【泰博】Announces board resolution to cancel treasury shares and set the capital reduction record date
Published ・ Source Taiwan | 臺灣證券交易所
泰博 (4736) resolved to cancel treasury shares and reduce capital by approximately NT$13.34 million. The capital reduction record date is September 7, 115.
【泰博】Announces the ex-dividend and ex-rights record date and adjusted dividend payout ratio
Published ・ Source Taiwan | 臺灣證券交易所
泰博 (4736) announced that the ex-dividend and ex-rights record date is September 2, 115, and adjusted the cash dividend and stock dividend per share. The cash dividend is expected to be distributed on September 23.
【佳凌】Announces board approval of co-general manager appointments
Published ・ Source Taiwan | 臺灣證券交易所
佳凌's board appointed 3 deputy general managers as co-general managers to strengthen the management team. The personnel appointments take effect on August 12, 115, as part of a strategic organizational adjustment.
【佳凌】Announces appointment of accounting supervisor
Published ・ Source Taiwan | 臺灣證券交易所
佳凌 announced an adjustment to its accounting supervisor position, with 林芝霞 taking over effective August 12, 115. This is a routine personnel change approved by the board.
[泰博] Announces board approval of the consolidated financial statements for the second quarter of fiscal 115
Published ・ Source Taiwan | 臺灣證券交易所
泰博(4736)reported its consolidated financial results for the first half of 115, with basic earnings per share of NT$16.6 and net income for the period of approximately NT$1.604 billion.
【佳凌】Announces board resolution to repurchase and cancel restricted employee shares and reduce capital
Published ・ Source Taiwan | 臺灣證券交易所
佳凌(4976)resolved to repurchase and cancel 133,000 shares because employees did not meet the vesting conditions for the restricted shares. The capital reduction ratio is 0.1%.
【永崴投控】On behalf of subsidiary 森崴能源股份有限公司, announces board approval of the consolidated financial report for the second quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
Shinfox Energy, a subsidiary of Shinfox Corp., released its consolidated financial report for the second quarter of year 115. It recorded a substantial loss following the liquidation of SFE, resulting in a net loss attributable to the parent company of 6.55 billion New Taiwan dollars. This will have a major impact on investors and the market.
Companies mentioned:Shinfox Far East Company Pte. Ltd.、又德風力
[永崴投控] Announces board approval of the consolidated financial report for the second quarter of ROC year 115
Published ・ Source Taiwan | 臺灣證券交易所
永崴投控 reported consolidated financial results for the second quarter of 115, with revenue of approximately NT$9.52 billion for the first half, net income attributable to the parent company of approximately NT$519 million, and earnings per share of NT$2.11.
【中環】Announcement of the company’s disposal of securities
Published ・ Source Taiwan | 臺灣證券交易所
中環 announced the disposal of common shares of 威剛 for a total transaction value of NT$306 million, resulting in a disposal loss of NT$4.426 million as part of a portfolio adjustment. The move reflects its asset management strategy.
[耀登] Corrects iXBRL filing information in the company's consolidated financial report for the second quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
耀登科技 corrected its iXBRL filing information for the financial report for the second quarter of 115, involving data on income remitted by investee businesses in mainland China. The correction does not affect the financial results.
【鴻海】Announces participation in an investor conference
Published ・ Source Taiwan | 臺灣證券交易所
鴻海 will hold an investor conference from August 17 to 19, exchanging views on its business operations with institutional investors including J.P. Morgan, Bank of America and Nomura.
Companies mentioned:鴻海、J.P. Morgan、Bank of America、Nomura
【中租-KY】Announces corrections to certain parts of the company's annual report for the 114 annual shareholders' meeting
Published ・ Source Taiwan | 臺灣證券交易所
中租-KY announced corrections to its annual report for the 114 annual shareholders' meeting, involving disclosures on compensation, shareholdings, labor rights and other matters. The corrections have been completed and the report reuploaded.
【鴻海】Announces participation in investor conferences
Published ・ Source Taiwan | 臺灣證券交易所
鴻海 announced that it will participate in investor conferences on August 13 and 21, hosted by CLSA and Auerbach Grayson, to discuss the company's business operations.
【中環】Announcement of the company’s disposal of securities
Published ・ Source Taiwan | 臺灣證券交易所
中環 disposed of 南亞科 shares for a total of more than NT$333 million, earning a profit of NT$5.54 million as part of a portfolio adjustment. The move reflects its asset management strategy.
【中環】Announcement of the Company's Acquisition of Securities
Published ・ Source Taiwan | 臺灣證券交易所
中環 announced the acquisition of common shares in 華通 for a transaction value of more than NT$300 million. The move is intended as a portfolio adjustment.
[聯德] Announces a change in the company's corporate governance officer
Published ・ Source Taiwan | 臺灣證券交易所
聯德 announced an adjustment to the position of corporate governance supervisor 陳靜純, effective August 12, 115. The vacancy for the successor remains to be filled, with the board to make a decision later.
[精金] Announces board approval of the financial report for the 2nd quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
精金 reported its financial results for the second quarter of 115, with cumulative revenue of approximately NT$199 million for the first half, net income attributable to the parent company of approximately NT$402 million, and EPS of NT$0.51.
【翔耀】Announces change of registered business address
Published ・ Source Taiwan | 臺灣證券交易所
翔耀實業(2438)announced that it will change its registered address from Taipei City's Da'an District to Songshan District. The administrative change was approved by the Ministry of Economic Affairs and will not affect operations.
【東森】The company's consolidated financial statements for Q2 of ROC year 115 were approved by resolution of the board of directors
Published ・ Source Taiwan | 臺灣證券交易所
東森 reported consolidated financial results for the second quarter of 115, with first-half revenue of NT$2.545 billion and earnings per share of NT$0.83.
【東台】Announcement pursuant to Paragraph 1, Subparagraph 4 of Article 25 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
Tongtai Machine & Tool added new endorsement guarantees for 2 subsidiaries to meet their operating capital needs, providing financial support within the group.
【東台】Announcement pursuant to Paragraph 1, Subparagraph 3 of Article 22 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
東台 announced new loans to subsidiaries and related parties, bringing the total outstanding balance to NT$893,576 thousand. The funds are primarily for operating needs and the adjustment of accounts receivable.
【大聯大】Disposal of some of the company's common shares in 文曄科技 through the issuance of unsecured exchangeable corporate bonds (supplement to the announcement dated 114/11/11)
【圓剛】The company has been invited to participate in an investor conference hosted by 宏遠證券
Published ・ Source Taiwan | 臺灣證券交易所
圓剛科技 will participate in an investor conference hosted by 宏遠證券 on August 27, 2026, to discuss its current operations and future outlook. The event will strengthen investor communications and is a routine financial disclosure activity.
【億光】Announces board approval of the consolidated financial report for the second quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
億光 reported consolidated financial results for the first half of 115, with revenue of NT$10.4 billion and EPS of NT$2.14, reflecting stable overall performance.
【華冠】Announces that the accountant's review report for the second quarter of 115 identifies a material uncertainty regarding the company's ability to continue as a going concern
Published ・ Source Taiwan | 臺灣證券交易所
華冠通信's accumulated losses reached 82% of its paid-in capital, prompting the accountant to issue a warning about material uncertainty regarding its ability to continue as a going concern and affecting investor confidence.
【億光】Announces a change in the company's head of internal audit
Published ・ Source Taiwan | 臺灣證券交易所
億光 announced a change in its head of internal audit, with 簡玠裕 taking over effective August 12, 115. This is a personnel adjustment in corporate governance and a routine organizational change.
【國票金】On behalf of subsidiary 國際票券金融(股)公司, announces that the competent authority has approved the qualification of its general manager
Published ・ Source Taiwan | 臺灣證券交易所
The general manager of 國票金 subsidiary 國際票券金融 has changed, with incumbent director 甘美珠 taking over. The appointment was approved by the Financial Supervisory Commission.
【百和】 (Supplementary information) Announces, on behalf of its subsidiary 越南百宏責任有限公司, matters related to the board resolution to construct a factory building
【國票金】Announces that an independent director opposed the first item discussed at the third meeting of the sixth Remuneration Committee
Published ・ Source Taiwan | 臺灣證券交易所
國票金控 independent director 楊家興 opposed the vice chairman's compensation proposal, citing insufficient information about the duties involved. The committee approved the proposal after revision and submitted it to the board. The move highlights the operation of corporate governance oversight mechanisms.
[圓剛] Announces that the board of directors has approved the company's consolidated financial report for the second quarter of fiscal 115.
Published ・ Source Taiwan | 臺灣證券交易所
圓剛 announced its consolidated financial report for the second quarter of fiscal 115, reporting cumulative first-half revenue of approximately 1.87 billion yuan and basic earnings per share of 0.60 yuan.
[華興] Announces that the amount of the company's newly added guarantee endorsements has reached the disclosure threshold under Article 25, Paragraph 1, Subparagraph 4 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies.
[華興] Announces that the company's newly added amount of funds loaned meets the requirements of 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
華興 (6164) newly loaned NT$60 million to its subsidiary 華能光電科技 at an annual interest rate of 2.1% to support the subsidiary's working capital needs.
【華興】 announces that the board approved the cancellation of the loan facility dated 115/5/12.
Published ・ Source Taiwan | 臺灣證券交易所
華興 announced the cancellation of the funds-loan limit to subsidiary 華能光電科技 previously approved by its board of directors. The outstanding loan balance is currently NT$100 million, equal to 16.54% of net worth.
【華興】 announces that the board approved the company's consolidated financial report for 115年度第二季.
Published ・ Source Taiwan | 臺灣證券交易所
華興電子 announced its financial results for the first half of fiscal 115, with cumulative revenue of NT$398 million, after-tax net profit of NT$12.96 million and earnings per share of NT$0.16.
[南緯] The company is acting in accordance with Article 25, Paragraph 1 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
南緯 announced a new NT$96.93 million guarantee endorsement for its sub-subsidiary 江蘇南緯服裝 to support its bank financing facility.
[羅麗芬-KY] Announces the date of the board meeting to review the company's financial report for the second quarter of fiscal 115.
Published ・ Source Taiwan | 臺灣證券交易所
羅麗芬-KY announced that it will hold a board meeting on Aug. 20, 2026, to review its financial report for the second quarter of year 115. The meeting is part of regular financial disclosure in the Taiwan market.
[南緯] The company is acting in accordance with Article 25, Paragraph 1 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
南緯 announced a new bank financing guarantee endorsement of approximately NT$96.93 million for its subsidiary 江蘇南緯纖維科技有限公司.
[南緯] Announces that the board of directors has approved the company's consolidated financial report for the second quarter of fiscal 115.
Published ・ Source Taiwan | 臺灣證券交易所
南緯 (1467) announced its financial report for the second quarter of fiscal 115, with first-half revenue of approximately NT$2.461 billion, pretax net profit of NT$16.789 million, net loss attributable to the parent company of approximately NT$21.732 million, and a loss per share of NT$0.09.
[太空梭] Announces that the outstanding balance of the company's guarantee endorsements for subsidiaries has reached the thresholds under Article 25, Paragraph 1, Subparagraphs 2, 3 and 4 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies.
Published ・ Source Taiwan | 臺灣證券交易所
太空梭 announced details of its guarantee endorsement for subsidiary 東莞紅翔, including its financial position and the ratio to net worth. The combined amount of guarantee endorsements, funds loans and long-term investments is equivalent to 93.60% of net worth.
[太空梭] Announces that the outstanding balance of the company's guarantee endorsements for subsidiaries has reached the threshold under Article 25, Paragraph 1, Subparagraph 1 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies.
[太空梭] Announces that the company's newly added funds loans meet the thresholds under Article 22, Paragraph 1, Subparagraphs 2 and 3 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies.
[禾聯碩] Announces that the board of directors has resolved the ex-dividend and ex-rights record date and the cash dividend payment date.
Published ・ Source Taiwan | 臺灣證券交易所
禾聯碩 (5283) announced the ex-dividend and ex-rights record date and the cash dividend payment date. It will distribute a cash dividend of NT$0.2 per share and a stock dividend of 1.6 shares per share. The ex-dividend and ex-rights trading date is August 28.
[泰山] The company's shares will be temporarily suspended from trading starting August 13, fiscal 115, with the approval of the Taiwan Stock Exchange, pending the announcement of material information.
Published ・ Source Taiwan | 臺灣證券交易所
Taiwan's 泰山公司 will temporarily suspend trading in its shares on Aug. 13, 115, to announce material information. The date of the event was Aug. 12.
[錩新] As part of an adjustment to the group's investment structure, announces on behalf of its important subsidiary 錩新科技(越南) the acquisition of an equity stake in 富鑫人壽.
Published ・ Source Taiwan | 臺灣證券交易所
錩新科技 is adjusting the group's investment structure by acquiring an equity stake in 富鑫人壽 through a subsidiary. The total transaction amount is approximately US$4.745 million, increasing its shareholding to 10.62%.
Companies mentioned:錩新、富鑫人壽、Fortune CX Holding Corporation、Phu Hung Lien Development Corporation
[錩新] As part of an adjustment to the group's investment structure, announces on behalf of subsidiary 富鑫遠東控股 the transfer of its equity stake in 富鑫證券 to 錩新科技(越南).
Published ・ Source Taiwan | 臺灣證券交易所
錩新科技 is adjusting the group's investment structure by transferring its stake in subsidiary 富鑫證券 to its Vietnam subsidiary. The total transaction amount is approximately US$13.78 million.
[錩新] As part of an adjustment to the group's investment structure, announces on behalf of its important subsidiary (錩新科技越南) the acquisition of an equity stake in 富鑫證券, an investment of (富鑫遠控).
Published ・ Source Taiwan | 臺灣證券交易所
錩新科技 (2415) is adjusting its group structure through its subsidiary 「錩新科技越南」, which acquired approximately 35 million shares in 富鑫證券 for approximately US$13.77 million.
[東台] The company is increasing its investment in its Austrian subsidiary, Tongan GmbH.
Published ・ Source Taiwan | 臺灣證券交易所
東台 announced a capital increase for its wholly owned Austrian subsidiary Tongan GmbH, bringing the total investment to 8.8 million euros (approximately NT$328 million) to strengthen its overseas operating structure. The move reflects its strategic intent to continue expanding its European presence.
[隆銘綠能] Announces that the board of directors has approved the company's consolidated financial report for the second quarter of fiscal 115.
Published ・ Source Taiwan | 臺灣證券交易所
隆銘綠能 released its consolidated financial report for the second quarter of fiscal 115, reporting a cumulative net loss of NT$163 million and a persistently negative gross margin, indicating mounting operating pressure and sending a warning signal to investors.
【華建】 announces that the company's board has resolved not to distribute a dividend for the second quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
華建 announced that its board of directors resolved not to distribute a dividend for the second quarter of fiscal 115. The resolution was confirmed on August 12, fiscal 115.
[百和興業-KY] (Supplemental information) Announces on behalf of subsidiary 印尼百宏股份有限公司 that its board of directors has resolved to purchase land (land-use rights).
[寶成] Announces on behalf of important subsidiary 裕元工業(集團)有限公司 ("裕元工業") that its board of directors has resolved to distribute an interim dividend for fiscal 115.
【鴻碩】announced that its board resolved to appoint members to the second Sustainability Development Committee.
Published ・ Source Taiwan | 臺灣證券交易所
鴻碩 (3092) reappointed members of its second-term Sustainability Committee at a board meeting. The move follows the regular post-shareholders' meeting reappointment process and ensures continuity in corporate governance.
【華建】announced that its board authorized the chairman to make decisions on acquisitions or disposals of real estate, equipment or related right-of-use assets exceeding 500 million yuan.
Published ・ Source Taiwan | 臺灣證券交易所
大華建設's board authorized the chairman to approve real estate or equipment transactions exceeding 500 million yuan, within an aggregate limit of 10 billion yuan, over one year.
【華建】announced the ex-dividend date for a cash distribution from the company's capital surplus.
Published ・ Source Taiwan | 臺灣證券交易所
華建 (2530) announced a cash dividend of 0.46 yuan per 1 share from capital surplus. The record date is Sept. 20, 115, and the dividend is intended to return profits to investors. The move strengthens its reputation as a stable dividend-paying company in Taiwan's stock market.
【廣宇】announced on behalf of its important subsidiary P.I.E. Industrial Berhad that the board approved its unaudited consolidated financial statements for the second quarter of fiscal year 2026.
Published ・ Source Taiwan | 臺灣證券交易所
廣宇's major subsidiary P.I.E. Industrial Berhad released its consolidated financial report for the second quarter of fiscal 2026. Its cumulative net loss was 2.808 million Malaysian ringgit. The report was not audited by accountants.
【所羅門】The company invested in the 5-year non-transferable bonds, Tranches A and B, issued by Lion Best Global Limited. The investment will remain in place until 116年9月25日.
Published ・ Source Taiwan | 臺灣證券交易所
所羅門 invested in bonds issued by Lion Best Global Limited, totaling US$35 million, for a real estate project at the Xinyi A7 district/Taipei Sky Tower. The investment term has been extended to 116年9月25日.
Companies mentioned:所羅門、Lion Best Global Limited、Green Heaven Investments Limited、August Gold Ltd.、Luxe Opus (Lux)、碩河開發、兆豐國際商業銀行
【台達電】announced on behalf of its subsidiary 台達電子(重慶)有限公司 a resolution concerning the construction of its Chongqing Phase 2 plant.
Published ・ Source Taiwan | 臺灣證券交易所
Delta Electronics (Chongqing) Co., Ltd. decided to build its Chongqing Phase II factory, with an investment of approximately 546 million yuan. The project is intended to accommodate future business expansion.
【六暉-KY】announced the date of the board meeting to review the company's consolidated financial statements for the second quarter of fiscal year 115.
Published ・ Source Taiwan | 臺灣證券交易所
六暉-KY announced that it will hold a board meeting on Aug. 20, 2026, to review its consolidated financial report for the second quarter of year 115. The meeting is part of regular financial disclosure and is intended to ensure transparency for investors.
【華建】The company's board resolved to convene its first extraordinary shareholders' meeting of fiscal year 115.
Published ・ Source Taiwan | 臺灣證券交易所
華建 (2530) announced that it will convene its first extraordinary shareholders' meeting of fiscal year 115. The main agenda is the election of 1 independent director. The move strengthens corporate governance and affects shareholder rights and share-transfer arrangements.