【瑞利】The company announces a loan of funds pursuant to Article 22, Paragraph 1, third subparagraph 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 funds loaned (thousand NT dollars): 268,520
Balance of original funds loaned (thousand NT dollars): 176,000
Amount of funds newly loaned in this transaction (thousand NT dollars): 64,000
Balance of funds loaned as of the date of occurrence (thousand NT dollars): 325,677
Ratio of the balance of funds loaned to the net worth in the latest financial statements of the public company: 48.51
[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
【州巧】Correction to the company's 115 Q2 consolidated financial report IFRS iXBRL filing information: the type of accountants' review or audit report is corrected from an unmodified conclusion (emphasis of matter or other matter) to an unmodified conclusion
【官田鋼】Announcement by the Company on behalf of its subsidiary 官田投資開發股份有限公司 regarding a loan of funds balance reaching the threshold for disclosure under 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
Limit on loans of funds (NT$ thousand): 893,596
Previous loan of funds balance (NT$ thousand): 29,000
Amount of new loan of funds in this instance (NT$ thousand): 29,000
Loan of funds balance as of the date of occurrence (NT$ thousand): 58,000
Correction announcement: The limit on loans of funds by 嘉園投資開發股份有限公司 was originally stated as 896,593 and is corrected to 896,596
Loan of funds balance as of the date of occurrence (NT$ thousand): 222,000
Ratio of the loan of funds balance as of the date of occurrence to the net worth in the latest financial statements of the public company: 3.43
【聯華】Announcement by major subsidiary 聯華置產 pursuant to 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/guarantees (NT$ thousand): 9,217,341
Amount of new endorsements/guarantees in this instance (NT$ thousand): 4,024,390
Actual amount utilized by the company receiving the endorsement/guarantee (NT$ thousand): 3,204,390
Capital (NT$ thousand): 17,959,607
Accumulated profit and loss (NT$ thousand): 10,420,493
Total limit on endorsements/guarantees (NT$ thousand): 62,832,220
Endorsement/guarantee balance as of the date of occurrence (NT$ thousand): 8,225,595
Ratio of the balance of endorsements/guarantees provided by A to the net worth in the latest financial statements of the public company: 13.09
Ratio of the combined balance of endorsements/guarantees, long-term investments and loans of funds to the net worth in the latest financial statements of the public company: 6.40
【中租-KY】On behalf of 代仲信資融(股)公司, its subsidiary 仲昱電業(股)公司 provides a guarantee for its parent company 中租迪和(股)公司, in accordance with the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies.
【欣巴巴】On behalf of a subsidiary, announces the proposed authorization to handle the signing of the land development project for the C site at O9 Station on the Kaohsiung MRT Orange Line
【台南-KY】The Company is acting in accordance with Paragraph 1, Subparagraphs 2, 3 and 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
Summary not yet available
Facts
Guarantee limit (NT$ thousand): 678,442
Previous guarantee balance (NT$ thousand): 75,000
Amount of new endorsements and guarantees in this transaction (NT$ thousand): 30,000
Guarantee balance as of the date of occurrence (NT$ thousand): 105,000
Actual amount drawn by the guaranteed company (NT$ thousand): 55,000
Capital (NT$ thousand): 38,000
Accumulated profits and losses (NT$ thousand): 1,939
Ratio of the balance of guarantees provided by A to the net worth in the latest financial statements of the public company: 20.12
Ratio of the total balance of guarantees, long-term investments and loans to the net worth in the latest financial statements of the public company: 59.77
【聯德控股-KY】Announcement of the date of the board meeting to review the Company's consolidated financial statements for the 2nd quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
聯德控股-KY announced that it will hold a board meeting on Aug. 21, 115, to review its consolidated financial statements for the 2nd quarter. This is a routine material information disclosure that reflects transparency in corporate governance.
Facts
Date notice to convene the board meeting was issued: 115/08/13
【奇偶】Announcement of matters related to the Company's capital reduction share exchange plan and the record date for the share exchange following the capital reduction
【臻鼎-KY】Announcement on behalf of subsidiary Mayco Industrial Limited of board approval of a proposal to remit profits
Published ・ Source Taiwan | 臺灣證券交易所
臻鼎-KY subsidiary Mayco Industrial Limited resolved to pay a cash dividend of 3 billion yuan. This important financial action strengthens shareholder returns and helps boost investor confidence.
【勤美】Announcement that the Company's board of directors approved the consolidated financial statements for the 2nd quarter of 115 and the accountants' review report
【康那香】Announcement that the Company's board of directors resolved to provide an endorsement guarantee for a subsidiary, in accordance with Paragraph 1, Subparagraphs 2, 3 and 4 of Article 25 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies
Limit on endorsement guarantees (NT$ thousand): 744,481
Amount of additional endorsement guarantee in this instance (NT$ thousand): 440,588
Balance of endorsement guarantees as of the date of occurrence (NT$ thousand): 881,176
Amount actually drawn by the company receiving the endorsement guarantee (NT$ thousand): 198,744
Capital (NT$ thousand): 888,316
Accumulated profit or loss (NT$ thousand): -522,147
The exchange rate was calculated using the Bank of Taiwan's average RMB spot exchange rate of 4.789 on July 31, 115.
As of the date of occurrence, the ratio of A's outstanding endorsement guarantees to the net worth shown in the latest financial statements of the public company: 47.34
As of the date of occurrence, the ratio of the total balance of endorsement guarantees, long-term investments and loans of funds to the net worth shown in the latest financial statements of the public company: 69.59
【聯策】Matters related to pricing and announcement of subscribers for the Company’s first private placement of common shares in 115, as resolved by the Board
Published ・ Source Taiwan | 臺灣證券交易所
聯策’s Board resolved to privately place 2,000,000 common shares at NT$135 per share. The funds will be used for operations and debt repayment, and the company will bring in 家登創投 as a strategic investor, a move with strategic significance.
Facts
Number of shares subscribed: 2,000,000 shares
Original私募總額以不超過5,000仟股為限
Reference price: NT$168.65 per share
Actual private placement, conversion or subscription price: NT$135 per share
【澤米】Announcement: The company’s consolidated financial statements for the second quarter of 115 were submitted to and approved by the board of directors.
【潤泰新】Announcement: The board of directors resolved to approve the consolidated financial statements for the second quarter of 115.
Published ・ Source Taiwan | 臺灣證券交易所
潤泰新 announced that its Board resolved to approve the consolidated financial statements for the second quarter of 115. Strong revenue and net profit performance indicate a sound financial structure and are positive for investors.
【台驊控股】Announcement: The board of directors resolved not to distribute earnings for the first half of 115.
Published ・ Source Taiwan | 臺灣證券交易所
台驊控股 announced that it would not distribute earnings for the first half of 115, with both cash and stock dividends set at zero. The move indicates that the company has chosen to retain funds to strengthen its financial position, signaling prudent management to investors.
【昇陽半導體】Announcement: The board of directors approved an increase in the capital expenditure budget for 115.
Published ・ Source Taiwan | 臺灣證券交易所
昇陽半導體’s Board approved an additional NT$4.822 billion in capital expenditure for 115, to be used for production equipment and plant facilities to strengthen capacity. The move reflects the company’s active expansion and is a significant indicator for the semiconductor manufacturing industry.
【潤泰全】The board of directors resolved to approve the consolidated financial statements for the second quarter of 115.
Published ・ Source Taiwan | 臺灣證券交易所
潤泰全’s Board approved the consolidated financial statements for the second quarter of 115. Net profit attributable to the parent company for the first half of the year reached NT$9.349 billion, with EPS of NT$8.96, reflecting steady operational growth and a healthy financial structure.
【百一】As the Company’s securities have met the criteria for the publication of information on unusual trading in the centralized market, the relevant material financial and operational information is disclosed to help investors make an informed distinction.
Published ・ Source Taiwan | 臺灣證券交易所
百一 announced material financial and operational information for July and the second quarter in accordance with instructions from the Taiwan Stock Exchange. Revenue rose 156.08% year on year, while pretax net profit rose 182.96% year on year, indicating significant business growth.
【志強-KY】Announcement: Revisions to certain parts of the company’s 2025 annual shareholders’ meeting report.
Published ・ Source Taiwan | 臺灣證券交易所
志強-KY revised part of its 2025 annual shareholders’ meeting report and reposted it on the Public Information Observation Station. The measure is intended to ensure the accuracy of the information and help maintain transparency for investors.
【潤泰材】Announcement that the Board approved the Company’s consolidated financial statements for the second quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
潤泰材’s consolidated financial report for the second quarter of year 115 was approved by the board. Cumulative operating revenue was 3,417,484,000 yuan, cumulative operating profit was 269,487,000 yuan, and cumulative net profit was 253,716,000 yuan. Its financial position is stable, and further growth is expected.
【碩天】Announcement of the Board’s resolution to establish a Sustainability Development Committee and appoint members to its first term
Published ・ Source Taiwan | 臺灣證券交易所
碩天科技’s Board resolved to establish its first Sustainability Development Committee, appointing the chairperson and 4 independent directors as members to strengthen corporate sustainability governance and respond to ESG investment trends.
【中砂】Announcement that the Company has entered into agreements with banks to collect proceeds and hold funds in a designated account for its second unsecured convertible corporate bond issuance
Published ・ Source Taiwan | 臺灣證券交易所
China Grinding Wheel announced the issuance of its second unsecured convertible corporate bond, designating Yuanta Bank and 王道銀行 to handle collection of the proceeds and custody of the designated account, respectively. This is material information that must be disclosed by law and indicates that the company is undertaking capital market activities.
【碩天】Announcement of the capital reduction record date following the cancellation of recovered restricted employee shares, as resolved by the Board
Published ・ Source Taiwan | 臺灣證券交易所
碩天科技’s Board resolved to cancel 4,000 restricted employee shares, reduce capital by NT$40,000, and implement a capital reduction ratio of 0.004%. This is an internal equity adjustment that will not affect market liquidity and is a routine governance measure.
美亞公司’s board approved its consolidated financial report for the second quarter, covering January 1 to June 30, 2026, on August 13, 2026. Cumulative operating revenue was 2,048,373,000 yuan, cumulative operating profit was 327,215,000 yuan, and cumulative net profit was 271,337,000 yuan. Its financial position is sound, with total assets of 9,388,800,000 yuan and total liabilities of 5,119,108,000 yuan.
【官田鋼】Announcement that the balance of funds loaned by the Company to its subsidiaries has reached the disclosure threshold under Article 二十二, Paragraph 一, Subparagraph 三 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
官田鋼 lent a total of 313.5 million yen to 4 subsidiaries to meet their working capital needs and disclosed the loans in accordance with governance rules.
【亞諾法】Announcement: The board of directors approved the establishment of a chief sustainability officer position.
Published ・ Source Taiwan | 臺灣證券交易所
亞諾法生技 has created a chief sustainability officer position, appointing special assistant to the chairman 董怡伶 to the role, effective Aug. 13, 115. The move strengthens corporate sustainability governance and responds to ESG trends.
【碩天】The board of directors resolved not to distribute earnings for the first half of 115.
Published ・ Source Taiwan | 臺灣證券交易所
碩天科技's board resolved not to distribute earnings for the first half of 2026, with no cash or stock dividends. The move suggests the company may retain funds to strengthen its finances or invest in future development, and is significant for investors.
[橋椿] Announces that subsidiary 橋椿金屬(珠海)有限公司 has extended loans to others, reaching the threshold under 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
橋椿金屬(珠海)有限公司 reclassified receivables overdue by more than 90 days as loans to its parent company, adding NT$330 million, a matter subject to regulatory disclosure. The move reflects internal fund allocation; the loans are unsecured and interest-free, warranting attention to the borrower's ability to repay.
[橋椿] Announces that subsidiary 肇慶市寶信金屬有限公司 (SSI) has extended loans to others, reaching the threshold under 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
A subsidiary of 橋椿金属 made an interest-free loan equivalent to 419 million yen to its indirect subsidiary 肇慶市寶信金属. The mandatory disclosure was made under Taiwan’s disclosure standards and is part of intra-group fund adjustments.
[東泥] Announces on behalf of subsidiary 東泥建設(股)公司 its agreement with parent company 東南水泥(股)公司 to enter into a joint construction and sales contract
Published ・ Source Taiwan | 臺灣證券交易所
東泥建設 signed a joint construction and sales agreement with its parent company 東南水泥 for a residential development in Kaohsiung. The allocation ratio for land and buildings will be determined based on an appraisal, and approximately 302 million yen is expected to be invested.
【麗豐-KY】Announces the date of the board meeting to review the company's consolidated financial report for the second quarter of Year 115
Published ・ Source Taiwan | 臺灣證券交易所
麗豐-KY announced that its board will meet on August 21, 2026, to review the consolidated financial report for the second quarter of year 115. This is a significant financial schedule announcement for investors.
【榮科】Announces that the board of directors approved the establishment of a subsidiary in Thailand
Published ・ Source Taiwan | 臺灣證券交易所
李長榮科技's board resolved to establish a subsidiary in Thailand, with an investment of up to NT$600 million. The move aims to expand its Asian business and promote diversified operations, with a significant impact on shareholder interests.
【榮科】Announces that the board of directors resolved not to distribute earnings for the second quarter of Year 115
Published ・ Source Taiwan | 臺灣證券交易所
榮科's board resolved not to distribute any dividends for the second quarter of 115, with both cash and stock distributions at zero. The move indicates that the company is retaining earnings for the quarter and signals financial prudence or reinvestment to investors.
【長榮航】Announces information related to the purchase of 5 LEAP-1A30S spare engines
Published ・ Source Taiwan | 臺灣證券交易所
長榮航空's board resolved to purchase 5 LEAP-1A30S spare engines for a total price of no more than US$131 million to strengthen operational stability. The counterparty is CFM International, with no affiliated relationship.
【長榮航】Announces that the board of directors approved the consolidated financial report for the second quarter of Year 115
Published ・ Source Taiwan | 臺灣證券交易所
長榮航空's board approved the consolidated financial report for the second quarter of 2026. First-half revenue reached NT$128.286 billion, and net profit attributable to the parent company was NT$12.116 billion, indicating steady operating growth and carrying positive significance for investors.
[台耀] The board has approved the establishment of an automated smart warehouse and a GLP-1 transport system at the injectable drug plant
Published ・ Source Taiwan | 臺灣證券交易所
台耀's board approved an NT$1.4 billion investment to build an automated smart warehouse and a GLP-1 transport system at its injectable drug plant, with completion expected in 2029, strengthening its high-end formulation supply chain capabilities.
[永豐金] Announces that the board meeting to review the company's consolidated financial report for the second quarter of 115 is scheduled for Aug. 21, 115
Published ・ Source Taiwan | 臺灣證券交易所
永豐金控 announced that it will hold a board meeting on Aug. 21, 115, to review its consolidated financial report for the second quarter. This is a routine financial disclosure and a material announcement. Investors and regulators should follow the subsequent financial report.