579 received, 579 listed, 3 sources ・ Page 2 of 6
One place for news and notices from 2 countries/regions: Taiwan, 531 items from 2 sources; Japan, 48 items from 1 source.
One edition every 180 minutes: every item from every source received in the period, with the original link.
中華數位文創管理顧問, a subsidiary of 中華電, acquired a right-of-use asset for office premises in Taipei City's Da'an District from its parent company, 中華電. The transaction was approved on April 30, 2026, and the use period is 2 years.
Companies mentioned：中華電、中華數位文創管理顧問(股)公司、中華電信(股)公司
第一金人壽, a subsidiary of First Financial Holding, approved key resolutions at its fiscal 114 shareholders' meeting (acting in place of the board of directors). These included approval of the fiscal 114 profit distribution proposal, business report and financial statements, as well as the payment of a performance bonus to the chairperson.
Companies mentioned：第一金人壽保險股份有限公司
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Companies mentioned：聯發科技
誠研's board of directors resolved to conduct a cash capital increase through the issuance of common shares. It will raise NT$300 million to fund working capital and repay bank loans.
Companies mentioned：誠研
第一金人壽 adopted International Financial Reporting Standard Seventeen (IFRS 17) for the first time. The adoption increased shareholders' equity by approximately NT$2.2 billion, which was later reduced by approximately NT$3.2 billion following reclassification to the foreign exchange volatility reserve.
Companies mentioned：第一金人壽保險股份有限公司、第一金
聯發科 resolved to recover and cancel 8,883 restricted employee shares because employees failed to meet the vesting conditions, reducing its capital by NT$88,830.
Companies mentioned：聯發科
Summary not yet available
台驊控股 announced that its subsidiary, 台驊國際控股股份有限公司, newly provided an endorsement guarantee of NT$240.675 million for bank financing. The total outstanding endorsement guarantees thereby reached NT$1.21942 billion.
Companies mentioned：台驊國際控股股份有限公司
宏正 announced that its board of directors decided not to distribute dividends for the first quarter of year 115 at its meeting on April 30, year 115.
Companies mentioned：宏正
中環 (ChungHwa) announced the disposal of 770,000 shares of 穩懋 (Wha Hong) for approximately 405 million NTD, realizing a gain of over 8.2 million NTD. This sale is part of their investment portfolio management.
Companies mentioned：中環、穩懋
台驊控股 announced that outstanding loans to its subsidiaries, 中產（廣州）商業保理有限公司 and 台驊國際控股股份有限公司, totaled 2,720,029 thousand yuan, accounting for 27.64% of the company's net worth.
Companies mentioned：台驊控股、中產（廣州）商業保理有限公司、台驊國際控股股份有限公司
【台驊控股】 announced that outstanding loans to subsidiaries reached NT$2.72 billion, or 27.64% of net worth. The loans are for business operating funds.
Companies mentioned：台驊控股、中產（廣州）商業保理有限公司、聯宇達方(上海)物流有限公司、T.H.I. Singapore Pte. Ltd.、上海台驊貨運代理有限公司、香港台驊物流股份有限公司、台驊國際控股股份有限公司
合迪股份有限公司, a consolidated subsidiary of 中租-KY, announced a new loan of 1.679 billion yuan to its affiliate 天英能源股份有限公司 for short-term financing. This brings the total loans to 2.268 billion yuan, equal to 70.17% of net worth.
Companies mentioned：中租-KY、合迪股份有限公司、天英能源股份有限公司
大同 announced that its head of internal audit, 張銘仁, has resigned and that a successor has yet to be appointed. The personnel change took effect on 115年4月30日 and is an important part of corporate governance.
Companies mentioned：大同(股)公司
CENIT (中環) announced that, as part of its investment portfolio, it acquired 930,000 common shares of 威剛 (Vigor) for NT$415,924,334. The transaction will have a significant impact on the company's financial ratios.
Companies mentioned：威剛
翔耀實業 announced that a full re-election of directors and supervisors took place at a shareholders' meeting of its subsidiary 勁耘科技股份有限公司. The election followed the expiration of their terms and did not involve a change in management control. (Resolution on April 30)
Companies mentioned：翔耀實業、勁耘科技股份有限公司、華創財務顧問(股)公司、教主醫美整形外科診所、深耕開發(股)公司、安成法律事務所
嵩達光電科技股份有限公司 announced the re-election of 林以山 as Chairman due to term expiration. This is a routine personnel change for the subsidiary.
Companies mentioned：翔耀、嵩達光電科技股份有限公司、勁耘科技(股)公司
Bitan Electric announced its first quarter 115 consolidated financial report on April 30, 115. The company reported consolidated operating revenue of 3,538,762 K Yuan and a net profit of 518,115 K Yuan, with basic EPS at 2.75 Yuan, reflecting the financial performance for the period.
Companies mentioned：振樺電
倫飛 announced that it plans to hold a board meeting on 115年5月11日 to review its consolidated financial report for the first quarter of 115.
Companies mentioned：倫飛
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.
Companies mentioned：嵩達光電科技股份有限公司、翔耀
翔耀 announced that the directors and supervisors of its subsidiary 嵩達光電科技股份有限公司 were fully re-elected upon the expiration of their terms. The re-election took effect on April 30, year 115.
Companies mentioned：翔耀、嵩達光電科技股份有限公司、勁耘科技(股)公司、眾盈國際資本(股)公司、力虹科技有限公司、浙江嘉豐機電有限公司
【翔耀】Announcement on behalf of subsidiary 嵩達光電科技股份有限公司 of resolutions passed at the 115 annual shareholders' meeting, including the decision not to distribute dividends, approval of the 114年度 financial statements, a full re-election of directors and supervisors, and a waiver of non-compete restrictions for newly appointed directors.
Companies mentioned：翔耀、嵩達光電科技股份有限公司
翔耀 announced that Lin Yishan was reappointed chairperson of the board of its subsidiary 勁耘科技股份有限公司. The change took effect on April 30, 2026, following an election upon the expiration of the term.
Companies mentioned：翔耀、勁耘科技股份有限公司
Evergreen's subsidiary, Evergreen Marine (Asia) Pte. Ltd., will hold its 115th Annual General Meeting on May 14, 115, in Singapore. Key agenda items include approving financial reports and electing directors.
Companies mentioned：長榮、Evergreen Marine (Asia) Pte. Ltd.、Baker Tilly Singapore
翔耀實業 announced that a shareholders' meeting of its subsidiary 勁耘科技股份有限公司 resolved to waive restrictions on competition for 3 newly appointed directors: Lin Yishan, Guo Jingsong and Chen Ruiqi. The measure is intended to facilitate the directors' performance of their duties. (Resolution on April 30)
Companies mentioned：翔耀實業、勁耘科技股份有限公司
翔耀 announced the convening of a shareholders' meeting of its consolidated subsidiary 勁耘科技股份有限公司 and its key resolutions. The meeting approved the fiscal 114 financial statements and held elections for directors and supervisors, among other matters; no dividend will be distributed.
Companies mentioned：翔耀、勁耘科技股份有限公司
新興 announced that a subsidiary plans to acquire a product tanker built in 2019 for USD 39.8 million to expand its fleet. The transaction has been approved by the board.
Companies mentioned：新興、Norley、Delight Way Limited、HMD MR 01 Shipholding S.A.、Arrow Valuations、SSY Valuation Services Limited
台產 (Taiwan Insurance) announced that its board of directors will meet on May 8, 2026, to discuss the first-quarter financial report for fiscal year 115. The meeting notice was issued on April 30.
Advantech decided to sell the Tokyo Asakusa office of its Japanese subsidiary, Advantech Japan Co., Ltd. (AJP), and authorized its chairperson to handle related matters. The decision was approved by the board of directors on April 30, 2026.
Companies mentioned：研華股份有限公司、Advantech Japan Co., Ltd.
新唐 announced its consolidated financial report for the first quarter of year 115, ending in March. Revenue was 7,987,921 thousand yuan and net profit was 7,134 thousand yuan. The report was approved by the board of directors on April 30.
Companies mentioned：新唐
【宅配通】The company announced that it will hold a board meeting on 115年5月11日 and plans to present its consolidated financial report for the first quarter of 115. This is a routine financial announcement concerning the company's operations.
Companies mentioned：宅配通
Canon announced that a board meeting to review its consolidated financial results for the first quarter of 2026 will be held on May 8, 2026. The notice was issued on April 30, 2026.
Companies mentioned：佳能
宏亞 announced that it will hold a board meeting on 115年5月11日 to present its financial report for the first quarter of 115. This is a routine financial disclosure.
Companies mentioned：宏亞
Creative Company announced its Q1 115 financial report on April 30, 115. The company reported operating revenue of 11,447,812 K Yuan and a net profit of 1,646,240 K Yuan, demonstrating solid financial performance for the period.
Companies mentioned：創意
CTBC Bank USA announced an investment of up to USD 15 million in a Low Income Housing Tax Credit Fund on April 30, 2026. This strategic move aims to secure tax credits, lower the effective tax rate, and gain Community Reinvestment Act (CRA) credits.
Companies mentioned：CTBC Bank Corp. (USA)、R4 California Housing Partners X LP
華新 subsidiary Cogne Acciai Speciali S.p.A. held its annual shareholders' meeting on 115年4月30日 and approved the 114年度 profit distribution proposal and statutory financial statements.
Companies mentioned：華新、Cogne Acciai Speciali S.p.A.
The vice president of investment resigned on 115年4月30日 for personal career-planning reasons. This is a material announcement by the company.
【晶心科】 announced that its board of directors will meet on May 11, 115, and is expected to review the consolidated financial report for the first quarter of 115. This is a routine financial announcement related to the company’s operations.
Companies mentioned：晶心科
Taiwan Life announced that, based on a board resolution on April 30, 2026, it will increase the investment budget for the former Kaohsiung City Council urban renewal development project. The decision will bolster a major urban development initiative in Kaohsiung City.
Companies mentioned：中信金控、台灣人壽保險股份有限公司
CTBC Financial Holding announced that its subsidiary Taiwan Life's board of directors approved a proposal for the distribution of fiscal 114 earnings. A cash dividend of NT$8.6 billion is planned, subject to approval by the Insurance Bureau. No stock dividend will be paid.
Companies mentioned：台灣人壽
嘉基 announced that a board meeting on the financial report for the first quarter of year 115 will be held on May 11.
Companies mentioned：嘉基
暉盛-創 announced that its board of directors will meet on May 8, 115, to review the consolidated financial report for the first quarter of 115. This is a routine financial disclosure.
Companies mentioned：暉盛-創
禾聯碩 announced that it plans to hold a board meeting on May 8, 2026, and submit its financial report for the first quarter of 2026.
Companies mentioned：禾聯碩
CTBC Bank Corp. (USA) announced a change in its head of internal audit on April 30, 2026. Oscar Saldivar will replace Tom Shimada as the new internal audit director (senior vice president). The change will take effect on May 11.
Companies mentioned：CTBC Bank Corp. (USA)、中信金
Original宏正公司董事會於115年4月30日通過了115年第一季的合併財務報告。報告顯示，營收為1,293,181仟元，每股盈餘為1.08元，總資產達7,019,344仟元。
Companies mentioned：宏正
享溫馨 announced that its board of directors will convene on May 11, 2026, to review the financial report for the first quarter of 2026.
Companies mentioned：享溫馨
富邦金控 announced, on behalf of its subsidiary 富邦銀行(香港)有限公司, that directors 蔡明興、卜約翰 and 彭醒棠 were re-elected to serve as vice chairman and independent non-executive directors, effective April 30, 115.
Companies mentioned：富邦金控、富邦銀行(香港)有限公司
【新至陞】 announced its consolidated financial report for the first quarter of year 115. Revenue reached 1,027,201 thousand yuan and net profit reached 167,919 thousand yuan. The results reflect the company's ongoing performance in maintaining and growing shareholder value.
富邦金控 announced, on behalf of its subsidiary 富邦銀行(香港), the resolutions of its 115 annual general meeting of shareholders, including approval of the 114 earnings distribution proposal and the audited financial statements for 114, the re-election of some directors, and the reappointment of 畢馬威會計師事務所.
Companies mentioned：富邦金控、富邦銀行(香港)、畢馬威會計師事務所
瑞利 announced that its board of directors will meet on May 11, 115, to review the financial report for the first quarter of 115. This is a material information announcement.
Companies mentioned：瑞利
冠星-KY announced that its board of directors will convene on May 11, 2026, to review the consolidated financial report for the first quarter of 2026.
Companies mentioned：冠星-KY
富銀證券(香港), a subsidiary of 富邦金控, held its fiscal 115 shareholders' meeting and announced key resolutions. No dividend will be distributed for fiscal 115, and the fiscal 114 financial statements and board report were approved.
Companies mentioned：富邦金控、富銀證券(香港)、畢馬威會計師事務所
富邦綜合保代 announced that its shareholders’ meeting resolved on April 30, 2026, to amend the articles of incorporation and change the company’s name to “富邦科技保險代理人股份有限公司”; its English name will remain unchanged.
Companies mentioned：富邦金控、富邦綜合保代、富邦科技保險代理人股份有限公司
Original瑞利公司宣布，其子公司海南瑞利工業有限公司為新哈林運動股份有限公司的融資借款提供擔保，新增擔保金額為92,580仟元。此舉旨在支持子公司的營運資金需求。
Companies mentioned：海南瑞利工業有限公司、新哈林運動股份有限公司
OriginalRayley（瑞利）公告其全資子公司新哈林運動股份有限公司的背書保證事項。新增背書保證金額為85,000仟元，總餘額達315,000仟元，總限額為392,524仟元。
Companies mentioned：新哈林運動股份有限公司
敦泰電子（Elan Microelectronics） announced the appointment of 曾雅姿 as its new acting spokesperson, effective April 30, 2026. 曾雅姿 is currently the company’s deputy director of finance and accounting.
Companies mentioned：敦泰電子(股)公司
鮮活果汁-KY（Fresh & Natural Holdings） announced that its board of directors will meet on May 11, 2026, to review the consolidated financial report for the first quarter of 115.
Companies mentioned：鮮活果汁-KY
永梁股份有限公司, a subsidiary of United Renewable Energy, won a lawsuit concerning a lease relationship with 陸軍蘭陽指揮部. The Yilan District Court dismissed the plaintiff's claim, but the detailed reasons will be confirmed after receipt of the written judgment.
Companies mentioned：永梁股份有限公司、陸軍蘭陽指揮部
維熹 announced that its board of directors will meet on May 11, 2026, to discuss the first-quarter financial report. This is part of its efforts to ensure transparency regarding the company's financial position.
凌航科技股份有限公司 announced on April 30, 2026, that it had received full payment for its second domestic unsecured convertible bonds, totaling NT$1.5 billion. The financial event marks the company’s successful fundraising.
Companies mentioned：凌航科技股份有限公司
裕慶-KY announced that it had received the accountant’s special review report on its internal controls for fiscal year 114 (2025), with an unqualified opinion.
Companies mentioned：裕慶-KY、臺灣證券交易所股份有限公司
茂矽 announced that its board of directors resolved to reduce capital by repurchasing and canceling restricted stock awards because employees did not meet the vesting conditions. The company will repurchase 50,000 shares, reducing capital by NT$500,000. The move is intended to adjust the capital structure.
巨大 announced that a board meeting to review the financial report for the first quarter of year 115 is scheduled for May 8, year 115.
Companies mentioned：巨大
國揚 announced that its board of directors will review the financial report for the first quarter of year 115 at a meeting on May 11, year 115. The board meeting notice was issued on April 30, year 115.
三商壽 announced changes to its compliance officer and its officer responsible for anti-money laundering and combating the financing of terrorism. Current Deputy General Manager Hsieh Shu-fang will resign effective May 1, 2026, and Associate Vice President Wang Bo-yuan will temporarily take over the duties.
Companies mentioned：三商壽
睿生光電 announced that its board of directors will meet on May 11, 115, to review the financial report for the first quarter of year 115 of the Republic of China calendar. This is an important step in the company’s financial disclosure.
Companies mentioned：睿生光電
茂矽 announced that its consolidated financial statements for the first quarter of 115 were approved by the board of directors. Revenue for the quarter was 486.2 million yen, operating losses were 24.52 million yen, and net losses were 16.97 million yen.
群創 announced that its board of directors is expected to meet on May 11, 2026, to review the financial report for the 1st quarter of year 115 of the Republic of China calendar. The notice convening the board meeting was issued on April 30, 2026.
Companies mentioned：群創
汎德永業 announced that it will hold a board meeting on May 8, 115, to review its first-quarter financial statements. The notice was issued on April 30, 115.
Companies mentioned：汎德永業
Original牧德は2026年第1四半期の連結財務報告を発表しました。売上高は8億6341万元、純利益は2億9635万元、1株当たり利益は4.61元でした。
Companies mentioned：牧德
Original汎德永業は、2025年下半期の配当基準日を決定した。1株あたり8台湾ドルの現金配当（総額約6億4567万台湾ドル）を予定しており、配当支払いは8月18日。
A subsidiary of 永冠-KY was unable to repay approximately 110 million Taiwan dollars in bank loans due to funding difficulties, increasing credit risk. The possibility of further defaults has also been indicated.
Companies mentioned：永冠-KY、英屬維京群島商永冠能源材料(股)公司台灣分公司、台新銀行、安泰銀行、新光銀行、中國信託銀行
文曄 announced resolutions on a proposed distribution of earnings for fiscal 114 and proposed amendments to the articles of incorporation, acting as proxy for the shareholders' meeting of its subsidiary 茂宣企業(股)公司.
Companies mentioned：Wenye、Mao Xuan Enterprise Co., Ltd.
良得電 announced that it will hold a board meeting on May 8 to review its consolidated financial statements for the first quarter of 2026.
Companies mentioned：良得電
尼得科超眾 announced that it will hold a board meeting on May 8, 115, to review its first-quarter financial statements. The notice was issued on April 30, 115.
Companies mentioned：尼得科超眾
吉祥全 announced that its board of directors is expected to meet on May 8, 115, to present the financial report for the first quarter of 115.
楠梓電 announced the date of the board meeting to review its consolidated financial statements for the first quarter of 115. The meeting is scheduled for May 11.
文曄 announced that its important subsidiary 茂宣企業 has received board approval to distribute a cash dividend of NT$4,916,604,430.
Companies mentioned：文曄、茂宣企業（股）公司
Original神數（Shen Shu）は、2026年5月11日に第1四半期合併財務報告の取締役会を開催することを発表しました。
Companies mentioned：神數
神達 subsidiary MiTACIS announced that it had acquired the right to use real estate in California, United States. The asset value exceeds $1.88 million, and the lease runs from May 2026 to January 2036.
Companies mentioned：神達、MiTAC Information Systems Corp.、MiTACIS、MiTAC Computing Technology USA Corporation、MUSA、神雲科技
Summary not yet available
Summary not yet available
神達 Group's MiTACIS subleased the right to use real estate in California, United States, to MUSA, which is under the same parent company, for approximately US$524,000. The transaction is part of the group's business plan.
Companies mentioned：神達、MiTAC Information Systems Corp.、MiTACIS、MiTAC Computing Technology USA Corporation、MUSA、神雲科技(股)公司
憶聲 announced that it will hold a board meeting on May 8, 2026, to review its first-quarter financial statements.
Companies mentioned：憶聲
文曄 subsidiary 茂宣企業 announced that its chairperson, 鄭文宗, was reappointed upon the expiration of his term.
Companies mentioned：文曄、茂宣企業
Summary not yet available
鴻海 announced on 115/04/30 that it had applied to withdraw its plan to issue overseas convertible bonds in 114 (2025), citing major changes in market conditions. The financial impact is expected to be minor.
Companies mentioned：鴻海、金融監督管理委員會
英業達 announced that it will hold a board meeting on May 12 to review its financial statements for the first quarter of 115 (2026). The meeting notice was issued on April 30.
Companies mentioned：英業達
科嘉-KY disclosed that its subsidiaries acquired securities totaling approximately 837 million yen, representing 17.7% of the company's assets. The acquisitions were for investment purposes.
Companies mentioned：科嘉-KY、蘇州嘉吉、科德、嘉財、艾普來、百宏、嘉皇、嘉駿
科嘉-KY announced that the cumulative amount of securities of the same type disposed of by multiple subsidiaries within 1 year reached 20% of paid-in capital. The disposals were for investment purposes.
Companies mentioned：科嘉-KY、蘇州嘉吉、科德、嘉財、艾普來、百宏、嘉皇、嘉駿
昶和 announced that it will hold a board meeting on May 11, 115, to review its consolidated financial statements for the first quarter of 115.
Companies mentioned：Changhe
科嘉-KY announced that it will hold a board meeting on May 11, 115, to review its financial report for the first quarter of 115. This is an advance notice of the company's regular financial information disclosure.
Companies mentioned：科嘉-KY
立積 approved its consolidated financial statements for the first quarter of 2026. Revenue was approximately 930 million yuan, net profit was approximately 53.5 million yuan, and total assets were approximately 3.66 billion yuan.
Companies mentioned：立積
熙特爾-創 announced that it will hold a board meeting on May 11, 115, to review its financial statements for the first quarter of 115.
Companies mentioned：Xiteer-Chuang
康霈 announced that it had completed a clinical trial application (CTA) in Canada for the Phase 3 clinical trial CBL-0302 of its new drug, CBL-514 injection, for reducing subcutaneous fat.
佳和 announced that it will hold a board meeting on May 11, 2026, to review its financial report for the first quarter of 2026. The announcement was issued on April 30, 2026, as material information.
Companies mentioned：佳和
熙特爾-創 has received the accountant's 114 annual special audit report on internal controls. The report is dated 115/04/30 and expresses an unqualified opinion. The report is required to comply with regulations for companies listed on the Innovation Board.
永裕 announced the date of the board meeting to review its consolidated financial statements for the first quarter of 115. The meeting is scheduled for May 8.
三商電 expects to hold a board meeting on May 11, 115, to review its consolidated financial report for the first quarter of 115. This is part of the company's preparations ahead of its regular financial information release.
Companies mentioned：三商電
Summary not yet available