【台塑化】Announcement that the board of directors approved the company's consolidated financial statements for the second quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
台塑化 announced its financial results for the first half of 115, with cumulative earnings per share (EPS) of NT$4.32 and net income of NT$41.186 billion.
【勤誠】Announcement of the members of the company's third Sustainability Development Committee
Published ・ Source Taiwan | 臺灣證券交易所
勤誠興業 announced the members of its third Sustainability Development Committee. Following the end of the term, 陳美琪, 謝詠芬 and 劉文正 were elected, effective Aug. 6.
【誠研】Announcement that the board meeting to review the company's consolidated financial statements for the second quarter of 115 is scheduled for Aug. 13, 115
Published ・ Source Taiwan | 臺灣證券交易所
誠研 (3494) will hold a board meeting on Aug. 13 to review its consolidated financial statements for the second quarter of 115.
【勤誠】Announcement of the members of the company's sixth Remuneration Committee
Published ・ Source Taiwan | 臺灣證券交易所
勤誠 announced the newly elected members of its sixth Remuneration Committee following the end of the previous term. 葉哲良 was newly appointed, while 劉文正 and 鄭煒順 were reappointed, effective Aug. 6, 115.
【勤誠】Announcement that the board of directors approved the consolidated financial statements for the second quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
勤誠 announced its consolidated financial results for the first half of 115, with cumulative revenue of approximately NT$14.928 billion, net income attributable to the parent company of approximately NT$2.719 billion, and EPS of NT$21.83.
【普安】Announcement of resolutions adopted by the company's board of directors
Published ・ Source Taiwan | 臺灣證券交易所
普安科技 approved its second-quarter financial statements and sustainability report, and was authorized to renew and apply for financing with 玉山銀行 and 第一商業銀行.
【南電】 announces a change in the company's accounting officer.
Published ・ Source Taiwan | 臺灣證券交易所
南電 (8046) announced a change in its accounting officer, with 吳俊才 taking over and the former officer, 江文楓, reassigned. This is a routine senior financial personnel change.
【全國】 announces that its consolidated financial report for the second quarter of 115 has been approved by the board of directors and released.
Published ・ Source Taiwan | 臺灣證券交易所
全国公司 announced that its consolidated financial report for the second quarter of 115 was approved by board resolution and released. It covers financial results through June 30, 115, and shows cumulative net profit of NT$401 million.
【南電】 announces that its board of directors has approved the acquisition of right-of-use assets from a related party, 南亞塑膠工業股份有限公司.
Published ・ Source Taiwan | 臺灣證券交易所
南電's board of directors approved leasing land in Shulin District, New Taipei City, from its parent company 南亞塑膠 for business use, in a transaction totaling approximately NT$620 million.
【南電】 announces that its board of directors has approved the acquisition of right-of-use assets from the related party 南亞塑膠工業股份有限公司.
Published ・ Source Taiwan | 臺灣證券交易所
南電's board of directors approved leasing factory premises in Shulin District from its parent company 南亞塑膠. The move is intended to meet the company's business needs and was approved by the audit committee and board of directors on Aug. 6, 115.
【南電】 announces that its board of directors has approved the company's consolidated financial report for the second quarter of 115.
Published ・ Source Taiwan | 臺灣證券交易所
南電 (8046) announced its consolidated financial report for the first half of 115, with cumulative revenue of approximately NT$24.75 billion and EPS of NT$5.53.
【嘉里大榮】 announces that the board meeting to review the company's consolidated financial report for the second quarter of 115 will be held on Aug. 14, 115.
Published ・ Source Taiwan | 臺灣證券交易所
嘉里大榮 (2608) announced that its board of directors will meet on Aug. 14, 115, to review the consolidated financial report for the second quarter of 115.
【康普】 announces that its loans to others have reached the threshold under Article 22, Paragraph 1, Subparagraph 3 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies.
【康普】 announces that its endorsements and guarantees have reached the threshold under Article 25, Paragraph 1, Subparagraph 4 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies.
Published ・ Source Taiwan | 臺灣證券交易所
康普 provided an additional US$35.5 million endorsement and guarantee for its subsidiary VINACOREMAX to support its operational needs.
Companies mentioned：康普、VINACOREMAX COMPANY LIMITED
【高雄銀】 announces a change in the company's finance officer.
Published ・ Source Taiwan | 臺灣證券交易所
高雄銀行 finance officer 黃怡仁 resigned and will be succeeded by 吳欣樺. The senior finance personnel change affects the company's financial governance structure.
【AES-KY】 announces that its board of directors has approved unaudited financial information for the second quarter of 115.
Published ・ Source Taiwan | 臺灣證券交易所
AES-KY reported unaudited financial results for the first half of the year, with net profit of NT$2.003 billion, EPS of NT$23.45 and revenue of approximately NT$9.338 billion.
【宏碁】 announces that the company has been invited to 瑞銀證券's Taiwan Summit 2026.
Published ・ Source Taiwan | 臺灣證券交易所
宏碁 has been invited to 瑞銀證券's Taiwan Summit 2026 and will hold an investor conference on Sept. 15 and 16 to discuss its financial results and performance.
【宏碁】The company was invited to participate in an investor conference organized by 國票綜合證券
Published ・ Source Taiwan | 臺灣證券交易所
宏碁 will attend an investor conference hosted by 國票綜合證券 on Aug. 18, 115, to brief institutional investors on its financial position and operating performance.
【得力】 announces under 第一項第四款: a public company or its subsidiary has provided additional endorsements or guarantees totaling at least 新臺幣三千萬元 and reaching at least 百分之五 of the public company's net worth in its latest financial statements.
【宏碁】 announces under Article 25, Paragraph 1, Subparagraph 4 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies.
【統一】 announces that its board of directors has approved the consolidated financial report for the second quarter of 115.
Published ・ Source Taiwan | 臺灣證券交易所
統一 announced its consolidated financial report for the second quarter of 115, with cumulative pretax net profit of NT$27.8 billion for the first half and earnings per share of NT$2.56. The figures reflect the company's operating performance in the first half.
【統一】 announces that its board of directors has approved the removal of non-compete restrictions on the company's managers.
Published ・ Source Taiwan | 臺灣證券交易所
統一 announced the removal of non-compete restrictions on general manager 郭慶峰 and 3 other managers. The company said the decision will have no effect on its financial or business operations.
【宏碁】 announces that its board of directors has approved the consolidated financial statements for the second quarter of 一一五年.
Published ・ Source Taiwan | 臺灣證券交易所
宏碁 reported financial results for the first half of 115, with cumulative revenue of approximately NT$157.7 billion, net profit attributable to the parent company of approximately NT$2.87 billion, and EPS of NT$0.96.
【貿聯-KY】 announces completion of pricing for its seventh overseas unsecured convertible bond.
Published ・ Source Taiwan | 臺灣證券交易所
貿聯-KY announced the issuance of US$500 million in overseas unsecured convertible bonds to raise funds for overseas material purchases. The bonds are expected to be issued on Aug. 13, 115.
【中福】Announcement of the date of the board meeting to review the Company’s 115 Q2 financial report
Published ・ Source Taiwan | 臺灣證券交易所
Summary not yet available
Facts
Date notice of board meeting was issued: 115/08/06
Scheduled date of board meeting: 115/08/14
Fiscal year/quarter of the financial report or annual unaudited financial information expected to be submitted to or resolved by the board of directors: 115, 2nd quarter
【王品】Announcement by a subsidiary pursuant to Article Twenty-Two, Paragraph One, Subparagraph Three of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies (renewal upon expiration of the original limit)
Published ・ Source Taiwan | 臺灣證券交易所
Summary not yet available
Facts
Limit on loans of funds (NT$ thousand): 673,566
Outstanding balance of original loan (NT$ thousand): 237,615
Amount of new loan in this transaction (NT$ thousand): 238,850
Outstanding balance of loans as of the date of occurrence (NT$ thousand): 476,465
Outstanding balance of original loan (NT$ thousand): 142,569
Amount of new loan in this transaction (NT$ thousand): 143,310
Outstanding balance of loans as of the date of occurrence (NT$ thousand): 285,879
Capital (NT$ thousand): 288,426
Accumulated profit or loss (NT$ thousand): -280,018
Outstanding balance of loans as of the date of occurrence (NT$ thousand): 654,930
【王品】The Company is making this announcement pursuant to Article Twenty-Two, Paragraph One, Subparagraph Three of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies (renewal upon expiration of the original limit)
Published ・ Source Taiwan | 臺灣證券交易所
Summary not yet available
Facts
Limit on loans of funds (NT$ thousand): 1,701,520
Outstanding balance of original loan (NT$ thousand): 100,000
Amount of new loan in this transaction (NT$ thousand): 100,000
Outstanding balance of loans as of the date of occurrence (NT$ thousand): 200,000
Capital (NT$ thousand): 500,000
Accumulated profit or loss (NT$ thousand): 17,930
Outstanding balance of loans as of the date of occurrence (NT$ thousand): 654,930
Ratio of the outstanding loan balance to the net worth in the latest financial statements of the public company: 15.40
【凌航】Announcement of the board’s resolution on the record date for the ex-rights and ex-dividend, and the suspension period for conversion of domestic convertible bonds
Published ・ Source Taiwan | 臺灣證券交易所
Summary not yet available
Facts
Original股票股利新台幣46,286,040元(暫定每仟股無償配發60股)
Cash dividends of NT$316,287,961 (provisionally, a cash dividend of NT$4.1 per share)
【凌航】Announcement of the record date for issuing new common shares upon conversion of the Company’s first domestic unsecured convertible bonds (凌航一) in 115 Q2
【凌航】Announcement regarding matters related to the suspension of acceptance of conversion or exchange requests for 凌航科技股份有限公司’s second domestic unsecured (e.g., first secured) convertible (exchangeable) bonds (short name: 凌航二, code: 31352).
Published ・ Source Taiwan | 臺灣證券交易所
Summary not yet available
Facts
Original115年08月13日至115年09月07日止
Original115年08月11日
Companies mentioned：凌航、凌航科技股份有限公司
Original link pending
【新光鋼】Announcement of the board’s resolution to lease right-of-use assets to its grand-subsidiary 新源鑫工業(股)公司
Published ・ Source Taiwan | 臺灣證券交易所
Summary not yet available
Facts
Monthly rent is NT$242,000 (before tax)
Total rent for the lease term is NT$10,890,000 (before tax)
【鈺邦】The amount of endorsement/guarantee for its 99.99%-owned subsidiary (鈺邦泰國) has reached the threshold under Article Twenty-Five, Paragraph One, Subparagraph Four of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies
Published ・ Source Taiwan | 臺灣證券交易所
Summary not yet available
Facts
Limit on endorsements/guarantees (NT$ thousand): 6,925,337
Amount of new endorsements/guarantees in this transaction (NT$ thousand): 63,700
Amount: US$2 million
Capital (NT$ thousand): 48,205
Accumulated profit or loss (NT$ thousand): -3,099
Ratio of the outstanding balance of endorsements/guarantees to the net worth in the latest financial statements of the public company: 9.85
Ratio of the combined outstanding balance of endorsements/guarantees, long-term investments and loans of funds to the net worth in the latest financial statements of the public company: 73.24
【鈺邦】The amount of endorsement/guarantee for its 52%-owned subsidiary (旭積科技) has reached the threshold under Article Twenty-Five, Paragraph One, Subparagraph Four 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
A subsidiary 52% directly owned by the Company
Limit on endorsements/guarantees (NT$ thousand): 6,925,337
Amount of new endorsements/guarantees in this transaction (NT$ thousand): 300,000
Actual amount drawn by the company receiving the endorsement/guarantee (NT$ thousand): 100,000
Capital (NT$ thousand): 220,000
Accumulated profit or loss (NT$ thousand): -171,779
Total limit for endorsements/guarantees (NT$ thousand): 6,925,337
Outstanding balance of endorsements/guarantees as of the date of occurrence (NT$ thousand): 682,200
Ratio of A's outstanding endorsements/guarantees to the net worth in the latest financial statements of the public company as of the date of occurrence: 9.85
Ratio of the combined balance of endorsements/guarantees, long-term investments and loans to the net worth in the latest financial statements of the public company as of the date of occurrence: 73.24
【鈺邦】Guarantee amount for its 100%-owned subsidiary (鈺邦湖北) reaches the threshold under Article 二十五, Paragraph one, Subparagraph four of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies
Published ・ Source Taiwan | 臺灣證券交易所
Summary not yet available
Facts
Limit on endorsements/guarantees (NT$ thousand): 6,925,337
Amount of new endorsements/guarantees (NT$ thousand): 159,250
The previous US$5 million endorsement/guarantee for the subsidiary has expired. A new endorsement/guarantee of US$5 million is being provided for financing purposes for subsidiary 鈺邦湖北。
Outstanding balance of endorsements/guarantees as of the date of occurrence (NT$ thousand): 682,200
Ratio of A's outstanding endorsements/guarantees to the net worth in the latest financial statements of the public company as of the date of occurrence: 9.85
Ratio of the combined balance of endorsements/guarantees, long-term investments and loans to the net worth in the latest financial statements of the public company as of the date of occurrence: 73.24
【鈺邦】Guarantee amount for its 100%-owned subsidiary (鈺邦無錫) reaches the thresholds under Article 二十五, Paragraph one, Subparagraphs three and four of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies
Published ・ Source Taiwan | 臺灣證券交易所
Summary not yet available
Facts
Limit on endorsements/guarantees (NT$ thousand): 6,925,337
Amount of new endorsements/guarantees (NT$ thousand): 159,250
The previous US$5 million endorsement/guarantee for the subsidiary has expired. A new endorsement/guarantee of US$5 million is being provided for financing purposes for subsidiary 鈺邦無錫。
Capital (NT$ thousand): 1,457,142
Accumulated profit or loss (NT$ thousand): 1,688,141
Outstanding balance of endorsements/guarantees as of the date of occurrence (NT$ thousand): 682,200
Ratio of A's outstanding endorsements/guarantees to the net worth in the latest financial statements of the public company as of the date of occurrence: 9.85
Ratio of the combined balance of endorsements/guarantees, long-term investments and loans to the net worth in the latest financial statements of the public company as of the date of occurrence: 73.24
【鈺邦】New loans to its 100%-owned subsidiary (鈺邦湖北) reach the threshold under Article 22, Paragraph one, Subparagraph three 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 for loans (NT$ thousand): 692,533
Amount of new loans (NT$ thousand): 159,250
Outstanding loan balance as of the date of occurrence (NT$ thousand): 159,250
Capital (NT$ thousand): 277,646
Accumulated profit or loss (NT$ thousand): 306,302
Outstanding loan balance as of the date of occurrence (NT$ thousand): 482,200
Ratio of outstanding loan balance to the net worth in the public company's latest financial statements as of the date of occurrence: 6.96
【鈺邦】New loans to its 100%-owned subsidiary (鈺邦無錫) reach the threshold under Article 22, Paragraph one, Subparagraph three 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 for loans (NT$ thousand): 692,533
Amount of new loans (NT$ thousand): 159,250
Outstanding loan balance as of the date of occurrence (NT$ thousand): 159,250
Capital (NT$ thousand): 1,457,142
Accumulated profit or loss (NT$ thousand): 1,688,141
Outstanding loan balance as of the date of occurrence (NT$ thousand): 482,200
Ratio of outstanding loan balance to the net worth in the public company's latest financial statements: 6.96
【雋揚】Announcement that the company has issued new endorsements/guarantees meeting the requirements of Article 二十五, Paragraph one, Subparagraph one 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 for endorsements/guarantees (NT$ thousand): 9,042,294
Amount of new endorsements/guarantees (NT$ thousand): 516,029
Total limit for endorsements/guarantees (NT$ thousand): 15,070,490
Outstanding balance of endorsements/guarantees as of the date of occurrence (NT$ thousand): 2,394,629
Ratio of outstanding endorsements/guarantees to the net worth in the public company's latest financial statements: 79.45
[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
【錼創科技-KY創】Announcement: The date of the board meeting to review the company's consolidated financial statements for the second quarter of 115 is 115年08月14日
Published ・ Source Taiwan | 臺灣證券交易所
Summary not yet available
Facts
Date notice of board meeting was issued: 115/08/06
【永固-KY】Announcement on behalf of subsidiary 重慶拉瑞永固混凝土有限公司 of newly added endorsements and guarantees reaching the announcement and filing requirements under Article 25, 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 endorsements and guarantees (thousand):8,733,255
Balance of endorsements and guarantees before this transaction (thousand):38,216
Amount of newly added endorsements and guarantees in this transaction (thousand):47,292
Balance of endorsements and guarantees as of the date of occurrence (thousand):85,508
Amount actually drawn by the company receiving the endorsement or guarantee (thousand):38,216
Capital (thousand):92,210
Accumulated profit or loss (thousand):-13,410
Total limit on endorsements and guarantees (thousand):51,859,259
Balance of endorsements and guarantees as of the date of occurrence (thousand):1,088,487
【永固-KY】Announcement on behalf of subsidiary 重慶永固新型建材有限公司 of newly added endorsements and guarantees reaching the announcement and filing requirements under Article 25, 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 endorsements and guarantees (thousand):8,062,315
Balance of endorsements and guarantees before this transaction (thousand):132,132
Amount of newly added endorsements and guarantees in this transaction (thousand):47,292
Balance of endorsements and guarantees as of the date of occurrence (thousand):179,424
Amount actually drawn by the company receiving the endorsement or guarantee (thousand):132,132
Capital (thousand):441,440
Accumulated profit or loss (thousand):15,902
Total limit on endorsements and guarantees (thousand):51,859,259
Balance of endorsements and guarantees as of the date of occurrence (thousand):1,088,487
As of the date of occurrence, the ratio of A's balance of endorsements and guarantees to the net worth in the most recent financial statements of the public company:
【聯德】Announcement: The board meeting to review the company's financial statements for the second quarter of fiscal year 115 is scheduled for 115年08月14日。
Published ・ Source Taiwan | 臺灣證券交易所
Summary not yet available
Facts
Date notice of board meeting was issued: 115/08/06
【漢康-KY創】Announcement that the company's first extraordinary shareholders' meeting of 115 approved the lifting of restrictions on newly elected directors from engaging in competing business.
Published ・ Source Taiwan | 臺灣證券交易所
Summary not yet available
Facts
Date of shareholders' meeting resolution:115/08/06
利勤 announces that the Company is subject to the provisions of Article 第二十五, Paragraph 第一, Items 第三 and 第四 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 for endorsements/guarantees (NT$ thousand): 366,156
Balance of existing endorsements/guarantees (NT$ thousand): 158,300
Amount of endorsements/guarantees newly added this time (NT$ thousand): 32,310
Balance of endorsements/guarantees as of the date of occurrence (NT$ thousand): 190,610
Actual amount drawn by the company receiving the endorsement/guarantee (NT$ thousand): 47,790
Capital (NT$ thousand): 678,514
Accumulated profit or loss (NT$ thousand): -115,521
Total limit for endorsements/guarantees (NT$ thousand): 731,820
Ratio of A's outstanding endorsements/guarantees to the net worth in the latest financial statements of the public company: 10.41
Ratio of the combined balance of endorsements/guarantees, long-term investments and loans to the net worth in the latest financial statements of the public company: 53.08
利勤 announces that loans to a subsidiary are subject to the provisions of Article 第二十二, Paragraph 第一, Item 第一 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 for loans (NT$ thousand): 549,270
Ratio of the loan balance to the net worth in the latest financial statements of the public company: 30.00