【聯發科】 board resolves to issue its first overseas unsecured convertible bonds
Published ・ Source Taiwan | 臺灣證券交易所
Summary not yet available
Facts
Total issuance amount: capped at forty billion U.S. dollars
Face value per bond: US$200,000 per bond, or, if exceeding US$200,000, in integral multiples of US$100,000
Issue price: provisionally set at 100% of face value
Term: provisionally set at five years
Interest rate: provisionally set at a coupon rate of 0%
The total issuance amount of this overseas first unsecured convertible bond and the ordinary corporate bonds approved by the board on the same day must not exceed fifty billion U.S. dollars.
【聯發科】Announcement by subsidiary 旭展(香港)投資有限公司, on behalf of a major subsidiary, of the board resolution to increase the capital of IStar Technology Ltd.‎
Published ・ Source Taiwan | 臺灣證券交易所
Summary not yet available
Facts
Total transaction amount: not exceeding US$1,921,180,000
Cumulative number of securities held in this transaction: not exceeding 1,921,230,000 shares
Cumulative value of securities held in this transaction: not exceeding USD 1,921,299,814.79
Percentage of total assets in the company’s latest financial statements: 9.59%
Percentage of equity attributable to owners of the parent in the company’s latest financial statements: 16.26%
Working capital in the latest financial statements: NT$34,681,614,000
【聯發科】Announcement by the company pursuant to Paragraph 1, Subparagraphs 3 and 4 of Article 25 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
Summary not yet available
Facts
Limit on endorsements and guarantees (thousand dollars): 84,838,047
Balance of endorsements and guarantees before this transaction (thousand dollars): 24,000,000
Amount of endorsements and guarantees newly added in this transaction (thousand dollars): 46,000,000
Balance of endorsements and guarantees as of the date of occurrence (thousand dollars): 70,000,000
Amount actually drawn by the company receiving the endorsement or guarantee (thousand dollars): 0
Balance of endorsements and guarantees before this transaction (thousand dollars): 0
Amount of endorsements and guarantees newly added in this transaction (thousand dollars): 70,000,000
【聯發科】Announcement of the board resolution to buy back and cancel restricted employee shares, reduce capital, and authorize the chairman to set the capital reduction record date
Published ・ Source Taiwan | 臺灣證券交易所
Summary not yet available
Facts
Capital reduction amount: NT$161,870
Shares cancelled: 16,187
Capital reduction ratio: 0.001%
Share capital after capital reduction: NT$16,038,792,200
Expected number of listed common shares after the new shares issued following the capital reduction are listed: 1,603,879,220
【望隼】 Announces the scheduled date of the board meeting to review the company's financial report for the second quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
Summary not yet available
Facts
Date of notice convening the board meeting: 115/07/31
Expected date of the board meeting: 115/08/10
Fiscal year/quarter of the financial report or annual unaudited financial information expected to be submitted to or resolved by the board of directors: 115, 2nd quarter
【凌巨】Announcement that the company received notice from the competent authority that its application to extend the filing deadline for the 115 second-quarter consolidated financial report was not approved
Published ・ Source Taiwan | 臺灣證券交易所
Summary not yet available
Facts
Date of competent authority's decision: 115/07/31
Fiscal year/quarter of financial report for which filing was postponed: 115 second-quarter consolidated financial report
Did the competent authority approve the company's application to postpone publication of its financial report (yes/no): No
The company plans to hold an extraordinary shareholders' meeting on August 24, 115
【豐達科】Announcement of matters related to the company's new endorsement guarantee amount reaching Article 25, Paragraph 1, Subparagraph 3 of the Regulations
Published ・ Source Taiwan | 臺灣證券交易所
Summary not yet available
Facts
Guarantee endorsement limit (thousand NT dollars): 1,887,575
Amount of new guarantee endorsements (thousand NT dollars): 95,985
Capital (thousand NT dollars): 837,326
Accumulated profit or loss (thousand NT dollars): -93,135
Ratio of A's outstanding guarantee endorsements to the net worth in the latest financial statements of the publicly listed company: 2.54
Ratio of the total outstanding guarantee endorsements, long-term investments and loans of funds to the net worth in the latest financial statements of the publicly listed company: 44.79
【豐達科】 The company's board resolves to issue employee stock options
Published ・ Source Taiwan | 臺灣證券交易所
豐達科's board approved the issuance of 3,000 employee stock option certificates as a retention and incentive measure. The company plans to issue 3 million new shares, to be granted to employees based on years of service and performance.
【嘉基】Announces extension of the payment period for existing shareholders and employees in the company's ROC year 115 cash capital increase, extension of the designated subscribers' payment period, and update to the contract date with the bank holding the proceeds in a dedicated account
Published ・ Source Taiwan | 臺灣證券交易所
嘉基 announced an extension of the payment period for shareholders and employees in its cash capital increase, and updated the contract date with the bank holding the funds in a dedicated account to address market volatility and ensure the fundraising proceeds smoothly. The move is positive for investors and the company's stable development.
【永崴投控】On behalf of its subsidiary 勁永國際股份有限公司, announces the disposal of a related-party right-of-use asset (early termination of lease agreement)
Published ・ Source Taiwan | 臺灣證券交易所
勁永國際 announced the early termination of its lease agreement in Tucheng District, New Taipei City, and disposal of the right-of-use asset. The board approved the transaction on 115年7月31日. The counterparty was its ultimate parent, 正崴精密, and the disposal generated a gain of NT$62,381.
【鼎固-KY】Announces the reassignment of the representative of a corporate director
Published ・ Source Taiwan | 臺灣證券交易所
鼎固-KY announced that Danielle Chang will replace 張虔生 as the representative of a corporate director, effective 115年8月7日. This is an internal personnel adjustment within the ASE Group, reflecting continuity in the corporate governance structure.
【國碩】Corrects certain information in the company's related-party transaction report for 115年5月
Published ・ Source Taiwan | 臺灣證券交易所
國碩科技 corrected the counterparty involved in an asset acquisition in its related-party transactions for 115年5月, changing it from 創奕能源 to 黃振聲. This corrects an information filing error and does not affect the company's financial structure. The information has been re-announced.
【台新新光金】Announcement on behalf of subsidiary 新光人壽 of the disposal of real estate in Zhongzheng District, Taipei City
Published ・ Source Taiwan | 臺灣證券交易所
新光人壽 disposed of real estate in Taipei's Zhongzheng District in a transaction totaling approximately NT$386 million, and expects to incur a small disposal loss.
【三陽工業】, on behalf of its important subsidiary 南陽實業, announces the acquisition of a right-of-use asset through a lease adjustment.
Published ・ Source Taiwan | 臺灣證券交易所
南陽實業 revised a real estate lease in Hsinchu City, reducing the total amount to more than NT$84.85 million. The transaction adjustment has no impact on the company's finances or operations.
【明泰】 announces the board’s resolution to establish a sustainability committee and appoint its members.
Published ・ Source Taiwan | 臺灣證券交易所
明泰科技 established a sustainability development committee and appointed 五名董事 as members to strengthen ESG governance. The move shows the company's commitment to sustainable operations and constitutes material information.
Facts
Date of change: 115/07/31
The term runs from the date of appointment until the current board’s term expires (115/07/31~118/05/25).
【京鼎】 announces the date of the board meeting to review the company’s financial report for the second quarter of 115.
Published ・ Source Taiwan | 臺灣證券交易所
京鼎公司 announced that it will convene a board meeting on 115年8月7日 to review its second-quarter financial report. This routine financial disclosure is a material announcement and reflects the company’s commitment to transparent corporate governance.
【東和鋼鐵】 announces the board’s approval of an additional budget for the company-funded expansion of its Taoyuan processing center.
Published ・ Source Taiwan | 臺灣證券交易所
東和鋼鐵’s board approved an additional budget, raising the total budget for the expansion of its Taoyuan Processing Center to NT$1.423 billion, primarily because the employee dormitory will use the PPVC construction method and provide improved accommodations. The move reflects the company’s focus on sustainability and employee welfare.
【正文】 announces the date of the board meeting to review the consolidated financial report for the second quarter of 115.
Published ・ Source Taiwan | 臺灣證券交易所
A Taiwanese company announced the schedule for a board meeting on its consolidated financial statements for the second quarter of year 115. The notice provides investors and market participants with an important financial disclosure schedule.
【東和鋼鐵】Disclosure under Article 25, Paragraph 1, Subparagraph 4 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies
Published ・ Source Taiwan | 臺灣證券交易所
Summary not yet available
Facts
Limit on endorsements and guarantees (NT$ thousand): 16,213,605
Balance of endorsements and guarantees before this transaction (NT$ thousand): 5,478,200
Amount of additional endorsements and guarantees in this transaction (NT$ thousand): 5,573,750
Balance of endorsements and guarantees as of the date of the event (NT$ thousand): 11,051,950
Amount actually drawn down by the company receiving the endorsement or guarantee (NT$ thousand): 1,825,292
Capital (NT$ thousand): 6,333,408
Accumulated profit or loss (NT$ thousand): -3,766,443
Balance of endorsements and guarantees as of the date of the event (NT$ thousand): 12,450,961
Ratio of A’s endorsements and guarantees to the net worth in the public company’s most recent financial statements: 38.40
Ratio of the combined balance of endorsements and guarantees, long-term investments, and loans of funds to the net worth in the public company’s most recent financial statements: 50.41
Companies mentioned：東和鋼鐵、Tung Ho Steel Vietnam Corp.,Ltd.
【鴻華先進-創】Announcement: The board meeting to review the company’s consolidated financial report for the second quarter of ROC year 115 is scheduled for 115年8月10日.
Published ・ Source Taiwan | 臺灣證券交易所
鴻華先進-創 announced that it will submit its consolidated financial statements for the second quarter of year 115 to a board meeting scheduled for Aug. 10. This is part of its governance process as a Taiwanese-listed company.
【鈺齊-KY】On behalf of subsidiary PT. SUN BRIGHT LESTARI, announcement that the board approved the construction of a factory on company-owned land.
Published ・ Source Taiwan | 臺灣證券交易所
鈺齊-KY's subsidiary signed a self-owned-land construction contract for a new factory, which was approved by the board of directors. The aim is to strengthen production capacity in preparation for future business expansion.
Companies mentioned：PT. PILAR TEGUH UTAMA、PT. SUN BRIGHT LESTARI
【東和鋼鐵】Announcement of changes to the company’s spokesperson and acting spokesperson
Published ・ Source Taiwan | 臺灣證券交易所
東和鋼鐵 replaced its spokesperson and acting spokesperson following personnel changes. 郭淑媚 was promoted to spokesperson, while 陳冠文 and 劉柏琦 were appointed acting spokespersons, effective 115年8月1日. This is a routine corporate governance change.
【國碩】Announcement of a change in the company’s head of internal audit
Published ・ Source Taiwan | 臺灣證券交易所
國碩科技’s head of internal audit, 張淑敏, resigned to pursue personal career plans, with the change effective 115年7月31日. The appointment of a successor will be announced after a decision by the audit committee and board. This is an important corporate governance personnel change.
【鑽石投資】Announcement of a change in the company’s acting spokesperson
Published ・ Source Taiwan | 臺灣證券交易所
鑽石投資 announced a change in its acting spokesperson. 王麗綸 resigned and 路景琳 will take over, effective 115年8月1日. This is an important corporate governance personnel change.
【鑽石投資】Announcement: The board meeting to review the company’s separate financial report for the second quarter of 115年 is scheduled for 115年08月10日.
Published ・ Source Taiwan | 臺灣證券交易所
鑽石投資 will hold a board meeting on Aug. 10, year 115, to review its standalone financial statements for the second quarter. This is important information for investors and part of its regular financial disclosures.
【智伸科】Announcement: The board meeting to review the company’s financial report for the second quarter of 115年 is scheduled for 115年8月10日.
Published ・ Source Taiwan | 臺灣證券交易所
智伸科 announced that it will convene a board meeting on 115年8月10日 to review its second-quarter financial report. This is a routine material disclosure that promotes transparency for investors.
【十銓】 announces the ex-dividend record date, payment date and adjustment to the dividend payout rate.
Published ・ Source Taiwan | 臺灣證券交易所
十銓科技 adjusted its cash dividend distribution following a change in share capital caused by the conversion of corporate bonds into shares, and announced the ex-dividend record date and payment date. The move affects the calculation of investor entitlements and supports financial transparency.
【強茂】Announcement: The board meeting to review the company’s consolidated financial report for the second quarter of 115年 is scheduled for 115年8月10日.
Published ・ Source Taiwan | 臺灣證券交易所
強茂 will hold a board meeting on Aug. 10, 2026, to review its consolidated financial statements for the second quarter. The disclosure is important management information for investors.
【億光】The company files a patent infringement lawsuit against Nichia Corporation and Nichia America Corporation
Published ・ Source Taiwan | 臺灣證券交易所
Everlight Electronics sued Nichia in the United States for patent infringement, seeking damages over alleged infringement of its LED-related patents. The impact of the lawsuit is currently minor.
Companies mentioned：Nichia Corporation、Nichia America Corporation
【頌勝科技】Announcement: The company acquired private-placement common shares in 濾能股份有限公司.
Published ・ Source Taiwan | 臺灣證券交易所
頌勝科技 announced on 115年7月31日 that it acquired 100,000 privately placed common shares in 濾能股份有限公司 for a total investment of NT$5.4 million, representing a 0.30% stake. The strategic investment is not a related-party transaction and reflects the company’s industry positioning.
【地球】The company’s board has approved the consolidated financial statements for the second quarter of 115.
Published ・ Source Taiwan | 臺灣證券交易所
地球公司’s board approved the consolidated financial report for the second quarter of 115年. The company recorded a cumulative net loss of NT$1.88 million in the first half of the year, with a loss per share of NT$0.03. This material financial disclosure reflects short-term operating pressure.
【富田-創】Announcement: The board meeting to review the company’s financial report for the second quarter of 115年 is scheduled for 115年08月10日.
Published ・ Source Taiwan | 臺灣證券交易所
富田-創 announced that it will convene a board meeting on 115年8月10日 to review its second-quarter financial report. This is a routine financial disclosure that provides useful information to investors.
【美亞】Announcement: The board meeting to review the company’s financial report for the second quarter of 115年 is scheduled for 115年8月13日.
Published ・ Source Taiwan | 臺灣證券交易所
美亞公司 announced that its board of directors is scheduled to review its financial statements for the second quarter of year 115 on Aug. 13. The report provides important financial information and is an important source for investors and other stakeholders.
【宅配通】Announcement: The board meeting to review the company’s financial report for the second quarter of 115年 is scheduled for 115年08月10日.
Published ・ Source Taiwan | 臺灣證券交易所
宅配通 announced that it will convene a board meeting on 115年8月10日 to review its second-quarter financial report. This is a routine financial disclosure, with no other material matters.
【冠軍】Announcement on the criminal ruling by the New Taipei District Court in the case involving the company’s chairman, who was suspected of violating the Securities and Exchange Act.
【大武山】Announcement: The board meeting to review the company’s consolidated financial report for the second quarter of 115年 is scheduled for 115年08月10日.
Published ・ Source Taiwan | 臺灣證券交易所
大武山公司 announced that it will convene a board meeting on 115年8月10日 to review its consolidated financial report for the second quarter. This is a routine financial disclosure, with no unusual matters, and promotes transparency for investors.
【精金】Change in the company’s senior vice president.
Published ・ Source Taiwan | 臺灣證券交易所
精金公司 Senior Vice President 周致中 resigned on July 31, 115, due to a group position rotation. A successor has not yet been announced. This is a material announcement concerning a senior executive change。
【熙特爾-創】Announcement: A company director has resigned.
Published ・ Source Taiwan | 臺灣證券交易所
熙特爾-創 announced that director 葉文村, an individual, had resigned, effective October 8, 115. The change was a personal resignation and does not affect the stability of corporate governance。
【熙特爾-創】Announcement of the board meeting date to review the company’s consolidated financial statements for the second quarter of 115.
Published ・ Source Taiwan | 臺灣證券交易所
熙特爾-創 announced that its board of directors will meet on August 10, 115, to review the consolidated financial report for the second quarter. This is a routine financial disclosure and a material announcement of reference value to investors。
[High trading volume] Trading in the Company's domestic second unsecured convertible bonds, tranche 2 (code: 31672), on the over-the-counter market reached the threshold for an announcement of trading information requiring investor attention. The relevant information is therefore announced to help investors distinguish and understand the situation。
Published ・ Source Taiwan | 臺灣證券交易所
A Taiwanese-listed company disclosed information after trading in its unsecured convertible bonds (code: 31672) reached the threshold for unusual trading. To prevent investor misunderstandings, it released details including the conversion price and outstanding balance.
[中信金] Announcement on behalf of subsidiary 台灣人壽保險股份有限公司 regarding the removal of restrictions on managerial employees engaging in competing businesses
Published ・ Source Taiwan | 臺灣證券交易所
台灣人壽 Vice President 柯家富 was approved to concurrently serve as a director of 中信清水休閒事業, and the board of directors lifted the restrictions on his engaging in competing businesses. This is an internal group personnel arrangement and has no financial impact。
[中信金] Announcement on behalf of subsidiary 台灣人壽保險(股)公司 regarding key resolutions made by the board of directors acting on behalf of the shareholders' meeting
Published ・ Source Taiwan | 臺灣證券交易所
Taiwan Life, a subsidiary of 中信金控, exercised the powers of a shareholders' meeting through its board of directors and resolved to amend its articles of incorporation. This is a significant corporate governance development.
[華懋] Announcement of the date of the board meeting to review the Company's second-quarter financial report for 115
Published ・ Source Taiwan | 臺灣證券交易所
華懋 announced that its board of directors will meet on August 10, 115, to review the second-quarter financial report. This is a routine financial disclosure and a material announcement of reference value to investors。
[雲象科技-創] Announcement of a change in the Company's head of research and development
Published ・ Source Taiwan | 臺灣證券交易所
雲象科技's head of research and development changed: 陳啟中 resigned, and 翁啟閎 will serve as acting head. This is a material announcement that affects the company's technological development direction。
[鈺德] Announcement that the board meeting to review the Company's consolidated financial report for the second quarter of 115 is expected to be held on August 10, 115
Published ・ Source Taiwan | 臺灣證券交易所
鈺德 is scheduled to hold a board meeting on Aug. 10, 2026, to review its consolidated financial statements for the second quarter of year 115. This is a regular financial disclosure and important information for investors.
[昶和] Announcement that the board meeting to review the Company's financial report for the second quarter of 115 is expected to be held on August 10, 115
Published ・ Source Taiwan | 臺灣證券交易所
昶和 announced that its board of directors will meet on August 10, 115, to review the consolidated financial report for the second quarter. This is a routine financial announcement, with no significant changes, and promotes information transparency for investors。
[南六] Announcement of the date of the board meeting to review the Company's financial report for the second quarter of 115: August 10, 115
Published ・ Source Taiwan | 臺灣證券交易所
南六 announced that its board of directors will meet on August 10, 115, to review the financial report for the second quarter. This is a routine financial disclosure and a material announcement that may affect investor decisions。
[和康生] Announcement that the board meeting to review the Company's consolidated financial report for the second quarter of 2026 is expected to be held on August 10, 2026
Published ・ Source Taiwan | 臺灣證券交易所
和康生 announced that the board meeting to review the consolidated financial report for the second quarter of 2026 is expected to be held on August 10, 2026. This is a routine financial disclosure with material announcement status that may affect investor decisions。
[閎暉] Board resolution to remove restrictions on managerial employees engaging in competing businesses
Published ・ Source Taiwan | 臺灣證券交易所
閎暉實業's board of directors resolved to lift the restrictions on General Manager 徐幼珍 engaging in competing businesses, allowing her to serve as a director of FDK CORPORATION. This has no impact on the company's finances or operations and is a routine corporate governance action。