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                            <h1 class="h6 herald-mod-h herald-color">Tag • 董事會</h1>
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                               title="智冠上半年EPS4.71元　董座王俊博轉任總裁、女兒王思淳接棒">
                                <img src="/uploads/images/20260813/88394caaf6f06ecc6c.png" alt="智冠上半年EPS4.71元　董座王俊博轉任總裁、女兒王思淳接棒"/>
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                                        智冠上半年EPS4.71元　董座王俊博轉任總裁、女兒王思淳接棒                                    </a>
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                                    <div class="meta-item herald-date"><span class="updated">2026-08-13</span>
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                                <p> ✕ 智冠（5478）今（12）日召開董事會，通過2026年第二季財報，同時宣布經營團隊重大調整。董事長王俊博提出辭任，卸下董事長、總經理、永續發展委員會委員及資訊安全長等職務，未來仍擔任董事並轉任集...</p>
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                                        <img src="/uploads/images/20260812/d7fbb3b7b152fda39c.png" alt="台積電股利7元拍板！攜手索尼成立合資新公司"/>
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                                            台積電股利7元拍板！攜手索尼成立合資新公司                                        </a>
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                                                class="meta-item herald-date"><span class="updated">2026-08-12</span>
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                                    <p> ✕ 台積電（2330）今（11）日召開董事會，會中通過今年第二季每股配發現金股利7元，除息交易日訂在12月10日，現金股利將於202...</p>
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                                       title="昇達科砸17億元取得巨頻逾51%股權　擴大低軌衛星、毫米波布局">
                                        <img src="/uploads/images/20260716/7789a102503c8d27a2.png" alt="昇達科砸17億元取得巨頻逾51%股權　擴大低軌衛星、毫米波布局"/>
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                                            昇達科砸17億元取得巨頻逾51%股權　擴大低軌衛星、毫米波布局                                        </a>
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                                                class="meta-item herald-date"><span class="updated">2026-07-16</span>
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                                    <p> ✕ 昇達科（3491）15日宣布董事會決議以不高於17億元取得巨頻科技股權，交易完成後，加計原持股，將持有巨頻科技逾51％股權，使其...</p>
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                                                class="meta-item herald-date"><span class="updated">2026-05-22</span>
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                                    <p> ✕ 馬英九文教基金會爆出財政紀律爭議仍未平息，前總統馬英九的健康狀況也成為外界關注焦點。夫人周美青昨（21日）晚突發聲明指出，為了讓...</p>
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                                            馬英九狠心切割周美青、馬以南！老友楊渡引「這首詞」爆共鳴                                        </a>
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                                                class="meta-item herald-date"><span class="updated">2026-05-22</span>
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                                    <p> ✕ 馬英九文教基金會財政紀律爭議未平，未料事件進一步升溫，先是馬妻子周美青、大姊馬以南昨（21）日深夜發聲，為安排馬英九後續醫療與照...</p>
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                                            不甩馬英九基金會5/27通牒！李德維：董事會才是最高機構                                        </a>
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                                                class="meta-item herald-date"><span class="updated">2026-05-20</span>
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                                    <p> ✕ 馬英九基金會人事風波延燒，三人調查小組成員、董事李德維今（20）日再開戰基金會，對於基金會說會寬限調查結果期限到5月27日，李德...</p>
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                                            馬英九基金會拐騙董事？李德維大爆黑料　調查小組加碼嗆告                                        </a>
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                                                class="meta-item herald-date"><span class="updated">2026-05-20</span>
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                                    <p> ✕ 馬英九基金會再爆人事風波，基金會昨發出聲明，指三人調查小組成員之一的李德維承諾5月21日出席董事會報告調查結果；但李德維秒打臉稱...</p>
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                                                class="meta-item herald-date"><span class="updated">2026-05-13</span>
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                                    <p> 台積電今（12）日召開董事會，會中決議調高發放現金股利1元，來到7元，創下歷史新高，其普通股配息基準日訂定為9月22日，除息交易日則...</p>
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                                        <img src="/uploads/images/20260508/37ee936c0ef7c8b4eb.png" alt="華通Q1營收創同期高、EPS 1.26元　將辦現增募資約百億元"/>
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                                            華通Q1營收創同期高、EPS 1.26元　將辦現增募資約百億元                                        </a>
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                                                class="meta-item herald-date"><span class="updated">2026-05-08</span>
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                                    <p> PCB大廠華通（2313）今（7）日召開董事會，通過2026年第1季財報，單季營收為新台幣195.5億元、年增16.85%，創歷年同...</p>
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                                                class="meta-item herald-date"><span class="updated">2026-05-06</span>
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                                    <p> 台灣虎航今（6）日開董事會，通過高層人事任命案，以及第一季財報。第一季財報各項營運指標表現強勁，在營收與獲利雙雙寫下歷史紀錄，而邱彰...</p>
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                                        <img src="/uploads/images/20260429/84d0bbc1a80d5b92a1.png" alt="百貨事業虧損衝擊！益航決議減資13.43億、比率約16.29%"/>
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                                            百貨事業虧損衝擊！益航決議減資13.43億、比率約16.29%                                        </a>
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                                                class="meta-item herald-date"><span class="updated">2026-04-29</span>
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                                    <p> 受到百貨事業多年虧損衝擊，百貨股益航今（28）日表示，董事會決議通過擬辦理減資彌補虧損案，本次減資金額約為13.43億元，消除已發行...</p>
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                                                class="meta-item herald-date"><span class="updated">2026-04-18</span>
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                                    <p> 台產董事會決議通過配發每股現金股利3.5元，寫下歷年新高紀錄，若以今（17）日的最新市場行情來估算，台產今日股價以49元平盤作收，換...</p>
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                                                class="meta-item herald-date"><span class="updated">2026-04-17</span>
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