【翔耀】 announces that the board meeting to review the company's consolidated financial report for the second quarter of 115 is expected to be held on Aug. 12, 115
【柏承】The board meeting to review the company's consolidated financial report for the second quarter of 115 is expected to be held on Aug. 12, 115
Published ・ Source Taiwan | 臺灣證券交易所
Summary not yet available
Facts
Expected board meeting date: 115/08/12
Date of board meeting notice: 115/08/04
Year and quarter of the financial report or annual self-prepared financial information to be submitted to the board or resolved by the board: second quarter of year 115
【八方雲集】 announces that the board meeting to review the company's consolidated financial report for the second quarter of 115 will be held on Aug. 12, 115
【神基】 announces that the board meeting to review the company's consolidated financial report for the second quarter of 115 is expected to be held on Aug. 12, 115
Published ・ Source Taiwan | 臺灣證券交易所
神基 announced that it will hold a board meeting on Aug. 12, 115, to review its consolidated financial report for the second quarter. This routine financial disclosure is material information and provides a reference for investors.
【東元】 announces that the board meeting to review the company's financial report for the second quarter of 115 is expected to be held on Aug. 12, 115
Published ・ Source Taiwan | 臺灣證券交易所
東元 announced that it will hold a board meeting on Aug. 12, 115, to review its financial report for the second quarter. This routine financial disclosure is a material information announcement and promotes information transparency for investors and the market.
【嘉彰】The board meeting to review the financial report for the second quarter of 115 is expected to be held on Aug. 12, 115
Published ・ Source Taiwan | 臺灣證券交易所
嘉彰 expects to hold a board meeting on Aug. 12, 115, to review its consolidated financial report for the second quarter. This is a routine financial announcement that provides information for investors.
Facts
Date of board meeting notice: 115/08/04
Expected board meeting date: 115/08/12
Consolidated financial report for the second quarter of 115
【厚生】 announces that the board meeting to review the financial report for the second quarter of 115 is expected to be held on Aug. 12, 115
Published ・ Source Taiwan | 臺灣證券交易所
Summary not yet available
Facts
Date of board meeting notice: 115/08/04
Expected board meeting date: 115/08/12
Financial report or annual unaudited financial information expected to be submitted to the board or approved by the board, year and quarter: second quarter of 115.
【大毅】 announces that the board meeting to review the company's consolidated financial report for the second quarter of 115 is expected to be held on Aug. 12, 115
Published ・ Source Taiwan | 臺灣證券交易所
大毅 announced that it will hold a board meeting on Aug. 12, 115, to review its consolidated financial report for the second quarter. This routine financial disclosure provides information for investors.
【州巧】 Announces the date of the board meeting to review the company's financial report for the first half of 115.
Published ・ Source Taiwan | 臺灣證券交易所
州巧 announced that it will hold a board meeting on Aug. 12, 115, to review its financial report for the first half of the year. This routine material announcement reflects corporate governance transparency. The relevant notice was issued on Aug. 4.
【海悅】 announces that the board meeting to review the company's consolidated financial report for the second quarter of 115 is expected to be held on Aug. 12, 115
Published ・ Source Taiwan | 臺灣證券交易所
海悅 announced that it will hold a board meeting on Aug. 12, 115, to review its consolidated financial report for the second quarter. This routine financial disclosure is material information and demonstrates corporate governance transparency.
【農林】 announces that the board meeting to review the company's financial report for the second quarter of 115 is expected to be held on Aug. 12, 115
Published ・ Source Taiwan | 臺灣證券交易所
農林 announced that it will hold a board meeting on Aug. 12, 115, to review its financial report for the second quarter. This routine financial disclosure is material information and promotes transparency for investors and regulators.
【偉訓】 announces, on behalf of its subsidiary 力韡, the suspension of business operations and application to the court for a bankruptcy declaration
Published ・ Source Taiwan | 臺灣證券交易所
偉訓 subsidiary 力韡 announced that it will suspend operations for a year starting Aug. 18, 115, and apply for bankruptcy, citing insolvency. The move reflects its financial crisis and could affect the group's reputation and supply chain.
【銘鈺】 The company's independent director expresses opposition to resolutions adopted by the audit committee and the board of directors.
Published ・ Source Taiwan | 臺灣證券交易所
銘鈺 independent director 孟慶餘 opposed the acquisition of shares in 銘異科技, citing insufficient justification for the investment. Despite the dissenting opinion, the audit committee and board approved the resolution and announced the material information in accordance with the law.
【浪凡】 announces that the board meeting to review the company's financial report for the second quarter of 115 is expected to be held on Aug. 12, 115
Published ・ Source Taiwan | 臺灣證券交易所
浪凡 announced that it will hold a board meeting on Aug. 12, 115, to review its financial report for the second quarter. This routine financial disclosure provides a reference for investors.
【中石化】 The company will hold a board meeting on August 12, 115, to review the financial report for the second quarter of 115.
Published ・ Source Taiwan | 臺灣證券交易所
中石化 will hold a board meeting on 115年8月12日 to review its second-quarter financial statements. This is a routine financial announcement with no significant changes and provides information of reference value to investors.
【銘鈺】 Announces changes to the company's chief financial officer, chief accounting officer, corporate governance officer and spokesperson.
Published ・ Source Taiwan | 臺灣證券交易所
銘鈺 announced changes to its finance, accounting and corporate governance heads and spokesperson, with 彭敬堯 taking over. The change takes effect on 115年8月4日 following a board appointment. This is a senior management reshuffle that affects the company’s corporate governance structure.
【華紙】 announces the scheduled date for the board meeting to review the company’s financial statements for the second quarter of 115年: 115年8月12日
Published ・ Source Taiwan | 臺灣證券交易所
The company announced that it will hold a board meeting on August 12 of year 115 to review its financial report for the second quarter. The announcement sets out the schedule for the disclosure of important management information for investors and market participants.
【燿華】 announces that the balance of its endorsements and guarantees complies with Article 25, Paragraph 1, Subparagraph 四 of the Regulations Governing Endorsements and 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): 6,356,540
Previous balance of endorsements and guarantees (NT$ thousand): 682,168
Amount of new endorsements and guarantees in this instance (NT$ thousand): 927,172
Balance of endorsements and guarantees as of the date of occurrence (NT$ thousand): 1,609,340
Amount actually drawn by the company receiving the endorsement or guarantee (NT$ thousand): 742,178
Capital (NT$ thousand): 4,711,805
Accumulated profit and loss (NT$ thousand): 261,258
Total limit on endorsements and guarantees (NT$ thousand): 10,170,464
Balance of endorsements and guarantees as of the date of occurrence (NT$ thousand): 3,857,590
As of the date of occurrence, the ratio of A’s balance of endorsements and guarantees to the net worth reported in the latest financial statements of the public company: 30.34
【精金】 announces the scheduled date for the board meeting to propose the company’s financial report for the second quarter of 115年: 115年08月12日
Published ・ Source Taiwan | 臺灣證券交易所
精金 announced that it will hold a board meeting on 115年8月12日 to review its second-quarter financial report. This routine financial disclosure is a material announcement and demonstrates corporate governance transparency.
【偉訓】 announces the date of the board meeting to review the company’s consolidated financial statements for the second quarter of 115年
Published ・ Source Taiwan | 臺灣證券交易所
偉訓 announced that it will hold a board meeting on 115年8月12日 to review its consolidated financial statements for the second quarter. This routine financial disclosure is a material announcement and provides information of reference value to investors.
【福壽】 The company is cooperating with an investigation and search by law enforcement authorities.
Published ・ Source Taiwan | 臺灣證券交易所
Investigators searched 福壽, which said it is cooperating fully and that the search will have no significant impact on its business. The development points to an important legal investigation.
【劍麟】 The company is acting in accordance with Article 22, Paragraph 1, Subparagraph 三 of the Regulations Governing Loaning of Funds and Making of Endorsements and Guarantees by Public Companies.
【聯詠】 The company's board of directors has approved the consolidated financial report for the second quarter of ROC year 115.
Published ・ Source Taiwan | 臺灣證券交易所
聯詠科技’s board approved the financial statements for the second quarter of ROC year 115年, with increases in both revenue and net profit. This routine financial results announcement reflects the company’s sound financial position and provides information of reference value to investors.
【劍麟】 The company and its subsidiaries are acting in accordance with Article 22, Paragraph 1, Subparagraph 一 of the Regulations Governing Loaning of Funds and Making of Endorsements and Guarantees by Public Companies.
Published ・ Source Taiwan | 臺灣證券交易所
劍麟 provided loans to its wholly owned subsidiaries, bringing the total outstanding balance to 19.3億 thousand NT dollars, or 37.16% of net worth, as disclosed in accordance with financial regulations. The loans support the working capital needs of subsidiaries worldwide.
Companies mentioned：浙江劍麟金屬製品有限公司、Cortec Kunststoff Technik GmbH & Co. KG、劍麟股份有限公司、Iron Force Poland Sp. z o.o.
【創控】 announces that the scheduled date for the board meeting to review the company’s financial statements for the second quarter of 115年 is 115年8月12日
Published ・ Source Taiwan | 臺灣證券交易所
創控 announced that it plans to hold a board meeting on 115年8月12日 to review its second-quarter financial statements. This routine financial disclosure provides information of reference value to investors.
【聯詠】 announces that its board has approved an investment in the private equity fund 台灣閎鼎亞洲參有限合夥
Published ・ Source Taiwan | 臺灣證券交易所
聯詠科技 announced an investment of NT$500 million in the private equity fund 台灣閎鼎亞洲參有限合夥. The move is part of its long-term capital allocation strategy and strengthens its investment presence in Asia.
【聯詠】 announces that its board has approved an investment in the private equity fund Oceanus Growth Fund, L.P.
Published ・ Source Taiwan | 臺灣證券交易所
聯詠科技’s board approved an investment of US$10 million in the private equity fund Oceanus Growth Fund, L.P. as part of its long-term asset allocation strategy. The financial impact is minor, and the investment strengthens its presence in the technology sector.
【南緯】 announces the scheduled date for the board meeting to review the company’s consolidated financial statements for the second quarter of ROC year 115年: 115年08月12日
Published ・ Source Taiwan | 臺灣證券交易所
南緯 announced that it will hold a board meeting on 115年8月12日 to review its consolidated financial statements for the second quarter. This routine financial disclosure is a material announcement, with no other matters. Investors and regulators should monitor the company’s financial results.
【中租-KY】 announces, on behalf of its subsidiary 中租迪和股份有限公司, that its board has approved a donation to 中租青年展望基金會
Published ・ Source Taiwan | 臺灣證券交易所
A subsidiary of Chailease-KY donated NT$35.6 million to 中租青年展望基金會. The donation is part of the company’s social contribution efforts and is intended to support disadvantaged children in the region. It is an important related-party transaction.
【友訊】 announces that the scheduled date for the board meeting to review the company’s financial statements for the second quarter of 115年 is 115年 8月12日
Published ・ Source Taiwan | 臺灣證券交易所
友訊 announced that it will hold a board meeting on 115年8月12日 to review its second-quarter financial statements. This routine financial disclosure demonstrates corporate governance transparency and provides information of reference value to investors and the market.
【中租-KY】 announces, on behalf of its subsidiary 合迪股份有限公司, that its board has approved a donation to 中租青年展望基金會
Published ・ Source Taiwan | 臺灣證券交易所
A subsidiary of Chailease-KY announced on August 4, 2026, that it would donate NT$14.24 million to 中租青年展望基金會 to support disadvantaged schoolchildren. The donation is part of the company’s social contribution efforts and reflects a focus on strengthening community engagement.
【Darfon】announces major resolutions passed at today's board meeting
Published ・ Source Taiwan | 臺灣證券交易所
達方電子 announced on 2026年8月4日 that its board had approved its second-quarter financial statements and sustainability report. Revenue reached 135.42億新臺幣, and after-tax net profit was 1.43億, with a significant impact on shareholders’ equity.
【新興】 announces that the scheduled date for the board meeting to review the company’s consolidated financial statements for the second quarter of 115年 is 115年8月12日
Published ・ Source Taiwan | 臺灣證券交易所
The company will hold a board meeting on August 12 of year 115 to review its consolidated financial report for the second quarter. This is an important disclosure for investors.
【富爾特】 The scheduled date for the board meeting to review the consolidated financial statements for the second quarter of 115年 is 115年 8月12日
Published ・ Source Taiwan | 臺灣證券交易所
富爾特 plans to hold a board meeting on 115年8月12日 to review its consolidated financial statements for the second quarter. This routine financial announcement is a material disclosure and provides information of reference value to investors.
【中租-KY】 announces, on behalf of its subsidiary 中租迪和(股)公司, that its board has approved the signing of a syndicated loan agreement
Published ・ Source Taiwan | 臺灣證券交易所
A subsidiary of Chailease-KY signed a NT$15 billion syndicated credit agreement with several banks. The funding is intended to support business growth and strengthen its financial position, contributing to shareholder value.
【今皓】 announces that the scheduled date for the board meeting to review the company’s consolidated financial statements for the second quarter of 115年 is 115年8月12日
Published ・ Source Taiwan | 臺灣證券交易所
今皓 announced that it will hold a board meeting on 115年8月12日 to review its consolidated financial statements for the second quarter. This routine financial announcement is a material disclosure and demonstrates corporate governance transparency.
【富邦金】 富邦金控 announces, on behalf of its subsidiary Taipei Fubon Bank, the record date for capitalization of retained earnings
Published ・ Source Taiwan | 臺灣證券交易所
Taipei Fubon Bank announced that the ex-dividend record date for its capitalization of retained earnings is 115年8月11日, and that it will issue stock dividends exceeding NT$346 million. This is material corporate news that affects shareholders’ equity.
【Ability Opto-Electronics】announces that the board meeting to review its 115 Q2 financial report is scheduled for Aug. 12, 115
Published ・ Source Taiwan | 臺灣證券交易所
佳凌 announced that it will hold a board meeting on 115年8月12日 to review its second-quarter financial statements. This routine financial disclosure contains no other significant matters and provides information of reference value to investors.
【台泥】 announces the scheduled date for the board meeting to review the company’s consolidated financial statements for the second quarter of ROC year 115年: 115年8月12日
Published ・ Source Taiwan | 臺灣證券交易所
台泥 announced that it will hold a board meeting on ROC year 115年8月12日 to review its consolidated financial statements for the second quarter. This is a routine material financial announcement that provides information of reference value to investors.
【裕融】Announcement on behalf of important subsidiary 格上汽車租賃(股)公司 of its acquisition of right-of-use assets for real estate from 裕隆汽車製造(股)公司
Published ・ Source Taiwan | 臺灣證券交易所
A subsidiary of Yulon Finance acquired the right to use office space in New Taipei City from an affiliated company. The space is for business use under a 5-year contract, with rent set to rise in stages.
【裕融】Announcement on behalf of important subsidiary 格上汽車租賃(股)公司 on lifting restrictions on managers' non-compete activities
Published ・ Source Taiwan | 臺灣證券交易所
格上汽車租賃, a subsidiary of 裕融, has permitted General Manager 林群盛 and Vice General Manager 鄭榮富 to engage in businesses similar to the company's during their tenure. The board approved the move without objection. It involves a major change in corporate governance.
【裕融】Announcement on behalf of important subsidiary 格上汽車租賃(股)公司 on lifting restrictions on directors' non-compete activities
Published ・ Source Taiwan | 臺灣證券交易所
The board of 格上汽車租賃, a subsidiary of 裕融, resolved to lift non-compete restrictions on five directors, allowing them to engage in competing businesses during their terms. The corporate governance flexibility measure is expected to have no significant financial impact.
【裕融】Announcement on behalf of important subsidiary 格上汽車租賃(股)公司 on key resolutions passed at an extraordinary shareholders' meeting convened by the board
Published ・ Source Taiwan | 臺灣證券交易所
格上汽車租賃, a subsidiary of 裕融, held an extraordinary shareholders' meeting and resolved to lift restrictions on directors' non-compete activities and amend its procedures for lending funds. The changes reflect adjustments to corporate governance and are important for internal controls and strategic flexibility.
The company’s board lifted the restrictions on competing activities for associate 陳清棋 and department head 賴慧君. They are permitted to work in the same industry, and the permission remains in effect while they are employed. The company said there will be no financial impact.
【中華】Announcement of a change in the company's head of internal audit
Published ・ Source Taiwan | 臺灣證券交易所
中華 replaced its head of internal audit following a retirement. 侯富堂 stepped down and 何停僑 took over, effective October 20, 115. Such personnel changes are common in corporate governance.
【華建】Announcement that the board meeting to review the consolidated financial statements for the second quarter of fiscal 115 is scheduled for August 12, 115
Published ・ Source Taiwan | 臺灣證券交易所
華建 announced that its board will meet on August 12, 115, to review the consolidated financial statements for the second quarter. This is a routine financial disclosure of potential interest to investors.
【凌陽】Announces the date of the board meeting to review the company's financial report for Q2 of 115
Published ・ Source Taiwan | 臺灣證券交易所
凌陽 announced that its board will meet on August 12, 115, to review the financial statements for the second quarter. This is a routine financial disclosure and a material announcement, providing transparency for investors.
【聯上發】Announcement that the company's individual financial statements for the second quarter of fiscal 115 are scheduled to be submitted to the board on August 4, 115
Published ・ Source Taiwan | 臺灣證券交易所
聯上發 announced that it will submit its second-quarter financial statements to the board on August 12, 115. The meeting is scheduled for August 4. This is a routine financial disclosure and a material announcement.
【和碩】The board meeting to review the company's consolidated financial statements for the second quarter of fiscal 115 is scheduled for August 12, 115
Published ・ Source Taiwan | 臺灣證券交易所
和碩 plans to convene a board meeting on August 12, 115, to review its consolidated financial statements for the second quarter. This is a routine financial announcement and a material disclosure that demonstrates corporate governance transparency.
【錩泰】Announces the date of the board meeting to review the company's consolidated financial report for Q2 of 115
Published ・ Source Taiwan | 臺灣證券交易所
錩泰 announced that it will submit its consolidated financial report for the second quarter of 2026 to the board on August 12. The announcement provides advance notice of the schedule for disclosing important management information.
【威健】Announcement that the company will decide the date for the board meeting to review its second-quarter financial statements for fiscal 115
Published ・ Source Taiwan | 臺灣證券交易所
威健 announced that its board will meet on August 12, 115, to review its financial statements for the second quarter. The meeting notice was issued on August 4. This is a routine financial disclosure and a material announcement.
【泰博】Announces the date of the board meeting to review the company's consolidated financial report for Q2 of 115
Published ・ Source Taiwan | 臺灣證券交易所
泰博 announced that its board will meet on August 12, 115, to review its consolidated financial statements for the second quarter. This is a routine disclosure of material financial information and is of interest to investors.
【迅得】Announcement that the board meeting to review the consolidated financial statements for the second quarter of fiscal 115 is scheduled for August 12, 115
Published ・ Source Taiwan | 臺灣證券交易所
迅得 announced that its board will meet on August 12, 115, to review its financial statements for the second quarter. This is a routine financial disclosure and a material announcement. Its significance lies in regulatory compliance and transparency.
【力成】Announcement on the company's purchase of machinery and equipment
Published ・ Source Taiwan | 臺灣證券交易所
力成科技 announced that it had purchased advanced packaging equipment for NT$717 million, with the purchase approved by the chairman. The move aims to strengthen production capacity and reflects the company's aggressive expansion strategy in semiconductor packaging and testing.
【中鴻】Announces the board's resolution to establish a sustainability development committee and appoint its members
Published ・ Source Taiwan | 臺灣證券交易所
中鴻鋼鐵 established a sustainable development committee and appointed Chairman 朱敏, General Manager 王輔良 and independent director 李修全 as members. The move strengthens corporate governance and responds to ESG trends, with significance as an industry benchmark.
【中鴻】Announces the company's consolidated financial report for Q2 of 115
Published ・ Source Taiwan | 臺灣證券交易所
中鴻 announced its consolidated financial statements for the second quarter of fiscal 115, approved by the board and audit committee on August 4, 115. The statements disclose first-half financial performance and are an important reference for investors.
【凌群】Announcement that the board meeting to review the company's financial statements for the second quarter of fiscal 115 is scheduled for August 12, 115
Published ・ Source Taiwan | 臺灣證券交易所
凌群 announced that its board will meet on August 12, 115, to review its financial statements for the second quarter. The meeting is scheduled for August 4. This is a routine financial disclosure and a material announcement that demonstrates corporate transparency.
【信大】The board meeting to review the financial statements for the second quarter of fiscal 115 is scheduled for August 12, 115
Published ・ Source Taiwan | 臺灣證券交易所
信大 announced that it will hold a board meeting on August 12 to review its consolidated financial report for the second quarter of year 115. The announcement notifies investors of a significant financial disclosure schedule.
【皇家可口】Announcement of the date of the board meeting to review the company's financial statements for the second quarter of fiscal 115
Published ・ Source Taiwan | 臺灣證券交易所
皇家可口 announced that its board will meet on August 12, 115, to review its financial statements for the second quarter. This is a routine financial disclosure and a material announcement. Investors should watch for the subsequent financial statements.
【統一】Announces the company's capital increase in 統上開發建設(股)公司
Published ・ Source Taiwan | 臺灣證券交易所
統一 announced a capital increase of NT$400 million for its wholly owned subsidiary 統上開發建設 to improve its financial structure. The move demonstrates the group's continued support for its real estate business.
【統一】Announces the company's acquisition of right-of-use assets in real estate
Published ・ Source Taiwan | 臺灣證券交易所
統一超商, a subsidiary of 統一企業, acquired the right to use real estate in Tucheng District, New Taipei City. The acquisition is part of a strategy to promote resource sharing within the group and was disclosed as a related-party transaction.
【今國光】Announcement that the board meeting to review the company's financial statements for the second quarter of fiscal 115 is scheduled for August 12, 115.
Published ・ Source Taiwan | 臺灣證券交易所
今國光 announced that its board will meet on August 12, 115, to review its financial statements for the second quarter. This is a routine financial disclosure and a material announcement that could affect investor decisions.
【中信金】Announcement on behalf of subsidiary 中國信託資產管理股份有限公司 of the disposal of right-of-use assets to a related party (supplement to the announcement dated 115/05/22)
Published ・ Source Taiwan | 臺灣證券交易所
中國信託資產管理, a subsidiary of 中信金, announced that it partially returned leased office space in Nangang, Taipei, to related party 中國信託銀行. The move is an internal group asset adjustment with no financial impact and is a routine announcement.
【廣豐】Announcement that the board meeting to review the company's consolidated financial statements for the second quarter of fiscal 115 is scheduled for August 12, 115
Published ・ Source Taiwan | 臺灣證券交易所
廣豐 plans to convene a board meeting on August 12, 115, to review its consolidated financial statements for the second quarter. This is a routine financial announcement and a material disclosure of potential interest to investors.
【榮成】Announcement that the board meeting to review the company's financial statements for the second quarter of fiscal 115 is scheduled for August 12, 115
Published ・ Source Taiwan | 臺灣證券交易所
榮成 announced that its board will meet on August 12, 115, to review its financial statements for the second quarter. This is a routine material announcement with no further details.
【中信金】Announcement on behalf of subsidiary 中國信託資產管理股份有限公司 of the acquisition of right-of-use assets from a related party
Published ・ Source Taiwan | 臺灣證券交易所
A subsidiary of 中信金 leased office space in Nangang, Taipei, from its affiliated company 中國信託銀行 for total rent of about NT$4.15 million. The transaction was approved by the board and is a material related-party transaction.
【雙鍵】Announcement that the board meeting to review the company's consolidated financial statements for the second quarter of fiscal 115 is scheduled for August 12, 115
Published ・ Source Taiwan | 臺灣證券交易所
雙鍵公司 announced that it will hold a board meeting on 115年8月12日 to review its 2nd-quarter consolidated financial report. This is a routine financial disclosure and a material announcement of reference value to investors.
【界霖】Announcement: The board meeting to review the Company’s consolidated financial report for the second quarter of ROC year 115 is scheduled for ROC year 115年8月12日.
Published ・ Source Taiwan | 臺灣證券交易所
界霖公司 announced that it will hold a board meeting on ROC year 115年8月12日 to review its second-quarter consolidated financial report. This is a routine financial disclosure, with no other significant matters. Its importance lies in corporate transparency.
【榮惠-KY創】Corrects the announced figures for monthly and cumulative revenue for June 115
Published ・ Source Taiwan | 臺灣證券交易所
榮惠-KY創 announced that it would correct the monthly and cumulative revenue figures after errors were found in its revenue for June 2026. This correction to financial information has been resubmitted to the public information platform. It is significant for investor transparency.
【泰山】Taichung District Prosecutors Office searches the company's premises today
Published ・ Source Taiwan | 臺灣證券交易所
The Taichung District Prosecutors Office searched 泰山公司 in connection with a case involving salad oil that exceeded inspection limits. The company is cooperating with the investigation. The incident has no material impact on operations and was disclosed as a material announcement.
【陽明】On behalf of subsidiary 好好國際物流, announced the lease of office space on the 4th and 5th floors of 陽明海運’s Chongqing Building.
Published ・ Source Taiwan | 臺灣證券交易所
好好國際物流 will continue leasing an office in Taipei from its parent company, 陽明海運, for 1 year. The office is for business use, and the related-party transaction has also been approved by the audit committee.
【陽明】The expected date of the board meeting to review the financial report for Q2 of 115 is 08/12/115
Published ・ Source Taiwan | 臺灣證券交易所
陽明公司 expects to hold a board meeting on 115年8月12日 to review its second-quarter financial report. This is a routine financial disclosure and a material announcement of reference value to investors.
[台苯] Announces the date of the board meeting to review the company's 115 second-quarter financial report
Published ・ Source Taiwan | 臺灣證券交易所
台苯 announced that it will hold a board meeting on 115年8月12日 to review its second-quarter financial report, as part of its routine material disclosures. This reflects transparent corporate governance and is of reference value to investors.
【鼎基】Announcement: The Company’s board approved the dissolution and liquidation of its subsidiary 上海鼎特適貿易有限公司.
Published ・ Source Taiwan | 臺灣證券交易所
鼎基 announced that its wholly owned subsidiary 上海鼎特適貿易有限公司 will be dissolved and liquidated to consolidate group resources. This is a material announcement approved by the board and has implications for shareholder interests.
【工信】Announcement: Date of the board meeting to review the Company’s consolidated financial report for the second quarter of year 115.
Published ・ Source Taiwan | 臺灣證券交易所
The company announced that it will hold a board meeting on August 12 of year 115 to review its consolidated financial report for the second quarter. This is part of routine financial disclosures and is intended to provide information to investors and other stakeholders.
【中華化】Announcement: The board meeting to review the Company’s separate financial report for the second quarter of year 115 is scheduled for 115年08月12日.
Published ・ Source Taiwan | 臺灣證券交易所
The company will hold a board meeting on August 12 of year 115 to review its individual financial report for the second quarter. This is important investor relations information and demonstrates management transparency.
【東和】Announcement: The board meeting to review the Company’s financial report for the 2nd quarter of year 115 is scheduled for 115年8月12日.
Published ・ Source Taiwan | 臺灣證券交易所
東和 plans to hold a board meeting on August 12, 2026, to review its financial report for the second quarter. The notice convening the meeting was issued on August 4. This is a disclosure of significant management information.