AI News 180m Report

2026-05-06 06:00–09:00 JST

342 received, 342 listed, 3 sources ・ Page 2 of 4

One place for news and notices from 2 countries/regions: Taiwan, 334 items from 2 sources; Japan, 8 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)(326)

【南僑】Announces a change in the representative of the institutional director

Published ・ Source Taiwan | 臺灣證券交易所

南僑 announced a change in the representative of its corporate director, 華志股份有限公司. Following the death of the former representative, 陳飛龍, 林昌鈺 will take over as the new representative. The appointment could affect the company's management structure.

Companies mentioned:華志股份有限公司、南僑投資控股股份有限公司、南僑食品集團(上海)股份有限公司、重慶南僑食品有限公司

【嘉澤】Announces that the board meeting to review the company’s consolidated financial statements for the first quarter of 115 is expected to be held on May 13, 115

Published ・ Source Taiwan | 臺灣證券交易所

嘉澤 announced that it will convene a board meeting on May 13, 2026, to approve its consolidated financial report for the first quarter of 115. This is important information for investors and shareholders.

Companies mentioned:嘉澤

【Delta Electronics】The company, on behalf of its subsidiary Delta Electronics (Thailand) Public Company Limited, announces the acquisition of machinery and equipment from an unrelated party

Published ・ Source Taiwan | 臺灣證券交易所

The summary of this item is not shown

Companies mentioned:Delta Electronics (Thailand) Public Company Limited、FUJI CORPORATION

【燦星網】Announces that the board meeting to review the financial statements for the first quarter of 115 is expected to be held on May 13, 115

Published ・ Source Taiwan | 臺灣證券交易所

燦星網 announced that it will hold a board meeting on May 13, 115, to approve its financial report for the first quarter of 115. This is a regular disclosure and important information for shareholders and investors.

Companies mentioned:燦星網

【台達電】On behalf of its subsidiary Delta America Ltd., announces a proposed acquisition of land and buildings

Published ・ Source Taiwan | 臺灣證券交易所

The summary of this item is not shown

Companies mentioned:Delta America Ltd.、JCGC Fremont Owner LLC、Bowery Valuation、世邦魏理仕集團 (CBRE Group)

【佳必琪】The company’s consolidated financial statements for the first quarter of ROC year 115 were approved by resolution of the board

Published ・ Source Taiwan | 臺灣證券交易所

Original佳必琪は、2026年5月5日に開催された取締役会において、2026年第1四半期の連結財務報告が承認されたことを発表しました。2026年1月から3月までの期間で、営業収入は2,025,886千元、基本1株当たり利益は3.21元を計上しています。

Companies mentioned:佳必琪

【威強電】On behalf of its major subsidiaries Fortunetec International Corp. and ICP Electronics Limited, announces a cash dividend distribution

Published ・ Source Taiwan | 臺灣證券交易所

威強電's major subsidiaries Fortunetec International Corp. and ICP Electronics Limited announced that each would distribute a cash dividend of US$30 million. The dividends will be paid from Fortunetec to ICP, and then from ICP to 威強電工業電腦股份有限公司.

Companies mentioned:威強電、Fortunetec International Corp.、ICP Electronics Limited、威強電工業電腦股份有限公司

【燿華】Announces that the outstanding balance of endorsements and guarantees provided by the company and its subsidiaries complies with Article 25, Paragraph 1, Subparagraph 4 of the “Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies”

Published ・ Source Taiwan | 臺灣證券交易所

燿華 (APCB) announced that the outstanding balance of endorsements and guarantees for its subsidiary UNITECH PCB(THAILAND)CO.,LTD. complies with the Regulations Governing Endorsements and Guarantees by Public Companies. The guarantees relate to bank loans for the subsidiary's working capital.

Companies mentioned:UNITECH PCB(THAILAND)CO.,LTD.

【威宏-KY】Announces the date of the board meeting to review the company’s consolidated financial statements for the first quarter of 115

Published ・ Source Taiwan | 臺灣證券交易所

威宏-KY announced that its board will review the consolidated financial report for the first quarter of 2026 at a meeting scheduled for May 13, 2026. The notice convening the meeting was issued on May 5, 2026.

Companies mentioned:威宏-KY

【海悅】On behalf of its subsidiary 海宇國際股份有限公司, announces the ex-dividend record date and payment date for the cash dividend for fiscal 115

Published ・ Source Taiwan | 臺灣證券交易所

海宇國際股份有限公司, an affiliate of 海悅, announced that its board set the ex-dividend record date and payment date for its 2026 cash dividend. A cash dividend of NT$28 million is scheduled to be paid on May 27, 2026.

Companies mentioned:海悅、海宇國際股份有限公司

【海悅】On behalf of its subsidiary 海宇國際股份有限公司, announces the removal of restrictions on newly elected directors and their representatives from engaging in competing businesses

Published ・ Source Taiwan | 臺灣證券交易所

海悅 announced on behalf of its subsidiary 海宇國際股份有限公司 that it would lift the non-compete restrictions on a newly appointed director and the director's representative. This will allow the director to engage in competing activities within the company's business scope.

Companies mentioned:海悅、海宇國際股份有限公司、軒宇投資股份有限公司、海悅國際開發股份有限公司

【海悅】On behalf of its subsidiary 海宇國際股份有限公司, announces the board’s selection of its chairperson

Published ・ Source Taiwan | 臺灣證券交易所

海宇國際股份有限公司, a consolidated subsidiary of 海悦, announced the reappointment of its chairperson following the expiration of the term. 周世凱 will continue as chairperson. The appointment took effect on May 5, 2026.

Companies mentioned:海宇國際股份有限公司、軒宇投資股份有限公司、棟宇國際股份有限公司

【海悅】On behalf of its subsidiary 海宇國際股份有限公司, announces the election of directors and supervisors

Published ・ Source Taiwan | 臺灣證券交易所

海宇國際股份有限公司, a consolidated subsidiary of 海悅, announced the re-election of its directors and supervisors following the expiration of their terms. Details of the outgoing and incoming officers' duties and affiliated companies were provided, but there were no changes among the key officers.

Companies mentioned:海宇國際股份有限公司、軒宇投資股份有限公司、海悅國際開發股份有限公司、棟宇國際股份有限公司、群悅廣告(股)公司、海悅地產開發(股)公司、鼎悅投資(股)公司、和悅投資(股)公司、海悅廣告(股)公司、昕傳廣告(股)公司、海業建築(股)公司、鉅陞建設(股)公司、鉅陞國際(股)公司、盛樺開發(股)公司、鴻勝地產(股)公司、金毓通(股)公司、端泰(股)公司、海嘉廣告(股)公司、希華建設(股)公司、泰極投資(股)公司、寶悅開發建設(股)公司、達程廣告(股)公司、富悅投資(股)公司、聖悅投資(股)公司、海悅開發(股)公司、霞飛廣告(股)公司、海聚建築(股)公司

Original【帝寶】本公司擬簽署由合作金庫商業銀行統籌主辦三家子公司 聯合授信案

Published ・ Source Taiwan | 臺灣證券交易所

帝寶 plans to sign as a joint guarantor for a 5-year, US$132 million syndicated loan for 3 subsidiaries, led by 合作金庫商業銀行. The loan is intended to bolster medium-term working capital and repay existing borrowings.

Companies mentioned:合作金庫商業銀行、帝寶交通器材(昆山)有限公司、帝寶交通器材(丹陽)有限公司、寧波帝寶交通器材有限公司

【益登】Announces that the board meeting to review the company’s consolidated financial statements for the first quarter of 115 is expected to be held on May 13, 115

Published ・ Source Taiwan | 臺灣證券交易所

益登公司 announced that it plans to submit its consolidated financial report for the first quarter of 2026 to the board. The board meeting will be held on May 13, 2026.

【海悅】On behalf of its subsidiary 海宇國際股份有限公司, announces important resolutions of the annual shareholders’ meeting for fiscal 115

Published ・ Source Taiwan | 臺灣證券交易所

海宇國際, a consolidated subsidiary of 海悅, passed resolutions on key matters at its 2026 annual shareholders' meeting. Proposals for the distribution of 2025 earnings, the business report and financial statements were approved, and the election of new officers and the lifting of non-compete restrictions were decided.

Companies mentioned:海宇國際股份有限公司、軒宇投資股份有限公司、海悅國際開發股份有限公司

【聯強】聯強國際’s newly extended loans to subsidiaries exceed 2% of the net worth reported in the latest financial statements of a public company

Published ・ Source Taiwan | 臺灣證券交易所

聯強國際 provided a new NT$15 billion loan to its wholly owned subsidiary 群環科技股份有限公司 for working capital. Total loans to external parties thereby exceeded NT$127.5 billion, reaching 162.26% of net assets.

Companies mentioned:群環科技股份有限公司

【海悅】Announces that the board meeting to review the company’s consolidated financial statements for the first quarter of 115 is expected to be held on May 13, 115

Published ・ Source Taiwan | 臺灣證券交易所

海悦 announced that it will hold a board meeting on May 13, 2026, to approve its consolidated financial report for the first quarter of 2026. Notice of the meeting was given on May 5, 2026.

【聯發科】On behalf of its major subsidiary 立錡科技股份有限公司, announces important matters resolved by the board acting in place of the shareholders’ meeting

Published ・ Source Taiwan | 臺灣證券交易所

立錡科技 (Richtek Technology Corporation), a major subsidiary of 聯發科, announced that it approved key matters concerning the distribution of earnings at a board meeting, acting in place of a shareholders' meeting, held on May 5, 115 (2026).

Companies mentioned:聯發科、立錡科技股份有限公司

【聯強】Announces that the company’s board approved the consolidated financial statements for the first quarter of 115

Published ・ Source Taiwan | 臺灣證券交易所

聯強 approved its consolidated financial report for the first quarter of 2026 at a board meeting on May 5, 2026. Revenue for the period was approximately NT$126.35 billion, net profit attributable to owners of the parent was approximately NT$2.95 billion, and EPS was NT$1.77.

【聯發科】On behalf of its major subsidiary 立錡科技股份有限公司, announces the convening of a board meeting acting in place of the shareholders’ meeting

Published ・ Source Taiwan | 臺灣證券交易所

立錡科技, a subsidiary of 聯發科, announced that it will convene a board meeting and shareholders' meeting on May 5, 115. The meetings are expected to approve the business report, financial statements and earnings distribution proposal for fiscal 114.

Companies mentioned:立錡科技股份有限公司

【錩新】Announces that the board meeting to review the company’s financial statements for the first quarter of 115 is expected to be held on May 13, 115

Published ・ Source Taiwan | 臺灣證券交易所

錩新 announced that it will hold a board meeting on May 13, 115, to review its financial report for the first quarter of 115 (2026). The notice date is May 5.

【健和興】Announces the preliminary estimate of the company’s self-reported consolidated revenue for April 115

Published ・ Source Taiwan | 臺灣證券交易所

健和興 announced its estimated consolidated sales for April 2026: NT$481 million for the month and NT$1.744 billion for the January-to-April cumulative period, representing substantial growth from the same period last year.

Companies mentioned:健和興端子股份有限公司

【大山】Announces the board’s resolution to increase capital through retained earnings and issue new shares

Published ・ Source Taiwan | 臺灣證券交易所

Original大山公司董事會決議通過以114年度盈餘轉增資發行新股,總金額新台幣1966萬6370元,總股數196萬6637股,每仟股無償配發股票股利10股。本次增資旨在充實公司營運資金以配合營運需要。

[亞聚] Announces board approval of the consolidated financial statements for the first quarter of 115

Published ・ Source Taiwan | 臺灣證券交易所

亞聚 (Asia Polymer Corporation) announced that its consolidated financial report for the first quarter of 115 was approved by the board and audit committee on May 5, 2026. The report showed pretax net profit of (NT$115,776) thousand, net profit of (NT$120,235) thousand, and basic EPS of (NT$0.20).

Companies mentioned:亞聚

[台塑化] Announces that the company’s derivatives trading has reached the loss limit

Published ・ Source Taiwan | 臺灣證券交易所

台塑化 announced that it had reached a loss limit of US$6.699 million on energy derivative transactions. The hedging transactions were intended to mitigate risks related to the Middle East situation, and losses resulted from sharp fluctuations in crude oil prices. The company said there would be no significant impact on it.

Companies mentioned:台塑化

[長榮航] Announces that the board meeting to review the company’s consolidated financial statements for the first quarter of 115 is scheduled for May 13, 115

Published ・ Source Taiwan | 臺灣證券交易所

長榮航 announced that its board meeting to review the consolidated financial report for the first quarter of 2026 is scheduled for May 13. This is part of the regular financial reporting approval process.

Companies mentioned:長榮航

[中櫃] The board meeting to review the company’s consolidated financial statements for the first quarter of 115 is scheduled for May 13, 115

Published ・ Source Taiwan | 臺灣證券交易所

Original中櫃は115年(2026年)第1四半期合併財務報告を審議するための取締役会を、115年5月13日に開催すると発表しました。召集通知日は5月5日です。

[大山] Announces matters related to the board’s resolution to convene the 115 annual shareholders’ meeting (additional proposal)

Published ・ Source Taiwan | 臺灣證券交易所

At its board meeting on May 5, 2026, 大山 approved matters related to its shareholders' meeting to be held on June 15, 2026, including additional proposals. The main agenda items include its 2025 business review, financial statements, distribution of earnings, and a capital increase through the issuance of new shares.

[南寶] Announces that the board meeting to review the company’s financial statements for the first quarter of 115 is scheduled for May 13, 115

Published ・ Source Taiwan | 臺灣證券交易所

南寶 announced that it will hold a board meeting on May 13, 115, to approve its financial statements for the 1st quarter of 115. This is a regular disclosure and important information for shareholders and investors.

Companies mentioned:南寶

[一詮] Announces that the sixth unsecured convertible corporate bond of 一詮精密工業股份有限公司 (abbreviated as 一詮六, code: 24866) has met the standards for disclosure of trading information on the OTC market, and releases relevant information to help investors distinguish and understand the situation.

Published ・ Source Taiwan | 臺灣證券交易所

一詮精密工業 disclosed detailed information to investors after its 6th unsecured convertible bond (code: 24866) met the threshold for disclosure of cautionary information in over-the-counter market trading.

Companies mentioned:一詮、一詮精密工業股份有限公司

[大山] Announces the board’s resolution on the distribution of dividends for 114

Published ・ Source Taiwan | 臺灣證券交易所

Original大山は2026年5月5日の董事会(取締役会)で、2025年度の配当方針を決定しました。株主に対し1株あたり2.50台湾ドルの現金配当と、1株あたり0.10台湾ドルの株式配当(合計1,966,637株)を行うと発表しました。

[旺旺保] Announces that the board meeting to review the company’s financial statements for the first quarter of 115 is scheduled for May 13, 115

Published ・ Source Taiwan | 臺灣證券交易所

旺旺保 announced that it plans to hold a board meeting on May 13, 2026, to review its financial statements for the 1st quarter of 2026. The meeting notice was issued on May 5, 2026.

Companies mentioned:旺旺保

[遠雄] Announces that the board meeting to review the company’s financial statements for the first quarter of 115 is scheduled for May 13, 115

Published ・ Source Taiwan | 臺灣證券交易所

遠雄 announced that its board meeting on the financial statements for the 1st quarter of 115 will be held on May 13, 115. The announcement indicates that the company's financial position will soon be made public.

[冠西電] Announces the scheduled date of the board meeting to review the company’s consolidated financial statements for Q1 115

Published ・ Source Taiwan | 臺灣證券交易所

冠西電 announced that it will hold a board meeting on May 13, 2026, to review and approve its consolidated financial statements for the 1st quarter of 2026. The meeting notice was issued on May 5, 2026.

[和泰車] Announces the date of the board meeting to review the company’s financial statements for the first quarter of ROC year 115

Published ・ Source Taiwan | 臺灣證券交易所

和泰車 announced that it will hold a board meeting on May 13 to review its financial statements for the 1st quarter of 115 (2026). This is part of the regular financial statement approval process.

[聯德] Announces that the board meeting to review the company’s financial statements for the first quarter of 115 is scheduled for May 13, 115.

Published ・ Source Taiwan | 臺灣證券交易所

聯德(Lian De)announced that it will hold a board meeting on May 13 to review its financial statements for the 1st quarter of 115. This is an important step toward disclosing the company's financial position.

[AMAX-KY] Announces that the board meeting to review the company’s consolidated financial statements for the first quarter of 115 is scheduled for May 13, 115

Published ・ Source Taiwan | 臺灣證券交易所

AMAX-KY announced that it will hold a board meeting on May 13, 2026, to review and approve its consolidated financial statements for the 1st quarter of 2026. The meeting notice was issued on May 5, 2026.

[居易] Announces that the company’s financial statements for the first quarter of 115 will be submitted to the board

Published ・ Source Taiwan | 臺灣證券交易所

Original居易は115年第1四半期財務報告が取締役会に提出されたと発表しました。売上高は136,879千元、本期純損失は(11,695)千元、EPSは(0.12)元となりました。これは同社の第1四半期の業績が赤字であったことを示しています。

[大魯閣] Announces that the board meeting to review the company’s financial statements for the first quarter of 115 is scheduled for May 13, 115

Published ・ Source Taiwan | 臺灣證券交易所

大魯閣 announced that it will hold a board meeting on May 13 to review its financial statements for the 1st quarter of 115 (2026). The meeting is expected to reveal the company's latest financial position.

[豐興] Announces that the amount of the same marketable security disposed of within one year reached NT$三億元

Published ・ Source Taiwan | 臺灣證券交易所

The summary of this item is not shown

Companies mentioned:群聯

[可成] Announces the date of the board meeting to review the company’s consolidated financial statements for the first quarter of 115

Published ・ Source Taiwan | 臺灣證券交易所

可成 announced that it issued a meeting notice on May 5, 2026, and will convene a board meeting on May 13 to submit its consolidated financial statements for the 1st quarter of 2026. This is an important regular announcement demonstrating corporate transparency.

[神基] Announces that the board meeting to review the company’s consolidated financial statements for the first quarter of 115 is scheduled for May 13, 115

Published ・ Source Taiwan | 臺灣證券交易所

神基 announced that it plans to hold a board meeting on May 13, 2026, to review its consolidated financial statements for the 1st quarter of 2026. The meeting notice was issued on May 5, 2026.

Companies mentioned:神基

【豐祥-KY】 is acting in accordance with Article 第二十五, Paragraph 第一, Subparagraph 第二, 第三 and 第四 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies.

Published ・ Source Taiwan | 臺灣證券交易所

豐祥-KY announced a new endorsement guarantee for its sub-subsidiary Vietnam Precision Industrial No.1 Co., Ltd. under the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees. This will secure a bank credit line for the sub-subsidiary.

Companies mentioned:Vietnam Precision Industrial No.1 Co., Ltd.

[華邦電] Announces a change in the head of research and development

Published ・ Source Taiwan | 臺灣證券交易所

華邦電 announced a personnel change in the head of research and development. The role was reassigned from outgoing executive 白培霖 to incoming 張碩哲, effective June 1, 115. The change could affect the company's research and development strategy.

[豐祥-KY] Announces the board’s resolution to reduce capital by repurchasing and canceling restricted employee shares

Published ・ Source Taiwan | 臺灣證券交易所

豐祥-KY's board resolved to buy back and cancel 16,000 shares and reduce capital, as employees failed to meet the conditions for restricted employee shares granted in 2024 and 2025, including due to employee departures.

[華通] Announces that the balance of funds lent to others meets the requirements of Article 22, Paragraph 1, Subparagraph 1 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies

Published ・ Source Taiwan | 臺灣證券交易所

華通 disclosed the status of loans to 4 subsidiaries (in Suzhou, Huizhou, and 2 in Thailand). The total outstanding loan balance reached NT$13,692,950 thousand, equivalent to 28.61% of net worth based on the latest financial statements, and complies with regulations governing loans by public companies. The loans are primarily for working capital and debt repayment.

Companies mentioned:華通電腦(蘇州)有限公司、華通精密線路板(惠州)股份有限公司、COMPEQ (Thailand) Co., Ltd.、COMPEQ Technology (Thailand) Co., Ltd.

[台苯] Announces the date of the board meeting to review the company’s financial statements for the first quarter of 115

Published ・ Source Taiwan | 臺灣證券交易所

台苯 announced that it issued a meeting notice on May 5, 2026, and will convene a board meeting on May 13 to submit its financial statements for the 1st quarter of 2026. This is an important regular announcement demonstrating corporate transparency.

[帆宣] Announces, on behalf of subsidiary Marketech International Corporation USA, important resolutions of its special shareholders’ meeting

Published ・ Source Taiwan | 臺灣證券交易所

帆宣's U.S. subsidiary, Marketech International Corporation USA, disclosed a major resolution at an extraordinary shareholders' meeting held on May 5, 2026, to increase its authorized capital from US$40,750,000 to US$74,750,000.

Companies mentioned:Marketech International Corporation USA、帆宣

[中化控股] Announces board approval of the consolidated financial statements for the first quarter of 115

Published ・ Source Taiwan | 臺灣證券交易所

中化控股 released its consolidated financial statements for the 1st quarter of 2026. Revenue was NT$2,228,857 thousand, and net income attributable to shareholders of the parent company was NT$195,893 thousand. The statements were approved by the board.

Companies mentioned:中化控股

[帆宣] Announces, on behalf of subsidiary Marketech International Corporation USA, the convening of a special shareholders’ meeting

Published ・ Source Taiwan | 臺灣證券交易所

Marketech International Corporation USA, a U.S. subsidiary of 帆宣, held an extraordinary shareholders' meeting on May 5, 2026, and resolved to increase its authorized capital from US$40,750,000 to US$74,750,000. This is an important corporate disclosure.

Companies mentioned:Marketech International Corporation USA、帆宣

[鈺邦] Announces the board’s resolution to reduce capital by recovering and canceling restricted employee shares

Published ・ Source Taiwan | 臺灣證券交易所

鈺邦's board resolved to reduce capital by reclaiming and canceling new shares issued under its restricted employee shareholding plan. The capital reduction is NT$125,000, equivalent to 0.0136% of total issued shares.

[鈺邦] Announces that the company’s consolidated financial statements for the first quarter of 115 were approved by the board

Published ・ Source Taiwan | 臺灣證券交易所

鈺邦 announced that its consolidated financial statements for the 1st quarter of 115 were approved by the board. Revenue was NT$1,128,235 thousand, net income was NT$181,656 thousand, and EPS was NT$2.11. These are important indicators of the company's financial health.

[豐祥-KY] Announces board approval of the consolidated financial statements for the first quarter of 2026

Published ・ Source Taiwan | 臺灣證券交易所

Original豐祥-KYは、取締役会が2026年第1四半期の連結財務報告を承認したことを発表しました。主要な財務指標として、累積営業収益2,061,135千元、純利益245,526千元、基本的1株当たり利益3.59元を計上しました。

[宏遠] Announces the company’s financial statements for the first quarter of 115.

Published ・ Source Taiwan | 臺灣證券交易所

宏遠 announced its financial results for the 1st quarter of 2026. Revenue was NT$1.697865 billion, net income was NT$13.27 million, and total assets at the end of the period were NT$10.871477 billion.

Companies mentioned:宏遠

[六方科-KY] Announces the date of the board meeting to review the company’s consolidated financial statements for the first quarter of 115

Published ・ Source Taiwan | 臺灣證券交易所

六方科-KY announced that a board meeting to review the consolidated financial statements for the 1st quarter will be held on May 13, 2026. The notice date is May 5.

Companies mentioned:六方科-KY

Original【山林水】一一五年第一季合併財務報告董事會預計召開日期為115/05/13

Published ・ Source Taiwan | 臺灣證券交易所

山林水 announced that a board meeting to review the consolidated financial statements for the 1st quarter will be held on May 13, 2026. The notice date is May 5.

Companies mentioned:山林水

[可寧衛*] Announces, on behalf of a subsidiary, pursuant to Article 22, Paragraph 1, Subparagraph 2 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies

Published ・ Source Taiwan | 臺灣證券交易所

Original可寧衛子公司上評資源循環股份有限公司新增營運資金貸與,總計新增80,000仟元予吉衛、70,000仟元予大寧、50,000仟元予吉鼎。合計新增180,000仟元,總貸與餘額達1,360,000仟元。

Companies mentioned:上評資源循環股份有限公司、吉衛股份有限公司、大寧股份有限公司、吉鼎材料股份有限公司

[台達化] Announces board approval of the consolidated financial statements for the first quarter of 115

Published ・ Source Taiwan | 臺灣證券交易所

台達化 reported consolidated financial statements for the first quarter of 115, showing revenue of NT$3.333 billion, but recording gross losses, operating losses and pretax net losses, with a loss per share of NT$0.53. Total assets reached NT$9.214 billion.

[皇普] Announces that the board meeting to review the financial statements for the first quarter of 115 is scheduled for May 13, 115

Published ・ Source Taiwan | 臺灣證券交易所

皇普 will hold a board meeting on May 13, 115, to review the financial statements for the first quarter of 115. This routine financial announcement is important for investors seeking to understand the company’s recent operating performance.

[全台] Announces board approval of the consolidated financial statements for the first quarter of 115

Published ・ Source Taiwan | 臺灣證券交易所

Original全台公司公告其董事會已通過115年第一季合併財務報告。報告顯示,該季度的營業收入為732,363仟元,淨利為52,943仟元。

Companies mentioned:全台

[可寧衛*] Announces, on behalf of major subsidiary 大創綠能股份有限公司, important resolutions made by the board acting on behalf of the annual shareholders’ meeting

Published ・ Source Taiwan | 臺灣證券交易所

可寧衛 subsidiary 大創綠能 held an annual shareholders’ meeting, which approved the 114 earnings distribution and financial statements and revised the procedures for asset transactions. The meeting was held on May 5, 115.

Companies mentioned:可寧衛、大創綠能

[映泰] Announces the date of the board meeting to review the company’s financial statements for the first quarter of 115

Published ・ Source Taiwan | 臺灣證券交易所

映泰 announced that it will hold a board meeting on May 13, 115, to review the financial statements for the first quarter of 115. This routine corporate governance activity is intended to ensure transparency in financial information.

Companies mentioned:映泰

[可寧衛*] Announces, on behalf of major subsidiary 大倉實業股份有限公司, important resolutions made by the board acting on behalf of the annual shareholders’ meeting

Published ・ Source Taiwan | 臺灣證券交易所

可寧衛 announced that its subsidiary 大倉實業股份有限公司 held an annual shareholders’ meeting on May 5, 115. The meeting acknowledged the 114 earnings distribution proposal, business report and financial statements, and revised the Procedures for Acquisition or Disposal of Assets.

Companies mentioned:可寧衛、大倉實業股份有限公司

[可寧衛*] Announces, on behalf of major subsidiary 大寧股份有限公司, important resolutions made by the board acting on behalf of the annual shareholders’ meeting

Published ・ Source Taiwan | 臺灣證券交易所

可寧衛 announced that its subsidiary 大寧股份有限公司 held an annual shareholders’ meeting on May 5, 115. The meeting acknowledged the 114 earnings distribution proposal, business report and financial statements, and revised the Procedures for Acquisition or Disposal of Assets.

Companies mentioned:可寧衛、大寧股份有限公司

[美利達] Announces that the board meeting to review the company’s consolidated financial statements for the first quarter of 115 is scheduled for May 13, 115

Published ・ Source Taiwan | 臺灣證券交易所

美利達 announced that it will hold a board meeting on May 13, 2026, to review the consolidated financial statements for the first quarter of 2026. The board meeting notice was issued on May 5, 2026.

Companies mentioned:美利達

[可寧衛*] Announces, on behalf of major subsidiary 吉衛股份有限公司, important resolutions made by the board acting on behalf of the annual shareholders’ meeting

Published ・ Source Taiwan | 臺灣證券交易所

可寧衛 subsidiary 吉衛股份有限公司 announced that its annual shareholders’ meeting will be held on May 5, 2026, to review the distribution of 2025 earnings and the financial statements.

Companies mentioned:可寧衛、吉衛股份有限公司

[立隆電] Announces that the board meeting to review the company’s financial statements for the first quarter of 115 is scheduled for May 13, 115

Published ・ Source Taiwan | 臺灣證券交易所

立隆電 announced that it will hold a board meeting on May 13, 2026, to review the consolidated financial statements for the first quarter of 2026.

Companies mentioned:立隆電

[可寧衛*] Announces, on behalf of major subsidiary 可寧衛企業股份有限公司, important resolutions made by the board acting on behalf of the annual shareholders’ meeting

Published ・ Source Taiwan | 臺灣證券交易所

可寧衛 announced that it will hold an annual shareholders’ meeting on May 5, 2026, to review the distribution of 2025 earnings and the financial statements, and to revise the procedures for asset transactions.

Companies mentioned:可寧衛企業股份有限公司

[永固-KY] Announces the date on which the company’s consolidated financial statements for the first quarter of 115 will be submitted to the board

Published ・ Source Taiwan | 臺灣證券交易所

永固-KY announced that it plans to hold a board meeting on May 13, 115, to submit the consolidated financial statements for the first quarter of 2026. The board meeting notice date is May 5.

Companies mentioned:永固-KY (Yong Gu - KY)

[可寧衛*] Announces, on behalf of major subsidiary 大倉實業股份有限公司, the board’s resolution on the distribution of cash dividends for the first quarter of 115

Published ・ Source Taiwan | 臺灣證券交易所

可寧衛* announced that the board of its subsidiary 大倉實業股份有限公司 has resolved to distribute cash dividends for the first quarter of 115, with a dividend of approximately NT$0.95 per share.

Companies mentioned:可寧衛* (K-WIN)、大倉實業股份有限公司 (Okura Industrial Co., Ltd.)

[和大] Announces that the board meeting to review the financial statements for the first quarter of 115 is scheduled for May 13, 115

Published ・ Source Taiwan | 臺灣證券交易所

和(Wada) Co. announced that it will hold a board meeting on May 13, 115, and expects to report its financial results for the first quarter of 2026. The board meeting notice will be issued on May 5.

Companies mentioned:和 (Wada)

【可寧衛*】On behalf of its material subsidiary 大寧股份有限公司, announces the board resolution on the distribution of cash dividends for the first quarter of 115.

Published ・ Source Taiwan | 臺灣證券交易所

Original可寧衛*の子会社である大寧股份有限公司は、2026年度第1四半期の配当に関する取締役会の決議を発表しました。総額15,717,305元、1株あたり約1.05元の現金配当が決定されました。

Companies mentioned:可寧衛*、大寧股份有限公司

【岱宇】Announces the scheduled date of the board meeting to review the consolidated financial statements for the first quarter of ROC year 115.

Published ・ Source Taiwan | 臺灣證券交易所

岱宇 announced that a board meeting to review its consolidated financial statements for the 1st quarter of fiscal 2026 is scheduled for May 13.

Companies mentioned:岱宇

【建新國際】The Company is changing its accountant in coordination with the accounting firm's internal rotation.

Published ・ Source Taiwan | 臺灣證券交易所

建新國際 announced a change of accountants due to an internal personnel transfer at its accounting firm. The change involves the replacement of some of the accountants assigned to the company.

Companies mentioned:勤業眾信聯合會計師事務所

【可寧衛*】On behalf of its material subsidiary 吉衛股份有限公司, announces the board resolution on the distribution of cash dividends for the first quarter of 115.

Published ・ Source Taiwan | 臺灣證券交易所

Original吉衛股份有限公司は、2026年第1四半期の現金配当として、総額205,115,409元、1株あたり約5元を分配することを取締役会で決議しました。

Companies mentioned:吉衛股份有限公司

【可寧衛*】On behalf of its material subsidiary 可寧衛企業股份有限公司, announces the board resolution on the distribution of cash dividends for the first quarter of 115.

Published ・ Source Taiwan | 臺灣證券交易所

Original可寧衛企業股份有限公司は、2026年第1四半期の現金配当として、総額8,371,958元、1株あたり約0.12元を分配することを取締役会で決議しました。

Companies mentioned:可寧衛企業股份有限公司

【皇昌】Announces the board's resolution on the distribution of dividends.

Published ・ Source Taiwan | 臺灣證券交易所

Original皇昌は、2025年下半期の配当として、1株あたり1.00元の現金配当を提案する取締役会決議を発表しました。これは株主への利益還元策です。

【帆宣】Announces an increase in its investment in subsidiary Marketech International Corporation USA to NT$300 million.

Published ・ Source Taiwan | 臺灣證券交易所

帆宣 announced an additional investment of US$34 million in its subsidiary Marketech International Corporation USA. This will bring the cumulative investment to US$67.45 million and is intended to provide the subsidiary with additional working capital.

Companies mentioned:Marketech International Corporation USA

【帆宣】The Company announces in accordance with Article 25, Paragraph 1, Subparagraph 4 of the Regulations Governing the Loaning of Funds and Making of Endorsements/Guarantees by Public Companies.

Published ・ Source Taiwan | 臺灣證券交易所

帆宣 (Marketech International Corp.) announced that, effective May 5, 2026, it newly established bank loan guarantees for 4 subsidiaries (上海吉威, 華友化工, 無錫啟華, and Marketech International Corp USA). The guarantees will support the subsidiaries’ financing.

Companies mentioned:帆宣、上海吉威電子系統工程有限公司、華友化工國際貿易(上海)有限公司、無錫啟華電子科技有限公司、Marketech International Corporation USA

【建新國際】Announces that the board has approved the consolidated financial statements for the first quarter of 115.

Published ・ Source Taiwan | 臺灣證券交易所

建新國際 announced that its board of directors approved the consolidated financial report for 2026 Q1. Operating revenue was NT$784.501 million, net profit was NT$89.18 million, and basic EPS was NT$0.67, reflecting solid performance.

【帆宣】Announces that the board has approved the consolidated financial statements for the first quarter of ROC year 115.

Published ・ Source Taiwan | 臺灣證券交易所

帆宣 announced a board resolution approving its consolidated financial statements for 2026 Q1. Key financial figures included sales of ¥14.3 billion, net profit of ¥1.11 billion, and basic EPS of 5.08 yuan.

【元禎】Announces that the Company's consolidated financial statements for the first quarter of 115 have been submitted to and approved by the board.

Published ・ Source Taiwan | 臺灣證券交易所

元禎 announced that its consolidated financial statements for 2026 Q1 were approved by the board of directors on May 5, 2026. Key financial figures were reported, including EPS of 0.23 yuan.

Companies mentioned:元禎

【聯茂】On behalf of its subsidiary ITEQ Corporation (Thailand) LTD, announces the acquisition of machinery and equipment from a single supplier totaling NT$500 million.

Published ・ Source Taiwan | 臺灣證券交易所

Unimicron announced that its subsidiary ITEQ Corporation (Thailand) LTD acquired equipment worth approximately NT$604.123 million from 亜泰金属工業股份有限公司. The transaction took place from July 29, 114, through May 5, 115, for production and operational purposes.

Companies mentioned:亜泰金属工業股份有限公司

【東泥】On behalf of its material subsidiary 東南高良資源再生股份有限公司, announces the record date for the ex-rights and ex-dividend.

Published ・ Source Taiwan | 臺灣證券交易所

Original東泥の重要子会社である東南高良資源再生股份有限公司は、現金配当1989万元(1株あたり0.9元)と株式配当3978万元(1株あたり1.8元)の除権息基準日を2026年5月13日に決定したと発表しました。

Companies mentioned:東南高良資源再生股份有限公司

【東泥】On behalf of its material subsidiary 東南高良資源再生股份有限公司, announces the important resolutions of the 115 annual general meeting of shareholders.

Published ・ Source Taiwan | 臺灣證券交易所

東泥 announced that its key subsidiary, 東南高良資源再生股份有限公司, disclosed the key resolutions of its 2025 annual shareholders’ meeting, held on May 5, 2026. The proposed distribution of 2025 earnings, business report, and financial statements were approved, as was a proposal to increase capital through retained earnings and issue new shares.

Companies mentioned:東南高良資源再生股份有限公司

【正新】Announces that the board meeting to review the Company's financial statements for the first quarter of 115 will be held on May 13, 115.

Published ・ Source Taiwan | 臺灣證券交易所

正新 announced that a board meeting to review its financial report for 2026 Q1 will be held on May 13, 2026. The quarterly report is scheduled for review at the meeting.

Companies mentioned:正新

【皇昌】Announces the board's resolution to convene the 115 annual general meeting of shareholders (additional proposal).

Published ・ Source Taiwan | 臺灣證券交易所

皇昌建設 announced that its board of directors resolved at a meeting on May 5, 2026, to convene the 2025 annual shareholders’ meeting on June 17, 2026. The meeting is scheduled to report on, approve, and discuss a range of matters, including the 2025 business report, audit report, and distribution of retained earnings.

【美律】Announces the Company's self-calculated consolidated group revenue for April 115.

Published ・ Source Taiwan | 臺灣證券交易所

美律 announced consolidated sales of NT$3.233 billion for April 2026, down 1.78% from the same period a year earlier. The decline may have a slight impact on the company’s performance.

【貿聯-KY】Announces the Company's self-calculated consolidated revenue for April 115.

Published ・ Source Taiwan | 臺灣證券交易所

貿聯控股 announced that its self-reported consolidated sales for April 2026 were US$233.178 million, up 22.27% from the same period a year earlier. Cumulative consolidated sales for 2026 were US$892.588 million, up 30.09% year over year, indicating strong growth.

Companies mentioned:BizLink Holding Inc.

【南港】Announces the date of the board meeting to review the consolidated financial statements for the first quarter of 115.

Published ・ Source Taiwan | 臺灣證券交易所

南港 announced that it will hold a board meeting on May 13, 2026, to approve its consolidated financial statements for 2026 Q1. This is part of its regular disclosure process.

【聯詠】The Company's board has approved the consolidated financial statements for the first quarter of ROC year 115.

Published ・ Source Taiwan | 臺灣證券交易所

聯詠 (Novatek) announced its consolidated financial statements for 2026 Q1. Operating revenue was NT$23.145 billion, and diluted EPS was NT$6.19, reflecting a solid financial position. The report provides a clear picture of the company’s performance.

Companies mentioned:聯詠

【大華】The Company's board has approved the consolidated financial statements for the first quarter of 115.

Published ・ Source Taiwan | 臺灣證券交易所

大華’s board of directors approved its consolidated financial statements for 2026 Q1. The report included sales of NT$2.2624 billion, after-tax net profit of NT$108.43 million, and basic EPS of NT$0.35.

【大山】Announces that the Company's consolidated financial statements for the first quarter of 115 have been submitted to and approved by the board.

Published ・ Source Taiwan | 臺灣證券交易所

Original大山は、115年第一四半期連結財務報告が115年5月5日に取締役会および監査委員会で承認されたと発表しました。報告期間は115年1月1日から3月31日までで、営業収益は13億1776万2千元、基本EPSは0.94元でした。

【雋揚】Announces that the Company's board has approved the consolidated financial statements for the first quarter of 115.

Published ・ Source Taiwan | 臺灣證券交易所

雋揚’s board of directors approved its consolidated financial statements for 115 Q1. Sales were NT$75.912 million, net profit was NT$58.106 million, and earnings per share were NT$0.59.

【信大】The board meeting to review the financial statements for the first quarter of 115 is scheduled for May 13, 115.

Published ・ Source Taiwan | 臺灣證券交易所

信大 announced that it will hold a board meeting on May 13, 2026, to approve its financial report for 115 Q1. This is part of its regular quarterly reporting process.

【隴華】Announces that the board meeting to review the Company's consolidated financial statements for the first quarter of 115 will be held on May 13, 115.

Published ・ Source Taiwan | 臺灣證券交易所

隴華 announced that it will hold a board meeting on May 13, 2026, to review its consolidated financial statements for 115 Q1. This is an important financial disclosure process that demonstrates corporate transparency and governance.

【中鴻】Announces the Company's consolidated financial statements for the first quarter of 115.

Published ・ Source Taiwan | 臺灣證券交易所

Original中鴻鋼鐵が2026年第1四半期の連結財務報告を発表。営業収入は45億1,413万1千元を計上したが、営業毛利、営業利益、税前純利益、純利益の全項目で損失を記録し、基本1株当たり損失は0.10元となった。

【全宇生技-KY】Announces that the board meeting to review the Company's consolidated financial statements for the first quarter of 115 is scheduled for May 13, 115.

Published ・ Source Taiwan | 臺灣證券交易所

全宇生技-KY announced that it will hold a board meeting on May 13, 2026, to approve its consolidated financial statements for Q1. This is part of the regular earnings approval process.

Original【展碁國際】公告本公司董事會通過一一五年第一季合併財務報表

Published ・ Source Taiwan | 臺灣證券交易所

Original展碁國際は、2026年5月5日の取締役会で2026年第1四半期の連結財務報告書を承認しました。1月から3月までの営業収益は7,780,255千元、純利益は106,313千元、基本1株当たり利益は1.14元でした。

Other formats:JSONMarkdownRSS