AI News 180m Report｜2026-08-13 15:00–18:00 JST

AI News 180m Report｜2026-08-13 15:00–18:00 JST｜Page 4 of 12https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.htmlOne place for news and notices from 2 countries/regions: Taiwan, 978 items from 7 sources; Japan, 153 items from 3 sources.One edition every 180 minutes: every item from every source received in the period, with the original link.en 【和益】 announces that its board resolved not to distribute dividends for the first half of fiscal year 115https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941408https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941408Wed, 12 Aug 2026 01:00:00 +0900Taiwan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. 【夏都】 announces that its board approved the consolidated financial report for the second quarter of fiscal year 115https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941407https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941407Wed, 12 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【友訊】 announces that its board approved the consolidated financial report for the second quarter of fiscal year 115https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941404https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941404Wed, 12 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【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.https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941402https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941402Wed, 12 Aug 2026 01:00:00 +0900Taiwan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. 【立德】Announcement of the company’s acting head of finance being confirmed in the position.https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941400https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941400Wed, 12 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【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.https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941398https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941398Wed, 12 Aug 2026 01:00:00 +0900Taiwan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. 【嘉澤】Announcement of the board’s resolution to issue the third domestic unsecured convertible corporate bonds.https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941396https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941396Wed, 12 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【海悅】Announcement that the board has approved the consolidated financial statements for the second quarter of year one-one-five.https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941394https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941394Wed, 12 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【神達】Announcement by subsidiary MiTAC Information Systems Corp. of the board’s resolution to acquire equipment.https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941391https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941391Wed, 12 Aug 2026 01:00:00 +0900Taiwan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.https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941389https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941389Wed, 12 Aug 2026 01:00:00 +0900Taiwan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.https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941386https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941386Wed, 12 Aug 2026 01:00:00 +0900Taiwan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. 【所羅門】The board resolved not to distribute dividends for the first half of year 115.https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941384https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941384Wed, 12 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【立德】Announcement that the board has approved the proposal on the financial statements for the second quarter of year 115.https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941381https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941381Wed, 12 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【嘉澤】Announcement of the board’s resolution to conduct a cash capital increase by issuing new shares.https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941379https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941379Wed, 12 Aug 2026 01:00:00 +0900Taiwan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. 【所羅門】Announcement that the board has approved the consolidated financial statements for the second quarter of year 115.https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941377https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941377Wed, 12 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【福懋油】Announcement of a change in the company’s information security head.https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941375https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941375Wed, 12 Aug 2026 01:00:00 +0900Taiwan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.https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941372https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941372Wed, 12 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【海悅】Announcement of key resolutions passed at the company’s fifth board meeting of year one-one-five.https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941369https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941369Wed, 12 Aug 2026 01:00:00 +0900Taiwan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.”https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941364https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941364Wed, 12 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【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.”https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941362https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941362Wed, 12 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【福懋油】Announcement that the board has approved the consolidated financial statements for the second quarter of year 115.https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941359https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941359Wed, 12 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【達興材料】The board has approved a factory construction investment plan.https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941355https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941355Wed, 12 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【台數科】Announcement that the board has approved the consolidated financial statements for the second quarter of Republic of China year 115.https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941352https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941352Wed, 12 Aug 2026 01:00:00 +0900Taiwan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. 【達興材料】The board has approved the company’s consolidated financial statements for the second quarter of year 115.https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941350https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941350Wed, 12 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【國碩】Correction of certain information in the company’s related-party transaction report for June 115.https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941348https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941348Wed, 12 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【和益】Announcement that the board has resolved to reappoint the general manager.https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941346https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941346Wed, 12 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【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.https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941344https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941344Wed, 12 Aug 2026 01:00:00 +0900Taiwan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.https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941341https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941341Wed, 12 Aug 2026 01:00:00 +0900Taiwan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. 【首利】 announces that its board approved the consolidated financial statements for the second quarter of 115.https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941339https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941339Wed, 12 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【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.https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941337https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941337Wed, 12 Aug 2026 01:00:00 +0900Taiwan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. 【凱美】, on behalf of subsidiary 木葉文投資有限公司, announces the board's resolution to convert retained earnings into capital.https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941335https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941335Wed, 12 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【兆勁】 announces that its board resolved to change its certifying accountant.https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941332https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941332Wed, 12 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【和益】 announces that its board resolved to appoint members to the second Sustainability Committee.https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941330https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941330Wed, 12 Aug 2026 01:00:00 +0900Taiwan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.https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941328https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941328Wed, 12 Aug 2026 01:00:00 +0900Taiwan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. 【迅得】 announces that its board resolved to issue its third domestic unsecured convertible corporate bond.https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941325https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941325Wed, 12 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【凱美】 announces a change in the members of its Sustainability Committee.https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941323https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941323Wed, 12 Aug 2026 01:00:00 +0900Taiwan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.https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941318https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941318Wed, 12 Aug 2026 01:00:00 +0900Taiwan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. 【凱美】 announces that its board approved the consolidated financial statements for the second quarter of 115.https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941316https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941316Wed, 12 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【迅得】 announces that its board approved an investment in 友上科技股份有限公司.https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941311https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941311Wed, 12 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【和益】 announces that its board resolved to appoint members to the sixth Remuneration Committee.https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941308https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941308Wed, 12 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【神基】 press release: 神基 reports after-tax net income of NT$2.660 billion for the second quarter of 115 and after-tax earnings per share of NT$4.27.https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941306https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941306Wed, 12 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【中信金】中國信託金融控股股份有限公司 announces its and its major subsidiaries' unaudited earnings for July 115.https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941303https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941303Wed, 12 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【神基】 announces that its board resolved to approve the consolidated financial statements for the second quarter of ROC year 115.https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941300https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941300Wed, 12 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【匯僑設計】 announces that its board approved the consolidated financial statements for the second quarter of 115.https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941298https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941298Wed, 12 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【兆勁】 announces that its board approved the consolidated financial statements for the second quarter of 115.https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941296https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941296Wed, 12 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【雲象科技-創】 announces board approval of the consolidated financial report for the second quarter of 115https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941293https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941293Wed, 12 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/20260813-15/index-en-p4.html#n1941291https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941291Wed, 12 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/20260813-15/index-en-p4.html#n1941288https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941288Wed, 12 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【遠百】 announces a change in the company’s chief sustainability officerhttps://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941286https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941286Wed, 12 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【遠百】 announces board approval of the consolidated financial report for the second quarter of 115https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941283https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941283Wed, 12 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【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 Companieshttps://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941281https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941281Wed, 12 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【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 Companieshttps://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941278https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941278Wed, 12 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【迅得】 announces board resolution on the distribution of dividends for the first half of 115https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941274https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941274Wed, 12 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【尼得科超眾】 announces corrections to certain sections of the company’s annual report for the shareholders’ meeting for 114https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941271https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941271Wed, 12 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【瑞軒】本公司董事會決議一一五年上半年度不分派股利。https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941269https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941269Wed, 12 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【瑞軒】 The board approved the consolidated financial report for the second quarter of 115.https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941266https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941266Wed, 12 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【信義】代子公司信義開發(股)公司公告簽訂「臺北市中山區長春段一小段712-1地號等4筆土地公辦都更案」契約https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941264https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941264Wed, 12 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【千興】 announces the appointment of a remuneration committee memberhttps://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941262https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941262Wed, 12 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【皇昌】 announces a change in the membership of the company’s sustainable development committeehttps://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941261https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941261Wed, 12 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【台康生技】 The company’s consolidated financial report for the second quarter of 115 of the Republic of China was approved by the boardhttps://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941259https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941259Wed, 12 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【台康生技】 The board resolved to cancel treasury shares and set the capital reduction record datehttps://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941258https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941258Wed, 12 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【晉弘】Announcement: The company's board has approved the consolidated financial statements for the second quarter of 115https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941256https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941256Wed, 12 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【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 capitalhttps://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941253https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941253Wed, 12 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【千興】Announcement: The company's board resolves to issue common shares through a cash capital increasehttps://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941251https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941251Wed, 12 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【大銀微系統】Announcement: The company's consolidated financial statements for the second quarter of 115 were approved by the boardhttps://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941247https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941247Wed, 12 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【聯德】Announcement: Changes to the company's finance chief and accounting chiefhttps://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941245https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941245Wed, 12 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【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.https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941242https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941242Wed, 12 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【錸德】Announcement: The company’s board of directors approved the consolidated financial statements for the second quarter of 115https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941240https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941240Wed, 12 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【美利達】Announcement of the board of directors' resolution approving a change in the general manager.https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941238https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941238Wed, 12 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【眾達-KY】Announcement: Date of the board resolution on the company’s consolidated financial statements for the second quarter of 115https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941236https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941236Wed, 12 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【錸德】Announcement: Members of the second Sustainability Development Committee and the chief sustainability officer reappointedhttps://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941234https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941234Wed, 12 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【勝德】Announcement of the board of directors' resolution to change the accounting firm and certifying CPA.https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941232https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941232Wed, 12 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【錸德】The board of directors resolved to appoint members to the seventh Remuneration Committee.https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941229https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941229Wed, 12 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【勝德】Announcement: The company’s consolidated financial statements for the second quarter of 115 were submitted to the board of directorshttps://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941227https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941227Wed, 12 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【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 Companieshttps://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941225https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941225Wed, 12 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【美利達】Announcement that the board of directors approved the consolidated financial statements for the second quarter of 115.https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941222https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941222Wed, 12 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【錩新】Announcement: The company’s board of directors approved the ex-dividend and ex-rights record date for dividend distributionhttps://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941220https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941220Wed, 12 Aug 2026 01:00:00 +0900Taiwan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. 【迅得】Announcement: The company’s board of directors approved the consolidated financial statements for the second quarter of 115https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941218https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941218Wed, 12 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【萬海】萬海航運(新加坡)有限公司, a subsidiary, announces the election of an additional corporate director representativehttps://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941216https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941216Wed, 12 Aug 2026 01:00:00 +0900Taiwan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 membershttps://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941213https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941213Wed, 12 Aug 2026 01:00:00 +0900Taiwan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. 【虎山】Announcement: The company’s board of directors approved the consolidated financial statements for the second quarter of 115https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941211https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941211Wed, 12 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【千興】Announcement that the board approved the Company's individual financial report for the second quarter of fiscal year 115https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941207https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941207Wed, 12 Aug 2026 01:00:00 +0900Taiwan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. 【和益】Announcement that the board of directors approved the consolidated financial statements for the second quarter of 115.https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941205https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941205Wed, 12 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【巨路】Announcement that the board of directors approved the consolidated financial statements for the second quarter of 115.https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941204https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941204Wed, 12 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【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/Guaranteeshttps://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941202https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941202Wed, 12 Aug 2026 01:00:00 +0900Taiwan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. 【錩新】Announcement that the board of directors approved the financial statements for the second quarter of 115.https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941200https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941200Wed, 12 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【中華化】Announcement that the board resolved to conduct a cash capital increase through the issuance of common shareshttps://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941197https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941197Wed, 12 Aug 2026 01:00:00 +0900Taiwan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 115https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941195https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941195Wed, 12 Aug 2026 01:00:00 +0900Taiwan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 boardhttps://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941194https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941194Wed, 12 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所創控が社員株式取得権付証券の転換に伴う増資基準日を2026年8月12日に設定。275,300株を発行し、1株15元で取得。これは従業員へのインセンティブ強化策の一環。【中華化】Announcement that the board of directors resolved to approve the issuance of the second domestic unsecured convertible bond.https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941192https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941192Wed, 12 Aug 2026 01:00:00 +0900Taiwan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.https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941189https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941189Wed, 12 Aug 2026 01:00:00 +0900Taiwan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. 【中華化】Announcement that the board of directors approved the company's standalone financial statements for the second quarter of 115.https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941187https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941187Wed, 12 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【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 Companieshttps://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941185https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941185Wed, 12 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【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 Companieshttps://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941183https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941183Wed, 12 Aug 2026 01:00:00 +0900Taiwan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 securitieshttps://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941179https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941179Wed, 12 Aug 2026 01:00:00 +0900Taiwan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 Companieshttps://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941176https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941176Wed, 12 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【元大金】元大金控 announces, on behalf of its subsidiary 元大證券(香港), the key resolutions of the 115 annual general meeting of shareholdershttps://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941174https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941174Wed, 12 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【世紀風電】Announcement of the key resolutions of the Company's first extraordinary general meeting of shareholders in 115https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941172https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941172Wed, 12 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【怡利電】The board approved an endorsement/guarantee for a subsidiaryhttps://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941170https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941170Wed, 12 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所【萬海】(補充115/3/10公告)代子公司萬海航運(新加坡)公告採購約9,200TEU與約11,000TEU雙燃料預備全貨櫃輪各1艘https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941168https://ainews.idaeo.ai/180m/20260813-15/index-en-p4.html#n1941168Wed, 12 Aug 2026 01:00:00 +0900Taiwan臺灣證券交易所