NQ 50openapi.twse.com.twMay 16, 2026
Polaris Pharmaceuticals-KY (6550) announced on May 15, 2026, that its board of directors has resolved to appoint new members to the Remuneration Committee. This change follows the comprehensive re-election of directors, including independent directors, at the company's 2026 annual general meeting. The previous committee members' terms have expired. The newly appointed members are Zhao Yingcheng, Di Shijie (Associate Professor at the University of Hong Kong), and Zhang Zhigang (CEO of Zhongen Biomedical). The effective date for the new appointments is May 15, 2026.
NQ 50openapi.twse.com.twMay 16, 2026
Polaris Pharmaceuticals-KY (6550) announced changes to its Audit Committee members on May 15, 115 (2026). The changes are due to the full re-election of directors, including independent directors, at the company's 2026 Annual General Meeting. The previous term for the independent directors was from September 26, 112 (2023) to June 11, 115 (2026). Zhao Ying-Cheng, an independent director, has been re-appointed. New independent directors appointed are Zhang Yi-Fang (Vice President of Mackay Taitung Branch), Zhang Zhi-Gang (CEO of Zhongen Biomedical), and Di Shi-Jie (Associate Professor at the University of Hong Kong). Zhao Ying-Cheng's brief biography is listed as former TSMC Plant Manager.
NQ 50openapi.twse.com.twMay 16, 2026
Polaris Pharmaceuticals-KY (stock code 6550) announced on May 15, 2026, that its Board of Directors has re-elected Chen Xian-Zhe as Chairman. The re-election is a result of the expiration of his previous term. The company stated that this event is considered to have a significant impact on shareholder equity or stock prices.
NQ 50openapi.twse.com.twMay 16, 2026
Polaris Pharmaceuticals-KY announced that its shareholders' meeting held on May 15, 2026, approved the resolution to lift the non-competition restrictions for its new directors. The approved activities include investing in or operating businesses that are the same as or similar to the company's business scope. This waiver is effective from May 15, 2026, until the directors' term concludes. The decision was made in accordance with Article 209 of the Company Act.
NQ 50openapi.twse.com.twMay 16, 2026
Polaris Pharmaceuticals-KY (6550) announced on May 15, 115 (2026) that its 115th annual general meeting of shareholders resulted in the full re-election of its board of directors, including independent directors. This change is due to the expiration of the current term. The new board includes re-elected members such as Chen Xian-Zhe, who will continue as Chairman, and new appointments like Zhou Hong-Jie, who holds a PhD in Chemistry and Chemical Biology from Harvard University. Other new directors and independent directors were also elected. The previous term ran from September 26, 112 (2023) to June 11, 115 (2026).
NQ 50openapi.twse.com.twMay 16, 2026
CPC Corporation (1314) announced that its corporate director representative at its important subsidiary, Dingyue Development Co., Ltd., has resigned due to personal reasons. The former representative, Zhou Zhiming, who also served as Chairman of China Engineering Consultants, Inc., has stepped down. A new representative is pending appointment. This change, effective May 19, 115 (2026), represents a one-third change in the board for the current term.
NQ 50openapi.twse.com.twMay 16, 2026
Yuanta Financial Holding (2885) announced on May 15, 2026, that its subsidiary, Yuanta Savings Bank (Philippines), has reappointed its Audit Committee members. The reappointment is due to the expiration of their terms. Senen L. Matoto and Arturo E. Manuel, Jr. will continue as Independent Directors, and Hsiao Chi-Liang will continue as Director. The new term commences on May 15, 2026.
NQ 50openapi.twse.com.twMay 16, 2026
Yuan Ta Financial Holding (2885) announced on May 15, 2026, that its subsidiary, Yuanta Savings Bank (Philippines), has re-elected Wu Jing-tang as its chairman. The appointment is effective May 15, 2026, and is due to the expiration of his term. Wu Jing-tang's previous role was Executive Vice President of Yuan Ta Bank.
NQ 50openapi.twse.com.twMay 16, 2026
Yuan Ta Financial Holding announced on May 15, 2025, that its subsidiary, Yuan Ta Savings Bank (Philippines), has re-appointed its directors and independent directors. The individuals, including Directors Wu Jing-Tang, Lei Zhen-Na, and Xiao Ji-Liang, and Independent Directors Senen L. Matoto and Arturo E. Manuel, Jr., were re-appointed as their previous terms expired on May 14, 2025. The new terms are effective from May 15, 2025. This change is due to term expiration and does not involve a significant shift in board composition.
NQ 43openapi.twse.com.twMay 16, 2026
Zhaoden-KY (4190) announced on May 15, 2026, that it is changing its accounting firm due to an internal rotation policy at the accounting firm. The board approved the change on the same day. The previous accounting firm was Deloitte & Touche, with auditors Liu Yi-ching and Huang Hsiu-chun. The new accounting firm is also Deloitte & Touche, with auditors Liu Yi-ching and Tsai Yu-ling. This change complies with Article 7 of the relevant regulations. The company stated that there were no significant adjustments or recommendations from the previous auditor that it disagreed with.
NQ 0國泰金May 12, 2026
Cathay Futures announced key resolutions from its 115th Annual General Meeting held on May 12, 2026. Resolutions included approving the 2025 profit distribution, business reports, financial statements, and the election of directors and supervisors.
NQ 0元大金April 30, 2026
Allied Financial Holdings announced that its subsidiary, Yuanta Securities, held a board of directors meeting on April 30, 2026, which passed an amendment to certain articles of its company charter. This amendment will take effect upon approval by the competent authorities.
NQ 0元大金April 30, 2026
Allied Financial Holdings announced that its subsidiary, Yuanta Securities, held a board of directors meeting on April 30, 2026, which passed an amendment to certain articles of its company charter. This amendment will take effect upon approval by the competent authorities.
NQ 0翔耀April 30, 2026
Synergy announced that its major subsidiary, Sung Da Optoelectronics Technology Co., Ltd., held a shareholder meeting on April 30, 115. The meeting approved the waiver of non-compete restrictions for newly appointed directors, including Lin Yishan, Wang Cao Zhengxiong, and Chen Xiaoguang, allowing them to engage in similar business activities during their tenure.
NQ 0翔耀April 30, 2026
Synergy announced that its major subsidiary, Sung Da Optoelectronics Technology Co., Ltd., held a shareholder meeting on April 30, 115. The meeting approved the waiver of non-compete restrictions for newly appointed directors, including Lin Yishan, Wang Cao Zhengxiong, and Chen Xiaoguang, allowing them to engage in similar business activities during their tenure.
圓剛June 11, 2026
AVerMedia announced key resolutions from its 2026 Annual General Meeting of Shareholders, including the approval of the 2025 profit distribution plan and a resolution to proceed with a private placement of common stock to raise capital for future development.
健和興June 11, 2026
Ken Wah Hing announced that at its 115th Annual General Meeting held on June 11, 115, the company approved the distribution of profits for the year 114 and acknowledged the financial statements for the same period. Additionally, amendments to the company's 'Rules of Shareholder Meetings' were approved.
致新June 11, 2026
CHIPS' shareholders' meeting approved lifting non-competition restrictions for new directors and their representatives. Director Wu Jinchuan and his representative will be permitted to engage in competitive activities such as Chairman of Taiwan Analog Technology, with no significant impact on the company's finances and operations.
中磊June 11, 2026
Chunghwa Telecom announced that at its Annual General Meeting of Shareholders held on June 11, 2026, the company approved the profit distribution proposal for the fiscal year 2025. Additionally, a proposal to conduct a private placement of common shares or convertible bonds, both domestically and internationally, was passed.
佳大June 11, 2026
Jia Da's board of directors has resolved to convene an extraordinary general meeting of shareholders on August 5, 115, to discuss amendments to the company's articles of association and a private placement of common stock. The meeting will be held in person at the company's Yongkang Plant 1 conference room in Tainan City.
地球June 11, 2026
The company's 2026 Annual General Meeting of Shareholders approved the 2025 loss compensation plan and the 2025 business report and financial statements. There were no amendments to the articles of incorporation, director/supervisor elections, or other significant matters during this meeting.
中環June 11, 2026
Chunghwa announced that its 115th Annual General Meeting of Shareholders will be held on June 11, 115 (Year of the Republic of China calendar). Key resolutions include the approval of the 114th fiscal year's profit distribution, business report, and financial statements, as well as a proposed capital reduction through cash distribution to shareholders.
汎銓June 11, 2026
FANCER TECHNOLOGY CO., LTD. held its Shareholders' Meeting on June 11, 2026, where it approved the profit distribution plan for 2025 and the business report and financial statements for 2025. The meeting did not involve any amendments to the articles of incorporation, election of directors and supervisors, or other significant matters.
中纖June 11, 2026
At its 115th Shareholders' Meeting, Chung Hwa Fiber approved the profit distribution proposal for the year 114 and passed amendments to the "Procedures for Acquisition or Disposal of Assets." The meeting also reviewed and approved the company's business report and financial statements for the year 114.
毛寶June 11, 2026
MaoBao Company's 2026 Annual General Meeting of Shareholders approved the 2025 profit distribution plan, business report, and financial statements. The 16th board of directors and independent directors were elected, and the non-competition clause for new directors was lifted.
飛宏June 11, 2026
Feihong Company's shareholders' meeting on June 11 approved the lifting of the non-compete clause for directors. This allows directors, including Lin Zhong-Min, Jiang Wei-Feng, and Lin Guan-Hong, as well as independent directors Zhou Da-Ren, Kang Hui-Mei, and Wu Zhong-Shu, to engage in businesses identical or similar to the company's scope of business during their tenure. This resolution has no significant impact on the company's financial and business operations.
百一June 11, 2026
Baiyi's 115th Annual General Meeting of Shareholders approved the 114th fiscal year's loss compensation plan and acknowledged the 114th fiscal year's business report and financial statements. Additionally, one independent director was elected, and their non-compete restrictions were lifted.
華南金June 11, 2026
Hua Nan General Insurance Co., Ltd., a subsidiary of Hua Nan Financial Holdings, will hold its shareholders' meeting on June 11, 115 (2026). The meeting will approve the profit distribution plan for the year 114 (2025) and the business report and financial statements.
益登June 11, 2026
AEO announced the important resolutions from its 115th Annual General Meeting of Shareholders. The company approved the distribution of profits for the year 114, with a cash dividend of NT$1 per share. Additionally, the financial statements for the year 114 were approved, and amendments were made to certain articles of the "Procedures for Lending Funds and Providing Guarantees."
百一June 11, 2026
101 (Bai Yi) announced that its shareholders' meeting approved the lifting of non-compete restrictions for newly appointed Independent Director, Xu Zhengyi. This allows him to engage in investments or operations similar to the company's business scope during his tenure, provided it does not harm the company's interests.
揚博June 11, 2026
Yang Bo Technology held its Annual General Meeting on June 11, 115, approving the profit distribution proposal for the 114th fiscal year. The company also resolved to issue private common shares through a cash capital increase.
南染June 11, 2026
Nan Dye Company's 115th Annual General Meeting of Shareholders resolved several key matters, including the approval of the 114 fiscal year's profit distribution plan, amendments to certain articles of the company's articles of incorporation, and the review and approval of the 114 fiscal year's business report and financial statements. Additionally, the meeting discussed and passed amendments to parts of the company's "Rules of Procedure for Shareholders' Meetings" and "Procedures for Acquisition or Disposal of Assets."
昇貿June 11, 2026
Sheng-Mou Company's 115th Annual General Meeting of Shareholders resolved to approve the profit distribution plan for the 114th fiscal year, amend the company's articles of association, and approve the business report and financial statements. Additionally, two directors were elected to fill vacancies. The meeting also approved amendments to the procedures for asset acquisition or disposal and the lifting of non-competition restrictions for directors.
昇貿June 11, 2026
Sheng Mao's 115th shareholders' meeting passed a resolution to lift restrictions on directors' non-competition. However, the outcome indicated no such need, thus no restrictions were lifted. This resolution has no impact on the company's finances or business operations.
毛寶June 11, 2026
MaoBao Company's shareholders' meeting on June 11, 115 (ROC calendar) passed a resolution to lift the non-compete restrictions for its directors. This allows directors to invest in or operate other companies that are the same as or similar to the company's business scope. The resolution has no significant impact on the company's financial and business operations.
錩新June 11, 2026
Chuan Hsin Company's 2026 Annual General Meeting of Shareholders resolved to approve the 2025 profit distribution proposal and the proposal for issuing new shares through capital increase from retained earnings. The company also approved the 2025 business report and financial statements. There were no matters regarding amendments to the articles of incorporation or the election of directors and supervisors.
春源June 11, 2026
Chun Yuan held its Annual General Meeting of Shareholders on June 11, 2026, where it approved the profit distribution for 2025 and the business report and financial statements for 2025. There were no amendments to the articles of incorporation, director/supervisor elections, or other significant matters discussed at this meeting.
新興June 11, 2026
Our company held its shareholder meeting on June 11, 115th year of the Republic of China (ROC), approving the profit distribution plan for the 114th fiscal year, with a resolution to distribute NT$1 cash dividend per share. Additionally, the business report and financial statements for the 114th fiscal year were approved, and the "Rules Governing the Acquisition or Disposal of Assets" were amended.
圓剛June 11, 2026
AverMedia's shareholders' meeting passed a resolution to lift the non-competition restrictions for directors, allowing them to engage in activities within the company's business scope that do not harm the company's interests. This resolution is effective during their tenure and was approved with the consent of over half of the shareholders. Notably, Director Guo Zhongsong is permitted to engage in business activities related to mainland China operations.
龍德造船June 11, 2026
Long De Shipbuilding held its Annual General Meeting of Shareholders on June 11, 115, approving the profit distribution proposal for the 114th fiscal year. No amendments to the articles of incorporation or director elections were held.
富邦金June 11, 2026
Fubon Financial Holding has announced the upcoming shareholders' meeting for its subsidiary, Fubon Insurance Broker (Thailand) Co., Ltd. The meeting will address the approval of the 2025 fiscal year financial reports and the distribution of earnings.
大億June 11, 2026
AINews has resolved at its shareholders' meeting to lift the non-compete obligations for its directors. This allows directors to engage in business activities that may compete with the company's scope of business. This decision enables greater flexibility for directors and opens new possibilities for the company's business development.
農林June 11, 2026
The company approved the 2025 fiscal year's loss compensation plan and business settlement documents at the 2026 Annual General Meeting of Shareholders. There were no amendments to the articles of incorporation, director/supervisor elections, or other matters. The meeting is scheduled for June 11, 2026.
飛宏June 11, 2026
Fei Hong Company's 115th Shareholders' Meeting resolved to approve the distribution of profits for fiscal year 114 and the financial statements for fiscal year 114. The meeting also saw the complete re-election of nine directors, including four independent directors, and the lifting of non-competition restrictions for the newly elected directors.
東明-KYJune 11, 2026
Zhejiang Tong Ming Stainless Steel Products Co., Ltd., a subsidiary of TONG MING-KY, has resolved to hold its 115th Annual General Meeting of Shareholders on July 1st. The meeting will address the approval of the 114 fiscal year financial statements and profit distribution, as well as amendments to the company's articles of association.
八方雲集June 11, 2026
8P Food announced key resolutions from its 115th Annual General Meeting, including the approval of the 114 fiscal year's profit distribution, business report, and financial statements. The meeting also saw a complete re-election of the board of directors. Additionally, resolutions were passed for a capital increase through retained earnings and the lifting of non-compete restrictions for new directors.
致新June 11, 2026
CHICONY announced that at its 115th Annual General Meeting of Shareholders, it approved the profit distribution proposal for the 114th fiscal year and conducted the election of directors and supervisors. Additionally, a resolution was passed to lift the non-competition restrictions for new directors and their representatives.
台航June 11, 2026
Taiwan Navigation (TWC) held its Annual General Meeting of Shareholders on June 11, 115, approving the profit distribution proposal for the 114th fiscal year. Additionally, the amendment to the company's 'Rules of Procedure for Shareholders' Meetings' was also approved.
和康生June 11, 2026
WAKANSE announced that at its 2026 Annual General Meeting of Shareholders, it approved the profit distribution proposal for fiscal year 2025 and reviewed the business report and financial statements. No amendments to the articles of incorporation or election of directors and supervisors were made.
台新新光金June 10, 2026
The Board of Directors of Shin Kong Bank, a subsidiary of Taishin Financial Holding, held its Shareholders' Meeting on June 10, 115 (2026). The meeting approved the profit distribution for the year 114 (2025) and the business report and financial statements for the same year. These resolutions were made by the Board of Directors acting in place of the Shareholders' Meeting.
陽明June 10, 2026
Yang Ming Marine Transport Corp. announced that its important subsidiary, Yang Ming (Singapore) Pte. Ltd., will hold its annual shareholders' meeting on June 10, 115 (2026). The meeting will review and approve the audited financial report for the year 114 (2025) and the profit distribution proposal, and will discuss the appointment of an accounting firm for auditing.
兆赫June 10, 2026
Zhaohuo announced that at its 2026 Annual General Meeting of Shareholders, it approved the 2025 loss compensation plan and amended certain articles of its Articles of Incorporation. The meeting also approved the 2025 financial statements. No directors or supervisors were elected at this meeting.
台富June 10, 2026
Taifoo Company's 115th Shareholders' Meeting approved the profit and loss appropriation plan for 114 and acknowledged the business report and financial statements for 114. Additionally, the company revised its "Director Election Regulations" and decided to distribute a cash dividend of NT$0.1 per share.
嘉聯益June 10, 2026
Grand Union held its Annual General Meeting of Shareholders on June 10, 115, approving the proposal for the 114th fiscal year's loss compensation. The election of the 12th board of directors was also completed. Additionally, amendments to the "Procedures for the Acquisition or Disposal of Assets" and the lifting of non-competition restrictions for new directors were approved.
虹光June 10, 2026
Hong Guang held its 115th Annual General Meeting of Shareholders, approving the 114th fiscal year's profit and loss appropriation and the business report and financial statements. The company also approved a proposal for a private placement of common shares. The meeting was scheduled for June 10, 115.
雲豹能源June 10, 2026
Cloud Leopard Energy announced key resolutions from its 115th Annual General Meeting of Shareholders, including the approval of the 114th fiscal year's business report and financial statements, the distribution of profits for the 114th fiscal year, and a private placement of new shares.
國泰金June 10, 2026
Cathay United Bank (Cambodia) held its ordinary shareholders' meeting on June 10, 2026, approving the profit distribution for 2025 and the consolidated financial statements. The meeting also ratified the company's annual report and amendments to the asset acquisition and disposal rules. Furthermore, it was resolved to appoint a legal representative as the shareholder representative for the bank at Credit Bureau Holding (Cambodia) PLC.
陽明June 10, 2026
Yang Ming Marine Transport Corp.'s key subsidiary, Yang Ming (Singapore) Pte. Ltd., approved the 114th fiscal year's profit distribution and audited financial statements at its 115th shareholders' meeting, and reappointed its auditing firm. These are routine shareholder meeting resolutions, indicating the normal operation of the company's business and financial status.
裕融June 10, 2026
Yulon Finance has announced that its board of directors has resolved to lift the non-competition restrictions for Mr. Chen Yuan-Lung (representative of Yulon Finance), a director of its important subsidiary, Shin Xin Co., Ltd. This resolution permits him to engage in business activities that are the same or similar to the business scope of both companies during his tenure as a director. The resolution was passed unanimously by the attending directors, excluding those with related interests. This lifting is not expected to impact the company's financial or business operations.
美吾華June 10, 2026
MeeWooHwa Company's shareholders' meeting on Year 115 resolved to lift the non-compete restrictions for its directors and their representatives. This allows them to engage in business activities identical or similar to the company's business scope during their tenure. The resolution was passed by shareholder vote and has no significant impact on the company's finances or operations.
技嘉June 9, 2026
GIGABYTE announced key resolutions from its 2026 Annual General Meeting held on June 9, 2025. The meeting approved the 2025 earnings distribution, revised the company's articles of incorporation and asset disposal procedures, and acknowledged the 2025 business report and financial statements. Notably, a plan for a cash capital increase to issue common shares for a global depositary receipt program was also approved.
保瑞June 9, 2026
Bora Pharmaceuticals announced that its shareholders' meeting approved the waiver of non-competition restrictions for directors. Directors such as Sheng Bao-Xi and their representatives will be permitted to engage in business activities similar to the company's scope of business during their tenure. This resolution complies with Article 209 of the Company Act and is not expected to have a significant impact on the company's financial or business operations.
揚明光June 9, 2026
AUO Display Plus (formerly AU Optronics) resolved at its shareholders' meeting on June 9, 2026, to lift non-compete restrictions for three directors: Lin Hui-Tzu, Huang Ke-Chih, and Lai Chin-Te. This allows directors to engage in business activities within the company's scope during their tenure. The resolution passed with a majority vote.
三芳June 9, 2026
Miyoshi Co., Ltd. held its 115th Ordinary Shareholders' Meeting on June 9, 115 (2026), approving the profit distribution plan for the 114th fiscal year, which includes a cash dividend of NT$2.2 per share. The meeting also passed amendments to the company's articles of incorporation and approved the business report and financial statements for the 114th fiscal year, along with revisions to the procedures for asset acquisition or disposal by subsidiaries.
鮮活果汁-KYJune 9, 2026
Fresh Juice-KY has resolved to convene an Extraordinary General Meeting of Shareholders on August 11, 115. The main agenda items include the revision of the company's "Director Nomination Procedures" and the election of independent directors.
黑松June 9, 2026
Hei Song Company held its 115th Shareholders' Meeting, where the profit distribution plan for the year 114 and the business report and financial statements were approved. Additionally, the company abolished its existing "Procedures for Lending Funds to Others and Providing Guarantees" and established new "Procedures for Lending Funds to Others" and "Procedures for Providing Guarantees."
振樺電June 9, 2026
Posiflex approved the 2025 fiscal year earnings distribution proposal and the revised director nomination procedure at its Annual General Meeting held on June 9, 2026. The 2025 business report and financial statements were also approved.
歐格June 9, 2026
Huage Technology Co., Ltd., an important subsidiary of OGC, will hold its Annual General Meeting of Shareholders on June 9, 115 (2026). The meeting will approve the proposal for covering losses for the 114th fiscal year and the business report and financial statements.
保瑞June 9, 2026
Bora announced key resolutions passed at its 115th Annual General Meeting of Shareholders. These include the approval of the 114th fiscal year's profit distribution plan, business report, and financial statements, as well as the election of new directors. Additionally, resolutions were passed to lift the non-competition restrictions for newly appointed directors and to amend certain company regulations.
懷特June 9, 2026
White Corporation's 115th Annual General Meeting of Shareholders approved the 114th fiscal year's loss compensation plan and acknowledged the 114th fiscal year's financial statements and business report. The meeting also saw a complete re-election of directors and approved the lifting of restrictions on director non-competition. These resolutions are significant for the company's financial status and future operational direction.
三商電June 9, 2026
San Shing Electric announced key resolutions from its 115th Shareholders' Meeting, including the approval of the 114th fiscal year's profit distribution plan, amendments to the company's articles of incorporation, and the approval of the 114th fiscal year's business report and financial statements. Additionally, one independent director was elected, and resolutions were passed to revise asset transaction procedures and lift non-competition restrictions for directors.
柏騰June 9, 2026
BPS (Bao Tung Precision Technology) announced at its 2026 Annual General Meeting of Shareholders that it approved the proposal for covering losses for the year 2025 and the business report and financial statements for 2025. Additionally, a resolution was passed to proceed with a private placement for a cash capital increase.
華凌June 9, 2026
Hualing Company held its 2026 Annual General Meeting of Shareholders, where several important resolutions were passed. These included the approval of the profit distribution proposal for fiscal year 2025, amendments to the company's articles of incorporation, and the approval of the business report and financial statements for fiscal year 2025. Additionally, a proposal to amend the "Procedures for Lending Funds to Others" was approved. No directors or supervisors were elected during this meeting.
立益物流June 9, 2026
Evergreen Logistics approved its 2025 fiscal year profit distribution proposal at the Annual General Meeting of Shareholders held on June 9th. No amendments to the articles of incorporation or director elections were conducted.
夆典June 9, 2026
AOpen announced the important resolutions from its 2026 Annual General Meeting of Shareholders. The meeting approved the profit distribution proposal and financial statements for the year 2025, along with the business report. No amendments to the articles of incorporation or elections of directors and supervisors were conducted.
富邦金June 9, 2026
Fubon Financial Holding approved the profit distribution proposal for fiscal year 2025, amendments to the company's articles of incorporation, and the business report and financial statements for fiscal year 2024 at its shareholders' meeting. It was also decided to increase capital by NT$279,450,500 from the profits of fiscal year 2024.
天仁June 9, 2026
Tien Ren Company's shareholders' meeting resolved to lift the non-compete restrictions for Director Hung Ming-yu, allowing him to concurrently serve as a director in another company with a similar business scope during his tenure. This resolution was passed by shareholder vote in accordance with Article 209 of the Company Act.
潤隆June 9, 2026
Runlong held its Annual General Meeting of Shareholders on June 9, 115 (2026), approving the profit distribution plan for the 114th fiscal year, as well as the business report and financial statements. The company also resolved to proceed with a capital reduction through cash distribution.
太設June 9, 2026
Taishè Corporation's 115th Shareholders' Meeting approved the distribution of earnings for the 114th fiscal year, amended certain articles of the company's articles of incorporation, and approved the business report and financial statements for the 114th fiscal year. No election of directors or supervisors was held during this meeting.
國賓June 9, 2026
Ambassador Hotel announced the important resolutions from its 115th Shareholders' Meeting, including the approval of the 114th fiscal year's profit distribution plan and the amendment of the company's articles of incorporation. The business report and financial statements for the 114th fiscal year were also approved. No directors or supervisors were elected during this meeting.
中鋼June 9, 2026
Chun Yuan Steel Co., a subsidiary of China Steel, held its 115th Shareholders' Meeting on June 9, 115 (year). The meeting approved the proposal for covering the company's 2025 fiscal year losses, deciding not to distribute dividends. Additionally, the 2025 business report and financial statements were approved, and amendments to certain articles of the "Procedures for Acquisition or Disposal of Assets" were passed.
拓凱June 9, 2026
Topco announced at its 115th Annual General Meeting of Shareholders the approval of its 114th fiscal year's profit distribution plan, business report, and financial statements. Additionally, resolutions were passed regarding the share divestment of investee subsidiaries planning to list and the decision to forgo participation in their capital increases.
遠百June 9, 2026
Far Eastern Department Stores (FEDS) announced important resolutions from the Annual General Meeting of Shareholders of its subsidiary, Pacific Distribution Investment Co., Ltd. The meeting approved the profit distribution proposal for fiscal year 114, with a cash dividend of NT$0.9 per share, and also approved the business report and financial statements for fiscal year 114. Furthermore, the shareholders' meeting conducted a complete re-election of directors and supervisors, and passed a resolution to lift the restrictions on director's non-compete obligations under the Company Act.
宏泰June 9, 2026
Hong Tai Company's Annual General Meeting on June 9, 115, resolved to lift the non-compete restrictions for Mr. Chen Shiyi and Mr. Chen Lianghua, representatives of corporate directors. This resolution permits them to serve as directors of other companies or engage in activities similar to Hong Tai's business scope during their tenure as directors at Hong Tai. The proposal was passed by vote and has no significant impact on the company's financial or business operations.
天仁June 9, 2026
Tien Ren Company's 2026 Annual General Meeting of Shareholders approved the financial statements for the fiscal year 2025 and resolved to lift the non-competition restrictions on its directors. The meeting did not involve resolutions on profit distribution, amendments to articles of incorporation, or the election of directors and supervisors.
揚明光June 9, 2026
Apextek approved the proposal for the appropriation of losses for the fiscal year 2025 at its 2026 Annual General Meeting of Shareholders. Additionally, the resolution to lift the non-competition restrictions for directors was passed.
圓展June 9, 2026
AVerMedia Technologies announced key resolutions from its 115th Annual General Meeting held on June 9, 2026. The company approved the profit distribution proposal for 2025 and the business report and financial statements. Additionally, the election of the 9th board of directors was completed, and the restriction on competition for new directors was lifted.
歐格June 9, 2026
O.G. announced that at its 115th Shareholders' Meeting, it approved the profit distribution for fiscal year 114 and the business report and financial statements, and also revised its "Procedures for Acquisition or Disposal of Assets."
昆盈June 9, 2026
KYE Corporation announced that its shareholders' meeting for its subsidiary, Taiwan Micro-Electronics Technology Inc., resolved to lift the non-compete restrictions for three directors: Mr. Zhuo Shukun, Ms. Xu Xiuqin, and Mr. Yang Chengbin. This allows the directors to engage in businesses identical or similar to the company's scope of operations. The decision aims to broaden the directors' business activities and is stated to have no significant impact on the company's financial or business operations.
國揚June 9, 2026
Kuo-Yang Construction Co., Ltd. passed several important resolutions at its 115th Annual General Meeting of Shareholders, including the approval of the 114 fiscal year's profit distribution proposal, amendments to the company's articles of incorporation, approval of the 114 fiscal year's business report and financial statements, and the election of a new board of directors. The meeting also approved the lifting of non-competition restrictions for new directors, laying the groundwork for corporate governance and future operations.
得力June 9, 2026
Deli Company's 115th Annual General Meeting of Shareholders approved the 114th fiscal year's profit distribution, amendments to the company's articles of incorporation, and the business report and financial statements. New directors were also elected. Additionally, resolutions were passed to amend the board meeting rules, distribute capital reserve as cash, and lift the non-compete restrictions for new directors.
華碩June 9, 2026
ASUS announced the resolutions of its board of directors for its subsidiary, ASUSTeK Computer Inc. The board approved the proposal for the allocation of losses for fiscal year 114 and the financial statements for fiscal year 114. As the company has a single corporate shareholder, the board of directors acts on behalf of the shareholders' meeting.
宏泰June 9, 2026
Hong Tai Company's 115th Annual General Meeting of Shareholders approved the profit distribution proposal for the 114th fiscal year, with a cash dividend of NT$2.5 per share. The meeting also approved the business report and financial statements for the 114th fiscal year and lifted the non-competition restrictions for the legal representative of corporate directors. No amendments to the articles of incorporation or election of directors and supervisors were conducted.
匯僑June 9, 2026
Huiqiao announced that at its 115th Annual General Meeting of Shareholders, it approved the profit distribution proposal for the year 114 and acknowledged the financial statements for the same year. The meeting did not involve any amendments to the articles of incorporation, election of directors and supervisors, or other significant matters.
和碩June 9, 2026
Pegatron's subsidiaries, Huayu/Huawi/Huaxu Investment Co., Ltd., held their annual general meeting on June 9, 115 (Republic of China calendar), approving profit distribution and the business report and financial statements. The meeting was conducted by the board of directors as there is only a single corporate shareholder. No amendments to the articles of incorporation or election of directors and supervisors were made.
遠百June 9, 2026
Far Eastern Department Stores (Far Eastern Dept.) announced that its subsidiary, Pacific Sogo Department Stores Co., Ltd., held its shareholders' meeting on June 9, 2025, and approved the profit distribution plan for fiscal year 2024, which includes a cash dividend of NT$1.20 per share. The meeting also saw a complete re-election of directors and supervisors, and the lifting of restrictions on director competition as per the Company Act.
千興June 9, 2026
Chien Hsing Corporation held its 2026 Annual Shareholders' Meeting, where several key resolutions were passed. These included the approval of the 2025 loss compensation plan, amendments to certain articles of the company's articles of incorporation, and the approval of the 2025 business report and financial statements. Additionally, amendments to specific clauses of the "Procedures for the Acquisition or Disposal of Assets" were also approved.
鮮活果汁-KYJune 9, 2026
Fresh Juice-KY (Stock Code: 1256) announced that its subsidiary, Suzhou Fresh Food Beverage Co., Ltd., held its 2025 Annual General Meeting of Shareholders and announced important resolutions. Key resolutions include the approval of the 2025 profit distribution plan, the approval of the 2025 financial statements, and the appointment of the 2026 audit institution and determination of its remuneration. Proposals regarding the 2026 budget and director compensation were also approved.
南僑June 8, 2026
Namchow's consolidated subsidiary, Huaqiang Industrial Co., Ltd., passed a resolution to amend its articles of association at an extraordinary general meeting of shareholders. This resolution may indicate significant changes in the company's operational policies and governance.
眾達-KYJune 8, 2026
Zhongda-KY announced key resolutions from its 2026 Annual General Meeting of Shareholders, including the approval of a cash dividend of NT$2.25 per share. Amendments to the Articles of Incorporation, private placement of common shares, and issuance of restricted stock for employees were also approved.