938 received, 938 listed, 4 sources ・ Page 8 of 10
One place for news and notices from 2 countries/regions: Japan, 643 items from 2 sources; Taiwan, 295 items from 2 sources.
One edition every 180 minutes: every item from every source received in the period, with the original link.
Taiwan Cogeneration Corporation reappointed all members of its 2nd Sustainability Committee on June 30, 2026, following the expiration of their terms. The move reflects the company's continued commitment to sustainability governance.
Companies mentioned：台灣電力股份有限公司
Following the expiration of its term, TECO Electric & Machinery announced that the new members of the 4th Audit Committee are Liu Wen-hsiung, Chen Chien-fu and Lin Jui-ching, effective June 30, 115. This is a routine corporate governance change.
Companies mentioned：台灣電力股份有限公司、國立成功大學、輔仁大學
Taiwan Cogeneration Corporation Chairman Wang Chen-yung was reappointed after his term expired, following a board resolution passed on June 30, 115. This is a routine personnel election that contributes to stability in corporate governance.
Original中工董事会于115年6月30日决议实施股票股利除权，基准日为7月22日，每股无偿配发0.501元股票，总额达8.05亿新台币。此为重大股东权益调整，影响投资者持股结构。
The terms of 4 members of 愛山林建設開發’s remuneration committee expired on June 30, 2026. Their replacements will be selected at a future board meeting. This is important governance information.
Companies mentioned：捷邦國際科技股份有限公司、翊峰科技股份有限公司、美國建高控股公司
Original中國信託商業銀行將金融機構債權轉讓予遠東商銀及印度銀行香港分行，總額約63.55億日圓。此舉旨在活絡資產組合，屬常規性業務調整。
Companies mentioned：遠東商銀、Bank of India
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Companies mentioned：AHEAD CAPITAL LIMITED、GRAND OCEAN RETAIL GROUP LIMITED
Members of 愛山林建設開發’s audit committee were replaced following the expiration of their terms. Hu Xiangqi was reappointed and will continue as convener. Shi Jimei and Yin Shiwei joined as new members.
Companies mentioned：捷邦國際科技股份有限公司、翊峰科技股份有限公司、美國建高控股公司、元惟醫技股份有限公司、瑞迪廣告事業股份有限公司
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Companies mentioned：英特盛科技股份有限公司
Original群光電子董事會決議於2026年7月至8月買回最多600萬股普通股，總金額上限336.7億元，旨在維護股東權益與公司信用，屬重大財務動作。
Highwealth's 115 annual shareholders' meeting resolved to lift restrictions on multiple directors and their representatives from engaging in competing businesses, allowing them to invest in companies in the same industry. The resolution was lawfully passed, has no significant financial impact and reflects greater flexibility in corporate governance.
Companies mentioned：祝園實業股份有限公司、甲山林廣告股份有限公司、仰山林廣告有限公司
Eagle Shipping's board resolved to lift restrictions on Chief Financial Officer Chen Chin-po from engaging in competing businesses, allowing him to conduct similar business during his tenure. This has no impact on the company's financial operations and is a flexible corporate governance arrangement.
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Companies mentioned：業成科技(成都)有限公司
Eagle Shipping announced that its chief financial officer, corporate governance officer and acting spokesperson will have their duties adjusted on July 1, 2026. The incumbent, 邱為德, will become an adviser, and 陳勁渤 will take over the related positions. This is a senior management change within the company and a routine personnel adjustment.
Highwealth completed its board election on June 30, 115, with the terms of corporate and independent directors ending and their successors taking over. Director turnover exceeded one-third, making this a material announcement. New members include 祝文宇、李高賜、陳美瑟、施濟美 and 殷士偉.
Companies mentioned：祝園實業股份有限公司、丰雲廣告有限公司、甲山林廣告股份有限公司、仰山林廣告有限公司、捷邦國際科技股份有限公司、翊峰科技股份有限公司、美國建高控股公司、元惟醫技股份有限公司、瑞迪廣告事業股份有限公司、陞訊數據科技股份有限公司
Cheng Mei Materials Technology found that a group led by 溫峰泰 held 34.83% of its shares through multiple investment companies, allegedly violating the Securities and Exchange Act and the Business Mergers and Acquisitions Act. It has reported the matter to the competent authority for an investigation into voting rights. The matter affects corporate governance and shareholder rights.
Companies mentioned：景福投資有限公司、元大證券、永徽投資有限公司、熙和投資有限公司、創世紀投資有限公司、永豐金證券、群益金鼎、花旗（台灣）商業銀行、恆泰國際投資控股、德意志銀行台北分行、中國信託商業銀行、國泰世華商業銀行
國巨 subsidiary 東莞奇力新電子 disposed of a structured wealth management product issued by China Construction Bank for 100 million yuan and booked a gain of 127,000 yuan. The transaction was part of its cash management.
Companies mentioned：中國建設銀行、東莞奇力新電子有限公司
愛山林 held its annual general meeting of shareholders on June 30, 2026, approving the earnings distribution, financial statements, and a full re-election of the board. This is an important corporate governance milestone that will affect the company's future direction.
Companies mentioned：祝園實業股份有限公司、甲山林廣告股份有限公司、丰雲廣告有限公司、仰山林廣告有限公司
虹堡科技's board resolved to repurchase up to 1.5 million common shares for transfer to employees, with a maximum total amount of NT$3.15 billion. The move aims to incentivize employees and strengthen corporate cohesion.
元大證券インドネシア, a subsidiary of 元大金控, held its annual shareholders’ meeting on June 30, 2026, and approved no dividend for fiscal 2025 as well as its financial statements. The meeting set out important management decisions.
Companies mentioned：元大金控、元大證券インドネシア
Original元大金控旗下元大證券印尼子公司宣布召開2026年股東常會，決議不發放2025年度股利並續聘會計師。此舉反映其財務策略調整，對投資人具重要意義。
Companies mentioned：元大金控、元大證券印尼
櫻花建設 announced the new members of its 2nd Nomination Committee following the expiration of the previous committee's term. The list includes 王癸元 and 徐文宗, among others, and takes effect on June 30, 115. This is a regular corporate governance procedure.
Companies mentioned：協侑營造有限公司、瑞穎股份有限公司、維翰聯合法律事務所
櫻花建設 announced changes to the members of its 3rd Sustainable Development Committee following the expiration of the committee's term. Professor 黃瓊瑤 is newly appointed, while the other members continue in their roles. This is important corporate governance and sustainability information.
Companies mentioned：協侑營造有限公司、亞洲大學、雲林科技大學
櫻花建 announced changes to the members of its 6th Compensation Committee following the expiration of the committee's term, with 王癸元, 徐文宗, and 黃瓊瑤 taking over. This is a routine corporate governance matter and reflects the stable operation of the system.
Companies mentioned：協侑營造有限公司、誠佳建設(股)公司
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Companies mentioned：日勝生
龍翰科技, a subsidiary of 宏致, held a shareholders’ meeting on June 30 of year 115 and approved covering losses for fiscal 114 and a capital reduction. The measures aim to improve its financial health.
Companies mentioned：宏致
Original元大儲蓄銀行（菲律賓）宣布董事長異動，張財育接任，原董事長吳敬堂因辭職卸任，變動於115年6月30日生效。此為元大金控海外人事布局的重要調整。
Companies mentioned：元大金控、元大銀行
A director personnel change took place at 元大儲蓄銀行（フィリピン）, a subsidiary of 元大金控. Wu Jingtang resigned and Zhang Caiyu was appointed. At least one-third of the directors changed, as the company moved to refresh its management team.
Companies mentioned：元大金控、元大銀行
Original元大金控旗下菲律賓子公司元大儲蓄銀行召開股東臨時會，選出新任董事與獨立董事。此為例行治理程序，無重大財務變動。
Companies mentioned：元大金控、元大儲蓄銀行（菲律賓）
上品's head of internal audit, 蘇昭玲, is on unpaid leave, and an acting employee will temporarily assume the role. This is a material announcement that affects the transparency of the company's governance.
Several subsidiaries of 科嘉-KY acquired 1-day Chinese government bond reverse repos totaling more than 20% of their capital. The purchases were announced as part of their investment management activities.
Companies mentioned：蘇州嘉吉、科德、嘉財、艾普來、百宏、嘉皇、嘉駿
7 subsidiaries of 科嘉-KY sold Chinese government bond reverse repos, disposing of securities worth more than 20% of paid-in capital within 1 year. The investment gain was 7,000 yuan.
Companies mentioned：蘇州嘉吉、科德、嘉財、艾普來、百宏、嘉皇、嘉駿
Taiwan Life announced plans to issue up to NT$20 billion in cumulative subordinated corporate bonds to strengthen its financial structure and capital adequacy ratio. The announcement was made on its behalf by CTBC Financial Holding and represents a major fundraising move.
Companies mentioned：台灣人壽保險股份有限公司、Taiwan Life Singapore Pte. Ltd.
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Companies mentioned：中信金
The board of Taiwan Life Insurance Co., Ltd., exercising the powers of the shareholders' meeting, approved the distribution of FY2025 earnings and the financial statements. This is a material announcement and indicates that the company is operating its governance processes normally.
Companies mentioned：中信金控
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Companies mentioned：Sekisui House Real Estate, Ltd.、第一太平戴維斯不動産估價師事務所
A subsidiary of 台達電 approved its financial reports and the election of directors at a shareholders’ meeting on June 30, 2026. The measures are part of efforts to strengthen governance.
Companies mentioned：Delta Electronics Int'l (Singapore) Pte. Ltd.
瑞儀 announced July 1, 115, as the record date for its cash capital reduction. The number of shares listed after the reduction will be 348 million, representing 100% of issued shares. This capital adjustment was resolved by the shareholders' meeting and will affect the market structure.
Companies mentioned：臺灣證券交易所股份有限公司
尖點 adjusted its cash dividend per share to NT$1.97218527 after the number of shares outstanding increased due to the issuance of convertible corporate bonds. The total dividend amount is unchanged. This is a technical adjustment to be carried out by the chairman under authorization from the shareholders' meeting.
A subsidiary of 欣興電子 recorded an asset impairment of about 295 million yuan following losses in recent years. The impairment will be recognized in the second quarter of 2026. This is an important financial signal for investors.
Companies mentioned：欣興同泰科技(昆山)有限公司
聯華 subsidiary 聯華置產 resolved not to distribute a dividend for the 1st quarter of 2026, according to a material announcement. The company may be retaining funds for future investments or financial needs, a decision that affects investors.
Companies mentioned：聯華置產(股)公司
光聖 adjusted its cash dividend per share to NT$11.25866649 after the number of shares outstanding increased due to the conversion of convertible corporate bonds into shares. The total amount is unchanged. This is an important financial disclosure that affects the calculation of investors' entitlements.
誠美材's 115 annual general meeting of shareholders failed to approve the proposal to offset losses for FY114 and the financial statements due to a dispute over voting rights. The matter has been referred to the competent authority for investigation. This affects financial transparency and corporate governance.
隆揚電気（昆山）, a subsidiary of 鼎炫-KY, entered into a structured deposit transaction with 中信銀 for 40 million yuan. The transaction used its own funds for short-term investment.
Companies mentioned：鼎炫-KY、隆揚電気（昆山）股份有限公司、中信銀
隆揚電子(昆山), a subsidiary of 鼎炫-KY, disposed of a financial product and recorded a gain of about 1.455 million yen. The transaction was part of a short-term investment using its own funds and aimed to strengthen its financial position.
Companies mentioned：中信銀行股份有限公司、中信建投証券股份有限公司
英業達’s board approved the purchase of plant and research equipment for its Taoyuan Daxi factory. The amount is 1.197 billion Taiwan dollars. The purchase is intended to support business expansion and strengthen technological competitiveness.
Companies mentioned：金展空調股份有限公司、金運科技股份有限公司、深圳市英維克科技股份有限公司、尹鑽科技有限公司
At 揚智’s shareholders’ meeting for year 115, covering losses for fiscal 114 was approved and dividends were not declared. A private placement and an issuance of new shares to employees were also approved. The measures aim to stabilize management and secure talent.
Original麗豐-KYの子会社が85万米ドルの現金配当を実施。全子会社は同社の100%子会社で、投資構造を通じて分配される。重要な財務情報として注目される。
Companies mentioned：(BVI) Chlitina Group Limited、(BVI) Chlitina Intelligence Limited
The board of 瑞智(九江)精密機電有限公司 resolved not to distribute FY2025 earnings, indicating that the company's current strategic focus may be on capital accumulation or other investment directions rather than shareholder returns.
Companies mentioned：瑞智(九江)精密機電有限公司
漢康生技 received meeting minutes from a Type C meeting with the U.S. FDA regarding the follow-up development plan for HCB101 as a treatment for gastric cancer. The path toward a Phase III trial has become clearer, advancing development.
Companies mentioned：U.S. FDA
耀登科技's head of information security, 袁宗瀚, has resigned, and a successor is pending board approval. The change takes effect on July 1, 2026, and is a senior management personnel change that affects continuity in corporate information security governance.
駐龍's board resolved to adjust the cash dividend per share to NT$4.99766621 following a change in share capital resulting from the exercise of convertible bonds. The total amount is unchanged. This is a material financial announcement that affects investors' per-share earnings calculations.
昆盈 announced that it will go ex-dividend on July 22, 115, with a cash dividend of NT$0.30 per share to be distributed on August 11. This is important information about the allocation of shareholder entitlements.
王俊超's term as general manager of 康達盛通生活事業股份有限公司 has expired, and a person with the same name will continue in the role. The change takes effect on June 30, 115. This is a routine personnel change and has not affected operations.
Companies mentioned：統一企業
凌巨科技's board vacancies reached one-third after Japanese company 凸版控股 transferred its privately placed shares. The company is legally required to convene an extraordinary shareholders' meeting within 60 days to hold a by-election. This is a major corporate governance change.
Companies mentioned：凸版控股株式會社
意騰-KY announced the schedule for its FY2025 cash dividend distribution, with NT$9 per share and an ex-dividend record date of July 22, 2026. This is important information about shareholder entitlements and affects investor decisions.
賽微科技, a subsidiary of 意騰-KY, announced that July 22 of year 115 is the ex-dividend record date for its cash dividend for fiscal 114. The total dividend is NT$37.97 million. The date is important for investors’ dividend entitlements.
Companies mentioned：意騰-KY
禾聯碩 General Manager 林欽宏 will retire on June 30, 2026, and the position will be temporarily assumed by Sales General Manager 洪堯鴻. This is a senior personnel change that affects the company's governance structure.
Original雷虎科技因財務表現觸發交易所公告標準，公布5月營收年減10%、淨利轉虧等重大訊息，但累計財報仍穩健，有助投資人辨別短期波動與長期趨勢。
Companies mentioned：臺灣證券交易所股份有限公司
OriginalAMAX-KYが現金配当の基準日と配当額の微調整を発表。株式数変動に伴い1株あたり2.50円→2.498円に。非米国株主には30%源泉徴収。
Companies mentioned：AMAX Engineering Corporation
程泰 Deputy Director of Sales 彭文鴻 is leaving due to retirement, effective June 30, 115. This is a routine personnel change involving a senior operating executive; no successor has been announced yet.
聯穎電線電纜(昆山)有限公司's board resolved not to distribute dividends. This is material information that affects investor expectations and the parent company's financial strategy.
Companies mentioned：聯穎電線電纜(昆山)有限公司
欣巴巴 General Manager 張宏圖 will become chairman, with 黃湘允 succeeding him. The change is due to a role adjustment and takes effect on June 30, 115. It is a routine corporate governance change.
Companies mentioned：欣巴巴事業股份有限公司
源富聯穎科技(深圳)有限公司 resolved not to distribute dividends. It is a major subsidiary of 聯穎. This change in financial policy is relevant to investors.
Companies mentioned：聯穎
欣巴巴 appointed 黃火冏輝 as its new president, effective June 30, 115. The move is intended to support business expansion and strengthen leadership of the company's business strategy.
Companies mentioned：江城建設股份有限公司
HOTEK, a subsidiary of 聯穎光電, announced on June 30, 2026, that it would not pay a dividend. The decision prioritizes retaining earnings over direct returns to shareholders.
Companies mentioned：聯穎光電
The board of 百鴻金屬科技(安福)有限公司, a major subsidiary of 聯穎, resolved not to distribute dividends. This is material information about the distribution of funds and affects investor decisions.
Companies mentioned：聯穎
欣巴巴事業股份有限公司 held a full board election on June 30, 2026, following the expiration of the directors' terms, and elected 張宏圖 as its new chairman. 黃火冏輝 stepped down. This is a routine corporate governance change.
聯穎電線電纜有限公司's board resolved not to distribute dividends. This is material information that affects shareholder interests and financial expectations.
Companies mentioned：聯穎
欣巴巴 held its annual general meeting on June 30, 115, and passed several resolutions, including profit distribution, amendments to the articles of incorporation, approval of financial statements, election of directors, and a capital increase through the issuance of new shares. The measures strengthen corporate governance and the capital structure and are positive for investors.
Companies mentioned：巴森營造股份有限公司
昶昕 announced that 林竑志 will become its information security head, effective June 30, 115. This is a new appointment, promoting the company's information technology department manager from within to strengthen its information security governance structure.
昶昕 announced the setting of its ex-dividend record date and will distribute a cash dividend of 1.3 yuan per share. This concerns shareholder interests and is a routine financial announcement.
今皓's Sustainability Development Committee held an election following the expiration of its members' terms, and all incumbents were reappointed for a new three-year term beginning June 30, 115. This is a routine corporate governance procedure.
Companies mentioned：天達諮詢顧問有限公司
The term of 欣巴巴's 第五 Compensation Committee has expired, and 三 independent directors have stepped down. The board has yet to appoint new members. This is a routine governance procedure with a neutral impact.
Companies mentioned：ITW Antex Taiwan Corporation、Yung Feng Cheng Resources Co., Ltd.、Kun Shan University
A subsidiary of 【動力-KY】 decided to pay a cash dividend of US$4.4 million, with June 30, 2026, as the record date. The payment is part of shareholder returns and is a positive signal for investors.
Companies mentioned：UNITED STRATEGY INC
A subsidiary of 動力-KY announced a cash dividend of US$4.4 million. The announcement is important financial information that could affect investors.
Companies mentioned：動力-KY、UNITED STRATEGY INC
Members of 今皓公司’s remuneration committee changed following the expiration of their terms. Wang Enguo and Gong Xinjie were reappointed, and Wu Ziqi was newly appointed. The changes are important to maintaining the governance structure.
Companies mentioned：天達諮詢顧問有限公司、環群商務法律事務所、泰谷光電科技股份有限公司、康儲聯合會計師事務所
欣巴巴 held a full election for its 第三 Audit Committee following the expiration of the members' terms. New members include 蔡奇宏, who will serve as convener. This is an important corporate governance personnel change.
Companies mentioned：美商安天德百電(股)公司、永豐成資源股份有限公司、崑山科技大學、珈品企業有限公司、八馬國際百貨(股)公司、豐成資源股份有限公司、寶山生命科技股份有限公司
欣巴巴 completed a full board election at its 115 annual general meeting, replacing representatives of corporate directors and renewing its independent directors. The proportion of changes exceeded one-third. This is a routine procedure following the expiration of terms and affects the company's governance structure.
Companies mentioned：辰龍投資股份有限公司、捷偉投資有限公司、世京投資有限公司、江城建設股份有限公司、永泰地產事業有限公司、渣打銀行、匯豐銀行、美商安天德百電（股）公司、永豐成資源股份有限公司、崑山科技大學、珈品企業有限公司、八馬國際百貨（股）公司、豐成資源股份有限公司、寶山生命科技股份有限公司
今皓 held an election for its Audit Committee following the expiration of the members' terms, and 王恩國, 龔新傑 and 吳子祺 were reappointed. This is a routine corporate governance matter and indicates a stable governance structure.
Companies mentioned：天達諮詢顧問有限公司、環群商務法律事務所、康儲聯合會計師事務所
宏達電’s head of research and development, Liu Wanxian, retired on June 30, 2026. A successor has not yet been determined. The personnel change in a key technology role is drawing attention.
奧義賽博-KY創's shareholders' meeting resolved to lift the non-compete restrictions on independent director 柯淑芬, allowing her to concurrently hold positions including general manager of 佳世達科技. The move reflects flexibility in corporate governance and has no financial impact.
Companies mentioned：佳世達科技股份有限公司、財團法人明基文教基金會
奧義賽博-KY創 held its annual general meeting on June 30, 2026, and passed a proposal to offset losses for fiscal 2025 and a proposal to lift non-compete restrictions on directors, indicating changes in the company's governance.
Shi Haoji was reappointed chairman of 今皓実業. The routine election followed the expiration of his term and confirmed management continuity. This is a sign of stability for shareholders and investors.
A subsidiary of 統一實 acquired a real estate right-of-use asset in Huairou District, Beijing, and adjusted the lease terms. The value of the right-of-use asset was updated from 122,480,594 yuan to 108,105,489 yuan.
Companies mentioned：北京市懷柔區懷柔鎮大中富樂村経済合作社
萬洲化學's board resolved not to distribute dividends. This is material information and indicates the company may retain funds to meet future operating or investment needs, directly affecting shareholder interests.
Companies mentioned：萬洲化學
As 萬洲化學 is a wholly owned subsidiary, its board legally exercises the powers of the shareholders' meeting and approved the 114 profit distribution proposal. This is a routine corporate governance procedure.
Companies mentioned：炎洲
欣安健康事業(股)公司 announced that its shareholders' meeting resolved to distribute a stock dividend of 1,572,110 yuan. This financial distribution decision affects shareholder interests and is material information.
正道工業（馬來西亞）私人有限公司 announced a change in the representative of a corporate director, with 黃俊達 succeeding 羅仕溢, effective June 30, 2026. This is an internal personnel adjustment within the group and a material disclosure.
Companies mentioned：正道工業股份有限公司、正道工業（馬來西亞）私人有限公司
正道 spokesperson 羅仕溢 is leaving due to retirement, and Associate 黃俊達 will assume the role on an interim basis starting June 30, 115. This is a senior personnel change that affects the stability of the company's external communications.
大成國際鋼鐵股份有限公司 has replaced its representative as a corporate director at 正道工業, with 鄭平山 succeeding 羅仕溢, effective June 30, 115. This is a personnel adjustment at the corporate governance level.
Companies mentioned：大成國際鋼鐵股份有限公司、正道工業股份有限公司
正道 General Manager 羅仕溢 will retire on June 30, 2026, and Associate 鄭平山 will temporarily assume the position. This is a routine senior management transition with a significant impact on shareholder interests.
虹冠電 U.S. R&D center technology vice president Alland Chee has resigned, and General Manager 林保偉 will serve in the role on an interim basis. The personnel change takes effect on June 30, 115. It is a senior technology leadership change that affects R&D direction and team stability.
虹冠電’s U.S. R&D center chief technology officer, 黃新年, retired and stepped down. General Manager 林保偉 will serve as acting chief technology officer. The personnel change takes effect on June 30, 115, as part of a routine senior management transition.
崇越科技 adjusted its 2025 cash dividend per share to 13.418 yuan after the conversion of convertible bonds increased the number of shares outstanding. The total amount remains unchanged. This is a significant change affecting investors’ rights.
今皓 shareholders resolved to lift the restrictions on competition for five directors and their representatives, allowing them to engage in businesses similar to the company’s during their terms. The measure was approved under the Company Act and has no impact on finances.
Companies mentioned：今皓光電(昆山)有限公司、今皓人工智能科技(昆山)有限公司、南昌菱光科技有限公司、無錫菱光科技有限公司、金緻人工智能投資有限公司
中華資安 appointed 黃志雄 as its new chairman on June 30, 2026, succeeding 陳明仕. 黃志雄 is a former executive vice president of 中華電信. The change is part of the board’s regular procedures and has no significant impact on shareholders.
Companies mentioned：中華電信股份有限公司
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Companies mentioned：日月光投控、矽品精密工業、Lam Research International Sdn. Bhd.
宏盛 subsidiary 助群營造’s General Manager 陸永富 resigned, and Chairman 郭力維 will serve as acting general manager. This is a major personnel change that affects the company’s governance structure.
Companies mentioned：宏盛
宏盛 General Manager 陸永富 resigned on June 30, 2026, and Deputy General Manager 郭力維 will serve as acting general manager. This is a major personnel change affecting corporate governance and shareholders’ rights.