{
 "edition": "20260627-15",
 "language": "zh-Hant",
 "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": "這裡一次整合 2 個國家／地區的新聞與公告：台灣 2 個來源 441 條、日本 1 個來源 30 條。每 180 分鐘一期，這期入庫的所有來源、每一條都列出，附原文網址。",
 "countries": [
  {
   "code": "TW",
   "name": "台灣",
   "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-Hant-p3.html#n1232680",
   "title": "【訊芯-KY】公告本公司董事會選任董事長",
   "title_state": "source",
   "summary": "訊芯-KY董事會於2026年6月26日選出蔣尚義先生，其因任期屆滿而再度當選並就任董事長。他是帶領鴻海集團半導體策略的核心人物，預期將持續提供經營指導。",
   "summary_state": "translated",
   "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": "台灣",
   "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-Hant-p3.html#n1232679",
   "title": "【日勝生】代子公司寶鼎再生水(股)公司公告115年股東常會 決議事項",
   "title_state": "source",
   "summary": "日勝生旗下寶鼎再生水公司於2026年6月26日召開股東常會，通過114年度盈餘分配與財務報告案。屬例行公司治理，無重大變動。",
   "summary_state": "source",
   "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": "台灣",
   "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-Hant-p3.html#n1232678",
   "title": "【美隆電】公告本公司115年股東常會重要決議事項。",
   "title_state": "source",
   "summary": "美隆電於115年6月26日召開股東常會，通過114年度盈餘分配案（每股現金股利1.4元）及財務報表。決議獲逾98%股東支持，顯示經營透明度與財務穩健性受肯定。",
   "summary_state": "source",
   "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": "台灣",
   "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-Hant-p3.html#n1232677",
   "title": "【訊芯-KY】公告本公司115年股東常會全面改選董事暨獨立董事當選名單",
   "title_state": "source",
   "summary": "訊芯-KY於2026年6月26日完成董事會全面改選，因任期屆滿，鴻海系法人代表全數續任，獨立董事由丁鴻勛、左大川、張美玲組成，變動未達三分之一，屬例行性治理程序。",
   "summary_state": "source",
   "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": "台灣",
   "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-Hant-p3.html#n1232676",
   "title": "【淳安】公告本公司115年股東常會全面改選董事(含獨立董事)當選名單",
   "title_state": "source",
   "summary": "淳安公司在115年股東常會完成董事會全面改選，秦榮華等續任，張榮德、邱森盈新任，獨立董事鄧富吉接任。此為例行性治理變動，顯示公司治理穩定。",
   "summary_state": "source",
   "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": "台灣",
   "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-Hant-p3.html#n1232675",
   "title": "【訊芯-KY】公告本公司115年股東會決議解除董事從事競業行為",
   "title_state": "source",
   "summary": "訊芯-KY於115年6月26日的股東會決議解除新任董事的競業行為限制。這展現公司治理上的彈性作法，尤其影響半導體相關企業的董事。",
   "summary_state": "translated",
   "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": "台灣",
   "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-Hant-p3.html#n1232674",
   "title": "【訊芯-KY】本公司2026年股東常會決議事項",
   "title_state": "source",
   "summary": "訊芯-KY於2026年6月26日召開股東常會，通過2025年度盈餘分配與財報案，並完成董事會改選。鴻海系提名全數法人董事，顯示其持續主導經營權，對半導體供應鏈具指標意義。",
   "summary_state": "source",
   "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": "台灣",
   "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-Hant-p3.html#n1232671",
   "title": "【業旺】公告本公司115年股東常會重要決議事項",
   "title_state": "source",
   "summary": "業旺於115年6月26日召開股東常會，通過一一四年度盈餘分派、財務報表承認、董事全面改選等決議。此為企業例行治理程序，反映公司運作穩定。",
   "summary_state": "source",
   "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": "台灣",
   "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-Hant-p3.html#n1232670",
   "title": "【統一超】代子公司伸鴻股份有限公司公告取得不動產使用權資產",
   "title_state": "source",
   "summary": "統一超的子公司伸鴻公司取得桃園市的不動產使用權。此案以關係人交易方式公告，旨在擴充營業據點，並被評估為依市場價格進行的適當交易。",
   "summary_state": "translated",
   "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": "台灣",
   "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-Hant-p3.html#n1232669",
   "title": "【IKKA-KY】董事會通過委任第三屆審計委員會委員",
   "title_state": "source",
   "summary": "IKKA-KY於2026年6月26日任命嚴維群先生等3人為第三屆審計委員會委員。陳威宇先生等3人因任期屆滿而卸任，更新公司治理體制。",
   "summary_state": "translated",
   "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": "台灣",
   "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-Hant-p3.html#n1232668",
   "title": "【緯穎】公告調整本公司第一次及第二次海外無擔保可轉換公司債 轉換價格",
   "title_state": "source",
   "summary": "緯穎科技因應除息調整兩檔海外可轉債轉換價格，影響投資人權益與市場預期，屬例行性財務調整。",
   "summary_state": "source",
   "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": "台灣",
   "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-Hant-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 公告一年內累積取得同一有價證券達實收資本額20%",
   "title_state": "source",
   "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": "台灣",
   "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-Hant-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 公告一年內累積處分同一有價證券達實收資本額20%",
   "title_state": "source",
   "summary": "科嘉-KY的子公司短期國債附買回交易累計處分金額超過資本額的20%，因此以符合揭露義務的重大資訊對外公告。這是遵循財務規範的一環。",
   "summary_state": "translated",
   "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": "台灣",
   "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-Hant-p3.html#n1232665",
   "title": "【淳安】公告本公司115年股東常會重要決議事項",
   "title_state": "source",
   "summary": "淳安於115年股東會通過虧損撥補、財報承認與董事全面改選，新任董事含多位法人代表與獨立董事，顯示治理結構更新。",
   "summary_state": "source",
   "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": "台灣",
   "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-Hant-p3.html#n1232664",
   "title": "【承業醫】代重要子公司富康活力醫藥(股)公司公告董事會決議現金 增資發行新股",
   "title_state": "source",
   "summary": "承業醫子公司富康活力醫藥董事會決議現金增資88萬300股，募資7746萬餘元新台幣，用於充實營運資金。此舉反映其擴張意圖與財務強化需求，對台灣醫藥產業具指標意義。",
   "summary_state": "source",
   "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": "台灣",
   "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-Hant-p3.html#n1232663",
   "title": "【承業醫】代重要子公司富康活力醫藥(股)公司公告股東會決議分配 股利",
   "title_state": "source",
   "summary": "承業醫旗下子公司富康活力醫藥宣布發放現金股利7747萬餘元，顯示財務穩健。此為重大訊息，對投資人具參考價值。",
   "summary_state": "source",
   "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": "台灣",
   "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-Hant-p3.html#n1232662",
   "title": "【IKKA-KY】董事會通過委任第三屆薪資報酬委員會委員",
   "title_state": "source",
   "summary": "IKKA-KY於2026年6月26日任命郭雅慧、嚴維群、邱懷萱為第三屆薪酬委員會新任委員。舊任委員3人因任期屆滿而卸任。這是重要的公司治理人事。",
   "summary_state": "translated",
   "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": "台灣",
   "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-Hant-p3.html#n1232661",
   "title": "【大成】代重要子公司大成食品亞洲有限公司公告2026年股東常會事項",
   "title_state": "source",
   "summary": "大成食品亞洲於2026年6月26日召開股東會，通過董事改選及會計師續任。未決議盈餘分配案。",
   "summary_state": "translated",
   "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": "台灣",
   "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-Hant-p3.html#n1232660",
   "title": "【大成】代重要子公司大成食品亞洲有限公司公告改選董事",
   "title_state": "source",
   "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": "台灣",
   "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-Hant-p3.html#n1232659",
   "title": "【jpp-KY】其他經董事會決議之重大訊息",
   "title_state": "source",
   "summary": "經寶精密控股通過115年度現金增資及對子公司、孫公司的資金貸與，受到外界關注，為全球策略的一環。",
   "summary_state": "translated",
   "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": "台灣",
   "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-Hant-p3.html#n1232658",
   "title": "【光隆精密-KY】2026年股東常會重要決議事項",
   "title_state": "source",
   "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": "台灣",
   "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-Hant-p3.html#n1232657",
   "title": "【IKKA-KY】董事會通過委任第二屆永續發展委員會委員",
   "title_state": "source",
   "summary": "IKKA-KY於2026年6月26日任命第二屆永續發展委員會委員。因舊任委員任期屆滿，董俊仁等5人新任，展現持續強化公司治理體制。",
   "summary_state": "translated",
   "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": "台灣",
   "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-Hant-p3.html#n1232656",
   "title": "【統一】代子公司統清股份有限公司公告取得使用權資產",
   "title_state": "source",
   "summary": "統清股份有限公司宣布取得台中市西屯區不動產使用權資產，交易金額約441萬新台幣，為與關聯企業發統企業的關係人交易，用於倉儲辦公用途。",
   "summary_state": "source",
   "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": "台灣",
   "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-Hant-p3.html#n1232655",
   "title": "【三能-KY】代子公司PT. Sanneng Asia Industry Indonesia公告擬取得土地",
   "title_state": "source",
   "summary": "三能-KY的子公司取得印尼工業用地。這是為了拓展業務的策略性投資，旨在強化東南亞市場的布局。",
   "summary_state": "translated",
   "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": "台灣",
   "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-Hant-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年度盈餘 轉增資除權基準日",
   "title_state": "source",
   "summary": "第一金的子公司第一商業銀行根據114年度獲利辦理無償增資發行新股。除權基準日為115年7月13日，對投資人釋出正面訊號。",
   "summary_state": "translated",
   "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": "台灣",
   "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-Hant-p3.html#n1232653",
   "title": "【富田-創】公告本公司永續發展委員任期屆滿改選",
   "title_state": "source",
   "summary": "富田-創公告永續發展委員會成員因任期屆滿而改選，翁國樑等三人續任，李淑娟新任，自115年6月26日生效。此為例行治理程序。",
   "summary_state": "source",
   "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": "台灣",
   "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-Hant-p3.html#n1232652",
   "title": "【定穎投控】公告本公司提名委員會、風險管理委員會及永續發展委員 會委員任期屆滿",
   "title_state": "source",
   "summary": "定穎投控的3個功能委員會委員任期屆滿，新任人選尚未確定。治理體制的延續性備受關注。",
   "summary_state": "translated",
   "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": "台灣",
   "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-Hant-p3.html#n1232651",
   "title": "【長榮鋼】公告本公司訂定配息基準日及現金股利發放日",
   "title_state": "source",
   "summary": "長榮鋼宣布每股現金股利6.5元，除息基準日為115年7月26日，發放日為115年8月7日。此為股東權益的重要資訊。",
   "summary_state": "source",
   "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": "台灣",
   "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-Hant-p3.html#n1232650",
   "title": "【IKKA-KY】公告本公司董事長續任第四屆董事長",
   "title_state": "source",
   "summary": "能率創新代表人胡湘麒於115年6月26日任期屆滿後續任IKKA-KY第四屆董事長。此為正常人事更迭，無經營權變動，對股東影響中性。",
   "summary_state": "source",
   "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": "台灣",
   "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-Hant-p3.html#n1232649",
   "title": "【緯創】[更新]代子公司Wistron Technology (Malaysia) Sdn. Bhd. (簡稱WMMY)公告透過HCL轉增資WIMY",
   "title_state": "source",
   "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": "台灣",
   "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-Hant-p3.html#n1232648",
   "title": "【緯創】代子公司Wistron Technology (Malaysia) Sdn. Bhd.(簡稱WMMY) 公告租地委建興建不動產",
   "title_state": "source",
   "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": "台灣",
   "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-Hant-p3.html#n1232647",
   "title": "【緯創】[更新]代子公司Wistron Investment (Malaysia) Sdn. Bhd. (簡稱WIMY) 公告租地委建興建不動產",
   "title_state": "source",
   "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": "台灣",
   "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-Hant-p3.html#n1232646",
   "title": "【緯創】[更新]代子公司Wistron InfoComm (Vietnam) Co., Ltd公告 租地委建興建不動產、建物改良及取得機器設備",
   "title_state": "source",
   "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": "台灣",
   "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-Hant-p3.html#n1232645",
   "title": "【緯創】[更新]代子公司高雄晶傑達光電科技(股)公司公告 擬以租地委建方式於前鎮科技產業園區B3基地興建廠辦大樓",
   "title_state": "source",
   "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": "台灣",
   "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-Hant-p3.html#n1232644",
   "title": "【鈺寶-創】公告本公司訂定除息基準日",
   "title_state": "source",
   "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": "台灣",
   "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-Hant-p3.html#n1232643",
   "title": "【緯創】[更新]代子公司鼎創有限公司(簡稱鼎創)公告以租地委建方式興建宿舍及辦公大樓",
   "title_state": "source",
   "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": "台灣",
   "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-Hant-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": "source",
   "summary": "三能-KY的子公司三能食品器具宣布董事異動。因蔡豐隆氏任期屆滿，由張志豪氏接任。董事有3分之1以上異動，成為企業治理的關注焦點。",
   "summary_state": "translated",
   "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": "台灣",
   "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-Hant-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長異動",
   "title_state": "source",
   "summary": "三能-KY的子公司三能食品器具董事長因任期屆滿改由張志豪氏接任，原任者為張心怡氏。這是例行的高階主管交接，顯示經營穩定。",
   "summary_state": "translated",
   "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": "台灣",
   "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-Hant-p3.html#n1232639",
   "title": "【定穎投控】公告本公司委任第三屆薪酬委員會委員",
   "title_state": "source",
   "summary": "定穎投控於2026年6月26日重新委任薪酬委員會委員。全體委員均自前一任期續任，屬於任期屆滿後的例行改選，目的在維持治理體制。",
   "summary_state": "translated",
   "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": "台灣",
   "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-Hant-p3.html#n1232638",
   "title": "【三能-KY】代重要子公司三能器具(無錫)有限公司公告解除經理人競業禁止案",
   "title_state": "source",
   "summary": "三能-KY的子公司核准解除總經理華維勤氏的競業禁止義務。公司表示，該氏可兼任中國同類產業企業的職務，對財務及業務沒有影響。",
   "summary_state": "translated",
   "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": "台灣",
   "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-Hant-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 經理人競業禁止案",
   "title_state": "source",
   "summary": "三能-KY的子公司允許總經理張志豪氏兼任中國同業企業的職務。公司表示，這是依法律義務發布公告，對財務沒有影響。",
   "summary_state": "translated",
   "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": "台灣",
   "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-Hant-p3.html#n1232636",
   "title": "【定穎投控】公告本公司第二屆審計委員會委員",
   "title_state": "source",
   "summary": "定穎投控於2026年6月26日因監察人委員任期屆滿而進行改選。邱奕嘉、林長洲、簡慧如、翁文欣4人獲續任，確保治理體制延續。",
   "summary_state": "translated",
   "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": "台灣",
   "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-Hant-p3.html#n1232635",
   "title": "【富田-創】公告本公司審計委員會委員任期屆滿改選",
   "title_state": "source",
   "summary": "富田-創因審計委員會委員任期屆滿而進行改選。翁國樑、陳于格、趙貴祥獲續任，李淑娟新任，目的在維持公司治理。",
   "summary_state": "translated",
   "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": "台灣",
   "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-Hant-p3.html#n1232634",
   "title": "【三能-KY】公告本公司董事會決議解除經理人競業禁止案",
   "title_state": "source",
   "summary": "三能-KY於2026年6月26日宣布解除執行長等主要經營團隊的競業禁止義務。此舉將允許他們兼任中國大陸關係企業的職務，以推動經營整合。公司表示對財務沒有影響。",
   "summary_state": "translated",
   "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": "台灣",
   "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-Hant-p3.html#n1232633",
   "title": "【IKKA-KY】公告本公司115年股東常會通過解除董事競業禁止之限制案",
   "title_state": "source",
   "summary": "IKKA-KY於115年6月26日的股東會決議，解除多名董事的競業禁止限制。這是集團經營的一環，據稱對財務沒有影響。",
   "summary_state": "translated",
   "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": "台灣",
   "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-Hant-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總經理異動",
   "title_state": "source",
   "summary": "三能-KY的子公司技研副總經理因職務調整，由平軍氏改由林永昌氏接任。自2027年1月1日起生效，原因是內部管理。",
   "summary_state": "translated",
   "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": "台灣",
   "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-Hant-p3.html#n1232631",
   "title": "【定穎投控】公告本公司董事會選任黃銘宏先生續任董事長",
   "title_state": "source",
   "summary": "定穎投控董事長黃銘宏任期屆滿後獲續任，自115年6月26日起生效。此為例行董事會改選，顯示經營團隊穩定。",
   "summary_state": "source",
   "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": "台灣",
   "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-Hant-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總經理異動",
   "title_state": "source",
   "summary": "三能-KY的子公司三能食品器具自2027年1月1日起改由張志豪氏擔任總經理。原任者張心怡氏因職務調整而卸任，原因是內部管理需求。",
   "summary_state": "translated",
   "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": "台灣",
   "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-Hant-p3.html#n1232629",
   "title": "【金橋】公告本公司新增審計委員會委員",
   "title_state": "source",
   "summary": "金橋公司於115年6月26日新增周行一為審計委員會委員，因其增選獨立董事。此舉強化公司治理結構，具備重大訊息性。",
   "summary_state": "source",
   "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": "台灣",
   "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-Hant-p3.html#n1232628",
   "title": "【三能-KY】公告本公司第一屆永續暨風險委員會委員名單",
   "title_state": "source",
   "summary": "三能-KY於2026年6月26日設立首屆永續暨風險委員會，任命6名新委員。此舉強化企業治理與風險管理，對投資人具正面意義。",
   "summary_state": "source",
   "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": "台灣",
   "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-Hant-p3.html#n1232627",
   "title": "【定穎投控】公告本公司115年股東常會通過解除董事競業禁止之限制",
   "title_state": "source",
   "summary": "定穎投控股東會解除黃銘宏與劉國瑾兩位董事的競業禁止限制，允許他們從事同業業務。對財務的影響為「無」。",
   "summary_state": "translated",
   "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": "台灣",
   "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-Hant-p3.html#n1232626",
   "title": "【三能-KY】公告本公司第三屆提名委員會委員名單",
   "title_state": "source",
   "summary": "三能-KY公告第三屆提名委員會成員名單，因任期屆滿，黃辰彥卸任，陳水金與施坤河續任，葉雯新任。此為公司治理常規人事更迭。",
   "summary_state": "source",
   "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": "台灣",
   "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-Hant-p3.html#n1232625",
   "title": "【定穎投控】公告本公司115年股東常會董事及獨立董事當選名單",
   "title_state": "source",
   "summary": "定穎投控於2026年6月26日完成董事會改選，黃銘宏與劉國瑾當選董事，四位獨立董事全數連任。此為任期屆滿之例行改選，不影響公司治理穩定性。",
   "summary_state": "source",
   "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": "台灣",
   "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-Hant-p3.html#n1232624",
   "title": "【定穎投控】公告本公司115年股東常會重要決議事項",
   "title_state": "source",
   "summary": "定穎投控於2026年6月26日召開股東常會，通過2025年度盈餘分配與財報承認，並完成董事全面改選。此為公司治理例行程序，顯示經營穩定性。",
   "summary_state": "source",
   "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": "台灣",
   "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-Hant-p3.html#n1232623",
   "title": "【金橋】公告本公司股東常會決議解除新任獨立董事競業禁止之限制",
   "title_state": "source",
   "summary": "金橋公司股東會決議解除獨立董事周行一的競業禁止限制，允許其在任職期間從事類似業務。此舉依法通過，對公司財務無影響。",
   "summary_state": "source",
   "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": "台灣",
   "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-Hant-p3.html#n1232622",
   "title": "【IKKA-KY】公告本公司115年股東常會董事(含獨立董事)當選名單",
   "title_state": "source",
   "summary": "IKKA-KY於2026年6月26日的股東會全面改選董事及獨立董事。吉田浩、溝口武樹、嚴維群等人獲選為新任，藉此更新經營團隊。",
   "summary_state": "translated",
   "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": "台灣",
   "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-Hant-p3.html#n1232621",
   "title": "【三福化】代子公司立福炭酸(股)公司公告處分不動產予關係人",
   "title_state": "source",
   "summary": "三福化的子公司立福炭酸將苗栗縣的土地及建物出售給關係企業閎康科技。預計處分利益約1.83億台灣元，目的在活化資產。",
   "summary_state": "translated",
   "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": "台灣",
   "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-Hant-p3.html#n1232620",
   "title": "【三能-KY】公告本公司董事會續聘總經理事宜",
   "title_state": "source",
   "summary": "三能-KY董事會於2026年6月26日決議續聘蕭凱峰為總經理，屬任期屆滿後之常規續任。此舉顯示經營團隊穩定，無重大人事變動。",
   "summary_state": "source",
   "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": "台灣",
   "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-Hant-p3.html#n1232619",
   "title": "【拓凱】代重要子公司XPT Investment Co., Limited公告集團內投資架構重組",
   "title_state": "source",
   "summary": "拓凱集團進行內部投資架構重組，由子公司XPT香港公司收購台灣新鴻洲公司全部股權。此舉不影響股東權益，旨在提升管理效率。",
   "summary_state": "source",
   "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": "台灣",
   "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-Hant-p3.html#n1232618",
   "title": "【三能-KY】公告本公司投資風險決策委員會成員變動",
   "title_state": "source",
   "summary": "三能-KY投資風險決策委員會的3名成員因任期屆滿而卸任。新設的永續暨風險委員會與審計委員會將承接其職能，目的在強化公司治理。",
   "summary_state": "translated",
   "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": "台灣",
   "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-Hant-p3.html#n1232617",
   "title": "【富田-創】公告本公司薪資報酬委員會委員任期屆滿改選",
   "title_state": "source",
   "summary": "富田-創因董事任期屆滿，改選薪資報酬委員會。翁國樑等三人續任，李淑娟新任。此為公司治理常規程序。",
   "summary_state": "source",
   "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": "台灣",
   "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-Hant-p3.html#n1232616",
   "title": "【金橋】公告本公司115年股東常會增選一名獨立董事",
   "title_state": "source",
   "summary": "金橋於115年6月26日增選周行一為獨立董事，任期至117年6月29日。此舉強化公司治理，對股東權益具正面意義。",
   "summary_state": "source",
   "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": "台灣",
   "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-Hant-p3.html#n1232615",
   "title": "【榮科】公告本公司董事會委任第七屆薪資報酬委員會委員",
   "title_state": "source",
   "summary": "榮科因任期屆滿，公告改選第七屆薪資報酬委員會委員，新任者為鍾宛真、林育民與續任的彭裕民。此為公司治理常規變動，具透明度意義。",
   "summary_state": "source",
   "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": "台灣",
   "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-Hant-p3.html#n1232614",
   "title": "【榮科】公告本公司第四屆審計委員會委員及選任審計委員會召集人",
   "title_state": "source",
   "summary": "榮科因任期屆滿進行審計委員會改選，鍾宛真、林育民新任，彭裕民續任，召集人由鍾宛真擔任。此為企業治理常態異動。",
   "summary_state": "source",
   "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": "台灣",
   "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-Hant-p3.html#n1232613",
   "title": "【榮科】公告本公司董事臨時會推舉新任董事長",
   "title_state": "source",
   "summary": "榮科於115年6月26日因董事長任期屆滿，由同名人士陳銘樹續任。此為股東會改選後的正常人事程序，對公司運作無實質影響。",
   "summary_state": "source",
   "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": "台灣",
   "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-Hant-p3.html#n1232612",
   "title": "【金橋】公告本公司115年股東常會重要決議事項",
   "title_state": "source",
   "summary": "金橋公司於2026年6月26日召開股東常會，通過114年度盈餘分配、財報承認及增選獨立董事案，強化治理結構，對投資人具透明度意義。",
   "summary_state": "source",
   "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": "台灣",
   "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-Hant-p3.html#n1232611",
   "title": "【大聯大】公告大聯大股份有限公司國內第一次無擔保交換公司債(簡稱：大聯大E1，代碼：370201)發行公司行使債券贖回權暨訂於115年08月10日終止櫃檯買賣等相關事宜。",
   "title_state": "source",
   "summary": "大聯大公司宣布行使國內第一次無擔保交換公司債贖回權，並訂於2026年8月10日終止櫃檯買賣。此舉影響債券持有人權益，需於期限前決定是否交換或接受贖回。",
   "summary_state": "source",
   "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": "台灣",
   "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-Hant-p3.html#n1232610",
   "title": "【榮科】公告本公司115年股東常會通過解除董事競業禁止限制案",
   "title_state": "source",
   "summary": "榮科公司於2026年6月26日股東常會通過解除多名董事競業禁止限制案，允許其在任職期間從事與公司相同或類似業務，對財務無影響，屬企業治理常規決議。",
   "summary_state": "source",
   "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": "台灣",
   "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-Hant-p3.html#n1232609",
   "title": "【緯創】董事會決議註銷收回限制員工權利新股之減資基準日",
   "title_state": "source",
   "summary": "緯創因收回員工認股新股，於2026年6月26日減資360萬台灣元。這是公司治理的一環，目的在整理股權結構。",
   "summary_state": "translated",
   "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": "台灣",
   "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-Hant-p3.html#n1232608",
   "title": "【緯創】公告本公司擬進行建築物改良及取得機器設備",
   "title_state": "source",
   "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": "台灣",
   "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-Hant-p3.html#n1232607",
   "title": "【榮科】公告本公司115年股東常會改選董事(含獨立董事)當選名單",
   "title_state": "source",
   "summary": "榮科於115年6月26日完成董事改選，陳銘樹續任，宋定邦等新任董事上任，獨立董事由鍾宛真、林育民接任。屬正常任期屆滿改選，對公司治理影響中性。",
   "summary_state": "source",
   "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": "台灣",
   "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-Hant-p3.html#n1232606",
   "title": "【緯創】董事會決議對子公司WisLab EMS Corporation (簡稱WisLab)增資",
   "title_state": "source",
   "summary": "緯創於2026年6月26日對全資子公司WisLab增資1.5億美元，以支援策略布局，屬於關係人交易。",
   "summary_state": "translated",
   "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": "台灣",
   "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-Hant-p3.html#n1232605",
   "title": "【康控-KY】公告本公司第六屆審計委員會委員名單",
   "title_state": "source",
   "summary": "康控-KY公告第六屆審計委員會委員名單，因任期屆滿全面改選，新任委員與前任相同，自115年6月26日生效。此為例行公司治理程序。",
   "summary_state": "source",
   "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": "台灣",
   "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-Hant-p3.html#n1232603",
   "title": "【榮科】公告本公司115年股東常會重要決議事項",
   "title_state": "source",
   "summary": "榮科於2026年6月26日召開股東常會，通過114年度虧損撥補、財報承認與董事會改選。此為公司治理與財務透明的重要程序，影響股東權益與經營穩定。",
   "summary_state": "source",
   "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": "台灣",
   "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-Hant-p3.html#n1232602",
   "title": "【康控-KY】公告本公司115年度股東常會董事(含獨立董事)改選當選名單",
   "title_state": "source",
   "summary": "康控-KY於2026年6月26日完成董事會改選，法人與獨立董事多數連任，楊君賢新任自然人董事。此為任期屆滿的例行變動，顯示股東結構穩定。",
   "summary_state": "source",
   "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": "台灣",
   "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-Hant-p3.html#n1232601",
   "title": "【福懋油】公告本公司115年股東常會流會",
   "title_state": "source",
   "summary": "福懋油脂115年股東常會因出席率僅33.56%未達法定門檻而流會。公司將依法公告並重行召集會議。此為影響股東權益之重大訊息。",
   "summary_state": "source",
   "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": "台灣",
   "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-Hant-p3.html#n1232600",
   "title": "【IKKA-KY】本公司115年股東常會重要決議事項",
   "title_state": "source",
   "summary": "IKKA-KY於115年6月26日召開股東會，通過114年度盈餘分配、章程修訂及董事選任等議案。多項重要治理決策獲得通過，確認公司持續營運。",
   "summary_state": "translated",
   "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": "台灣",
   "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-Hant-p3.html#n1232599",
   "title": "【富田-創】公告本公司董事會推選董事長",
   "title_state": "source",
   "summary": "富田電機董事長張金鋒因任期屆滿續任，異動於115年6月26日生效。此為例行董事會改選，無重大經營變動。",
   "summary_state": "source",
   "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": "台灣",
   "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-Hant-p3.html#n1232598",
   "title": "【福懋】公告本公司董事會決議薪資報酬委員會成員",
   "title_state": "source",
   "summary": "福懋董事會決議續任林聖忠、郭年雄、郭家琦為薪資報酬委員會成員，因任期屆滿後重新委任，自115年6月26日生效，屬例行治理程序。",
   "summary_state": "source",
   "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": "台灣",
   "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-Hant-p3.html#n1232597",
   "title": "【康控-KY】公告本公司115年股東常會重要決議事項",
   "title_state": "source",
   "summary": "康控-KY於115年股東常會通過虧損撥補、財報承認、董事改選與新股發行等決議。顯示公司治理與資本結構調整的關鍵進展，對投資人與員工具重要意義。",
   "summary_state": "source",
   "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": "台灣",
   "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-Hant-p3.html#n1232596",
   "title": "【福懋】公告本公司董事會決議永續發展委員會成員",
   "title_state": "source",
   "summary": "福懋董事會決議永續發展委員會成員因任期屆滿而全數續任，新任期自115年6月26日生效。此舉強化公司治理穩定性，凸顯對永續議題的持續重視。",
   "summary_state": "source",
   "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": "台灣",
   "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-Hant-p3.html#n1232595",
   "title": "【為升】代重要子公司至鴻科技股份有限公司公告處分不動產相關事宜",
   "title_state": "source",
   "summary": "為升的子公司至鴻科技出售新北市中和區的不動產，獲利約1.02億日圓。目的在活化資產，是台灣市場財務策略的一環。",
   "summary_state": "translated",
   "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": "台灣",
   "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-Hant-p3.html#n1232594",
   "title": "【志聖】代子公司蘇州創峰光電智能科技有限公司公告 董事會決議通過建廠預算增加案",
   "title_state": "source",
   "summary": "志聖的子公司因政府計畫變更，將工廠建設預算增加約2倍。該案於2026年6月26日經董事會通過，對財務沒有影響。",
   "summary_state": "translated",
   "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": "台灣",
   "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-Hant-p3.html#n1232593",
   "title": "【為升】代重要子公司-至鴻科技股份有限公司公告處分不動產相關事宜",
   "title_state": "source",
   "summary": "為升的子公司至鴻科技將新北市中和區的不動產出售給十銓科技。售價為1.68億台灣元，預計處分利益約1.06億日圓。目的在活化資產，改善資金調度。",
   "summary_state": "translated",
   "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": "台灣",
   "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-Hant-p3.html#n1232592",
   "title": "【福懋】公告本公司審計委員會成員",
   "title_state": "source",
   "summary": "福懋公司公告審計委員會成員因任期屆滿而續任，林聖忠、郭年雄、郭家琦三人經股東會重新選任，自115年6月26日起生效。此為公司治理常態程序。",
   "summary_state": "source",
   "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": "台灣",
   "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-Hant-p3.html#n1232591",
   "title": "【騰輝電子-KY】係因本公司有價證券於集中交易市場達公布注意交易資訊標準 ，故公布相關財務業務等重大訊息，以利投資人區別暸解。",
   "title_state": "source",
   "summary": "騰輝電子-KY因股價異動達公告標準，依規披露財務資訊。營收與獲利年增顯著，反映營運動能強勁，投資人關注後續表現。",
   "summary_state": "source",
   "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": "台灣",
   "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-Hant-p3.html#n1232590",
   "title": "【富田-創】公告本公司股東常會決議通過解除新任董事競業禁止案",
   "title_state": "source",
   "summary": "富田-創股東會通過解除新任董事的競業禁止限制。張金鋒氏等多名董事獲准在其他公司任職，公司治理的彈性備受關注。",
   "summary_state": "translated",
   "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": "台灣",
   "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-Hant-p3.html#n1232589",
   "title": "【福懋】公告本公司董事會決議分派現金股利基準日",
   "title_state": "source",
   "summary": "福懋董事會決議每股配發0.5元現金股利，除息日為115年7月16日，發放日為8月20日。此為例行股利分派，反映公司財務穩定。",
   "summary_state": "source",
   "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": "台灣",
   "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-Hant-p3.html#n1232588",
   "title": "【福懋】公告本公司董事長續任",
   "title_state": "source",
   "summary": "福懋董事長王文淵於任期屆滿後獲續任，新任期自115年6月26日起生效。此為例行性人事異動，對公司營運無重大影響。",
   "summary_state": "source",
   "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": "台灣",
   "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-Hant-p3.html#n1232587",
   "title": "【福懋】公告本公司115年股東常會決議解除董事競業禁止之限制",
   "title_state": "source",
   "summary": "福懋於115年股東常會決議解除五名董事之競業禁止限制，允許其兼任同業公司職務。此舉基於公司法第209條通過，對財務無影響，顯示集團內部治理彈性化。",
   "summary_state": "source",
   "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": "台灣",
   "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-Hant-p3.html#n1232586",
   "title": "【富田-創】公告本公司115年股東常會改選董事(含獨立董事)當選名單",
   "title_state": "source",
   "summary": "富田-創於2026年6月26日完成董事會全面改選，原任期屆滿，張金鋒等續任，李淑娟新任獨立董事，強化治理專業性。",
   "summary_state": "source",
   "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": "台灣",
   "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-Hant-p3.html#n1232585",
   "title": "【頌勝科技】公告本公司董事長訂定除息基準日暨調整配息率",
   "title_state": "source",
   "summary": "頌勝科技因現金增資導致股本擴張，調整每股現金股利配發金額，總配息不變。此舉影響股東權益計算與除息日程，具市場關注度。",
   "summary_state": "source",
   "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": "台灣",
   "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-Hant-p3.html#n1232584",
   "title": "【頌勝科技】公告本公司115年股東會重要決議事項",
   "title_state": "source",
   "summary": "頌勝科技於115年股東會中通過114年度盈餘分配與財務報告，並決議以資本公積發放現金股利及修訂內部規章。此舉強化公司治理並提升股東回饋，具備財務穩健訊號。",
   "summary_state": "source",
   "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": "台灣",
   "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-Hant-p3.html#n1232583",
   "title": "【福懋】公告本公司115年股東常會改選董事",
   "title_state": "source",
   "summary": "福懋興業於2026年6月26日完成董事會改選，王文淵續任董事長。此次為任期屆滿全面改選，主要股東與獨立董事均連任，顯示治理結構穩定，對投資人具正面意義。",
   "summary_state": "source",
   "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": "台灣",
   "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-Hant-p3.html#n1232581",
   "title": "【富田-創】本公司115年股東常會重要決議事項",
   "title_state": "source",
   "summary": "富田-創於2026年6月26日召開股東常會，決議通過114年度盈餘分配、財報承認與第十三屆董事選舉，並解除新任董事競業禁止限制。此為年度例行重大決策，影響公司治理結構。",
   "summary_state": "source",
   "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": "台灣",
   "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-Hant-p3.html#n1232580",
   "title": "【福懋】公告本公司115年股東常會重要決議事項",
   "title_state": "source",
   "summary": "福懋於2026年6月26日召開股東常會，通過盈餘分派、財務報表承認、董事改選及解除新任董事競業禁止等決議。此為例行公司治理，顯示營運穩定。",
   "summary_state": "source",
   "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": "台灣",
   "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-Hant-p3.html#n1232579",
   "title": "【三商壽】公告本公司第7屆審計委員會委員",
   "title_state": "source",
   "summary": "三商壽公告第7屆審計委員會委員異動，因任期屆滿，楊弘毅、杜德成、柳漢宗續任，郭維裕卸任。此為公司治理常規程序。",
   "summary_state": "source",
   "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": "台灣",
   "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-Hant-p3.html#n1232578",
   "title": "【三商壽】公告本公司董事會推選董事長",
   "title_state": "source",
   "summary": "三商美邦人壽董事長翁肇喜任期屆滿後獲董事會續任，新任期自115年6月26日起生效。此為例行性人事安排，無實質變動。",
   "summary_state": "source",
   "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": "台灣",
   "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-Hant-p3.html#n1232577",
   "title": "【三商壽】公告本公司自然人董事辭任",
   "title_state": "source",
   "summary": "三商壽險公告自然人董事許(清爭)心辭任，異動於115年6月26日生效。此為例行人事變動，未達重大結構調整門檻。",
   "summary_state": "source",
   "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": "台灣",
   "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-Hant-p3.html#n1232576",
   "title": "【三商壽】公告本公司第12屆董事(含獨立董事)當選名單",
   "title_state": "source",
   "summary": "三商壽完成第12屆董事改選，多數原任董事續任，許(清争)心新任董事。此次變動屬任期屆滿，不影響經營穩定。",
   "summary_state": "source",
   "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": "台灣",
   "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": []
  }
 ]
}