【遠見】Announces that it has received notice from shareholder 森羅投資有限公司 and 11 others, acting as shareholders holding a majority stake, that they will independently convene the first extraordinary shareholders' meeting of 115年 under Article 173-1 of the Company Act.
Published ・ Source Taiwan | 臺灣證券交易所
遠見科技 received notice that shareholders had legally convened the first extraordinary shareholders' meeting of 115年, to be held on August 21. The main agenda is a full board election. This is a major corporate governance event.
【興泰】Announces key resolutions of the Company's 114年度 annual general meeting.
Published ・ Source Taiwan | 臺灣證券交易所
興泰 held its annual general meeting on June 29, 2026, approving the distribution of 114年度 earnings and the issuance of new shares through a capital increase from retained earnings. This indicates sound finances and strengthens the capital structure.
【冠西電】On behalf of subsidiary COSMO ELECTRONICS (HK) COMPANY LIMITED, announces an application for compulsory enforcement with the Taiwan Taipei District Court.
Published ・ Source Taiwan | 臺灣證券交易所
A subsidiary of 冠西電 applied to a Taiwan court for compulsory enforcement, seeking repayment of US$8.883 million in unpaid funds. The financial impact is currently limited.
[聯友金屬-創] Announcement of an adjustment to the conversion price of the Company's first domestic unsecured convertible corporate bonds
Published ・ Source Taiwan | 臺灣證券交易所
聯友金屬科技 adjusted the conversion price of its unsecured convertible bonds in response to the ex-dividend record date. This is a routine adjustment reflecting the share price change following dividend distribution and has a slight impact on investors' rights.
【台康生技】The Company's board approved signing a licensing and sales agreement for the HER2 biosimilar EG1206A in Japan with a leading Japanese pharmaceutical company.
Published ・ Source Taiwan | 臺灣證券交易所
台康生技 signed a licensing agreement for the Japanese market for its EG1206A biosimilar with a major Japanese pharmaceutical company. 台康生技 will handle research and development and manufacturing, while the Japanese partner will handle commercialization. The deal is expected to generate up to NT$1.32 billion in revenue, strengthening its presence in Japan.
【國泰金】On behalf of subsidiary 國泰人壽, announces that the board, exercising the functions of the shareholders' meeting, approved waiving the prohibition on directors engaging in competing businesses.
Published ・ Source Taiwan | 臺灣證券交易所
國泰人壽's board approved waiving the prohibition on four directors engaging in competing businesses, allowing them to participate in the same industry during their tenure. The move has no impact on the company's finances and is a routine corporate governance adjustment.
【華南金】On behalf of subsidiary 華南商業銀行, announces a change in the head of legal compliance at its head office.
Published ・ Source Taiwan | 臺灣證券交易所
華南商業銀行’s compliance head has changed. 許素蓉 retired, and 魯瑞鋒 took office on July 16, 2026. The routine personnel change followed a retirement at the mandatory retirement age.
【華南金】Announces a change in the head of legal compliance at the Company's head office.
Published ・ Source Taiwan | 臺灣證券交易所
華南金控's head of legal compliance at its head office is stepping down due to retirement and will be succeeded by Lu Jui-feng, effective July 16. This is a senior compliance personnel change that affects the company's governance structure.
【華南金】Announces a change in the acting spokesperson.
Published ・ Source Taiwan | 臺灣證券交易所
華南金控 announced a change in its acting spokesperson. Former deputy general manager Hsu Su-jung is stepping down due to retirement and will be succeeded by Lu Jui-feng, manager of the Credit Management Department at 華南銀行, effective 115年 July 16.
【科嘉-KY】, on behalf of its subsidiaries 蘇州嘉吉/科德/嘉財/艾普來/百宏/嘉皇/嘉駿, announces that their cumulative acquisitions of the same marketable security within one year have reached 20% of paid-in capital.
Published ・ Source Taiwan | 臺灣證券交易所
Multiple subsidiaries of 科嘉-KY acquired 1-day Shanghai government bond reverse repos, with the cumulative investment exceeding 20% of capital. This triggered financial disclosure requirements; the investments are for fund management.
[科嘉-KY] On behalf of its subsidiaries 蘇州嘉吉/科德/嘉財/艾普來/百宏/嘉皇/嘉駿, announces that cumulative disposals of the same security within 1 year have reached 20% of paid-in capital.
Published ・ Source Taiwan | 臺灣證券交易所
Multiple subsidiaries of 科嘉-KY conducted short-term government bond reverse repo transactions. The cumulative disposals over 1 year exceeded 20% of capital, prompting an announcement under Taiwan’s disclosure rules.
【永崴投控】On behalf of subsidiary 森崴能源股份有限公司, announces the resignation of an Audit Committee member.
Published ・ Source Taiwan | 臺灣證券交易所
森崴能源 independent director Weng Chung-hsiung resigned from the Audit Committee for personal career planning reasons. The change took effect on 115年 June 29. This is a routine personnel change and has not affected the company's operations.
【台汽電】On behalf of key subsidiary 星能(股)公司, announces the board's decision to sell its 100% stake in 星寶電力股份有限公司 as part of a group restructuring.
Published ・ Source Taiwan | 臺灣證券交易所
星能公司 announced that it will sell its 100% stake in 星寶電力 to its parent company 台汽電 for a total transaction amount of NT$546 million. The sale is an internal group restructuring that will help optimize the group's investment structure.
【永崴投控】On behalf of subsidiary 森崴能源股份有限公司, announces the resignation of an independent director.
Published ・ Source Taiwan | 臺灣證券交易所
森崴能源 independent director Weng Chung-hsiung resigned for personal career planning reasons. His term was originally due to run until 2029, and the change rate is 1/3, below the threshold for a major change.
【永崴投控】On behalf of subsidiary 世豐電力(股)公司, announces the board's election of a chairperson.
Published ・ Source Taiwan | 臺灣證券交易所
世豐電力 chairperson Liao Kuei-lung was reappointed by board resolution on 115年 June 29 following the end of his term. This is a routine personnel change with no significant impact.
【永崴投控】On behalf of subsidiary 世豐電力(股)公司, announces that its annual general meeting approved waiving restrictions on newly appointed directors engaging in competing businesses.
Published ・ Source Taiwan | 臺灣證券交易所
Yongwei Investment Holding's subsidiary Shih Feng Power's shareholders' meeting resolved to lift the non-compete restrictions on newly appointed directors. Directors including Lin Kun-huang and Kuo Shou-fu may concurrently hold senior positions at several companies in mainland China, with no impact on financial or business operations.
[Yongwei Investment Holding] Announcement on behalf of subsidiary Shih Feng Power Co., Ltd. of the list of directors and supervisors elected
Published ・ Source Taiwan | 臺灣證券交易所
Shih Feng Power completed a full re-election of its directors and supervisors on June 29, 2026, following the expiration of their terms. Most incumbent corporate representatives were reappointed, and Hsiao Chin-yi was appointed as a new supervisor. The move maintains stable corporate governance and reflects continued support from major shareholders.
[Yongwei Investment Holding] Announcement on behalf of subsidiary Shih Feng Power Co., Ltd. of important resolutions passed at the shareholders' meeting
Published ・ Source Taiwan | 臺灣證券交易所
Shih Feng Power held a shareholders' meeting on June 29, 115, which approved the 114年度 earnings distribution and financial statements and completed the election of directors and supervisors. The new directors include representatives of Yongwei Investment Holding, the National Development Fund and a Japanese company, underscoring the strategic significance of the partnerships.
[China Man-Made Fiber] Announcement on behalf of subsidiary 久暢股份有限公司 of the sale of Taichung Bank common shares totaling NT$參億元
Published ・ Source Taiwan | 臺灣證券交易所
中纖 subsidiary 久暢 sold shares in 台中商業銀行 for approximately ¥383 million, recording a profit of approximately ¥228 million. The company is reviewing its assets as part of its financial strategy.
[Hua Nan Financial] Announcement on behalf of subsidiary Taiwan Cooperative Venture Capital Co., Ltd. of a change in general manager
Published ・ Source Taiwan | 臺灣證券交易所
Taiwan Cooperative Venture Capital announced a change in general manager, with Chen Hsiu-yun taking over, effective June 29, 115. This is a routine personnel arrangement and a material information announcement.
[Hua Nan Financial] Announcement on behalf of subsidiary Taiwan Cooperative Venture Capital Co., Ltd. of a change in corporate director representative (director changes reaching at least one-third)
Published ・ Source Taiwan | 臺灣證券交易所
Taiwan Cooperative Venture Capital announced a change in its corporate director representative, with Taiwan Cooperative Financial Holding appointing Chen Hsiu-yun to take over, effective June 29, 115. The change affects at least one-third of directors and is material information, indicating an internal personnel reshuffle.
【臻鼎-KY】On behalf of subsidiary 禮鼎半導體科技(深圳)股份有限公司, announces the acquisition of machinery and equipment
Published ・ Source Taiwan | 臺灣證券交易所
A subsidiary of 臻鼎-KY acquired equipment for business operations. The transaction, valued at approximately ¥1.00813 billion, was determined through comparative and negotiated pricing based on market rates.
[Zhen Ding-KY] Announcement on behalf of subsidiary 鵬鼎科技股份有限公司 of a financing facility
Published ・ Source Taiwan | 臺灣證券交易所
Zhen Ding-KY subsidiary 鵬鼎科技 announced a loan of NT$1.3 billion to an affiliated company in Thailand to meet short-term funding needs. The loan is unsecured and funded by the subsidiary itself, reflecting strengthened internal fund allocation within the group.
【臻鼎-KY】Announcement on behalf of subsidiary 鵬鼎國際有限公司 regarding a loan facility proposal
Published ・ Source Taiwan | 臺灣證券交易所
A subsidiary of 臻鼎-KY canceled part of the lending limit for loans to an affiliated company. The outstanding loan balance is NT$942 million, unsecured. The matter is significant from a financial risk management perspective.
[Chang Hwa Bank] Announcement of the members of the Company's 7th Remuneration Committee.
Published ・ Source Taiwan | 臺灣證券交易所
Chang Hwa Bank announced the establishment of its 7th Remuneration Committee, whose members are all independent directors, effective June 29, 115. The move strengthens corporate governance and is positive for investors.
[Hua Nan Financial] Announcement on behalf of subsidiary Taiwan Cooperative Bank of the board's resolution to make a donation to "中華民國農會"
Published ・ Source Taiwan | 臺灣證券交易所
Taiwan Cooperative Bank resolved to donate NT$2 million to 中華民國農會 to support agricultural outreach. The recipient is an interested party, and the board approved the donation without objection. The move reflects the bank's corporate social responsibility.
Star Energy's board resolved that July 3, 115, would be the ex-dividend record date for its cash dividend of NT$2.75 per share. This is a material financial announcement affecting shareholders' interests.
[Zhen Ding-KY] Announcement by subsidiary Avary Singapore Private Limited of a capital increase in subsidiary Peng Shen Technology (Thailand) Co., Ltd.
Published ・ Source Taiwan | 臺灣證券交易所
臻鼎-KY subsidiary Avary Singapore invested 7.182 billion baht in its Thai subsidiary Peng Shen Technology. The intra-group reallocation of funds will strengthen its Southeast Asia strategy.
[UMC] Announcement of the expiration and execution details of the Company's 22nd share repurchase period
Published ・ Source Taiwan | 臺灣證券交易所
UMC completed its 22nd share repurchase, buying back 30.55 million shares for a total of approximately NT$3.096 billion at an average price of NT$101.33 per share. The repurchase was not completed in full due to consideration of market conditions and shareholder interests; this is a material financial development.
[Zhen Ding-KY] Announcement by subsidiary 鵬鼎國際有限公司 of a capital increase in subsidiary Avary Singapore Private Limited
Published ・ Source Taiwan | 臺灣證券交易所
鵬鼎國際有限公司 increased its investment in its Thai subsidiary by 7.182 billion baht through Avary Singapore. The intra-group reallocation of funds will strengthen its Southeast Asia strategy, as part of a Taiwan-listed company’s global expansion.
A subsidiary of 臻鼎-KY made a ¥2 billion cash capital increase in 鵬鼎科技株式会社. It will maintain its 100% ownership stake and strengthen its financial base, with the aim of maintaining competitiveness in the electronic components industry.
[Achem] Announcement that the Company's chairman has set the ex-dividend record date
Published ・ Source Taiwan | 臺灣證券交易所
Achem announced that July 21, 115, is the ex-dividend record date for its cash dividend of NT$1 per share. This is important information for shareholders and may affect investment decisions.
[Taishin Shin Kong Financial] The Company announces on behalf of subsidiary Taishin Securities Venture Capital Co., Ltd. the acquisition of right-of-use assets from 新光人壽保險股份有限公司
Published ・ Source Taiwan | 臺灣證券交易所
Taishin Securities Venture Capital is leasing office space in Taipei's Songshan District from related party Shin Kong Life Insurance, through 2031, for a total of approximately NT$4.96 million. The move supports coordinated operations between the parent and subsidiary and represents a strategic asset allocation.
【臻鼎-KY】Announcement on behalf of subsidiary 鵬鼎控股(深圳)股份有限公司 that the board approved various proposals
Published ・ Source Taiwan | 臺灣證券交易所
The board of 鵬鼎控股(深圳) approved capital increases in subsidiaries in Taiwan and Thailand and a review of lending limits. Its parent company, 臻鼎-KY, made the announcement. Strategic expansion is underway.
[Juheng-創] Correction to the Company's related-party transaction disclosure for April 115
Published ・ Source Taiwan | 臺灣證券交易所
Juheng Technology corrected its related-party receivables transaction data for April 2026, switching the recorded amounts for Daya Energy Storage and Daju Power. The correction was necessary to ensure accurate financial reporting.
[Enjoy Wellness] Announcement of the Company's acquisition of real estate from a related party (supplement to the announcement dated 115/06/15)
Published ・ Source Taiwan | 臺灣證券交易所
Enjoy Wellness acquired multiple parcels of land and buildings in Magong City, Penghu, from its chairman, Li Tung-ho, for a total of NT$165 million. The properties will be used for business development and land consolidation, and the transaction is with a related party.
[KGI Financial] Announcement by CI I, under subsidiary KGI Capital, of the board's resolution to invest in an interest in Matter Venture Partners Fund II, L.P.
Published ・ Source Taiwan | 臺灣證券交易所
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Companies mentioned：Matter Venture Partners Fund II, L.P.、CDIB Capital Investment I Limited
[KGI Financial] Announcement of the Company's acquisition of right-of-use assets in real estate from 凱基人壽保險股份有限公司
Published ・ Source Taiwan | 臺灣證券交易所
KGI Financial acquired the right to use 39 parking spaces in Taipei from affiliated company KGI Life Insurance, with total asset value exceeding NT$20 million. The acquisition is for business needs and is a routine lease renewal, offering cost and operational benefits.
【日月光投控】Announcement, on behalf of subsidiary 日月光半導體製造(股)公司, of the acquisition of factory engineering works from 帆宣系統科技股份有限公司 for business use
Published ・ Source Taiwan | 臺灣證券交易所
A subsidiary of 日月光投控 acquired business-related plant engineering work from 帆宣系統科技 for ¥331.323 million, excluding tax. It plans to use the work for production and operations, reflecting investment trends in Taiwan’s semiconductor industry.
[ASE Technology Holding] Announcement on behalf of subsidiary ASE Semiconductor Manufacturing Co., Ltd. of the acquisition of machinery and equipment from Onto Innovation, Inc. for business use
【南亞科】Announcement of the company’s acquisition of machinery and equipment
Published ・ Source Taiwan | 臺灣證券交易所
Nanya Technology announced that it will acquire a batch of machinery and equipment from Tokyo Electron for approximately NT$6.447 billion for production use. The non-related-party transaction was approved by the chairman.
[ASE Technology Holding] Announcement on behalf of subsidiary ASE Semiconductor Manufacturing Co., Ltd. of the acquisition of machinery and equipment from 萬潤科技股份有限公司 for business use
[Nien Hsing] The Company's board resolved to approve a proposed acquisition of securities
Published ・ Source Taiwan | 臺灣證券交易所
Nien Hsing's board resolved to acquire shares in Taishin Shin Kong Financial Holding for a total amount exceeding NT$330 million, bringing its stake to 0.059%. This is a long-term investment with a significant impact on the financial structure.
[Hua Nan Financial] Announcement on behalf of subsidiary Hua Nan Bank of the board's resolution to participate in the "Corporate Investment in the United States Financing Guarantee Mechanism"
Published ・ Source Taiwan | 臺灣證券交易所
Hua Nan Bank resolved to participate in the government's financing guarantee mechanism for businesses investing in the United States, with an initial contribution of US$50 million. The move will help reduce credit risk and expand international business, with a material impact on shareholder interests.
[Happiness] The Company is handling the amount of its endorsement guarantee for subsidiary 幸孚預拌混凝土廠(股)公司 in accordance with Article 25, Paragraph 1, Subparagraphs 3 and 4 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees
Published ・ Source Taiwan | 臺灣證券交易所
Happiness Company added an NT$100 million endorsement guarantee for its wholly owned subsidiary 幸孚預拌混凝土廠 to support working capital needs. The move demonstrates the group's financial support for its subsidiary, although its financial leverage ratio is relatively high.
[Happiness] Announcement of the record date for distribution of the Company's cash dividend, as resolved by the board
Published ・ Source Taiwan | 臺灣證券交易所
Happiness Company's board resolved the record date for its cash dividend distribution, totaling more than NT$400 million. This is important information for shareholders and may affect investment decisions.
[Innolux] Announcement on behalf of material subsidiary CARUX TECHNOLOGY PTE. LTD. of important resolutions passed at the shareholders' meeting
Published ・ Source Taiwan | 臺灣證券交易所
群創 subsidiary CARUX TECHNOLOGY held a shareholders’ meeting on June 29, 2026, and approved its financial statements for fiscal 2025 and the reappointment of its accountants. There were no significant management changes.
[Happiness] Announcement of important resolutions passed at the Company's 115 annual general meeting
Published ・ Source Taiwan | 臺灣證券交易所
At its 115 annual general meeting, Happiness Company approved the distribution of 114年度 earnings, including a cash dividend of NT$1 per share. The move reflects the company's sound finances and is positive for shareholders.
[HD Renewable Energy] Announcement on behalf of subsidiary 泓德日本 of the disposal of a 100% stake in a second-tier subsidiary
Published ・ Source Taiwan | 臺灣證券交易所
HD Renewable Energy, through its subsidiary 泓德日本, disposed of its 100% stake in a Japanese second-tier subsidiary in a transaction valued at 2.1 billion yen, with an expected profit of approximately 830 million yen, reflecting the group's strategic asset adjustments.
【日月光投控】announces that its subsidiary 矽品精密工業(股)公司 has acquired plant engineering services
Published ・ Source Taiwan | 臺灣證券交易所
日月光投控 subsidiary 矽品精密工業 signed a factory equipment construction contract worth approximately NT$598 million with 中源機電顧問. The facilities will be used for production and business operations, reflecting industry investment trends.
百容 announced that its board had approved the acquisition of real estate in Xitun District, Taichung, from its related company 百納科技 for approximately NT$323 million for long-term development. The transaction is a material asset deal and has been approved by the audit committee.
【聯邦銀】Announcement of matters related to the company's distribution in 115 of 114 fiscal-year earnings and employee compensation converted into capital through the issuance of new shares, and the distribution of cash dividends.
Published ・ Source Taiwan | 臺灣證券交易所
聯邦銀行 announced the capitalization of 114 fiscal-year earnings and employee compensation, as well as the distribution of cash dividends. The ex-rights and ex-dividend record date is July 21, 115, with a material impact on shareholders.
【文曄】Announcement and filing under Article 25, Paragraph 1, Subparagraphs 2, 3 and 4 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies.
【至上】The company's board approved an endorsement/guarantee for its subsidiary 高拓國際貿易(上海)有限公司 that meets the announcement threshold under Article 25, Paragraph 1, Subparagraph 4 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies.
【至上】The company's board approved an endorsement/guarantee for its subsidiary 南基國際科技有限公司 that meets the announcement threshold under Article 25, Paragraph 1, Subparagraph 4 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies.
Published ・ Source Taiwan | 臺灣證券交易所
至上' board approved an additional endorsement/guarantee of 47万仟 yuan for 南基国际科技, a subsidiary in which it indirectly holds 59%, to support its working capital needs. The move meets the announcement standards under the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies and is significant for financial transparency.
【統一證】統一綜合證券(股)公司 announced its subscription to a cash capital increase by 統一期貨.
Published ・ Source Taiwan | 臺灣證券交易所
統一綜合證券 will subscribe to a cash capital increase by its subsidiary 統一期貨, investing approximately NT$863 million and raising its stake to 93.99%. The move strengthens its position in the futures market and has strategic significance.
【至上】Announcement that the company's board approved a syndicated loan from banks.
Published ・ Source Taiwan | 臺灣證券交易所
至上電子 announced approval of a NT$12 billion syndicated loan to repay debt and bolster working capital. A syndicate led by 合作金庫 and seven other banks will provide the financing.
【元翎】Announcement that the company's 115 annual shareholders' meeting approved waiving the restrictions on newly elected directors and their representatives from engaging in competing businesses.
Published ・ Source Taiwan | 臺灣證券交易所
元翎's 115 annual shareholders' meeting approved a resolution lifting the restrictions on five directors and their representatives from engaging in competing businesses during their terms, allowing them to hold positions at companies in the same industry. The move will have no impact on financial or business operations.
【元翎】Announcement of the members of the company's fourth Audit Committee.
Published ・ Source Taiwan | 臺灣證券交易所
元翎 announced the new members of its fourth Audit Committee following the expiration of their terms. 廖崇宏 and 陳昭里 were reappointed, while 劉如濟 and 陳心明 were newly appointed, effective June 29, 115. This is a routine corporate governance change.
【元翎】Announcement of the members of the company's fifth Remuneration Committee.
Published ・ Source Taiwan | 臺灣證券交易所
元翎 replaced the members of its fifth Remuneration Committee following the expiration of their terms. The new members' appointments take effect on June 29, 115. This is a routine corporate governance change that promotes transparency.
【元翎】Announcement that the company's board elected 王德鑫 to continue serving as chairman.
Published ・ Source Taiwan | 臺灣證券交易所
元翎's board resolved to reappoint 王德鑫 as chairman, effective June 29, 115. This is a routine reappointment following the expiration of his term, with no major changes.
【元翎】Announcement of the elected directors following a full board election at the company's 115 annual shareholders' meeting.
Published ・ Source Taiwan | 臺灣證券交易所
元翎 completed a full board election on June 29, 2026. Several corporate and individual directors were reappointed, while there were changes among the independent directors. This routine governance process reflects a stable shareholder structure.
【元翎】Announcement of key resolutions adopted at the company's 115 annual shareholders' meeting.
Published ・ Source Taiwan | 臺灣證券交易所
元翎 held its annual shareholders' meeting on June 29, 115, and passed resolutions on deficit compensation, approval of financial statements, a full board election and a private placement of common shares. These are important measures involving corporate governance and capital structure adjustments.
【喬山】Announcement on behalf of its material subsidiary Johnson Health Tech North America, Inc. that the board resolved to reduce capital to offset losses.
Published ・ Source Taiwan | 臺灣證券交易所
喬山's U.S. subsidiary resolved to reduce its capital by 28% to offset losses, totaling US$27.39 million. The move is intended to improve its financial structure and constitutes a major financial adjustment.
Companies mentioned：Johnson Health Tech North America, Inc.
【國票金】Announcement that the company, 日本樂天銀行, 樂天信用卡 and 樂天人壽保險 jointly signed a Joinder Agreement for participation in a joint venture.
Published ・ Source Taiwan | 臺灣證券交易所
國票金 signed a Joinder Agreement for participation in a joint venture with 日本樂天銀行, 樂天信用卡 and 樂天人壽保險 in connection with 日本樂天銀行's planned transfer of its equity interest in RICB. This is a procedural supplement and does not affect 國票金's ownership percentage, underscoring its stable role in digital banking partnerships.
【國票金】Announcement on behalf of its subsidiary 國票綜合證券 of the record date for the distribution of 114 fiscal-year cash dividends.
Published ・ Source Taiwan | 臺灣證券交易所
國票金 subsidiary 國票綜合證券 announced a distribution of 114 fiscal-year cash dividends of NT$0.9959 per share, totaling NT$1.145 billion. The move bolsters shareholder confidence and signals financial stability.
【國票金】Announcement on behalf of its subsidiary 國票綜合證券 that the board approved the reappointment of its general manager.
Published ・ Source Taiwan | 臺灣證券交易所
國票綜合證券 General Manager 邱榮澄 was reappointed by the board following the expiration of his term, effective June 29, 115. This is a routine personnel arrangement with no dispute over the change and a neutral impact on the market.
【國票金】Announcement on behalf of its subsidiary 國票綜合證券 of the election of the chairman by the 13th board.
Published ・ Source Taiwan | 臺灣證券交易所
國票綜合證券's 13th board elected 何志強 to continue serving as chairman following the expiration of his term. This demonstrates stability in senior management and is positive for corporate governance.
【和益】Announcement on behalf of its material subsidiary 益聯糖業股份有限公司 of key resolutions adopted at its 115 annual shareholders' meeting.
Published ・ Source Taiwan | 臺灣證券交易所
和益 subsidiary 益聯糖業 resolved at its 115 annual shareholders' meeting not to distribute cash dividends and approved the disposal of sugar production equipment, signaling asset adjustments and carrying significance for investors.
【建碁】Subsidiary 建碁科技(中山)有限公司 announces disposal of financial products
Published ・ Source Taiwan | 臺灣證券交易所
A subsidiary of 建碁 disposed of wealth management products issued by China Construction Bank and recorded a profit of RMB720,000. The transaction was conducted with its own funds, was not with a related party, and was part of its financial strategy.
【誠美材】Announcement of a change in the members of the company's Audit Committee.
Published ・ Source Taiwan | 臺灣證券交易所
誠美材 appointed 葉積暉 as a new Audit Committee member on June 29, 2026, following the shareholders' meeting's by-election of an independent director. The term runs through June 6, 2027. The move strengthens the company's governance structure.
【誠美材】The company's special shareholders' meeting passed the proposal to lift restrictions on newly elected directors engaging in competing businesses.
Published ・ Source Taiwan | 臺灣證券交易所
誠美材's special shareholders' meeting approved lifting the restrictions on independent director 葉積暉 from engaging in competing businesses, allowing the director to also serve as an independent director of 台灣優燈公司. The move will have no impact on the company's financial or business operations.
【中信金】Announcement on behalf of its subsidiary 中國信託證券投資信託股份有限公司 of the acquisition of right-of-use assets from a related party (supplement to the announcement of 115/03/31).
Published ・ Source Taiwan | 臺灣證券交易所
中國信託證券投資信託, a 中信金 subsidiary, leased office space in Nangang from group affiliate 中國信託銀行 for total rent exceeding NT$31 million. This is an internal transaction aimed at strengthening group synergies.
【誠美材】Announcement of the by-election of 1 independent director at the company's first special shareholders' meeting in 115.
Published ・ Source Taiwan | 臺灣證券交易所
誠美材 elected 葉積暉 as an independent director on June 29, 115, to serve through June 6, 116. This is a routine filling of a personnel vacancy and does not affect the stability of corporate governance. The company disclosed the matter as material information.
【誠美材】Announcement of key resolutions adopted at the company's first special shareholders' meeting in 115.
Published ・ Source Taiwan | 臺灣證券交易所
誠美材 held a special shareholders' meeting on June 29, 2026, and passed proposals to elect an independent director and lift restrictions on newly elected directors engaging in competing businesses. The resolutions reflect changes to the corporate governance structure and are significant for investors.
【得力】Announcement on behalf of its subsidiary BEST ALLIANCE INTERNATIONAL LIMITED(得億國際有限公司) of an investment in mainland China.
Published ・ Source Taiwan | 臺灣證券交易所
A subsidiary of 得力 will invest a total of US$3 million in a newly established new materials company in Anhui, China. The investment aims to strengthen its production base and support strategic expansion.
【神達】Announcement by subsidiary MiTAC Information Systems Corp. of the board’s resolution to acquire equipment.
Published ・ Source Taiwan | 臺灣證券交易所
A subsidiary of 神達 acquired equipment for business operations from Bloom Energy for approximately US$74.39 million. The transaction was approved by the board and was not a related-party transaction.
【中信金】Announcement that subsidiary 中國信託證券投資信託(股)公司 approved a proposal to lift restrictions on a manager engaging in competing businesses.
Published ・ Source Taiwan | 臺灣證券交易所
A 中信金 subsidiary resolved to lift the restrictions on Deputy General Manager 楊定國 from engaging in competing businesses, allowing the executive to serve as a director of an offshore fund company. This is a flexible talent management measure and will have no financial impact.
Companies mentioned：Land and Houses Fund Management Company Limited
【至上】Announcement of matters related to setting the record date for subscription to the company's 115 cash capital increase (supplementary announcement of the issue price and the banks collecting and holding the proceeds).
Published ・ Source Taiwan | 臺灣證券交易所
至上 announced a cash capital increase in 115, issuing 40 million shares for a total of NT$4 billion to repay bank loans. Existing shareholders, employees and public subscribers will account for 80%, 10% and 10%, respectively.
【安泰銀】Announcement of the ex-dividend record date for the company's 114 common share cash dividend.
Published ・ Source Taiwan | 臺灣證券交易所
安泰銀 announced that the ex-dividend record date for its 114 fiscal-year cash dividend is July 20, 115, with a distribution of NT$0.51 per share totaling nearly NT$998 million. This reflects its sound financial position and emphasis on shareholder returns.
【科妍】Announcement of the representative appointed by a corporate director of the company.
Published ・ Source Taiwan | 臺灣證券交易所
科妍 announced a change in the representative of a corporate director, with 鼎鈺國際開發 appointing 林子正 as the new representative, effective June 29, 115. This is a routine corporate governance procedure with no major operational impact.
【科妍】Announcement that the company's board approved the appointment of members to the third Audit Committee.
Published ・ Source Taiwan | 臺灣證券交易所
科妍's board approved the appointments to the third Audit Committee, reappointing 陳榮朝, 陳肇隆 and 陳水聰. The appointments follow the expiration of their terms and take effect on June 29, 115, reflecting continuity in the company's governance.
【科妍】Announcement of the board’s approval to appoint members to the 6th Remuneration Committee
Published ・ Source Taiwan | 臺灣證券交易所
科妍’s board approved appointments to the 6th Remuneration Committee. The 3 members were reappointed upon the expiration of their terms, effective June 29, 2026. This routine re-election strengthens corporate governance.
【科妍】Announcement that the board has elected Mr. 韓開程 to continue as chairman
Published ・ Source Taiwan | 臺灣證券交易所
科妍 chairman 韓開程 was reappointed upon the expiration of his term, with the new term taking effect on June 29, 115. This was the result of a routine board re-election and demonstrates the stability of the management team.
【科妍】Announcement that the company’s 115 annual shareholders’ meeting approved the removal of restrictions on newly elected directors’ competing activities
Published ・ Source Taiwan | 臺灣證券交易所
科妍’s annual shareholders’ meeting on June 29, 115, passed a resolution removing restrictions on competing activities for 5 directors, allowing them to hold concurrent positions at specified companies. This will have no effect on the company’s financial or business operations.
【科妍】Announcement of the election of directors at the company’s 115 annual shareholders’ meeting (including 3 independent directors)
Published ・ Source Taiwan | 臺灣證券交易所
科妍 completed its board re-election on June 29, 115. All directors and independent directors were re-elected or replaced upon the expiration of their terms. The new appointees include 鼎鈺國際開發 as a corporate representative, demonstrating the stability of the management team.
【科妍】Announcement of key resolutions passed at the company’s 115 annual shareholders’ meeting
Published ・ Source Taiwan | 臺灣證券交易所
科妍 held its annual shareholders’ meeting on June 29, 115, and passed resolutions on profit distribution, approval of the financial statements and the election of directors. 韓開程 and others were elected as directors, and 陳榮朝 and others were appointed as independent directors. These were routine major annual decisions that affect the company’s governance structure.
【喬福】Announcement that the annual shareholders’ meeting approved the removal of restrictions on competing activities by newly appointed directors, independent directors and their representatives
Published ・ Source Taiwan | 臺灣證券交易所
喬福’s shareholders’ meeting resolved to remove restrictions on competing activities by newly appointed directors and independent directors, allowing them to hold concurrent positions in the same industry. The move aims to strengthen governance expertise and will have no effect on finances.
【貿聯-KY】Announcement of an adjustment to the company’s 115 cash dividend payout ratio
Published ・ Source Taiwan | 臺灣證券交易所
貿聯-KY adjusted its cash dividend payout ratio for year 115 to reflect changes in the number of issued shares and exchange rates, ensuring accurate dividend payments. The adjustment aims to maintain transparency for shareholders.
【大東電】Announcement of the collection bank and custody account bank for the issuance of the company’s first domestic unsecured convertible corporate bonds
Published ・ Source Taiwan | 臺灣證券交易所
大東電業廠 announced the collection and custody banks for the issuance of its first unsecured convertible corporate bonds. This is a material announcement that affects shareholder interests and market transparency.
【華新】Announcement that the board has removed restrictions on competing activities by company executives
Published ・ Source Taiwan | 臺灣證券交易所
華新’s board resolved to remove restrictions on competing activities by 2 senior executives, allowing them to serve concurrently as directors at European specialty steel-related companies. This is a flexible corporate governance arrangement and will have no effect on finances.
【華新】Change in the company’s key operating personnel
Published ・ Source Taiwan | 臺灣證券交易所
華新 appointed Massimiliano Burelli as its new Europe regional CEO, effective July 1, 115, in response to an organizational adjustment. Former general manager 吳明機’s duties have been adjusted.