491 received, 491 listed, 3 sources ・ Page 2 of 5
One place for news and notices from 2 countries/regions: Taiwan, 454 items from 2 sources; Japan, 37 items from 1 source.
One edition every 180 minutes: every item from every source received in the period, with the original link.
Original永崴投控公告其子公司森崴能源股份有限公司獲得新一筆280,000仟元的資金貸與，以進行集團資金調度。此筆貸與金額雖增加，但總貸與餘額仍占公司淨值390.37%。
Companies mentioned：森崴能源股份有限公司、欣鑫天然氣股份有限公司、東紅綠能環保科技股份有限公司
南僑 Company announced that it expects to hold a board meeting on May 14, 2026, to review and approve the consolidated financial statements for the first quarter of 115 (the first quarter of 2026).
寶徠 announced board resolutions regarding its 115th annual shareholders' meeting, scheduled for June 26, 115. The agenda includes the business report, financial statements and earnings distribution for fiscal 114, as well as the election of directors. A proposal authorizing the company to enter into construction contracts with related parties has also been added.
Companies mentioned：寶徠
The summary of this item is not shown
Companies mentioned：TSMC Global Ltd.、台積電
華建 announced that a board meeting to review its consolidated financial report for the first quarter of 2026 is scheduled for May 14, 2026. This is part of the regular financial reporting process.
世豐電力股份有限公司, a subsidiary of 永崴投資控股股份有限公司, announced a change in the representative of its corporate director. 廖桂隆 will become the new representative, replacing outgoing representative 郭台強.
Companies mentioned：永崴投資控股股份有限公司、世豐電力股份有限公司、欣鑫天然氣股份有限公司
世豐電力股份有限公司, a consolidated subsidiary of 永崴投控, announced that its chairman, 郭台強, was removed from the position effective May 6, 115. The change follows a change in the representative of its corporate director. A successor has not yet been determined; the company will make a further announcement after the board elects one.
Companies mentioned：永崴投控、世豐電力股份有限公司
Original力山（Lih Pao）は、子会社である力山工業（越南）責任有限公司に対し、事業運転資金として2億5,600万千元の新規資金貸与を実施しました。これにより、貸与総額は6億4,000万千元に達し、同社の直近純資産の16.47%に相当します。
Companies mentioned：力山工業（越南）責任有限公司
Several subsidiaries of 科嘉-KY (蘇州嘉吉, 科德, 嘉財, 艾普來, 百宏 and 嘉皇, 嘉駿) announced that, through 1-day government bond reverse repurchase transactions on the Shanghai Stock Exchange, they cumulatively acquired securities of the same type within 1 year amounting to 20% of the paid-in capital.
Companies mentioned：蘇州嘉吉、科德、嘉財、艾普來、百宏、嘉皇、嘉駿
必應 (B'in Live) issued a supplemental announcement regarding its annual shareholders' meeting scheduled for June 16, 2026. A new discussion item has been added: lifting restrictions on newly appointed directors from engaging in competing businesses.
必應 (BIING YAN TECHNOLOGY CO., LTD.) announced that its board of directors approved the consolidated financial report for the first quarter of 2026. The company reported revenue of NT$771.91 million, net profit of NT$81.96 million and EPS of NT$1.42, demonstrating solid performance.
Companies mentioned：必應
漢平 announced changes to the general managers of its major subsidiaries in mainland China, 漢池電子(深圳)有限公司 and 漢平電子(深圳)有限公司. Outgoing general manager 楊俊彥 stepped down at the end of his term, and 吳元君, formerly deputy general manager of finance at 漢池電子(深圳)有限公司, will take up the position effective July 1, 115.
Companies mentioned：漢平、漢池電子(深圳)有限公司、漢平電子(深圳)有限公司
漢平's major subsidiaries 漢池電子（深圳）有限公司 and 漢平電子（深圳）有限公司 announced changes to their natural-person directors. 陳世和 stepped down at the end of his term, and 王璽評, chief engineer of the research and development department, was appointed as the new director.
Companies mentioned：漢池電子(深圳)有限公司、漢平電子(深圳)有限公司、漢平電子工業股份有限公司
Original漢平電子工業股份有限公司は、2026年第1四半期の連結財務報告書を董事会で承認しました。営業収入は6億7千台湾ドル、純利益は7千3百万台湾ドルでした。
Original漢平は取締役会で配当基準日を決定し、1株あたり3元の現金配当を実施すると発表した。基準日は2026年7月5日、配当支払日は2026年7月30日となる。この決定は株主にとって重要な情報である。
Companies mentioned：中國信託商業銀行代理部
漢平電子工業股份有限公司 announced that it had revised its previously approved list of director candidates following a proposal from a major shareholder. 陳世和 will be replaced by 劉振賢.
倚天酷碁-創 announced that its consolidated financial report for the first quarter of 2026 (January 1-March 31, 115) was approved by the board of directors. Key financial figures included revenue of 950,969 thousand yuan, net profit of 16,212 thousand yuan and EPS of 0.26 yuan.
虹光 announced that it will hold a board meeting on May 13, 115, to approve its consolidated financial report for the first quarter of 115. This is part of the regular financial report approval process.
Original安普新は2026年5月6日に取締役会招集通知を行い、同年5月14日に取締役会を開催する予定です。この取締役会では、2026年第1四半期の連結財務報告が審議されることになっています。
三商餐飲 announced that its board of directors approved a donation of NT$600,000 to the 中華民國刑事偵防協會, a related party, to support academic research in criminal policing. The donation is part of the company's corporate social contribution activities.
Companies mentioned：社團法人中華民國刑事偵防協會
三商餐飲 announced that its board of directors and audit committee approved the consolidated financial report for the first quarter of 2026 (January 1-March 31) on May 6, 2026. The report showed revenue of NT$1.60438 billion, net profit of NT$23.297 million and basic EPS of NT$0.35.
直得 announced its consolidated financial report for the first quarter of 2026. Revenue was NT$334.402 million, net profit was NT$37.908 million and EPS was NT$0.43. The report was approved by the board of directors and audit committee on May 6, 2026.
Companies mentioned：直得
彰化銀行 released its consolidated self-assessed profit and loss figures for April 2026. Pretax profit was NT$2.196 billion and after-tax profit was NT$1.917 billion, with cumulative performance also remaining solid.
Companies mentioned：彰化銀行
力山 announced that its board of directors approved the consolidated financial report for the first quarter of 2026. The report showed operating revenue of 1,050,350 thousand yuan, net profit attributable to owners of the parent of 12,904 thousand yuan and basic EPS of 0.07 yuan.
全國電 released its financial report for the first quarter of 115 (January 1-March 31). Consolidated revenue was 4.414198 billion yuan, pretax profit was 139.886 million yuan, and net profit attributable to owners of the parent was 111.909 million yuan. Basic earnings per share were 1.13 yuan.
翔耀 announced that it plans to hold a board meeting on May 14, 115, to review and approve its financial report for the first quarter of 115. This is part of the company's regular financial disclosure process.
The summary of this item is not shown
Companies mentioned：璞承營造股份有限公司
長榮鋼 announced that the board meeting to review its consolidated financial report for Q1 2026 is scheduled for May 14, 2026.
Companies mentioned：長榮鋼
美吉吉-KY announced that its endorsement guarantee for its subsidiary 美吉吉国際企業股份有限公司 had reached the disclosure threshold under the Regulations Governing the Loaning of Funds and Making of Endorsements/Guarantees by Public Companies. The new guarantee amount is NT$167,798,000, the cumulative balance of guarantees is NT$3,393,952,000, and the total limit is NT$9,114,369,000.
Companies mentioned：美吉吉国際企業股份有限公司
益航 announced that it plans to hold a board meeting on May 14, 2026, to review its financial report for Q1 2026. The event is important for investors and the market in assessing the company’s financial position.
寶徠建設 approved an additional construction budget for the “璞園樸園” project, which it has commissioned an affiliate to build. Due to rising raw material and labor costs, approximately NT$39.628 million has been added, bringing the total project cost to approximately NT$661 million. 寶徠建設’s share of the additional cost is approximately NT$3.184 million.
Companies mentioned：璞承營造股份有限公司
Original聯鈞（Advanced Optoelectronic Technology）は、2026年第1四半期の連結財務報告を発表しました。累計営業収入は20億8,688万1千元、税引前純利益は3億519万6千元、親会社株主帰属純利益は1億381千元、基本的な1株当たり利益は0.69元でした。
Original美吉吉-KYは、100%子会社である美吉吉國際企業股份有限公司に対し、銀行信用枠の更新に伴う背書保証を提供し、その総額が公開発行会社の資金貸付および背書保証処理準則の公告基準に達したことを発表しました。これにより、背書保証残高は純資産の153.73%に達しています。
Companies mentioned：美吉吉國際企業股份有限公司
富邦媒 announced that its consolidated financial statements for Q1 2026 (Jan. 1–Mar. 31) were approved by the board. Operating revenue for the period was NT$26,593,466 thousand, net income attributable to owners of the parent was NT$643,777 thousand, and basic EPS was NT$2.43.
直得科技 approved its consolidated financial report for Q1 115 and decided to increase endorsement guarantees for subsidiaries and apply for bank credit facilities for the company and its subsidiaries. These resolutions support the company’s financial strategy and growth.
Companies mentioned：直得科技股份有限公司
Original美吉吉-KYは、115年第1四半期（2026年1月1日～3月31日）の連結財務報告を承認したことを発表しました。この四半期は営業利益がマイナス48,009千元、純損失が70,836千元となり、基本EPSはマイナス0.89元でした。株主にとって重要な財務状況の開示です。
寶徠 (Bao Lai) announced that the board had approved the agenda for the annual shareholders’ meeting to be held on June 26, 2026. A new item authorizes the signing of construction contracts with related parties.
永信 has ended its property lease in Taipei’s Songshan District ahead of schedule. The move follows a simplified merger with its subsidiary 永信福爾摩沙投資控股股份有限公司 and aims to integrate group resources and improve operating efficiency.
Companies mentioned：永信福爾摩沙投資控股股份有限公司
Original永信国際投資控股とその100%子会社である永信福爾摩沙投資控股は、組織再編を目的とした簡易合併を行うことを決定しました。永信国際投資控股が存続会社となり、2026年7月1日に合併が完了する予定です。
Companies mentioned：永信国際投資控股股份有限公司、永信福爾摩沙投資控股股份有限公司
Original永信国際投資控股股份有限公司は、100%子会社である永信福爾摩沙投資控股股份有限公司との間で簡易合併を実施することを発表しました。この合併は組織再編を目的としており、株主の権利には影響がないとされています。
Companies mentioned：永信国際投資控股股份有限公司、永信福爾摩沙投資控股股份有限公司
科嘉-KY announced that its subsidiaries, including 蘇州嘉吉 and 7 other companies, cumulatively disposed of Shanghai Stock Exchange one-day government bond reverse repurchase GC001 transactions up to 20% of paid-in capital. The total transaction amount was approximately NT$810,542,000, and the company recorded a profit of RMB5,000.
Companies mentioned：蘇州嘉吉、蘇州科德、蘇州嘉財電子、蘇州艾普來、蘇州百宏、蘇州嘉皇電子、重慶嘉駿
Original永信は、2026年5月6日の取締役会で、2026年1月から3月までの第1四半期連結財務報告書を承認したことを発表しました。
寶徠 announced that its consolidated financial statements for Q1 2026 (Jan. 1–Mar. 31) were approved by the board. The report showed revenue of NT$103,694 thousand, net income attributable to owners of the parent of NT$18,368 thousand, and basic EPS of NT$0.14.
The summary of this item is not shown
Companies mentioned：三井工程股份有限公司
寶成工業 announced that it will hold a board meeting on May 14, 115, to review its financial report for Q1 115. This is an important step toward disclosing the company’s financial position.
Companies mentioned：寶成工業股份有限公司
國建 announced that its key subsidiary 三井工程 held a board meeting, acting in place of the shareholders’ meeting, on May 6, 115, and approved the proposal for the appropriation of 114 fiscal-year earnings, as well as the proposed business report and financial statements.
Companies mentioned：三井工程股份有限公司
寶徠建設股份有限公司 announced that its board resolved to authorize the chairperson to sign a joint development agreement and related documents for a new development project in Luzhou District, New Taipei City. The move aims to expand land development projects and increase operating revenue.
寶徠建設’s board authorized the chairperson to sign a joint development agreement and related documents for a development project in the Xingu section of Taishan District, New Taipei City. The strategic decision aims to expand the company’s land development projects and increase sales.
達方電子股份有限公司 announced the promotion of 3 people, 林豐正, 陳建志 and 江治湘, from senior directors to deputy general managers. The appointments take effect on May 6, 2026, and aim to strengthen the organization and advance the business.
Companies mentioned：達方電子(股)公司
三商壽 announced that it plans to hold a board meeting on May 14, 2026, to submit its financial report for Q1 2026.
The summary of this item is not shown
Companies mentioned：Grofa Action Sports GmbH
Original達方電子は、2026年5月6日の董事会において、第1四半期の連結財務報告を承認し、純利益が0.57億台湾ドル、EPSが0.20台湾ドルであることを発表しました。また、100%子会社であるGrofa Action Sports GmbHへの資金貸与も承認されました。
Companies mentioned：Grofa Action Sports GmbH
Original基泰（Chi Tai）は取締役会で2025年度の配当案を決議しました。株主には1株あたり0.5台湾ドルの現金配当が、総額2億2,251万2,747台湾ドルが配分されます。これは投資家にとって重要な財務情報です。
Original達運光電は、従業員のストックオプション行使による流通株式数の増加に伴い、配当基準日を115/07/05と定め、普通株1株あたりの現金配当率を元の1台湾ドルから0.99982113台湾ドルに調整することを発表しました。
聯友金屬 (Lianyou Metal) announced that it plans to hold a board meeting on May 14 of the same year to approve its consolidated financial report for Q1 2026.
Companies mentioned：聯友金屬
Original基泰は、2026年第1四半期の合併財務報告を董事会で承認したと発表しました。期間中の売上高は82,552千台湾ドル、純利益は8,360千台湾ドル、基本的1株当たり利益は0.02台湾ドルでした。
巨鎧精密-創 announced that it had received from its accountant an unqualified opinion on the special audit report on internal controls for fiscal 2025 (ROC year 114). This indicates that the company’s internal control system is functioning properly.
巨鎧精密 (Guan Kai Precision) announced that its board approved the financial report for Q1 2026. The report showed revenue of NT$30,398 thousand, a net loss of NT$66,601 thousand, and a loss per share of NT$1.04.
Companies mentioned：巨鎧精密
達運光電 announced that its board approved the consolidated financial report for Q1 2026 (January to March). Revenue was NT$443,408 thousand, pretax profit was NT$17,362 thousand, net income attributable to owners of the parent was NT$10,734 thousand, and basic EPS was NT$0.11.
菱生 announced the appointment of 徐世勳 to replace 林俊良 as deputy general manager of the sales division. The change takes effect on June 1, 2026, and is intended to strengthen the company’s sales operations.
菱生精密工業 announced that its board approved the consolidated financial report for Q1 115. Operating revenue was NT$1,689,388 thousand, pretax net income was NT$41,085 thousand, and basic EPS was NT$0.10, reflecting solid performance.
Companies mentioned：菱生精密工業股份有限公司
浩瀚動力, a consolidated subsidiary of 吉祥全, sold common shares of 欣興 as part of a portfolio adjustment, recording a gain on sale of NT$169,465,000 from a total transaction amount of NT$297,552,000.
Companies mentioned：欣興
智原 (Faraday Technology) announced that it will hold a board meeting on May 14, 2026, to approve its consolidated financial report for Q1 2026. This is part of the regular quarterly reporting process.
聚鼎 said its board of directors decided at a meeting on May 6, 2026, to convene its 115th annual general meeting on June 16, 2026. Key agenda items include the 114 fiscal year business report, a proposal for the distribution of earnings, proposed amendments to the articles of incorporation, a private placement of ordinary shares, and the election of directors.
康控-KY announced that its board of directors will meet on May 14, 2026, to review the financial report for the 1st quarter of 2026. The board meeting notice was issued on May 6.
科妍公司 announced that its board of directors will meet on May 14, 2026, to review the financial report for the 1st quarter of ROC year 115 (Q1 2026). The notice date is May 6, 2026.
邁達特社 approved the consolidated financial statements for the 1st quarter of fiscal year 115 (January 1 to March 31, 2026). Total assets were NT$15.361762 billion, pre-tax net profit was NT$90.44 million, and basic earnings per share were NT$0.17.
At a meeting held on May 6, 2026, the board of directors of 旺詮股份有限公司, a subsidiary of 凱美, resolved not to distribute a dividend. The decision may be related to the company’s financial strategy and future investment plans.
Companies mentioned：凱美、旺詮股份有限公司
Original凱美（Capxon）は2026年第1四半期の連結財務報告を董事会で承認したと発表しました。売上高14.4億千元、親会社株主帰属純利益8,525.9万元、基本EPSは0.78元で、堅調な業績を示しています。
Companies mentioned：凱美 (Capxon)
長華* announced that its board of directors approved the consolidated financial report for the 1st quarter of 2026. It recorded revenue of about NT$5.42 billion and net profit of about NT$360 million, reflecting solid performance.
台新證券 announced that it will acquire a right-of-use asset by leasing part of an office in Taipei’s Zhongshan District from Taishin International Commercial Bank. The contract runs from June 1 of year 115 to November 30 of year 116, with a total value of NT$1,511,064.
Companies mentioned：台新證券、台新国際商業銀行(股)公司
英利-KY announced that it disposed of securities issued by its subsidiary 長春英利汽車工業股份有限公司 for about RMB109 million. The transaction is intended to improve its financial structure and will be recorded as capital surplus under International Financial Reporting Standards, with no impact on profit or loss.
Companies mentioned：長春英利汽車工業股份有限公司
國建公司 announced a personnel change for its Chief Sustainability Officer (Chief Sustainability Officer, CSO). 郭文鎧, general manager, will replace outgoing general manager 李虹明 as Chief Sustainability Officer, effective May 6, 2026.
At a board meeting on May 6, 2026, 國建 resolved to waive general manager 郭文鎧’s non-compete obligation. This allows him to hold a position at another company with the same or similar business scope as 國建. General Manager 郭 recused himself from deliberations on the related proposal.
台新藥 announced that it will hold a board meeting on May 11, 2026, to review the financial report for the 1st quarter of fiscal year 115. This is an important date for investors.
台新新光金 announced that its subsidiary 台新銀行 disclosed a transfer of credit assets. Credit assets worth a total of US$10 million were transferred to 元大商業銀行股份有限公司, with the aim of activating its credit asset portfolio.
Companies mentioned：台新銀行、元大商業銀行股份有限公司
Original国泰建設は、総経理の交代を発表しました。李虹明氏が退任し、国泰人壽の郭文鎧副総経理が新総経理に就任します。これは会社の人事における重要な変更です。
Companies mentioned：国泰建設、国泰人壽
Original凱基金の子会社である凱基期貨股份有限公司は、資本構造強化のため、7億20元相当の現金増資による新株発行（2,278万6,459株）を取締役会で決議しました。
Companies mentioned：凱基金、凱基證券、凱基期貨股份有限公司
聯發 disposed of 1 million shares of 廣達 between October 27, 2025, and May 6, 2026, for total proceeds of NT$327.58 million, recording a disposal gain of NT$50,067,772. Its shareholding in 廣達 is now 0, completing the asset disposal for investment management purposes.
Companies mentioned：廣達
凱基金 announced that 凱基期貨股份有限公司, a subsidiary under 凱基證券, set May 16, 2026, as the record date for its 2025 fiscal year cash dividend. The total cash dividend on ordinary shares is NT$60,555,205, with payment scheduled for May 29, 2026.
Companies mentioned：凱基證券、凱基期貨股份有限公司
凱基期貨股份有限公司, a subsidiary of 凱基證券, announced that its shareholders’ meeting on May 6, 2026, approved the proposal for distribution of 2025 fiscal year earnings and amendments to the articles of incorporation. The measures aim to maintain financial soundness and modernize the company’s governance structure.
Companies mentioned：凱基證券、凱基期貨股份有限公司、凱基金融控股股份有限公司
The board of directors of 台灣肥料股份有限公司 decided to proceed with an asset transformation plan to support the company’s transformation and development. This marks an important step toward optimizing its business structure and achieving future growth.
Companies mentioned：台灣肥料股份有限公司
中視公司 resolved to hold its 2026 shareholders’ meeting in person on June 26, 2026, at Shelf A on Basement Level 2 of the company’s Second Building in Taipei’s Nangang District. Agenda items include approval of the 2025 business report and financial statements.
The summary of this item is not shown
The board of directors of 台湾肥料股份有限公司（台肥）approved the construction of an automated production line system for 25 kg packages and a flat-storage fertilizer warehouse at its Taichung plant. The measures are intended to meet policy and market demand.
Companies mentioned：台湾肥料股份有限公司
英利-KY announced that it issued a board meeting notice on May 6, 2026, and will hold a board meeting on May 14 of the same year to review the consolidated financial report for the 1st quarter of 2026. The financial report is expected to be approved at the meeting.
台驊控股 issued a board meeting notice on May 6, 2026, and resolved to hold a board meeting on May 14 of the same year to submit its financial report for the 1st quarter of 2026. This is important information reflecting the company’s transparency and financial reporting process.
彰銀 issued a board meeting notice on May 6, 2026, and announced that it will hold a board meeting on May 14 of the same year to review the financial report for the 1st quarter of 2026. This enhances corporate transparency.
啟碁（WNC）released its consolidated financial report for the 1st quarter of 2026. Revenue was NT$29.156181 billion, after-tax net profit was NT$1.132064 billion, and basic EPS was NT$2.36, reflecting solid business growth and profitability.
中視（China Television Company）said its board of directors approved the consolidated financial report for the 1st quarter of 2026. Operating revenue was NT$227.172 million, but it recorded operating and after-tax net losses, with basic EPS at negative NT$0.51.
精英 approved the consolidated financial statements for the 1st quarter of 2026 (January 1 to March 31) at a board meeting on May 6, 2026. Cumulative operating revenue was NT$5.00287 billion, net profit was NT$62.557 million, and EPS was NT$0.11.
嘉裕 announced that 林立人 will be replaced by 劉蕙文 as head of its internal audit department. 林 is retiring, while 劉 is the company’s deputy head of production and sales quality management. The personnel change was approved at a board meeting on May 6, 2026.
精英股份有限公司 announced that a board resolution on May 6, 2026, waived the non-compete obligations of general manager 翁育斌, corporate governance officer and chief legal officer 盧姵君, and chief financial officer and head of finance and accounting 池玫萱. They may now take positions in the same business areas as the company, provided the company’s interests are not harmed.
禾伸堂’s board of directors resolved on May 6, 2026, to authorize its chairman to purchase factory property in Taoyuan City’s Longtan District for a total amount not exceeding NT$442 million. The strategic property acquisition is intended to meet the company’s business development needs.
Companies mentioned：中華徵信不動産估價師聯合事務所
台肥’s board of directors approved the consolidated financial report for the 1st quarter of year 115 (January 1 to March 31, 2026) on May 6, 2026. The report showed operating revenue of NT$3.750158 billion, pre-tax net profit of NT$226.163 million, and basic EPS of NT$0.19.
邦睿生技-創 announced that it will hold a board meeting on May 12, 2026, to approve the consolidated financial report for the 1st quarter of 2026. The notice date is May 6, 2026.
嘉裕 approved the consolidated financial report for the 1st quarter of year 115 (January 1 to March 31, 2026) at a board meeting on May 6, 2026. The report showed an operating loss of NT$1,988 thousand, pre-tax net loss and net loss for the period of NT$42,318 thousand each, and a basic EPS loss of NT$0.22, indicating difficult business conditions.
“精英” announced that, effective May 6, 2026, it had appointed Ms. 池玫萱 as its new head of finance and accounting, chief financial officer, and deputy general manager. This is a change in a key financial officer and a personnel move that signals a strengthening of the management structure.
光麗-KY announced that its board of directors will meet on May 14, 2026, to approve the Q1 2026 financial report. The notice of the meeting was issued on May 6, 2026.
聯成 announced that its consolidated Q1 2026 financial report was approved by the board of directors on May 6, 2026. The report includes key financial figures such as operating revenue of NTD 14.43 billion and net profit of NTD 102 million, showing the company's solid quarterly performance.