【三商壽】 announces that it will hold its 2026 second-quarter investor conference
Summary not yet available
Facts
- Second quarter of 2026
- 13:40
Companies mentioned：三商美邦人壽保險股份有限公司
2026-08-12 15:00–18:00 JST
2114 received, 2114 listed, 9 sources ・ Page 1 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.
Taiwan | 臺灣證券交易所（1690）
【虹堡】 announces that it has been invited to an investor conference hosted by 國泰證券
Summary not yet available
Facts
- Date of investor conference: 115/08/13
- Original召開法人說明會之時間：14 時 00 分
Companies mentioned：虹堡、國泰證券
【文曄】 has been invited to an investor roundtable hosted by 花旗證券 on Aug. 12 and 13, 115
Summary not yet available
Facts
- Date of occurrence: 115/08/12
- 1. Investor conference dates: 115/08/12 ~ 115/08/13
- Original2.召開法人說明會之時間：09 時 00 分
Companies mentioned：文曄、花旗證券
【全科】 announces that it has been invited to an online investor conference hosted by 元大證券
The company was invited to an online investor conference hosted by Yuanta Securities and will participate on August 13, 2026. This is an investor information disclosure activity that contributes to stronger corporate governance.
Facts
- Date of investor conference: 115/08/13
- Investor conference time: 15:30
Companies mentioned：全科、元大證券
【亞光】 to hold investor conference on Aug. 18
亞光 will hold an online investor conference on Aug. 18, 115, to report its financial and business conditions to investors. This is a routine investor communication activity and may be of interest to investors following its financial reports.
Facts
- Date of investor conference: 115/08/18
- Original召開法人說明會之時間：14 時 00 分
Companies mentioned：亞光
【大聯大】 announces information on its participation in an online investor conference hosted by 凱基證券 on Aug. 18, 115
大聯大 will attend an online investor conference hosted by 凱基證券 on Aug. 18, 2026, to discuss second-quarter results and the third-quarter outlook. This is a routine financial disclosure and may be of interest to investors.
Companies mentioned：凱基證券
【尖點】The company was invited to participate in an online investor conference hosted by 福邦證券
The company was invited to an online investor conference hosted by 福邦證券 and will participate on August 14, 2026. This is part of its investor information disclosure activities and demonstrates the transparency of its investor relations.
Companies mentioned：福邦證券
【世芯-KY】 announces that it will hold an online investor conference on 115/8/14
Summary not yet available
Facts
- Date of investor conference: 115/08/14
- Time of the investor conference: 14:30
Companies mentioned：世芯-KY
[英業達] Invited to participate in the BofA Securities 2026 Asia Pacific Conference
英業達 will participate in the BofA Securities Asia-Pacific Conference in Hong Kong on September 24, 2026, and explain its business overview. This is an opportunity for strategic dialogue with international investors.
Companies mentioned：BofA Securities
[英業達] Invited to participate in the UBS Taiwan Summit 2026
英業達 was invited to the UBS Taiwan Summit 2026 and will hold an investor conference. It will explain its business conditions to investors and enhance transparency.
Companies mentioned：UBS
【英業達】 has been invited to Goldman Sachs Asia Leaders Conference 2026
英業達 was invited to the Goldman Sachs Asia Leaders Conference 2026 and will present an overview of its business. This is an important opportunity to build relationships with international investors.
Companies mentioned：Goldman Sachs
[英業達] Invited to participate in the Goldman Sachs EMEA NDR
英業達 will participate in the Goldman Sachs EMEA NDR from August 25 to 27, 2026, and explain its business overview. This is an opportunity for strategic dialogue with international investors and contributes to stronger corporate transparency.
Companies mentioned：Goldman Sachs
【宅配通】 announces that it has been invited to an investor conference hosted by 統一綜合證券
宅配通 will attend an investor conference hosted by 統一綜合證券 to discuss its operations in the first half of 2026 and its outlook. This is a routine financial communication and may be informative for investors.
Companies mentioned：統一綜合證券
【凌通】 announces that it will hold an investor conference on Aug. 18, 115
凌通 will hold an investor conference on Aug. 18, 2026, to discuss its financial and operating conditions in the first half of the year. This is a material information disclosure and may be of interest to investors.
Companies mentioned：福邦證券股份有限公司
【大洋】 announces that it will hold its 115 annual investor conference
大洋 held an investor conference on Aug. 12, 115, disclosing operating and financial information to investors. This strengthens transparency and is important to investor relations.
【南亞】 announces that its consolidated financial statements for the second quarter of 115 were approved by the board of directors
Original南亞公佈民國115年第2季合併財報，稅後淨利為41,007,916仟元，每股盈餘5.17元。
Companies mentioned：南亞
【高興昌】 announces that its standalone financial statements for the second quarter of ROC year 115 were approved by the board of directors
Original高興昌公佈民國115年第2季財務報告，累計稅後淨利為65,515仟元，每股盈餘0.34元。
Companies mentioned：高興昌
【天二科技】 is disclosing material financial and business information because its securities met the criteria for release of trading information in the centralized trading market, to help investors understand the situation.
天二科技 announced strong financial figures after triggering the trading alert criteria. July revenue rose 88.24% year over year, and earnings per share increased 111.11% year over year.
Companies mentioned：天二科技
【志超】 announces changes to its spokesperson, acting spokesperson, head of finance, head of accounting and corporate governance officer
志超科技 announced changes to its senior management. 余秀珍 will take over as spokesperson and head of finance, among other positions, while the former head, 胡秀杏, is preparing to retire.
Companies mentioned：志超科技
【宜進】 announces that its accumulated disposal of Xizhi real estate within one year reached NT$三億元
Original宜進（1457）處分新北市汐止區不動產，交易總金額約3.13億元。預計貢獻處分利益4552.5萬元，用於償還銀行貸款及補充營運資金。
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
【秋雨】 announces changes to its head of accounting, head of finance, corporate governance officer and acting spokesperson
秋雨 (9929) announced changes to its head of accounting, head of finance, corporate governance officer and acting spokesperson. The former head, 李振華, resigned, and 廖妤恬 will take over as corporate governance officer and acting spokesperson.
【宜進】 announces that the board of directors approved the consolidated financial statements for the second quarter of 115
宜進 announced its financial results for the second quarter of 115, with cumulative earnings per share of NT$0.57 for the first half of the year.
Companies mentioned：宜進
【華立】 announces that the board of directors approved a NT$5 billion syndicated loan
華立's board of directors approved a NT$5 billion syndicated loan arranged by Hua Nan Bank, to be used for debt repayment and to bolster working capital.
Companies mentioned：華立、華南商業銀行
【正瀚-創】 reports that some of the company's information systems were targeted in a cyberattack
正瀚-創 announced that it had been targeted in a cyberattack and had activated its defense mechanisms. A preliminary assessment found that the impact on operations was limited.
【隆大】 announces that its consolidated financial statements for the second quarter of 115 were approved by the board of directors
Summary not yet available
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
- 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
Companies mentioned：隆大
【三能-KY】 announces that the board meeting to review the company's consolidated financial statements for the second quarter of 115 is scheduled for Aug. 19, 115
Summary not yet available
Facts
- Scheduled board meeting date: 115/08/19
- Date of board meeting notice: 115/08/11
- Q2 of 115
Companies mentioned：三能-KY
【華立】 announces that the board of directors approved the consolidated financial statements for the second quarter of 115
The summary of this item is not shown
【全友】 announces that it has appointed a chief sustainability officer
全友電腦 appointed a chief sustainability officer, with finance manager 李安諺 taking the role.
Companies mentioned：全友電腦
【聚隆】 announces a change in its head of internal audit
聚隆纖維 announced a change in its head of internal audit, with finance section chief 張慧玲 taking over.
Companies mentioned：聚隆纖維
【聚隆】 announces a change in its head of accounting
聚隆 announced a change in its head of accounting. 蕭木蘭 will replace 吳玫瑩, with the change taking effect on Aug. 13.
Companies mentioned：聚隆
【聚隆】 announces the record date for the cash distribution from capital surplus
聚隆 announced details of its cash distribution from capital surplus. The total amount is approximately NT$22.23 million, with an ex-distribution trading date of Sept. 7 and a distribution date of Sept. 24.
Companies mentioned：聚隆
【國產】 announces the appointment of a chief sustainability officer
國產 (2504) has appointed strategy office Deputy General Manager 馬齊文 as its first chief sustainability officer, effective 115年8月11日。
Companies mentioned：國產
【全友】Company establishes its first sustainability development committee
全友電腦 (2305) announced the establishment of its first sustainability development committee, comprising three senior executives, with a term through 118年5月25日。
Companies mentioned：全友電腦
【聚隆】Company approves its consolidated financial report for the second quarter of 115
聚隆 released its consolidated financial report for the second quarter of 115。 Revenue for the first half totaled approximately NT$1.111 billion, net profit attributable to owners of the parent was approximately NT$40.97 million, and basic earnings per share were NT$0.37。
【國產】Company announces board resolution authorizing matters related to the disposal of mainland China subsidiaries
國產建材實業 resolved to dispose of its 20% equity stake in 漣源海螺水泥 to improve liquidity。
Companies mentioned：國產、漣源海螺水泥有限責任公司
【國產】Board approves matters related to mainland China investment
國產建材實業's board resolved to make an indirect investment in a Fuzhou aggregates company to stabilize aggregate supplies。
Companies mentioned：國產、福州三建材有限公司
【國產】Information related to the company's consolidated financial report for the second quarter of 115
國產 (2504) released its financial results for the first half of 115, with cumulative revenue of NT$10.249 billion and EPS of NT$1.47, demonstrating its profitability。
【訊映】Board resolves to cancel treasury shares and set the capital reduction record date
訊映 (4155) said its board resolved to reduce capital by canceling treasury shares。 The reduction amounts to NT$50 million, representing a 3.46% reduction, with a record date of 115年8月11日。
【為升】Company announces board approval of change in accountant
為升 (2231) announced that its board approved a change in its signing accountant。 郭仰倫 is the new accountant, while the accounting firm remains unchanged。 The change follows an internal reorganization at the firm and will have no material impact on financial reports。
Companies mentioned：安侯建業聯合會計師事務所
【訊映】Board approves the company's second-quarter 115 consolidated financial report
The summary of this item is not shown
【力鵬】Announcement of submission of the second-quarter 115 financial report to the board
The summary of this item is not shown
【士電】On behalf of its important subsidiary, 英屬維爾京群島商士林電機國際投資股份有限公司, announcement of the board resolution on the proposed earnings distribution
士電's important subsidiary, 英屬維爾京群島商士林電機國際投資股份有限公司, resolved to distribute cash dividends。 The distribution comprises RMB 30.02 million and US$1.478 million。
Companies mentioned：士電
【泰宗】Board approves the company's second-quarter 115 financial report
泰宗’s board of directors approved its financial report for the second quarter of year 115. Cumulative operating profit was a loss of (38,341) thousand yen, and improving earnings remains a challenge.
【味全】Company announces change in corporate governance officer
味全 announced a change in its corporate governance officer, with 張人懿 taking over from 許譽鐘, who stepped down due to a job reassignment。 The internal personnel change will not affect operations。
【全友】Board approves the company's financial report for the second quarter of 115
全友（2305）’s board of directors approved its second-quarter financial report on August 11, 2305. Cumulative net profit was 103,628 thousand yen, reflecting solid performance. This is important financial information for investors and the market.
【聯電】Announcement on completion of cancellation of restricted employee shares and registration of the change in paid-in capital
Original聯電が従業員向け新株の一部を消却し、資本金を変更。これにより1株当たり純資産額が35.38元から35.40元に上昇した。
【LINEPAY】Company announces board resolution to amend certain provisions of the 112年度 third employee stock option certificate issuance and subscription rules
LINEPAY amended its employee stock option rules, refining provisions for employees who transfer jobs or retire。 The changes will have no material impact on finances。
【高興昌】Company announces change in spokesperson
高興昌 announced the appointment of 郭建宏 as its new spokesperson。 He is transferring from his position as manager of the steel pipe division, and the appointment will take effect on 115年9月1日。
【LINEPAY】Company announces board resolution to amend certain provisions of the 112年度 second employee stock option certificate issuance and subscription rules
LINEPAY's board amended its employee stock option certificate rules, clarifying the rights of employees who transfer jobs or retire。 The changes will have no material impact on the company's finances or operations。
【正峰】Company announces board approval of its consolidated financial report for the second quarter of 115
The summary of this item is not shown
【LINEPAY】Company announces board approval of its consolidated financial report for the second quarter of 115
The summary of this item is not shown
【LINEPAY】Company announces important board resolutions
At its August 11, 2026 board meeting, LINEPAY approved its second-quarter consolidated financial statements and a review of internal controls. It also decided on management appointments, aiming to strengthen governance.
Original【名軒】公告擬對財團法人麗寶文化藝術基金會捐贈
名軒 announced a donation of NT$3 million to 麗寶文化藝術基金會. As part of its CSR efforts, it is stepping up its support for culture and the arts. The parties involved are relatives of the company’s chairperson.
Companies mentioned：財団法人麗寶文化藝術基金會
【高興昌】Announcement of board resolutions
高興昌鋼鐵's board approved the second-quarter financial report, a loan proposal, and revisions to corporate governance measures, strengthening financial and internal controls。 The decisions have a significant impact on shareholder interests。
Companies mentioned：大港捷匯股份有限公司
【名軒】Company announces board approval of appointment of chief sustainability officer
名軒's board approved the appointment of a chief sustainability officer, with General Manager 吳勝利 also taking on the role to strengthen ESG management。
Companies mentioned：名軒
【名軒】Announcement that the company's financial statements for the second quarter of 115 have been submitted to and approved by the board
The summary of this item is not shown
【平和環保-創】Company announces change in internal audit supervisor
平和環保 (6771) announced a change in its internal audit supervisor, approved by the board。 Audit section manager 蕭叡嵩 has been appointed to the position, effective immediately。
【中鼎】Company announces change in accounting supervisor
中鼎工程 (9933) announced a change in its accounting supervisor。 Former supervisor 林信輝 resigned, and 陳怡吟 is expected to take over, effective 115年8月15日。
【三洋實業】Announcement that the company's consolidated financial report for the second quarter of 115 has been approved by the board
三洋實業 (1472) released its consolidated financial report for the second quarter of 115。 First-half cumulative operating revenue was approximately NT$1.91 billion, net profit after tax was NT$182 million, and earnings per share were NT$3.47。
【中台】Board approves the company's consolidated financial report for the second quarter of 115
中台 (6923) approved its financial report for the second quarter of 115, with first-half cumulative net profit reaching NT$216 million and earnings per share of NT$2.37。
Companies mentioned：中台
【全坤建】Announcement pursuant to Article 25, Paragraph one, Subparagraph two of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies
Original全坤建（2509）公告對其100%持股子公司 CHAINQUI DEVELOPMENT BELLTOWN, LLC 提供10.84億元新臺幣之新增背書保證。
Companies mentioned：全坤建、CHAINQUI DEVELOPMENT BELLTOWN, LLC
【正達】Announcement of the bank appointed to collect proceeds and the bank holding the dedicated custody account for the company's fourth domestic secured convertible bonds
正達 (3149) announced the issuance of its fourth domestic secured convertible bonds。 Taishin Bank's Dunhua South Branch will collect proceeds, and the Miaoli Branch of Bank of Panhsin will hold the dedicated custody account。
Companies mentioned：正達國際光電股份有限公司、台新國際商業銀行、板信商業銀行
【統新】Company announces change in internal audit supervisor
統新 (6426) appointed 蔡坤儒 as its new internal audit supervisor。
【聚恆-創】Announcement of the record date for the cash dividend and adjustment to the dividend rate
聚恆-創 is adjusting the cash dividend per share because a cash capital increase has raised the number of shares outstanding.
【聚恆-創】Announcement that the board approved the consolidated financial statements for the second quarter of 115
The summary of this item is not shown
【全坤建】Announcement that the board approved the consolidated financial statements for the second quarter of 115
全坤建 announced that its board had approved the consolidated financial statements for the second quarter of 115, with a cumulative net loss of 1.2億 thousand dollars. This routine financial disclosure reflects the company’s financial transparency, while the widening loss has drawn attention.
【雷虎】Announcement that the board resolved to approve a cash capital increase in subsidiary 科建鋁船
雷虎科技 resolved to make a cash capital increase in 科建鋁船, its 60%-owned subsidiary, investing no more than 5000萬元 for long-term investment.
Companies mentioned：雷虎、科建股份有限公司
【阜爾運通】Announcement of the record date for the ex-rights and ex-dividend distribution
阜爾運通 announced its ex-rights and ex-dividend information: a cash dividend of 6元 and a stock dividend of 2元, with a record date of September 1.
【正達】Announcement of the conversion price and premium rate for the company’s fourth domestic secured convertible bond
正達 announced that the conversion price for its fourth domestic secured convertible bond is 68.1元, with a premium rate of 104.42%.
【雷虎】Key resolutions of the company’s board
雷虎科技 held a board meeting to review the second-quarter financial statements and the ESG sustainability report.
Companies mentioned：雷虎科技股份有限公司
【雷虎】Update on the company’s equity sale arbitration case and funds-lending litigation
雷虎科技 announced updates on two legal cases. Compulsory enforcement proceedings are underway to recover the claim in the equity sale case, while the High Court did not support the subsequent litigation in the funds-lending case. The related impairment losses have been fully recognized.
Companies mentioned：雷虎科技股份有限公司、雷虎飛行器
【永擎】The company’s securities reached the criteria for the release of trading information on the centralized exchange market, so it is disclosing material financial and operational information to help investors understand the situation.
Original永擎（7711）は台湾証券取引所の注意喚起基準に達したため、財務情報を開示しました。7月単月の営業収益が前年比286.16%増と急伸し、利益も大幅に拡大しています。
Companies mentioned：台湾証券取引所
【山隆】Announcement that the board approved the consolidated financial statements for the second quarter of ROC year 115
The summary of this item is not shown
【山隆】Announcement of changes to the company’s finance officer, accounting officer and acting spokesperson
On August 11, 2026, 山隆（2616） appointed 林秀玲 as head of finance and accounting and 林宗毅 as acting spokesperson. The appointments follow a change in responsibilities and are part of an organizational realignment.
【芯鼎】Announcement that the company had resolved at its 114 annual shareholders’ meeting to conduct a private placement of common shares; subsequently, because changes in board membership reached one-third or more, the company commissioned underwriter 兆豐證券 to issue an assessment of the necessity and reasonableness of this private placement
Summary not yet available
Facts
- Date of occurrence: 115/08/11
- Date of original announcement: 114/05/20
- The company received a director’s resignation letter on 115/07/16.
Companies mentioned：芯鼎、兆豐證券、神盾股份有限公司
【芯鼎】Announcement that the company will not proceed with the private placement of common shares approved at the 115 annual shareholders’ meeting
Summary not yet available
Facts
- The total number of shares to be issued is capped at 10,000,000.
Companies mentioned：芯鼎
【台端】Announcement that the board approved the financial statements for the second quarter of 115
Summary not yet available
Facts
- Operating revenue from January 1 through the end of the current period (thousand dollars): 145,764
- Gross profit (loss) from operations from January 1 through the end of the current period (thousand dollars): 23,726
- Operating income (loss) from January 1 through the end of the current period (thousand dollars): (16,694)
- Net income (loss) for the period from January 1 through the end of the current period (thousand dollars): (17,179)
- Basic earnings (loss) per share from January 1 through the end of the current period (dollars): (0.41)
- Total assets at period end (thousand dollars): 441,803
- Total liabilities at period end (thousand dollars): 147,606
- Equity attributable to owners of the parent at period end (thousand dollars): 294,197
Companies mentioned：台端
【芯鼎】Announcement of matters related to the board’s resolution to convene the company’s first extraordinary shareholders’ meeting of 115
Summary not yet available
Facts
- Board resolution date: 115/08/11
- Date of extraordinary shareholders’ meeting: 115/10/01
- Start date of book closure: 115/09/02
- End date of book closure: 115/10/01
Companies mentioned：芯鼎、兆豐證券
【力積電】Announcement of matters related to the record date for the ex-dividend distribution of cash dividends for the first half of 115
Summary not yet available
Facts
- Cash dividends on common shares: NT$1,084,532,753
- Dividend per share: NT$0.23
Companies mentioned：力積電
【力積電】Announcement of the change in the representative of the company’s corporate director
Summary not yet available
Facts
- Date of change: 115/08/11
- Original term (e.g., xx/xx/xx to xx/xx/xx): 115/04/10 to 118/04/09
- Effective date of appointment: 115/08/11
Companies mentioned：力積電、仁典投資股份有限公司、力晶積成電子製造股份有限公司、力立企業股份有限公司
【力積電】Announcement of the record date for the capital increase through the conversion of employee stock options into common shares, as approved by the board
Summary not yet available
Facts
- Board resolution date: 115/08/11
- Par value per share: NT$10
- Subscription price per share: NT$13.8
- Number of shares subscribed for or allocated to employees: 48,277,141 shares
Companies mentioned：力積電
【力積電】Announcement that the board approved the dividend distribution for the first half of 115
Summary not yet available
Facts
- Cash dividend from earnings (per share): 0.23000000
- Total cash dividends to be distributed to shareholders (dollars): 1,084,532,753
Companies mentioned：力積電
【力積電】Announcement that the board approved the consolidated financial statements for the second quarter of 115
Summary not yet available
Facts
- Operating revenue from January 1 through the end of the current period (thousand dollars): 30,862,646
- Gross profit (loss) from operations from January 1 through the end of the current period (thousand dollars): 6,277,138
- Operating income (loss) from January 1 through the end of the current period (thousand dollars): 17,910,193
- Profit (loss) before tax from January 1 through the end of the current period (thousand dollars): 18,219,892
- Net income (loss) for the period from January 1 through the end of the current period (thousand dollars): 17,522,350
- Net income (loss) attributable to owners of the parent from January 1 through the end of the current period (thousand dollars): 17,522,350
- Basic earnings (loss) per share from January 1 through the end of the current period (dollars): 4.08
- Total assets at period end (thousand dollars): 197,059,525
- Total liabilities at period end (thousand dollars): 68,182,634
Companies mentioned：力積電
【芯鼎】Announcement that the board plans to conduct a private placement of common shares through a cash capital increase
Summary not yet available
Facts
- Number of shares for private placement: up to 10,000,000 common shares.
- A private placement of 10,000,000 common shares is planned, to be conducted in four installments within one year from the date of the shareholders’ meeting resolution.
Companies mentioned：芯鼎、祥碩科技股份有限公司、華碩電腦股份有限公司、華誠創業投資股份有限公司、文曄科技股份有限公司、富邦人壽保險股份有限公司、華敏投資股份有限公司、南山人壽保險股份有限公司、台灣人壽保險（股）公司、高盛國際公司、兆豐證券股份有限公司
【芯鼎】Announcement that the board approved the consolidated financial statements for the second quarter of 115
Summary not yet available
Facts
- Operating revenue from January 1 through the end of the current period (thousand dollars): 507,145
- Gross profit (loss) from operations from January 1 through the end of the current period (thousand dollars): 190,584
- Cumulative operating profit (loss) from 1/1 through the end of the period (NT$ thousand):(183,122)
- Cumulative pretax net income (loss) from 1/1 through the end of the period (NT$ thousand):(126,784)
- Cumulative net income (loss) for the period from 1/1 through the end of the period (NT$ thousand):(126,784)
- Cumulative net income (loss) attributable to owners of the parent from 1/1 through the end of the period (NT$ thousand):(126,784)
- Cumulative basic earnings (loss) per share from 1/1 through the end of the period (NT$):(1.28)
- Total assets at period-end (NT$ thousand):2,198,065
- Total liabilities at period-end (NT$ thousand):340,737
- Equity attributable to owners of the parent at period-end (NT$ thousand):1,857,328
Companies mentioned：芯鼎
【力積電】announces board resolution approving a change in CEO
Summary not yet available
Facts
- Date of change: 115/08/11
- Effective date: 115/08/11
Companies mentioned：力積電、力晶積成電子製造股份有限公司
【力積電】announces board election of chairman
Summary not yet available
Facts
- Date of board resolution or date of change:115/08/11
- Effective date of appointment: 115/08/11
Companies mentioned：力積電、力晶積成電子製造股份有限公司
【力積電】announces a change in the members of the company's second-term nomination committee
Summary not yet available
Facts
- Date of change: 115/08/11
- Original term (e.g., xx/xx/xx ~ xx/xx/xx):115/04/10~118/04/09
Companies mentioned：力積電、力晶積成電子製造股份有限公司、力立企業股份有限公司
【光群雷】announces capital reduction by major subsidiary 東莞光群
Summary not yet available
Facts
- Original減資金額:人民幣9,000萬元
- Capital reduction ratio:54.34%
- Original減資後股本:人民幣7,562萬元
Companies mentioned：光群雷、東莞光群
【光群雷】announces board resolution for subsidiary 湖南和銳鐳射科技有限公司, an investee, to dissolve and liquidate
Summary not yet available
Facts
- Cross-shareholding ratio:74%
Companies mentioned：光群雷、湖南和銳鐳射科技有限公司
【光群雷】announces members of the company's second-term sustainability committee
Summary not yet available
Facts
- Effective date of appointment: 115/08/11
- Term runs from the date of appointment until the current board's term expires (115/08/11~118/05/24)
Companies mentioned：光群雷
【光群雷】announces board resolution not to distribute dividends for the second quarter of 115
Summary not yet available
Facts
- Cash dividend from earnings distribution (NT$ per share): 0
- Cash distributed from legal reserve (per share): 0
- Cash distributed from capital surplus (per share): 0
- Total cash (dividend) amount distributed to shareholders (NT$): 0
- Stock dividends from capitalization of earnings (per share): 0
- Stock dividends from capitalization of legal reserve (per share): 0
- Stock dividends from capitalization of capital surplus (per share): 0
- Total number of shares allotted to shareholders (shares): 0
- Par value per common share: NT$10.0000
Companies mentioned：光群雷
【光群雷】announces board approval of the consolidated financial statements for the second quarter of 115
Summary not yet available
Facts
- Cumulative operating revenue from 1/1 through the end of the period (NT$ thousand):2,671,688
- Cumulative gross operating profit (loss) from 1/1 through the end of the period (NT$ thousand):722,682
- Cumulative operating profit (loss) from 1/1 through the end of the period (NT$ thousand):196,499
- Cumulative pretax net income (loss) from 1/1 through the end of the period (NT$ thousand):136,789
- Cumulative net income (loss) for the period from 1/1 through the end of the period (NT$ thousand):91,936
- Cumulative net income (loss) attributable to owners of the parent from 1/1 through the end of the period (NT$ thousand):113,072
- Cumulative basic earnings (loss) per share from 1/1 through the end of the period (NT$):0.6
Companies mentioned：光群雷
【光群雷】Board resolution to reduce capital by repurchasing and canceling restricted stock awards for employees
Summary not yet available
Facts
- Capital reduction amount:NT$15,940,000
- Shares canceled:1,594,000 shares
- Capital reduction ratio:0.83%
- Capital after reduction:NT$1,902,939,630
Companies mentioned：光群雷
【光群雷】The company's newly added outstanding endorsements and guarantees have reached Paragraph 1, Subparagraph 3 of Article 25 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees
Summary not yet available
Facts
- Limit for endorsements and guarantees (NT$ thousand):678,264
- Amount of newly added endorsements and guarantees (NT$ thousand):100,569
- Outstanding endorsements and guarantees as of the date of occurrence (NT$ thousand):100,569
- Capital (NT$ thousand):536,878
- Accumulated profit or loss (NT$ thousand):877,293
- Total limit for endorsements and guarantees (NT$ thousand):1,356,528
- Outstanding endorsements and guarantees as of the date of occurrence (NT$ thousand):820,069
- Ratio of Company A's outstanding endorsements and guarantees to the net worth in the latest financial statements of the public company:24.18
- Ratio of the combined total of outstanding endorsements and guarantees, long-term investments, and loans to the net worth in the latest financial statements of the public company:41.23
Companies mentioned：光群雷、Treasure Access Limited
【光群雷】The outstanding balance of loans newly extended by the company's subsidiary Treasure to 南昌光群 has reached Paragraph 1, Subparagraphs 2 and 3 of Article 22 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees
Summary not yet available
Facts
- Limit for loans (NT$ thousand):570,002
- Amount of newly added loans (NT$ thousand):239,450
- Outstanding loan balance as of the date of occurrence (NT$ thousand):239,450
- Capital (NT$ thousand):1,426,970
- Accumulated profit or loss (NT$ thousand):-77,075
- The loan interest rate is 2.5%
- Outstanding loan balance as of the date of occurrence (NT$ thousand):471,750
- Ratio of outstanding loans to the net worth in the latest financial statements of the public company:13.91
Companies mentioned：光群雷、Treasure、南昌光群雷射科技有限公司、Treasure Access Limited
【敦泰】announces the first-instance litigation outcome in the patent infringement and other case brought by 義隆電子股份有限公司 against the company and its subsidiaries
Summary not yet available
Facts
- Case number of legal documents related to the matter:115年民專訴字第000004號
- Date of occurrence: 115/08/11
Companies mentioned：敦泰、義隆電子股份有限公司、FocalTech Electronics, Ltd.、FocalTech Systems, Ltd.
【永道-KY】Announces endorsements and guarantees pursuant to Paragraph 1, Subparagraphs 2 and 4 of Article 25 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies
Summary not yet available
Facts
- Limit for endorsements and guarantees (NT$ thousand):9,344,311
- Previous outstanding endorsements and guarantees (NT$ thousand):1,100,000
- Amount of newly added endorsements and guarantees (NT$ thousand):2,129,850
- Outstanding endorsements and guarantees as of the date of occurrence (NT$ thousand):3,229,850
- Actual amount drawn by the company receiving the endorsement or guarantee (NT$ thousand):900,000
- Amount of newly added endorsements and guarantees (NT$ thousand):1,783,600
- Actual amount drawn by the company receiving the endorsement or guarantee (NT$ thousand):689,836
- Amount of new endorsements/guarantees (NT$ thousand): 159,250
- As of
Companies mentioned：永道-KY、香港商永道無線射頻標籤有限公司、Arizon Technology (Vietnam) Co., Ltd.、Arizon Corporation
【永道-KY】Announces endorsements and guarantees pursuant to Paragraph 1, Subparagraph 1 of Article 25 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies
永道-KY added joint guarantees to support working capital financing for 3 subsidiaries, bringing the outstanding guarantee balance to 84.5% of net assets. The disclosure was made under Taiwan’s regulations for listed companies.
Companies mentioned：永道無線射頻標籤(香港)有限公司、Arizon Technology (Vietnam) Co., Ltd.、Arizon Corporation
【永道-KY】announces board resolution to revise the use-of-proceeds plan for the domestic first unsecured convertible bonds
Summary not yet available
Facts
- Original越南廠興建廠房及購置機器設備計畫資金需求總金額為新台幣1,582,100仟元
- Original越南廠興建廠房及購置機器設備實際支出合計為新台幣747,885仟元
- Original所募資金餘額新台幣368,266仟元將變更改為償還越南廠銀行借款
- The estimated investment payback period is approximately 3.33 years
- Interest rate on the bank loans to be repaid:4.4886%
- Original預計115年度將可節省利息支出新台幣3,973仟元
- Original未來每年度將可節省利息支出新台幣15,892仟元
Companies mentioned：永道-KY