【程泰】Announces that the board approved the company’s consolidated financial statements for the second quarter of fiscal year one hundred and fifteen
Published ・ Source Taiwan | 臺灣證券交易所
程泰公司 announced that its 115 fiscal-year second-quarter consolidated financial statements had been approved by the board of directors. Revenue reached NT$1.977 billion. Although operating profit was negative, the company remained profitable after tax, indicating a stable financial structure.
【昶和】announces the board's decision to appoint members to the 第六屆 Remuneration Committee.
Published ・ Source Taiwan | 臺灣證券交易所
Following the expiration of the directors' terms, the board of 昶和 resolved to appoint new members to the 第六屆 Remuneration Committee, effective Aug. 10, 115. The personnel change is a routine transition between terms and involves 四 new members.
【東鹼】announces that the amount of the company's newly added endorsement guarantee is at least 新臺幣三千萬元 and also exceeds 百分之五 of the net worth shown in the company's latest financial statements.
Published ・ Source Taiwan | 臺灣證券交易所
東鹼 added an endorsement guarantee of 967.5 million yen for its wholly owned subsidiary Sesoda Steamship Corporation. The amount exceeds 5% of the subsidiary's net assets and was disclosed as significant financial information.
【豐泰】announces its unaudited consolidated profit and loss information for July 2026.
Published ・ Source Taiwan | 臺灣證券交易所
豊泰企業 released consolidated profit and loss information for July 2026, including cumulative figures for operating profit and net profit, as part of its disclosure to shareholders.
【大豐電】announces a correction to the company's disclosure schedule for endorsement guarantees for July 115.
Published ・ Source Taiwan | 臺灣證券交易所
大豐有線電視 announced on Aug. 10, 2026, a correction to an incorrectly labeled endorsement-guarantee relationship between the parent and subsidiary companies in its disclosure schedule for July 2026. This correction to financial disclosure involves no change in amounts and is a measure to promote corporate governance transparency.
【順天】announces, on behalf of its important subsidiary 建高工程(股)公司, the board's decision to reduce the contract amount for the new construction project on land in the 大仁段 area of 北屯區, 台中市.
Published ・ Source Taiwan | 臺灣證券交易所
建高工程's board announced a reduction of about 4.5 million yen in the contract amount for a residential development project in Beitun District, Taichung City. The project is being carried out by a significant subsidiary of 順天, and the information was disclosed as significant in the interest of market transparency.
【大聯大】announces its unaudited consolidated revenue for July 115.
Published ・ Source Taiwan | 臺灣證券交易所
大聯大控股 reported consolidated revenue of NT$146.1 billion for July 2026, up 90.8% year over year. Benefiting from global technology upgrades and strong semiconductor demand, the company is showing structural growth momentum.
【強茂】announces in accordance with Article 二十五, Paragraph 第一, Subparagraph 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
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Companies mentioned：PAN-JIT ASIA INTERNATIONAL INC.、JOYSTAR INTERNATIONAL CO., LTD.
【熙特爾-創】announces matters relating to the board's decision to convene the company's first extraordinary shareholders' meeting of 115.
Published ・ Source Taiwan | 臺灣證券交易所
熙特爾新能源's board resolved to convene the company's first extraordinary shareholders' meeting of 115. The main agenda items are a cash capital increase, amendments to the articles of incorporation, and a by-election for directors. This is an important step before the company's transfer to the main board and affects shareholder rights and corporate governance.
【熙特爾-創】announces that the board has approved an application to transfer the company's listing to the main board and plans to issue new shares for a cash capital increase before the transfer, with a proposal that existing shareholders waive their preemptive rights.
Published ・ Source Taiwan | 臺灣證券交易所
熙特爾-創's board approved an application to transfer its listing to the main board and plans to conduct a cash capital increase, asking existing shareholders to waive their preemptive rights. The move is intended to strengthen working capital and enhance the company's position in the capital market.
【熙特爾-創】announces the board's decision to apply to transfer the company's stock listing to the main board.
Published ・ Source Taiwan | 臺灣證券交易所
熙特爾新能源's board resolved to apply to transfer its stock listing to the main board to enhance the company's image and scale of operations. The move could help attract talent and capital market attention, and is positive for shareholders.
【熙特爾-創】announces the board's decision to issue the company's first domestic unsecured convertible corporate bonds.
Published ・ Source Taiwan | 臺灣證券交易所
熙特爾新能源 resolved to issue NT$1.2 billion in unsecured convertible corporate bonds for working capital, debt repayment, and equity investments, signaling its intention to strengthen its financial structure and pursue an expansion strategy.
【台郡】discloses related material financial and business information because the company's securities met the criteria for publication of trading information alerts on the centralized exchange market, to help investors understand and assess the information.
【東鹼】announces a change in the company's head of internal audit.
Published ・ Source Taiwan | 臺灣證券交易所
東鹼 announced a change in its head of internal audit, with 許麗文 taking over following an internal reorganization. The change takes effect on Sept. 1, 115.
【華安】announces that its application for the method of treating diabetic ulcers, “Use of adenine in preparation of drug for treating diabetic ulcers,” has received approval for a U.S. national-phase invention patent.
Published ・ Source Taiwan | 臺灣證券交易所
華安醫學 obtained a U.S. patent for a new method of treating diabetic ulcers, strengthening its international licensing and new drug development plans.
【東鹼】announces that the board has approved the company's consolidated financial statements for the second quarter of 115.
Published ・ Source Taiwan | 臺灣證券交易所
東鹼's consolidated financial statements for the second quarter of 115 were approved by the board. Cumulative net income reached 4.93億 thousand yuan, and earnings per share were NT$1.98, indicating stable financial performance.
【鈞寶】announces that the board has approved the company's consolidated financial statements for the second quarter of 115.
Published ・ Source Taiwan | 臺灣證券交易所
鈞寶's board approved the consolidated financial report for the second quarter of year 115. Cumulative net profit was 71,875 thousand yen, indicating a stable earnings base.
【東哥遊艇】The Company, on behalf of its subsidiary Alexander Marine International Co., Limited, hereby makes an announcement pursuant to Article 22, Paragraph 1, Subparagraphs First, Second and Third of the Regulations Governing the Loaning of Funds and Making of Endorsements/Guarantees by Public Companies.
Published ・ Source Taiwan | 臺灣證券交易所
Alexander Marine International, a subsidiary of 東哥遊艇, lent 446 million yen to its related company Alexander Marine Italia. The loan is to meet operating funding needs and is part of intra-group support.
Companies mentioned：Alexander Marine International Co., Limited、Alexander Marine Italia S.R.L
【東哥遊艇】Announcement of the Company's decision to repurchase and cancel its First Domestic Unsecured Convertible Bonds.
Published ・ Source Taiwan | 臺灣證券交易所
東哥企業 decided to buy back its third domestic unsecured convertible bond issue, purchasing up to 2,000 bonds for no more than 100 yuan each. The buyback period runs through June 30, 2026. The decision is part of the company's financial strategy and is intended to increase funding flexibility.
【王道銀行】Announcement of the Bank's unaudited earnings and net value per share for July 2026.
Published ・ Source Taiwan | 臺灣證券交易所
王道商業銀行 announced its financial results for July 2026, with consolidated after-tax profit of NT$3.116 billion and net value per share of NT$14.74. The financial information has a significant impact on shareholders' equity and indicates stable bank operations.
【聚賢研發-創】Announcement of the collection bank and custody account bank for the Company's First Domestic Unsecured Convertible Bonds.
Published ・ Source Taiwan | 臺灣證券交易所
聚賢研發 announced the collection and custody banks for its Second Unsecured Convertible Bonds. This is a material disclosure required by regulations and affects investor rights and market transparency.
【弘裕】Announcement pursuant to Article 22, Paragraph 1 of the Regulations Governing the Loaning of Funds and Making of Endorsements/Guarantees by Public Companies.
Published ・ Source Taiwan | 臺灣證券交易所
弘裕 provided an unsecured loan of NT$71,805 thousand to its wholly owned subsidiary 九江德裕紡織科技 for working capital. The loan carries an interest rate of 2.4% and may be repaid at any time within one year. The move reflects active intra-group cash management.
【台玻】Announcement of amendments to certain content in the Company's annual report for the 114 fiscal year.
Published ・ Source Taiwan | 臺灣證券交易所
Taiwan Glass Industrial revised part of its annual report for the year 114 shareholders' meeting at the direction of the Taiwan Stock Exchange. The revisions aim to ensure accurate disclosure and maintain investor confidence.
【台揚】Cancellation of matters related to the pricing of the Company's private placement of common shares approved by the board of directors on July 27, 115.
Published ・ Source Taiwan | 臺灣證券交易所
台揚科技 has canceled the private-placement pricing plan for common shares originally approved by the board of directors on July 27, 115, because the share subscription payment was not received in full by the deadline. The offering will be rescheduled. The move will have no financial impact.
【尼得科超眾】Announcement of a change in the Company's corporate governance officer.
Published ・ Source Taiwan | 臺灣證券交易所
尼得科超眾 announced that corporate governance officer 丁冠瑜 had resigned due to departure from the company, with the change effective August 10, 115. This is a routine personnel change, and no successor has been announced.
【富林-KY】Announcement of the date of the board meeting to review the Company's financial report for the Second Quarter of 2026.
Published ・ Source Taiwan | 臺灣證券交易所
富林-KY announced that its board meeting to review the financial report for the Second Quarter of 2026 is expected to take place on August 18, 115. This is a routine financial disclosure, with no other significant matters.
【三晃】Announcement of matters related to the Company's name change and full replacement of securities (common shares and preferred shares).
Published ・ Source Taiwan | 臺灣證券交易所
三晃股份有限公司 announced that it will change its name to 國慶科技股份有限公司 and replace all physical share certificates with uncertificated shares. The old share certificates will cease to be transferable and listed on a designated date, and shareholders must complete the relevant procedures.
【旭暉應材】Announcement of the board's resolution to conduct a cash capital increase and issue new shares (supplemental announcement on the cash capital increase subscription price).
【台玻】Announcement that the Company's 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
台玻 announced that its board of directors has approved the consolidated financial report for the Second Quarter of 115. Revenue and net profit continued to grow, indicating stable operations and offering a benchmark for investors and the industry.
【台達電】Release of the Company's operating results for July 115.
Published ・ Source Taiwan | 臺灣證券交易所
台達電 reported revenue of NT$67.073 billion for July 2026, up 47.7% year on year, indicating strong business growth. This financial information has a significant impact on shareholders' equity.
【東華】Updated announcement of changes in the Company's finance and accounting officers.
Published ・ Source Taiwan | 臺灣證券交易所
東華 appointed deputy manager 莊錦絲 and section chief 張瑋庭 to succeed the former finance and accounting officers, who retired. The changes took effect on August 10, 115. This is a routine personnel transition that strengthens corporate governance.
【台通】Board resolution authorizing a manager to engage in competing activities.
Published ・ Source Taiwan | 臺灣證券交易所
台通's board of directors resolved to authorize General Manager 李宜娟 to concurrently serve as general manager of 台灣智慧光網. The authorization to engage in competing activities is lawful, follows the procedures required under company law and will have no financial impact on the company.
正文科技股份有限公司 announced consolidated revenue of NT$1,549,932 thousand for July 2026, with cumulative revenue through the end of July reaching NT$8,264,782 thousand. This material financial information was disclosed as required by law and affects investor decisions.
【晶華】Announcement that the board of directors has resolved not to distribute earnings for the Second Quarter of 115.
Published ・ Source Taiwan | 臺灣證券交易所
晶華公司 decided not to distribute a profit dividend for the second quarter of year 115. The decision is based on the company's financial position and strategic considerations and is important information for investors.
【樂事綠能】Announcement that the Company's board of directors has approved the signing of an additional construction contract with a related party.
Published ・ Source Taiwan | 臺灣證券交易所
樂事綠能's board of directors resolved to sign an additional construction contract with its subsidiary 萬全營造, for an amount exceeding NT$2.57 million, for operations at the Tainan plant. The related-party transaction has been approved by the board and supervisors.
【新保】Announcement of the Company's consolidated financial report for the Second Quarter of 115.
Published ・ Source Taiwan | 臺灣證券交易所
Xinbao Company announced its consolidated financial report for the second quarter of 115, with increases in both revenue and net profit, indicating steady operations. This is important information for investors assessing the company’s financial health.
[邦睿生技-創] Announcement setting the ex-rights record date and related matters.
Published ・ Source Taiwan | 臺灣證券交易所
邦睿生技-創 announced a capitalization of earnings and capital reserves, with the ex-rights record date set for September 1, 115. The move reflects the company’s sound finances and is positive for shareholders.
[鼎炫-KY] Announces the disposal of wealth management products by subsidiary 隆揚電子(昆山)股份有限公司
Published ・ Source Taiwan | 臺灣證券交易所
鼎炫-KY subsidiary 隆揚電子(昆山) disposed of a yuan-denominated structured deposit and recorded a profit of NT$212 thousand. The transaction was a short-term investment made with the company's own funds.
[jpp-KY] Announces the date of the board meeting to review the company’s financial report for the second quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
jpp-KY is scheduled to hold a board meeting on August 20, 2026, to review its second-quarter financial report. This is important investor relations information and demonstrates governance transparency.
[東華] Updates announcement by subsidiary 山河壯股份有限公司 of its plan to enter into a joint development agreement with a related party
Published ・ Source Taiwan | 臺灣證券交易所
東華 subsidiary 山河壯 changed the terms of its joint construction agreement from “分屋” to “分售” for business reasons. There is no financial impact. The change is not a major management shift but has drawn attention.
[南六] Corrects the company’s previously announced revenue for June 115 to reflect the accounting adjustments made by its accountants for the consolidated financial report for the second quarter of 115.
[東華] Updates announcement of the board’s resolution to enter into a joint development agreement for unit allocation in Taipei’s Nangang District with a related party
【日馳】Announcement of the board's appointment of a general manager
Published ・ Source Taiwan | 臺灣證券交易所
日馳's board announced the appointment of 蘇偉倫 as its new general manager following 徐義雄's resignation. The reason cited was “generational succession,” signaling a management transition.
[新保] Announces that the board of its key subsidiary 誼光保全股份有限公司 resolved not to distribute earnings for the first half of 115
Published ・ Source Taiwan | 臺灣證券交易所
新保’s key subsidiary 誼光保全 announced it would not pay a dividend for the first half of 2026, following a board resolution on August 10. This is a major financial decision affecting shareholder rights.
[日馳] Announces the board’s selection of the company’s chairperson
Published ・ Source Taiwan | 臺灣證券交易所
日馳's board chairmanship changed from 徐義雄 to 徐予霖. The change, attributed to generational succession, takes effect on August 25, 2026, and could have a significant impact on shareholders.
【國巨*】Announcement of the company's unaudited consolidated revenue for July 115
Published ・ Source Taiwan | 臺灣證券交易所
國巨 reported consolidated revenue of NT$16.131 billion for July 2026, a record high and a 51.5% increase year over year. Strong AI demand drove growth in standard and specialty products. This is significant financial information.
[東華] Announces changes to the company’s finance and accounting heads
Published ・ Source Taiwan | 臺灣證券交易所
東華 Company made personnel changes following the retirement of its former finance and accounting heads. The new heads, 莊綿絲 and 張瑋庭, took office on August 10, 115. The announcement is significant and reflects governance transparency.
【大武山】Announcement of changes to the members of the company's sustainability development committee
Published ・ Source Taiwan | 臺灣證券交易所
大武山牧場科技 appointed 林依淑 as a new member of its sustainability development committee, strengthening ESG governance. The appointment took effect on August 10, 115, to fill a vacancy on the board-appointed committee.
【寶一】Announcement of the members of the company's second sustainability development committee
Published ・ Source Taiwan | 臺灣證券交易所
寶一科技 announced the members of its second Sustainability Development Committee. 曾國浩, 胡淑賢 and 鍾易全 were reappointed following the end of their terms, with their new terms taking effect on August 10, 2026. This is a routine corporate governance procedure.
【大武山】Announcement on the status of commitments made when the company first applied to list its shares
Published ・ Source Taiwan | 臺灣證券交易所
大武山牧場科技 announced the status of its compliance with commitments made in connection with its initial listing through the second quarter of 115, strengthening corporate governance and transparency in related-party transactions in line with stock exchange rules.
[嘉威] Announces board approval of the appointment of the head of internal audit
Published ・ Source Taiwan | 臺灣證券交易所
嘉威 Company announced a change in its head of internal audit, with 郭晉原 taking up the position effective August 10, 115. This routine personnel arrangement strengthens corporate governance.
【寶一】Announcement of the board's resolution to appoint members of the sixth remuneration committee
Published ・ Source Taiwan | 臺灣證券交易所
Following the election of the 10th board of directors, 寶一 Company’s board resolved to appoint members to the 6th Remuneration Committee. All incumbent independent directors were reappointed, with the new term taking effect on August 10, 115. This is a routine corporate governance procedure.
A 新保 subsidiary acquired the right to use office space in Taipei from a related company. The move is intended to optimize costs and operations, under a contract running for more than 3 years from September 2026.
南六 Company announced the schedule for paying its cash dividend for fiscal year 115, with the ex-dividend record date set for September 16. The total cash dividend is NT$72.6 million. This is an important arrangement for shareholder rights and reflects the company’s stable profitability.
[昶和] Announces board approval of the consolidated financial report for the second quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
昶和 Company announced that its board had approved the consolidated financial report for the second quarter of 115, indicating steady operating growth and providing useful information for investors.
【怡華】Announcement that the board approved a construction contract for a new project on land in the Renguang section of Yanshui District, Tainan City.
Published ・ Source Taiwan | 臺灣證券交易所
怡華’s board approved a self-developed construction project in Yanshui District, Tainan, with total construction costs of approximately NT$260 million. The project will build 40 townhouses for sale and is a related-party transaction with a development-profit focus.
【新保】Announcement on behalf of its material subsidiary 誼光保全股份有限公司 of the acquisition of a right-of-use asset from related party 新光紡織(股)公司
Published ・ Source Taiwan | 臺灣證券交易所
誼光保全 leased an office in Taoyuan from related company 新光紡織, with the lease running through 2032 and total rent of approximately NT$2.83 million. The move reflects the group’s strategy of integrating internal resources and controlling costs.
【幸福】Announcement of the consolidated financial report for the second quarter of ROC year 115 submitted by the company’s board
Published ・ Source Taiwan | 臺灣證券交易所
幸福 announced its consolidated financial report for the second quarter of ROC year 115, approved by the board and audit committee. It discloses revenue and profit for the first half, showing stable financial performance.
[日馳] announces that the board approved the 115年度 second-quarter consolidated financial report.
Published ・ Source Taiwan | 臺灣證券交易所
日馳's board approved the consolidated financial report for the second quarter of year 115. Cumulative net losses totaled 48,598 thousand yen, with losses continuing. Its asset base remains stable, and its governance structure was also confirmed.
[中租-KY] announces its unaudited consolidated profit and loss for July 115年.
Published ・ Source Taiwan | 臺灣證券交易所
中租控股 announced its consolidated results for July 2026, with monthly net profit attributable to the parent of NT$1.867 billion and EPS of NT$1.07. The cumulative total for the first 7 months reached NT$12.694 billion. This information has a material impact on shareholders’ equity.
【東明-KY】Announcement that the board meeting to review the company’s consolidated financial report for the second quarter of ROC year 115 is scheduled for August 18, 115
Published ・ Source Taiwan | 臺灣證券交易所
東明-KY announced that its board will meet on August 18, 115, to review the consolidated financial report for the second quarter. This routine financial disclosure is material information relevant to investors.