# AI News 180m Report｜2026-06-27 15:00–18:00 JST｜Page 1 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.

## 【聯友金屬-創】Announcement that the Company has been invited to participate in the “Southeast Asia Innovation Capital Platform” exchange event in Singapore, organized by 臺灣證券交易所

- Published: 2026-06-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=7610&year=115&month=6&b_date=1&e_date=31&seq_no=6&spoke_time=172624&spoke_date=20260626
- anchor: #n1232734
- Companies mentioned: 臺灣證券交易所

聯友金屬 was invited to take part in the Southeast Asia Innovation Capital Platform event hosted by the Taiwan Stock Exchange and travel to Singapore for exchanges. The move will strengthen its visibility in international capital markets and is strategically significant for the company’s development.

## 【雲象科技-創】announces that it was invited to participate in the “Southeast Asia Innovation Capital Platform” exchange visit to Singapore organized by the Taiwan Stock Exchange

- Published: 2026-06-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=7803&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=164045&spoke_date=20260626
- anchor: #n1232673
- Companies mentioned: 台湾証券取引所

雲象科技-創 was invited by 台湾証券取引所 to participate in its “Southeast Asia Innovation Capital Platform” networking event in Singapore. The event provides companies with an important opportunity to expand their international business and networks.

## 【聯嘉投控】announces that it was invited to participate in an investor conference organized by 德信綜合證券

- Published: 2026-06-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3717&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=163658&spoke_date=20260626
- anchor: #n1232672
- Companies mentioned: 德信綜合證券

聯嘉投控 will attend an investor conference hosted by 德信綜合證券 on 115年6月30日 to report on its financial and operating status to investors. This is a routine disclosure intended to strengthen investor relations.

## 【GIS-KY】Announces its invitation to attend an online investor conference organized by 福邦證券

- Published: 2026-06-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6456&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=160313&spoke_date=20260626
- anchor: #n1232642
- Companies mentioned: 福邦證券

GIS-KY participated in an online investor conference hosted by 福邦證券 and presented its financial information for the first quarter of 2026. The event was an important information disclosure opportunity for investors.

## [台新新光金] Announces that the company has been invited to meet with local investment institutions in Hong Kong on June 29, 115, to discuss its operations.

- Published: 2026-06-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2887&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=152335&spoke_date=20260626
- anchor: #n1232582

台新新光金控 will hold an investor conference in Hong Kong on 115年6月29日 to discuss its operating status with investment institutions. This is an important step toward strengthening communication with international investors.

## 【立萬利】The Company was invited to participate in an online investor conference hosted by 康和證券

- Published: 2026-06-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3054&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=144308&spoke_date=20260626
- anchor: #n1232547
- Companies mentioned: 康和證券

立萬利 will participate in an online investor conference hosted by 康和證券 to report on its business and financial status to investors. The move demonstrates its commitment to investor communication and information transparency.

## 【中台】本公司受邀參加元大證券法⼈說明會

- Published: 2026-06-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6923&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=144251&spoke_date=20260626
- anchor: #n1232546
- Companies mentioned: 元大證券

中台公司 was invited to participate in an investor conference held by 元大證券 on 115年6月30日 to discuss its operating and financial status. This material disclosure is relevant to investors.

## 【永豐金】永豐金控 announces that it was invited by UBS to attend an overseas investor meeting

- Published: 2026-06-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2890&year=115&month=6&b_date=1&e_date=31&seq_no=3&spoke_time=142341&spoke_date=20260626
- anchor: #n1232528
- Companies mentioned: UBS

永豐金控 will travel to Singapore and Hong Kong from 2026年6月30日 to 7月3日 to attend an investor meeting hosted by UBS and discuss its first-quarter financial and business performance. The move aims to strengthen international investor relations and raise its overseas profile.

## 【雋揚】announces that it was invited to participate in an investor conference organized by 福邦證券

- Published: 2026-06-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1439&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=140651&spoke_date=20260626
- anchor: #n1232513
- Companies mentioned: 福邦證券

雋揚 participated in an investor conference hosted by 福邦證券 on June 29, 2026, and disclosed financial and operational information. The event provided information to investors.

## [力積電] Announcement that the Company has been invited to participate in an investor conference hosted by 康和證券

- Published: 2026-06-27T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6770&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=134335&spoke_date=20260626
- anchor: #n1232501
- Companies mentioned: 康和證券

力積電 will attend an investor conference organized by 康和證券 on 115年6月29日 to discuss its operating status with investment institutions. This routine financial communication will strengthen investor relations.

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

- Published: 2026-06-26T18:04:36+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2882&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=170436&spoke_date=20260626
- anchor: #n1234995
- Companies mentioned: 國泰人壽、寶山水務股份有限公司

國泰金控 subsidiary 國泰人壽 acquired a 25% stake in 寶山水務 for approximately NT$630 million. The move represents compliant use of life insurance funds and strengthens its long-term asset allocation.

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

- Published: 2026-06-26T18:04:17+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2316&year=115&month=6&b_date=1&e_date=31&seq_no=3&spoke_time=170417&spoke_date=20260626
- anchor: #n1234994
- Companies mentioned: 富邦綜合證券股份有限公司、統一綜合證券股份有限公司

楠梓電 announced that its board resolved to issue its first domestic unsecured convertible corporate bonds, with a total amount capped at NT$3.5 billion, for equipment investment and fund allocation. The move signals efforts to strengthen its financial structure and pursue expansion.

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

- Published: 2026-06-26T18:04:14+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3673&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=170414&spoke_date=20260626
- anchor: #n1232468
- Companies mentioned: ITH Corporation、奕力科技股份有限公司、矽力杰股份有限公司、Ambitious International Limited、神準科技股份有限公司、凱基證券股份有限公司、精準健康股份有限公司

At its shareholders’ meeting on June 26, 2026, TPK-KY passed a special resolution lifting restrictions on competition for several directors and representatives. The measure concerns corporate governance and is said to have no financial impact.

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

- Published: 2026-06-26T18:04:04+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2316&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=170404&spoke_date=20260626
- anchor: #n1232467
- Companies mentioned: 宏碩系統

楠梓電因董事任期屆滿，董事會通過新一屆薪資報酬委員會委員任命。曾仲南等三人出任新委員，強化公司治理架構。

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

- Published: 2026-06-26T18:03:56+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3673&year=115&month=6&b_date=1&e_date=31&seq_no=3&spoke_time=170356&spoke_date=20260626
- anchor: #n1232463

At its shareholders’ meeting on June 26, 2026, TPK-KY approved its 2025 profit distribution proposal and consolidated financial statements. It also passed amendments to the “Rules for the Election of Directors” and lifted restrictions on directors competing with the company. The moves reflect efforts to strengthen governance at the Taiwanese electronic components maker.

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

- Published: 2026-06-26T18:03:48+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2316&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=170348&spoke_date=20260626
- anchor: #n1232462

楠梓電 announced that its board resolved to set 115年7月19日 as the ex-dividend record date for its cash dividend, with NT$2 to be distributed per share. This routine dividend distribution gives investors a clear timetable.

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

- Published: 2026-06-26T18:03:13+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2206&year=115&month=6&b_date=1&e_date=31&seq_no=6&spoke_time=170313&spoke_date=20260626
- anchor: #n1232458

三陽工業 announced that the term of the members of its fifth remuneration committee has ended, with 4 independent directors stepping down. Successors have not yet been appointed and will be announced after a board meeting. This is a routine corporate governance procedure.

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

- Published: 2026-06-26T18:02:03+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2206&year=115&month=6&b_date=1&e_date=31&seq_no=5&spoke_time=170203&spoke_date=20260626
- anchor: #n1232457

三陽工業 re-elected its fourth audit committee following the end of the members’ terms. 施中川 and 陳富煒 will continue serving, while 洪大明 and 魏興海 are newly appointed. This routine corporate governance change maintains a sound oversight mechanism.

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

- Published: 2026-06-26T18:01:45+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3380&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=170145&spoke_date=20260626
- anchor: #n1232455

明泰公司 announced a change in its acting spokesperson, with deputy head of the finance department 謝佩穎 taking over. 彭敬堯, former head of the accounting department, stepped down following a change in duties. This internal personnel change takes effect immediately.

## 【國泰金】announces on behalf of 國泰風能控股股份有限公司 that its 115年 shareholders’ meeting approved lifting restrictions on directors engaging in competing businesses

- Published: 2026-06-26T18:01:14+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2882&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=170114&spoke_date=20260626
- anchor: #n1232454
- Companies mentioned: 国泰風能控股

國泰金控’s 2026 shareholders’ meeting approved lifting restrictions on 4 directors engaging in competing businesses, allowing them to participate in businesses in the same industry during their terms. The move reflects a trend toward greater flexibility in corporate governance.

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

- Published: 2026-06-26T18:00:55+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2206&year=115&month=6&b_date=1&e_date=31&seq_no=4&spoke_time=170055&spoke_date=20260626
- anchor: #n1232452

三陽工業 Chairman 吳清源 was reappointed following the end of his term, with the board approving the decision on 2026年6月26日. The personnel change is part of a routine re-election, with no risk of a management vacuum.

## 【國泰金】announces on behalf of 國泰風能控股股份有限公司 key resolutions of its 115年 annual shareholders’ meeting

- Published: 2026-06-26T18:00:13+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2882&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=170013&spoke_date=20260626
- anchor: #n1232451
- Companies mentioned: 國泰風能控股股份有限公司

國泰金控 subsidiary 國泰風能控股 held its annual shareholders’ meeting, which approved the allocation of earnings and recognition of financial statements for fiscal 114年度, and lifted restrictions on directors engaging in competing businesses, reflecting adjustments toward greater governance flexibility.

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

- Published: 2026-06-26T17:59:58+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2206&year=115&month=6&b_date=1&e_date=31&seq_no=3&spoke_time=165958&spoke_date=20260626
- anchor: #n1232447
- Companies mentioned: 台灣農林股份有限公司、廈門廈杏摩托有限公司、南陽實業股份有限公司、浩漢工業產品設計(上海)有限公司、擎暘科技股份有限公司、九杏生技股份有限公司、英格爾科技股份有限公司、系微股份有限公司、渣打國際商業銀行股份有限公司、台灣港建股份有限公司、凌華科技股份有限公司、合勤投資控股股份有限公司

三陽工業’s shareholders’ meeting resolved to lift restrictions on several directors engaging in competing businesses, allowing them to hold positions at other companies in the motorcycle, automotive and investment sectors. The move was made in accordance with the Company Act and will have no financial impact.

## 【順德】announces information on its convertible bond 順德一 (code: 23511), which recently met the criteria for publication of trading information, to help investors distinguish and understand the relevant details.

- Published: 2026-06-26T17:59:10+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2351&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=165910&spoke_date=20260626
- anchor: #n1232446

順德公司 announced information after its convertible bond 順德一 met the Taiwan OTC Trading Center’s alert criteria. The disclosure concerns differences between the conversion price and the market price and serves as a reminder to investors. This is a routine disclosure and poses no significant risk.

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

- Published: 2026-06-26T17:58:26+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2206&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=165826&spoke_date=20260626
- anchor: #n1232443
- Companies mentioned: 千景投資股份有限公司、兆耀投資有限公司、傳智合署會計師事務所、正大聯合法律事務所

三陽工業 completed its board re-election at its 2026 annual shareholders’ meeting. All corporate directors were re-elected, while some independent directors changed, marking a routine transition at the end of their terms and demonstrating stable management control.

## 【中租-KY】announces on behalf of its material subsidiary Chailease International FinancialServices (Singapore) Pte. Ltd. key resolutions of the subsidiary’s shareholders’ meeting

- Published: 2026-06-26T17:57:58+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=5871&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=165758&spoke_date=20260626
- anchor: #n1232442
- Companies mentioned: Chailease International Financial Services (Singapore) Pte. Ltd.

An important subsidiary of 中租-KY held a shareholders’ meeting and approved its business report and financial statements. No dividend or officer-election matters were included. The announcement was made to comply with regulations for Taiwan-listed companies.

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

- Published: 2026-06-26T17:57:20+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2206&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=165720&spoke_date=20260626
- anchor: #n1232440
- Companies mentioned: 千景投資股份有限公司、兆耀投資有限公司

The summary of this item is not shown

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

- Published: 2026-06-26T17:56:42+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1475&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=165642&spoke_date=20260626
- anchor: #n1232439
- Companies mentioned: 木騰國際投資(股)公司、松澤國際投資(股)公司、信業聯合會計師事務所、閎泰科技股份有限公司、能率網通股份有限公司、廣明光電股份有限公司

業旺（1475）held a complete board re-election at its annual shareholders’ meeting on 2026年6月26日. Corporate director representatives 陳清土 and 陳淑姿 were replaced by 陳坤木 and 陳坤松, while independent director 陳朝和 handed over to 陳郁媛. The re-election followed the normal end of the directors’ terms.

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

- Published: 2026-06-26T17:56:24+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6451&year=115&month=6&b_date=1&e_date=31&seq_no=6&spoke_time=165624&spoke_date=20260626
- anchor: #n1232435

訊芯-KYの永續委員會で任期満了に伴いメンバーが改選。蔣尚義氏ら3名が続投し、左大川氏と張美玲氏が新任。重要なガバナンス体制の更新。

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

- Published: 2026-06-26T17:56:05+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6283&year=115&month=6&b_date=1&e_date=31&seq_no=6&spoke_time=165605&spoke_date=20260626
- anchor: #n1232434
- Companies mentioned: 廣宇科技股份有限公司、財團法人台北寧波交流基金會、浙江世博控股集團有限公司

淳安（6283）announced that, following the end of their terms, the existing members will continue serving on its sixth remuneration committee. The move maintains governance stability and is positive for investors.

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

- Published: 2026-06-26T17:55:34+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6283&year=115&month=6&b_date=1&e_date=31&seq_no=5&spoke_time=165534&spoke_date=20260626
- anchor: #n1232431
- Companies mentioned: 廣宇科技股份有限公司、財團法人台北寧波交流基金會、浙江世博控股集團有限公司、亞驪企業股份有限公司、瑞祺電通股份有限公司

On June 26, 2026, 淳安（6283） reappointed and replaced some members of its third Audit Committee as their terms expired. The 4 new members are 鄭文榮, 戴昇功, 李國妃 and 鄧富吉, maintaining the company’s governance structure.

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

- Published: 2026-06-26T17:52:40+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6283&year=115&month=6&b_date=1&e_date=31&seq_no=4&spoke_time=165240&spoke_date=20260626
- anchor: #n1232430

On June 26, 2026, 淳安（6283）’s board reappointed 秦栄華 as chairman. The move was a regular leadership change following the expiration of the directors’ terms and signals stability to shareholders and investors.

## 【淳安】announces that its 115年 annual shareholders’ meeting resolved to lift restrictions on newly appointed directors and their representatives engaging in competing businesses

- Published: 2026-06-26T17:52:15+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6283&year=115&month=6&b_date=1&e_date=31&seq_no=3&spoke_time=165215&spoke_date=20260626
- anchor: #n1232425
- Companies mentioned: 敏台國際有限公司、智嘉投資股份有限公司、群光電子股份有限公司、廣盛電子（南昌）有限公司、群光電能科技（東莞）有限公司、群光電能科技（蘇州）有限公司、群光電能科技（重慶）有限公司、群光節能科技服務（上海）有限公司、展達通訊（蘇州）有限公司、浙江世博控股集團有限公司、無錫橙芯微電子科技有限公司

淳安’s shareholders’ meeting resolved to lift restrictions on several directors and corporate representatives engaging in competing businesses, allowing them to conduct business in the same industry as long as the company’s interests are not harmed. The move reflects greater flexibility in corporate governance but will have no financial impact.

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

- Published: 2026-06-26T17:52:03+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6451&year=115&month=6&b_date=1&e_date=31&seq_no=5&spoke_time=165203&spoke_date=20260626
- anchor: #n1232424
- Companies mentioned: 華邦電子、采鈺科技

Members of 訊芯-KY’s Audit and Remuneration Committee were re-elected as their terms expired. 丁鴻勛 was reappointed, while 左大川 and 張美玲 were newly appointed. The changes are intended to continuously strengthen the company’s governance.

## 【訊芯-KY】announces that its board elected its chairperson

- Published: 2026-06-26T17:51:29+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6451&year=115&month=6&b_date=1&e_date=31&seq_no=4&spoke_time=165129&spoke_date=20260626
- anchor: #n1232420
- Companies mentioned: 鴻海精密工業、Foxconn (Far East) Limited

訊芯-KY’s board appointed 蔣尚義 as its new chairman and representative director. The regular appointment followed the expiration of the fifth term and ensures continuity in management.

## 【日勝生】announces, on behalf of its subsidiary 寶鼎再生水(股)公司, resolutions of its 115年 annual shareholders’ meeting

- Published: 2026-06-26T17:50:57+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2547&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=165057&spoke_date=20260626
- anchor: #n1232419
- Companies mentioned: 宝鼎再生水

日勝生 announced that 宝鼎再生水’s 2026 shareholders’ meeting approved the distribution of retained earnings for fiscal 2025 and its financial report. There were no important changes or appointments.

## 【美隆電】announces key resolutions of its 115年 annual shareholders’ meeting.

- Published: 2026-06-26T17:50:56+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2477&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=165056&spoke_date=20260626
- anchor: #n1232417

美隆電 held its annual shareholders’ meeting on 2026年6月26日, which approved a cash dividend of NT$1.4 per share and recognized the financial statements for fiscal 114年度. The resolutions reflect steady earnings and a policy of returning value to shareholders.

## 【訊芯-KY】announces the complete board re-election at its 115年 annual shareholders’ meeting and the list of elected directors and independent directors

- Published: 2026-06-26T17:50:53+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6451&year=115&month=6&b_date=1&e_date=31&seq_no=3&spoke_time=165053&spoke_date=20260626
- anchor: #n1232416
- Companies mentioned: 鴻海精密工業、華邦電子、采鈺科技

訊芯-KY completed a full board re-election at its 115年 annual shareholders’ meeting. All corporate directors represented by 鴻海遠東 were re-elected, and independent director 丁鴻勛 continued in office, while 左大川 and 張美玲 were newly appointed. This was a routine re-election following the end of the directors’ terms and reflects 鴻海集團’s continued control of the company.

## 【淳安】Announcement of the elected directors (including independent directors) following the full re-election at the Company's 115 annual shareholders' meeting

- Published: 2026-06-26T17:50:43+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6283&year=115&month=6&b_date=1&e_date=31&seq_no=7&spoke_time=165043&spoke_date=20260626
- anchor: #n1232413
- Companies mentioned: 敏實集團、技嘉科技股份有限公司、群光電子股份有限公司、中國信託銀行、隆宏有限公司、廣宇科技股份有限公司、財團法人台北寧波交流基金會、浙江世博控股集團有限公司、亞驪企業股份有限公司、MKDWELL TECH INC、淳安電子、敏實日本、瑞祺電通股份有限公司

淳安 (6283) completed a full re-election of its board of directors at its annual shareholders' meeting on June 26, 115. Most incumbents were re-elected, while 張榮德 and 邱森盈 were elected as new directors, and 鄧富吉 took over as an independent director, in a routine transition at the end of the term.

## 【訊芯-KY】Announcement of the 115 shareholders' meeting resolution to release directors from restrictions on engaging in competing businesses

- Published: 2026-06-26T17:49:42+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6451&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=164942&spoke_date=20260626
- anchor: #n1232412
- Companies mentioned: Foxconn (Far East) Limited

訊芯-KY’s 2026 shareholders’ meeting resolved to lift restrictions on competition for newly appointed directors. The move indicates flexibility in governance and is said to have no financial impact.

## 【訊芯-KY】Resolutions of the Company's 2026 annual shareholders' meeting

- Published: 2026-06-26T17:49:04+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6451&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=164904&spoke_date=20260626
- anchor: #n1232406
- Companies mentioned: Foxconn (Far East) Limited

訊芯-KY's 2026 annual shareholders' meeting approved the 2025 financial statements and earnings distribution plan, and completed a board re-election. Four corporate directors nominated by the 鴻海 group were elected, indicating its continued control of management and carrying significance for corporate governance.

## 【雲象科技-創】Announcement that the Company was invited to participate in the “Southeast Asia Innovation Capital Platform” exchange event in Singapore organized by 臺灣證券交易所

- Published: 2026-06-26T17:40:45+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=7803&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=164045&spoke_date=20260626
- anchor: #n1232405
- Companies mentioned: 臺灣證券交易所

雲象科技-創 will participate in the Southeast Asia Innovation Capital Platform event organized by 臺灣證交所 and travel to Singapore for exchanges. This will help raise its international profile and strengthen engagement with Southeast Asian investors.

## 【聯嘉投控】announces that it was invited to participate in an investor conference organized by 德信綜合證券

- Published: 2026-06-26T17:36:58+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3717&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=163658&spoke_date=20260626
- anchor: #n1232401
- Companies mentioned: 德信綜合證券

聯嘉投控 will participate in an investor conference organized by 德信綜合證券 to discuss its financial and operating conditions. This will strengthen communication with investors and is part of routine corporate disclosure.

## 【業旺】Announcement of key resolutions of the Company's 115 annual shareholders' meeting

- Published: 2026-06-26T17:36:02+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1475&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=163602&spoke_date=20260626
- anchor: #n1232400

At its shareholders’ meeting on June 26, 2026, 業旺（1475） approved the distribution of retained earnings for fiscal 2025, its financial statements and a full election of directors. The meeting provided investors and stakeholders with an important opportunity to assess management transparency.

## 【統一超】Announcement by subsidiary 伸鴻股份有限公司 of its acquisition of right-of-use assets in real estate

- Published: 2026-06-26T17:35:41+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2912&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=163541&spoke_date=20260626
- anchor: #n1232398
- Companies mentioned: 捷盟行銷股份有限公司、惟興股份有限公司

A subsidiary of 統一超 acquired the right to use real estate in Taoyuan City to meet operational needs in a related-party transaction. The transaction amount was approximately ¥42.15 million, excluding tax.

## 【IKKA-KY】Board approval of the appointment of members to the Third Audit Committee

- Published: 2026-06-26T17:34:56+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2250&year=115&month=6&b_date=1&e_date=31&seq_no=8&spoke_time=163456&spoke_date=20260626
- anchor: #n1232397

On June 26, 2026, IKKA-KY appointed 嚴維群, 郭雅慧 and 邱懷萱 as new members of its Audit Committee. The 3 previous members left upon the expiration of their terms.

## 【緯穎】Announcement of adjustments to the conversion prices of the company's first and second overseas unsecured convertible bonds

- Published: 2026-06-26T17:30:52+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6669&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=163052&spoke_date=20260626
- anchor: #n1232394

緯穎科技 adjusted the conversion prices of its two overseas unsecured convertible bonds in response to the ex-dividend date. The move is in accordance with the bond terms and affects investors' rights and interests.

## 【科嘉-KY】Announcement by subsidiaries 蘇州嘉吉/科德/嘉財/艾普來/百宏/嘉皇/嘉駿 of cumulative acquisitions of the same marketable security within one year reaching 20% of paid-in capital

- Published: 2026-06-26T17:28:07+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=5215&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=162807&spoke_date=20260626
- anchor: #n1232393
- Companies mentioned: 蘇州嘉吉、科徳、嘉財、艾普來、百宏、嘉皇、嘉駿

7 subsidiaries of 科嘉-KY acquired short-term Chinese government bond reverse repurchase agreements. The company made the announcement under Taiwan’s disclosure rules after cumulative investment exceeded 20% of its capital. The investments are for asset management.

## 【科嘉-KY】On behalf of subsidiaries 蘇州嘉吉/科德/嘉財/艾普來/百宏/嘉皇/嘉駿, announces that their cumulative disposals of the same marketable security within one year have reached 20% of paid-in capital

- Published: 2026-06-26T17:27:49+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=5215&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=162749&spoke_date=20260626
- anchor: #n1232390

7 subsidiaries of 科嘉-KY sold 1-day Chinese government bond reverse repurchase agreements. The sale was announced under Taiwan’s disclosure rules after the cumulative disposal amount over 1 year exceeded 20% of capital.

## 【淳安】Announcement of key resolutions of the Company's 115 annual shareholders' meeting

- Published: 2026-06-26T17:26:10+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6283&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=162610&spoke_date=20260626
- anchor: #n1232389
- Companies mentioned: 敏台國際有限公司、智嘉投資(股)公司、群光電子(股)公司

At its annual shareholders’ meeting on June 26, 2025, 淳安（6283） approved covering losses for fiscal year 114, amendments to its articles of incorporation, its financial statements and a full election of directors. It also lifted restrictions on competition for newly appointed directors.

## 【承業醫】Announcement by key subsidiary 富康活力醫藥 Co., Ltd. of the board resolution to issue new shares in a cash capital increase

- Published: 2026-06-26T17:25:53+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=4164&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=162553&spoke_date=20260626
- anchor: #n1232386
- Companies mentioned: 富康活力醫藥

承業醫 subsidiary 富康活力醫薬 raised approximately NT$77.47 million through a cash capital increase to bolster operating funds. Existing shareholders have preemptive rights to subscribe for 90%, and employees were also allocated shares. Its financing strategy in the medical sector is drawing attention.

## 【承業醫】Announcement by key subsidiary 富康活力醫藥 Co., Ltd. of the shareholders' meeting resolution on dividend distribution

- Published: 2026-06-26T17:24:52+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=4164&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=162452&spoke_date=20260626
- anchor: #n1232385
- Companies mentioned: 富康活力醫藥

承業醫 subsidiary 富康活力醫藥 announced that its shareholders' meeting had resolved to distribute cash dividends totaling NT$77.47 million, reflecting stable operations and a return of profits to shareholders.

## 【IKKA-KY】Board approval of the appointment of members to the Third Remuneration Committee

- Published: 2026-06-26T17:24:05+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2250&year=115&month=6&b_date=1&e_date=31&seq_no=7&spoke_time=162405&spoke_date=20260626
- anchor: #n1232379

On June 26, 2026, IKKA-KY appointed 3 independent directors, 郭雅慧, 嚴維群 and 邱懷萱, as new members of its third Remuneration Committee. The regular personnel change followed the expiration of their terms and maintains continuity in governance.

## 【大成】Announcement by key subsidiary 大成食品亞洲有限公司 of matters concerning its 2026 annual shareholders' meeting

- Published: 2026-06-26T17:22:05+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1210&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=162205&spoke_date=20260626
- anchor: #n1232378
- Companies mentioned: 畢馬威會計師事務所、KPMG

大成 subsidiary 大成食品アジア held its 2026 shareholders’ meeting and decided to reappoint directors and continue the appointment of its auditor. No proposals concerning dividends or amendments to the articles of incorporation were included.

## 【大成】Announcement by key subsidiary 大成食品亞洲有限公司 of the election of directors

- Published: 2026-06-26T17:21:35+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1210&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=162135&spoke_date=20260626
- anchor: #n1232374

Following the expiration of directors’ terms, 大成 subsidiary 大成食品アジア held a full election of its independent non-executive and non-executive directors. 夏立言 and others were reappointed.

## 【jpp-KY】Other material information resolved by the board of directors

- Published: 2026-06-26T17:17:04+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=5284&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=161704&spoke_date=20260626
- anchor: #n1232369
- Companies mentioned: 欧州経宝、Agiliteam ADE

経宝精密控股 announced a cash capital increase for fiscal year 115 and loans to its European subsidiary and sub-subsidiary. The moves will strengthen its European operations as part of its global strategy.

## 【光隆精密-KY】Key resolutions of the 2026 annual shareholders' meeting

- Published: 2026-06-26T17:14:34+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=4581&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=161434&spoke_date=20260626
- anchor: #n1232368

At its 2026 annual shareholders' meeting, 光隆精密-KY resolved to distribute a cash dividend of NT$3 per share and amend several internal governance rules. This strengthens financial transparency and corporate governance and sends a positive signal to investors.

## 【IKKA-KY】Board approval of the appointment of members to the Second Sustainability Development Committee

- Published: 2026-06-26T17:13:59+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2250&year=115&month=6&b_date=1&e_date=31&seq_no=6&spoke_time=161359&spoke_date=20260626
- anchor: #n1232367

On June 26, 2026, IKKA-KY appointed new members to its Sustainability Development Committee as the existing members’ terms expired. The new members are 董俊仁, 胡湘麒, 嚴維群, 郭雅慧 and 邱懷萱. The appointments aim to continue advancing ESG経G management.

## 【宏碁遊戲-創】Announcement on the treasury share buyback execution by subsidiary Winking Studios Limited

- Published: 2026-06-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6908&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=233018&spoke_date=20260626
- anchor: #n1232830
- Companies mentioned: 宏碁遊戲、Winking Studios Limited

宏碁遊戲 subsidiary Winking Studios Limited purchased 16,000 shares on the market on June 26, 2026, for SGD 3,601.47. Its cumulative treasury shares reached 369,000. The move is seen as aiming to maintain and enhance shareholder value.

## 【神達】Announcement of the resignation of members of the Company's functional committees

- Published: 2026-06-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3706&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=223507&spoke_date=20260626
- anchor: #n1232829

神達控股 independent director 管中閔 resigned from the Audit Committee and Remuneration Committee, effective June 26, 115. This is a significant corporate governance change that affects the company's oversight mechanisms.

## 【神達】Announcement of the resignation of the Company's independent director

- Published: 2026-06-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3706&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=223452&spoke_date=20260626
- anchor: #n1232828
- Companies mentioned: 神達控股

神達控股 independent director 管中閔 resigned on June 26, 2026, with the original term due to end in 2028. This is an individual personnel change that does not affect the stability of the board and is disclosed as material information.

## 【東方風能】Announcement by parent company 宏華營造股份有限公司 of key resolutions of the 115 annual shareholders' meeting

- Published: 2026-06-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=7786&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=201331&spoke_date=20260626
- anchor: #n1232827
- Companies mentioned: 宏華營造股份有限公司

At its shareholders’ meeting on June 26, 115, 宏華營造 subsidiary 東方風能 decided not to pay a dividend for fiscal year 114. The business report and financial statements were also approved.

## 【美時】Announcement of personnel changes at the Company

- Published: 2026-06-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1795&year=115&month=6&b_date=1&e_date=31&seq_no=6&spoke_time=194628&spoke_date=20260626
- anchor: #n1232825

美時 Group newly appointed 沈燁 as deputy general manager of finance. The appointment takes effect on July 1, 2026, as part of a job reassignment due to personal and family circumstances.

## 【美時】Announcement of the board resolution approving a capital increase in Singapore subsidiary Lotus International Pte. Ltd.

- Published: 2026-06-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1795&year=115&month=6&b_date=1&e_date=31&seq_no=5&spoke_time=194613&spoke_date=20260626
- anchor: #n1232824
- Companies mentioned: Lotus International Pte. Ltd.

美時 announced that its board approved a US$20 million capital increase in its wholly owned Singapore subsidiary to strengthen its product portfolio and working capital. The move reflects a deepening of its international strategy and is financially significant for investors.

## 【美時】Announcement that the Company's board approved the cancellation of funds lent to subsidiary Lotus International Pte. Ltd.

- Published: 2026-06-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1795&year=115&month=6&b_date=1&e_date=31&seq_no=4&spoke_time=194555&spoke_date=20260626
- anchor: #n1232823
- Companies mentioned: Lotus International Pte. Ltd.

美時化学製薬 announced the cancellation of a US$20 million loan to a subsidiary. The move is part of a review of its financial strategy to reflect actual operating conditions and was disclosed as material information to ensure transparency for shareholders.

## 【美時】Announcement of the board resolution approving a capital increase in Korean subsidiary Alvogen Korea Holdings Ltd.

- Published: 2026-06-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1795&year=115&month=6&b_date=1&e_date=31&seq_no=3&spoke_time=194540&spoke_date=20260626
- anchor: #n1232822
- Companies mentioned: Alvogen Korea Holdings Ltd.

美時 announced that its board approved a capital increase in Korean subsidiary Alvogen Korea Holdings Ltd., investing more than US$13.24 million through debt-to-equity conversion to improve the efficiency of overseas fund management.

## 【美時】Announcement that the Company's board approved the cancellation of the credit facility for subsidiary Alvogen Korea Holdings Ltd.

- Published: 2026-06-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1795&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=194433&spoke_date=20260626
- anchor: #n1232821
- Companies mentioned: Alvogen Korea Holdings Ltd.

美時化学製薬 canceled a US$15 million loan facility to its subsidiary Alvogen Korea Holdings Ltd. The move is part of efforts to improve management efficiency and could have a significant impact on shareholders.

## 【美時】Announcement by a subsidiary of the implementation status of a plan to address excess lending to others

- Published: 2026-06-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1795&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=194416&spoke_date=20260626
- anchor: #n1232820
- Companies mentioned: Alvogen Pharma US Inc.

A subsidiary of 美時 completed an improvement plan concerning lending in excess of regulatory limits and reported it to the board. The measures were taken under instructions from the Financial Supervisory Commission and aim to strengthen governance.

## 【臻鼎-KY】Announcement by subsidiary 慶鼎精密电子(淮安)有限公司 of its acquisition of machinery and equipment

- Published: 2026-06-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=4958&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=192204&spoke_date=20260626
- anchor: #n1232819
- Companies mentioned: ELECTRO SCIENTIFIC INDUSTRIES INC

A subsidiary of 臻鼎-KY acquired equipment in Huai’an, China, for approximately ¥1.45 billion. The general manager approved the transaction, which aims to strengthen operations. The price was fair and based on market rates.

## 【信義】Announcement by a subsidiary of its proposed participation in a real estate development project

- Published: 2026-06-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=9940&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=190233&spoke_date=20260626
- anchor: #n1232818
- Companies mentioned: 信義開發股份有限公司

信義集團 subsidiary 信義開發 is considering participating in real estate development projects in the Greater Taipei area. The president has full authority to negotiate and sign contracts for projects with total costs of no more than ¥1 billion. The announcement was made as material information for shareholders.

## 【鴻海】Announcement that the Company's independent director resigned from a functional committee position

- Published: 2026-06-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2317&year=115&month=6&b_date=1&e_date=31&seq_no=7&spoke_time=190020&spoke_date=20260626
- anchor: #n1232817
- Companies mentioned: 鴻海

鴻海 independent director 黄清苑 resigned from all committees and his director position because of roles at affiliated companies. The resignation took effect on June 26, 2026, and could affect the governance structure.

## 【鴻海】Announcement of the resignation of the Company's independent director

- Published: 2026-06-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2317&year=115&month=6&b_date=1&e_date=31&seq_no=6&spoke_time=190005&spoke_date=20260626
- anchor: #n1232816
- Companies mentioned: 鴻海

鴻海 independent director 黄清苑 resigned on June 26, 2026, after taking up roles at affiliated companies. The move was made to preserve his independence and is expected to have some impact on governance.

## 【彰銀】Announcement of a change in the Company's chief information security officer

- Published: 2026-06-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2801&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=185956&spoke_date=20260626
- anchor: #n1232815
- Companies mentioned: 將來商業銀行

彰化銀行 announced a change in its chief information security officer, with 李明翰 set to take over on July 1, 2026, succeeding 林玉葉. This is an important personnel change involving a senior operating executive.

## 【宏璟】Announcement by key subsidiary 陸竹公司 of the 115 annual shareholders' meeting resolution to release directors from restrictions on engaging in competing businesses

- Published: 2026-06-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2527&year=115&month=6&b_date=1&e_date=31&seq_no=3&spoke_time=185713&spoke_date=20260626
- anchor: #n1232814
- Companies mentioned: 宏璟建設(股)公司、上海友鴻電子工程技術諮詢有限公司、上海宏榮物業管理有限公司、上海佑菖物業管理有限公司

At its 115 annual shareholders' meeting, 陸竹公司, a subsidiary of 宏璟建設, resolved to allow several directors to engage in businesses similar to those of the company during their terms, drawing attention to corporate governance.

## 【宏璟】Announcement by key subsidiary 陸竹公司 of the elected directors and supervisors following the re-election at the 115 annual shareholders' meeting

- Published: 2026-06-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2527&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=185602&spoke_date=20260626
- anchor: #n1232813
- Companies mentioned: 宏璟建設(股)公司

陸竹公司 completed the re-election of its directors and supervisors on June 26, 115, as their terms had expired. Most incumbents were re-elected, with only one corporate director replaced, in a routine personnel change.

## 【台揚】Announcement of board resolutions on pricing matters related to the first private placement of common shares in 115

- Published: 2026-06-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2314&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=185456&spoke_date=20260626
- anchor: #n1232812

台揚科技 resolved to privately place 82.3 million common shares for the first time in 115 at a price of NT$12.15 per share, with the proceeds to be used for business development. The move signals a strategy to strengthen its financial structure and long-term positioning.

## 【宏璟】Announcement by key subsidiary 陸竹公司 of key resolutions of the 115 annual shareholders' meeting

- Published: 2026-06-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2527&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=185421&spoke_date=20260626
- anchor: #n1232811
- Companies mentioned: 宏璟建設(股)公司

陸竹公司 held its annual shareholders' meeting on June 26, 2026, resolving not to distribute earnings for 114 and completing the re-election of directors and supervisors. This is a significant corporate governance update from a key subsidiary of the 宏璟 group.

## 【元大金】Yuanta Financial Holding, on behalf of subsidiary 元大證券, supplements its announcement on establishing a new wealth management subsidiary in Singapore (supplement to the announcement dated 110年09月30日)

- Published: 2026-06-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2885&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=185158&spoke_date=20260626
- anchor: #n1232810
- Companies mentioned: 元大財富管理(新加坡)有限公司

元大證券, a subsidiary of 元大金控, invested US$19 million in a newly established wealth management subsidiary in Singapore and holds a 100% stake. This strengthens its wealth management presence in Asia and represents a strategic international expansion.

## 【國票金】Announcement by subsidiary 國票期貨股份有限公司 that payment for its cash capital increase has been received in full and of the capital increase record date

- Published: 2026-06-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2889&year=115&month=6&b_date=1&e_date=31&seq_no=7&spoke_time=184727&spoke_date=20260626
- anchor: #n1232809
- Companies mentioned: 國票金融控股

國票期貨, a subsidiary of 國票金控, completed a cash capital increase, raising NT$200 million to strengthen its capital base. This enhances financial flexibility and has a significant impact on shareholders' equity.

## 【華南金】Announcement by subsidiary 華南商業銀行 of the transfer of credit assets

- Published: 2026-06-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2880&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=184723&spoke_date=20260626
- anchor: #n1232808
- Companies mentioned: 華南商業銀行、華南金控

華南商業銀行, a subsidiary of 華南金控, announced the transfer of credit assets valued at 174 million Macanese patacas as part of routine asset management. This reflects financial institutions' focus on asset liquidity.

## 【國票金】Announcement by subsidiary 國票期貨股份有限公司 of the list of members of its Twelfth Board of Directors and supervisors

- Published: 2026-06-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2889&year=115&month=6&b_date=1&e_date=31&seq_no=6&spoke_time=184650&spoke_date=20260626
- anchor: #n1232807
- Companies mentioned: 國票綜合證券股份有限公司、第一銀行

國票期貨 re-elected its Twelfth Board of Directors and supervisors following the expiration of their terms. One corporate director and two supervisors were replaced, with the new appointments taking effect on June 26, 2026. This is a routine corporate governance procedure.

## 【國票金】Announcement by subsidiary 國票期貨股份有限公司 of key resolutions of the annual shareholders' meeting

- Published: 2026-06-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2889&year=115&month=6&b_date=1&e_date=31&seq_no=5&spoke_time=184611&spoke_date=20260626
- anchor: #n1232806
- Companies mentioned: 國票綜合證券

國票期貨 held its annual shareholders' meeting on June 26, 2026, approved the distribution of earnings for 114 and the financial statements, completed the election of its Twelfth Board of Directors and supervisors, and resolved to issue new shares through capitalization of earnings. This strengthens the company's capital structure and signals clear growth prospects.

## 【國票金】Announcement of the members of the Fifth Audit Committee of subsidiary 國票綜合證券

- Published: 2026-06-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2889&year=115&month=6&b_date=1&e_date=31&seq_no=4&spoke_time=184534&spoke_date=20260626
- anchor: #n1232805
- Companies mentioned: 第一金人壽保險

Guopiao Securities’ 5th Audit Committee underwent an election following the expiration of its term. Chen Feiwei was newly appointed, while Liu Jiangbao and Wu Weien were reappointed. This is a routine corporate governance change with implications for transparency.

## [國票金] Announces, on behalf of subsidiary 國票綜合證券, that the 115 annual shareholders’ meeting approved a proposal to lift the non-compete restrictions on 13th-term directors

- Published: 2026-06-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2889&year=115&month=6&b_date=1&e_date=31&seq_no=3&spoke_time=184457&spoke_date=20260626
- anchor: #n1232804

At its 115 annual shareholders’ meeting, 國票綜合證券 approved lifting non-compete restrictions on 四 directors, allowing them to engage in similar businesses during their terms. The proposal was approved under the procedures of Article 209 of the Company Act and is a routine corporate governance matter.

## [國票金] Announces, on behalf of subsidiary 國票綜合證券, the list of elected 13th-term directors and independent directors

- Published: 2026-06-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2889&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=184412&spoke_date=20260626
- anchor: #n1232803
- Companies mentioned: 國票金融控股、兆豐國際商業銀行、上海商業儲蓄銀行、高雄銀行、國票創業投資、將來商業銀行、第一金人壽保險

國票綜合證券 announced the list of elected 13th-term directors and independent directors. Most were elected following the expiration of their terms, with new appointments taking effect on 2026年6月27日. Changes affected more than 三分之一 of the corporate directors.

## [國票金] Announces key resolutions passed at the 115 annual shareholders’ meeting of subsidiary 國票綜合證券

- Published: 2026-06-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2889&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=184328&spoke_date=20260626
- anchor: #n1232802
- Companies mentioned: 國票金融控股、兆豐國際商業銀行、上海商業儲蓄銀行、高雄銀行

國票綜合證券 held its annual shareholders’ meeting on 115年6月26日, approving the 114年度 earnings distribution and financial statements and completing the election of 13th-term directors and independent directors, strengthening its corporate governance framework.

## [天鈺] Announces, on behalf of its major subsidiary Shenzhen T&D Semiconductor Co., Ltd., matters related to key resolutions passed at the 2025 annual shareholders’ meeting

- Published: 2026-06-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=4961&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=183357&spoke_date=20260626
- anchor: #n1232801
- Companies mentioned: 天鈺

Shenzhen T&D Semiconductor held its annual shareholders’ meeting on 2026年6月26日, approving the 2025年度 earnings distribution, amendments to the articles of incorporation and several reports. This routine corporate governance procedure reflects stable operations.

## [天鈺] Announces, on behalf of its major subsidiary Shenzhen T&D Semiconductor Co., Ltd., matters related to the board resolution to convene the 2nd extraordinary shareholders’ meeting of 2026

- Published: 2026-06-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=4961&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=183339&spoke_date=20260626
- anchor: #n1232800
- Companies mentioned: 天鈺

A subsidiary of 天鈺, 深圳天德鈺科技, will hold an extraordinary shareholders’ meeting on July 13, 2026. The agenda includes stopping the use of excess funds raised and returning them, in a move to strengthen governance.

## 【中石化】公告本公司對中華工程股份有限公司之股權投資，依據國際 會計準則公報第28號第22段認列投資損失新台幣18.04億元。

- Published: 2026-06-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1314&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=183132&spoke_date=20260626
- anchor: #n1232799
- Companies mentioned: 中華工程股份有限公司

中石化因對中華工程喪失重大影響力，依會計準則認列18.04億新台幣投資損失。此為會計評價變更，無現金流出，影響限於帳面。

## [鴻海] Announces, on behalf of its major subsidiary 鴻富錦精密電子(鄭州)有限公司, a board resolution to distribute cash dividends

- Published: 2026-06-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2317&year=115&month=6&b_date=1&e_date=31&seq_no=5&spoke_time=183009&spoke_date=20260626
- anchor: #n1232798
- Companies mentioned: 鴻海

A subsidiary of 鴻海 announced a cash dividend of 2.23 billion yuan, drawing attention as a return to shareholders.

## [鴻海] Announces, on behalf of its major subsidiary Foxconn (Far East)Limited-Cayman, a board resolution to distribute cash dividends

- Published: 2026-06-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2317&year=115&month=6&b_date=1&e_date=31&seq_no=4&spoke_time=182941&spoke_date=20260626
- anchor: #n1232797
- Companies mentioned: Foxconn (Far East) Limited-Cayman

A subsidiary of 鴻海 announced a cash dividend of approximately US$1.678 billion. The board approved it on June 26, 2026, and the move is drawing attention as a shareholder return.

## [鴻海] Announces, on behalf of its major subsidiary Foxteq Holdings Inc.-Cayman, a board resolution to distribute cash dividends

- Published: 2026-06-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2317&year=115&month=6&b_date=1&e_date=31&seq_no=3&spoke_time=182918&spoke_date=20260626
- anchor: #n1232796
- Companies mentioned: Foxteq Holdings Inc.-Cayman

鴻海 subsidiary Foxteq Holdings approved a cash dividend on June 26, 2026. The dividend totals US$26.84 million and clearly demonstrates its commitment to shareholder returns.

## [鴻海] Announces, on behalf of its major subsidiary Best Behaviour Holdings Limited-BVI, a board resolution to distribute cash dividends

- Published: 2026-06-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2317&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=182846&spoke_date=20260626
- anchor: #n1232795
- Companies mentioned: Best Behaviour Holdings Limited-BVI

A subsidiary of 鴻海 announced a cash dividend of approximately US$1.566 billion. The board approved it on June 26, 115, clearly demonstrating its commitment to shareholder returns. The move indicates financial stability at a major Taiwanese electronics maker.

## [鴻海] Announces, on behalf of its major subsidiary China Galaxy Enterprises Limited-HK, a board resolution to distribute cash dividends

- Published: 2026-06-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2317&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=182820&spoke_date=20260626
- anchor: #n1232794
- Companies mentioned: China Galaxy Enterprises Limited-HK

A subsidiary of 鴻海 announced a cash dividend of US$1.12 billion. The board approved it on June 26, 115, as part of efforts to increase shareholder returns.

## [訊連] Announces that cumulative repurchases in the company’s first share buyback of 2026 have reached 二 percent of its total issued shares.

- Published: 2026-06-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=5203&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=182604&spoke_date=20260626
- anchor: #n1232793

訊連公司2026年首次買回庫藏股達發行總額2.13%，總金額逾1.13億新台幣。此舉反映公司對未來營運的信心，具備正面財務訊號。

## 【中環】Announcement of the company’s disposal of securities

- Published: 2026-06-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2323&year=115&month=6&b_date=1&e_date=31&seq_no=5&spoke_time=181627&spoke_date=20260626
- anchor: #n1232791
- Companies mentioned: 南亞科技

中環處分南亞科96萬股股票，總金額約4.59億新台幣，獲利2275萬元。此舉為投資組合調整，顯示其積極管理資產配置。

## [業旺] Announces a change in the company spokesperson

- Published: 2026-06-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1475&year=115&month=6&b_date=1&e_date=31&seq_no=8&spoke_time=181445&spoke_date=20260626
- anchor: #n1232789

Taiwan 業旺 changed its spokesperson from chairman 陳清土 to general manager 陳坤木 following a job reassignment. The change is important because it shifts responsibility for communicating management information.

## 【中環】Announcement of the company's acquisition of securities

- Published: 2026-06-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2323&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=181021&spoke_date=20260626
- anchor: #n1232786
- Companies mentioned: 南亞科技

中環公司於115年6月25日至26日購入南亞科2,260仟股普通股，總金額逾10.5億元，持股比例達0.07%。此舉為投資組合配置，無異議董事，亦非關係人交易。

## [如興] Announces key resolutions passed at the company’s 115 annual shareholders’ meeting

- Published: 2026-06-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=4414&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=180935&spoke_date=20260626
- anchor: #n1232785

如興 held its annual shareholders’ meeting on 115年6月26日, approving the 114年度 earnings distribution, ratification of the financial statements, amendments to the articles of incorporation and a capitalization of earnings. The resolutions reflect sound finances and strengthen governance and the capital structure.

## [業旺] Announces the board’s appointment of a general manager

- Published: 2026-06-26T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1475&year=115&month=6&b_date=1&e_date=31&seq_no=7&spoke_time=180514&spoke_date=20260626
- anchor: #n1232784
- Companies mentioned: 台灣千旺股份有限公司

The board of Taiwan 業旺 announced a change in general manager. Chen Kunmu is moving to another role, and 千旺 Chairman Chen Kunsong will succeed him, effective 115年6月26日. This senior management adjustment affects the company’s governance structure.