[艾美特-KY] Makes an announcement pursuant to Article 25, Paragraph 1, Subparagraphs 3 and 4 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies
Previous balance of endorsements/guarantees (NT$ thousand): 1,686,582
Amount of endorsements/guarantees newly added this time (NT$ thousand): 452,340
Balance of endorsements/guarantees as of the date of occurrence (NT$ thousand): 2,138,922
Amount actually drawn by the company receiving the endorsement/guarantee (NT$ thousand): 201,884
Capital (NT$ thousand): 3,347,636
Accumulated profit or loss (NT$ thousand): 335,757
Total limit for endorsements/guarantees (NT$ thousand): 52,054,375
Balance of endorsements/guarantees as of the date of occurrence (NT$ thousand): 8,633,242
Ratio of A's endorsement/guarantee balance to the net worth in the public company's latest financial statements: 317.34
Ratio of the total balance of endorsements/guarantees, long-term investments and loans to the net worth in the public company's latest financial statements: 197.65
[天鈺] Announces board resolution to establish a nomination committee
Published ・ Source Taiwan | 臺灣證券交易所
天鈺's board resolved to establish a nomination committee, with 林永杰、王天浩 and 陳傳南 serving as members. The move strengthens corporate governance and enhances decision-making transparency, with positive implications for investors.
Companies mentioned：普訊創新股份有限公司、Meta Platforms, Inc.
[艾美特-KY] On behalf of its subsidiary 艾美特電器(深圳)有限公司, makes an announcement under Article 25, Paragraph 1, Subparagraph 3 of the Regulations Governing the Lending of Funds and Making of Endorsements/Guarantees by Public Companies.
Published ・ Source Taiwan | 臺灣證券交易所
艾美特-KY increased the bank guarantee limit for an indirect subsidiary by 35,699 thousand yen. The outstanding guarantee balance rose to 3,305,230 thousand yen. The disclosure was made under Taiwan's listing regulations.
[圓展] Key subsidiary AVer Information Inc.(USA) announces change in directors
Published ・ Source Taiwan | 臺灣證券交易所
圓展科技's U.S. subsidiary AVer Information Inc. held a board election on Aug. 5, 115, with 郭昱廷 and 鄭錫聰 taking over as directors in place of 郭重松 and two others. The move reflects a trend toward integration among the group's senior leadership.
Companies mentioned：圓展科技(股)公司、AVer Information Inc.(USA)
[麗嬰房] Announces that the board meeting to review the company's consolidated financial report for the second quarter of 115 is scheduled for Aug. 13, 115
Published ・ Source Taiwan | 臺灣證券交易所
麗嬰房 announced that its board will meet on Aug. 13, 115, to review the consolidated financial report for the second quarter. This is a routine financial announcement and a material disclosure of relevance to investors.
[圓展] Announces board approval of the company's consolidated financial report for the second quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
圓展科技's financial report for the second quarter of 2026 was approved by the board. First-half revenue was NT$1.402 billion, net profit was NT$130 million and earnings per share were NT$1.40. This material financial disclosure reflects stable operations.
[仁寶] Announces that the board meeting to review the company's financial report for the second quarter of 115 is scheduled for Aug. 13, 115
Published ・ Source Taiwan | 臺灣證券交易所
仁寶 expects its board to meet on Aug. 13, 115, to review the financial report for the second quarter. This is a routine material announcement that reflects transparency in corporate governance.
[直得] Announces important board resolutions (correction to the date of occurrence)
Published ・ Source Taiwan | 臺灣證券交易所
直得科技 held a board meeting on Aug. 5, 115, and approved several resolutions, including appointments to the sixth Remuneration Committee, the distribution of employee and director compensation, and the sustainability report and financial report. This is a material announcement affecting shareholder interests.
【中環】Announcement of the company’s disposal of securities
Published ・ Source Taiwan | 臺灣證券交易所
Chung Huan announced the sale of common shares in 華星光 for a total transaction amount of approximately NT$356 million, resulting in a loss of approximately NT$29.57 million. The move was a portfolio adjustment approved by the chairman, did not involve a related-party transaction, and drew market attention.
【康那香】Announcement of the board meeting date to review the company’s consolidated financial report for Q2 of year 115
Published ・ Source Taiwan | 臺灣證券交易所
康那香 announced that it will hold a board meeting on Aug. 13, 115, to review its Q2 consolidated financial report. This is a routine financial disclosure and a material announcement that may affect investor decisions.
【佳和】Announcement of the board meeting date to review the company’s financial report for Q2 of year 115
Published ・ Source Taiwan | 臺灣證券交易所
佳和 announced that it will hold a board meeting on Aug. 13, 115, to review its second-quarter financial report. This is a routine financial announcement involving a material disclosure obligation and is relevant to investors.
【精技】Announcement that the board has resolved to conduct a cash capital increase and issue new shares
Published ・ Source Taiwan | 臺灣證券交易所
Summary not yet available
Facts
Total amount and number of shares to be issued under the plan (for a capital increase through retained earnings or capital reserves, the number of shares issued excludes those allocated to employees): 20,000,000 shares; the total amount to be issued will depend on the issue price.
Par value per share: NT$10
Under Article 267 of the Company Act, 10%~15% of the shares to be issued in the capital increase, or 2,000,000 shares~3,000,000 shares, will be reserved for subscription by the company’s employees.
Under Article 28-1 of the Securities and Exchange Act, 10% of the shares to be issued in the capital increase, or 2,000,000 shares, will be offered to the public.
The original shareholders will subscribe for 75%~80% of the shares to be issued in the capital increase, or 15,000,000 shares~16,000,000 shares, in proportion to their shareholdings as recorded in the shareholder register on the record date for subscription.
【和椿】Announcement that the board has revised the measures for issuing restricted employee shares for year 115
Published ・ Source Taiwan | 臺灣證券交易所
和椿 announced on Aug. 5, 115, that its board had revised the measures for issuing restricted employee shares to address review requirements from the Financial Supervisory Commission. The changes strengthen compliance but have no financial impact.
【臻鼎-KY】On behalf of subsidiary 慶鼎精密電子(淮安)有限公司, announcement of the acquisition of machinery and equipment
Published ・ Source Taiwan | 臺灣證券交易所
臻鼎-KY's subsidiary acquired equipment from a third party for approximately 1.35 billion yen, based on market prices. The deal signals an expansion of production capacity and is a positive development for the semiconductor and PCB industries.
Companies mentioned：NANJING TA LIANG TECHNOLOGY CO.,LTD.
【勤美】Announcement that the board meeting to review the company’s financial report for Q2 of year 115 is scheduled for Aug. 13, 115
Published ・ Source Taiwan | 臺灣證券交易所
勤美 announced that it will hold a board meeting on Aug. 13, 115, to review its second-quarter financial report. This is a routine financial report announcement and a material disclosure of relevance to investors.
[長榮] Announces that the board meeting to review the company’s consolidated financial report for the second quarter of 115 will be held on Aug. 13, 115
Published ・ Source Taiwan | 臺灣證券交易所
長榮 announced that it will hold a board meeting on Aug. 13, 115, to review its consolidated financial report for the second quarter. This is a routine financial disclosure and material information announcement, with no other supplementary matters.
[啟碁] Board resolves to recover issued restricted employee shares and cancel them through a capital reduction
Published ・ Source Taiwan | 臺灣證券交易所
啟碁科技’s board resolved to recover restricted shares because employees did not meet the required conditions and reduce capital by NT$2.22 million, a reduction of 0.05%. This is a routine internal adjustment with minimal impact on the overall capital structure.
[嘉裕] Announces reassignment of representative of corporate director
Published ・ Source Taiwan | 臺灣證券交易所
嘉裕 announced a change in the representative of its corporate director: 詠欣投資 has reassigned 周弘斌 to replace 陳盈璋, effective Aug. 5, 115. This is a routine personnel change by a corporate shareholder and will not affect the company’s operations.
[德淵] Announces date of board meeting to review the company’s consolidated financial report for the second quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
德淵 announced that it will hold a board meeting on Aug. 13, 115, to review its consolidated financial report for the second quarter. This is a routine material information announcement, reflecting corporate transparency and governance standards.
[昇陽半導體] Announces that the board meeting to review the company’s financial report for the second quarter of 115 will be held on Aug. 13, 115
Published ・ Source Taiwan | 臺灣證券交易所
Summary not yet available
Facts
Date notice of board meeting was issued: 115/08/05
Scheduled board meeting date: 115/08/13
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
[三陽工業] Announces the expected date of the board meeting to review the company’s consolidated financial report for the second quarter of 115: Aug. 13, 115
Published ・ Source Taiwan | 臺灣證券交易所
Summary not yet available
Facts
Date notice of board meeting was issued: 115/08/05
[寶成] Announces that the board meeting to review the company’s financial report for the second quarter of 115 will be held on Aug. 13, 115
Published ・ Source Taiwan | 臺灣證券交易所
Summary not yet available
Facts
Date notice of board meeting was issued: 115/08/05
Scheduled board meeting date: 115/08/13
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
[科嘉-KY] On behalf of its subsidiaries 蘇州嘉吉/科德/嘉財/艾普來/百宏/嘉皇/嘉駿, announces that cumulative acquisitions of the same security within 1 year have reached 20% of paid-in capital.
【科嘉-KY】On behalf of its subsidiaries 蘇州嘉吉/科德/嘉財/艾普來/百宏/嘉皇/嘉駿, announcement of cumulative disposals of the same marketable security within one year reaching 20% of paid-in capital
[元大金] 元大金控, on behalf of its subsidiary 元大證券, announces the acquisition of subordinated financial debentures, Series 1 for fiscal year 115, issued by 板信商業銀行股份有限公司
【奕力-KY】Announcement of the scheduled date of the board meeting to review the company's consolidated financial report for the second quarter of 2026: August 13, 2026
Published ・ Source Taiwan | 臺灣證券交易所
Summary not yet available
Facts
Consolidated financial report for the second quarter of 2026
【日盛台駿】Announcement that the scheduled date of the board meeting to review the company's consolidated financial report for the second quarter of fiscal year 115 is 115年08月13日
Published ・ Source Taiwan | 臺灣證券交易所
Summary not yet available
Facts
Date notice of board meeting was issued: 115/08/05
【三商電】Announcement that the scheduled date of the board meeting to review the company's consolidated financial report for the second quarter of 115 is 115年08月13日
Published ・ Source Taiwan | 臺灣證券交易所
Summary not yet available
Facts
Date notice of board meeting was issued: 115/08/05
【晉弘】Announcement regarding repayment of principal at maturity and termination of OTC trading of the company's first domestic unsecured convertible bonds
Published ・ Source Taiwan | 臺灣證券交易所
Summary not yet available
Facts
Date of event: 115/08/05
The company's first domestic unsecured convertible bonds will mature on August 25, 115
OTC trading will terminate on the first business day after the maturity date (August 26, 115)
The company expects to deliver the repayment due at maturity to each bondholder by wire transfer or mailed check on September 8, 115
【和碩】 announces on behalf of its subsidiary 鎧勝控股有限公司, pursuant to Article 22, Paragraph 1, Subparagraph 3 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies
Published ・ Source Taiwan | 臺灣證券交易所
Summary not yet available
Facts
Limit on funds lent (thousand dollars): 57,198,006
Balance of original funds lent (thousand dollars): 2,584,920
Amount of funds newly lent this time (thousand dollars): 4,484,836
Balance of funds lent as of the date of occurrence (thousand dollars): 7,069,756
Capital (thousand dollars): 26,820,441
Accumulated profit and loss (thousand dollars): 64,004,170
Balance of funds lent as of the date of occurrence (thousand dollars): 50,686,615
Ratio of the balance of funds lent to the net worth in the latest financial statements of the public company: 24.96
【碩天】 announces that the board meeting to review the company's consolidated financial statements for the second quarter of Year 115 is scheduled for Aug. 13, 115
Published ・ Source Taiwan | 臺灣證券交易所
Summary not yet available
Facts
Date notice of board meeting was issued: 115/08/05
Scheduled board meeting date: 115/08/13
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
【康霈*】 has submitted an application to the Australian regulatory authority HREC to amend the study design for CBL-0302, the second multinational, multicenter pivotal Phase III clinical trial of the company's novel drug CBL-514 injection.
Published ・ Source Taiwan | 臺灣證券交易所
Summary not yet available
Facts
The application for this trial was submitted to Australia's HREC on Aug. 5, 2026.
Planned number of participants to be enrolled in the trial: 320
【國喬】 announces the end of the payment call period for the company's 115 cash capital increase and the issuance of shares
Published ・ Source Taiwan | 臺灣證券交易所
Summary not yet available
Facts
Date of event: 115/08/05
The payment call period for subscription payments by existing shareholders and employees in the company's 115 cash capital increase runs from 115年7月6日 to 115年8月5日 at 3:30 p.m.