【中興電】Announcement of the company’s fund loans to others pursuant to Article 22, Paragraph 1, Subparagraph 3 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies
Published ・ Source Taiwan | 臺灣證券交易所
Summary not yet available
Facts
Fund lending limit (NT$ thousand): 2,839,677
Balance of fund loans before this transaction (NT$ thousand): 1,153,499
Amount of new fund loan in this transaction (NT$ thousand): 1,168,334
Fund loan balance as of the date of occurrence (NT$ thousand): 2,321,833
Fund lending limit (NT$ thousand): 2,806,724
Balance of fund loans before this transaction (NT$ thousand): 1,373,887
Amount of new fund loan in this transaction (NT$ thousand): 860,952
Fund loan balance as of the date of occurrence (NT$ thousand): 2,234,839
Fund lending limit (NT$ thousand): 2,021,626
Balance of fund loans before this transaction (NT$ thousand): 13,183
【新產】Announcement of the date of the board meeting to review the company’s second-quarter financial statements for year 115
Published ・ Source Taiwan | 臺灣證券交易所
Summary not yet available
Facts
Date of board meeting notice: 115/08/11
Scheduled board meeting date: 115/08/19
Year and quarter of the financial report or annual self-prepared financial information to be submitted to the board or resolved by the board: second quarter of year 115
【TPK-KY】Announcement of the date of the board meeting to review the financial statements for the second quarter of year 115
Published ・ Source Taiwan | 臺灣證券交易所
Summary not yet available
Facts
Date of board meeting notice: 115/08/11
Scheduled board meeting date: 115/08/19
Year and quarter of the financial report or annual self-prepared financial information to be submitted to the board or resolved by the board: second quarter of year 115
[科嘉-KY] On behalf of its subsidiaries 蘇州嘉吉/科德/嘉財/艾普來/百宏/嘉皇/嘉駿, announces that cumulative acquisitions of the same security within 1 year have reached 20% of paid-in capital.
【科嘉-KY】On behalf of its subsidiaries 蘇州嘉吉/科德/嘉財/艾普來/百宏/嘉皇/嘉駿, announcement of cumulative disposals of the same marketable security within one year reaching 20% of paid-in capital
【阜爾運通】 Announces on behalf of subsidiary 竑穗興業(股)公司 its acquisition of a right-of-use asset from 國泰人壽保險(股)公司 (Cathay Life Insurance Four Ways Finance Building)
Published ・ Source Taiwan | 臺灣證券交易所
Summary not yet available
Facts
Number of transaction units: 386 parking spaces (179 motorcycle spaces and 207 car spaces)
【金像電】 Makes announcement pursuant to Article 第二十五, Paragraph 1, 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
Summary not yet available
Facts
Limit on endorsements and guarantees (NT$ thousand): 26,178,417
Previous balance of endorsements and guarantees (NT$ thousand): 13,044,161
Amount of new endorsements and guarantees this time (NT$ thousand): 2,807,877
Balance of endorsements and guarantees as of the date of occurrence (NT$ thousand): 15,852,038
Actual amount drawn by the company receiving the endorsement or guarantee (NT$ thousand): 6,777,864
Capital (NT$ thousand): 3,033,061
Accumulated profit or loss (NT$ thousand): -534,314
Total limit on endorsements and guarantees (NT$ thousand): 52,356,834
Balance of endorsements and guarantees as of the date of occurrence (NT$ thousand): 17,596,778
As of the date of occurrence, the balance of guarantees provided by A as a proportion of the public company's latest financial statements
【皇鼎】 Announces board approval of matters related to a land development project in Wenshan District, Taipei City
Published ・ Source Taiwan | 臺灣證券交易所
The board of 皇鼎 approved a joint land development and building-sharing project in Wenshan District, Taipei City, planning to construct a residential tower. The transaction counterpart is an unrelated third party, and the supervisors have approved the plan. Details will be announced later.
Facts
Date of occurrence: 115/8/11~115/8/11
Board approval date: Republic of China 115, Aug. 11
【中鼎】announced the record date for the capital reduction resulting from the cancellation of recovered restricted employee shares, as resolved by the board.
Published ・ Source Taiwan | 臺灣證券交易所
中鼎’s board resolved to reduce capital by recovering restricted shares issued to employees at no cost, with the record date set for Sept. 15, 115. The move affects the capital structure but does not involve any changes at the shareholders’ meeting.
【中租-KY】announced on behalf of its subsidiary 中租汽車租賃股份有限公司 that its board approved a donation to 「中租青年展望基金會」.
Published ・ Source Taiwan | 臺灣證券交易所
A subsidiary of 中租-KY donated approximately 1.83 million yen to 中租青年展望基金會, bolstering the company’s social contribution efforts. The donation is intended to support disadvantaged schoolchildren in remote areas.
【中租-KY】announced on behalf of its subsidiary 仲信資融股份有限公司 that its board approved a donation to 「中租青年展望基金會」.
Published ・ Source Taiwan | 臺灣證券交易所
A subsidiary of 中租-KY donated 2.25 million yen to 中租青年展望基金會. The donation is part of the company’s social contribution efforts and is intended to support disadvantaged schoolchildren in remote areas. It underscores the company’s commitment to strengthening its CSR efforts.
【大成】announced that its consolidated financial statements for the second quarter of fiscal year 115, reviewed by its certified public accountants, were submitted to the board.
【桂盟】will make a cash capital increase of NT$800,000 thousand in its 100%-owned subsidiary, 桂盟企業股份有限公司.
Published ・ Source Taiwan | 臺灣證券交易所
The 桂盟 Group made a cash capital increase of NT$800 million in its 100% subsidiary, 桂盟企業. The move is intended to bolster working capital and qualifies as a related-party transaction. It was approved on August 11, 2026.
【桂盟】announced the ex-dividend record date for its cash dividend for the second quarter of fiscal year 115.
Published ・ Source Taiwan | 臺灣證券交易所
桂盟 announced that the ex-dividend record date for its cash dividend for the second quarter of fiscal year 115 is Dec. 27, 115. The dividend is approximately NT$1.292 per share and will be paid on Jan. 15, 116. This is important information for shareholders.
【中台】announced that its board resolved to establish a nomination committee.
Published ・ Source Taiwan | 臺灣證券交易所
中台資源科技 established a nomination committee and appointed 魏國彥等五人 as new members, strengthening corporate governance. The move reflects the company’s emphasis on governance transparency.
【中台】announced that its board resolved to cancel treasury shares and reduce capital.
Published ・ Source Taiwan | 臺灣證券交易所
中台’s board resolved to reduce capital by canceling treasury shares, resulting in a 1.15% reduction, with the amount totaling NT$10.49 million. The move adjusts the capital structure and provides information of relevance to investors.
中磊's board approved a syndicated loan led by Hua Nan Bank, securing a NT$6 billion credit facility to improve its financial structure and provide working capital. The move has a significant impact on shareholders' equity.
【超豐】Announcement on adjustment to the cash dividend payout ratio
Published ・ Source Taiwan | 臺灣證券交易所
超豐 adjusted its cash dividend to NT$3.009 per share because treasury stock changed the number of shares outstanding; the total dividend payout remains unchanged. This reflects the company's financial discipline and has no material impact on shareholders' equity.
【中磊】Announcement of a change in the company's corporate governance officer
Published ・ Source Taiwan | 臺灣證券交易所
中磊電子 announced that accounting head 鄭吉利 will take over as corporate governance officer, effective 2026年8月11日. This is an internal personnel change approved by the board, with no predecessor.
【平和環保-創】Announcement that the company's board resolved to buy back treasury shares
Published ・ Source Taiwan | 臺灣證券交易所
平和環保科技's board resolved to buy back up to 1 million common shares, for a total amount of no more than NT$497 million, for transfer to employees to boost morale. The move signals the company's sound financial position and is a positive incentive for employees.
【皇鼎】Announcement that the company's board resolved to appoint members to the sixth Remuneration Committee
Published ・ Source Taiwan | 臺灣證券交易所
皇鼎建設 completed the appointment of new committee members on 115年8月11日 after the Remuneration Committee's term expired. The appointees are 洪龍平、藍有涼 and 劉嘉源, strengthening the company's corporate governance structure.
【輝創】Announcement that the company's board resolved to make a supplementary appointment to the Remuneration Committee
Published ・ Source Taiwan | 臺灣證券交易所
輝創電子's board appointed 劉曰海 to the Remuneration Committee to fill a vacancy left by a member's resignation. This is a routine corporate governance change that promotes transparency.
【為升】Announcement that the company's board approved the consolidated financial statements for the second quarter of fiscal 115
Published ・ Source Taiwan | 臺灣證券交易所
為升 announced that its consolidated financial report for the second quarter of fiscal 115 had been approved by the board. Although the company recorded a net loss for the period, net profit attributable to owners of the parent was positive, indicating an improved financial structure. This is significant financial information.
【南亞】Announcement of the cancellation of the company's investment in mainland China
Published ・ Source Taiwan | 臺灣證券交易所
南亞 canceled a plan to inject US$10 million into its Kunshan subsidiary to expand a resin production line after the Chinese government did not approve it under its policies. The move has no material financial impact and reflects rising investment review risks in mainland China.
【南亞】Announcement that the amount of loans to others approved by the board in the fourth quarter of 115 reached 2% or more of the company's net worth
Published ・ Source Taiwan | 臺灣證券交易所
南亞's board approved loans to multiple affiliated companies totaling more than 2% of its net worth for working capital. This is material information reflecting the group's internal fund allocation.
【秋雨】Announcement of members of the company's 1st Sustainability Development Committee
Published ・ Source Taiwan | 臺灣證券交易所
秋雨 established its first Sustainability Development Committee on 115年8月11日, appointing 郭政弘、孫承一 and 陳思合 as new members. The move strengthens corporate sustainability governance and constitutes significant information.
【志超】Announcement of board resolution to waive the non-compete restriction for a manager
Published ・ Source Taiwan | 臺灣證券交易所
志超's board resolved to waive the non-compete restriction for administration department director 余秀珍, allowing her to hold a concurrent position at a company in the same industry. This is a flexible corporate governance measure with no financial impact.
【天二科技】The company's securities reached the criteria for publication of trading information on the centralized securities market, so relevant material financial and business information is being disclosed to help investors make informed distinctions.
【志超】Announcement of changes to the company's spokesperson, acting spokesperson, head of finance, head of accounting and corporate governance officer
Published ・ Source Taiwan | 臺灣證券交易所
志超科技 announced senior personnel changes. Deputy general manager 胡秀杏 is retiring, and 余秀珍 will take over as spokesperson, head of finance and in other key positions, effective 115年8月11日. This is a significant corporate governance change.
【宜進】 announces that its accumulated disposal of Xizhi real estate within one year reached NT$三億元
Published ・ Source Taiwan | 臺灣證券交易所
宜進 disposed of real estate in Xizhi in multiple transactions over the course of one year, for a total of NT$313 million, to repay bank loans. The buyer is not a related party, and the board has approved the transactions, which have financial strategic significance.
【秋雨】 announces changes to its head of accounting, head of finance, corporate governance officer and acting spokesperson
Published ・ Source Taiwan | 臺灣證券交易所
秋雨 announced changes to its accounting, finance and corporate governance officers and acting spokesperson. Former officer 李振華 resigned, and 廖妤恬 will take over as corporate governance officer and spokesperson. She will temporarily cover the accounting and finance vacancies pending the board's appointment of replacements.
【華立】The board has approved a NT$5 billion syndicated loan.
Published ・ Source Taiwan | 臺灣證券交易所
華立's board approved a syndicated loan of NT$5 billion to repay debt and strengthen working capital. The move reflects a prudent financial management strategy and has a neutral impact on shareholders.
【正瀚-創】 reports that some of the company's information systems were targeted in a cyberattack
Published ・ Source Taiwan | 臺灣證券交易所
Some information systems at the Taiwanese company 正瀚-創 were hit by a hacker attack, but the impact on operations was assessed as not significant. The company is responding in coordination with outside experts.
【三能-KY】Announcement that the board meeting to review the company's consolidated financial report for the second quarter of 115 is scheduled for 115年8月19日
Published ・ Source Taiwan | 臺灣證券交易所
三能-KY announced that its board of directors will meet on August 19, 2026, to review its second-quarter financial report. This is an important disclosure schedule for investors and reflects the company’s governance framework.
【全友】 announces that it has appointed a chief sustainability officer
Published ・ Source Taiwan | 臺灣證券交易所
全友電腦 created a new chief sustainability officer position, appointing finance manager 李安諺 to the role, effective 115年8月11日. The move strengthens corporate sustainability governance and has important strategic significance.
【聚隆】 announces a change in its head of internal audit
Published ・ Source Taiwan | 臺灣證券交易所
聚隆纖維 announced a change in its internal audit supervisor, with finance section chief 張慧玲 taking over. Former supervisor 蕭木蘭 has been reassigned. The change takes effect on 115年8月13日 and is a common personnel adjustment in corporate governance.
【聚隆】Announcement of a change in the company's accounting officer
Published ・ Source Taiwan | 臺灣證券交易所
Jui Long Fiber changed its accounting officer, with Xiao Mulan taking over effective Aug. 13, 115, due to a job adjustment. This is an internal personnel change with no significant financial impact.
【Jui Long】 Announces the record date for a cash distribution from capital surplus
Published ・ Source Taiwan | 臺灣證券交易所
Jui Long announced a cash dividend distribution from capital surplus totaling NT$22.23 million, with a record date of Sept. 13, 115. This is an important arrangement affecting shareholder rights.
【Guochan】 Announces the establishment of a chief sustainability officer position
Published ・ Source Taiwan | 臺灣證券交易所
Guochan created a chief sustainability officer position and appointed Ma Qiwen as its first chief sustainability officer, effective Aug. 11, 115. The move strengthens ESG governance and underscores the company’s commitment to sustainable operations.
【全友】Company establishes its first sustainability development committee
Published ・ Source Taiwan | 臺灣證券交易所
All-You Computer established its first sustainability development committee, with Chairman Wu Jinlai and 三 others serving as members. The move strengthens corporate governance and responds to ESG trends, and is significant for investors and stakeholders.