# AI News 180m Report｜2026-08-07 15:00–18:00 JST｜Page 6 of 12

One place for news and notices from 2 countries/regions: Taiwan, 628 items from 6 sources; Japan, 482 items from 2 sources.One edition every 180 minutes: every item from every source received in the period, with the original link.

## 【日月光投控】, on behalf of its subsidiary 矽品精密工業, announces the acquisition of business machinery and equipment totaling 十億元.

- Published: 2026-08-06T18:02:15+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=3711&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=170215&spoke_date=20260806
- anchor: #n1849941
- Companies mentioned: 日月光投控、矽品精密工業、愛德萬測試

日月光投控 subsidiary 矽品 will spend approximately NT$1.067 billion to purchase machinery and equipment for business use from 愛德萬測試.

## 【力智】Announcement that the board of directors approved the consolidated financial statements for the second quarter of 115

- Published: 2026-08-06T18:02:14+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=6719&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=170214&spoke_date=20260806
- anchor: #n1849940

力智 announced its financial results for the first half of 115, with cumulative EPS of NT$4.20 and net income of NT$443 million.

## 【勤誠】The board of directors resolved to establish a subsidiary in Vietnam

- Published: 2026-08-06T18:00:37+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=8210&year=115&month=8&b_date=1&e_date=31&seq_no=3&spoke_time=170037&spoke_date=20260806
- anchor: #n1849939

勤誠 resolved to invest NT$600 million to establish a subsidiary in Vietnam, strengthening its global supply chain footprint.

## 【關貿】Announcement that the consolidated financial statements for the second quarter of 115 were submitted to the board of directors

- Published: 2026-08-06T18:00:22+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=6183&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=170022&spoke_date=20260806
- anchor: #n1849938

關貿 announced its second-quarter financial results for 115, with first-half net income after tax of NT$362 million and EPS of NT$2.41.

## 【台塑化】Announcement that the board of directors approved newly added loans in the fourth quarter of 115 totaling 2% or more of the company's net worth

- Published: 2026-08-06T17:59:28+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=6505&year=115&month=8&b_date=1&e_date=31&seq_no=2&spoke_time=165928&spoke_date=20260806
- anchor: #n1849937
- Companies mentioned: 台灣塑膠工業股份有限公司、南亞塑膠工業股份有限公司、台灣化學纖維股份有限公司、台朔重工股份有限公司

台塑化's board of directors approved working capital loans to 台塑, 南亞, 台化 and 台朔重工, with the newly added amount reaching 2% or more of net worth.

## 【台塑化】Announcement that the board of directors approved the company's consolidated financial statements for the second quarter of 115

- Published: 2026-08-06T17:59:13+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=6505&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=165913&spoke_date=20260806
- anchor: #n1849789
- Companies mentioned: 台塑化

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: 2026-08-06T17:57:41+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=8210&year=115&month=8&b_date=1&e_date=31&seq_no=2&spoke_time=165741&spoke_date=20260806
- anchor: #n1849788
- Companies mentioned: 勤誠、醫影股份有限公司、迪堡多富資訊股份有限公司、閎康科技股份有限公司、研華股份有限公司、美吾華股份有限公司

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: 2026-08-06T17:57:05+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=3494&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=165705&spoke_date=20260806
- anchor: #n1849708
- Companies mentioned: 誠研

誠研 (3494) will hold a board meeting on Aug. 13 to review its consolidated financial statements for the second quarter of 115.

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

- Published: 2026-08-06T17:56:52+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=2495&year=115&month=8&b_date=1&e_date=31&seq_no=2&spoke_time=165652&spoke_date=20260806
- anchor: #n1849707
- Companies mentioned: 普安

普安（2495）公布115年第二季累計財報，上半年淨利165,622仟元，每股盈餘0.61元。

## 【勤誠】Announcement of the capital increase record date for restricted employee shares

- Published: 2026-08-06T17:56:50+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=8210&year=115&month=8&b_date=1&e_date=31&seq_no=4&spoke_time=165650&spoke_date=20260806
- anchor: #n1849706
- Companies mentioned: 勤誠興業股份有限公司

勤誠 announced the capital increase record date for restricted employee shares, with 300,000 shares to be issued.

## 【勤誠】Announcement of the members of the company's sixth Remuneration Committee

- Published: 2026-08-06T17:55:36+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=8210&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=165536&spoke_date=20260806
- anchor: #n1848059
- Companies mentioned: 研華股份有限公司、達興材料股份有限公司、醫影股份有限公司、美吾華股份有限公司、中華公司治理協會、瑞鼎科技股份有限公司、詠業科技股份有限公司、國立清華大學、環球晶圓股份有限公司、中華電信股份有限公司、大同股份有限公司

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: 2026-08-06T17:54:50+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=8210&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=165450&spoke_date=20260806
- anchor: #n1848058

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: 2026-08-06T17:53:20+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=2495&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=165320&spoke_date=20260806
- anchor: #n1848024
- Companies mentioned: 普安科技、玉山銀行、第一商業銀行

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.

## 【新海】Announcement of a change in the company's head of research and development

- Published: 2026-08-06T17:53:08+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=9926&year=115&month=8&b_date=1&e_date=31&seq_no=2&spoke_time=165308&spoke_date=20260806
- anchor: #n1848023
- Companies mentioned: 新海

新海 (9926) announced that 蕭中維 will take over as head of R&D, with the personnel change effective Aug. 6, 115.

## 【台航】 announces that its board of directors has approved the consolidated financial report for the second quarter of 115.

- Published: 2026-08-06T17:53:02+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=2617&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=165302&spoke_date=20260806
- anchor: #n1848022

台航 reported a consolidated net profit of NT$646 million for the first half of 115, with earnings per share of NT$1.55.

## 【新海】 announces that its consolidated financial report for the second quarter of 115 has been submitted to and approved by the board of directors.

- Published: 2026-08-06T17:52:03+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=9926&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=165203&spoke_date=20260806
- anchor: #n1847992

新海 reported its financial results for the first half of 115, with pretax net profit of NT$345 million and EPS of NT$1.61.

## 【南電】 announces that its board of directors has approved additional capital expenditures.

- Published: 2026-08-06T17:51:45+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=8046&year=115&month=8&b_date=1&e_date=31&seq_no=3&spoke_time=165145&spoke_date=20260806
- anchor: #n1847991

南電's board of directors resolved to invest NT$46.8 billion in building a smart factory for advanced substrates to meet operational development needs.

## 【南電】 announces a change in the company's accounting officer.

- Published: 2026-08-06T17:51:21+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=8046&year=115&month=8&b_date=1&e_date=31&seq_no=2&spoke_time=165121&spoke_date=20260806
- anchor: #n1847986

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.

## 【鑫禾】 announces that its board of directors has approved the consolidated financial report for the second quarter of 115.

- Published: 2026-08-06T17:51:08+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=4999&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=165108&spoke_date=20260806
- anchor: #n1847985

The summary of this item is not shown

## 【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: 2026-08-06T17:50:36+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=9937&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=165036&spoke_date=20260806
- anchor: #n1847984

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: 2026-08-06T17:50:28+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=8046&year=115&month=8&b_date=1&e_date=31&seq_no=5&spoke_time=165028&spoke_date=20260806
- anchor: #n1847904
- Companies mentioned: 南亞塑膠工業股份有限公司

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: 2026-08-06T17:49:57+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=8046&year=115&month=8&b_date=1&e_date=31&seq_no=4&spoke_time=164957&spoke_date=20260806
- anchor: #n1847897
- Companies mentioned: 南電、南亞塑膠

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: 2026-08-06T17:49:32+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=8046&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=164932&spoke_date=20260806
- anchor: #n1847896
- Companies mentioned: 南電

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.

## 【高雄銀】 announces its unaudited earnings for July 115.

- Published: 2026-08-06T17:48:47+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=2836&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=164847&spoke_date=20260806
- anchor: #n1847895
- Companies mentioned: 高雄銀行

高雄銀行 (2836) reported its unaudited earnings for July 115, with after-tax profit for the first 7 months totaling NT$913 million.

## 【振大環球】 announces that the company has been invited to an investor conference hosted by 永豐金證券.

- Published: 2026-08-06T17:47:49+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=4441&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=164749&spoke_date=20260806
- anchor: #n1847894
- Companies mentioned: 永豐金證券

振大環球 (4441) will attend an investor conference hosted by 永豐金證券 on Aug. 10, 115.

## 【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: 2026-08-06T17:47:03+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=2608&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=164703&spoke_date=20260806
- anchor: #n1847755

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.

- Published: 2026-08-06T17:46:33+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=4739&year=115&month=8&b_date=1&e_date=31&seq_no=3&spoke_time=164633&spoke_date=20260806
- anchor: #n1847749
- Companies mentioned: 康普、VINACOREMAX COMPANY LIMITED

康普公司新增290,790仟元資金貸與予子公司VINACOREMAX，以支持其營運。

## 【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: 2026-08-06T17:45:58+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=4739&year=115&month=8&b_date=1&e_date=31&seq_no=2&spoke_time=164558&spoke_date=20260806
- anchor: #n1847748
- Companies mentioned: 康普、VINACOREMAX COMPANY LIMITED

康普 provided an additional US$35.5 million endorsement and guarantee for its subsidiary VINACOREMAX to support its operational needs.

## 【太極】 announces that its board of directors has approved the consolidated financial report for the second quarter of 115.

- Published: 2026-08-06T17:44:21+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=4934&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=164421&spoke_date=20260806
- anchor: #n1847747

The summary of this item is not shown

## 【高雄銀】 announces a change in the company's finance officer.

- Published: 2026-08-06T17:43:05+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=2836&year=115&month=8&b_date=1&e_date=31&seq_no=2&spoke_time=164305&spoke_date=20260806
- anchor: #n1847746

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.

## 【太極】更補正115年5-6月資金貸與他人申報事項

- Published: 2026-08-06T17:42:49+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=4934&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=164249&spoke_date=20260806
- anchor: #n1847685
- Companies mentioned: 太極能源、永暘光學、霆光科技

太極能源科技更正115年5-6月資金貸與他人申報事項，涉及調整永暘光學餘額與霆光科技動支金額。

## 【AES-KY】 announces that its board of directors has approved unaudited financial information for the second quarter of 115.

- Published: 2026-08-06T17:36:24+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=6781&year=115&month=8&b_date=1&e_date=31&seq_no=2&spoke_time=163624&spoke_date=20260806
- anchor: #n1847684

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: 2026-08-06T17:35:39+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=2353&year=115&month=8&b_date=1&e_date=31&seq_no=4&spoke_time=163539&spoke_date=20260806
- anchor: #n1847683
- Companies mentioned: 瑞銀證券

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: 2026-08-06T17:35:21+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=2353&year=115&month=8&b_date=1&e_date=31&seq_no=3&spoke_time=163521&spoke_date=20260806
- anchor: #n1847611
- Companies mentioned: 宏碁、國票綜合證券

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.

- Published: 2026-08-06T17:35:12+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=1464&year=115&month=8&b_date=1&e_date=31&seq_no=3&spoke_time=163512&spoke_date=20260806
- anchor: #n1847610
- Companies mentioned: 得力實業股份有限公司、越南得力實業責任有限公司

The summary of this item is not shown

## 【AES-KY】 announces that its board of directors has approved changes to the finance officer, accounting officer and corporate governance officer.

- Published: 2026-08-06T17:34:35+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=6781&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=163435&spoke_date=20260806
- anchor: #n1847609
- Companies mentioned: 嘉普科技

The summary of this item is not shown

## 【中揚光】 announces that its board of directors has approved the consolidated financial report for the second quarter of 115.

- Published: 2026-08-06T17:33:28+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=6668&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=163328&spoke_date=20260806
- anchor: #n1847501

The summary of this item is not shown

## 【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.

- Published: 2026-08-06T17:32:22+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=2353&year=115&month=8&b_date=1&e_date=31&seq_no=2&spoke_time=163222&spoke_date=20260806
- anchor: #n1847500
- Companies mentioned: 宏碁

The summary of this item is not shown

## 【統一】 announces that its board of directors has approved the consolidated financial report for the second quarter of 115.

- Published: 2026-08-06T17:30:25+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=163025&spoke_date=20260806
- anchor: #n1847422

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: 2026-08-06T17:30:13+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=163013&spoke_date=20260806
- anchor: #n1847421

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: 2026-08-06T17:30:12+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=2353&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=163012&spoke_date=20260806
- anchor: #n1847420

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.

## 【佳世達】 announces a change in the membership of a functional committee on behalf of its material subsidiary, 明基醫院集團股份有限公司 BenQ BM Holding Cayman Corp.

- Published: 2026-08-06T01:00:00+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=2352&year=115&month=8&b_date=1&e_date=31&seq_no=6&spoke_time=233606&spoke_date=20260806
- anchor: #n1848443
- Companies mentioned: 佳世達、明基醫院集團、國立陽明交通大學、臺北榮民總醫院

明基醫院集團 announced a change in the membership of its remuneration committee, with 陳適安 replacing the resigning 陳瑞杰 as a member.

## 【貿聯-KY】 announces the terms of the issuance of ordinary shares in a cash capital increase to participate in an overseas depositary receipt offering.

- Published: 2026-08-06T01:00:00+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=3665&year=115&month=8&b_date=1&e_date=31&seq_no=2&spoke_time=231108&spoke_date=20260806
- anchor: #n1848442
- Companies mentioned: BizLink Holding Inc.

BizLink Holding Inc. completed pricing for its GDR issuance, raising US$315 million to fund overseas purchases of materials.

## 【貿聯-KY】 announces completion of pricing for its seventh overseas unsecured convertible bond.

- Published: 2026-08-06T01:00:00+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=3665&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=230921&spoke_date=20260806
- anchor: #n1848441

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.

## 【宏盛】 announces a change in the company's Sustainability Development Committee.

- Published: 2026-08-06T01:00:00+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=2534&year=115&month=8&b_date=1&e_date=31&seq_no=7&spoke_time=224349&spoke_date=20260806
- anchor: #n1848440
- Companies mentioned: 宏盛

Facts:
- Date of change: 115/08/06
- Original term (example: xx/xx/xx ~ xx/xx/xx): 115/06/04~118/5/25

## 【中福】Announcement of the date of the board meeting to review the Company’s 115 Q2 financial report

- Published: 2026-08-06T01:00:00+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=1435&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=224035&spoke_date=20260806
- anchor: #n1848439
- Companies mentioned: 中福

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

## [臻鼎-KY] Announces acquisition of machinery and equipment on behalf of subsidiary 禮鼎半導體科技(深圳)股份有限公司

- Published: 2026-08-06T01:00:00+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=4958&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=223105&spoke_date=20260806
- anchor: #n1848438
- Companies mentioned: 臻鼎-KY、禮鼎半導體科技(深圳)股份有限公司、迅得機械(東莞)有限公司

Facts:
- Total transaction amount: NT$1,012,496,875

## 【王品】Announcement of the board’s resolution to buy back the Company’s shares

- Published: 2026-08-06T01:00:00+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=2727&year=115&month=8&b_date=1&e_date=31&seq_no=3&spoke_time=214524&spoke_date=20260806
- anchor: #n1848437
- Companies mentioned: 王品、王品餐飲股份有限公司

Facts:
- Number of shares to be repurchased: 1,500,000
- Maximum total amount for the share buyback (NT$): 3,298,121,000
- Share buyback price range (NT$): 170.00~280.00
- Percentage of the buyback shares relative to the Company’s total issued shares (%): 1.81
- The maximum amount required for the share buyback accounts for only 4.7% of the Company’s current assets

## 【佳世達】Announcement on behalf of the material subsidiary 明基醫院集團股份有限公司 BenQ BM Holding Cayman Corp. of its 2026 interim results

- Published: 2026-08-06T01:00:00+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=2352&year=115&month=8&b_date=1&e_date=31&seq_no=2&spoke_time=212450&spoke_date=20260806
- anchor: #n1848436
- Companies mentioned: 佳世達、明基醫院集團股份有限公司、BenQ BM Holding Cayman Corp.

Facts:
- Cross-shareholding ratio: 74.61%

## 【佳世達】Announcement on behalf of the material subsidiary 明基醫院集團股份有限公司 BenQ BM Holding Cayman Corp. of a change in independent directors

- Published: 2026-08-06T01:00:00+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=2352&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=212123&spoke_date=20260806
- anchor: #n1848435
- Companies mentioned: 佳世達、明基醫院集團股份有限公司、BenQ BM Holding Cayman Corp.

Facts:
- Date of change: 115/08/06
- Director turnover rate for the same term：1/7
- Independent director turnover rate during the same term: 1/3
- Original term (example: xx/xx/xx ~ xx/xx/xx): 114/12/22~117/12/21

## 【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: 2026-08-06T01:00:00+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=2727&year=115&month=8&b_date=1&e_date=31&seq_no=2&spoke_time=210205&spoke_date=20260806
- anchor: #n1848434
- Companies mentioned: 王品、上海萬馨國際貿易有限公司、王品(中國)餐飲有限公司、上海合品餐飲管理有限公司

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: 2026-08-06T01:00:00+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=2727&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=210139&spoke_date=20260806
- anchor: #n1848433
- Companies mentioned: 王品、萬鮮股份有限公司

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: 2026-08-06T01:00:00+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=3135&year=115&month=8&b_date=1&e_date=31&seq_no=4&spoke_time=205627&spoke_date=20260806
- anchor: #n1848432
- Companies mentioned: 凌航

Facts:
- 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

- Published: 2026-08-06T01:00:00+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=3135&year=115&month=8&b_date=1&e_date=31&seq_no=3&spoke_time=205324&spoke_date=20260806
- anchor: #n1848431
- Companies mentioned: 凌航

Facts:
- Total issuance amount: NT$70,874,650
- Total number of shares issued: 7,087,465
- Par value per share: NT$10 per share
- Paid-in capital before the change: NT$900,714,910
- Paid-in capital after the change: NT$971,589,560

## 【凌航】Announcement that the board has approved the Company’s individual financial statements for Q2 of 115

- Published: 2026-08-06T01:00:00+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=3135&year=115&month=8&b_date=1&e_date=31&seq_no=2&spoke_time=205053&spoke_date=20260806
- anchor: #n1848430
- Companies mentioned: 凌航

Facts:
- Operating revenue from Jan. 1 through the end of the current period (NT$ thousand): 11,262,486
- Gross operating profit (loss) from Jan. 1 through the end of the current period (NT$ thousand): 2,518,336
- Operating profit (loss) from Jan. 1 through the end of the current period (NT$ thousand): 2,286,979
- Pre-tax profit (loss) from Jan. 1 through the end of the current period (NT$ thousand): 2,278,109
- Net profit (loss) for the period from Jan. 1 through the end of the current period (NT$ thousand): 1,821,749
- Net profit (loss) attributable to owners of the parent from Jan. 1 through the end of the current period (NT$ thousand): 1,821,749
- Basic earnings (loss) per share from Jan. 1 through the end of the current period (NT$): 20.87
- Total assets at period-end (NT$ thousand): 10,047,133
- Total liabilities at period-end (NT$ thousand): 5,402,100
- Equity attributable to owners of the parent at period-end (NT$ thousand): 4

## 【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: 2026-08-06T01:00:00+09:00
- Source: Taiwan | 臺灣證券交易所
- Original link pending
- anchor: #n1848429
- Companies mentioned: 凌航、凌航科技股份有限公司

Facts:
- 115年08月13日至115年09月07日止
- 115年08月11日

## 【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: 2026-08-06T01:00:00+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=2031&year=115&month=8&b_date=1&e_date=31&seq_no=7&spoke_time=201417&spoke_date=20260806
- anchor: #n1848428
- Companies mentioned: 新光鋼、新源鑫工業(股)公司

Facts:
- Monthly rent is NT$242,000 (before tax)
- Total rent for the lease term is NT$10,890,000 (before tax)

## 【新光鋼】Announcement of the board’s resolution to lease right-of-use assets to its subsidiary 新威光電(股)公司

- Published: 2026-08-06T01:00:00+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=2031&year=115&month=8&b_date=1&e_date=31&seq_no=6&spoke_time=201339&spoke_date=20260806
- anchor: #n1848427
- Companies mentioned: 新光鋼、新威光電

Facts:
- Leased area: 413.22 square meters (approximately 125 ping)
- NT$25,000 per month (before tax)
- Estimated total rent over twenty years is NT$6,904,500 (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: 2026-08-06T01:00:00+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=6449&year=115&month=8&b_date=1&e_date=31&seq_no=11&spoke_time=201326&spoke_date=20260806
- anchor: #n1848426
- Companies mentioned: 鈺邦、鈺邦電子(泰國)有限公司、鈺邦泰國

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: 2026-08-06T01:00:00+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=6449&year=115&month=8&b_date=1&e_date=31&seq_no=10&spoke_time=201309&spoke_date=20260806
- anchor: #n1848425
- Companies mentioned: 鈺邦、旭積科技股份有限公司

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

## 【新光鋼】Announcement of the board's resolution to lease right-of-use assets to subsidiary 美生金屬工業(股)公司

- Published: 2026-08-06T01:00:00+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=2031&year=115&month=8&b_date=1&e_date=31&seq_no=5&spoke_time=201257&spoke_date=20260806
- anchor: #n1848424
- Companies mentioned: 新光鋼、美生金屬工業(股)公司

Facts:
- Leased area: 8,392.85 square meters (approximately 2,538.7 ping)
- NT$556.5 per ping (excluding tax)
- Total monthly rent: NT$1,412,787 (excluding tax)
- Total rent for five years: NT$89,044,380 (excluding tax)

## 【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: 2026-08-06T01:00:00+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=6449&year=115&month=8&b_date=1&e_date=31&seq_no=9&spoke_time=201252&spoke_date=20260806
- anchor: #n1848423
- Companies mentioned: 鈺邦、鈺邦電子(湖北)有限公司、鈺邦湖北

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: 2026-08-06T01:00:00+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=6449&year=115&month=8&b_date=1&e_date=31&seq_no=8&spoke_time=201236&spoke_date=20260806
- anchor: #n1848422
- Companies mentioned: 鈺邦、鈺邦無錫、鈺邦電子(無錫)有限公司

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: 2026-08-06T01:00:00+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=6449&year=115&month=8&b_date=1&e_date=31&seq_no=7&spoke_time=201218&spoke_date=20260806
- anchor: #n1848421
- Companies mentioned: 鈺邦、鈺邦電子(湖北)有限公司

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: 2026-08-06T01:00:00+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=6449&year=115&month=8&b_date=1&e_date=31&seq_no=6&spoke_time=201150&spoke_date=20260806
- anchor: #n1848420
- Companies mentioned: 鈺邦、鈺邦電子(無錫)有限公司

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

## 【鈺邦】Announcement on behalf of material subsidiary 鈺邦電子(無錫)有限公司: Board resolution approving a capital increase

- Published: 2026-08-06T01:00:00+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=6449&year=115&month=8&b_date=1&e_date=31&seq_no=5&spoke_time=201134&spoke_date=20260806
- anchor: #n1848419
- Companies mentioned: 鈺邦、鈺邦電子(無錫)有限公司

Facts:
- Total amount: USD 5,000,000

## 【鈺邦】Announcement on behalf of APAQ Investments Limited: Board resolution approving a capital increase through the issuance of new shares

- Published: 2026-08-06T01:00:00+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=6449&year=115&month=8&b_date=1&e_date=31&seq_no=4&spoke_time=201100&spoke_date=20260806
- anchor: #n1848418
- Companies mentioned: 鈺邦、APAQ Investments Limited、鈺邦電子(無錫)有限公司

Facts:
- Total issuance amount: USD 5,000,000
- Number of shares issued: 5,000,000
- Par value per share: USD 1
- Issue price: USD 1

## 【鈺邦】Announcement of a change in the company's general manager

- Published: 2026-08-06T01:00:00+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=6449&year=115&month=8&b_date=1&e_date=31&seq_no=3&spoke_time=201042&spoke_date=20260806
- anchor: #n1848417
- Companies mentioned: 鈺邦

Facts:
- Effective date of appointment: 115/08/06

## 【鈺邦】Announcement of the board's resolution to cancel restricted employee shares and reduce capital

- Published: 2026-08-06T01:00:00+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=6449&year=115&month=8&b_date=1&e_date=31&seq_no=2&spoke_time=201025&spoke_date=20260806
- anchor: #n1848416
- Companies mentioned: 鈺邦

Facts:
- Capital reduction amount: NT$80,000
- Shares cancelled: 8,000
- Capital reduction ratio: 0.0087%
- Capital after reduction: 918,780,140

## 【鈺邦】Announcement that the board has approved the consolidated financial report for the second quarter of 115

- Published: 2026-08-06T01:00:00+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=6449&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=201001&spoke_date=20260806
- anchor: #n1848415
- Companies mentioned: 鈺邦

Facts:
- Revenue accumulated from Jan. 1 through the current period
- Gross profit (loss) from January 1 through the end of the current period
- Operating profit (loss) from January 1 through the end of the current period
- Pre-tax net profit (loss) from January 1 through the end of the current period
- Net profit (loss) for the period from January 1 through the end of the current period
- Net profit (loss) attributable to owners of the parent from January 1 through the end of the current period
- Basic earnings (loss) per share from January 1 through the end of the current period
- Total assets at period-end
- Total liabilities at period end
- Equity attributable to owners of the parent at period-end

## 【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: 2026-08-06T01:00:00+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=1439&year=115&month=8&b_date=1&e_date=31&seq_no=7&spoke_time=200615&spoke_date=20260806
- anchor: #n1848414
- Companies mentioned: 雋揚、國揚實業股份有限公司

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】Announcement of revisions to certain content in the company's 114 annual report

- Published: 2026-08-06T01:00:00+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=5215&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=200313&spoke_date=20260806
- anchor: #n1848413
- Companies mentioned: 科嘉-KY、科嘉開曼股份有限公司

Facts:
- Annual report for 114
- 115/08/06

## 【新光鋼】Announcement of the board's resolution to appoint members to the sixth Remuneration Committee

- Published: 2026-08-06T01:00:00+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=2031&year=115&month=8&b_date=1&e_date=31&seq_no=4&spoke_time=200046&spoke_date=20260806
- anchor: #n1848412
- Companies mentioned: 新光鋼鐵、韶瑞開發、台灣矽科宏晟科技、勤業眾信聯合會計師事務所、中太陽光科技、聯冠國際、聚鼎科技、元太科技工業、正新橡膠工業、中鴻鋼鐵、中國鋼鐵、松川精密

Facts:
- Effective date of appointment: 115/08/06
- Original term (e.g., xx/xx/xx ~ xx/xx/xx): 112/08/06~115/08/05

## 【新光鋼】The board unanimously re-elected Mr. 粟明德 as chairman

- Published: 2026-08-06T01:00:00+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=2031&year=115&month=8&b_date=1&e_date=31&seq_no=2&spoke_time=195209&spoke_date=20260806
- anchor: #n1848411
- Companies mentioned: 新光鋼、新光鋼鐵股份有限公司

Facts:
- Date of board resolution or date of change: 115/08/06
- Effective date of appointment: 115/08/06

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

- Published: 2026-08-06T01:00:00+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=2031&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=195007&spoke_date=20260806
- anchor: #n1848410
- Companies mentioned: 新光鋼

Facts:
- Operating revenue from January 1 through the end of the period (NT$ thousand): 9,410,970
- Gross operating profit (loss) from January 1 through the end of the period (NT$ thousand): 1,274,025
- Operating profit (loss) from January 1 through the end of the period (NT$ thousand): 872,286
- Pre-tax net profit (loss) from January 1 through the end of the period (NT$ thousand): 1,874,300
- Net profit (loss) for the period from January 1 through the end of the period (NT$ thousand): 1,721,683
- Net profit (loss) attributable to owners of the parent from January 1 through the end of the period (NT$ thousand): 1,679,726
- Basic earnings (loss) per share from January 1 through the end of the period (NT$): 5.23
- Total assets at period-end (NT$ thousand): 31,180,449
- Total liabilities at period-end (NT$ thousand): 18,482,054
- Equity attributable to owners of the parent at period-end (NT$ thousand): 11,971,617

## [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.

- Published: 2026-08-06T01:00:00+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=5215&year=115&month=8&b_date=1&e_date=31&seq_no=3&spoke_time=194423&spoke_date=20260806
- anchor: #n1848409
- Companies mentioned: 科嘉-KY、蘇州嘉吉、科德、嘉財、艾普來、百宏、嘉皇、嘉駿

Facts:
- 總金額：122,859仟元
- Approximately NT$584,638 thousand
- Percentage of total assets: 11.75%
- Percentage of shareholders’ equity: 16.36%
- 營運資金：新台幣2,612,388仟元

## 【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

- Published: 2026-08-06T01:00:00+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=5215&year=115&month=8&b_date=1&e_date=31&seq_no=2&spoke_time=194411&spoke_date=20260806
- anchor: #n1848408
- Companies mentioned: 科嘉-KY、蘇州嘉吉、科德、嘉財、艾普來、百宏、嘉皇、嘉駿

Facts:
- 總金額：122,858仟元
- Approximately NT$584,631 thousand
- 處份利益人民幣5仟元
- Percentage of total assets: 11.75%
- Percentage of shareholders’ equity: 16.36%
- 營運資金：新台幣2,612,388仟元

## 【雋揚】Announcement that the board has approved renaming the Remuneration Committee as the Remuneration and Nomination Committee

- Published: 2026-08-06T01:00:00+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=1439&year=115&month=8&b_date=1&e_date=31&seq_no=6&spoke_time=193118&spoke_date=20260806
- anchor: #n1848406
- Companies mentioned: 雋揚

Facts:
- Date of change: 115/08/06

## 【雋揚】Announcement of a donation through the Sports Administration's designated account to the Kaohsiung Aquas team of 阿魁斯運動文化股份有限 公司

- Published: 2026-08-06T01:00:00+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=1439&year=115&month=8&b_date=1&e_date=31&seq_no=4&spoke_time=193101&spoke_date=20260806
- anchor: #n1848405
- Companies mentioned: 雋揚、阿魁斯運動文化股份有限公司

Facts:
- No more than NT$3,000,000

## 【雋揚】Announcement on behalf of material subsidiary 漢霖開發實業(股)公司 of changes to its finance officer and accounting officer

- Published: 2026-08-06T01:00:00+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=1439&year=115&month=8&b_date=1&e_date=31&seq_no=5&spoke_time=193047&spoke_date=20260806
- anchor: #n1848404
- Companies mentioned: 雋揚、雋揚國際(股)公司、漢霖開發實業(股)公司

Facts:
- Date of change: 115/08/06
- Effective date: 115/08/06

## 【雋揚】Announcement of a change in the company's general manager

- Published: 2026-08-06T01:00:00+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=1439&year=115&month=8&b_date=1&e_date=31&seq_no=3&spoke_time=193034&spoke_date=20260806
- anchor: #n1848403
- Companies mentioned: 雋揚國際股份有限公司

Facts:
- Date of board resolution or date of change: 115/08/06
- Effective date of appointment: 115/08/06

## 【雋揚】Announcement that the board has approved the consolidated financial report for the second quarter of 115

- Published: 2026-08-06T01:00:00+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=1439&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=193022&spoke_date=20260806
- anchor: #n1848402
- Companies mentioned: 雋揚

Facts:
- Operating revenue from January 1 through the end of the period (NT$ thousand): 115,426
- Gross operating profit (loss) from January 1 through the end of the period (NT$ thousand): 32,484
- Operating profit (loss) from January 1 through the end of the period (NT$ thousand): (169)
- Cumulative from January 1 through the end of the current period, profit (loss) before tax (thousand):115,867
- Cumulative from January 1 through the end of the current period, net profit (loss) for the period (thousand):105,288
- Cumulative from January 1 through the end of the current period, net profit (loss) attributable to owners of the parent (thousand):98,908
- Cumulative from January 1 through the end of the current period, basic earnings (loss) per share (dollars):1.08

## 【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: 2026-08-06T01:00:00+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=6854&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=192506&spoke_date=20260806
- anchor: #n1848401
- Companies mentioned: 錼創科技-KY創

Facts:
- Date notice of board meeting was issued: 115/08/06
- Scheduled date of board meeting: 115/08/14

## 【弘憶股】Correction to the company's schedule of endorsements and guarantees for May 115

- Published: 2026-08-06T01:00:00+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=3312&year=115&month=8&b_date=1&e_date=31&seq_no=4&spoke_time=191556&spoke_date=20260806
- anchor: #n1848400
- Companies mentioned: 弘憶國際(香港)股份有限公司、GMI USA Corporation

Facts:
- 對單一企業背書保證之限額：4,120,391仟元
- 累計至本月止最高餘額：47,993仟元
- 期末背書保證餘額：47,043仟元
- Ratio of cumulative endorsements and guarantees to net worth in the most recent financial statements: 1.14
- 累計至本月止最高餘額：109,743仟元
- 期末背書保證餘額：109,743仟元
- Ratio of cumulative endorsements and guarantees to net worth in the most recent financial statements: 2.66

## 【和大】Board resolution to dispose of real estate

- Published: 2026-08-06T01:00:00+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=1536&year=115&month=8&b_date=1&e_date=31&seq_no=4&spoke_time=191432&spoke_date=20260806
- anchor: #n1848399
- Companies mentioned: 和大工業股份有限公司、和大

Facts:
- Date of occurrence:115/08/06

## 【和大】Board resolution to appoint members of the nomination committee

- Published: 2026-08-06T01:00:00+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=1536&year=115&month=8&b_date=1&e_date=31&seq_no=3&spoke_time=191356&spoke_date=20260806
- anchor: #n1848398
- Companies mentioned: 和大、台灣精銳科技(股)公司、惠家會計師事務所

Facts:
- Date of change: 115/08/06
- Original term (e.g., xx/xx/xx ~ xx/xx/xx):115/05/29~118/05/28
- Effective date of appointment: 115/08/06

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

- Published: 2026-08-06T01:00:00+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=1536&year=115&month=8&b_date=1&e_date=31&seq_no=2&spoke_time=191347&spoke_date=20260806
- anchor: #n1848397
- Companies mentioned: 和大

Facts:
- Cumulative from January 1 through the end of the current period, operating revenue (thousand):2,355,217
- Cumulative from January 1 through the end of the current period, gross operating profit (loss) (thousand):157,617
- Cumulative from January 1 through the end of the current period, operating profit (loss) (thousand):(284,394)
- Cumulative from January 1 through the end of the current period, profit (loss) before tax (thousand):(345,799)
- Cumulative from January 1 through the end of the current period, net profit (loss) for the period (thousand):(313,241)
- Cumulative from January 1 through the end of the current period, net profit (loss) attributable to owners of the parent (thousand):(309,617)
- Cumulative from January 1 through the end of the current period, basic earnings (loss) per share (dollars):(1.11)
- Total assets at period-end (thousand):21,128,404
- Total liabilities at period-end (thousand

## 【和大】Board resolution not to distribute dividends for the first half of 115

- Published: 2026-08-06T01:00:00+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=1536&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=191336&spoke_date=20260806
- anchor: #n1848396
- Companies mentioned: 和大

Facts:
- Cash dividend from earnings distribution (NT$ per share): 0
- Cash distributed from legal reserve (per share): 0
- Cash distributed from capital surplus (per share): 0
- Total cash (dividend) amount distributed to shareholders (NT$): 0
- Stock dividends from capitalization of earnings (per share): 0
- Stock dividends from capitalization of legal reserve (per share): 0
- Stock dividends from capitalization of capital surplus (per share): 0
- Total number of shares allotted to shareholders (shares): 0
- Par value per common share: NT$10.0000

## 【喬鼎】Change in the company's sustainability committee

- Published: 2026-08-06T01:00:00+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=3057&year=115&month=8&b_date=1&e_date=31&seq_no=2&spoke_time=191238&spoke_date=20260806
- anchor: #n1848395
- Companies mentioned: 喬鼎、喬鼎資訊

Facts:
- Date of change: 115/08/06
- Plans to retire on 9/30
- Original term (e.g., xx/xx/xx ~ xx/xx/xx):115/6/29~118/6/28
- Effective date of new appointment:115/9/30

## 【喬鼎】Announcement that the company approved its financial statements for the second quarter of 115

- Published: 2026-08-06T01:00:00+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=3057&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=191215&spoke_date=20260806
- anchor: #n1848394
- Companies mentioned: 喬鼎

Facts:
- Cumulative from January 1 through the end of the current period, operating revenue (thousand):292,482
- Cumulative from January 1 through the end of the current period, gross operating profit (loss) (thousand):129,185
- Cumulative from January 1 through the end of the current period, operating profit (loss) (thousand):-29,073
- Cumulative from January 1 through the end of the current period, profit (loss) before tax (thousand):-29,650
- Cumulative from January 1 through the end of the current period, net profit (loss) for the period (thousand):-30,063
- Cumulative from January 1 through the end of the current period, net profit (loss) attributable to owners of the parent (thousand):-30,019
- Cumulative from January 1 through the end of the current period, basic earnings (loss) per share (dollars):-0.46
- Total assets at period-end (thousand):885,678
- Total liabilities at period-end (thousand):262,089
- Equity attributable to owners of the parent at period-end (thousand):623,404

## 【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: 2026-08-06T01:00:00+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=5546&year=115&month=8&b_date=1&e_date=31&seq_no=2&spoke_time=185304&spoke_date=20260806
- anchor: #n1848393
- Companies mentioned: 永固-KY、重慶拉瑞永固混凝土有限公司、重慶市東兆長盛新型建材有限責任公司

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
- As of the date of the event

## 【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: 2026-08-06T01:00:00+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=5546&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=185251&spoke_date=20260806
- anchor: #n1848392
- Companies mentioned: 永固-KY、重慶永固新型建材有限公司、重慶市東兆長盛新型建材有限責任公司

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: 2026-08-06T01:00:00+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=3308&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=185045&spoke_date=20260806
- anchor: #n1848391
- Companies mentioned: 聯德

Facts:
- Date notice of board meeting was issued: 115/08/06
- Scheduled date of board meeting: 115/08/14

## 【遠傳】Announcement that the board of directors approved a capital increase in 聚流平台科技股份有限公司

- Published: 2026-08-06T01:00:00+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=4904&year=115&month=8&b_date=1&e_date=31&seq_no=2&spoke_time=184619&spoke_date=20260806
- anchor: #n1848390
- Companies mentioned: 遠傳、聚流平台科技股份有限公司

Facts:
- Number of shares in the transaction: no more than 84,900,000 common shares
- Price per unit: 10 dollars
- Total transaction amount: no more than 849,000,000 dollars
- Net asset value per share of the target company whose securities are being acquired or disposed of: 9.40 dollars
- Cumulative number of shares held in the securities involved in this transaction: no more than 85,000,000 shares
- Cumulative amount: no more than 850,000,000 dollars
- Shareholding ratio: no more than 100%
- Percentage of total assets: 17.85%
- Percentage of equity attributable to owners of the parent: 37.70%
- 營運資金 - 13,832,303仟元

## 【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: 2026-08-06T01:00:00+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=7827&year=115&month=8&b_date=1&e_date=31&seq_no=3&spoke_time=184530&spoke_date=20260806
- anchor: #n1848389
- Companies mentioned: 漢康-KY創、上海康抗生物技術有限公司

Facts:
- Date of shareholders' meeting resolution:115/08/06
- 人民幣26,400仟元
- 33%

## 【漢康-KY創】Announcement that the company's first extraordinary shareholders' meeting of 115 elected 1 director to fill a vacancy.

- Published: 2026-08-06T01:00:00+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=7827&year=115&month=8&b_date=1&e_date=31&seq_no=2&spoke_time=184442&spoke_date=20260806
- anchor: #n1848388
- Companies mentioned: 漢康-KY創、國碳科技股份有限公司、上海康抗生物技術有限公司

Facts:
- Election of 1 director to fill a vacancy
- Number of shares held at the time of appointment:0 shares
- Date of change: 115/08/06
- Original term (e.g., xx/xx/xx ~ xx/xx/xx):113/11/20~116/11/19
- Director turnover rate during the same term: 1/9

## 漢康-KY創 announces key resolutions of the 115 first extraordinary shareholders meeting

- Published: 2026-08-06T01:00:00+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=7827&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=184400&spoke_date=20260806
- anchor: #n1848387
- Companies mentioned: 漢康-KY創

Facts:
- Extraordinary shareholders meeting date: 115/08/06
- Term of office: 115/08/06 to 116/11/19
- Approved the election of 1 director to fill a vacancy

## 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: 2026-08-06T01:00:00+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=4426&year=115&month=8&b_date=1&e_date=31&seq_no=4&spoke_time=184245&spoke_date=20260806
- anchor: #n1848386
- Companies mentioned: 利勤、越南利勤責任有限公司

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: 2026-08-06T01:00:00+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=4426&year=115&month=8&b_date=1&e_date=31&seq_no=3&spoke_time=184108&spoke_date=20260806
- anchor: #n1848385
- Companies mentioned: 利勤、越南利勤責任有限公司

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

## 遠傳 announces that the board of directors approved the consolidated financial statements for the second quarter of 115

- Published: 2026-08-06T01:00:00+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=4904&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=184055&spoke_date=20260806
- anchor: #n1848384
- Companies mentioned: 遠傳

Facts:
- Operating revenue, cumulative from Jan. 1 through the current period (NT$ thousand): 56,468,411
- Gross profit (loss), cumulative from Jan. 1 through the current period (NT$ thousand): 18,268,923
- Operating profit (loss), cumulative from Jan. 1 through the current period (NT$ thousand): 9,923,811
- Pre-tax net profit (loss), cumulative from Jan. 1 through the current period (NT$ thousand): 9,874,020
- Net profit (loss) for the period, cumulative from Jan. 1 through the current period (NT$ thousand): 7,899,216
- Net profit (loss) attributable to owners of the parent, cumulative from Jan. 1 through the current period (NT$ thousand): 7,717,642