【Guochan】 Announces that the board has authorized matters related to the disposal of its mainland China company
Published ・ Source Taiwan | 臺灣證券交易所
The board of Guochan Industrial Realty resolved to authorize the disposal of a 20% stake in its mainland China subsidiary to improve funding flexibility. The move affects shareholder rights and asset allocation and constitutes material information.
【Guochan】 Board approves matters related to investment in mainland China
Published ・ Source Taiwan | 臺灣證券交易所
Guochan’s board approved an investment of RMB103.6 million to indirectly establish 福州三建材有限公司 through its Hong Kong subsidiary, with an 18.5% stake, to stabilize aggregate supplies. The move reflects its supply chain integration strategy and is a significant indicator for the building materials industry.
【國產】Information related to the company's consolidated financial report for the second quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
Guochan released its consolidated financial statements for the second quarter of fiscal 115, reporting revenue of NT$10.249 billion and net income attributable to the parent company of NT$1.733 billion, indicating steady operating growth and offering a significant benchmark for investors.
【訊映】Board resolves to cancel treasury shares and set the capital reduction record date
Published ・ Source Taiwan | 臺灣證券交易所
Shin-Ying’s board resolved to cancel treasury shares and reduce capital by NT$50 million, a reduction ratio of 3.46%. The move is a financial adjustment under the Securities and Exchange Act and is expected to have a limited impact on shareholders.
【為升】Company announces board approval of change in accountant
Published ・ Source Taiwan | 臺灣證券交易所
Weisun’s board approved a change in its signing CPA, appointing Guo Yanglun; the accounting firm remains unchanged. The change is due to an internal staffing adjustment, with no financial dispute, and is significant for transparency with shareholders.
【Shihlin Electric】 Announces the reason for the board’s resolution on the earnings distribution proposal of its material subsidiary, 英屬維爾京群島商士林電機國際投資股份有限公司
Published ・ Source Taiwan | 臺灣證券交易所
A key subsidiary of 士電 announced that it will pay a cash dividend in the British Virgin Islands. The move is drawing attention as a shareholder return measure.
【泰宗】 Announces that the board has approved the financial report for the second quarter of fiscal 115
Published ・ Source Taiwan | 臺灣證券交易所
泰宗’s board of directors approved its financial report for the second quarter of year 115. Cumulative operating revenue was 353,979 thousand yuan, while cumulative operating profit posted a loss of 38,341 thousand yuan. The company recorded an expense of 29,493 thousand yuan for employee stock options related to a public offering of a cash capital increase.
【味全】Company announces change in corporate governance officer
Published ・ Source Taiwan | 臺灣證券交易所
Wei Chuan changed its corporate governance officer, with Chang Renyi taking over after the previous officer, Hsu Yuzhong, was reassigned. This is an internal personnel adjustment with significance for the company’s corporate governance structure.
【UMC】 Announces completion of the cancellation of restricted employee shares and the registration of the change in paid-in capital
Published ・ Source Taiwan | 臺灣證券交易所
UMC completed the cancellation of restricted employee shares and registration of the capital change, reducing paid-in capital to NT$125.701 billion and slightly raising net asset value per share to NT$35.40. This is an internal equity adjustment with a neutral market impact.
【LINEPAY】 Announces the board’s resolution to amend certain provisions of the issuance and subscription rules for the third employee stock option plan of fiscal 112
Published ・ Source Taiwan | 臺灣證券交易所
On August 11, 2026, LINEPAY amended its 112 fiscal year third issuance and subscription rules to clarify the treatment of employee stock options in cases of transfer or resignation. The financial impact is limited.
Kao Hsing Chang announced a change of spokesperson, with Guo Jianhong, manager of the steel pipe division, taking over effective Sept. 1, 115. This is a routine personnel adjustment approved by the board.
【LINEPAY】 Announces the board’s resolution to amend certain provisions of the issuance and subscription rules for the second employee stock option plan of fiscal 112
Published ・ Source Taiwan | 臺灣證券交易所
Summary not yet available
Facts
Date of occurrence: 115/08/11
Original announcement filing date: 112/11/17
Approved by a board resolution on March 28, 112
The first amendment was made on Aug. 12, 114, in the Republic of China calendar.
The second amendment was made on Jan. 30, 115, in the Republic of China calendar.
The third amendment was made on Aug. 11, 115, in the Republic of China calendar.
【LINEPAY】Company announces important board resolutions
Published ・ Source Taiwan | 臺灣證券交易所
At its August 11, 2026 board meeting, 連加網路商業股份有限公司 approved its second-quarter consolidated financial statements and revisions to its internal control system, among other matters. The measures aim to strengthen governance and improve management transparency.
On August 11, 2026, 名軒 donated NT$3 million to 麗寶文化藝術基金會 to promote culture and the arts. The recipient organization is connected to a relative of the company’s president, and the donation is part of its CSR efforts.
Kao Hsing Chang Steel’s board resolved on several financial and governance matters, including approval of financial statements, borrowings, participation in a capital increase, and the appointment of a spokesperson. These are material disclosures that affect shareholder rights and market confidence.
【Ming Xuan】 Announces that the board has approved the appointment of a chief sustainability officer
Published ・ Source Taiwan | 臺灣證券交易所
名軒 appointed general manager 呉勝利 as its new president. The appointment takes effect on August 11, 2026, and aims to strengthen sustainability management.
【名軒】 Announces that the company’s financial statements for the second quarter of fiscal 115 have been submitted to and approved by the board
Published ・ Source Taiwan | 臺灣證券交易所
名軒 submitted its financial report for the second quarter of fiscal year 115 and received board approval. It recorded revenue of 832.434 million yuan and net profit of 262.065 million yuan, demonstrating a stronger financial base.
【平和環保-創】Company announces change in internal audit supervisor
Published ・ Source Taiwan | 臺灣證券交易所
Pinghe Environmental-Create announced a change in its internal audit officer, with Xiao Ruisong taking over as audit section chief in a newly appointed role, effective Aug. 11, 115. The move symbolizes stronger corporate governance.
【全坤建】 Announcement pursuant to Article 25, Paragraph 1, Subparagraph 2 of the Regulations Governing the Financing of Funds and Endorsements/Guarantees by Public Companies
Published ・ Source Taiwan | 臺灣證券交易所
Summary not yet available
Facts
Limit on endorsements and guarantees (NT$ thousand): 3,845,911
Amount of new endorsements and guarantees this time (NT$ thousand): 1,084,364
Balance of endorsements and guarantees as of the date of the event (NT$ thousand): 1,084,364
Capital (NT$ thousand): 1,201,580
Accumulated profit and loss (NT$ thousand): -395,520
Total limit on endorsements and guarantees (NT$ thousand): 5,768,867
Original本次背書保證金額美金33,655仟元
Converted at an exchange rate of US$32.22
Companies mentioned:全坤建、CHAINQUI DEVELOPMENT BELLTOWN, LLC
【Jeng Da】 Announces the collection bank and dedicated account bank for proceeds from the company’s fourth domestic secured convertible bond
Published ・ Source Taiwan | 臺灣證券交易所
正達國際光電 announced the collection and depositary banks for its fourth secured convertible corporate bonds, involving Taishin Bank and Bank of Panhsin. This is a financial action with a major impact on shareholders’ rights.
【統新】Company announces change in internal audit supervisor
Published ・ Source Taiwan | 臺灣證券交易所
統新公司 announced that 蔡坤儒 will take over as head of internal audit, effective 115年8月11日. The new appointment was approved by the board and constitutes material information.
【聚恆-創】Announcement of the record date for the cash dividend and adjustment to the dividend rate
Published ・ Source Taiwan | 臺灣證券交易所
聚恆-創 adjusted its cash dividend per share to 0.79411764 yuan following a share increase resulting from a cash capital increase. This affects investors’ dividend rights and constitutes a material financial change.
【雷虎】announces that its board has approved a cash capital increase in subsidiary 科建鋁船.
Published ・ Source Taiwan | 臺灣證券交易所
雷虎科技’s board approved a cash capital increase in subsidiary 科建鋁船, with an investment of no more than NT$50 million. Its stake will rise to 71.43%. The move strengthens its control and is part of its long-term strategic planning.
【正達】announces the conversion price and premium rate of its fourth domestic secured convertible corporate bonds.
Published ・ Source Taiwan | 臺灣證券交易所
正達國際光電 announced that the conversion price of its fourth secured convertible corporate bonds is 68.1 yuan per share, with a premium rate of 104.42%. This is a major financial decision affecting shareholders’ rights.
雷虎科技 held a board meeting on 2026年8月11日 and approved its second-quarter financial report and ESG report. This is material information affecting shareholders’ rights and is significant for transparency.
【雷虎】Update on the company’s equity sale arbitration case and funds-lending litigation
Published ・ Source Taiwan | 臺灣證券交易所
雷虎科技 announced updates on arbitration over an equity sale and litigation concerning loans of funds. It won the arbitration and applied for compulsory enforcement; all related losses have been fully provided for. The matter affects shareholders’ rights.
【永擎】announces material financial and business information to help investors distinguish and understand the company’s situation, as its securities reached the threshold for the release of information on securities warranting attention on the centralized trading market.
Published ・ Source Taiwan | 臺灣證券交易所
After its securities met the threshold for warranting attention, 永擎 released financial data showing that July revenue rose 286% year over year and profit surged more than 10 times. Investors are watching its growth momentum.
【山隆】Announcement of changes to the company’s finance officer, accounting officer and acting spokesperson
Published ・ Source Taiwan | 臺灣證券交易所
山隆公司 announced changes to its finance chief, accounting chief and acting spokesperson, with 林秀玲 and 林宗毅 taking over. The role changes took effect on 115年8月11日 and constitute a major corporate governance change.
【建通】announces a change in the company’s general manager.
Published ・ Source Taiwan | 臺灣證券交易所
建通精密工業 announced a change in its general manager on 2026年8月11日, with Vice President 林育民 taking over. The former general manager, 蘇麗文, stepped down due to a role adjustment. The move aims to strengthen corporate governance and group development.
【桂盟】The company’s board has resolved to distribute a cash dividend for the second quarter of 115年.
Published ・ Source Taiwan | 臺灣證券交易所
桂盟’s board resolved to distribute a cash dividend of 1.2923 yuan per share for the second quarter of 2026, totaling NT$162.8 million. The move reflects the company’s sound finances and sends a positive signal to investors.
【桂盟】The company’s brief consolidated financial information for the second quarter of ROC year 115.
Published ・ Source Taiwan | 臺灣證券交易所
桂盟 released its consolidated financial information for the second quarter of ROC year 115, with revenue and net profit both showing steady growth. This is a material financial announcement indicating stable business operations.
【桂盟】Major resolutions of the company’s board meeting on 115年08月11日.
Published ・ Source Taiwan | 臺灣證券交易所
桂盟國際 held a board meeting on 2026年8月11日 and approved several resolutions, including the second-quarter financial report, cash dividend distribution and sustainability report. The decisions indicate stable management and a focus on corporate governance, with a positive impact on shareholders’ rights.
【臻鼎-KY】announces that its board has approved the issuance of its sixth overseas unsecured convertible corporate bonds.
Published ・ Source Taiwan | 臺灣證券交易所
臻鼎-KY’s board of directors approved the issuance of its sixth overseas unsecured convertible bonds. The company plans to raise up to US$800 million to bolster working capital. This is part of a financial strengthening effort to support the company’s growth strategy.
Companies mentioned:Citicorp International Limited、Citigroup Global Markets Limited、Morgan Stanley Asia Limited
【臻鼎-KY】announces that its board has approved the consolidated financial report for the second quarter of 115年.
Published ・ Source Taiwan | 臺灣證券交易所
臻鼎-KY’s board of directors approved its consolidated financial report for the second quarter of year 115. Cumulative net profit was NT$3.817 billion, with strong performance continuing. This is important financial information for investors and market participants.
【好樂迪】The company has acquired real estate for business use.
Published ・ Source Taiwan | 臺灣證券交易所
好樂迪公司 announced on 115年8月11日 that it had acquired multiple parcels of land and buildings in Taoyuan City for a total of NT$320 million for business use. The move indicates a strategic direction of strengthening its physical-location footprint.
【好樂迪】Announcement of the appointment of the company's chief accounting officer, approved by the board of directors.
Published ・ Source Taiwan | 臺灣證券交易所
好樂迪 announced a change in its chief accounting officer: 林麗杏 will take over, and 洪淑如's duties will be adjusted, effective August 11, 2026. This internal change was approved by the board of directors.
【中砂】Announcement: The company’s board approves the consolidated financial report for the second quarter of fiscal 115
Published ・ Source Taiwan | 臺灣證券交易所
中砂's board of directors approved the consolidated financial statements for the 2nd quarter of year 115 of the Republic of China calendar. Steady growth in revenue and net income reflects stable operations. This is important financial information for investors.
【佳大】Announces revisions to portions of the company’s annual report for the fiscal 114 shareholders’ meeting
Published ・ Source Taiwan | 臺灣證券交易所
佳大世界 revised several items in its year 114 annual shareholders' meeting report that lacked sufficient detail, as required by the Taiwan Stock Exchange, strengthening disclosures on governance and sustainability and enhancing transparency.
【天瀚】Announcement of matters relating to the record date for subscription, issue price and payment period for the company's year 115 cash capital increase (supplemental announcement on the issue price per share, collection of share subscription payments and the bank holding the dedicated deposit account).
Published ・ Source Taiwan | 臺灣證券交易所
天瀚 announced a year 115 cash capital increase plan, with August 24 as the subscription record date and an issue price of NT$17.65 per share. The funds will be used for operations and equipment investment, providing tangible benefits to shareholders and employees.
【暉盛-創】Announcement that the board of directors has approved the consolidated financial statements for the 2nd quarter of year 115.
Published ・ Source Taiwan | 臺灣證券交易所
暉盛-創’s board of directors approved its consolidated financial report for the second quarter of year 115. Cumulative net profit was 20,386 thousand yen, demonstrating a stable earnings base. This is important for ensuring financial transparency for investors and other stakeholders.
【大將】Announcement of matters relating to the ex-rights record date.
Published ・ Source Taiwan | 臺灣證券交易所
大將 announced September 5, year 115, as the ex-rights record date, with a stock dividend of 0.3 per share distributed free of charge, totaling 33,972,920. This is a material announcement affecting shareholder rights and market trading.
【暉盛-創】Announces matters related to the record date for the ex-dividend and ex-rights
Published ・ Source Taiwan | 臺灣證券交易所
暉盛-創 announced that it will go ex-dividend and ex-rights on September 5, year 115, distributing a cash dividend of 1.00 and a stock dividend of 0.05 per share. This is an important financial announcement concerning adjustments to shareholder rights.
力麗 lent 450 million yen unsecured to its affiliated company 力銘建設. The loan carries an interest rate of 2.825% and is due for repayment in a lump sum in 2027. The aim is to make effective use of funds.
【有成精密】Announces board approval of the consolidated financial report for the second quarter of fiscal 115
Published ・ Source Taiwan | 臺灣證券交易所
有成精密’s board of directors approved its consolidated financial report for the second quarter of fiscal year 115. Cumulative operating revenue was 1.744 billion yen, and net profit was 181 million yen. The report showed steady performance.
【動力-KY】Announces the date of the board meeting to review the company’s second-quarter financial report for 115
Published ・ Source Taiwan | 臺灣證券交易所
動力-KY announced that its board of directors will meet on August 19, 2026, to review its second-quarter financial report. This is important investor relations information.
【健鼎】Announces board approval of the consolidated financial report for the second quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
Summary not yet available
Facts
Operating revenue, cumulative from January 1 through the end of the current period (thousand NT dollars): 45,821,630
Gross profit (loss), cumulative from January 1 through the end of the current period (thousand NT dollars): 13,037,683
Operating profit (loss), cumulative from January 1 through the end of the current period (thousand NT dollars): 9,430,450
Pre-tax net income (loss), cumulative from January 1 through the end of the current period (thousand NT dollars): 9,787,750
Net income (loss) for the current period, cumulative from January 1 through the end of the current period (thousand NT dollars): 6,842,729
Net income (loss) attributable to owners of the parent, cumulative from January 1 through the end of the current period (thousand NT dollars): 6,842,643
Basic earnings (loss) per share, cumulative from January 1 through the end of the current period (NT dollars): 13.02
Total assets at period-end (thousand NT dollars): 108,840,124
Total liabilities at period-end (thousand NT dollars): 53,117,584
Equity attributable to owners of the parent at period-end (thousand NT dollars): 55,714,440
【大飲】Announcement of a change in the company's general manager.
Published ・ Source Taiwan | 臺灣證券交易所
大飲 general manager 洪松輝 resigned, and the board of directors has approved the personnel change. No successor general manager has been appointed yet. This is a material announcement.
【大飲】Announcement of a change in the representative of the company's corporate director.
Published ・ Source Taiwan | 臺灣證券交易所
大飲 announced a change in the representative of its corporate director. The previous representative, 洪松輝, resigned, and no successor has been appointed. This is a major corporate governance change affecting transparency around the shareholder structure.
【鮮活果汁-KY】Announces a change to the contact address of the company’s litigation and non-litigation agent in Taiwan
Published ・ Source Taiwan | 臺灣證券交易所
鮮活控股 announced that the contact address in Taiwan for its litigation and non-litigation agent will change to Changzhi Township, Pingtung County, on August 18, 2026. This is an adjustment to legal procedures and will not affect operations.
【鮮活果汁-KY】Announces a change in the membership of the company’s audit committee
Published ・ Source Taiwan | 臺灣證券交易所
李志傑 was appointed to the audit committee of 鮮活果汁-KY. The addition of an independent director is intended to strengthen governance. This is an important corporate governance development.
【鮮活果汁-KY】Announcement of the election of an additional independent director at the company's 1st extraordinary shareholders' meeting of year 115.
Published ・ Source Taiwan | 臺灣證券交易所
鮮活果汁-KY elected 李志傑 as an independent director at its extraordinary shareholders' meeting on August 11, year 115, strengthening corporate governance. This is a routine addition to the company's personnel and will not affect operational stability.
【鮮活果汁-KY】Announcement of important resolutions passed at the company's 1st extraordinary shareholders' meeting of year 115.
Published ・ Source Taiwan | 臺灣證券交易所
At its extraordinary shareholders’ meeting on August 11, 2026, 鮮活果汁-KY approved a revised proposal for the allocation of 2025 earnings and the election of a new independent director. The measures are part of efforts to strengthen governance.
【佳大】Announcement that payment for the company's 1st private placement of common shares for year 115 has been received in full, and of the capital increase record date.
Published ・ Source Taiwan | 臺灣證券交易所
佳大世界 completed a private placement of common shares on Aug. 11, 115年, raising more than NT$518 million. The capital increase record date is Aug. 14. The move strengthens the capital structure and has a significant impact on shareholders’ equity.
【統懋】Announces revisions to portions of the company’s annual report for the fiscal 114 shareholders’ meeting
Published ・ Source Taiwan | 臺灣證券交易所
統懋半導體 amended the page numbering in its 114年度 annual shareholders’ meeting report in response to a request from the Taiwan Stock Exchange, and re-uploaded the revised Chinese and English versions. This was an adjustment to ensure compliance with disclosure requirements, with no financial changes.
【英業達】Announcement on behalf of subsidiary 英華達股份有限公司 that its board approved the absorption merger of 英華達(南京)電子有限公司 by 英華達(南京)科技有限公司
Published ・ Source Taiwan | 臺灣證券交易所
英華達(南京)科技有限公司, a 100% subsidiary of 英業達, absorbed and merged with 英華達(南京)電子有限公司, also a subsidiary. The move aims to improve organizational efficiency and will have no impact on shareholders.
【億泰】Announcement that the company is acting in accordance with Article 22, Paragraph 1, Subparagraph 1 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies (conversion of overdue receivables into loans)
Published ・ Source Taiwan | 臺灣證券交易所
億泰 announced that it will reclassify NT$1萬仟元 in overdue receivables from subsidiary 億福投資 as loans, bringing the total outstanding loan balance to 22.75% of net worth and triggering a material information disclosure. The move reflects the group’s internal fund flows.
【艾笛森】Matters related to the record date for the chairman’s cash capital reduction and share exchange, and the plan for issuing replacement shares
Published ・ Source Taiwan | 臺灣證券交易所
艾笛森光電 announced a cash capital reduction of approximately 10.32%, returning NT$1.03 per share, with the aim of optimizing its capital structure. The move affects all shareholders’ equity and arrangements for share trading.
[平和環保-創] Announces that the board has approved the company's consolidated financial report for the second quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
平和環保-創’s consolidated financial report for the second quarter of year 115 was approved by its board of directors. Cumulative net profit was 45,903 thousand yen, demonstrating a solid financial base. This is an important confirmation of financial transparency for investors and stakeholders.
[達麗] Announces a change in the company's finance head and temporary appointment of an acting officer
Published ・ Source Taiwan | 臺灣證券交易所
達麗’s head of finance, 黃志銘, stepped down due to a role adjustment, and 戴嘉伶 was appointed to serve temporarily. This is a major internal personnel change affecting the finance and spokesperson functions and is of interest to investors.
【達麗】The company’s board of directors approved a capital increase for subsidiary 達麗左眷開發(股)公司
Published ・ Source Taiwan | 臺灣證券交易所
達麗’s board of directors approved a NT$700 million capital increase for its wholly owned subsidiary 達麗左眷開發, strengthening its long-term investment portfolio and demonstrating a deeper strategic commitment to real estate development.
【英業達】Announcement that the company’s endorsement/guarantee amount meets the disclosure thresholds under Article 25, Paragraph 1, Subparagraphs 2, 3 and 4 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies
Published ・ Source Taiwan | 臺灣證券交易所
英業達 added 1.42 billion yen in guarantees for its Thai subsidiary. The total outstanding guarantee balance reached 28.18 billion yen, prompting an announcement after it met the disclosure threshold. The reason was the subsidiary’s working capital needs.
[達麗] Announces that the new construction project in Section 3 of Houbitian was awarded to 寶信營造股份有限公司
Published ・ Source Taiwan | 臺灣證券交易所
達麗 announced that it awarded an additional contract for the Houbitian Section (三) construction project to its wholly owned subsidiary 寶信營造, for NT$24.77 million. The board of directors and supervisors have approved the deal. This related-party transaction is for residential development and sale.
【達麗】Announcement of the record date for a capital increase through the issuance of new shares as employee compensation
Published ・ Source Taiwan | 臺灣證券交易所
達麗建設 announced that it will distribute NT$22 million in employee compensation through the issuance of new shares, with the capital increase record date set for Sept. 21, 115年. The move affects the shareholding structure and constitutes material information.
[達麗] Announces the board-approved consolidated financial report for the second quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
達麗 announced that its board of directors had approved the consolidated financial statements for the second quarter of 115年. First-half net income attributable to owners of the parent reached NT$2.376 billion, with earnings per share of NT$5.03, indicating steady business growth.
[信邦] Announces winning the bid for land and buildings on Zhongxing Road in Tongluo Township, Miaoli County
Published ・ Source Taiwan | 臺灣證券交易所
信邦 announced that it won a bid of NT$3.458 billion for land and buildings in Tongluo Township, Miaoli. The counterparty is the unrelated company 億光電子. The move strengthens its operational footprint and has strategic significance.
[金興精密] Announces board approval of the consolidated financial report for the second quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
金興精密’s board of directors approved its consolidated financial report for the second quarter of year 115. Cumulative net profit was 63,184 thousand yen, indicating stable earnings.