【聯友金屬-創】The company’s convertible bond 聯友金屬一創 (ticker: 76101) has recently met the criteria for a public announcement of trading information requiring investor attention. The relevant information is announced to help investors distinguish and understand it.
Published ・ Source Taiwan | 臺灣證券交易所
聯友金屬's convertible bonds meet trading criteria, prompting a disclosure.
【和碩】Announces important resolutions passed at the company’s 115 annual shareholders’ meeting
Published ・ Source Taiwan | 臺灣證券交易所
和碩 held its annual shareholders’ meeting, which approved the annual financial statements and earnings distribution and lifted restrictions on directors’ participation in competing businesses.
[科嘉-KY] On behalf of its subsidiaries 蘇州嘉吉/科德/嘉財/艾普來/百宏/嘉皇/嘉駿, announces that cumulative acquisitions of the same security within 1 year have reached 20% of paid-in capital.
Published ・ Source Taiwan | 臺灣證券交易所
科嘉-KY’s subsidiary is investing in and managing funds through reverse repurchase agreements on government bonds, with an amount of approximately NT$752 million.
【科嘉-KY】On behalf of its subsidiaries 蘇州嘉吉/科德/嘉財/艾普來/百宏/嘉皇/嘉駿, announcement of cumulative disposals of the same marketable security within one year reaching 20% of paid-in capital
Published ・ Source Taiwan | 臺灣證券交易所
科嘉-KY subsidiary disposes of government bond reverse repurchase agreements, realizing a profit of RMB 6 thousand.
【Hua Nan Financial】Subsidiary 華南金資產管理 announces board approval of a proposed capital investment in an urban renewal project in Taipei City’s Wenshan District
Published ・ Source Taiwan | 臺灣證券交易所
華南金資產管理 is investing NT$1.95 billion in an urban renewal project in Wenshan District.
【聯發】Announces that the amount of new endorsements and guarantees provided by the company has reached the disclosure threshold under 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
聯發纖維 provided an endorsement and guarantee for its subsidiary 杭州聯發纖維.
【詠業】Announces the appointment of members to the third Remuneration Committee by the company’s board of directors and the selection of the committee convener
Published ・ Source Taiwan | 臺灣證券交易所
詠業科技 reappointed members to its Remuneration Committee, with Wang Yung-ho serving as convener.
【啟碁】Announces that the shareholders’ meeting approved lifting restrictions on competition by the company’s newly elected directors and their corporate representatives
Published ・ Source Taiwan | 臺灣證券交易所
啟碁’s shareholders’ meeting approved lifting restrictions on directors’ participation in competing businesses, with 86.62% voting in favor.
【順德】The company’s convertible bond 順德一 (ticker: 23511) has recently met the criteria for a public announcement of trading information requiring investor attention. The relevant information is announced to help investors distinguish and understand it.
Published ・ Source Taiwan | 臺灣證券交易所
順德 announces trading information for its convertible bond, “順德一.”
富邦華一銀行 held its annual shareholders’ meeting, which approved the financial statements, earnings distribution and election of directors and supervisors, and adjusted senior executives’ compensation.
【康舒】Announces Shareholders' Approval at the Year 115 Annual General Meeting of a Proposal to Lift Restrictions on Directors' Engagement in Competing Businesses
Published ・ Source Taiwan | 臺灣證券交易所
康舒 shareholders approve lifting restrictions on some directors' engagement in competing businesses.
[合庫金] Announcement, on behalf of grand-subsidiary 合作金庫證券投資顧問股份有限公司, of key resolutions adopted by the board acting on behalf of the shareholders’ meeting in 115
Published ・ Source Taiwan | 臺灣證券交易所
Taiwan Cooperative Securities Investment Advisory holds its 115 fiscal-year shareholders' meeting and approves the 114 fiscal-year financial statements and earnings distribution proposal.
【友達】Announces Shareholders' Approval at the Company's Year 115 Annual General Meeting of a Proposal to Lift Restrictions on Directors' Engagement in Competing Businesses
Published ・ Source Taiwan | 臺灣證券交易所
友達光電 shareholders approve a proposal to lift restrictions on directors' engagement in competing businesses, involving 佳世達科技 and 林妍希.
【微矽電子-創】Announces That an Elected Director's Transfer of More Than Half of Their Shares During the Share Transfer Suspension Period Before the Shareholders' Meeting Invalidates the Election Under the Law
Published ・ Source Taiwan | 臺灣證券交易所
微矽電子 director 張嘉興 loses his elected status after transferring more than half of his shares.
上緯投控 shareholders approve the annual financial statements, earnings distribution, and amendments to the articles of incorporation, and complete the election of an independent director.
【永豐金】永豐金控, on behalf of its subsidiary 永豐期貨, announces key resolutions of the shareholders' meeting.
Published ・ Source Taiwan | 臺灣證券交易所
永豐金控, on behalf of its subsidiary 永豐期貨, announces shareholders' meeting resolutions, including approval of the financial statements and a proposal to capitalize earnings.
通嘉 announces its shareholders' meeting resolutions, including earnings distribution, approval of the financial statements, amendments to internal rules, and the issuance of new shares for employees' rights.
四維航 announces that shareholders approved lifting restrictions on director 藍心琪's engagement in competing businesses, concerning positions she holds at shipping-related organizations.
萬海航運 re-elected members to its Audit Committee following the expiration of their terms. The new members are Tseng Chung-chi, Lin Shih-ni, and Tseng Yi-sheng.
【盟立】The Company’s convertible corporate bond 盟立二 (code: 24642) has reached the criteria for announcing material trading information，and the relevant information is hereby announced to help investors distinguish and understand it.
Published ・ Source Taiwan | 臺灣證券交易所
盟立 Automation announced trading information for its convertible bond “盟立二,” disclosing figures including the outstanding issuance balance and conversion price after the bond met the alert threshold.
【萬海】 Shareholders resolve to lift restrictions on newly elected directors’ competing business activities
Published ・ Source Taiwan | 臺灣證券交易所
萬海航運 shareholders approved lifting restrictions on directors Chen Po-ting, Chen Li, and Chen Chih-chao’s competing business activities. Chen Chih-chao is involved in the business of 大陸萬航旅業.
【致茂】 is issuing this announcement because the Company’s securities met the criteria for the publication of trading information in the centralized market, and is disclosing major financial and operational information to help investors distinguish and understand the situation.
Published ・ Source Taiwan | 臺灣證券交易所
致茂 Electronics announced financial data, with April revenue and first-quarter profit both showing significant year-over-year growth.
【中航】 Announces, on behalf of subsidiary Chinese Maritime Transport (UK) Limited, a new guarantee amounting to at least five percent of the net worth in the most recent financial statements
Published ・ Source Taiwan | 臺灣證券交易所
中航 subsidiary provided a new guarantee for a ship purchase.
Companies mentioned：中航、Chinese Maritime Transport (UK) Limited、China Eminent Shipping Pte. Ltd.
【立隆電】 is issuing this announcement because the Company’s securities met the criteria for the publication of trading information in the centralized market, and is disclosing major financial and operational information to help investors distinguish and understand the situation.
Published ・ Source Taiwan | 臺灣證券交易所
立隆電 released financial information, reporting growth in revenue and profit.
【矽格】 Announces, on behalf of subsidiary 格星股份有限公司, that shareholders approved lifting restrictions on newly appointed directors’ competing business activities
Published ・ Source Taiwan | 臺灣證券交易所
矽格 subsidiary 格星 approved a proposal to lift restrictions on directors’ competing business activities.