# AI News 180m Report｜2026-08-12 15:00–18:00 JST｜Page 4 of 22

One place for news and notices from 2 countries/regions: Taiwan, 1865 items from 7 sources; Japan, 249 items from 2 sources.One edition every 180 minutes: every item from every source received in the period, with the original link.

## 【安集】Announcement of changes to the company's acting spokesperson, head of finance and head of corporate governance

- Published: 2026-08-11T01:00:00+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=6477&year=115&month=8&b_date=1&e_date=31&seq_no=2&spoke_time=165127&spoke_date=20260811
- anchor: #n1918766
- Companies mentioned: 安集

Facts:
- Date of change: 115/08/11
- Effective date: 115/08/11

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

- Published: 2026-08-11T01:00:00+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=6477&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=165024&spoke_date=20260811
- anchor: #n1918762
- Companies mentioned: 安集

Facts:
- Operating revenue from January 1 through the end of the period (thousand dollars): 449,527
- Gross profit (loss) from January 1 through the end of the period (thousand dollars): 146,683
- Operating profit (loss) from January 1 through the end of the period (thousand dollars): 88,534
- Pre-tax net income (loss) from January 1 through the end of the period (thousand dollars): 34,658
- Net income (loss) for the period from January 1 through the end of the period (thousand dollars): 23,476
- Net income (loss) attributable to owners of the parent from January 1 through the end of the period (thousand dollars): 18,500
- Basic earnings (loss) per share from January 1 through the end of the period (dollars): 0.15
- Total assets at period-end (thousand dollars): 8,057,302
- Total liabilities at period-end (thousand dollars): 4,698,333
- Equity attributable to owners of the parent at period-end (thousand dollars): 3,155

## 【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: 2026-08-11T01:00:00+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=1513&year=115&month=8&b_date=1&e_date=31&seq_no=5&spoke_time=164956&spoke_date=20260811
- anchor: #n1918760
- Companies mentioned: 中興電、天衝能源股份有限公司、天篷能源股份有限公司、天禽能源股份有限公司

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

## 【川飛】Announcement that the company’s board of directors has approved lifting restrictions on managers’ engagement in competing activities

- Published: 2026-08-11T01:00:00+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=1516&year=115&month=8&b_date=1&e_date=31&seq_no=2&spoke_time=164940&spoke_date=20260811
- anchor: #n1918758
- Companies mentioned: 川飛、Sora Ventures、鳳凰科技有限公司、AsiaStrategy

Facts:
- Board resolution date: 115/08/11

## 【利奇】Announcement that the company’s consolidated financial statements for the second quarter of ROC year 115 were approved by the board of directors

- Published: 2026-08-11T01:00:00+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=1517&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=164934&spoke_date=20260811
- anchor: #n1918756
- Companies mentioned: 利奇

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

## 【新產】Announcement of the date of the board meeting to review the company’s second-quarter financial statements for year 115

- Published: 2026-08-11T01:00:00+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=2850&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=164723&spoke_date=20260811
- anchor: #n1918754
- Companies mentioned: 新產

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

## 【中信金】Announcement by subsidiary 中國信託商業銀行股份有限公司 of its acquisition of real estate

- Published: 2026-08-11T01:00:00+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=2891&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=164707&spoke_date=20260811
- anchor: #n1918752
- Companies mentioned: 中信金、中國信託商業銀行股份有限公司、富立建設股份有限公司、世邦魏理仕不動產估價師聯合事務所、嘉成投資有限公司

Facts:
- Land area: 321.29 square meters, equivalent to approximately 97.19 ping
- Building area: 2,401.88 square meters, equivalent to approximately 727.57 ping
- Price per unit: approximately NT$657,738 per ping (parking space: approximately NT$2,100,000 each)
- Total transaction amount: NT$460,000,000
- 世邦魏理仕不動產估價師聯合事務所: NT$477,157,600
- Brokerage fee: NT$3,381,000

## 【華孚】Press release: 華孚科技 board approves consolidated financial statements for the second quarter of year 115

- Published: 2026-08-11T01:00:00+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=6235&year=115&month=8&b_date=1&e_date=31&seq_no=2&spoke_time=164618&spoke_date=20260811
- anchor: #n1918750
- Companies mentioned: 華孚科技股份有限公司、華孚

Facts:
- Consolidated revenue for the second quarter of year 115 was NT$1.590 billion
- NT$1.642 billion in the first quarter
- Down 3.17%
- After-tax net profit for the second quarter of year 115 was NT$19.6 million
- NT$60.65 million in the first quarter
- Down 67.68%
- After-tax earnings per share for the second quarter of year 115 were NT$0.10
- NT$0.30 in the first quarter
- Down 66.67%
- Consolidated revenue for the first half of year 115 was NT$3.232 billion
- NT$3.144 billion in the same period last year
- Up 2.80%
- After-tax net profit for the first half of year 115 was NT$80.25 million
- NT$338 million in the same period last year

## 【中鼎】Announcement that the company’s board of directors has approved the consolidated financial statements for the second quarter of year 115

- Published: 2026-08-11T01:00:00+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=9933&year=115&month=8&b_date=1&e_date=31&seq_no=3&spoke_time=164532&spoke_date=20260811
- anchor: #n1918748
- Companies mentioned: 中鼎

Facts:
- Operating revenue, cumulative from Jan. 1 through the current period (NT$ thousand): 37,719,993
- Gross operating profit (loss), cumulative from Jan. 1 through the current period (NT$ thousand): 5,049,008
- Operating profit (loss), cumulative from Jan. 1 through the current period (NT$ thousand): 3,961,296
- Profit (loss) before tax, cumulative from Jan. 1 through the current period (NT$ thousand): 4,249,800
- Net profit (loss) for the period, cumulative from Jan. 1 through the current period (NT$ thousand): 2,968,843
- Net profit (loss) attributable to owners of the parent, cumulative from Jan. 1 through the current period (NT$ thousand): 2,458,302
- Basic earnings (loss) per share, cumulative from Jan. 1 through the current period (NT$): 2.71
- Total assets at end of period (NT$ thousand): 143,517,071
- Total liabilities at end of period (NT$ thousand): 114,105,136
- Equity attributable to owners of the parent at end of period (NT$ thousand): 23,936,992

## 【愛之味】Announcement that the company’s board of directors has approved the consolidated financial statements for the second quarter of year 115

- Published: 2026-08-11T01:00:00+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=1217&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=164425&spoke_date=20260811
- anchor: #n1918746
- Companies mentioned: 愛之味

Facts:
- Operating revenue, cumulative from Jan. 1 through the current period (NT$ thousand): 2,353,539
- Gross operating profit (loss), cumulative from Jan. 1 through the current period (NT$ thousand): 619,177
- Operating profit (loss), cumulative from Jan. 1 through the current period (NT$ thousand): 19,712
- Profit (loss) before tax, cumulative from Jan. 1 through the current period (NT$ thousand): 117,996
- Net profit (loss) for the period, cumulative from Jan. 1 through the current period (NT$ thousand): 105,792
- Net profit (loss) attributable to owners of the parent, cumulative from Jan. 1 through the current period (NT$ thousand): 91,765
- Basic earnings (loss) per share, cumulative from Jan. 1 through the current period (NT$): 0.19
- Total assets at end of period (NT$ thousand): 15,700,

## 【TPK-KY】Announcement of the date of the board meeting to review the financial statements for the second quarter of year 115

- Published: 2026-08-11T01:00:00+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=3673&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=164342&spoke_date=20260811
- anchor: #n1918744
- Companies mentioned: TPK-KY

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

## 【健和興】Announcement that the company’s board of directors has approved the appointment of a chief sustainability officer

- Published: 2026-08-11T01:00:00+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=3003&year=115&month=8&b_date=1&e_date=31&seq_no=2&spoke_time=164237&spoke_date=20260811
- anchor: #n1918742
- Companies mentioned: 健和興

Facts:
- Date of change: 115/08/11
- Effective date: 115/08/11

## 【健和興】Announcement that the company’s board of directors has approved the consolidated financial statements for the second quarter of year 115

- Published: 2026-08-11T01:00:00+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=3003&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=164153&spoke_date=20260811
- anchor: #n1918740
- Companies mentioned: 健和興

Facts:
- Operating revenue, cumulative from Jan. 1 through the current period (NT$ thousand): 2,876,806
- Gross operating profit (loss), cumulative from Jan. 1 through the current period (NT$ thousand): 678,406
- Operating profit (loss), cumulative from Jan. 1 through the current period (NT$ thousand): 289,028
- Profit (loss) before tax, cumulative from Jan. 1 through the current period (NT$ thousand): 343,724
- Net profit (loss) for the period, cumulative from Jan. 1 through the current period (NT$ thousand): 238,077
- Net profit (loss) attributable to owners of the parent, cumulative from Jan. 1 through the current period (NT$ thousand): 226,716
- Basic earnings (loss) per share from 1/1 through the end of the current period (NT$): 1.46

## 【溢泰實業】Announcement of the ex-dividend record date and adjustment to the dividend payout ratio

- Published: 2026-08-11T01:00:00+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=7818&year=115&month=8&b_date=1&e_date=31&seq_no=2&spoke_time=163928&spoke_date=20260811
- anchor: #n1918738
- Companies mentioned: 溢泰實業

Facts:
- Cash dividend of NT$2.24008643 per common share
- Cash dividend of NT$2.03637554 per common share
- For a total of NT$335,892,000

## 【邁科】Announcement that the company’s board of directors has approved the consolidated financial statements for the second quarter of ROC year 115

- Published: 2026-08-11T01:00:00+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=6831&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=163825&spoke_date=20260811
- anchor: #n1918736
- Companies mentioned: 邁科

Facts:
- Operating revenue, cumulative from Jan. 1 through the current period (NT$ thousand): 1,901,151
- Gross operating profit (loss), cumulative from Jan. 1 through the current period (NT$ thousand): 380,169
- Operating profit (loss), cumulative from Jan. 1 through the current period (NT$ thousand): 168,399
- Profit (loss) before tax, cumulative from Jan. 1 through the current period (NT$ thousand): 146,668
- Net profit (loss) for the period, cumulative from Jan. 1 through the current period (NT$ thousand): 112,155
- Basic earnings (loss) per share, cumulative from Jan. 1 through the current period (NT$): 1.66
- Total assets at end of period (NT$ thousand): 5,443,884
- Total liabilities at end of period (NT$ thousand): 2,698,954

## [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: 2026-08-11T01:00:00+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=163817&spoke_date=20260811
- anchor: #n1918734
- 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：122,110仟元
- Approximately NT$581,074 thousand
- As a percentage of total assets: 11.68%
- As a percentage of shareholders’ equity: 16.26%
- 營運資金：新台幣2,612,388仟元

## 【溢泰實業】Announces board approval of consolidated financial statements for the second quarter of 115

- Published: 2026-08-11T01:00:00+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=7818&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=163807&spoke_date=20260811
- anchor: #n1918732
- Companies mentioned: 溢泰實業

Facts:
- Operating revenue from Jan. 1 through the end of the period (thousand dollars): 5,788,627
- Gross profit (loss) from Jan. 1 through the end of the period (thousand dollars): 1,617,179
- Operating profit (loss) from Jan. 1 through the end of the period (thousand dollars): 236,736
- Pre-tax net profit (loss) from Jan. 1 through the end of the period (thousand dollars): 362,888
- Net profit (loss) for the period from Jan. 1 through the end of the period (thousand dollars): 255,126
- Net profit (loss) attributable to owners of the parent from Jan. 1 through the end of the period (thousand dollars): 255,126
- Basic earnings (loss) per share from Jan. 1 through the end of the period (dollars): 1.65
- Total assets at end of period

## 【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: 2026-08-11T01:00:00+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=163758&spoke_date=20260811
- anchor: #n1918730
- 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：124,780仟元，(約新台幣593,779千元)
- Percentage of total assets: 11.93%
- Percentage of shareholders’ equity: 16.62%
- 營運資金：新台幣2,612,388仟元

## 【中興電】Announces appointment of chief sustainability officer

- Published: 2026-08-11T01:00:00+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=1513&year=115&month=8&b_date=1&e_date=31&seq_no=4&spoke_time=163746&spoke_date=20260811
- anchor: #n1918729
- Companies mentioned: 中興電、中興電工機械(股)公司

Facts:
- Date of change: 115/08/11
- Effective date: 115/08/11

## 【台船】台船公司 explains worksite safety accident and work stoppage.

- Published: 2026-08-11T01:00:00+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=2208&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=163733&spoke_date=20260811
- anchor: #n1918726
- Companies mentioned: 台船、台灣國際造船股份有限公司

Facts:
- Date of occurrence: 115/08/11
- Work stoppage date: Work was immediately halted for improvements from 17:00 on Aug. 3, 115.

## 【大聯大】Announces board approval of consolidated financial statements for the second quarter of 115

- Published: 2026-08-11T01:00:00+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=3702&year=115&month=8&b_date=1&e_date=31&seq_no=2&spoke_time=163716&spoke_date=20260811
- anchor: #n1918724
- Companies mentioned: 大聯大

Facts:
- Operating revenue from Jan. 1 through the end of the period (thousand dollars): 772,711,078
- Gross profit (loss) from Jan. 1 through the end of the period (thousand dollars): 34,399,992
- Net profit (loss) for the period from Jan. 1 through the end of the period (thousand dollars): 14,526,635
- Basic earnings (loss) per share from Jan. 1 through the end of the period (dollars): 8.42

## 【榮運】Announces the company's consolidated financial statements for the second quarter of fiscal 115

- Published: 2026-08-11T01:00:00+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=2607&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=163716&spoke_date=20260811
- anchor: #n1918722
- Companies mentioned: 榮運

Facts:
- Operating revenue from Jan. 1 through the end of the period (thousand dollars): 9,044,200
- Gross profit (loss) from Jan. 1 through the end of the period (thousand dollars): 1,887,747
- Operating profit (loss) from Jan. 1 through the end of the period (thousand dollars): 1,079,781
- Pre-tax net profit (loss) from Jan. 1 through the end of the period (thousand dollars): 1,859,354
- Net profit (loss) for the period from Jan. 1 through the end of the period (thousand dollars): 1,451,618
- Net profit (loss) attributable to owners of the parent from Jan. 1 through the end of the period (thousand dollars): 1,431,407
- Basic earnings (loss) per share from Jan. 1 through the end of the period (dollars): 2.68
- Total assets at period-end (thousand dollars): 48,077,377
- Total liabilities at period-end (thousand dollars): 16,396,836
- Equity attributable to owners of the parent at period-end

## 【光罩】Announces the implementation status of the improvement plan established for its subsidiary's excess loans of funds

- Published: 2026-08-11T01:00:00+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=2338&year=115&month=8&b_date=1&e_date=31&seq_no=2&spoke_time=163709&spoke_date=20260811
- anchor: #n1918720
- Companies mentioned: 美祿科技(股)公司、光罩

Facts:
- A subsidiary in which the company directly holds 100% of the shares

## 【光罩】Announces board approval of the consolidated financial statements for the second quarter of 115

- Published: 2026-08-11T01:00:00+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=2338&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=163643&spoke_date=20260811
- anchor: #n1918717
- Companies mentioned: 光罩

Facts:
- Operating revenue from Jan. 1 through the end of the period (thousand dollars): 3,052,495
- Gross profit (loss) from Jan. 1 through the end of the period (thousand dollars): 493,601
- Operating profit (loss) from Jan. 1 through the end of the period (thousand dollars): 2,136
- Pre-tax net profit (loss) from Jan. 1 through the end of the period (thousand dollars): 212,637
- Net profit (loss) for the period from Jan. 1 through the end of the period (thousand dollars): 185,319
- Net profit (loss) attributable to owners of the parent from Jan. 1 through the end of the period (thousand dollars): 188,945
- Basic earnings (loss) per share from January 1 through the current period (NT$): 0.61
- Total assets at period-end (thousand dollars): 18,364,967
- Total liabilities at period-end (thousand dollars): 12,096,297
- Equity attributable to owners of the parent at period-end (thousand dollars): 6,153,880

## 【安馳】Announces board approval of the standalone financial statements for the second quarter of 115

- Published: 2026-08-11T01:00:00+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=3528&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=163642&spoke_date=20260811
- anchor: #n1918715
- Companies mentioned: 安馳

Facts:
- Operating revenue from Jan. 1 through the end of the period (thousand dollars): 6,702,604
- Gross profit (loss) from Jan. 1 through the end of the period (thousand dollars): 837,991
- Net profit (loss) for the period from Jan. 1 through the end of the period (thousand dollars): 365,512
- Basic earnings (loss) per share from Jan. 1 through the end of the period (dollars): 5.48
- Total assets at period-end (thousand dollars): 14,651,854
- Total liabilities at period-end (thousand dollars): 12,376,626
- Equity attributable to owners of the parent at period-end (thousand dollars): 2,275,228

## 【柏文】Announces board approval of the consolidated financial statements for the second quarter of 115

- Published: 2026-08-11T01:00:00+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=8462&year=115&month=8&b_date=1&e_date=31&seq_no=3&spoke_time=163639&spoke_date=20260811
- anchor: #n1918713
- Companies mentioned: 柏文

Facts:
- Operating revenue from Jan. 1 through the end of the period (thousand dollars): 3,401,716
- Gross profit (loss) from Jan. 1 through the end of the period (thousand dollars): 1,172,769
- Operating profit (loss) from Jan. 1 through the end of the period (thousand dollars): 598,468
- Pre-tax net profit (loss) from Jan. 1 through the end of the period (thousand dollars): 568,058
- Net profit (loss) for the period from Jan. 1 through the end of the period (thousand dollars): 453,603
- Net profit (loss) attributable to owners of the parent from Jan. 1 through the end of the period (thousand dollars): 450,674
- Basic earnings (loss) per share from Jan. 1 through the end of the period (dollars): 5.68
- Total assets at period-end (thousand dollars): 12,886,206
- Total liabilities at period-end (thousand dollars): 10,468,384
- Attributable to owners of the parent at period-end

## 【廣隆】Announces board approval of the consolidated financial statements for the second quarter of 115

- Published: 2026-08-11T01:00:00+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=1537&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=163624&spoke_date=20260811
- anchor: #n1918711
- Companies mentioned: 廣隆

Facts:
- Operating revenue from Jan. 1 through the end of the period (thousand dollars): 3,437,564
- Gross profit (loss) from Jan. 1 through the end of the period (thousand dollars): 685,853
- Operating profit (loss) from Jan. 1 through the end of the period (thousand dollars): 386,151
- Pre-tax net profit (loss) from Jan. 1 through the end of the period (thousand dollars): 437,275
- Net profit (loss) for the period from Jan. 1 through the end of the period (thousand dollars): 328,934
- Net profit (loss) attributable to owners of the parent from Jan. 1 through the end of the period (thousand dollars): 328,934
- Basic earnings (loss) per share from Jan. 1 through the end of the current period (NT dollars): 4.01
- Total assets at period-end (thousand dollars): 6

## 【中興電】Announces board resolution to establish a sustainability development committee and appoint its members

- Published: 2026-08-11T01:00:00+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=1513&year=115&month=8&b_date=1&e_date=31&seq_no=3&spoke_time=163457&spoke_date=20260811
- anchor: #n1918710
- Companies mentioned: 中興電、中興電工機械(股)公司

Facts:
- Date of change: 115/08/11
- The committee members' term will run concurrently with the current board's term, through 118/05/24

## 【興勤】Announces board resolution setting the ex-dividend record date

- Published: 2026-08-11T01:00:00+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=2428&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=163355&spoke_date=20260811
- anchor: #n1918708
- Companies mentioned: 興勤

Facts:
- Cash dividend: NT$755,865,084
- Dividend of NT$5.9 per share

## 【華孚】Announces board approval of the consolidated financial statements for the second quarter of 115

- Published: 2026-08-11T01:00:00+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=6235&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=163350&spoke_date=20260811
- anchor: #n1918706
- Companies mentioned: 華孚

Facts:
- Operating revenue from Jan. 1 through the end of the period (thousand dollars): 3,231,976
- Gross profit (loss) from Jan. 1 through the end of the period (thousand dollars): 793,121
- Operating profit (loss) from Jan. 1 through the end of the period (thousand dollars): 188,397
- Pre-tax net profit (loss) from Jan. 1 through the end of the period (thousand dollars): 124,048
- Net profit (loss) for the period from Jan. 1 through the end of the period (thousand dollars): 80,248
- Cumulative net income (loss) attributable to owners of the parent from Jan. 1 through the current period (NT$ thousand): 80,248
- Cumulative basic earnings (loss) per share from Jan. 1 through the current period (NT$): 0.40
- Total assets at period-end (NT$ thousand): 10,526,227
- Total liabilities at period-end (NT$ thousand): 5,499,292
- Equity attributable to owners of the parent at period-end (NT$ thousand): 5,026,935

## 【夏都】 Announces unaudited consolidated earnings for July 115

- Published: 2026-08-11T01:00:00+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=2722&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=163348&spoke_date=20260811
- anchor: #n1918703
- Companies mentioned: 夏都國際開發股份有限公司、夏都

Facts:
- Consolidated net operating revenue: 72,998
- Consolidated operating income: 12,478
- After-tax income attributable to shareholders of the parent: 16,890
- After-tax earnings per share attributable to shareholders of the parent (NT$): 0.12

## 【中興電】 Announces retirement of vice president upon reaching retirement age

- Published: 2026-08-11T01:00:00+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=1513&year=115&month=8&b_date=1&e_date=31&seq_no=2&spoke_time=163140&spoke_date=20260811
- anchor: #n1918701
- Companies mentioned: 中興電、中興電工機械股份有限公司

Facts:
- Date of change: 115/08/11
- Effective date: 115/08/11

## 【瑞儀】 Announces on behalf of subsidiary 瑞儀光電(蘇州)有限公司 completion of registration changes for its cash capital reduction

- Published: 2026-08-11T01:00:00+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=6176&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=163116&spoke_date=20260811
- anchor: #n1918699
- Companies mentioned: 瑞儀、瑞儀光電(蘇州)有限公司

Facts:
- Before capital reduction: USD 93,000,000
- After capital reduction: USD 65,100,000

## 【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: 2026-08-11T01:00:00+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=6914&year=115&month=8&b_date=1&e_date=31&seq_no=3&spoke_time=163042&spoke_date=20260811
- anchor: #n1918698
- Companies mentioned: 阜爾運通、竑穗興業(股)公司、國泰人壽保險(股)公司

Facts:
- Number of transaction units: 386 parking spaces (179 motorcycle spaces and 207 car spaces)
- Parking space rent: 523,918 yuan (excluding tax)
- Total rent: 31,435,080 yuan (excluding tax)
- Right-of-use asset amount: 29,539,109 yuan

## 【中興電】 Announces board approval of the consolidated financial statements for the second quarter of fiscal 115

- Published: 2026-08-11T01:00:00+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=1513&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=162831&spoke_date=20260811
- anchor: #n1918696
- Companies mentioned: 中興電

Facts:
- Operating revenue from Jan. 1 through the current period (NT$ thousand): 14,023,688
- Gross operating profit (loss) from Jan. 1 through the current period (NT$ thousand): 3,828,057
- Operating income (loss) from Jan. 1 through the current period (NT$ thousand): 2,713,880
- Pre-tax net income (loss) from Jan. 1 through the current period (NT$ thousand): 2,818,155
- Net income (loss) for the period from Jan. 1 through the current period (NT$ thousand): 2,233,682
- Net income (loss) attributable to owners of the parent from Jan. 1 through the current period (NT$ thousand): 2,224,039
- Basic earnings per share accumulated from Jan. 1 through the current period

## 【海華】 Announces board resolution to repurchase and cancel restricted employee shares and reduce capital

- Published: 2026-08-11T01:00:00+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=3694&year=115&month=8&b_date=1&e_date=31&seq_no=2&spoke_time=162814&spoke_date=20260811
- anchor: #n1918695
- Companies mentioned: 海華

Facts:
- Capital reduction amount: NT$385,000
- Shares canceled: 38,500 shares
- Capital reduction ratio: 0.02%
- Capital after reduction: NT$1,548,907,080

## 【海華】 Announces board approval of the consolidated financial statements for the second quarter of fiscal 115

- Published: 2026-08-11T01:00:00+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=3694&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=162735&spoke_date=20260811
- anchor: #n1918693
- Companies mentioned: 海華

Facts:
- Operating revenue from Jan. 1 through the current period (NT$ thousand): 5,908,275
- Gross operating profit (loss) from Jan. 1 through the current period (NT$ thousand): 848,608
- Operating income (loss) from Jan. 1 through the current period (NT$ thousand): 244,856
- Pre-tax net income (loss) from Jan. 1 through the current period (NT$ thousand): 297,162
- Net income (loss) for the period from Jan. 1 through the current period (NT$ thousand): 278,470
- Net income (loss) attributable to owners of the parent from Jan. 1 through the current period (NT$ thousand): 278,470
- Basic earnings (loss) per share from Jan. 1 through the current period (NT$): 1.82

## 【高興昌】 Announces change in acting spokesperson

- Published: 2026-08-11T01:00:00+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=2008&year=115&month=8&b_date=1&e_date=31&seq_no=5&spoke_time=162519&spoke_date=20260811
- anchor: #n1918690
- Companies mentioned: 高興昌

Facts:
- Date of change: 115/08/11
- Effective date: 115/09/01

## 【全友】 Announces on behalf of subsidiary 新友科技股份有限公司 a creditor notice regarding a simplified merger

- Published: 2026-08-11T01:00:00+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=2305&year=115&month=8&b_date=1&e_date=31&seq_no=5&spoke_time=162509&spoke_date=20260811
- anchor: #n1918688
- Companies mentioned: 全友、新友科技股份有限公司

Facts:
- A subsidiary 100% owned by the Company
- Within 31 days from the date of the announcement

## 【柏文】 Announces board resolution regarding capital reduction through cancellation of repurchased restricted employee shares

- Published: 2026-08-11T01:00:00+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=8462&year=115&month=8&b_date=1&e_date=31&seq_no=2&spoke_time=162351&spoke_date=20260811
- anchor: #n1918686
- Companies mentioned: 柏文

Facts:
- Capital reduction amount: 65,000 yuan
- Shares canceled: 6,500 shares
- Capital reduction ratio: 0.008%
- Capital after reduction: 803,801,160 yuan

## 【中鼎】 Announces the record date for the ex-rights and ex-dividend

- Published: 2026-08-11T01:00:00+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=9933&year=115&month=8&b_date=1&e_date=31&seq_no=4&spoke_time=162140&spoke_date=20260811
- anchor: #n1918684
- Companies mentioned: 中鼎

Facts:
- Cash dividend: NT$720,327,898
- Stock dividend: NT$180,081,970

## 【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: 2026-08-11T01:00:00+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=2368&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=162120&spoke_date=20260811
- anchor: #n1918682
- Companies mentioned: 金像電、Gold Circuit Electronics (Thailand) Co.,Ltd.

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

## 【金像電】 Announces board approval of a capital increase for its Thailand subsidiary

- Published: 2026-08-11T01:00:00+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=2368&year=115&month=8&b_date=1&e_date=31&seq_no=2&spoke_time=162042&spoke_date=20260811
- anchor: #n1918680
- Companies mentioned: 金像電、Gold Circuit Electronics (Thailand) Co., Ltd.

Facts:
- 增加投資1億美金
- Direct and indirect shareholding: 100%
- As a proportion of total assets in the most recent financial statements: 12.96%
- As a proportion of equity attributable to owners of the parent: 31.01%
- Working capital in the most recent financial statements: 13,021,946 NT$ thousand

## 【震旦行】 Announces board approval of the consolidated financial statements for the second quarter of 115

- Published: 2026-08-11T01:00:00+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=2373&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=162002&spoke_date=20260811
- anchor: #n1918678
- Companies mentioned: 震旦行

Facts:
- Operating revenue from Jan. 1 through the current period (NT$ thousand): 5,122,499
- Gross operating profit (loss) from Jan. 1 through the current period (NT$ thousand): 2,313,872
- Operating income (loss) from Jan. 1 through the current period (NT$ thousand): 266,257
- Pre-tax net income (loss) from Jan. 1 through the current period (NT$ thousand): 428,900
- Net income (loss) for the period from Jan. 1 through the current period (NT$ thousand): 383,046
- Net income (loss) attributable to owners of the parent from Jan. 1 through the current period (NT$ thousand): 366,947
- Basic earnings (loss) per share from January 1 through the end of the current period (dollars): 1.63
- Total assets at period-end (NT$ thousand): 17,773,780
- Total liabilities at period-end (NT$ thousand): 9,076,812
- Equity attributable to owners of the parent at end of period (thousand dollars):

## 【皇鼎】 Announces board approval of matters related to a land development project in Wenshan District, Taipei City

- Published: 2026-08-11T01:00:00+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=5533&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=161954&spoke_date=20260811
- anchor: #n1918676
- Companies mentioned: 皇鼎、正一不動產估價師事務所、天易不動產估價師聯合事務所

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

## 【金像電】 Announces board approval of the consolidated financial statements for fiscal 115

- Published: 2026-08-11T01:00:00+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=2368&year=115&month=8&b_date=1&e_date=31&seq_no=2&spoke_time=161944&spoke_date=20260811
- anchor: #n1918674
- Companies mentioned: 金像電

The summary of this item is not shown

Facts:
- Operating revenue from Jan. 1 through the current period (NT$ thousand): 43,592,084
- Gross profit (loss) from Jan. 1 through the current period (NT$ thousand): 15,135,609
- Operating income (loss) from Jan. 1 through the current period (NT$ thousand): 11,602,221
- Pre-tax net income (loss) from Jan. 1 through the current period (NT$ thousand): 11,387,103
- Net income (loss) for the current period from Jan. 1 through the current period (NT$ thousand): 8,267,039
- Net income (loss) attributable to owners of the parent from Jan. 1 through the current period (NT$ thousand): 8,267,039

## 【全友】announced that its board approved a simplified merger with its subsidiary 新友科技股份有限公司.

- Published: 2026-08-11T01:00:00+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=2305&year=115&month=8&b_date=1&e_date=31&seq_no=4&spoke_time=161904&spoke_date=20260811
- anchor: #n1918672
- Companies mentioned: 全友電腦股份有限公司、新友科技股份有限公司

Facts:
- 新友科技 is a subsidiary in which the company holds 100% of the shares.
- The 2,934,365 shares in the company held by 新友科技 are to be canceled as part of the merger, with a capital reduction registration to be completed.
- After the capital reduction, the company will have 202,726,462 shares actually issued.
- The merger and capital reduction record date is tentatively set for Oct. 15, 115.

## 【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: 2026-08-11T01:00:00+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=9933&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=161843&spoke_date=20260811
- anchor: #n1918670

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.

## 【柏文】announced that its board resolved to acquire right-of-use assets.

- Published: 2026-08-11T01:00:00+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=8462&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=161812&spoke_date=20260811
- anchor: #n1918668
- Companies mentioned: 柏文、浩騰企管顧問股份有限公司、華淵不動產估價師事務所

Facts:
- The building has an area of approximately 3,871 ping.
- Approximately 12,798.12 square meters.
- Price per unit: monthly rent of NT$314–391 per ping.
- 使用權資產總金額：214,862仟元
- 估價金額：232,007仟元

## 【谷崧】announced that its board approved the consolidated financial statements for the second quarter of fiscal year 115.

- Published: 2026-08-11T01:00:00+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=3607&year=115&month=8&b_date=1&e_date=31&seq_no=2&spoke_time=161752&spoke_date=20260811
- anchor: #n1918666
- Companies mentioned: 谷崧

The summary of this item is not shown

Facts:
- Operating revenue from Jan. 1 through the current period (NT$ thousand): 1,431,961
- Gross profit (loss) from Jan. 1 through the current period (NT$ thousand): 197,406
- Operating income (loss) from Jan. 1 through the current period (NT$ thousand): -7,181
- Pre-tax net income (loss) from Jan. 1 through the current period (NT$ thousand): 8,275
- Net income (loss) for the current period from Jan. 1 through the current period (NT$ thousand): 8,196
- Basic earnings (loss) per share from Jan. 1 through the current period (NT$): 0.07
- Total assets at period-end (NT$ thousand): 3,125,090
- Total liabilities at period-end (NT$ thousand): 1,403,139

## 【微程式】announced that its board approved the consolidated financial statements for the second quarter of fiscal year 115.

- Published: 2026-08-11T01:00:00+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=7721&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=160927&spoke_date=20260811
- anchor: #n1918660
- Companies mentioned: 微程式

Facts:
- Operating revenue from Jan. 1 through the current period (NT$ thousand): 328,376
- Gross profit (loss) from Jan. 1 through the current period (NT$ thousand): 202,744
- Operating income (loss) from Jan. 1 through the current period (NT$ thousand): 43,791
- Pre-tax net income (loss) from Jan. 1 through the current period (NT$ thousand): 45,910
- Net income (loss) for the current period from Jan. 1 through the current period (NT$ thousand): 36,596
- Net income (loss) attributable to owners of the parent from Jan. 1 through the current period (NT$ thousand): 36,596
- Basic earnings (loss) per share from Jan. 1 through the end of the current period (dollars): 0.66
- Total assets at period-end (NT$ thousand): 1,705,106
- Total liabilities at period-end (NT$ thousand): 416,008
- Equity attributable to owners of the parent at period-end (NT$ thousand): 1,289,098

## 【中租-KY】announced on behalf of its subsidiary 創鉅有限合夥 that its partners approved a donation to 「中租青年展望基金會」.

- Published: 2026-08-11T01:00:00+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=5871&year=115&month=8&b_date=1&e_date=31&seq_no=3&spoke_time=160923&spoke_date=20260811
- anchor: #n1918658
- Companies mentioned: 中租-KY、創鉅有限合夥、中租青年展望基金會

Facts:
- Donation amount: NT$3,739,000.

## 【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: 2026-08-11T01:00:00+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=5871&year=115&month=8&b_date=1&e_date=31&seq_no=2&spoke_time=160857&spoke_date=20260811
- anchor: #n1918656
- Companies mentioned: 中租青年展望基金會

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: 2026-08-11T01:00:00+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=5871&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=160823&spoke_date=20260811
- anchor: #n1918654
- Companies mentioned: 中租-KY、仲信資融股份有限公司、中租青年展望基金會

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.

Facts:
- Donation amount: NT$2,250,000.

## 【大成】announced that its board approved a change of business address.

- Published: 2026-08-11T01:00:00+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=1210&year=115&month=8&b_date=1&e_date=31&seq_no=3&spoke_time=160709&spoke_date=20260811
- anchor: #n1918652
- Companies mentioned: 大成長城企業股份有限公司、大成

Facts:
- Date of occurrence: 115/08/11

## 【桂盟】announced on behalf of its material subsidiary 桂盟企業股份有限公司 that the board resolved to issue new shares through a capital increase.

- Published: 2026-08-11T01:00:00+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=5306&year=115&month=8&b_date=1&e_date=31&seq_no=9&spoke_time=160636&spoke_date=20260811
- anchor: #n1918650
- Companies mentioned: 桂盟、桂盟企業股份有限公司

Facts:
- Number of shares to be issued: proposed 1,600,000 shares.
- Par value per share: NT$10
- Total issue amount: proposed NT$800,000,000.
- Issue price: provisionally set at NT$500 per share.
- Shares reserved for employee subscription: 10% reserved for employees.
- Subscription ratio for existing shareholders: 90%.

## 【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.

- Published: 2026-08-11T01:00:00+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=1210&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=160620&spoke_date=20260811
- anchor: #n1918648

The summary of this item is not shown

## 【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: 2026-08-11T01:00:00+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=5306&year=115&month=8&b_date=1&e_date=31&seq_no=5&spoke_time=160618&spoke_date=20260811
- anchor: #n1918646

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: 2026-08-11T01:00:00+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=5306&year=115&month=8&b_date=1&e_date=31&seq_no=8&spoke_time=160551&spoke_date=20260811
- anchor: #n1918644

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.

## 【谷崧】announced key board resolutions.

- Published: 2026-08-11T01:00:00+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=3607&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=160356&spoke_date=20260811
- anchor: #n1918642

谷崧精密工業董事會於115年8月11日通過第二季合併財報與2025永續報告書，並追認處分轉投資股權。此為對股東權益具影響之重大訊息。

## 【中台】announced that its board resolved to establish a nomination committee.

- Published: 2026-08-11T01:00:00+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=6923&year=115&month=8&b_date=1&e_date=31&seq_no=2&spoke_time=160222&spoke_date=20260811
- anchor: #n1918639

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.

## 【星通】announced that its board approved the consolidated financial statements for the second quarter of fiscal year 115.

- Published: 2026-08-11T01:00:00+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=3025&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=160216&spoke_date=20260811
- anchor: #n1918636

The summary of this item is not shown

## 【佳格】announced that its consolidated financial statements for the second quarter of fiscal year 115 had been submitted to and approved by the board.

- Published: 2026-08-11T01:00:00+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=1227&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=160207&spoke_date=20260811
- anchor: #n1918634

The summary of this item is not shown

## 【中台】announced that its board resolved to cancel treasury shares and reduce capital.

- Published: 2026-08-11T01:00:00+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=6923&year=115&month=8&b_date=1&e_date=31&seq_no=3&spoke_time=160113&spoke_date=20260811
- anchor: #n1918633

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.

## 【寶齡富錦】announced that its board approved the consolidated financial statements for the second quarter of fiscal year 115.

- Published: 2026-08-11T01:00:00+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=1760&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=160101&spoke_date=20260811
- anchor: #n1918631

The summary of this item is not shown

## 【中磊】Board approves syndicated loan agreement

- Published: 2026-08-11T01:00:00+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=5388&year=115&month=8&b_date=1&e_date=31&seq_no=3&spoke_time=160027&spoke_date=20260811
- anchor: #n1918628
- Companies mentioned: 華南銀行

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.

## 【華凌】Announcement of board approval of the consolidated financial report for the second quarter of 115

- Published: 2026-08-11T01:00:00+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=6916&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=160002&spoke_date=20260811
- anchor: #n1918626

The summary of this item is not shown

## 【超豐】Announcement on adjustment to the cash dividend payout ratio

- Published: 2026-08-11T01:00:00+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=2441&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=155922&spoke_date=20260811
- anchor: #n1918624

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: 2026-08-11T01:00:00+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=5388&year=115&month=8&b_date=1&e_date=31&seq_no=2&spoke_time=155818&spoke_date=20260811
- anchor: #n1918622

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.

## 【中磊】Board approves the consolidated financial report for the second quarter of 115

- Published: 2026-08-11T01:00:00+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=5388&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=155529&spoke_date=20260811
- anchor: #n1918620

The summary of this item is not shown

## 【平和環保-創】Announcement that the company's board resolved to buy back treasury shares

- Published: 2026-08-11T01:00:00+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=6771&year=115&month=8&b_date=1&e_date=31&seq_no=3&spoke_time=155033&spoke_date=20260811
- anchor: #n1918619

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: 2026-08-11T01:00:00+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=5533&year=115&month=8&b_date=1&e_date=31&seq_no=2&spoke_time=154837&spoke_date=20260811
- anchor: #n1918616
- Companies mentioned: 皇鼎建設、陽明海運、全洋海運、尚信企管顧問、中央信託局

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: 2026-08-11T01:00:00+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=6722&year=115&month=8&b_date=1&e_date=31&seq_no=3&spoke_time=154744&spoke_date=20260811
- anchor: #n1918615

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: 2026-08-11T01:00:00+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=2231&year=115&month=8&b_date=1&e_date=31&seq_no=2&spoke_time=154742&spoke_date=20260811
- anchor: #n1918612

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.

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

- Published: 2026-08-11T01:00:00+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=6722&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=154514&spoke_date=20260811
- anchor: #n1918610

The summary of this item is not shown

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

- Published: 2026-08-11T01:00:00+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=5533&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=154500&spoke_date=20260811
- anchor: #n1918608

The summary of this item is not shown

## 【南亞】Announcement of the cancellation of the company's investment in mainland China

- Published: 2026-08-11T01:00:00+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=1303&year=115&month=8&b_date=1&e_date=31&seq_no=4&spoke_time=154436&spoke_date=20260811
- anchor: #n1918606
- Companies mentioned: 南亞電子材料(昆山)有限公司

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.

## 【志超】Announcement that the company's consolidated financial statements for the second quarter of 115 were approved by board resolution

- Published: 2026-08-11T01:00:00+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=8213&year=115&month=8&b_date=1&e_date=31&seq_no=3&spoke_time=154416&spoke_date=20260811
- anchor: #n1918604

The summary of this item is not shown

## 【南亞】Board approves acquisition of right-of-use assets from related party 南亞電路板股份有限公司

- Published: 2026-08-11T01:00:00+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=1303&year=115&month=8&b_date=1&e_date=31&seq_no=3&spoke_time=154410&spoke_date=20260811
- anchor: #n1918602
- Companies mentioned: 南亞電路板股份有限公司

The summary of this item is not shown

## 【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: 2026-08-11T01:00:00+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=1303&year=115&month=8&b_date=1&e_date=31&seq_no=2&spoke_time=154319&spoke_date=20260811
- anchor: #n1918600
- Companies mentioned: 台灣塑膠工業股份有限公司、台灣化學纖維股份有限公司、台塑石化股份有限公司、台朔重工股份有限公司、台塑建設事業股份有限公司

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: 2026-08-11T01:00:00+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=9929&year=115&month=8&b_date=1&e_date=31&seq_no=3&spoke_time=154259&spoke_date=20260811
- anchor: #n1918598

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: 2026-08-11T01:00:00+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=8213&year=115&month=8&b_date=1&e_date=31&seq_no=2&spoke_time=154249&spoke_date=20260811
- anchor: #n1918596
- Companies mentioned: 宇環科技股份有限公司

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.

## 【南亞】Announcement that the board has approved the company's consolidated financial report for the second quarter of 115

- Published: 2026-08-11T01:00:00+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=1303&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=154218&spoke_date=20260811
- anchor: #n1918594

The summary of this item is not shown

## 【高興昌】The company's separate financial report for the second quarter of ROC year 115 has been approved by board resolution

- Published: 2026-08-11T01:00:00+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=2008&year=115&month=8&b_date=1&e_date=31&seq_no=3&spoke_time=154151&spoke_date=20260811
- anchor: #n1918593

The summary of this item is not shown

## 【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.

- Published: 2026-08-11T01:00:00+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=6834&year=115&month=8&b_date=1&e_date=31&seq_no=2&spoke_time=154135&spoke_date=20260811
- anchor: #n1918591
- Companies mentioned: 臺灣證券交易所股份有限公司

The summary of this item is not shown

## 【志超】Announcement of changes to the company's spokesperson, acting spokesperson, head of finance, head of accounting and corporate governance officer

- Published: 2026-08-11T01:00:00+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=8213&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=154101&spoke_date=20260811
- anchor: #n1918589

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: 2026-08-11T01:00:00+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=1457&year=115&month=8&b_date=1&e_date=31&seq_no=2&spoke_time=154007&spoke_date=20260811
- anchor: #n1918586
- Companies mentioned: 瑞寶基因股份有限公司、博鉅資訊股份有限公司、邦德不動產估價師聯合事務所、皓明不動產仲介經紀有限公司、全球資產管理顧問股份有限公司

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: 2026-08-11T01:00:00+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=9929&year=115&month=8&b_date=1&e_date=31&seq_no=2&spoke_time=153932&spoke_date=20260811
- anchor: #n1918584

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.

## 【宜進】Announcement of board approval of the consolidated financial report for the second quarter of 115

- Published: 2026-08-11T01:00:00+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=1457&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=153840&spoke_date=20260811
- anchor: #n1918582

The summary of this item is not shown

## 【華立】The board has approved a NT$5 billion syndicated loan.

- Published: 2026-08-11T01:00:00+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=3010&year=115&month=8&b_date=1&e_date=31&seq_no=2&spoke_time=153838&spoke_date=20260811
- anchor: #n1918580
- Companies mentioned: 華南商業銀行

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: 2026-08-11T01:00:00+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=6534&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=153804&spoke_date=20260811
- anchor: #n1918578

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.

## 【隆大】Announcement that the consolidated financial report for the second quarter of 115 has been approved by board resolution

- Published: 2026-08-11T01:00:00+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=5519&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=153804&spoke_date=20260811
- anchor: #n1918576

The summary of this item is not shown

## 【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: 2026-08-11T01:00:00+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=6671&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=153731&spoke_date=20260811
- anchor: #n1918574

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.

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

- Published: 2026-08-11T01:00:00+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=3010&year=115&month=8&b_date=1&e_date=31&seq_no=1&spoke_time=153725&spoke_date=20260811
- anchor: #n1918572

The summary of this item is not shown

## 【全友】 announces that it has appointed a chief sustainability officer

- Published: 2026-08-11T01:00:00+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=2305&year=115&month=8&b_date=1&e_date=31&seq_no=3&spoke_time=153720&spoke_date=20260811
- anchor: #n1918570

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: 2026-08-11T01:00:00+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=1466&year=115&month=8&b_date=1&e_date=31&seq_no=4&spoke_time=153612&spoke_date=20260811
- anchor: #n1918568
- Companies mentioned: 聚隆纖維(股)公司

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: 2026-08-11T01:00:00+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=1466&year=115&month=8&b_date=1&e_date=31&seq_no=3&spoke_time=153547&spoke_date=20260811
- anchor: #n1918566

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: 2026-08-11T01:00:00+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=1466&year=115&month=8&b_date=1&e_date=31&seq_no=2&spoke_time=153531&spoke_date=20260811
- anchor: #n1918564

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: 2026-08-11T01:00:00+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=2504&year=115&month=8&b_date=1&e_date=31&seq_no=4&spoke_time=153520&spoke_date=20260811
- anchor: #n1918562

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: 2026-08-11T01:00:00+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=2305&year=115&month=8&b_date=1&e_date=31&seq_no=2&spoke_time=153512&spoke_date=20260811
- anchor: #n1918560

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.