https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.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 https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232575https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232575Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所台湾の企業が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。 https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232574https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232574Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所大陸工程, 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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232573https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232573Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所凌巨科技 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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232572https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232572Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232571https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232571Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所凌巨科技 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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232570https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232570Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所凌巨科技 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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232569https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232569Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所光鼎 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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232568https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232568Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所澤米公司 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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232567https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232567Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所神腦國際 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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232566https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232566Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所基米-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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232565https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232565Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所中福公司 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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232564https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232564Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所台湾智慧光網公司 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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232563https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232563Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232562https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232562Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232561https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232561Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232560https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232560Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232559https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232559Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232558https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232558Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所達新公司’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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232557https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232557Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所長榮航太 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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232556https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232556Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所達新工業’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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232555https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232555Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232554https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232554Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232553https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232553Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所恒大股份有限公司 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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232552https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232552Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所龍邦 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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232551https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232551Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所達新工業 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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232550https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232550Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所達新工業 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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232549https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232549Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所達新 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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232548https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232548Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232545https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232545Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232544https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232544Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所邁萃斯精密公司’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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232543https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232543Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所恒大 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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232542https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232542Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所豐國電子 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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232541https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232541Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232540https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232540Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所邁萃斯精密 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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232539https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232539Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所林培嘉 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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232538https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232538Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所敦吉’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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232537https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232537Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232536https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232536Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所高林股 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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232535https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232535Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所 https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232534https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232534Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所恒大投資 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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232533https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232533Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所高林股份 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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232532https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232532Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所中視 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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232531https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232531Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所基米-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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232530https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232530Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所來億-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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232529https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232529Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所來億-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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232527https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232527Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所永豐金控 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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232526https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232526Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所永豐金控 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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232525https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232525Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232524https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232524Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所佐登妮絲集團 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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232523https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232523Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232522https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232522Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232521https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232521Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所寶徠公司 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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232520https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232520Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所基米-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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232519https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232519Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232518https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232518Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所寶徠 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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232517https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232517Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所寶徠公司 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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232516https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232516Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所國泰金控 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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232515https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232515Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232514https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232514Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所高林股 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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232512https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232512Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所青新-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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232511https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232511Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所基米-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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232510https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232510Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所中櫃 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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232509https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232509Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所新保 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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232508https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232508Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所台湾光罩 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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232507https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232507Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所台湾光罩 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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232506https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232506Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所台湾光罩 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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232505https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232505Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所高林股 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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232504https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232504Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所國碩科技’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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232503https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232503Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232502https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232502Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所冠西電 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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232500https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232500Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所基米-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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232499https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232499Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所裕日車 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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232498https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232498Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所裕日車 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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232497https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232497Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所統新公司’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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232496https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232496Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所長興公司’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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232495https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232495Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所長興 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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232494https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232494Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所達邁科技 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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232493https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232493Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所達邁科技 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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232492https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232492Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所 https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232491https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232491Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所上緯綠金能, 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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232490https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232490Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所台揚科技 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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232489https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232489Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所星通公司’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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232488https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232488Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所日商株式會社淀鋼 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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232487https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232487Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所盛餘 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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232486https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232486Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所宏齊 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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232485https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232485Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所吉源-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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232484https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232484Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所居易公司’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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232483https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232483Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所長榮海運 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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232482https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232482Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所京城 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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232481https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232481Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所京城公司’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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232480https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232480Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所京城 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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232479https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232479Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所京城 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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232478https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232478Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所欣天然公司 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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232477https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232477Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所欣天然’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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232476https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232476Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232473https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232473Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所國泰世華銀行 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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232472https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232472Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所國泰世華銀行 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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232471https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232471Fri, 26 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所國泰世華銀行 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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232474https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232474Thu, 25 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所宏碁遊戲 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. https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232470https://ainews.idaeo.ai/180m/20260627-15/index-en-p4.html#n1232470Thu, 25 Jun 2026 01:00:00 +0900Taiwan臺灣證券交易所國泰建設 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.