【和益】 announces that its board resolved not to distribute dividends for the first half of fiscal year 115
Published ・ Source Taiwan | 臺灣證券交易所
和益's board resolved not to distribute any dividends for the first half of fiscal year 115, in either cash or shares, and to retain all earnings. The decision affects shareholders' short-term returns but reflects a cautious financial strategy.
【宏遠】Under Subparagraph four of Paragraph one: newly added endorsements/guarantees of at least NT$ thirty million and equivalent to at least five percent of the net worth shown in the latest financial statements of the public company.
Published ・ Source Taiwan | 臺灣證券交易所
宏遠公司 provided an additional NT$634 million endorsement/guarantee for financing to its Hong Kong subsidiary. The total outstanding endorsements/guarantees reached NT$3.939 billion, or 68.7% of net worth, making this a material disclosure.
Companies mentioned：Everest International (HK) Limited
【海悅】Announcement by subsidiary 海悅建設股份有限公司 of key resolutions passed at its extraordinary shareholders’ meeting for year 115.
Published ・ Source Taiwan | 臺灣證券交易所
海悅建設 held an extraordinary shareholders’ meeting on Aug. 12, 115, which approved the addition of the “Endorsement and Guarantee Operating Procedures” to strengthen financial risk controls. This is an important corporate governance measure.
【神達】Announcement by subsidiary MiTAC Information Systems Corp. of the board’s resolution to acquire equipment.
Published ・ Source Taiwan | 臺灣證券交易所
神達 announced that its subsidiary MiTAC Information Systems Corp. will acquire operating equipment worth US$62 million. The board approved the transaction on August 12, 2026, and it is with an unrelated party.
【立德】Announcement of a change in the company’s head of research and development.
Published ・ Source Taiwan | 臺灣證券交易所
立德電子 announced a new appointment for its research and development leadership, with 吳修賢 promoted to vice president of research and development, effective Aug. 12, 115. This is an internal role adjustment, with no predecessor. The change in this senior technical role reflects organizational development needs.
【台數科】Announcement of the board’s resolution not to distribute dividends for the first half of year 115.
Published ・ Source Taiwan | 臺灣證券交易所
台數科’s board resolved not to distribute any dividends for the first half of year 115, with all profit allocation deferred until the annual closing. This is in line with Ministry of Economic Affairs regulations and is significant to investors.
【嘉澤】Announcement of the board’s resolution to conduct a cash capital increase by issuing new shares.
Published ・ Source Taiwan | 臺灣證券交易所
嘉澤’s board resolved to conduct a cash capital increase, issuing up to 1.3 million new shares to supplement working capital. Existing shareholders may subscribe for 75% to 80%, while 10% to 15% will be reserved for employees, reflecting market confidence and expansion plans.
【福懋油】Announcement of a change in the company’s information security head.
Published ・ Source Taiwan | 臺灣證券交易所
福懋油脂 announced that department head 紀宛妤 will take up the newly created position of information security head on Aug. 12, 115. The appointment indicates that the company is strengthening its information security framework and upgrading its governance.
【宏遠】Under Subparagraph three of Paragraph one: the balance of endorsements/guarantees for a single enterprise reaches at least NT$ ten million, and the total balance of endorsements/guarantees, long-term investments and loans to that enterprise reaches at least thirty percent of the net worth shown in the latest financial statements of the public company.
Published ・ Source Taiwan | 臺灣證券交易所
Summary not yet available
Facts
Balance of endorsements/guarantees as of the date of occurrence (NT$ thousand):1,121,250
As of the date of occurrence, the total balance of endorsements/guarantees, long-term investments and loans as a percentage of the net worth shown in the latest financial statements of the public company:38.02
Companies mentioned：宏遠、Everest International (HK) Limited、宏遠國際香港有限公司
【海悅】Announcement of key resolutions passed at the company’s fifth board meeting of year one-one-five.
Published ・ Source Taiwan | 臺灣證券交易所
海悅國際開發 held a board meeting on Aug. 12, 115, and approved the second-quarter consolidated financial statements, sustainability report and bank financing plan. This information has a significant impact on shareholder interests and reflects the company’s financial stability and commitment to sustainable operations.
【福懋油】Announcement that the board has approved an endorsement/guarantee for a subsidiary, pursuant to Subparagraphs two and three of Paragraph one of Article twenty-five of the “Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies.”
Published ・ Source Taiwan | 臺灣證券交易所
Summary not yet available
Facts
Balance of endorsements/guarantees as of the date of occurrence (NT$ thousand):2,787,500
A subsidiary in which the company holds 63.16% of the shares.
As of the date of occurrence, the balance of endorsements/guarantees provided by A as a percentage of the net worth shown in the latest financial statements of the public company:75.25
As of the date of occurrence, the total balance of endorsements/guarantees, long-term investments and loans as a percentage of the net worth shown in the latest financial statements of the public company:94.77
【福懋油】Announcement that the board has approved an endorsement/guarantee for a subsidiary, pursuant to Subparagraph one of Paragraph one of Article twenty-five of the “Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies.”
【台數科】Announcement that the board has approved the consolidated financial statements for the second quarter of Republic of China year 115.
Published ・ Source Taiwan | 臺灣證券交易所
台數科’s board approved the consolidated financial statements for the second quarter of Republic of China year 115. Revenue reached NT$2.145 billion, and net profit attributable to the parent company was NT$389 million. The financial statements reflect stable operations and serve as a confidence indicator for the investment market.
【中信金】Announcement by subsidiary 中國信託綜合證券(股)公司 of a change in its head of finance.
Published ・ Source Taiwan | 臺灣證券交易所
中國信托综合证券公司 announced a change in its head of finance, with 黄子伦 succeeding 赵偌妤 following an internal role adjustment. The personnel change reflects the group’s strategy of internal talent mobility.
【和益】Announcement of the record date for the ex-dividend distribution of cash dividends from profits for the second half of year 114, as resolved by the board.
Published ・ Source Taiwan | 臺灣證券交易所
和益公司 announced a cash dividend of NT$1 per share for the second half of year 114, with an ex-dividend record date of Sept. 5, 115. This is important information for shareholders and demonstrates the company’s continued ability to return profits.
【凱美】, on behalf of subsidiary 旺詮科技(昆山)有限公司, announces that its board resolved to authorize the general manager to begin discussions with the local government on factory expropriation (relocation) and arrangements for a new factory.
Published ・ Source Taiwan | 臺灣證券交易所
The board of 旺詮科技(昆山)有限公司 authorized its general manager to negotiate with the government over factory expropriation and relocation, as well as the establishment of a new factory. The impact remains undetermined and will depend on future discussions.
【和益】 announces that its board resolved to appoint members to the second Sustainability Committee.
Published ・ Source Taiwan | 臺灣證券交易所
和益化工 replaced members of its Sustainability Committee following the expiration of their terms. The new members include 蔡偉仁 and 謝裕, along with reappointed member 曾筱茜. The appointments take effect on Aug. 12, 115. This is a routine corporate governance change.
【凱美】, on behalf of subsidiary 木葉文投資有限公司, announces a dividend distribution.
Published ・ Source Taiwan | 臺灣證券交易所
凱美 subsidiary 木葉文投資有限公司 resolved on Aug. 12, 115, to distribute a cash dividend of NT$1,111,417. This is a routine financial announcement and a material information disclosure, reflecting the company's stable earnings distribution policy.
【凱美】 announces a change in the members of its Sustainability Committee.
Published ・ Source Taiwan | 臺灣證券交易所
凱美 announced that new Sustainability Committee member 高嘉濱 will take office on Aug. 12, 115. The move strengthens corporate governance and reflects the company's focus on sustainability and information integration.
【和益】 announces that its board resolved to appoint members to the fourth Audit Committee.
Published ・ Source Taiwan | 臺灣證券交易所
和益化工's board resolved to appoint 蔡偉仁、柯愫吟 and 謝裕 as new Audit Committee members following the expiration of the committee's term. The appointments take effect on Aug. 12, 115. This is a routine governance procedure and demonstrates the company's emphasis on internal controls.
[科嘉-KY] On behalf of its subsidiaries 蘇州嘉吉/科德/嘉財/艾普來/百宏/嘉皇/嘉駿, announces that cumulative acquisitions of the same security within 1 year have reached 20% of paid-in capital.
【科嘉-KY】On behalf of its subsidiaries 蘇州嘉吉/科德/嘉財/艾普來/百宏/嘉皇/嘉駿, announcement of cumulative disposals of the same marketable security within one year reaching 20% of paid-in capital
【瑞軒】 Matters to be announced pursuant to Article 22, Paragraph 1, Subparagraph 3 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies
Published ・ Source Taiwan | 臺灣證券交易所
Summary not yet available
Facts
Amount of newly extended loans (thousand dollars): 322,500
Ratio of outstanding loans to the net worth in the latest financial statements of the public company: 2.49
Companies mentioned：瑞軒、AMTRAN VIETNAM TECHNOLOGY COMPANY LIMITED
【瑞軒】 Matters to be announced pursuant to Article 25, Paragraph 1, Subparagraphs 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
Summary not yet available
Facts
Limit on endorsements/guarantees (thousand dollars): 2,591,527
Balance of previous endorsements/guarantees (thousand dollars): 258,000
Amount of newly issued endorsements/guarantees (thousand dollars): 774,000
Balance of endorsements/guarantees as of the date of occurrence (thousand dollars): 1,032,000
Amount actually drawn by the company receiving the endorsement or guarantee (thousand dollars): 0
Capital (thousand dollars): 2,387,954
Accumulated profit or loss (thousand dollars): 666,209
Total limit on endorsements/guarantees (thousand dollars): 6,478,818
Balance of endorsements/guarantees as of the date of occurrence (thousand dollars): 1,451,250
As of the date of occurrence, ratio of A’s outstanding endorsements/guarantees to the net worth in the latest financial statements of the public company: 11.20
Companies mentioned：瑞軒、AMTRAN VIETNAM TECHNOLOGY COMPANY LIMITED
【台康生技】The company’s board of directors resolved to recover and cancel restricted employee shares that did not meet the vesting conditions and adjust the share capital
Published ・ Source Taiwan | 臺灣證券交易所
Summary not yet available
Facts
Capital reduction amount: 80,050 yuan
Shares canceled: 8,005 shares
Capital reduction ratio: 0.003%
Share capital after reduction: 307,068,169 shares
Expected number of listed common shares after the new shares from the capital reduction are listed: 252,068,169 shares
【千興】Announcement: The company's board resolves to issue common shares through a cash capital increase
Published ・ Source Taiwan | 臺灣證券交易所
Summary not yet available
Facts
Expected fundraising amount: NT$400,000 thousand
40,000 thousand ordinary shares to be issued
Tentative issue price: NT$10.00 per share
15% of the total new shares to be reserved for subscription by employees
10% of the total new shares to be allocated for public subscription
The remaining 75% to be subscribed by existing shareholders in proportion to their shareholdings recorded in the shareholder register on the subscription record date
【宏致】Announcement: The company’s third domestic unsecured convertible corporate bond (short name: 宏致三, code: 36053) has reached the criteria for publication of trading information on the over-the-counter market. The relevant information is therefore announced to help investors distinguish and understand the matter.
Published ・ Source Taiwan | 臺灣證券交易所
Summary not yet available
Facts
Date of occurrence: 115/08/12
Maturity date: 116/08/06
Actual total issuance amount: NT$1,000,000,000
Outstanding amount issued this month: NT$89,800,000 (unconverted amount as of 115/8/12)
Latest conversion/exchange price: NT$49.7
Closing price of the underlying security (3605): NT$120 (closing price on 115/8/12)
Closing price of the convertible bond (36053): NT$245 (closing price on 115/8/12)
【松川精密】The company makes this announcement in accordance with Article 25, Paragraph 1, Subparagraph 4 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies
Published ・ Source Taiwan | 臺灣證券交易所
Summary not yet available
Facts
Limit on endorsements and guarantees (NT$ thousand): 6,249,434
Amount of newly added endorsements/guarantees (NT$ thousand): 360,000
Amount actually utilized by the company receiving the endorsement/guarantee (thousand dollars):248,067
Capital (thousand dollars):216,875
Accumulated profit or loss (thousand dollars):-465,910
Original迄事實發生日為止，背書保證餘額(仟元):2,202,562
As of the date of occurrence, the balance of endorsements/guarantees provided by A as a percentage of the net worth in the latest financial statements of the public company: 35.24
As of the date of occurrence, the total balance of endorsements/guarantees, long-term investments and loans of funds as a percentage of the net worth in the latest financial statements of the public company: 23.42
【錩新】Announcement: The company’s board of directors approved the ex-dividend and ex-rights record date for dividend distribution
Published ・ Source Taiwan | 臺灣證券交易所
錩新’s board of directors approved the ex-dividend and ex-rights proposal on Aug. 12, 115, and set Sept. 2 as the record date. This affects the distribution of shareholder rights and interests, as well as market trading and capital flows.
【萬海】萬海航運(新加坡)有限公司, a subsidiary, announces the election of an additional corporate director representative
Published ・ Source Taiwan | 臺灣證券交易所
萬海航運(新加坡)有限公司, a subsidiary of 萬海航運, elected 蘇麗梅 as a corporate director representative on Aug. 12, 115. She currently serves as an assistant vice president at 萬海航運. This is a routine corporate governance adjustment, with no predecessor.
【元大金】元大金控, through its subsidiary 元大證券(香港), announces the reelection of board members
Published ・ Source Taiwan | 臺灣證券交易所
元大證券(香港) reelected eight individual directors, including 黃維誠, on Aug. 12, 2026, following the expiration of their terms. All current directors were reappointed, in a routine personnel arrangement that reflects stable corporate governance.
【千興】Announcement that the board approved the Company's individual financial report for the second quarter of fiscal year 115
Published ・ Source Taiwan | 臺灣證券交易所
千興's standalone financial statements for the second quarter of fiscal year 115 were approved by the board and audit committee. Cumulative net profit was 130,422 thousand yen, confirming stable profitability and providing important information for investors.
【光聖】Announcement that the Company has provided an endorsement guarantee for a subsidiary, in compliance with Article 25, Paragraph 1, Subparagraph 4 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees
Published ・ Source Taiwan | 臺灣證券交易所
光聖 announced an additional endorsement guarantee of 1.61 billion yen for its wholly owned subsidiary EZConn USA Inc. to support its operating needs. The measure complies with financial regulations and is not secured by collateral.
【中華化】Announcement that the board resolved to conduct a cash capital increase through the issuance of common shares
Published ・ Source Taiwan | 臺灣證券交易所
A Taiwanese company decided to raise capital through a cash offering, issuing up to 20 million new shares worth NT$200 million. The proceeds will be used for debt repayment and capital investment, with allocations set aside for shareholders, employees and the public.
【世紀風電】Announcement of the ex-dividend date for the Company's cash dividend for the first half of 115
Published ・ Source Taiwan | 臺灣證券交易所
世紀風電 announced a cash dividend distribution for the first half of 115, paying NT$6 per share, with an ex-dividend date of 115年9月5日. The move reflects stable operations and strengthens investor confidence.
【創控】Announcement of the record date for the capital increase through conversion of employee stock option certificates into common shares, as resolved by the board
【中華化】Announcement that the board of directors resolved to approve the issuance of the second domestic unsecured convertible bond.
Published ・ Source Taiwan | 臺灣證券交易所
Taiwan Chloro-Alkali Industrial resolved to issue domestic second unsecured convertible bonds, raising up to 1 billion yen for capital investment and improved cash flow. The move sends a strong signal of growth to the market.
【創控】Announcement that the board of directors resolved to amend the issuance rules for restricted employee shares for 114.
Published ・ Source Taiwan | 臺灣證券交易所
創控's board resolved on 115年8月12日 to amend the issuance rules for restricted employee shares for 114, adjusting the provisions in response to regulatory requirements. The amendment will have no impact on the company's finances.
【匯僑設計】Announcement on behalf of subsidiary 嘉興鴻僑傢俱有限公司 pursuant to Article 第二十五, Paragraph 1, Subparagraph 4 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies
【匯僑設計】Announcement on behalf of subsidiary 匯僑設計興業股份有限公司 pursuant to Article 第二十五, Paragraph 1, Subparagraphs 2 through 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
匯僑設計 provided an additional endorsement guarantee of 650 million New Taiwan dollars for its wholly owned subsidiary 汇侨室内装修设计, for the renewal of bank credit facilities and extension of project guarantees. This demonstrates its support for the subsidiary's operations and is a material financial disclosure.
【和益】Announcement that the board resolved to dispose of securities
Published ・ Source Taiwan | 臺灣證券交易所
和益's board resolved on 115年8月12日 to dispose of its shares in 雲豹能源 for a total amount not exceeding 600 million, to allow flexible use of funds. This is a routine asset management transaction, with no objections or related-party transactions.
【匯僑設計】Announcement pursuant to Article 第二十五, Paragraph 1, Subparagraphs 3 through 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
Summary not yet available
Facts
Limit for endorsements/guarantees (thousand): 2,174,932
Amount of newly added endorsements and guarantees this time (thousand NT dollars): 200,000
Amount actually drawn by the company receiving the endorsement/guarantee (thousand): 29,000
Amount of newly issued endorsements and guarantees in this transaction (NT$ thousand): 100,000
Amount of endorsements and guarantees newly added this time (thousand dollars): 191,100
Total limit for endorsements/guarantees (thousand): 4,455,927
Outstanding balance of endorsements/guarantees (thousand): 1,450,640
Ratio of A's outstanding endorsements/guarantees to the net worth in the latest financial statements of the public company: 66.70
Ratio of the combined balance of endorsements/guarantees, long-term investments and loans to the net worth in the latest financial statements of the public company: 86.06
Companies mentioned：匯僑設計、鴻僑傢俱有限公司、匯僑設計興業股份有限公司、RHY Asia Limited
【怡利電】The board approved an endorsement/guarantee for a subsidiary
Published ・ Source Taiwan | 臺灣證券交易所
Summary not yet available
Facts
Limit for endorsements/guarantees (thousand): 2,927,717
Amount of new endorsement/guarantee in this transaction (thousand): 95,560
Outstanding balance of endorsements/guarantees as of the date of occurrence (thousand): 492,134
Capital (thousand): 742,242
Accumulated profit or loss (thousand): -427,201
Ratio of A's outstanding endorsements/guarantees to the net worth in the latest financial statements of the public company: 16.81
Ratio of the combined balance of endorsements/guarantees, long-term investments and loans to the net worth in the latest financial statements of the public company: 121.06