distribution as resolved by the Company's board
Original台湾の企業が1株あたり1.2元の現金配当を発表し、基準日は115年7月21日。投資家にとって重要な財務情報。
2026-06-27 15:00–18:00 JST
471 received, 471 listed, 3 sources ・ Page 4 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.
Taiwan | 臺灣證券交易所 (continued)（404）
[欣陸] Announces the Ex-Dividend Record Date on Behalf of Subsidiary 大陸工程股份有限公司
大陸工程, a subsidiary of 欣陸, will pay a cash dividend of approximately 720 million yen, with an ex-dividend date of July 24, 2026. The move clarifies the return of profits to shareholders.
Companies mentioned：欣陸、大陸工程股份有限公司
【凌巨】Announcement of a change in the Company's chairman
凌巨科技 Chairperson 田村隆幸 was automatically removed from office under Article 197 of the Company Act after shareholder 凸版控股 transferred its privately placed shares. This is a major corporate governance change affecting shareholders’ rights and the governance structure.
Companies mentioned：日商凸版控股株式會社
【三商壽】Announcement of important resolutions passed at the Company's 115 annual general meeting
At its 115 annual general meeting, 三商壽 approved the proposal to offset losses for FY114 and the financial statements, and completed the election of its 12th board. These are important measures for corporate governance and financial transparency.
Companies mentioned：三商投資控股股份有限公司
[凌巨] Announces the Automatic Removal of Corporate Director 日商凸版控股株式會社 and Its Representatives, and a Change Affecting at Least One-Third of the Directors
凌巨科技 announced that corporate director 日商凸版控股 and its four representatives were automatically removed following the transfer of privately placed shares. The change affects at least one-third of the directors and constitutes material information, reflecting a major change in the shareholding structure.
Companies mentioned：日商凸版控股株式會社、凌巨科技
【凌巨】Announcement of a change in the representative of a corporate director
凌巨科技 announced a change in the representative of a corporate director. 聚奕投資 appointed 向富棋 to succeed 黃明展, who stepped down. This is an internal shareholder personnel adjustment that took effect on June 26, 115.
Companies mentioned：聚奕投資有限公司、華泓法律事務所、民間全民電視股份有限公司、麗升能源股份有限公司、關貿網路股份有限公司、嵩達光電科技股份有限公司、神光晶片股份有限公司、明達醫學科技股份有限公司
【光鼎】As the company's securities met the criteria for the publication of information on securities requiring attention on the centralized exchange market, it is publishing significant financial and operational information to help investors make informed distinctions.
光鼎 disclosed financial information after its securities trading met the criteria for a watch-list notice. Revenue edged down, while profit surged, giving investors information to clarify the company’s direction. This is a routine disclosure with no major anomalies.
Companies mentioned：台湾証券取引所株式会社
【澤米】Announcement of important resolutions passed at the Company's 115 annual general meeting
澤米公司 held its annual general meeting on June 26, 2026, and approved the proposal to offset losses for FY114 and the financial statements. This is a routine material information announcement.
【神腦】Announcement of a change in the Company's directors
神腦國際 announced a change in its directors. 中華電信 appointed 陳淑玲 as the representative of its corporate director, replacing 柯素秋. The change takes effect on June 30, 115.
Companies mentioned：中華電信
【基米-創】Announcement of the expiration of the term of the Company's Remuneration Committee
基米-創公司’s compensation committee term expired, and its three independent directors stepped down. New committee members have not yet been appointed. This is a routine corporate governance procedure.
Companies mentioned：竣邦-KY股份有限公司
[中福] Announces Material Financial and Business Information After the Company’s Securities Met the Criteria for a Notice of Trading Information on the Centralized Market, to Help Investors Make an Informed Assessment.
中福公司 disclosed financial information as required by law after unusual securities trading met the criteria for a watch-list notice. Revenue was zero and losses widened, and investors should be aware of the risks.
Companies mentioned：台灣證券交易所股份有限公司
[台通] Announces Resolutions of the 115 Annual General Meeting on Behalf of Its Important Subsidiary 台灣智慧光網(股)公司
台湾智慧光網公司 held its annual general meeting on June 26, 2026, and approved the distribution of FY114 earnings and the financial statements, as well as amendments to its asset disposal procedures. This is a material information announcement.
【恆大】Announcement of a change in the company’s remuneration committee members
The 3 members of 恒大股份有限公司’s compensation committee stepped down after their terms expired. Replacements have not yet been determined and await nomination by the next board. Continuity in the governance structure is in focus.
【高林股】Announcement of the board's appointment of members to the Company's 第三屆 Audit Committee
Following the shareholder meeting election, 高林股’s board resolved to appoint members to the third Audit Committee. 楊智綸, 林昇聖 and 唐彥博 were reappointed, and 吳祥銘 was newly appointed. The change was prompted by the expiration of the term.
Companies mentioned：中理法律事務所、長庚大學、聖約翰科技大學
【高林股】Announcement of the board's appointment of members to the Company's 第六屆 Remuneration Committee
Following the shareholder meeting election, 高林股 announced the new members of its sixth Compensation Committee. 楊智綸 and two others were reappointed, and 吳祥銘 was newly appointed, with the term running through 2029. This is a routine corporate governance procedure.
【恆大】Announcement of changes to the members of the Company's Audit Committee
All members of 恆大股份有限公司’s audit committee were reappointed after their terms expired. This is important information demonstrating transparency in corporate governance.
Companies mentioned：輝煌服飾百貨店
【基米-創】Announcement of the Company's 第三屆 “Audit Committee”
Following the expiration of its directors’ terms, 基米-創 announced changes to the members of its third Audit Committee. Three independent directors, including 蕭介夫, were reappointed, effective June 26, 115. This is a routine governance procedure and reflects stable corporate governance.
Companies mentioned：竣邦-KY股份有限公司
【達新】Announcement that the Company's shareholders' meeting approved waiving the restrictions on newly appointed directors and their representatives engaging in competing businesses
達新公司’s shareholder meeting resolved to lift restrictions on multiple directors and their representatives engaging in competing businesses, allowing them to invest in or operate businesses in the same industry during their terms. This will have no financial impact.
Companies mentioned：達權投資(股)公司、達新昌投資(股)公司、平芳投資(股)公司、達誠投資(股)公司、大陸達福塑料工業有限公司
【長榮航太】Announcement of the record date for dividend distribution and the cash dividend payment date
長榮航太 announced a cash dividend of 5 per share. The ex-dividend record date is July 19, 115, and the dividend will be paid on July 31. This is important information for shareholders.
【達新】Announcement of the expiration of the term of the Company's Sustainable Development Committee
達新工業’s entire Sustainability Development Committee stepped down upon the expiration of its term, and new members have not yet been appointed. This is a normal procedure following the board election and reflects the sound operation of the company’s governance system.
Companies mentioned：達新工業(股)有限公司
【達新】Announcement of the expiration of the term of the Company's Remuneration Committee
The terms of the three independent directors on 達新工業’s Compensation Committee have expired, and new members have not yet been appointed. This is a normal transition following the board election and affects corporate governance procedures.
【達新】Announcement of the Company's 第3届 Audit Committee and election of the Audit Committee convener
Following the board election, 達新工業 announced changes to the membership of its third Audit Committee. 林克武 was reappointed and named convener, and 楊姬碧 was newly appointed as a member, effective June 26, 115.
【恆大】Announcement that the Company's board has approved the re-election of its chairman
恒大股份有限公司 Chairperson 黃美慧 was re-elected by the board after her term expired, effective June 26, 115. This is a routine personnel reappointment that reflects the stability of the management team.
【龍邦】Announcement of important resolutions passed at the Company's 115 annual general meeting
龍邦 held its annual general meeting on June 26, 115, and approved the distribution of FY114 earnings and the financial statements. There were no amendments to the articles of incorporation or elections of directors and supervisors, making this a routine resolution.
【達新】Announcement of the Company's board election of its chairman and vice chairman
達新工業 completed its board election on June 26, 115. 吳子聰 was reappointed as chairperson and 胡伯毅 as vice chairperson. The change is a routine procedure following the expiration of their terms and is positive for governance stability.
Companies mentioned：達權投資股份有限公司
【達新】Announcement of the elected directors (including independent directors) for the Company's 21st Board
達新工業 completed the election of its 21st board on June 26, 2026. Most directors were re-elected, with only one independent director replaced. This is a normal personnel arrangement following the expiration of terms and is positive for governance stability.
Companies mentioned：達權投資股份有限公司、達新昌投資股份有限公司、平芳投資股份有限公司、達誠投資股份有限公司、大眾銀行
【達新】Announcement of important resolutions passed at the Company's 115 annual general meeting
達新 held its annual general meeting on June 26, 2026, and approved a dividend of 4.5 per share and the board election. This reflects stable profitability. Governance will continue under the leadership of the family and investment companies, a development positive for investors.
Companies mentioned：達權投資、達新昌投資、平芳投資、達誠投資
【恆大】Announcement that the Company's 115 annual general meeting passed a resolution to waive restrictions on directors engaging in competing businesses
At its shareholders’ meeting on June 26, 2026, 恆大 approved waiving non-compete restrictions for directors 黄美慧 and 林華 in the nonwoven business. The company said both hold senior positions at a subsidiary in Xiamen, China, and that there is no risk of a conflict of interest.
Companies mentioned：廈門恒大工業有限公司
[阜爾運通] Announces Key Resolutions of the Company’s 115 Annual General Meeting
At its 115 annual general meeting, 阜爾運通 approved issuing new shares through capitalization of earnings and ratified its FY114 financial statements. This indicates sound finances and plans to expand the company’s capital base.
[上銀] Announces, on Behalf of Its Important Subsidiary 邁萃斯精密(股)公司, the 2026 Annual General Meeting’s Approval of Restrictions on Directors and Their Representatives Engaging in Competing Businesses
邁萃斯精密公司’s shareholder meeting approved 洪英哲 engaging in competing business activities during his term, provided that the company’s interests are not harmed. The resolution was passed under Article 209 of the Company Act and will have no financial impact.
Companies mentioned：全宏齒輪工業(股)公司
[恆大] Announces the Election of Directors (Including Independent Directors) at the Company’s 115 Annual General Meeting
恒大 held a shareholders’ meeting on June 26, 115, and re-elected its directors and independent directors. All were reappointed after their terms expired, with no personnel changes, demonstrating stability in corporate governance.
Companies mentioned：恒大投資(股)公司、恒大股份有限公司、輝煌服飾百貨店
[敦吉] Announces the List of Directors Elected at the 115 Annual General Meeting on Behalf of Important Subsidiary 豐國電子有限公司
豐國電子 completed its board election at the annual general meeting on June 26, 115. 鍾元凱, 鍾元琦 and 林義超 were reappointed following the expiration of their terms. This is a routine personnel change that will not affect management stability.
Companies mentioned：敦吉
[敦吉] Announces the List of Directors Elected at the 115 Annual General Meeting on Behalf of Important Subsidiary 敦吉科技投資有限公司
敦吉科技投資有限公司 held its annual general shareholders’ meeting on June 26, 115, and completed the election of directors. 鍾元凱 and 鍾元琦 were reappointed upon the expiration of their terms, with no substantive changes. This is a routine corporate governance procedure.
Companies mentioned：敦吉科技投資有限公司
[上銀] Announcement on Important Resolutions Passed at the Annual General Shareholders’ Meeting of Subsidiary 邁萃斯精密股份有限公司
邁萃斯精密 held its annual general shareholders’ meeting on June 26, 2026, approved the 2025 loss appropriation and financial statements, and lifted restrictions on directors engaging in competing businesses. This reflects adjustments to corporate governance and is a significant indicator of developments at the 上銀 group.
Companies mentioned：上銀科技
[高林股] Announcement on the Reappointment of 林培嘉 as General Manager
林培嘉 was reappointed as general manager of 高林股份有限公司 upon the expiration of his term, in a resolution passed by the board on June 26, 115. This is a routine personnel arrangement that reflects stability in corporate governance.
[敦吉] Announcement on Important Resolutions Passed at the 115 Annual General Shareholders’ Meeting of Subsidiary 豐國電子有限公司
敦吉’s subsidiary 豐國電子 held its annual general shareholders’ meeting on June 26, 2026, and approved the 2025 financial statements and the reappointment of its accountant. The directors’ terms expired, but no election results were announced. This is a material information announcement.
Companies mentioned：敦吉
[敦吉] Announcement on Important Resolutions Passed at the 115 Annual General Shareholders’ Meeting of Subsidiary 敦吉科技投資有限公司
敦吉科技投資有限公司 held its annual general shareholders’ meeting on June 26, 2026, and approved the 2025 financial statements and the reappointment of its accountant. The directors’ terms expired. This is a routine corporate governance procedure that demonstrates financial transparency.
[高林股] Announcement on the Reappointment of 林陳雅子 as Chairperson
高林股 Chairperson 林陳雅子 was reappointed upon the expiration of her term. The resolution date was June 26, 115. This is a routine personnel arrangement with no major changes.
[士電] Announcement of the Ex-Dividend Record Date
The summary of this item is not shown
[恆大] Announcement on Important Resolutions Passed at the Company’s 115 Annual General Shareholders’ Meeting
恒大投資 held a shareholders’ meeting on June 26, 115, and approved a proposal to cover FY114 losses, the financial statements, and the appointment of new officers. The move refreshed the management structure.
【高林股】Announcement of major resolutions by the company’s board
高林股份 held a board meeting and nominated 林陳雅子 as chairperson and 林培嘉 as general manager, and completed personnel appointments to the compensation and audit committees. These are major corporate governance changes that affect shareholders’ interests.
[中視] Announcement on Important Resolutions Passed at the Company’s 一一五 Annual General Shareholders’ Meeting
中視 held its annual general shareholders’ meeting on June 26, 2026, approved the 114 loss appropriation and financial statements, and amended its rules of procedure for shareholders’ meetings. These are important measures for corporate governance and financial transparency.
[基米-創] Announcement on the Board’s Election of the Chairperson
基米-創 Chairperson 周孟賢 was reappointed upon the expiration of his term, in a resolution passed by the board on June 26, 115. This is a routine governance procedure that demonstrates stability in the company’s leadership.
Companies mentioned：基龍米克斯生物科技(股)公司
[來億-KY] Announcement on the Adjustment of the Conversion Price of the Company’s Second Domestic Unsecured Convertible Bonds
來億-KY lowered the conversion price of its second domestic unsecured convertible bonds from 245.2 yen to 236.3 yen. The adjustment follows the ex-dividend date and increases the incentive for investors to exercise their rights.
[來億-KY] Announcement on the Adjustment of the Conversion Price of the Company’s First Domestic Unsecured Convertible Bonds
來億-KY lowered the conversion price of its first domestic unsecured convertible bonds from 246.4 yen to 237.5 yen. The adjustment follows the ex-dividend date, with its impact on investors drawing attention.
[永豐金] Announcement by 永豐金控 of the Record Date for the Distribution of Dividends on the Company’s Preferred Shares
永豐金控 announced the schedule for the distribution of dividends on its Class A preferred shares, with a record date of July 29, 115. This is important information concerning shareholders’ interests and affects investment decisions.
[永豐金] Announcement by 永豐金控 of the Record Date for the Distribution of Dividends on the Company’s Common Shares
永豐金控 announced the record date for the distribution of dividends on its common shares. Cash and stock dividends will be distributed, reflecting stable profitability and the company’s shareholder-return policy.
[高林股] Announcement on the Lifting of Restrictions on Directors Engaging in Competing Businesses at the Company’s 115 Annual General Shareholders’ Meeting
At its 115 annual general shareholders’ meeting, 高林股 resolved to lift restrictions on multiple directors engaging in competing businesses, allowing them to conduct business in the same industry as the company. This is a corporate governance adjustment with no financial impact.
Companies mentioned：鴻林投資股份有限公司、寧波高銀機電有限公司
[佐登-KY] Announcement That the Company Has Received Full Payment for Its Fourth Domestic Secured Convertible Bonds in the Republic of China
佐登妮絲集團 announced that its fourth secured convertible bond offering was fully subscribed, raising a total of NT$506 million. This strengthens its financial structure and could potentially affect shareholders’ interests.
[寶徠] Announcement That the Terms of the Audit Committee and Compensation Committee Members Have Expired and Listing of the New Members
Following a full board election, 寶徠公司’s audit and compensation committee members’ terms expired, and new committees were formed from the newly appointed independent directors. This strengthens corporate governance and is important to investors.
Companies mentioned：康儲聯合會計師事務所、六合法律事務所、視宇集團、資誠聯合會計師事務所
[隆銘綠能] Announcement on Important Resolutions Passed at the Company’s 115 Annual General Shareholders’ Meeting
At its 115 annual general shareholders’ meeting, 隆銘綠能 approved the 114 loss appropriation and financial statements and resolved to conduct a private placement of common shares. This indicates that the company is undertaking financial restructuring and governance improvements, making it a significant indicator for investors.
[寶徠] Announcement on the Board’s Election of the Chairperson
寶徠公司 Chairperson 林瑞山 was reappointed upon the expiration of his term, in a resolution passed by the board on June 26, 115. This is a routine personnel change that does not affect operational stability.
[基米-創] Announcement That the Shareholders’ Meeting Resolved to Lift Restrictions on Newly Appointed Directors (Including Independent Directors) Engaging in Competing Businesses
基米-創’s shareholders’ meeting resolved to lift restrictions on multiple newly appointed directors and independent directors engaging in competing businesses, allowing them to participate in similar businesses during their terms. This is a routine corporate governance adjustment with no financial impact.
Companies mentioned：俊貿國際股份有限公司
[寶徠] Approval at the Company’s 115 Annual General Shareholders’ Meeting of a Proposal to Lift Restrictions on Newly Appointed Directors and Their Representatives Engaging in Competing Businesses
At its 115 annual general shareholders’ meeting, 寶徠公司 resolved to lift restrictions on multiple directors and their representatives engaging in competing businesses, allowing them to invest in and operate businesses similar to the company during their terms. There is no impact on financial or business operations.
Companies mentioned：璞全廣告股份有限公司、中榮資產管理股份有限公司
[寶徠] Announcement of the List of Directors Elected in the Full Board Election at the Company’s 115 Annual General Shareholders’ Meeting
寶徠 completed a full board election at its 115 annual general shareholders’ meeting. Most incumbent directors were reappointed, and two new independent directors with accounting and legal backgrounds were added. This was a normal personnel change following the expiration of terms.
Companies mentioned：璞全廣告股份有限公司、中榮資產管理股份有限公司、年美投資股份有限公司、璞園建築團隊、春保森拉天時鎢鋼集團、薆悅酒店集團、康儲聯合會計師事務所、六合法律事務所、視宇集團、資誠聯合會計師事務所、馬在勤律師事務所
[寶徠] Important Resolutions Passed at the Company’s 115 Annual General Shareholders’ Meeting
寶徠公司 held its annual general shareholders’ meeting on June 26, 2026, approved the 114 earnings distribution and financial report, and completed the election of the 19th board of directors. This is a routine corporate governance procedure that demonstrates financial transparency and operational stability.
[國泰金] Clarification of Media Reports
國泰金控 subsidiary 國泰投信 announced that it would compensate affected investors by approximately NT$948 million after media reports said it had crossed a conflict-of-interest boundary. This demonstrates its regard for investor interests and is a major corporate development.
Companies mentioned：國泰金融控股股份有限公司、國泰投信、經濟日報
[永固-KY] Announcement on Important Resolutions Passed at the Company’s 115 Annual General Shareholders’ Meeting
At its shareholders’ meeting on June 26, 2026, 永固-KY approved the allocation of FY2025 earnings, financial statements, amendments to its articles of incorporation, and a cash distribution from capital surplus. No key personnel appointments were made.
[高林股] Announcement of the Directors Elected, Including Independent Directors
高林股 held a full board election upon the expiration of the directors’ terms. Most incumbents were reappointed, and 吳祥銘 was added as an independent director. This is a routine corporate governance procedure that reflects a stable operating structure.
Companies mentioned：鴻林投資股份有限公司、高林文創基金會、中理法律事務所、聖約翰科技大學、長庚大學
[青新-創] Announcement of the Ex-Rights Record Date for the Capital Increase from Retained Earnings
青新-創 announced a capital increase from retained earnings, with an ex-rights record date of July 19, 115. A stock dividend of 1.30434782 per share will be distributed. This is an important financial decision affecting shareholders’ interests.
[基米-創] Announcement of a Full Election of Directors, Including Independent Directors, at the Company’s 115 Annual General Shareholders’ Meeting
基米-創 held its annual general shareholders’ meeting on June 26, 115, and conducted a full election of directors and independent directors. All incumbents were reappointed, and the representative of the corporate director was changed to 吳峻毅. This is a routine governance procedure that reflects stable company operations.
Companies mentioned：俊貿國際股份有限公司、竣邦-KY股份有限公司、達鉅興業股份有限公司
[中櫃] Announcement of a Change in Compensation Committee Membership
中櫃 announced that compensation committee member 張寶安 had resigned, with a replacement to be determined by board resolution. This is an important corporate governance change that affects transparency in senior executive compensation decisions.
[新保] Announcement on Concurrent Managerial Appointments and Exemption from Restrictions on Competing Businesses by Subsidiary 誼光保全股份有限公司
新保 subsidiary 誼光保全 announced that the board had authorized General Manager 簡德雄 to concurrently serve as a manager within the parent company’s consolidated group and exempted him from restrictions on competing businesses. This is an internal group integration measure with no financial impact.
Companies mentioned：台灣新光保全
[光罩] Announcement of Changes to the Company’s Accounting Supervisor and Spokesperson
台湾光罩 announced changes to its accounting officer and spokesperson. 阮昭彗 was appointed accounting officer and 陳立惇 spokesperson. The changes resulted from job reassignments and take effect on June 26, 115.
[光罩] Announcement of the Board’s Appointment of Compensation Committee Members
台湾光罩 reappointed 王偉臣、楊芳鏘 and 彭穎慧 as new members of its compensation committee on June 26, 115, following the expiration of the committee members’ terms. This is a routine corporate governance personnel change that demonstrates transparency and compliance.
Companies mentioned：台灣光罩、交大思源基金會
[光罩] Announcement of the Board’s Election of the Chairperson
台湾光罩 completed its chairperson election on June 26, 2026, with 余俊光 taking over. This is a routine personnel change following the expiration of the term and demonstrates stable corporate governance.
Companies mentioned：光鉅控股股份有限公司、台灣光罩股份有限公司
[高林股] Announcement of key resolutions of the Company's 115 annual general meeting
高林股 held its annual general shareholders’ meeting on June 26, 115, and passed resolutions on earnings distribution, approval of financial statements, and the election of directors. This is a routine annual governance procedure that demonstrates stable company operations.
Companies mentioned：鴻林投資股份有限公司
[國碩] Announcement of key resolutions of the Company's 115 annual general meeting
國碩科技’s 115 annual general meeting approved the 114 fiscal-year loss appropriation and financial statements, and resolved to dispose of shares in its subsidiary 禾迅綠電股份, forgo a capital increase, and conduct a private placement. The moves affect its green-energy strategy and financial structure.
Companies mentioned：禾迅綠電(股)公司
【新保】 announces appointment of general manager on behalf of major subsidiary 誼光保全股份有限公司
The term of 誼光保全股份有限公司 General Manager 簡德雄 expired, and the board resolved to reappoint him. His new term runs from July 1, 115, to June 30, 116. This is a routine senior personnel appointment.
Companies mentioned：誼光保全股份有限公司
[冠西電] Announcement of key resolutions of the Company's 115 annual general meeting
冠西電 held its annual general meeting on June 26, 2026, and approved the earnings distribution, financial statements and amendments to its articles of incorporation, while proposing a private placement of common shares. This is a material announcement affecting investors and corporate governance.
[基米-創] Announcement of key resolutions of the Company's 115 annual general meeting
基米-創 held its annual general meeting on June 26, 2026, approved the 114 fiscal-year loss appropriation and financial statements, and completed the election of its ninth board. This routine corporate governance procedure indicates stable financial and organizational operations.
[裕日車] Resolution of the Company's annual general meeting to waive restrictions on directors engaging in competing businesses
裕日車 shareholders approved lifting the non-compete restrictions on five directors, allowing them to engage in similar businesses during their terms. The measure was approved in accordance with the law, with the company emphasizing that its interests would not be harmed; it is a corporate governance adjustment.
[裕日車] Announcement of key resolutions of the Company's 115 annual general meeting
裕日車 held its annual general meeting on June 26, 2026, and approved a cash dividend of 0.84 yuan per share and the lifting of non-compete restrictions on directors. These routine annual resolutions reflect financial stability and governance flexibility.
[統新] Announcement of key resolutions of the Company's 115 annual general meeting
統新公司’s 115 annual general meeting approved the 114 fiscal-year loss appropriation and financial statements, and resolved to distribute cash from capital surplus and amend several internal regulations. The moves indicate that the company retains financial flexibility despite its losses.
[長興] The Company's 115 annual general meeting passed a proposal to waive restrictions on directors engaging in competing businesses
長興公司’s 115 annual general meeting approved lifting the non-compete restrictions on two directors, allowing them to serve as directors of other companies. This is a routine corporate governance matter with no significant financial impact.
Companies mentioned：長廣精機股份有限公司、達興材料股份有限公司
[長興] Key resolutions of the Company's 一一五 annual general meeting
長興 held its annual general meeting on June 26, 2026, and approved the 114 fiscal-year earnings distribution and financial statements, as well as lifting the non-compete restrictions on its 20th board. These routine governance resolutions reflect financial stability.
[達邁] Announcement of matters related to setting the ex-dividend record date
達邁科技 announced a cash dividend of 1.20 yuan per share, with July 20, 115, set as the ex-dividend date. This routine dividend announcement is relevant to investors.
[達邁] Announcement of key resolutions of the Company's 115 annual general meeting
達邁科技 held its annual general meeting on June 26, 2026, and approved the 114 fiscal-year earnings distribution and amendments to internal regulations. These routine financial and governance resolutions provide information for investors.
【上緯投控】 announces board approval of an earnings distribution on behalf of subsidiary 上偉(江蘇)碳纖複合材料有限公司
The summary of this item is not shown
Companies mentioned：上緯投控、上偉(江蘇)碳纖複合材料有限公司
【上緯投控】 announces board approval of an earnings distribution on behalf of subsidiary 上緯綠金能股份有限公司
上緯綠金能, a subsidiary of 上緯投控, announced it would not distribute its FY2025 profits. No dividend will be paid to shareholders, and the funds may be reinvested.
Companies mentioned：上緯投控、上緯綠金能股份有限公司
[台揚] Announcement of key resolutions of the Company's 115 annual general meeting
台揚科技 held its annual general meeting on June 26, 2026, and approved the 2025 fiscal-year loss appropriation and financial statements, and resolved to issue common shares and convertible bonds through a private placement. The move indicates that the company is raising funds to improve its financial structure.
[星通] Key resolutions of the Company's 115 shareholders' meeting
星通公司’s June 26, 115, shareholder meeting approved the 114 fiscal-year earnings distribution and financial statements, reflecting financial stability and transparent governance and sending a positive signal to investors.
【盛餘】 announces, on behalf of its parent company 日商株式會社淀鋼, the signing of an equity transfer agreement with 河北新金萬利 新材料科技有限公司
日商株式會社淀鋼 and its subsidiary 盛餘 transferred a 95% stake in China’s 淀川盛餘（合肥） to 河北新金萬利. The strategic restructuring aims to enhance corporate value.
Companies mentioned：河北新金萬利新材料科技有限公司、淀川盛餘（合肥）高科技鋼板有限公司、日商株式會社淀鋼
【盛餘】 announces that the company and its parent company 日商株式會社淀鋼 signed an equity transfer agreement with 河北新金萬利新材料科技有限公司
盛餘 and its parent company 淀鋼 transferred a combined 95% stake to China’s 河北新金萬利新材料科技. The companies aim to enhance corporate value by concentrating overseas resources.
Companies mentioned：河北新金萬利新材料科技有限公司、日商株式会社淀鋼、淀川盛餘（合肥）高科技鋼板有限公司
[宏齊] Announcement of key resolutions of the Company's 115 annual general meeting
宏齊 held its annual general meeting on June 26, 2026, and approved the 114 fiscal-year earnings distribution and financial statements. This routine corporate governance procedure reflects financial stability.
[吉源-KY] Announcement of key resolutions of the Company's 115 annual general meeting
吉源-KY held a shareholders’ meeting on June 26, 2026, and approved its FY2025 earnings and loss allocation proposal and financial report. There were no major organizational changes or appointments, indicating management stability.
[居易] Announcement of key resolutions of the Company's 115 annual general meeting
居易公司’s June 26, 115, annual general meeting approved the 114 fiscal-year earnings distribution and financial statements and amended its asset acquisition and disposal procedures. This routine corporate governance announcement reflects financial transparency.
[長榮] Response to the report by Economic Daily News
長榮海運 cargo ship 長麗輪 was damaged after being struck by an unidentified object in the Strait of Hormuz. The crew, vessel, and cargo were unharmed, and the ship passed through safely. The incident highlights geopolitical risks.
Companies mentioned：長榮海運股份有限公司、英國海事貿易行動辦公室
[京城] Announcement of the newly elected members of the fourth Audit Committee
京城 announced the new members of its Fourth Audit Committee. 蔡忠昌 and 邱沁渝 were reappointed, while 尤宜珍 and 鍾榮和 are newly appointed. The appointments take effect on June 26, 115. This is a significant corporate governance personnel change.
Companies mentioned：閎寶建築開發、高雄銀行、聚仁建設、明達高級中學、天水藍完全美學
[京城] Announcement that the Company's 115 shareholders' meeting approved directors engaging in competing businesses
京城公司’s 115 annual general meeting approved allowing several directors to engage in competing businesses in construction, contracting and investment, with 99.88% support. The move reflects governance flexibility and is expected to have limited financial impact given the different nature of the businesses.
Companies mentioned：天籟投資股份有限公司
[京城] Announcement of the Company's newly elected independent directors
京城 completed the election of independent directors on June 26, 2026. 蔡忠昌 and 邱沁渝 were reappointed, while 尤宜珍 and 鍾榮和 are newly appointed, bringing the turnover rate to 50%. This is a regular personnel change following the end of terms and is significant for corporate governance.
Companies mentioned：閎寶建築開發、高雄銀行、聚仁建設、明達高級中學、天水藍完全美學
[京城] Announcement of key resolutions of the Company's 115 annual general meeting
京城 held its annual general meeting on June 26, 2026, and resolved not to distribute earnings and completed the election of directors and supervisors. This is a key corporate governance milestone, affecting shareholder interests and the company’s direction.
Companies mentioned：天籟投資股份有限公司
[欣天然] Announcement of the Company's 114 annual earnings distribution and cash dividend payment
欣天然公司 announced its 114 fiscal-year earnings distribution, with a cash dividend of 1.5 yuan per share to be paid on August 12, 115. This is material information related to shareholder interests.
Companies mentioned：凱基證券股份有限公司
[欣天然] Announcement of key resolutions of the Company's 115 annual general meeting
欣天然’s 115 annual general meeting approved the 114 fiscal-year earnings distribution, with a cash dividend of 1.5 yuan per share. The move reflects the company’s financial stability and commitment to shareholder returns.
【京城】 announces that its annual general meeting scheduled for today (6/26) will proceed as planned and will not be affected by Kaohsiung’s work suspension.
Work was suspended in Kaohsiung due to torrential rain, but 京城建設 announced that its annual general meeting would proceed as planned. This demonstrates the company’s commitment to shareholders and maintaining stable corporate governance.
【國泰金】 announces the resignation of a director of subsidiary 國泰世華銀行
國泰世華銀行 Chairman 郭明鑑 resigned, and its parent company 國泰金控 will appoint a successor. This is a major personnel change affecting the company’s governance structure.
Companies mentioned：國泰金融控股、國泰世華銀行
【國泰金】 announces the resignation of the chairman of subsidiary 國泰世華銀行
國泰世華銀行 Chairman 郭明鑑 resigned, and a successor has not yet been decided. The board will make the appointment in a subsequent election. This is a material announcement affecting corporate governance and shareholder interests.
Companies mentioned：國泰金控、國泰世華銀行
[國泰金] Announcement of a director's resignation
國泰世華銀行 Chairman 郭明鑑 resigned from his director position at the 國泰世華銀行文教基金會. A replacement will be appointed by the original nominating corporate entity. This material announcement affects the corporate governance structure.
Companies mentioned：財團法人國泰世華銀行文教基金會
[Acer Gaming-創] Subsidiary Winking Studios Limited Announces Execution of Share Buybacks
宏碁遊戲 subsidiary Winking Studios Limited conducted a share buyback on June 25, 2026, purchasing 50,500 shares for a total of SGD 11,019.36, at an average of SGD 0.21752 per share, bringing its cumulative treasury shareholdings to 353,000 shares. The move reflects confidence in the company’s own value and could affect shareholder interests.
Companies mentioned：Winking Studios Limited
【國建】 announces that it was selected as the preferred applicant for the public solicitation of investors for the public urban renewal project involving 66 land parcels, including parcel 430, Section 1, 玉成, Nangang District, Taipei City
國泰建設 was selected as the preferred applicant for a major public urban renewal project in Nangang District, Taipei, and will jointly develop it with a subsidiary. The move strengthens its position in Taiwan’s construction industry and is significant for shareholders.
Companies mentioned：國泰建設股份有限公司、三重置業地產股份有限公司、臺北市住宅及都市更新中心