{
 "edition": "20260627-15",
 "language": "zh-Hans",
 "period_start": "2026-06-27T15:00:00+09:00",
 "period_end": "2026-06-27T18:00:00+09:00",
 "page": 3,
 "pages": 5,
 "received_in_period": 471,
 "listed_in_period": 471,
 "description": "这里一次整合 2 个国家／地区的新闻与公告：台湾 2 个来源 441 条、日本 1 个来源 30 条。每 180 分钟一期，这期入库的所有来源、每一条都列出，附原文网址。",
 "countries": [
  {
   "code": "TW",
   "name": "台湾",
   "items": 441,
   "sources": 2
  },
  {
   "code": "JP",
   "name": "日本",
   "items": 30,
   "sources": 1
  }
 ],
 "number_of_items": 100,
 "items": [
  {
   "id": 1232680,
   "anchor": "n1232680",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232680",
   "title": "【讯芯-KY】公告本公司董事会选任董事长",
   "title_state": "opencc",
   "summary": "讯芯-KY董事会于2026年6月26日选出蒋尚义先生，其因任期届满而再度当选并就任董事长。他是带领鸿海集团半导体策略的内核人物，预期将持续提供经营指导。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "Foxconn (Far East) Limited",
    "鴻海精密工業"
   ],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "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",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232679,
   "anchor": "n1232679",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232679",
   "title": "【日勝生】代子公司宝鼎再生水(股)公司公告115年股东常会 决议事项",
   "title_state": "opencc",
   "summary": "日勝生旗下宝鼎再生水公司于2026年6月26日召开股东常会，通过114年度盈余分配与财务报告案。属例行公司治理，无重大变动。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "日勝生"
   ],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232678,
   "anchor": "n1232678",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232678",
   "title": "【美隆电】公告本公司115年股东常会重要决议事项。",
   "title_state": "opencc",
   "summary": "美隆电于115年6月26日召开股东常会，通过114年度盈余分配案（每股现金股利1.4元）及财务报表。决议获逾98%股东支持，显示经营透明度与财务稳健性受肯定。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232677,
   "anchor": "n1232677",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232677",
   "title": "【讯芯-KY】公告本公司115年股东常会全面改选董事暨独立董事当选名单",
   "title_state": "opencc",
   "summary": "讯芯-KY于2026年6月26日完成董事会全面改选，因任期届满，鸿海系法人代表全数续任，独立董事由丁鸿勋、左大川、张美玲组成，变动未达三分之一，属例行性治理进程。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "鴻海精密工業",
    "華邦電子",
    "采鈺科技",
    "謙成會計師事務所"
   ],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232676,
   "anchor": "n1232676",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232676",
   "title": "【淳安】公告本公司115年股东常会全面改选董事(含独立董事)当选名单",
   "title_state": "opencc",
   "summary": "淳安公司在115年股东常会完成董事会全面改选，秦荣华等续任，张荣德、邱森盈新任，独立董事邓富吉接任。此为例行性治理变动，显示公司治理稳定。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "敏實集團",
    "技嘉科技",
    "群光電子",
    "廣宇科技",
    "瑞祺電通",
    "浙江世博控股"
   ],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232675,
   "anchor": "n1232675",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232675",
   "title": "【讯芯-KY】公告本公司115年股东会决议解除董事从事竞业行为",
   "title_state": "opencc",
   "summary": "讯芯-KY于115年6月26日的股东会决议解除新任董事的竞业行为限制。这展现公司治理上的弹性作法，尤其影响半导体相关企业的董事。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "Foxconn (Far East) Limited"
   ],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "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",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232674,
   "anchor": "n1232674",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232674",
   "title": "【讯芯-KY】本公司2026年股东常会决议事项",
   "title_state": "opencc",
   "summary": "讯芯-KY于2026年6月26日召开股东常会，通过2025年度盈余分配与财报案，并完成董事会改选。鸿海系提名全数法人董事，显示其持续主导经营权，对半导体供应链具指针意义。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "Foxconn (Far East) Limited"
   ],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232671,
   "anchor": "n1232671",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232671",
   "title": "【业旺】公告本公司115年股东常会重要决议事项",
   "title_state": "opencc",
   "summary": "业旺于115年6月26日召开股东常会，通过一一四年度盈余分派、财务报表承认、董事全面改选等决议。此为企业例行治理进程，反映公司运作稳定。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232670,
   "anchor": "n1232670",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232670",
   "title": "【统一超】代子公司伸鴻股份有限公司公告取得不动产使用权资产",
   "title_state": "opencc",
   "summary": "统一超的子公司伸鸿公司取得桃园市的不动产使用权。此案以关系人交易方式公告，旨在扩充营业据点，并被评估为依市场价格进行的适当交易。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "伸鴻股份有限公司",
    "捷盟行銷股份有限公司",
    "惟興股份有限公司",
    "中華徵信不動產估價師聯合事務所",
    "廣運聯合會計師事務所"
   ],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "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",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232669,
   "anchor": "n1232669",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232669",
   "title": "【IKKA-KY】董事会通过委任第三届审计委员会委员",
   "title_state": "opencc",
   "summary": "IKKA-KY于2026年6月26日任命严维群先生等3人为第三届审计委员会委员。陈威宇先生等3人因任期届满而卸任，更新公司治理体制。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "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",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232668,
   "anchor": "n1232668",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232668",
   "title": "【纬颖】公告调整本公司第一次及第二次海外无担保可转换公司债 转换价格",
   "title_state": "opencc",
   "summary": "纬颖科技因应除息调整两档海外可转债转换价格，影响投资人权益与市场预期，属例行性财务调整。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232667,
   "anchor": "n1232667",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232667",
   "title": "【科嘉-KY】代子公司蘇州嘉吉/科德/嘉財/艾普來/百宏/嘉皇/嘉駿 公告一年内累积取得同一有价证券达实收资本额20%",
   "title_state": "opencc",
   "summary": "",
   "summary_state": "withheld",
   "facts": [],
   "companies": [
    "蘇州嘉吉",
    "科德",
    "嘉財",
    "艾普來",
    "百宏",
    "嘉皇",
    "嘉駿"
   ],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "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",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232666,
   "anchor": "n1232666",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232666",
   "title": "【科嘉-KY】代子公司蘇州嘉吉/科德/嘉財/艾普來/百宏/嘉皇/嘉駿 公告一年内累积处分同一有价证券达实收资本额20%",
   "title_state": "opencc",
   "summary": "科嘉-KY的子公司短期国债附买回交易累计处分金额超过资本额的20%，因此以符合揭露义务的重大信息对外公告。这是遵循财务规范的一环。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "科嘉-KY",
    "蘇州嘉吉",
    "科德",
    "嘉財",
    "艾普來",
    "百宏",
    "嘉皇",
    "嘉駿"
   ],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "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",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232665,
   "anchor": "n1232665",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232665",
   "title": "【淳安】公告本公司115年股东常会重要决议事项",
   "title_state": "opencc",
   "summary": "淳安于115年股东会通过亏损拨补、财报承认与董事全面改选，新任董事含多位法人代表与独立董事，显示治理结构更新。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "敏台國際有限公司",
    "智嘉投資(股)公司",
    "群光電子(股)公司"
   ],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232664,
   "anchor": "n1232664",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232664",
   "title": "【承業醫】代重要子公司富康活力醫藥(股)公司公告董事会决议现金 增资发行新股",
   "title_state": "opencc",
   "summary": "承業醫子公司富康活力医药董事会决议现金增资88万300股，募资7746万余元新台币，用于充实营运资金。此举反映其扩张意图与财务强化需求，对台湾医药产业具指针意义。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "承業醫",
    "富康活力醫藥(股)公司"
   ],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232663,
   "anchor": "n1232663",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232663",
   "title": "【承业医】代重要子公司富康活力醫藥(股)公司公告股东会决议分配 股利",
   "title_state": "opencc",
   "summary": "承业医旗下子公司富康活力医药宣布发放现金股利7747万余元，显示财务稳健。此为重大消息，对投资人具参考价值。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "富康活力醫藥(股)公司"
   ],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232662,
   "anchor": "n1232662",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232662",
   "title": "【IKKA-KY】董事会通过委任第三届薪资报酬委员会委员",
   "title_state": "opencc",
   "summary": "IKKA-KY于2026年6月26日任命郭雅慧、严维群、邱怀萱为第三届薪酬委员会新任委员。旧任委员3人因任期届满而卸任。这是重要的公司治理人事。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "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",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232661,
   "anchor": "n1232661",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232661",
   "title": "【大成】代重要子公司大成食品亚洲有限公司公告2026年股东常会事项",
   "title_state": "opencc",
   "summary": "大成食品亚洲于2026年6月26日召开股东会，通过董事改选及会计师续任。未决议盈余分配案。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "畢馬威會計師事務所"
   ],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "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",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232660,
   "anchor": "n1232660",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232660",
   "title": "【大成】代重要子公司大成食品亚洲有限公司公告改选董事",
   "title_state": "opencc",
   "summary": "大成食品アジア有限公司が2026年6月26日、取締役の任期満了に伴い、独立非執行董事および非執行董事の再任を発表。経営の安定性が維持される。",
   "summary_state": "original",
   "facts": [],
   "companies": [
    "大成食品アジア有限公司"
   ],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "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",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232659,
   "anchor": "n1232659",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232659",
   "title": "【jpp-KY】其他经董事会决议之重大消息",
   "title_state": "opencc",
   "summary": "经宝精密控股通过115年度现金增资及对子公司、孙公司的资金贷与，受到外界关注，为全球策略的一环。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "欧州経宝",
    "Agiliteam ADE"
   ],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "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",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232658,
   "anchor": "n1232658",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232658",
   "title": "【光隆精密-KY】2026年股东常会重要决议事项",
   "title_state": "opencc",
   "summary": "光隆精密-KYの2026年株主総会で、2025年度の1株あたり3元の現金配当が承認された。定款や内部規程の改訂も可決され、ガバナンス強化が図られた。投資家にとって重要な情報である。",
   "summary_state": "original",
   "facts": [],
   "companies": [],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "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",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232657,
   "anchor": "n1232657",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232657",
   "title": "【IKKA-KY】董事会通过委任第二届永续发展委员会委员",
   "title_state": "opencc",
   "summary": "IKKA-KY于2026年6月26日任命第二届永续发展委员会委员。因旧任委员任期届满，董俊仁等5人新任，展现持续强化公司治理体制。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "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",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232656,
   "anchor": "n1232656",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232656",
   "title": "【统一】代子公司統清股份有限公司公告取得使用权资产",
   "title_state": "opencc",
   "summary": "統清股份有限公司宣布取得台中市西屯区不动产使用权资产，交易金额约441万新台币，为与关联企业发统企业的关系人交易，用于仓储办公用途。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "統清股份有限公司",
    "發統企業股份有限公司",
    "統一企業股份有限公司",
    "台農有限公司",
    "萬泰聯合會計師事務所"
   ],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=1216&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=161311&spoke_date=20260626",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232655,
   "anchor": "n1232655",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232655",
   "title": "【三能-KY】代子公司PT. Sanneng Asia Industry Indonesia公告拟取得土地",
   "title_state": "opencc",
   "summary": "三能-KY的子公司取得印尼工业用地。这是为了拓展业务的策略性投资，旨在强化东南亚市场的布局。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "PT. Taifa Jaya Development"
   ],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "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=6671&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=161151&spoke_date=20260626",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232654,
   "anchor": "n1232654",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232654",
   "title": "【第一金】代子公司第一商業銀行股份有限公司公告114年度盈余 转增资除权基准日",
   "title_state": "opencc",
   "summary": "第一金的子公司第一商業銀行根据114年度获利办理无偿增资发行新股。除权基准日为115年7月13日，对投资人发布正面信号。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "第一金",
    "第一商業銀行"
   ],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "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=2892&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=160759&spoke_date=20260626",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232653,
   "anchor": "n1232653",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232653",
   "title": "【富田-创】公告本公司永续发展委员任期届满改选",
   "title_state": "opencc",
   "summary": "富田-创公告永续发展委员会成员因任期届满而改选，翁国梁等三人续任，李淑娟新任，自115年6月26日生效。此为例行治理进程。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "和緯車輛技術",
    "偉豐聯合會計師事務所",
    "勤益科技大學",
    "天荷影藝事業",
    "長曜國際法律事務所"
   ],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=4590&year=115&month=6&b_date=1&e_date=31&seq_no=7&spoke_time=160754&spoke_date=20260626",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232652,
   "anchor": "n1232652",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232652",
   "title": "【定颖投控】公告本公司提名委员会、风险管理委员会及永续发展委员 会委员任期届满",
   "title_state": "opencc",
   "summary": "定颖投控的3个功能委员会委员任期届满，新任人选尚未确定。治理体制的延续性备受关注。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "Brilliant Silicon Ltd.",
    "崇錦法律事務所"
   ],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "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=3715&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=160738&spoke_date=20260626",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232651,
   "anchor": "n1232651",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232651",
   "title": "【长荣钢】公告本公司订定配息基准日及现金股利发放日",
   "title_state": "opencc",
   "summary": "长荣钢宣布每股现金股利6.5元，除息基准日为115年7月26日，发放日为115年8月7日。此为股东权益的重要信息。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=2211&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=160726&spoke_date=20260626",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232650,
   "anchor": "n1232650",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232650",
   "title": "【IKKA-KY】公告本公司董事长续任第四届董事长",
   "title_state": "opencc",
   "summary": "能率创新代表人胡湘麒于115年6月26日任期届满后续任IKKA-KY第四届董事长。此为正常人事更迭，无经营权变动，对股东影响中性。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "能率創新股份有限公司"
   ],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=5&spoke_time=160700&spoke_date=20260626",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232649,
   "anchor": "n1232649",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232649",
   "title": "【纬创】[更新]代子公司Wistron Technology (Malaysia) Sdn. Bhd. (简称WMMY)公告通过HCL转增资WIMY",
   "title_state": "opencc",
   "summary": "",
   "summary_state": "withheld",
   "facts": [],
   "companies": [
    "Heracles Enterprises Limited",
    "Wistron Investment (Malaysia) Sdn. Bhd."
   ],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "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=3231&year=115&month=6&b_date=1&e_date=31&seq_no=8&spoke_time=160617&spoke_date=20260626",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232648,
   "anchor": "n1232648",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232648",
   "title": "【纬创】代子公司Wistron Technology (Malaysia) Sdn. Bhd.(简称WMMY) 公告租地委建兴建不动产",
   "title_state": "opencc",
   "summary": "",
   "summary_state": "withheld",
   "facts": [],
   "companies": [
    "Wistron Technology (Malaysia) Sdn. Bhd."
   ],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "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=3231&year=115&month=6&b_date=1&e_date=31&seq_no=7&spoke_time=160553&spoke_date=20260626",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232647,
   "anchor": "n1232647",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232647",
   "title": "【纬创】[更新]代子公司Wistron Investment (Malaysia) Sdn. Bhd. (简称WIMY) 公告租地委建兴建不动产",
   "title_state": "opencc",
   "summary": "",
   "summary_state": "withheld",
   "facts": [],
   "companies": [],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "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=3231&year=115&month=6&b_date=1&e_date=31&seq_no=6&spoke_time=160531&spoke_date=20260626",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232646,
   "anchor": "n1232646",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232646",
   "title": "【纬创】[更新]代子公司Wistron InfoComm (Vietnam) Co., Ltd公告 租地委建兴建不动产、建物改良及取得机器设备",
   "title_state": "opencc",
   "summary": "",
   "summary_state": "withheld",
   "facts": [],
   "companies": [
    "Wistron InfoComm (Vietnam) Co., Ltd."
   ],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "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=3231&year=115&month=6&b_date=1&e_date=31&seq_no=5&spoke_time=160518&spoke_date=20260626",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232645,
   "anchor": "n1232645",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232645",
   "title": "【纬创】[更新]代子公司高雄晶傑達光電科技(股)公司公告 拟以租地委建方式于前镇科技产业园区B3基地兴建厂办大楼",
   "title_state": "opencc",
   "summary": "",
   "summary_state": "withheld",
   "facts": [],
   "companies": [
    "高雄晶傑達光電科技"
   ],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "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=3231&year=115&month=6&b_date=1&e_date=31&seq_no=4&spoke_time=160503&spoke_date=20260626",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232644,
   "anchor": "n1232644",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232644",
   "title": "【钰宝-创】公告本公司订定除息基准日",
   "title_state": "opencc",
   "summary": "",
   "summary_state": "withheld",
   "facts": [],
   "companies": [],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=3150&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=160420&spoke_date=20260626",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232643,
   "anchor": "n1232643",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232643",
   "title": "【緯創】[更新]代子公司鼎創有限公司(简称鼎创)公告以租地委建方式兴建宿舍及办公大楼",
   "title_state": "opencc",
   "summary": "",
   "summary_state": "withheld",
   "facts": [],
   "companies": [
    "緯創",
    "鼎創有限公司"
   ],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "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=3231&year=115&month=6&b_date=1&e_date=31&seq_no=3&spoke_time=160418&spoke_date=20260626",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232641,
   "anchor": "n1232641",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232641",
   "title": "【三能-KY】代重要子公司三能食品器具股份有限公司公告董事 指派改任案",
   "title_state": "opencc",
   "summary": "三能-KY的子公司三能食品器具宣布董事异动。因蔡丰隆氏任期届满，由张志豪氏接任。董事有3分之1以上异动，成为企业治理的关注焦点。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "三能-KY",
    "三能食品器具股份有限公司",
    "三能集團控股股份有限公司"
   ],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "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=6671&year=115&month=6&b_date=1&e_date=31&seq_no=4&spoke_time=160210&spoke_date=20260626",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232640,
   "anchor": "n1232640",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232640",
   "title": "【三能-KY】公告本公司之重要子公司三能食品器具股份有限公司董事长异动",
   "title_state": "opencc",
   "summary": "三能-KY的子公司三能食品器具董事长因任期届满改由张志豪氏接任，原任者为张心怡氏。这是例行的高端主管交接，显示经营稳定。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "三能集團控股股份有限公司"
   ],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "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=6671&year=115&month=6&b_date=1&e_date=31&seq_no=10&spoke_time=160140&spoke_date=20260626",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232639,
   "anchor": "n1232639",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232639",
   "title": "【定颖投控】公告本公司委任第三届薪酬委员会委员",
   "title_state": "opencc",
   "summary": "定颖投控于2026年6月26日重新委任薪酬委员会委员。全体委员均自前一任期续任，属于任期届满后的例行改选，目的在维持治理体制。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "Brilliant Silicon Ltd.",
    "崇錦法律事務所",
    "國立政治大學"
   ],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "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=3715&year=115&month=6&b_date=1&e_date=31&seq_no=4&spoke_time=160137&spoke_date=20260626",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232638,
   "anchor": "n1232638",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232638",
   "title": "【三能-KY】代重要子公司三能器具(無錫)有限公司公告解除经理人竞业禁止案",
   "title_state": "opencc",
   "summary": "三能-KY的子公司核准解除总经理华维勤氏的竞业禁止义务。公司表示，该氏可兼任中国同类产业企业的职务，对财务及业务没有影响。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "三能器具(無錫)有限公司",
    "無錫市スカイエル商貿有限公司",
    "三能烘焙器具(広州)有限公司"
   ],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "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=6671&year=115&month=6&b_date=1&e_date=31&seq_no=9&spoke_time=160114&spoke_date=20260626",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232637,
   "anchor": "n1232637",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232637",
   "title": "【三能-KY】代重要子公司三能食品器具股份有限公司公告解除 经理人竞业禁止案",
   "title_state": "opencc",
   "summary": "三能-KY的子公司允许总经理张志豪氏兼任中国同业企业的职务。公司表示，这是依法律义务发布公告，对财务没有影响。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "三能器具(無錫)有限公司",
    "鑫能器具(無錫)有限公司",
    "無錫市斯凱爾商貿有限公司",
    "三能烘焙器具(廣州)有限公司"
   ],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "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=6671&year=115&month=6&b_date=1&e_date=31&seq_no=8&spoke_time=160050&spoke_date=20260626",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232636,
   "anchor": "n1232636",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232636",
   "title": "【定颖投控】公告本公司第二届审计委员会委员",
   "title_state": "opencc",
   "summary": "定颖投控于2026年6月26日因监察人委员任期届满而进行改选。邱奕嘉、林长洲、简慧如、翁文欣4人获续任，确保治理体制延续。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "Brilliant Silicon Ltd.",
    "崇錦法律事務所"
   ],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "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=3715&year=115&month=6&b_date=1&e_date=31&seq_no=3&spoke_time=160048&spoke_date=20260626",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232635,
   "anchor": "n1232635",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232635",
   "title": "【富田-创】公告本公司审计委员会委员任期届满改选",
   "title_state": "opencc",
   "summary": "富田-创因审计委员会委员任期届满而进行改选。翁国梁、陈于格、赵贵祥获续任，李淑娟新任，目的在维持公司治理。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "和緯車輛技術",
    "偉豐聯合會計師事務所",
    "勤益科技大學",
    "天荷影藝事業",
    "長曜國際法律事務所"
   ],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "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=4590&year=115&month=6&b_date=1&e_date=31&seq_no=6&spoke_time=160028&spoke_date=20260626",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232634,
   "anchor": "n1232634",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232634",
   "title": "【三能-KY】公告本公司董事会决议解除经理人竞业禁止案",
   "title_state": "opencc",
   "summary": "三能-KY于2026年6月26日宣布解除首席执行官等主要经营团队的竞业禁止义务。此举将允许他们兼任中国大陆关系企业的职务，以推动经营集成。公司表示对财务没有影响。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "三能器具(無錫)有限公司",
    "鑫能器具(無錫)有限公司",
    "無錫市斯凱爾商貿有限公司",
    "三能烘焙器具(廣州)有限公司"
   ],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "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=6671&year=115&month=6&b_date=1&e_date=31&seq_no=3&spoke_time=160022&spoke_date=20260626",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232633,
   "anchor": "n1232633",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232633",
   "title": "【IKKA-KY】公告本公司115年股东常会通过解除董事竞业禁止之限制案",
   "title_state": "opencc",
   "summary": "IKKA-KY于115年6月26日的股东会决议，解除多名董事的竞业禁止限制。这是集团经营的一环，据称对财务没有影响。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "能率網通股份有限公司",
    "能率創新股份有限公司",
    "日本第一化成株式會社",
    "SOL-PLUS株式會社",
    "佳能企業股份有限公司",
    "亞力電機(股)公司",
    "愛山林建設(股)公司",
    "協易機械工業(股)公司",
    "牧德科技(股)公司"
   ],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "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=4&spoke_time=160006&spoke_date=20260626",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232632,
   "anchor": "n1232632",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232632",
   "title": "【三能-KY】代重要子公司三能器具(無錫)有限公司公告技研副总经理异动",
   "title_state": "opencc",
   "summary": "三能-KY的子公司技研副总经理因职务调整，由平军氏改由林永昌氏接任。自2027年1月1日起生效，原因是内部管理。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "三能-KY",
    "三能器具(無錫)有限公司"
   ],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "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=6671&year=115&month=6&b_date=1&e_date=31&seq_no=6&spoke_time=155959&spoke_date=20260626",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232631,
   "anchor": "n1232631",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232631",
   "title": "【定颖投控】公告本公司董事会选任黄铭宏先生续任董事长",
   "title_state": "opencc",
   "summary": "定颖投控董事长黄铭宏任期届满后获续任，自115年6月26日起生效。此为例行董事会改选，显示经营团队稳定。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=3715&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=155953&spoke_date=20260626",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232630,
   "anchor": "n1232630",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232630",
   "title": "【三能-KY】代重要子公司三能食品器具股份有限公司公告总经理异动",
   "title_state": "opencc",
   "summary": "三能-KY的子公司三能食品器具自2027年1月1日起改由张志豪氏担任总经理。原任者张心怡氏因职务调整而卸任，原因是内部管理需求。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "三能グループ控股股份有限公司",
    "三能食品器具股份有限公司"
   ],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "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=6671&year=115&month=6&b_date=1&e_date=31&seq_no=5&spoke_time=155936&spoke_date=20260626",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232629,
   "anchor": "n1232629",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232629",
   "title": "【金桥】公告本公司添加审计委员会委员",
   "title_state": "opencc",
   "summary": "金桥公司于115年6月26日添加周行一为审计委员会委员，因其增选独立董事。此举强化公司治理结构，具备重大消息性。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=6133&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=155909&spoke_date=20260626",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232628,
   "anchor": "n1232628",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232628",
   "title": "【三能-KY】公告本公司第一届永续暨风险委员会委员名单",
   "title_state": "opencc",
   "summary": "三能-KY于2026年6月26日设立首届永续暨风险委员会，任命6名新委员。此举强化企业治理与风险管理，对投资人具正面意义。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "安捷科技股份有限公司",
    "元升會計師事務所",
    "中華穀類食品工業技術研究所"
   ],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=6671&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=155908&spoke_date=20260626",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232627,
   "anchor": "n1232627",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232627",
   "title": "【定颖投控】公告本公司115年股东常会通过解除董事竞业禁止之限制",
   "title_state": "opencc",
   "summary": "定颖投控股东会解除黄铭宏与刘国瑾两位董事的竞业禁止限制，允许他们从事同业业务。对财务的影响为「无」。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "超穎電子電路(股)公司",
    "定穎電子(昆山)有限公司"
   ],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "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=3715&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=155902&spoke_date=20260626",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232626,
   "anchor": "n1232626",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232626",
   "title": "【三能-KY】公告本公司第三届提名委员会委员名单",
   "title_state": "opencc",
   "summary": "三能-KY公告第三届提名委员会成员名单，因任期届满，黄辰彦卸任，陈水金与施坤河续任，叶雯新任。此为公司治理常规人事更迭。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "三能集團控股股份有限公司",
    "元升會計師事務所",
    "安捷科技股份有限公司",
    "中華穀類食品工業技術研究所"
   ],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=6671&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=155829&spoke_date=20260626",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232625,
   "anchor": "n1232625",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232625",
   "title": "【定颖投控】公告本公司115年股东常会董事及独立董事当选名单",
   "title_state": "opencc",
   "summary": "定颖投控于2026年6月26日完成董事会改选，黄铭宏与刘国瑾当选董事，四位独立董事全数连任。此为任期届满之例行改选，不影响公司治理稳定性。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "宏俐投資有限公司",
    "謙宏投資有限公司",
    "Brilliant Silicon Ltd.",
    "崇錦法律事務所"
   ],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=3715&year=115&month=6&b_date=1&e_date=31&seq_no=5&spoke_time=155814&spoke_date=20260626",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232624,
   "anchor": "n1232624",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232624",
   "title": "【定颖投控】公告本公司115年股东常会重要决议事项",
   "title_state": "opencc",
   "summary": "定颖投控于2026年6月26日召开股东常会，通过2025年度盈余分配与财报承认，并完成董事全面改选。此为公司治理例行进程，显示经营稳定性。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=3715&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=155715&spoke_date=20260626",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232623,
   "anchor": "n1232623",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232623",
   "title": "【金桥】公告本公司股东常会决议解除新任独立董事竞业禁止之限制",
   "title_state": "opencc",
   "summary": "金桥公司股东会决议解除独立董事周行一的竞业禁止限制，允许其在任职期间从事类似业务。此举依法通过，对公司财务无影响。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=6133&year=115&month=6&b_date=1&e_date=31&seq_no=3&spoke_time=155619&spoke_date=20260626",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232622,
   "anchor": "n1232622",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232622",
   "title": "【IKKA-KY】公告本公司115年股东常会董事(含独立董事)当选名单",
   "title_state": "opencc",
   "summary": "IKKA-KY于2026年6月26日的股东会全面改选董事及独立董事。吉田浩、沟口武树、严维群等人获选为新任，借此更新经营团队。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "能率創新股份有限公司",
    "株式会社FM port",
    "世霹股份有限公司",
    "ハ士奇國際股份有限公司",
    "東吳大学",
    "中華公司治理協會",
    "柏林股份有限公司",
    "日本SOL-PLUS株式会社",
    "亞元科技股份有限公司",
    "協易機械工業股份有限公司",
    "錨定管理顧問有限公司"
   ],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "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=3&spoke_time=155444&spoke_date=20260626",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232621,
   "anchor": "n1232621",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232621",
   "title": "【三福化】代子公司立福炭酸(股)公司公告处分不动产予关系人",
   "title_state": "opencc",
   "summary": "三福化的子公司立福炭酸将苗栗县的土地及建物出售给关系企业闳康科技。预计处分利益约1.83亿台湾元，目的在活化资产。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "閎康科技股份有限公司"
   ],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "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=4755&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=155444&spoke_date=20260626",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232620,
   "anchor": "n1232620",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232620",
   "title": "【三能-KY】公告本公司董事会续聘总经理事宜",
   "title_state": "opencc",
   "summary": "三能-KY董事会于2026年6月26日决议续聘萧凯峰为总经理，属任期届满后之常规续任。此举显示经营团队稳定，无重大人事变动。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "三能集團控股股份有限公司"
   ],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=6671&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=155442&spoke_date=20260626",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232619,
   "anchor": "n1232619",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232619",
   "title": "【拓凯】代重要子公司XPT Investment Co., Limited公告集团内投资架构重组",
   "title_state": "opencc",
   "summary": "拓凯集团进行内部投资架构重组，由子公司XPT香港公司收购台湾新鸿洲公司全部股权。此举不影响股东权益，旨在提升管理效率。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "XPT Investment Co., Limited",
    "NEW SCORE HOLDING LIMITED",
    "台灣新鴻洲精密股份有限公司"
   ],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=4536&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=155426&spoke_date=20260626",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232618,
   "anchor": "n1232618",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232618",
   "title": "【三能-KY】公告本公司投资风险决策委员会成员变动",
   "title_state": "opencc",
   "summary": "三能-KY投资风险决策委员会的3名成员因任期届满而卸任。新设的永续暨风险委员会与审计委员会将承接其职能，目的在强化公司治理。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "三能グループ控股股份有限公司"
   ],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "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=6671&year=115&month=6&b_date=1&e_date=31&seq_no=6&spoke_time=155404&spoke_date=20260626",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232617,
   "anchor": "n1232617",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232617",
   "title": "【富田-创】公告本公司薪资报酬委员会委员任期届满改选",
   "title_state": "opencc",
   "summary": "富田-创因董事任期届满，改选薪资报酬委员会。翁国梁等三人续任，李淑娟新任。此为公司治理常规进程。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "和緯車輛技術",
    "偉豐聯合會計師事務所",
    "勤益科技大學",
    "天荷影藝事業",
    "長曜國際法律事務所"
   ],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=4590&year=115&month=6&b_date=1&e_date=31&seq_no=5&spoke_time=155358&spoke_date=20260626",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232616,
   "anchor": "n1232616",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232616",
   "title": "【金桥】公告本公司115年股东常会增选一名独立董事",
   "title_state": "opencc",
   "summary": "金桥于115年6月26日增选周行一为独立董事，任期至117年6月29日。此举强化公司治理，对股东权益具正面意义。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=6133&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=155354&spoke_date=20260626",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232615,
   "anchor": "n1232615",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232615",
   "title": "【荣科】公告本公司董事会委任第七届薪资报酬委员会委员",
   "title_state": "opencc",
   "summary": "荣科因任期届满，公告改选第七届薪资报酬委员会委员，新任者为钟宛真、林育民与续任的彭裕民。此为公司治理常规变动，具透明度意义。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "華夏科技大學",
    "台橡股份有限公司",
    "穩碳永續股份有限公司",
    "嘉育國際生技有限公司"
   ],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=4989&year=115&month=6&b_date=1&e_date=31&seq_no=6&spoke_time=155346&spoke_date=20260626",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232614,
   "anchor": "n1232614",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232614",
   "title": "【荣科】公告本公司第四届审计委员会委员及选任审计委员会召集人",
   "title_state": "opencc",
   "summary": "荣科因任期届满进行审计委员会改选，钟宛真、林育民新任，彭裕民续任，召集人由钟宛真担任。此为企业治理常态异动。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "華夏科技大學",
    "台橡股份有限公司",
    "穩碳永續股份有限公司",
    "嘉育國際生技有限公司"
   ],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=4989&year=115&month=6&b_date=1&e_date=31&seq_no=5&spoke_time=155305&spoke_date=20260626",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232613,
   "anchor": "n1232613",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232613",
   "title": "【荣科】公告本公司董事临时会推举新任董事长",
   "title_state": "opencc",
   "summary": "荣科于115年6月26日因董事长任期届满，由同名人士陈铭树续任。此为股东会改选后的正常人事进程，对公司运作无实质影响。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=4989&year=115&month=6&b_date=1&e_date=31&seq_no=4&spoke_time=155225&spoke_date=20260626",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232612,
   "anchor": "n1232612",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232612",
   "title": "【金桥】公告本公司115年股东常会重要决议事项",
   "title_state": "opencc",
   "summary": "金桥公司于2026年6月26日召开股东常会，通过114年度盈余分配、财报承认及增选独立董事案，强化治理结构，对投资人具透明度意义。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=6133&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=155119&spoke_date=20260626",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232611,
   "anchor": "n1232611",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232611",
   "title": "【大联大】公告大联大股份有限公司国内第一次无担保交换公司债(简称：大联大E1，代码：370201)发行公司行使债券赎回权暨订于115年08月10日终止柜台买卖等相关事宜。",
   "title_state": "opencc",
   "summary": "大联大公司宣布行使国内第一次无担保交换公司债赎回权，并订于2026年8月10日终止柜台买卖。此举影响债券持有人权益，需于期限前决定是否交换或接受赎回。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "文曄",
    "群益金鼎證券",
    "臺灣集中保管結算所",
    "櫃買中心"
   ],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=3702&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=155058&spoke_date=20260626",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232610,
   "anchor": "n1232610",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232610",
   "title": "【荣科】公告本公司115年股东常会通过解除董事竞业禁止限制案",
   "title_state": "opencc",
   "summary": "荣科公司于2026年6月26日股东常会通过解除多名董事竞业禁止限制案，允许其在任职期间从事与公司相同或类似业务，对财务无影响，属企业治理常规决议。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "李長榮實業股份有限公司"
   ],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=4989&year=115&month=6&b_date=1&e_date=31&seq_no=3&spoke_time=155019&spoke_date=20260626",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232609,
   "anchor": "n1232609",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232609",
   "title": "【纬创】董事会决议注销收回限制员工权利新股之减资基准日",
   "title_state": "opencc",
   "summary": "纬创因收回员工认股新股，于2026年6月26日减资360万台湾元。这是公司治理的一环，目的在整理股权结构。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "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=3231&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=154930&spoke_date=20260626",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232608,
   "anchor": "n1232608",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232608",
   "title": "【纬创】公告本公司拟进行建筑物改良及取得机器设备",
   "title_state": "opencc",
   "summary": "",
   "summary_state": "withheld",
   "facts": [],
   "companies": [],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "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=3231&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=154904&spoke_date=20260626",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232607,
   "anchor": "n1232607",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232607",
   "title": "【荣科】公告本公司115年股东常会改选董事(含独立董事)当选名单",
   "title_state": "opencc",
   "summary": "荣科于115年6月26日完成董事改选，陈铭树续任，宋定邦等新任董事上任，独立董事由钟宛真、林育民接任。属正常任期届满改选，对公司治理影响中性。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "李長榮實業股份有限公司",
    "台橡股份有限公司",
    "華通電腦股份有限公司",
    "穩碳永續股份有限公司",
    "嘉育國際生技有限公司"
   ],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=4989&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=154858&spoke_date=20260626",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232606,
   "anchor": "n1232606",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232606",
   "title": "【纬创】董事会决议对子公司WisLab EMS Corporation (简称WisLab)增资",
   "title_state": "opencc",
   "summary": "纬创于2026年6月26日对全资子公司WisLab增资1.5亿美元，以支持策略布局，属于关系人交易。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "WisLab EMS Corporation"
   ],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "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=3231&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=154827&spoke_date=20260626",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232605,
   "anchor": "n1232605",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232605",
   "title": "【康控-KY】公告本公司第六届审计委员会委员名单",
   "title_state": "opencc",
   "summary": "康控-KY公告第六届审计委员会委员名单，因任期届满全面改选，新任委员与前任相同，自115年6月26日生效。此为例行公司治理进程。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "Sonatus",
    "力達控股有限公司",
    "家信合署會計師事務所",
    "詮盈法律事務所"
   ],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=4943&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=154759&spoke_date=20260626",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232603,
   "anchor": "n1232603",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232603",
   "title": "【荣科】公告本公司115年股东常会重要决议事项",
   "title_state": "opencc",
   "summary": "荣科于2026年6月26日召开股东常会，通过114年度亏损拨补、财报承认与董事会改选。此为公司治理与财务透明的重要进程，影响股东权益与经营稳定。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "李長榮實業股份有限公司"
   ],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=4989&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=154642&spoke_date=20260626",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232602,
   "anchor": "n1232602",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232602",
   "title": "【康控-KY】公告本公司115年度股东常会董事(含独立董事)改选当选名单",
   "title_state": "opencc",
   "summary": "康控-KY于2026年6月26日完成董事会改选，法人与独立董事多数连任，杨君贤新任自然人董事。此为任期届满的例行变动，显示股东结构稳定。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "Monster Holding Co., Ltd.",
    "AGI Holding Co., Ltd.",
    "Casco Products Corporation",
    "昆山康立泰電子科技有限公司",
    "家信合署會計師事務所",
    "力達控股有限公司",
    "詮盈法律事務所",
    "Sonatus"
   ],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=4943&year=115&month=6&b_date=1&e_date=31&seq_no=3&spoke_time=154612&spoke_date=20260626",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232601,
   "anchor": "n1232601",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232601",
   "title": "【福懋油】公告本公司115年股东常会流会",
   "title_state": "opencc",
   "summary": "福懋油脂115年股东常会因出席率仅33.56%未达法定门槛而流会。公司将依法公告并重行召集会议。此为影响股东权益之重大消息。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=1225&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=154533&spoke_date=20260626",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232600,
   "anchor": "n1232600",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232600",
   "title": "【IKKA-KY】本公司115年股东常会重要决议事项",
   "title_state": "opencc",
   "summary": "IKKA-KY于115年6月26日召开股东会，通过114年度盈余分配、章程修订及董事选任等议案。多项重要治理决策获得通过，确认公司持续营运。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "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=2&spoke_time=154511&spoke_date=20260626",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232599,
   "anchor": "n1232599",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232599",
   "title": "【富田-创】公告本公司董事会推选董事长",
   "title_state": "opencc",
   "summary": "富田电机董事长张金锋因任期届满续任，异动于115年6月26日生效。此为例行董事会改选，无重大经营变动。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=4590&year=115&month=6&b_date=1&e_date=31&seq_no=4&spoke_time=154441&spoke_date=20260626",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232598,
   "anchor": "n1232598",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232598",
   "title": "【福懋】公告本公司董事会决议薪资报酬委员会成员",
   "title_state": "opencc",
   "summary": "福懋董事会决议续任林圣忠、郭年雄、郭家琦为薪资报酬委员会成员，因任期届满后重新委任，自115年6月26日生效，属例行治理进程。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "台灣玻璃工業",
    "世紀鋼鐵結構",
    "和淞科技",
    "至興精機",
    "富華創新"
   ],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=1434&year=115&month=6&b_date=1&e_date=31&seq_no=8&spoke_time=154217&spoke_date=20260626",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232597,
   "anchor": "n1232597",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232597",
   "title": "【康控-KY】公告本公司115年股东常会重要决议事项",
   "title_state": "opencc",
   "summary": "康控-KY于115年股东常会通过亏损拨补、财报承认、董事改选与新股发行等决议。显示公司治理与资本结构调整的关键进展，对投资人与员工具重要意义。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=4943&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=154123&spoke_date=20260626",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232596,
   "anchor": "n1232596",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232596",
   "title": "【福懋】公告本公司董事会决议永续发展委员会成员",
   "title_state": "opencc",
   "summary": "福懋董事会决议永续发展委员会成员因任期届满而全数续任，新任期自115年6月26日生效。此举强化公司治理稳定性，凸显对永续议题的持续重视。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "台灣玻璃工業",
    "世紀鋼鐵結構",
    "和淞科技",
    "至興精機",
    "富華創新"
   ],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=1434&year=115&month=6&b_date=1&e_date=31&seq_no=7&spoke_time=154057&spoke_date=20260626",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232595,
   "anchor": "n1232595",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232595",
   "title": "【为升】代重要子公司至鸿科技股份有限公司公告处分不动产相关事宜",
   "title_state": "opencc",
   "summary": "为升的子公司至鸿科技出售新北市中和区的不动产，获利约1.02亿日圆。目的在活化资产，是台湾市场财务策略的一环。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "鵬明光投資股份有限公司"
   ],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "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=2231&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=154048&spoke_date=20260626",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232594,
   "anchor": "n1232594",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232594",
   "title": "【志圣】代子公司蘇州創峰光電智能科技有限公司公告 董事会决议通过建厂预算增加案",
   "title_state": "opencc",
   "summary": "志圣的子公司因政府计划变更，将工厂建设预算增加约2倍。该案于2026年6月26日经董事会通过，对财务没有影响。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "蘇州創峰光電智能科技有限公司"
   ],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "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=2467&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=154015&spoke_date=20260626",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232593,
   "anchor": "n1232593",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232593",
   "title": "【为升】代重要子公司-至鸿科技股份有限公司公告处分不动产相关事宜",
   "title_state": "opencc",
   "summary": "为升的子公司至鸿科技将新北市中和区的不动产出售给十铨科技。售价为1.68亿台湾元，预计处分利益约1.06亿日圆。目的在活化资产，改善资金调度。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "十銓科技股份有限公司"
   ],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "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=2231&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=154010&spoke_date=20260626",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232592,
   "anchor": "n1232592",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232592",
   "title": "【福懋】公告本公司审计委员会成员",
   "title_state": "opencc",
   "summary": "福懋公司公告审计委员会成员因任期届满而续任，林圣忠、郭年雄、郭家琦三人经股东会重新选任，自115年6月26日起生效。此为公司治理常态进程。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "台灣玻璃工業",
    "世紀鋼鐵結構",
    "和淞科技",
    "至興精機",
    "富華創新"
   ],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=1434&year=115&month=6&b_date=1&e_date=31&seq_no=6&spoke_time=153913&spoke_date=20260626",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232591,
   "anchor": "n1232591",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232591",
   "title": "【腾辉电子-KY】系因本公司有价证券于集中交易市场达公布注意交易信息标准 ，故公布相关财务业务等重大消息，以利投资人区别暸解。",
   "title_state": "opencc",
   "summary": "腾辉电子-KY因股价异动达公告标准，依规披露财务信息。营收与获利年增显著，反映营运动能强劲，投资人关注后续表现。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "臺灣證券交易所股份有限公司"
   ],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=6672&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=153900&spoke_date=20260626",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232590,
   "anchor": "n1232590",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232590",
   "title": "【富田-创】公告本公司股东常会决议通过解除新任董事竞业禁止案",
   "title_state": "opencc",
   "summary": "富田-创股东会通过解除新任董事的竞业禁止限制。张金锋氏等多名董事获准在其他公司任职，公司治理的弹性备受关注。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "富田電機",
    "中國鋼鐵",
    "中龍鋼鐵",
    "運盈",
    "中鋼馬來西亞有限公司",
    "中鋼馬來西亞控股公司",
    "中鋼新日鐵越南合資公司",
    "東亞聯合鋼鐵株式會社",
    "和貿國際",
    "偉豐聯合會計師事務所",
    "寶緯工業股份有限公司",
    "和緯車輛技術",
    "勤益科技大學",
    "長曜國際法律事務所",
    "法商汎球生物科技"
   ],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "ja",
   "url": "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=4590&year=115&month=6&b_date=1&e_date=31&seq_no=3&spoke_time=153739&spoke_date=20260626",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232589,
   "anchor": "n1232589",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232589",
   "title": "【福懋】公告本公司董事会决议分派现金股利基准日",
   "title_state": "opencc",
   "summary": "福懋董事会决议每股配发0.5元现金股利，除息日为115年7月16日，发放日为8月20日。此为例行股利分派，反映公司财务稳定。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=1434&year=115&month=6&b_date=1&e_date=31&seq_no=5&spoke_time=153727&spoke_date=20260626",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232588,
   "anchor": "n1232588",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232588",
   "title": "【福懋】公告本公司董事长续任",
   "title_state": "opencc",
   "summary": "福懋董事长王文渊于任期届满后获续任，新任期自115年6月26日起生效。此为例行性人事异动，对公司营运无重大影响。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=1434&year=115&month=6&b_date=1&e_date=31&seq_no=4&spoke_time=153302&spoke_date=20260626",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232587,
   "anchor": "n1232587",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232587",
   "title": "【福懋】公告本公司115年股东常会决议解除董事竞业禁止之限制",
   "title_state": "opencc",
   "summary": "福懋于115年股东常会决议解除五名董事之竞业禁止限制，允许其兼任同业公司职务。此举基于公司法第209条通过，对财务无影响，显示集团内部治理弹性化。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "台湾化学繊維株式会社"
   ],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=1434&year=115&month=6&b_date=1&e_date=31&seq_no=3&spoke_time=153107&spoke_date=20260626",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232586,
   "anchor": "n1232586",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232586",
   "title": "【富田-创】公告本公司115年股东常会改选董事(含独立董事)当选名单",
   "title_state": "opencc",
   "summary": "富田-创于2026年6月26日完成董事会全面改选，原任期届满，张金锋等续任，李淑娟新任独立董事，强化治理专业性。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "富田電機(股)公司",
    "中盈投資開發股份有限公司",
    "中國鋼鐵(股)公司",
    "法商汎球生物科技(股)公司",
    "偉豐聯合會計師事務所",
    "和緯車輛技術(股)公司",
    "勤益科技大學",
    "天荷影藝事業有限公司",
    "長曜國際法律事務所"
   ],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=4590&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=153018&spoke_date=20260626",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232585,
   "anchor": "n1232585",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232585",
   "title": "【颂胜科技】公告本公司董事长订定除息基准日暨调整配息率",
   "title_state": "opencc",
   "summary": "颂胜科技因现金增资导致股本扩张，调整每股现金股利配发金额，总配息不变。此举影响股东权益计算与除息日程，具市场关注度。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=7768&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=152714&spoke_date=20260626",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232584,
   "anchor": "n1232584",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232584",
   "title": "【颂胜科技】公告本公司115年股东会重要决议事项",
   "title_state": "opencc",
   "summary": "颂胜科技于115年股东会中通过114年度盈余分配与财务报告，并决议以资本公积发放现金股利及修订内部规章。此举强化公司治理并提升股东回馈，具备财务稳健信号。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=7768&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=152609&spoke_date=20260626",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232583,
   "anchor": "n1232583",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232583",
   "title": "【福懋】公告本公司115年股东常会改选董事",
   "title_state": "opencc",
   "summary": "福懋兴业于2026年6月26日完成董事会改选，王文渊续任董事长。此次为任期届满全面改选，主要股东与独立董事均连任，显示治理结构稳定，对投资人具正面意义。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "台灣化學纖維股份有限公司",
    "台灣塑膠工業",
    "南亞塑膠工業",
    "台塑石化股份有限公司",
    "裕源紡織",
    "順晉實業股份有限公司",
    "台灣玻璃工業",
    "世紀鋼鐵結構股份有限公司",
    "和淞科技股份有限公司",
    "至興精機股份有限公司",
    "富華創新股份有限公司"
   ],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=1434&year=115&month=6&b_date=1&e_date=31&seq_no=2&spoke_time=152558&spoke_date=20260626",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232581,
   "anchor": "n1232581",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232581",
   "title": "【富田-创】本公司115年股东常会重要决议事项",
   "title_state": "opencc",
   "summary": "富田-创于2026年6月26日召开股东常会，决议通过114年度盈余分配、财报承认与第十三届董事选举，并解除新任董事竞业禁止限制。此为年度例行重大决策，影响公司治理结构。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=4590&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=152115&spoke_date=20260626",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232580,
   "anchor": "n1232580",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232580",
   "title": "【福懋】公告本公司115年股东常会重要决议事项",
   "title_state": "opencc",
   "summary": "福懋于2026年6月26日召开股东常会，通过盈余分派、财务报表承认、董事改选及解除新任董事竞业禁止等决议。此为例行公司治理，显示营运稳定。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "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=1434&year=115&month=6&b_date=1&e_date=31&seq_no=1&spoke_time=152040&spoke_date=20260626",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232579,
   "anchor": "n1232579",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232579",
   "title": "【三商寿】公告本公司第7届审计委员会委员",
   "title_state": "opencc",
   "summary": "三商寿公告第7届审计委员会委员异动，因任期届满，杨弘毅、杜德成、柳汉宗续任，郭维裕卸任。此为公司治理常规进程。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "RGA美商美國再保(股)公司",
    "國立政治大學",
    "麗寶新藥生物科技(股)公司",
    "中加投資發展(股)公司"
   ],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=pub&co_id=2867&year=115&month=6&b_date=1&e_date=31&seq_no=5&spoke_time=151729&spoke_date=20260626",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232578,
   "anchor": "n1232578",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232578",
   "title": "【三商寿】公告本公司董事会推选董事长",
   "title_state": "opencc",
   "summary": "三商美邦人寿董事长翁肇喜任期届满后获董事会续任，新任期自115年6月26日起生效。此为例行性人事安排，无实质变动。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=pub&co_id=2867&year=115&month=6&b_date=1&e_date=31&seq_no=4&spoke_time=151651&spoke_date=20260626",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232577,
   "anchor": "n1232577",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232577",
   "title": "【三商寿】公告本公司自然人董事辞任",
   "title_state": "opencc",
   "summary": "三商寿险公告自然人董事许(清争)心辞任，异动于115年6月26日生效。此为例行人事变动，未达重大结构调整门槛。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "三商投資控股股份有限公司"
   ],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=pub&co_id=2867&year=115&month=6&b_date=1&e_date=31&seq_no=6&spoke_time=151603&spoke_date=20260626",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  },
  {
   "id": 1232576,
   "anchor": "n1232576",
   "permalink": "https://ainews.idaeo.ai/180m/20260627-15/index-zh-Hans-p3.html#n1232576",
   "title": "【三商寿】公告本公司第12届董事(含独立董事)当选名单",
   "title_state": "opencc",
   "summary": "三商寿完成第12届董事改选，多数原任董事续任，许(清争)心新任董事。此次变动属任期届满，不影响经营稳定。",
   "summary_state": "opencc",
   "facts": [],
   "companies": [
    "三商投資控股(股)公司",
    "旭富製藥科技(股)公司",
    "廣越企業(股)公司",
    "亮東會計師事務所",
    "RGA美商美國再保(股)公司",
    "麗寶新藥生物科技(股)公司",
    "中加投資發展(股)公司"
   ],
   "published_at": "2026-06-26T01:00:00+09:00",
   "source_type": "twse",
   "source_name": "臺灣證券交易所",
   "country": "TW",
   "country_name": "台湾",
   "source_language": "zh-TW",
   "summary_language": "zh-TW",
   "url": "https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=pub&co_id=2867&year=115&month=6&b_date=1&e_date=31&seq_no=3&spoke_time=151345&spoke_date=20260626",
   "link_level": "official_text",
   "link_label": "官方原文",
   "site_url": null,
   "merged_count": 1,
   "merged_ids": [],
   "merged_urls": []
  }
 ]
}