AI News 180m Report｜2026-08-12 15:00–18:00 JST

AI News 180m Report｜2026-08-12 15:00–18:00 JST｜Page 4 of 22https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.htmlOne 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.en 【安集】Announcement of changes to the company's acting spokesperson, head of finance and head of corporate governancehttps://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918766https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918766Tue, 11 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【安集】Announcement that the company's consolidated financial statements for the second quarter of 115 were approved by the board of directorshttps://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918762https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918762Tue, 11 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【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 Companieshttps://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918760https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918760Tue, 11 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【川飛】Announcement that the company’s board of directors has approved lifting restrictions on managers’ engagement in competing activitieshttps://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918758https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918758Tue, 11 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【利奇】Announcement that the company’s consolidated financial statements for the second quarter of ROC year 115 were approved by the board of directorshttps://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918756https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918756Tue, 11 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【新產】Announcement of the date of the board meeting to review the company’s second-quarter financial statements for year 115https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918754https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918754Tue, 11 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【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 estatehttps://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918752https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918752Tue, 11 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【華孚】Press release: 華孚科技 board approves consolidated financial statements for the second quarter of year 115https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918750https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918750Tue, 11 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【中鼎】Announcement that the company’s board of directors has approved the consolidated financial statements for the second quarter of year 115https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918748https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918748Tue, 11 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【愛之味】Announcement that the company’s board of directors has approved the consolidated financial statements for the second quarter of year 115https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918746https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918746Tue, 11 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【TPK-KY】Announcement of the date of the board meeting to review the financial statements for the second quarter of year 115https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918744https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918744Tue, 11 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【健和興】Announcement that the company’s board of directors has approved the appointment of a chief sustainability officerhttps://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918742https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918742Tue, 11 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【健和興】Announcement that the company’s board of directors has approved the consolidated financial statements for the second quarter of year 115https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918740https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918740Tue, 11 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【溢泰實業】Announcement of the ex-dividend record date and adjustment to the dividend payout ratiohttps://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918738https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918738Tue, 11 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【邁科】Announcement that the company’s board of directors has approved the consolidated financial statements for the second quarter of ROC year 115https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918736https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918736Tue, 11 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所 [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.https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918734https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918734Tue, 11 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【溢泰實業】Announces board approval of consolidated financial statements for the second quarter of 115https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918732https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918732Tue, 11 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【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 capitalhttps://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918730https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918730Tue, 11 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【中興電】Announces appointment of chief sustainability officerhttps://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918729https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918729Tue, 11 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【台船】台船公司 explains worksite safety accident and work stoppage.https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918726https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918726Tue, 11 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【大聯大】Announces board approval of consolidated financial statements for the second quarter of 115https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918724https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918724Tue, 11 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【榮運】Announces the company's consolidated financial statements for the second quarter of fiscal 115https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918722https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918722Tue, 11 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【光罩】Announces the implementation status of the improvement plan established for its subsidiary's excess loans of fundshttps://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918720https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918720Tue, 11 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【光罩】Announces board approval of the consolidated financial statements for the second quarter of 115https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918717https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918717Tue, 11 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【安馳】Announces board approval of the standalone financial statements for the second quarter of 115https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918715https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918715Tue, 11 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【柏文】Announces board approval of the consolidated financial statements for the second quarter of 115https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918713https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918713Tue, 11 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【廣隆】Announces board approval of the consolidated financial statements for the second quarter of 115https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918711https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918711Tue, 11 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【中興電】Announces board resolution to establish a sustainability development committee and appoint its membershttps://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918710https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918710Tue, 11 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【興勤】Announces board resolution setting the ex-dividend record datehttps://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918708https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918708Tue, 11 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【華孚】Announces board approval of the consolidated financial statements for the second quarter of 115https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918706https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918706Tue, 11 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【夏都】 Announces unaudited consolidated earnings for July 115https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918703https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918703Tue, 11 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【中興電】 Announces retirement of vice president upon reaching retirement agehttps://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918701https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918701Tue, 11 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【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 reductionhttps://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918699https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918699Tue, 11 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【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)https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918698https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918698Tue, 11 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【中興電】 Announces board approval of the consolidated financial statements for the second quarter of fiscal 115https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918696https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918696Tue, 11 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【海華】 Announces board resolution to repurchase and cancel restricted employee shares and reduce capitalhttps://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918695https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918695Tue, 11 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【海華】 Announces board approval of the consolidated financial statements for the second quarter of fiscal 115https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918693https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918693Tue, 11 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【高興昌】 Announces change in acting spokespersonhttps://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918690https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918690Tue, 11 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【全友】 Announces on behalf of subsidiary 新友科技股份有限公司 a creditor notice regarding a simplified mergerhttps://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918688https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918688Tue, 11 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【柏文】 Announces board resolution regarding capital reduction through cancellation of repurchased restricted employee shareshttps://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918686https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918686Tue, 11 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【中鼎】 Announces the record date for the ex-rights and ex-dividendhttps://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918684https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918684Tue, 11 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【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 Companieshttps://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918682https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918682Tue, 11 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【金像電】 Announces board approval of a capital increase for its Thailand subsidiaryhttps://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918680https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918680Tue, 11 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【震旦行】 Announces board approval of the consolidated financial statements for the second quarter of 115https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918678https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918678Tue, 11 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【皇鼎】 Announces board approval of matters related to a land development project in Wenshan District, Taipei Cityhttps://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918676https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918676Tue, 11 Aug 2026 01:00:00 +0900Taiwan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. 【金像電】 Announces board approval of the consolidated financial statements for fiscal 115https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918674https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918674Tue, 11 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【全友】announced that its board approved a simplified merger with its subsidiary 新友科技股份有限公司.https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918672https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918672Tue, 11 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【中鼎】announced the record date for the capital reduction resulting from the cancellation of recovered restricted employee shares, as resolved by the board.https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918670https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918670Tue, 11 Aug 2026 01:00:00 +0900Taiwan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. 【柏文】announced that its board resolved to acquire right-of-use assets.https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918668https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918668Tue, 11 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【谷崧】announced that its board approved the consolidated financial statements for the second quarter of fiscal year 115.https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918666https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918666Tue, 11 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【微程式】announced that its board approved the consolidated financial statements for the second quarter of fiscal year 115.https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918660https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918660Tue, 11 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【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」.https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918658https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918658Tue, 11 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【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」.https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918656https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918656Tue, 11 Aug 2026 01:00:00 +0900Taiwan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」.https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918654https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918654Tue, 11 Aug 2026 01:00:00 +0900Taiwan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 board approved a change of business address.https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918652https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918652Tue, 11 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【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.https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918650https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918650Tue, 11 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【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.https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918648https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918648Tue, 11 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【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.https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918646https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918646Tue, 11 Aug 2026 01:00:00 +0900Taiwan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.https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918644https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918644Tue, 11 Aug 2026 01:00:00 +0900Taiwan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. 【谷崧】announced key board resolutions.https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918642https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918642Tue, 11 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所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.https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918639https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918639Tue, 11 Aug 2026 01:00:00 +0900Taiwan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. 【星通】announced that its board approved the consolidated financial statements for the second quarter of fiscal year 115.https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918636https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918636Tue, 11 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【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.https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918634https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918634Tue, 11 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【中台】announced that its board resolved to cancel treasury shares and reduce capital.https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918633https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918633Tue, 11 Aug 2026 01:00:00 +0900Taiwan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. 【寶齡富錦】announced that its board approved the consolidated financial statements for the second quarter of fiscal year 115.https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918631https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918631Tue, 11 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【中磊】Board approves syndicated loan agreementhttps://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918628https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918628Tue, 11 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所中磊'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 115https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918626https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918626Tue, 11 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【超豐】Announcement on adjustment to the cash dividend payout ratiohttps://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918624https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918624Tue, 11 Aug 2026 01:00:00 +0900Taiwan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 officerhttps://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918622https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918622Tue, 11 Aug 2026 01:00:00 +0900Taiwan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. 【中磊】Board approves the consolidated financial report for the second quarter of 115https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918620https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918620Tue, 11 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【平和環保-創】Announcement that the company's board resolved to buy back treasury shareshttps://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918619https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918619Tue, 11 Aug 2026 01:00:00 +0900Taiwan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 Committeehttps://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918616https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918616Tue, 11 Aug 2026 01:00:00 +0900Taiwan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 Committeehttps://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918615https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918615Tue, 11 Aug 2026 01:00:00 +0900Taiwan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 115https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918612https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918612Tue, 11 Aug 2026 01:00:00 +0900Taiwan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. 【輝創】Announcement that the company's board approved the consolidated financial statements for the second quarter of 115https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918610https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918610Tue, 11 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【皇鼎】Announcement that the company's board approved the consolidated financial statements for the second quarter of 115https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918608https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918608Tue, 11 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【南亞】Announcement of the cancellation of the company's investment in mainland Chinahttps://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918606https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918606Tue, 11 Aug 2026 01:00:00 +0900Taiwan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. 【志超】Announcement that the company's consolidated financial statements for the second quarter of 115 were approved by board resolutionhttps://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918604https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918604Tue, 11 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【南亞】Board approves acquisition of right-of-use assets from related party 南亞電路板股份有限公司https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918602https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918602Tue, 11 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【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 worthhttps://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918600https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918600Tue, 11 Aug 2026 01:00:00 +0900Taiwan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 Committeehttps://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918598https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918598Tue, 11 Aug 2026 01:00:00 +0900Taiwan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 managerhttps://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918596https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918596Tue, 11 Aug 2026 01:00:00 +0900Taiwan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. 【南亞】Announcement that the board has approved the company's consolidated financial report for the second quarter of 115https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918594https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918594Tue, 11 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【高興昌】The company's separate financial report for the second quarter of ROC year 115 has been approved by board resolutionhttps://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918593https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918593Tue, 11 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【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.https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918591https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918591Tue, 11 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【志超】Announcement of changes to the company's spokesperson, acting spokesperson, head of finance, head of accounting and corporate governance officerhttps://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918589https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918589Tue, 11 Aug 2026 01:00:00 +0900Taiwan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https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918586https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918586Tue, 11 Aug 2026 01:00:00 +0900Taiwan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 spokespersonhttps://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918584https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918584Tue, 11 Aug 2026 01:00:00 +0900Taiwan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. 【宜進】Announcement of board approval of the consolidated financial report for the second quarter of 115https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918582https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918582Tue, 11 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【華立】The board has approved a NT$5 billion syndicated loan.https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918580https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918580Tue, 11 Aug 2026 01:00:00 +0900Taiwan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 cyberattackhttps://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918578https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918578Tue, 11 Aug 2026 01:00:00 +0900Taiwan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. 【隆大】Announcement that the consolidated financial report for the second quarter of 115 has been approved by board resolutionhttps://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918576https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918576Tue, 11 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【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https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918574https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918574Tue, 11 Aug 2026 01:00:00 +0900Taiwan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. 【華立】 announces that the board of directors approved the consolidated financial statements for the second quarter of 115https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918572https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918572Tue, 11 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【全友】 announces that it has appointed a chief sustainability officerhttps://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918570https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918570Tue, 11 Aug 2026 01:00:00 +0900Taiwan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 audithttps://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918568https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918568Tue, 11 Aug 2026 01:00:00 +0900Taiwan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 officerhttps://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918566https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918566Tue, 11 Aug 2026 01:00:00 +0900Taiwan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 surplushttps://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918564https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918564Tue, 11 Aug 2026 01:00:00 +0900Taiwan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 positionhttps://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918562https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918562Tue, 11 Aug 2026 01:00:00 +0900Taiwan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 committeehttps://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918560https://ainews.idaeo.ai/180m/20260812-15/index-en-p4.html#n1918560Tue, 11 Aug 2026 01:00:00 +0900Taiwan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.