# AI News 180m Report｜2026-08-05 15:00–18:00 JST｜Page 3 of 10

One place for news and notices from 2 countries/regions: Taiwan, 588 items from 4 sources; Japan, 363 items from 2 sources.One edition every 180 minutes: every item from every source received in the period, with the original link.

## 【美隆電】 announces the date of the board meeting to review the company's consolidated financial report for the second quarter of 115

- Published: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2477&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=165558&spoke_date=20260804
- anchor: #n1822339
- Companies mentioned: 美隆電

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

## 【首利】 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: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1471&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=165448&spoke_date=20260804
- anchor: #n1822338
- Companies mentioned: 首利

Facts:
- Date of board meeting notice: 115/08/04
- Expected board meeting date: 115/08/12

## 【建國】The board meeting to review the financial report for the second quarter of 115 is expected to be held on Aug. 12, 115

- Published: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=5515&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=165432&spoke_date=20260804
- anchor: #n1822337
- Companies mentioned: 建國

Facts:
- Date of board meeting notice: 115/08/04
- Expected board meeting date: 115/08/12
- 115年 second-quarter financial report

## 【千興】Announcement of the date of the board meeting to review the company's 115 second-quarter financial report

- Published: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2025&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=165407&spoke_date=20260804
- anchor: #n1822336
- Companies mentioned: 千興

Facts:
- Date of board meeting notice: 115/08/04
- Expected board meeting date: 115/08/12
- Second-quarter financial report for year 115

## 【瑞儀】 announces, on behalf of its subsidiary Profit Shine Investment Limited, the resolution setting the dividend record date

- Published: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6176&year=115&month=8&b_date=1&e_date=31&seq_no=4&spoke_time=165402&spoke_date=20260804
- anchor: #n1822335
- Companies mentioned: 瑞儀、Profit Shine Investment Limited

Facts:
- Cash dividend: RMB 843,657,113.41

## 【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

- Published: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2438&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=165345&spoke_date=20260804
- anchor: #n1822334
- Companies mentioned: 翔耀

Facts:
- 115/08/04
- 115/08/12
- Q2 of 115

## 【瑞儀】Announcement, on behalf of subsidiary Durff Co., Ltd., of the dividend record date

- Published: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6176&year=115&month=8&b_date=1&e_date=31&seq_no=3&spoke_time=165344&spoke_date=20260804
- anchor: #n1822333
- Companies mentioned: 瑞儀、Durff Co., Ltd.

Facts:
- Cash dividend: RMB 843,657,113.41

## 【富邦金】富邦金控, on behalf of its subsidiary 富邦證券, announces the acquisition of a right-of-use asset from 「財團法人富邦慈善基金會」

- Published: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2881&year=115&month=8&b_date=1&e_date=31&seq_no=2&spoke_time=165131&spoke_date=20260804
- anchor: #n1822332
- Companies mentioned: 富邦金控、富邦證券、財團法人富邦慈善基金會、明東實業股份有限公司、道盈實業股份有限公司、展茂不動產估價師聯合事務所

Facts:
- Number of transaction units: 433.98 square meters (equivalent to 131.28 ping)
- Price per unit: monthly rent of NT$2,152.50 per ping (tax included)
- Total rent: NT$282,580 per month (tax included)
- Right-of-use asset amount: NT$6,525,687 (tax included)
- Appraised rent: NT$300,500 per month (tax included)
- Appraised value of the right-of-use asset: NT$6,974,538 (tax included)

## 【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: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6141&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=165040&spoke_date=20260804
- anchor: #n1822331
- Companies mentioned: 柏承

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

## 【錩新】 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: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2415&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=164920&spoke_date=20260804
- anchor: #n1822330
- Companies mentioned: 錩新

Facts:
- Date of board meeting notice: 115/08/04
- Expected board meeting date: 115/08/12

## 【IKKA-KY】Announcement of the date of the board meeting to review the company's 115 second-quarter consolidated financial report

- Published: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2250&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=164918&spoke_date=20260804
- anchor: #n1822329
- Companies mentioned: IKKA-KY

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

## 【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

- Published: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2753&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=164917&spoke_date=20260804
- anchor: #n1822328
- Companies mentioned: 八方雲集

Facts:
- Date of board meeting notice: 115/08/04
- Expected board meeting date: 115/08/12

## 【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: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3005&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=164912&spoke_date=20260804
- anchor: #n1822327

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.

## 【大成】 announces, on behalf of its major subsidiary DaChan Food(Asia) Limited, a board-approved investment (change in investment amount)

- Published: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1210&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=164749&spoke_date=20260804
- anchor: #n1822326
- Companies mentioned: DaChan Food(Asia) Limited、蚌埠大成食品有限公司

大成食品の子会社DaChan Food(Asia) Limitedが、中国・蚌埠の食品工場投資額を人民幣8.7億元から10.2億元に増額。2025～2029年に設備投資を実施し、生産体制を強化。

## 【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: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1504&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=164729&spoke_date=20260804
- anchor: #n1822325

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: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=4942&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=164714&spoke_date=20260804
- anchor: #n1822324
- Companies mentioned: 嘉彰

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

## 【泓德能源】 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: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6873&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=164637&spoke_date=20260804
- anchor: #n1822323
- Companies mentioned: 泓德能源

Facts:
- Date of board meeting notice: 115/08/04
- Expected board meeting date: 115/08/12
- 115年 second-quarter financial report

## 【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: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2107&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=164447&spoke_date=20260804
- anchor: #n1822322
- Companies mentioned: 厚生

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.

## 【矽格】 announces, on behalf of its subsidiary 矽格聯測(股)公司, the acquisition of machinery and equipment totaling NT$伍億元

- Published: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6257&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=164342&spoke_date=20260804
- anchor: #n1822320
- Companies mentioned: 矽格、矽格聯測(股)公司、愛德萬測試股份有限公司

Facts:
- 交易總金額:約為新台幣 6.887 億元

## 【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: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2478&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=164336&spoke_date=20260804
- anchor: #n1822319

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: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3543&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=164023&spoke_date=20260804
- anchor: #n1822316

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: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2348&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=164017&spoke_date=20260804
- anchor: #n1822315

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: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2913&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=163845&spoke_date=20260804
- anchor: #n1822314

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: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3032&year=115&month=8&b_date=1&e_date=31&seq_no=3&spoke_time=163804&spoke_date=20260804
- anchor: #n1822313
- Companies mentioned: 偉訓

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: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=4545&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=163608&spoke_date=20260804
- anchor: #n1822312
- Companies mentioned: 銘異科技股份有限公司、鋒霈環境科技(股)公司

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: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6165&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=163553&spoke_date=20260804
- anchor: #n1822311

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.

## 【偉訓】 announces a change of business address for its subsidiary 力韡

- Published: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3032&year=115&month=8&b_date=1&e_date=31&seq_no=2&spoke_time=163534&spoke_date=20260804
- anchor: #n1822310
- Companies mentioned: 力韡股份有限公司

偉訓 subsidiary 力韡 announced a change of business address to save on rent. This is material information and could affect shareholders' interests.

## 【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: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1314&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=163502&spoke_date=20260804
- anchor: #n1822309

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: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=4545&year=115&month=8&b_date=1&e_date=31&seq_no=2&spoke_time=163447&spoke_date=20260804
- anchor: #n1822308
- Companies mentioned: 明泰科技

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.

## 【皇普】 announces that the board has approved the company’s standalone financial statements for the second quarter of 115年

- Published: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2528&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=163439&spoke_date=20260804
- anchor: #n1822307

The summary of this item is not shown

## 【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: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1905&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=163332&spoke_date=20260804
- anchor: #n1822305

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: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2367&year=115&month=8&b_date=1&e_date=31&seq_no=2&spoke_time=163331&spoke_date=20260804
- anchor: #n1822304
- Companies mentioned: 燿華、上海展華電子(南通)有限公司

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: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3049&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=163258&spoke_date=20260804
- anchor: #n1822303

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: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3032&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=163215&spoke_date=20260804
- anchor: #n1822302

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: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1219&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=163152&spoke_date=20260804
- anchor: #n1822301

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.

- Published: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2228&year=115&month=8&b_date=1&e_date=31&seq_no=2&spoke_time=163108&spoke_date=20260804
- anchor: #n1822300
- Companies mentioned: Iron Force Poland Sp. z o.o.

The summary of this item is not shown

## 【聯詠】 The company's board of directors has approved the consolidated financial report for the second quarter of ROC year 115.

- Published: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3034&year=115&month=8&b_date=1&e_date=31&seq_no=3&spoke_time=163051&spoke_date=20260804
- anchor: #n1822299

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: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2228&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=163043&spoke_date=20260804
- anchor: #n1822298
- 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.

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.

## 【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: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6909&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=163013&spoke_date=20260804
- anchor: #n1822297

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: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3034&year=115&month=8&b_date=1&e_date=31&seq_no=2&spoke_time=162855&spoke_date=20260804
- anchor: #n1822296
- Companies mentioned: 台灣閎鼎亞洲參有限合夥

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.

## 【劍麟】 announces that its board has approved the company’s consolidated financial statements for the second quarter of 115年

- Published: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2228&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=162717&spoke_date=20260804
- anchor: #n1822295

The summary of this item is not shown

## 【聯詠】 announces that its board has approved an investment in the private equity fund Oceanus Growth Fund, L.P.

- Published: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3034&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=162711&spoke_date=20260804
- anchor: #n1822294
- Companies mentioned: Oceanus Growth Fund, L.P.

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: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1467&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=162549&spoke_date=20260804
- anchor: #n1822293

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: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=5871&year=115&month=8&b_date=1&e_date=31&seq_no=3&spoke_time=162141&spoke_date=20260804
- anchor: #n1822292
- Companies mentioned: 中租迪和股份有限公司、中租青年展望基金會

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: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2332&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=162032&spoke_date=20260804
- anchor: #n1822291

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: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=5871&year=115&month=8&b_date=1&e_date=31&seq_no=2&spoke_time=161835&spoke_date=20260804
- anchor: #n1822290
- Companies mentioned: 中租青年展望基金會

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: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=8163&year=115&month=8&b_date=1&e_date=31&seq_no=2&spoke_time=161824&spoke_date=20260804
- anchor: #n1822289

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: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2605&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=161811&spoke_date=20260804
- anchor: #n1822288

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: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6136&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=161805&spoke_date=20260804
- anchor: #n1822287

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: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=5871&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=161721&spoke_date=20260804
- anchor: #n1822286
- Companies mentioned: 永豐商業銀行、日商瑞穂銀行台北支店、中国信託商業銀行、新加坡商星展銀行台北支店、第一商業銀行

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: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3011&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=161643&spoke_date=20260804
- anchor: #n1822285

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: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2881&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=161541&spoke_date=20260804
- anchor: #n1822284
- Companies mentioned: 富邦金控

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: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=4976&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=161330&spoke_date=20260804
- anchor: #n1822283

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: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1101&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=161323&spoke_date=20260804
- anchor: #n1822282

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: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=9941&year=115&month=8&b_date=1&e_date=31&seq_no=4&spoke_time=161243&spoke_date=20260804
- anchor: #n1822281
- Companies mentioned: 裕隆汽車製造股份有限公司

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: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=9941&year=115&month=8&b_date=1&e_date=31&seq_no=3&spoke_time=161059&spoke_date=20260804
- anchor: #n1822280
- Companies mentioned: 裕融、格上汽車租賃(股)公司

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: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=9941&year=115&month=8&b_date=1&e_date=31&seq_no=2&spoke_time=161038&spoke_date=20260804
- anchor: #n1822279
- Companies mentioned: 裕融企業(股)公司、裕隆經管企業(股)公司

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: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=9941&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=161020&spoke_date=20260804
- anchor: #n1822278
- Companies mentioned: 裕融

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.

## 【China Motor】The board approved lifting restrictions on managerial officers' non-compete obligations

- Published: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2204&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=160757&spoke_date=20260804
- anchor: #n1822276

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.

## 【凌陽創新】Announcement that the board approved the company's individual financial statements for the second quarter of fiscal 115

- Published: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=5236&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=160717&spoke_date=20260804
- anchor: #n1822275

The summary of this item is not shown

## 【中華】Announcement of a change in the company's head of internal audit

- Published: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2204&year=115&month=8&b_date=1&e_date=31&seq_no=2&spoke_time=160655&spoke_date=20260804
- anchor: #n1822274

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.

## 【帆宣】Announcement that the board approved the consolidated financial statements for the second quarter of ROC year 115

- Published: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6196&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=160535&spoke_date=20260804
- anchor: #n1822273

The summary of this item is not shown

## 【中華】Board approves the consolidated financial report for Q2 of fiscal year 115

- Published: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2204&year=115&month=8&b_date=1&e_date=31&seq_no=3&spoke_time=160524&spoke_date=20260804
- anchor: #n1822272

The summary of this item is not shown

## 【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: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2530&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=160134&spoke_date=20260804
- anchor: #n1822271

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: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2401&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=160109&spoke_date=20260804
- anchor: #n1822270

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: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2537&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=160004&spoke_date=20260804
- anchor: #n1822269

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: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=4938&year=115&month=8&b_date=1&e_date=31&seq_no=2&spoke_time=155852&spoke_date=20260804
- anchor: #n1822268

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.

## 【雃博】Announces that the company's consolidated financial report for Q2 of fiscal year 115 has been submitted to the board

- Published: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=4106&year=115&month=8&b_date=1&e_date=31&seq_no=2&spoke_time=155826&spoke_date=20260804
- anchor: #n1822267

The summary of this item is not shown

## 【錩泰】Announces the date of the board meeting to review the company's consolidated financial report for Q2 of 115

- Published: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1541&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=155735&spoke_date=20260804
- anchor: #n1822266

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: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=3033&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=155703&spoke_date=20260804
- anchor: #n1822265

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.

## 【銘鈺】Announcement that the board approved the company's consolidated financial statements for the second quarter of fiscal 115

- Published: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=4545&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=155609&spoke_date=20260804
- anchor: #n1822264

The summary of this item is not shown

## 【泰博】Announces the date of the board meeting to review the company's consolidated financial report for Q2 of 115

- Published: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=4736&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=155022&spoke_date=20260804
- anchor: #n1822263

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: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6438&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=154928&spoke_date=20260804
- anchor: #n1822262

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: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6239&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=154827&spoke_date=20260804
- anchor: #n1822261
- Companies mentioned: Onto Innovation Inc.

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: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2014&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=154515&spoke_date=20260804
- anchor: #n1822260

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: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2014&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=154342&spoke_date=20260804
- anchor: #n1822259

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: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2453&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=154322&spoke_date=20260804
- anchor: #n1822258

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: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1109&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=154258&spoke_date=20260804
- anchor: #n1822257

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: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=7791&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=154221&spoke_date=20260804
- anchor: #n1822256

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: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1216&year=115&month=8&b_date=1&e_date=31&seq_no=2&spoke_time=154116&spoke_date=20260804
- anchor: #n1822255
- Companies mentioned: 統上開發建設(股)公司

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: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1216&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=154101&spoke_date=20260804
- anchor: #n1822254
- Companies mentioned: 統一超商股份有限公司

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: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6209&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=153441&spoke_date=20260804
- anchor: #n1822253

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: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2891&year=115&month=8&b_date=1&e_date=31&seq_no=2&spoke_time=153323&spoke_date=20260804
- anchor: #n1822252
- Companies mentioned: 中國信託資產管理股份有限公司、中國信託商業銀行股份有限公司

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: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1416&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=153249&spoke_date=20260804
- anchor: #n1822251

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: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1909&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=153208&spoke_date=20260804
- anchor: #n1822250

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: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2891&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=153203&spoke_date=20260804
- anchor: #n1822249
- Companies mentioned: 中國信託商業銀行股份有限公司、揚捷不動產估價師聯合事務所

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: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=4764&year=115&month=8&b_date=1&e_date=31&seq_no=2&spoke_time=153020&spoke_date=20260804
- anchor: #n1822248

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.

## 【東訊】Announces that the board has approved the company's consolidated financial statements for Q2 of 115

- Published: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2321&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=152847&spoke_date=20260804
- anchor: #n1822247

The summary of this item is not shown

## 【亞德客-KY】Announces the company's unaudited consolidated revenue for July 2026

- Published: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1590&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=152558&spoke_date=20260804
- anchor: #n1822246

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## 【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: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=5285&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=152414&spoke_date=20260804
- anchor: #n1822245

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: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6924&year=115&month=8&b_date=1&e_date=31&seq_no=2&spoke_time=152409&spoke_date=20260804
- anchor: #n1822244

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.

## 【元晶】Announces a correction to the company's related-party transaction disclosure for June 115

- Published: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6443&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=152314&spoke_date=20260804
- anchor: #n1822243
- Companies mentioned: 元昱太陽光電股份有限公司、厚固能源開發股份有限公司

元晶太陽能科技更正2026年6月關係人交易資料，新增對厚固能源的銷貨7,829仟元，占當月合併銷貨9.79%。此為財務申報之重要修正，顯示交易對象變更。

## 【泰山】Taichung District Prosecutors Office searches the company's premises today

- Published: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1218&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=152220&spoke_date=20260804
- anchor: #n1822242

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: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2609&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=152130&spoke_date=20260804
- anchor: #n1822241
- Companies mentioned: 陽明海運

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: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=2609&year=115&month=8&b_date=1&e_date=31&seq_no=3&spoke_time=152054&spoke_date=20260804
- anchor: #n1822240

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: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1310&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=151939&spoke_date=20260804
- anchor: #n1822239

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: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=6585&year=115&month=8&b_date=1&e_date=31&seq_no=2&spoke_time=151809&spoke_date=20260804
- anchor: #n1822238
- Companies mentioned: 上海鼎特適貿易有限公司

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: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=5521&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=151617&spoke_date=20260804
- anchor: #n1822237

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: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1727&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=151615&spoke_date=20260804
- anchor: #n1822236

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: 2026-08-04T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=sii&co_id=1414&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=151516&spoke_date=20260804
- anchor: #n1822235

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.