【上品】Announcement on the scheduled date of the board meeting to review the company's financial report for the first quarter of 115: May 8, 115
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2026-05-01 06:00–09:00 JST
579 received, 579 listed, 3 sources ・ Page 3 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.
Taiwan | 臺灣證券交易所 (continued)（523）
【金萬林-創】Announcement on the scheduled date of the board meeting to review the company's financial report for the first quarter of 115: May 8, 115
金萬林-創 announced that it will hold a board meeting on May 8, 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：金萬林-創
【樂事綠能】Announcement on the scheduled date of the board meeting to review the company's financial report for the first quarter of 115: May 11, 115
樂事綠能 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：樂事綠能
【台玻】Scheduled date of the board meeting to review the consolidated financial report for the first quarter of 115: May 11, 115
台玻 announced that it will hold a board meeting on May 11 to review its consolidated financial statements for the first quarter of 115 (2026). The meeting notice was issued on April 30.
Companies mentioned：台玻
【乙盛-KY】Announcement on the date of the board meeting to review the company's financial report for the first quarter of 115
乙盛-KY will hold a board meeting on May 11, 115, to review its financial report for the first quarter of 115.
【兆豐金】Announcement by its subsidiary 兆豐證券股份有限公司 supplementing certain content in its annual report for fiscal 114
兆豐證券, a subsidiary of 兆豐金, announced on 115/04/30 that it would supplement certain content in its annual report for fiscal 114 and had re-uploaded the revised version to the Market Observation Post System.
Companies mentioned：兆豐證券股份有限公司、兆豐金
【福懋】Announcement on the scheduled date of the board meeting to review the company's consolidated financial report for the first quarter of 115: May 8, 115
Summary not yet available
【華票】華票 board resolution on dividend distribution (correction: new proposal submitted by the board)
Original華票董事會決議股利分派，擬議配發114年度盈餘現金股利每股0.90元，總金額達12.09億元。此為對股東的例行回報。
Companies mentioned：華票
【聯華食】Announcement on the scheduled date of the board meeting to review the company's consolidated financial report for the first quarter of 115: May 8, 115
聯華食 announced that it will hold a board meeting on May 8, 115, to review its consolidated financial report for the first quarter of 115.
Companies mentioned：聯華食
【兆豐金】Announcement by its subsidiary 兆豐國際證券投資信託股份有限公司 on important resolutions adopted by the board of directors acting on behalf of the 115 regular shareholders' meeting
兆豐國際證券投信 approved its proposed distribution of surplus for fiscal 2025 and declared a cash dividend of NT$112,342,882. It also approved its 2025 annual report and financial statements.
Companies mentioned：兆豐金、兆豐國際證券投資信託股份有限公司
【兆豐金】Announcement by its subsidiary 兆豐國際證券投資信託股份有限公司 on the ex-dividend record date for dividend distribution
兆豐金控 subsidiary 兆豐國際證券投資信託 declared a cash dividend of NT$112,342,882. The dividend record date is May 11.
Companies mentioned：兆豐金控、兆豐國際證券投資信託股份有限公司
【和椿】Announcement on the scheduled date of the board meeting to review the company's financial report for the first quarter of 115: May 8, 115
和椿 announced that it will hold a board meeting on May 8 to review its financial statements for the first quarter of 2026.
Companies mentioned：和椿
【日盛台駿】Announcement that the company has completed its share repurchase
日盛台駿 completed its share buyback program ahead of schedule, acquiring 2,000,000 shares for approximately 37.23 million Taiwan dollars. The buyback represents 0.45% of the company's issued shares and demonstrates its commitment to stabilizing the share price and enhancing shareholder value.
Companies mentioned：日盛台駿
【弘凱】Announcement on the date of the board meeting to review the company's financial report for the first quarter of 115: May 8, 115
弘凱 announced that it will hold a board meeting on May 8, 115, to review its financial report for the first quarter of 115.
Companies mentioned：弘凱
【緯創】Announcement on the date of the board meeting to review the company's consolidated financial report for the first quarter of 115: May 8, 115
緯創 announced that it expects to hold a board meeting on May 8, 115, to review its consolidated financial report for the first quarter of 115. The board meeting notice was issued on April 30, 115.
Companies mentioned：緯創
【致伸】Announcement of the company's unaudited consolidated earnings for the first quarter of fiscal 115: after-tax earnings per share of approximately NT$1.30
致伸科技 announced its consolidated first-quarter 2026 self-prepared financial results, reporting revenue of NT$15,918,649 thousand, a gross margin of 16%, net profit attributable to owners of the parent of NT$600,088 thousand, and earnings per share of NT$1.30.
Companies mentioned：Catcher Technology Co., Ltd.
【上緯投控】Announcement on the date of the board meeting to review the company's financial report for the first quarter of 115
上緯投控 announced that its board of directors will meet on May 8, 115 (2026) to review its financial report for the first quarter of 115.
Companies mentioned：上緯投控
【京鼎】Announcement on the date of the board meeting to review the company's financial report for the first quarter of 115
京鼎 announced the schedule for its board meeting to review its financial statements for the first quarter of 115 (the first quarter of 2026). The board meeting will be held on May 8, when the financial statements are scheduled for review. This is important information for investors and other stakeholders.
Companies mentioned：なし
【宜新實業】Announcement on the scheduled date of the board meeting to review the company's financial report for the first quarter of 115: May 12, 115.
宜新實業 announced that it will hold a board meeting on May 12, 115, to review the company's financial report for the first quarter of 115.
【福懋油】Announcement on the date of the board meeting to review the company's consolidated financial report for the first quarter of 115
福懋油 announced the date of the board meeting to review its consolidated financial report for the first quarter of 115.
Companies mentioned：Fwus Oil (福懋油)
【昶昕】Announcement that the board has resolved to adjust the issuance of the company's first domestic unsecured convertible bonds
昶昕實業's board of directors decided to adjust the issuance terms of its first domestic unsecured convertible bonds. The total issuance amount is 300 million yuan, the interest rate is 0%, and the term is 3 years. The proceeds will be used for working capital and repayment of bank loans.
Companies mentioned：昶昕實業股份有限公司、台新綜合證券股份有限公司
【昶昕】Announcement that the board has approved the company's consolidated financial report for the first quarter of 115
Original昶昕は、115年第一季（2026年第一四半期）の連結財務報告を承認したことを発表しました。監査委員会は4月30日に報告を承認し、同日、取締役会もこれに同意しました。報告期間は2026年1月1日から3月31日までです。同社は、1,166,592千元の売上高、71,357千元の純利益を報告しました。
Companies mentioned：なし
【科風】Announcement on the date of the board meeting to review the company's financial report for the first quarter of 115
科風 announced that it will hold a board meeting on May 8 to review its financial statements for the first quarter of 2026. This is part of the regular process of disclosing the company's financial condition.
Companies mentioned：科風
【世紀風電】(Supplement to the announcement dated 115/2/23) The company will build its Phase 5 plant at the South Pier of Taipei Port under a land lease and commissioned construction arrangement
世紀風電 signed contracts with 旭源營造工程 and others for civil engineering, steel structures, electromechanical work, color steel work, design, foundation piles, miscellaneous work, and crane work to build its Phase 五 new factory at the south wharf of Taipei Port. The total contract amount is approximately 2.146 billion yuan, and the work is for the company's own operations.
Companies mentioned：旭源營造工程股份有限公司、世紀鋼鐵結構股份有限公司、永宸機電工程股份有限公司、慶灃工程股份有限公司、太阿設計有限公司、岦昌企業股份有限公司
【宏璟】Announcement of the board meeting date for the 115 first-quarter consolidated financial report
宏璟 announced that its board of directors will meet on May 8, 115 (2026), to review the 115 first-quarter consolidated financial report.
Companies mentioned：宏璟
【新紡】Announcement of the board’s resolution to amend matters related to the 115 annual general meeting—revising the meeting venue and correcting the wording of other items
新紡’s board of directors resolved to amend matters including the venue for the 115 annual general meeting. The meeting will be held on June 12, 115.
Companies mentioned：新紡
【吉源-KY】Announcement of the board meeting date for the company’s 115 first-quarter consolidated financial report
Summary not yet available
【亞光】亞光 board approves 115 first-quarter consolidated financial report
Original亞光董事會已通過公司115年第1季（2026年）的合併財務報告，顯示營收為6,209,310仟元，歸屬於母公司業主淨利為294,216仟元，基本每股盈餘為1.05元。
Companies mentioned：亞光
【世紀風電】Announcement that the company obtained right-of-use assets from a related party, 世紀鋼鐵結構(股)公司
世紀風電 acquired the right to use employee housing from its parent company, 世紀鋼鐵結構. The acquisition is intended to facilitate centralized management of foreign welders and improve transportation convenience. The asset value is NT$8,876,962.
Companies mentioned：世紀風電、世紀鋼鐵結構股份有限公司
【星通】Announcement of a change in the company’s head of internal audit
星通 announced that its head of internal audit, 蕭辰合, resigned on April 30, 115, for career-planning reasons. Acting audit representative 林佳欣 will temporarily assume the duties. The appointment of a new head will be announced separately.
Companies mentioned：星通
【六暉-KY】Announcement of the board meeting date for the company’s 115 first-quarter consolidated financial report
六暉-KY announced the date of the board meeting to review its consolidated financial statements for the first quarter of 2026. The meeting is scheduled for May 8, and notice was issued on April 30. This is part of regular financial disclosure.
Companies mentioned：六暉-KY
【聯強】Announces a change in the company's head of internal audit
聯強 International announced that its head of internal audit, 張智凱, resigned on April 30, 115, for personal career-planning reasons. Acting head 蔡以真 will temporarily assume the duties. The appointment of a new head will be announced separately after board approval.
Companies mentioned：聯強
【向榮生技】Announcement of the board meeting date for the company’s 115 first-quarter financial report
向榮生技 announced the schedule for its board meeting to review its financial statements for the first quarter of 115 (the first quarter of 2026). The board meeting will be held on May 8, when the financial statements are scheduled for review. This is important information for investors and other stakeholders.
Companies mentioned：なし
【成霖】The board meeting for the 115 first-quarter financial report is scheduled for May 8, 115.
成霖 announced the date of the board meeting for its 115 first-quarter financial report.
Companies mentioned：Cheng Lin (成霖)
【立德】Announcement that the board meeting for the company’s 115 first-quarter financial report is scheduled for May 11, 115
立德 announced the scheduled date of the board meeting for its 115 first-quarter financial report.
Companies mentioned：Leadway (立德)
【長榮航太】Announcement that the board meeting for the company’s 115 first-quarter financial report is scheduled for May 11, 115
長榮航太 announced that it will convene a board meeting on May 11 to review its financial statements for the first quarter of 115. The notice date is April 30.
Companies mentioned：長榮航太
【台積電】On behalf of subsidiary TSMC Global Ltd., the company announces the acquisition of fixed-income securities.
The summary of this item is not shown
Companies mentioned：TSMC、TSMC Global Ltd.
【全新】Announcement of a change in the company’s senior executive
The company announced a change in a senior executive: Senior Vice President Chen Hsien-Chung will retire on June 1, 115. Chen Chien-Liang will succeed him as chairman and chief evolution officer, marking a significant leadership transition.
【新麗】Announcement of the board meeting date for the 115 first-quarter financial report
Xinli has scheduled a board meeting for May 8, 115, to review the 115 first-quarter financial report. The announcement was made on April 30, 115.
【全新】Announcement that the company’s board of directors approved the 115 first-quarter financial report
The board of directors approved the 115 first-quarter financial report on April 30, 115. It showed revenue of 959,310,000 New Taiwan dollars and net profit of 195,085,000 New Taiwan dollars.
【明泰】Announcement that the company obtained right-of-use assets from a related party
明泰 obtained the right to use office space in Taipei’s Neihu District from related party 佳世達科技 for a 13-month lease. The right-of-use asset is valued at NT$3,956,029.
Companies mentioned：明泰、佳世達科技股份有限公司
【神隆】Announcement of a change in the representative of a corporate director
統一企業(股)公司 announced a change in its representative director on April 30, 115 (2026). Zheng Jingyuan was replaced by Wang Yanchao, effective May 1, 115 (2026).
Companies mentioned：統一企業(股)公司
【健策】Announcement on behalf of a major subsidiary, 金利精密工業股份有限公司, of the ex-dividend record date for its 一一四 cash dividend
Original健策の連結子会社である金利精密工業が、2025年度（115年）の現金配当基準日を発表。1株あたり1.22元、総額1億7106万元の配当を実施。
Companies mentioned：金利精密工業股份有限公司
【健策】Announcement on behalf of a major subsidiary, 金利精密工業股份有限公司, of key resolutions from its 一一五 annual general meeting
Original健策（Pro-Tech）宣布其子公司金利精密工業通過了2025年度的盈餘分配和財務報表，並確認由董事會代行股東會職權。
Companies mentioned：健策、金利精密工業股份有限公司
【明泰】Announcement pursuant to Article 第二十二, Paragraph 第一, Subparagraph 第三 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies
Original明泰（Accton）宣布向子公司 ALPHA NETWORKS VIETNAM COMPANY LIMITED 提供319,950仟元新貸款，以滿足其短期營運資金需求。
Companies mentioned：明泰、ALPHA NETWORKS VIETNAM COMPANY LIMITED
【明泰】Announcement that the company’s board of directors approved the 115 first-quarter consolidated financial report
明泰 announced its consolidated financial statements for the first quarter of 2026 on April 30, 2026. Revenue was 5.31455 billion Taiwan dollars and net profit was 27.26 million Taiwan dollars, reflecting strong performance during the period.
【界霖】Announcement that the board meeting for the company’s 115 first-quarter consolidated financial report is scheduled for May 11, 115
界霖 will hold a board meeting on May 11, 115, to review its first-quarter consolidated financial report. Notice of the meeting was issued on April 30, 115.
Companies mentioned：界霖
【毅嘉】The board meeting for the company’s 115 first-quarter consolidated financial report is scheduled for May 11, 115.
毅嘉 announced that it will hold a board meeting on May 11 to review its consolidated financial statements for the first quarter of fiscal 115.
Companies mentioned：毅嘉
【日勝化】Correction to the company’s disclosures on loans of funds for February and March 115
Original日勝化工股份有限公司（Nissin Chemical）は、2026年2月および3月の資金貸与に関する財務情報開示の誤りを訂正しました。修正された金額は、両月とも以前の報告よりも大幅に増加しています。同社は重大な情報としてこれを発表し、再提出します。
Companies mentioned：日勝化工股份有限公司
【日月光投控】Announcement on behalf of subsidiary 日月光半導體製造(股)公司 that it obtained plant engineering work for business use from 帆宣系統科技股份有限公司
日月光半導體製造 (ASE Semiconductor Manufacturing), a subsidiary of 日月光投控 (ASE Technology Holding), announced that it will acquire business factory engineering services from 帆宣系統科技 (Fantasy System Technology) for NT$526.084 million, excluding tax.
Companies mentioned：日月光投控、日月光半導體製造(股)公司、帆宣系統科技股份有限公司
【志強-KY】Announcement of the board meeting date for the 115 first-quarter financial report
志強-KY announced that its board of directors will meet on May 11 to review the financial report for the first quarter of 115.
Companies mentioned：志強-KY
【元翎】Announcement that the board meeting for the company’s 115 first-quarter consolidated financial report is scheduled for May 8, 115
元翎 (Yuan Ling) announced that its board of directors is scheduled to meet on May 8, 2026, to review its consolidated financial statements for Q1 2026.
Companies mentioned：元翎
【動力-KY】Announcement of the board meeting date for the company’s 115 first-quarter financial report
動力-KY announced that its board of directors will meet on May 11 to review the financial report for the first quarter of 115.
Companies mentioned：動力-KY
【鈞寶】Announcement that the board meeting for the company’s 115 first-quarter financial report is scheduled for May 12, 115
鈞寶 announced that it will hold a board meeting on May 12, 2026, to review its first-quarter 2026 financial report. The meeting is part of the company’s regular financial reporting process and is important to shareholders’ understanding of its performance.
Companies mentioned：Jun Bao
【世紀風電】Announcement of a change in the company’s acting spokesperson
世紀風電 announced a change in its acting spokesperson. Former General Manager Lin Ming-cheng resigned, and Vice President of Finance Wang Jin-huo was appointed to the role. The change takes effect on May 1, 2026.
Companies mentioned：世紀風電
【世紀風電】Announcement of a change in the company’s general manager
Sinyi Wind Power announced a change in its general manager. Lin Ming-cheng resigned and was succeeded by former Deputy General Manager of Operations Yu Chun-wei. The new general manager’s appointment takes effect on May 1, 2026.
Companies mentioned：Sinyi Wind Power
【世紀風電】Announcement that the company’s board of directors approved the 115 first-quarter consolidated financial report
世紀風電 (Century Power) released its 115 first-quarter consolidated financial report on April 30, 2026. The report showed revenue of 3,948,204 thousand New Taiwan dollars, net profit of 903,171 thousand New Taiwan dollars, and basic earnings per share of NT$5.26.
Companies mentioned：世紀風電
【元大金】元大金控 announcement on behalf of subsidiary 元大證券 of key resolutions adopted by the board of directors acting on behalf of an extraordinary shareholders’ meeting
元大金控 announced on behalf of subsidiary 元大證券 that its board of directors met on April 30, 115, and approved amendments to certain provisions of the articles of incorporation.
Companies mentioned：元大金控、元大證券
【研華】Announcement on behalf of subsidiary 研華投資(股)公司 of key resolutions adopted by the board of directors acting on behalf of the shareholders’ meeting
Advantech subsidiary Advantech Investment Co., Ltd. held a board meeting on April 30, 2026, and approved the 2025 earnings distribution and capital increase proposals. It also approved the 2025 business report and financial statements.
Companies mentioned：研華投資(股)公司
【研華】Announcement on behalf of subsidiary 研華投資(股)公司: Board approves the record date for dividend distribution
研華 (Advantech) announced that the board of its subsidiary 研華投資（股）公司 approved July 1, 115, as the record date for dividend distribution. The company will distribute approximately NT$263 million in cash dividends and NT$530 million in stock dividends.
Companies mentioned：研華、研華投資(股)公司
【智伸科】Announcement of the scheduled date for the board meeting to review the company's 1st-quarter financial report for 115: May 8, 115
智伸科 announced that it will hold a board meeting on May 8, 115, to review its first-quarter financial report. This is a routine financial disclosure.
Companies mentioned：智伸科
【三芳】Announcement of the scheduled date for the board meeting to review the company's first-quarter financial report for 115: May 8, 115
三芳 announced that it plans to hold a board meeting on May 8, 2026, to review the company's first-quarter financial report for 115.
Companies mentioned：三芳
【研華】Announcement on behalf of subsidiary 研華投資(股)公司: Board resolution to issue new shares through capitalization of earnings
研華 announced that its subsidiary 研華投資 has decided to issue 53 million new shares through a capitalization of retained earnings, for a total of NT$530 million, to fund working capital. The resolution was made on April 30, 115.
Companies mentioned：研華(股)公司、研華投資(股)公司
【三晃】Scheduled date for the board meeting to review the company's 1st-quarter financial report for ROC year 115: May 11, 115
三晃 announced on April 30, 115 (2026) that its board meeting to review the first-quarter financial report will be held on May 11, 115 (2026).
Companies mentioned：三晃
[可成] Announces that the amount spent on the company's share buyback has exceeded NT$三億元
On April 30, 2026, 可成 announced a share buyback exceeding NT$300 million and acquired 1.565 million shares for NT$323.01 million. This suggests confidence in the company’s financial health and share price.
【幸福】Announcement of the date of the board meeting to review the company's first-quarter consolidated financial report for 115: May 11, 115
幸福 announced that its board of directors will meet on May 11 to review its consolidated financial report for Q1 2026. This is important information for investors and shareholders.
Companies mentioned：幸福
【研華】Announcement on behalf of subsidiary 研華投資(股)公司: Board resolution on dividend distribution
Advantech's subsidiary, Advantech Investment Co., Ltd., announced its Board of Directors' resolution on dividend distribution, allocating NT$263,001,908 in cash dividends and NT$530,000,000 in stock dividends. The resolution was made on April 30, 2026.
Companies mentioned：Advantech、Advantech Investment Co., Ltd.
【仲琦】Announcement that the board has approved the consolidated financial report for the first quarter of 115
Original仲琦公告，董事會已通過115年第一季合併財務報告。報告顯示，第一季營收為2,075,187仟元，歸屬於母公司業主淨利為22,312仟元，基本每股盈餘為0.07元。
Companies mentioned：仲琦
【可成】Correction to the company's revenue announcement for March 115
可成科技股份有限公司 revised its revenue figures for March 2026. Revenue rose slightly from the originally announced figure, and cumulative revenue was also updated. The revision was announced as material information.
Companies mentioned：可成科技股份有限公司
【佳格】Announcement of the scheduled date for the board meeting to review the company's first-quarter financial report for 115: May 8, 115
佳格 announced that it will hold a board meeting on May 8, 115, to review its first-quarter financial report. This is a routine financial disclosure.
Companies mentioned：佳格
【農林】Announcement of the scheduled date for the board meeting to review the company's 1st-quarter financial report for 115: May 11, 115
農林 (Norin) announced that it plans to hold a board meeting on May 11, 115, to review the financial report for the first quarter of 115. The meeting notice was issued on April 30, 115.
Companies mentioned：農林
【中鋼】Announcement of the company's unaudited consolidated revenue and pre-tax profit or loss for March 115
中鋼 (China Steel Corporation) released its operating data for March 2026, reporting consolidated revenue of NT$28.622 billion and a pre-tax net loss of NT$394 million.
Companies mentioned：China Steel Corporation
【正達】Announcement of the scheduled date for the board meeting to review the company's 1st-quarter financial report for 115: May 11, 115
正達 announced that its board of directors will meet on May 11 to review the financial report for Q1 2026. This is important information for investors and shareholders.
Companies mentioned：正達
【悅城】As the company's securities met the criteria for the publication of trading information on the centralized market, the company is disclosing relevant financial, business and other material information to help investors understand the situation.
Yueh Cheng (悅城) is disclosing material information because its stock met the exchange's criteria for trading alerts, providing financial data for March 2026 and Q4 2025. The company confirmed that no significant information events or press conferences are scheduled.
Companies mentioned：Taiwan Stock Exchange Corporation
【盟立】The company's securities met the criteria for the release of trading information on the centralized exchange market, so it is disclosing related material financial and business information to help investors make informed assessments
On April 30, 2026, 盟立 disclosed some material financial and operational information after meeting the securities exchange’s transaction information disclosure threshold. March revenue was NT$652 million, up 8% year over year, and profit also increased, but the cumulative result for the most recent four quarters was a loss.
【吉茂】Scheduled date for the board meeting to review the first-quarter financial report for 115: May 08, 115
吉茂 announced on April 30, 115 (2026) that its board meeting to review the first-quarter financial report will be held on May 8, 115 (2026).
Companies mentioned：吉茂
【東森】Announcement on behalf of subsidiary 東森海洋溫泉酒店(股)公司: Redevelopment project
東森 announced that it will invest NT$2.5 billion to build a resort-style hot spring hotel for its subsidiary 東森海洋溫泉酒店. The project is expected to begin in May 2026 and will be funded through a cash capital increase and bank loans.
Companies mentioned：Dongsen、Dongsen Ocean Hot Spring Hotel
【華票】Announcement that the company's board has approved a donation to 社團法人中華民國警察之友總會
華票's board approved a donation of NT$1 million to the 中華民國警察之友總會 on April 30, 115, as part of its corporate social responsibility efforts and to support public safety.
Companies mentioned：社團法人中華民國警察之友總會
【志聯】Announcement of the date of the board meeting to review the company's first-quarter financial report for 115
志聯 announced that it will hold a board meeting on May 8, 115, to review its first-quarter financial report. This is a routine financial disclosure.
Companies mentioned：志聯
【華經】Scheduled date for the board meeting to review the company's first-quarter financial report for 115: May 8, 115
華經 announced that it will hold a board meeting on May 8, 115, to review the financial report for the first quarter of 115.
【雲豹能源】Announcement of a change in the company's head of internal audit
Cloud Leopard Energy announced that its head of internal audit, Chen Lian-jin, will resign effective May 31, 2026. A successor will be named later, subject to board approval. This is a significant personnel change.
Companies mentioned：雲豹能源
【達邁】Announcement of the date of the board meeting to review the company's first-quarter consolidated financial report for 115
達邁 announced that its board will meet on May 11, 2026, to review the consolidated financial report for the first quarter of 115. This is a routine financial disclosure.
Companies mentioned：Dami
【華票】The company's financial report for the first quarter of ROC year 115 has been submitted to the board
華票 (Huapiao) announced that it had submitted its financial report for Q1 2026 to the board of directors. The report includes details on net income, assets and liabilities, and presents the company’s performance for the period.
Companies mentioned：華票
【豐達科】Announcement that the company's loan of funds meets the criteria under Article 22, Paragraph 1, Subparagraphs 2 and 3 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies
Original豐達科公告，其子公司蘇州豐航精密金屬有限公司獲得一筆新台幣79,988仟元資金貸與，總餘額達79,988仟元，利率為4.5%，係因業務往來。
Companies mentioned：Feng Da Ke、Suzhou Feng Hang Precision Metal Co., Ltd.
【欣陸】Announcement of the scheduled date for the board meeting to review the company's first-quarter consolidated financial report for 115: May 11, 115
欣陸 announced that it will hold a board meeting on May 11, 115, to submit the consolidated financial report for the first quarter of 115.
Companies mentioned：欣陸
【鼎元】Announcement on behalf of subsidiary 元茂光電科技(武漢)有限公司: Accumulated disposal of RMB principal-protected structured deposits has reached the disclosure threshold
鼎元 subsidiary 元茂光電科技(武漢) announced that its RMB principal-protected structured deposits matured and were redeemed on April 30, 115. The total amount was RMB 81 million, and the disposal gain was RMB 94,203.28.
Companies mentioned：鼎元、元茂光電科技(武漢)有限公司、興業銀行
【群益期】群益期貨 announces a change in its chief information security officer
群益期貨 announced a change in its chief information security officer (CISO). Current CISO 何卓逸, a deputy general manager, will resign effective May 1, 115 (May 1, 2026), and a successor will be announced separately after the board appoints one. The change was approved on April 30, 115.
Companies mentioned：群益期貨
【中化控股】Announcement that the board of subsidiary 「中國化學製藥股份有限公司」 has approved a donation to 「社團法人中華民國學名藥協會」
The board of 中國化學製藥股份有限公司, a subsidiary of 中化控股, approved a donation of NT$400,000 to 社團法人中華民國學名藥協會 to promote the development of the generic drug industry.
Companies mentioned：中化控股、中國化學製藥股份有限公司、社團法人中華民國學名藥協會
[利華] announces that the board meeting to review its Q1 financial report for year 115 is expected to be held on May 8, 115.
利華 announced that its board of directors will meet on May 8, 115 (2026), to review the first-quarter financial report.
Companies mentioned：利華
Original【中航】公告本公司115年第一季財務報告董事會預計召開日期為 115年05月11日
中航 announced that it expects to hold a board meeting on May 11, 115, to review its consolidated financial report for the first quarter of year 115. The meeting notice was issued on April 30.
Companies mentioned：中航
[威強電] announces the date of the board meeting to review its Q1 financial report for year 115.
威強電 announced that it expects to hold a board meeting on May 8, 115, to review its financial report for the first quarter of year 115. This is a material information announcement.
Companies mentioned：威強電
[大眾控] announces, on behalf of its subsidiary 廣川科技(廣州)有限公司, information related to loans of funds.
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Companies mentioned：大眾控、廣川科技(廣州)有限公司、PERFECT UNION GLOBAL INC.
[大眾控] announces, on behalf of its subsidiary 廣上科技(廣州)股份有限公司, the board resolution to convene a 2026 extraordinary shareholders' meeting.
大眾控 subsidiary 廣上科技(廣州) announced that it expects to hold an extraordinary shareholders' meeting on May 15, 115, to discuss an application to list shares on the National Equities Exchange and Quotations (NEEQ) and related matters.
Companies mentioned：大眾控、廣上科技(廣州)股份有限公司
[敦陽科] announces that its consolidated financial report for the first quarter of year 115 was approved by the board.
敦陽科's consolidated financial report for the first quarter of year 115 showed revenue of NT$2.42 billion and net profit of NT$280 million. The report was approved by the board on April 30, reflecting the company's steady operations.
Companies mentioned：敦陽科
[年興] expects to hold a board meeting on May 8, 115, to review its Q1 financial report for year 115.
Nien Fu will hold a board meeting on May 8, 2026, to review its Q1 2026 consolidated financial report. The notification for this meeting was sent on April 30, 2026.
Companies mentioned：年興
Original【榮成】公告本公司115年第一季財務報告董事會預計召開日期為 115年05月11日
榮成 announced that it will hold a board meeting on May 11, 115, to review its financial report for the first quarter of year 115.
[亞翔] announces that the board meeting to review its Q1 financial report for year 115 is expected to be held on May 8, 115.
亞翔 announced that it expects to hold a board meeting on May 8, 115, to review its financial report for the first quarter of year 115. This is a material information announcement.
Companies mentioned：亞翔
[得力] announces the date of the board meeting to review its financial report for the first quarter of year 115.
Deli (得力) announced that its board of directors will meet on May 11, 2026, to review the financial report for the first quarter of 2026.
Companies mentioned：得力
[晶豪科] announces that the board resolved to approve a donation to establish the 晶豪科技社會福利慈善基金會.
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Companies mentioned：財團法人晶豪科技社會福利慈善基金會
[福興] announces the expected date for submitting its consolidated financial report for the first quarter of ROC year 115 to the board.
福興 (Fuxing) announced that its consolidated financial report for Q1 2026 is scheduled for review at a board meeting on May 8.