【科風】 Announces revisions to certain contents of the Company's 114 annual shareholders' meeting report
Summary not yet available
Facts
- 114 Annual Shareholders' Meeting Report
- Date of occurrence: 115/08/14
Companies mentioned：科風股份有限公司、臺灣證券交易所
2026-08-14 15:00–18:00 JST
917 received, 917 listed, 9 sources ・ Page 1 of 10
One place for news and notices from 2 countries/regions: Taiwan, 712 items from 7 sources; Japan, 205 items from 2 sources.
One edition every 180 minutes: every item from every source received in the period, with the original link.
Taiwan | 臺灣證券交易所（551）
【奕力-KY】The Company was invited to attend the 2026Q2 online investor conference hosted by 永豐金證券
Summary not yet available
Facts
- Date of investor conference: 115/08/14
- Time of the investor conference: 13:30
Companies mentioned：奕力-KY、永豐金證券
【創意】The Company was invited to attend the investment forum hosted by 國泰證券
Summary not yet available
Facts
- Date of the investor conference: 115/08/25
- Time of the investor conference: 14:30
- Venue of the investor conference: Grand Hyatt Taipei
Companies mentioned：創意、國泰證券
【創意】The Company was invited to attend the investment forum hosted by 華南永昌證券
Summary not yet available
Facts
- Investor conference date: 115/08/21
- Original召開法人說明會之時間：14 時 00 分
- Venue of the investor conference: Regent Taipei
Companies mentioned：創意、華南永昌證券
【創意】The Company was invited to attend the Nomura Asia Tech Tour 2026
Summary not yet available
Facts
- Date of the investor conference: 115/08/19
- Investor conference time: 12:20
Companies mentioned：創意、Nomura
【創意】The Company was invited to attend the JPMorgan 11th Annual Asia Tech Tour
Summary not yet available
Facts
- Date of occurrence: 115/08/18
- Original召開法人說明會之時間：10 時 00 分
Companies mentioned：創意、JPMorgan
【創意】The Company was invited to attend the 2026 BofA Taiwan Tech Forum
Summary not yet available
Facts
- Date of the investor conference: 115/08/17
- Original召開法人說明會之時間：11 時 00 分
- 2026 BofA Taiwan Tech Forum
Companies mentioned：創意、BofA
Original【中信金】公告本公司將於115年08月18日召開115年度第二季法人說明會
Summary not yet available
Facts
- Original14 時 00 分
Companies mentioned：中信金
【全球傳動】The Company was invited to attend an investor conference hosted by 第一金證券
Summary not yet available
Facts
- Date of investor conference: 115/08/14
- Time of the investor conference: 14:30
Companies mentioned：全球傳動、第一金證券
【欣興】The Company was invited to attend the 2026 BofA Taiwan Tech Forum hosted by BofA
欣興電子 will attend the 2026 Taiwan Tech Forum hosted by Bank of America on 115年8月18日 and hold an investor conference at Taipei 101 to discuss the company's financial and operating conditions. This will strengthen its profile in international capital markets.
Companies mentioned：BofA (Bank of America)
【強茂】The company was invited to participate in an investor conference hosted by 康和證券.
強茂 participated in a corporate briefing hosted by 康和證券 on August 14, 2026, and announced its second-quarter results. This was an official disclosure to investors and an important event for enhancing corporate transparency.
Companies mentioned：康和證券
【永豐實】Company invited to attend an online investor conference hosted by 台新證券
永豐實業 will attend an online investor conference hosted by 台新證券 on 2026年8月14日 to discuss its Q2 financial performance and future outlook. This reflects its emphasis on investor communication and is part of its regular financial disclosures.
Companies mentioned：台新證券
【榮成】Announces that the company was invited to attend an online investor conference hosted by 元大證券
榮成公司 attended an online investor conference hosted by 元大證券 on 115年8月14日 and reported its financial and business conditions to investors. This was a routine investor communication event.
Companies mentioned：元大證券
【寶隆】Announces that the company was invited to attend an online investor conference hosted by 元大證券
寶隆公司 will attend an online investor conference hosted by 元大證券 on 115年8月14日. This routine investor communication event aims to disclose financial and business information.
Companies mentioned：元大證券
【頌勝科技】The Company was invited to attend an investor conference hosted by 元大證券
Summary not yet available
Facts
- Date of investor conference: 115/08/14
- Time of the investor conference: 14:30
Companies mentioned：頌勝科技、元大證券
【視陽】The Company announces that it was invited to attend the investment forum hosted by 華南永昌證券
視陽公司 will attend the investment forum hosted by 華南永昌證券 to discuss its financial and operating conditions. This material information announcement will strengthen investor relations.
Companies mentioned：華南永昌證券
【日友】Announces that the company was invited to attend an investor conference hosted by 福邦證券
日友 participated in a corporate briefing hosted by 福邦證券 on August 20, 2026, and presented its results and future outlook. This was an important disclosure to investors.
Companies mentioned：福邦證券
【國巨*】The company was invited to attend the BofA 2026 Taiwan Tech Forum hosted by Bank of America
The summary of this item is not shown
Companies mentioned：Bank of America
【國巨*】The company was invited to attend the Cathay Securities Tech Tour hosted by 國泰證券
國巨 was invited to participate in “Cathay Securities Tech Tour,” hosted by 國泰證券, and briefed investment institutions on its operations and industry conditions on August 18, year 115, strengthening communication with investors. The announcement demonstrates transparency in investor relations activities and contributes to greater market confidence.
Companies mentioned：國泰證券
【國巨*】The company was invited to attend the JP Morgan 11th Annual Asia Tech Tour hosted by 摩根大通證券
國巨 will attend the Asia Tech Tour hosted by JPMorgan on 115年8月17日 to brief investment institutions on its operations and current industry conditions. This is an important initiative to strengthen international investor relations.
Companies mentioned：摩根大通證券
【虎山】The Company was invited to attend an investor conference hosted by 元大證券
虎山公司 was invited to attend an investor conference hosted by 元大證券 on 115年8月14日 to discuss its recent operating results and future outlook. This will help boost investor confidence and market transparency.
Companies mentioned：元大證券
【泰鼎-KY】The Company's board of directors approved the consolidated financial statements for the second quarter of 115
Summary not yet available
Facts
- Operating revenue from January 1 through the end of the period (thousand NTD): 5,699,856
- Gross profit (loss) from January 1 through the end of the period (thousand NTD): (518,366)
- Operating profit (loss) from January 1 through the end of the period (thousand NTD): (1,300,199)
- Profit (loss) before tax from January 1 through the end of the period (thousand NTD): (1,451,081)
- Net profit (loss) for the period from January 1 through the end of the period (thousand NTD): (1,451,081)
- Net profit (loss) attributable to owners of the parent from January 1 through the end of the period (thousand NTD): (1,446,718)
- Basic earnings (loss) per share from January 1 through the end of the period (NTD): (5.46)
- Total assets at period-end (thousand NTD): 19,060,739
- Total liabilities at period-end (thousand NTD): 14
Companies mentioned：泰鼎-KY
【日盛台駿】The Company announces, as required by regulations, a new endorsement/guarantee amount of at least New Taiwan dollars 三千萬元 and at least 百分之五 of net worth in the most recent financial statements.
日盛台駿 resolved to provide an endorsement/guarantee for its Thai subsidiary INFINITE LEASING to support its working capital needs.
Companies mentioned：日盛台駿、INFINITE LEASING (THAILAND) CO.,LTD.
【日盛台駿】The Company announces, as required by regulations, a new endorsement/guarantee amount of at least New Taiwan dollars 三千萬元 and at least 百分之五 of net worth in the most recent financial statements.
日盛台駿 resolved to provide an endorsement/guarantee for its subsidiary 日盛國際融資租賃 to help it obtain working capital.
Companies mentioned：日盛台駿、日盛國際融資租賃有限公司
【泰山】The Company has received approval from the Taiwan Stock Exchange to resume trading effective 115年8月14日
Summary not yet available
Facts
- Date of occurrence: 115/08/13
- Trading resumption date: 115/08/14
Companies mentioned：泰山
【日盛台駿】The Company announces, as required by regulations, a new endorsement/guarantee amount of at least New Taiwan dollars 三千萬元 and at least 百分之五 of net worth in the most recent financial statements.
Summary not yet available
Facts
- New Taiwan dollars 三千萬元
- Limit for endorsements/guarantees (thousand NTD): 84,374,008
- Balance of endorsements/guarantees before this transaction (thousand NTD): 3,590,958
- Amount of new endorsements/guarantees in this transaction (thousand NTD): 19,810
- Balance of endorsements/guarantees as of the date of occurrence (thousand NTD): 3,610,768
- Amount actually drawn by the company receiving the endorsement/guarantee (thousand NTD): 1,029,303
- Capital (thousand NTD): 1,350,000
- Accumulated profit or loss (thousand NTD): 42,450
- Balance of endorsements/guarantees as of the date of occurrence (thousand NTD): 25,320,911
- 240.00
- 52.00
- OriginalNTD 20,000仟元
Companies mentioned：日盛台駿、日盛全能源股份有限公司
【日盛台駿】The Company's consolidated financial statements for the second quarter of ROC year 115 were approved by resolution of the board of directors
日盛台駿 announced its financial results for the first half of 115. Revenue for the period was approximately 51億元, net profit after tax was approximately 1.86億元, and EPS was 0.46 NTD.
【峰源-KY】Date of the board meeting to review the financial statements for the second quarter of 115
峰源-KY will hold a board meeting on 8月21日 to discuss its financial statements for the second quarter. The company issued the meeting notice on 8月13日.
【日盛台駿】Announcement of important resolutions passed at the extraordinary shareholders' meeting of the significant subsidiary 日盛國際融資租賃有限公司
Original日盛台駿(6958)公告，子公司「日盛國際融資租賃」更名為「日盛台駿國際融資租賃」。
Companies mentioned：日盛國際融資租賃有限公司、日盛台駿國際融資租賃有限公司
【中環】Announcement of the Company's consolidated financial statements for the second quarter of 115
中環 (2323) announced its consolidated financial statements for the second quarter of 115. Cumulative net profit attributable to owners of the parent for the first half was 10.74億元, and earnings per share were 0.99 NTD.
【隴華】The Company's board of directors resolved not to distribute dividends
Original隴華（2424）董事會決議，115年第2季不發放任何股利。
Companies mentioned：隴華
【台新新光金】Announcement of the company and its major subsidiaries’ consolidated self-assessed results for July 115
Original台新新光金控公告115年7月份合併自結業績，累計前7月稅後盈餘達527.8億元，EPS為2.04元。
Companies mentioned：台新新光金控、台新銀行、新光銀行、新光人壽、台新證券、元富證券
【匯僑】Announcement that the company’s consolidated financial statements for the 2nd quarter of 115 were submitted to and approved by the board
Original匯僑公布115年第2季財務報告，上半年營收約2.08億元，每股盈餘為0.14元。
【亞泥】Announcement of the members of the company’s 2nd Nomination Committee.
亞泥 announced the members of its 2nd Nomination Committee. 張昌邦, 薛琦 and 徐旭平 will continue to serve, with 張昌邦 elected convener.
Companies mentioned：遠傳電信股份有限公司
【信義】Announcement on a court-ordered provisional attachment of assets involving subsidiary 久信置業(無錫)有限公司
The assets of 信義 subsidiary 久信置業(無錫) were provisionally seized in a dispute over construction payments with 上海建工七建. The financial impact was deemed minor.
Companies mentioned：上海建工七建集團有限公司
【匯僑】Announcement that the company acquired privately placed securities
匯僑（2904） announced that it acquired privately placed securities issued by 安新二號有限合夥, with a committed investment of NT$100 million. The move aims to improve capital efficiency and asset allocation, signaling a strategic intent to strengthen its alternative investment portfolio.
Companies mentioned：安新二號有限合夥、ABZBRIDGE Corporation
【中環】Announcement of the company’s disposal of securities
中環 announced the sale of common shares in 群聯 for a total transaction value of more than NT$323 million, resulting in a disposal loss of about NT$15.95 million. The move is part of a portfolio adjustment and reflects its asset management strategy.
Companies mentioned：群聯
【匯僑】Announcement that the company disposed of privately placed securities
匯僑（2904） disposed of 10,000 common shares of ABZBRIDGE Corporation on Aug. 13, 115, realizing a gain of more than NT$3.13 million. The move reflects the achievement of an interim investment objective and is significant for the management of its privately placed securities.
Companies mentioned：ABZBRIDGE Corporation
【隴華】Announcement that the company’s board approved the consolidated financial statements for the 2nd quarter of 115
The summary of this item is not shown
【隴華】Announcement that the company’s board approved the appointment of its head of internal audit
隴華 approved the appointment of 林文漢 as its new head of internal audit.
Companies mentioned：隴華
【中環】Announcement of the Company's Disposal of Securities
Original中環處分南亞科持股800仟股，獲利約4,077萬元，目的為投資組合調整。
Companies mentioned：中環、南亞科
【亞泥】Announcement of the members of the company’s 3rd Corporate Sustainability Committee.
亞泥 announced the members of its 3rd Corporate Sustainability Committee. The members were reelected following the end of their terms, with 陳樹 continuing as convener.
【寶成】The company’s consolidated financial statements for the 2nd quarter of 115 were approved by the board
寶成 released its financial report for the 2nd quarter of 115, reporting first-half pretax net income of 9.4 billion yuan and earnings per share of 2.37 yuan.
【中環】Announcement of the Company's Acquisition of Securities
中環 (2323) announced the acquisition of common shares in 群聯, investing more than NT$300 million to build its investment portfolio.
Companies mentioned：中環、群聯
【長榮】Announcement of the company’s consolidated financial statements for the 2nd quarter of 115
長榮 (2603) released its financial report for the first half of 115, reporting revenue of more than 191.6 billion yuan and earnings per share of 11.24 yuan.
Companies mentioned：長榮
【中環】Announcement of the company's acquisition of securities
中環 (2323) announced that it recently purchased common shares in 聯發科 in a transaction totaling NT$341 million as part of its portfolio allocation.
Companies mentioned：聯發科
【三地開發】Announcement of the board’s resolution on the ex-rights and ex-dividend record date and related matters, including the suspension period for conversion of domestic convertible corporate bonds.
三地開發 announced the ex-rights and ex-dividend record date and related details. A cash dividend of 0.2 yuan and a stock dividend of 0.8 yuan will be distributed per share.
【德淵】Announcement that the company’s board approved the consolidated financial statements for the 2nd quarter of 115
On August 13, 2026, 德淵’s board approved its consolidated financial report for the second quarter. Cumulative net profit was 15.37 million yen, demonstrating a stable business foundation.
【中環】Announcement of the company's acquisition of securities
中環（2323） invested about NT$400 million in 南亞科 shares as part of a portfolio adjustment.
Companies mentioned：南亞科
【中工】Announcement that the company’s board approved the consolidated financial statements for the 2nd quarter of fiscal 115
中工（2515） announced its consolidated financial statements for the 2nd quarter of 115, reporting cumulative first-half revenue of about 12.96 billion yuan and earnings per share of 0.25 yuan.
【德淵】Announcement made pursuant to Article 22, Paragraph 1, Subparagraph 3 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies
德淵 (4720) announced a new NT$33 million loan to its subsidiary 德淵越南有限公司 to meet operating needs.
Companies mentioned：德淵、德淵越南有限公司
【德淵】Announcement made pursuant to Article 22, Paragraph 1, Subparagraph 3 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies
德淵 (4720) announced a new NT$39 million loan to its subsidiary Tex Year Europe Sp. z o.o. to meet operating needs.
Companies mentioned：德淵、Tex Year Europe Sp. z o.o.
【三地開發】Announcement that the company’s board approved the financial statements for the 2nd quarter of 115
Original三地開發公告115年第二季財務報告，上半年累計淨利24,461仟元，基本每股盈餘0.22元。
【亞泥】Announcement of the members of the company’s 6th Remuneration Committee.
亞泥 announced the members of its 6th Remuneration Committee. 薛琦, 張昌邦 and 林美雪 will continue to serve, having been reelected after their terms expired.
【台境*】Announcement that the company’s board approved its consolidated financial statements for the 2nd quarter of 115
台境 announced its consolidated financial statements for the 2nd quarter of 115, reporting first-half net income of NT$20.846 million and EPS of 0.12 yuan.
【聯鈞】Announcement of the board’s resolution to issue domestic unsecured convertible corporate bonds
聯鈞光電 announced that its board approved the issuance of unsecured convertible corporate bonds totaling up to NT$3 billion, to be used for debt repayment and equipment investment. The move signals a strategic intent to strengthen financial flexibility and expand production capacity.
Companies mentioned：元大證券股份有限公司
【台康生技】The company’s licensing partner Sandoz has submitted a marketing authorization application to Brazil’s National Health Surveillance Agency (ANVISA) for a 150-milligram lyophilized powder for injection formulation of the biosimilar drug EG12014 (trastuzumab biosimilar).
台康生技 partner Sandoz has applied to ANVISA for approval to sell its biosimilar EG12014 (trastuzumab biosimilar) in Brazil. This is an important step toward the company’s expansion into the Latin American market and will help strengthen its presence in the treatment of HER2-positive cancers.
Companies mentioned：Sandoz、ANVISA、Roche (Herceptin)
【科風】 Announces revisions to certain contents of the Company's 114 annual shareholders' meeting report
科風 revised parts of its 2025 annual shareholders’ meeting report at the request of the Taiwan Stock Exchange and resubmitted it. The action was taken to comply with regulations and does not involve any major financial changes.
【中保科】Announcement of the appointment of the company’s chief sustainability officer
中保科（9917） announced on Aug. 13, 115, the appointment of associate vice president 呂欣積 as its new chief sustainability officer. The personnel change reflects the company’s emphasis on sustainability governance.
Companies mentioned：中保科
【潤泰新】Matters relating to the company’s settlement agreement for the main works of the Sanchong Jie 6 project
潤泰新 and its subsidiary 潤弘精密 signed a settlement agreement for the main works of the Sanchong MRT Line 6 project, adjusting the total amount to NT$5.297 billion. The related-party transaction was approved by the board and supervisors.
Companies mentioned：潤弘精密工程事業(股)公司
【潤泰新】Matters relating to the company’s interior decoration and landscape design contracts and settlement agreement for the lobby and common-area landscape works
潤泰新 signed multiple design contracts with its subsidiary 潤德 and increased the settlement amount for the landscape works of the Sanchong joint development project. This is a routine announcement concerning the company’s internal project management and settlement.
Companies mentioned：潤泰新、潤德室內裝修設計工程
【中保科】Announcement that the company’s board approved the consolidated financial statements for the 2nd quarter of 115
The summary of this item is not shown
【中保科】Announcement of the board’s resolution on the ex-rights record date
中保科 announced a stock dividend of 0.5 yuan per share, with the ex-rights date set for Aug. 31, 115.
【聯鈞】Information related to the consolidated financial statements for the 2nd quarter of 115
聯鈞 announced information related to its consolidated financial statements for the 2nd quarter of 115, reporting first-half earnings per share of 2.78 yuan.
【誠研】Announcement that the company’s board approved the consolidated financial statements for the 2nd quarter of 115
The summary of this item is not shown
Companies mentioned：誠研
[華南金] Announces the company's self-assessed earnings for July 115
Hua Nan Financial Holdings announced its self-assessed earnings for July 2026, with consolidated after-tax net income of 3.288 billion yuan for the month and cumulative after-tax earnings per share of 1.48 yuan. This is material information affecting shareholders' equity.
Companies mentioned：華南銀行、華南永昌證券、華南產險
[亞泥] Board resolves not to distribute earnings for the second quarter of 115
亞泥 (1102) board resolved not to distribute earnings for the second quarter of 115. The decision means no cash dividends will be paid and no earnings will be capitalized.
Companies mentioned：亞泥
[凌陽] Corrects iXBRL filing information in the company's consolidated financial report for the second quarter of 115
凌陽科技 corrected the treasury stock figures in its 2026 second-quarter financial report from 356,000 shares to approximately 3,560,000 shares. The technical correction does not affect profit or loss and demonstrates the company's financial transparency.
[亞泥] Announces that the company's consolidated financial report for the second quarter of 115 was approved by the board
亞泥 announced that its consolidated financial report for the second quarter of 115 was approved by the board. Revenue and net income were both steady, reflecting the continued soundness of the company's financial structure.
[樺漢] Board approves changes to the company's chief financial officer and chief accounting officer
樺漢 announced that it will replace its finance and accounting heads effective September 1, 2026. 夏凡得 will take up the new roles, while 庄宗憲 will step down following a reassignment of duties. This signals a review of the company’s management structure.
Companies mentioned：国亨開發
[龍邦] Announces a change in the company's head of internal audit
龍邦 (2514) appointed 張進朝 as its new head of internal audit on August 13, 2026. This personnel change at the corporate governance level is a routine organizational adjustment.
[美時] Announces the board's resolution to cancel restricted employee shares and reduce capital
Summary not yet available
Facts
- Capital reduction amount: NT$1,355,830
- Shares canceled: 135,583 shares
- Capital reduction ratio: 0.0508%
- Capital stock after reduction: NT$2,667,382,290
Companies mentioned：美時
[美時] Announces the ex-dividend and ex-rights record date and adjusted stock dividend rate
Summary not yet available
Facts
- NT$2.56531681 per share
- 13.00671182 shares per thousand shares
Companies mentioned：美時
[美時] Acquires a 97.45% stake in Alvogen (Thailand) Ltd. held by its Singapore subsidiary Lotus International Pte. Ltd.
Summary not yet available
Facts
- Transaction quantity: 1,530,001 shares
- Price per unit: US$7.25
- Total transaction amount: US$11,100,000
- Previous transfer amount: US$2.5
- Book value per share of the company whose securities are acquired or disposed of: 269.38 yuan
- Cumulative shareholding: 1,569,601 shares
- Cumulative amount: NT$361,501,000
- Shareholding ratio: 99.97%
- Percentage of total assets: 57.85%
- Percentage of equity attributable to owners of the parent: 123.34%
- Working capital: 6,168,243,683 yuan
- This transaction amount
Companies mentioned：美時、Lotus International Pte. Ltd.、Alvogen (Thailand) Ltd.、Lotus Pharmaceutical HK Ltd.
[美時] Board approves the disposal by its Singapore subsidiary of its stake in Lotus Pharma Bulgaria EOOD
Summary not yet available
Facts
- Transaction quantity: 537,711 shares
- Price per unit: US$184.11
- Total transaction amount: US$99,000,000
- Cumulative amount: NT$3,189,780,000
- Percentage of total assets: 57.85%
- Percentage of equity attributable to owners of the parent: 123.34%
- Working capital: 6,168,243,683 yuan
Companies mentioned：美時、Lotus International Pte. Ltd.、Lotus Pharma Bulgaria EOOD、Lotus Investment Holding SARL、揚智聯合會計師事務所
[美時] Announces board approval of the company's financial report for the second quarter of 115
Summary not yet available
Facts
- Operating revenue from January 1 through the end of the current period (thousand yuan): 17,453,085
- Gross profit (loss) from operations from January 1 through the end of the current period (thousand yuan): 9,113,836
- Operating profit (loss) from January 1 through the end of the current period (thousand yuan): 4,292,210
- Pre-tax net income (loss) from January 1 through the end of the current period (thousand yuan): 1,716,146
- Net income (loss) for the current period from January 1 through the end of the period (thousand yuan): 1,209,453
- Basic earnings (loss) per share from January 1 through the end of the current period (yuan): 4.65
- Total assets at period end (thousand yuan): 108,585,630
- Period
Companies mentioned：美時
[泰山] Board approves a bid to participate in the auction of shares in 街口電子支付股份有限公司
Summary not yet available
Facts
- Transaction quantity: 50,000,000 shares
- The total transaction amount (C) field requires an amount, so 1 yuan has been entered temporarily.
Companies mentioned：泰山、街口電子支付股份有限公司
[麗嬰房] Announces board approval of appointments to the positions of chief financial officer, chief accounting officer, corporate governance officer and spokesperson
Summary not yet available
Facts
- Date of change: 115/08/13
- The company issued a material information announcement on 115/07/08 stating that 林昱慧, deputy general manager of the Finance and Administration Division, would temporarily serve as acting chief financial officer, chief accounting officer, corporate governance officer and spokesperson.
Companies mentioned：麗嬰房、達爾膚生醫科技股份有限公司
[岱宇] Announces a proposed cash capital increase in subsidiary 益可達科技股份有限公司
Summary not yet available
Facts
- Original交易總金額：新台幣200,000仟元
- Shareholding ratio: 100%
- Shares held: 30,000,000 shares
- Original持有金額：新台幣300,000仟元
- As a percentage of total assets in the company's latest financial statements: 29.09%
- As a percentage of equity attributable to owners of the parent in the company's latest financial statements: 61.89%
- Original最近期財務報表中營運資金數額：299,514 仟元
Companies mentioned：岱宇、益可達科技股份有限公司
[永笙-KY] Announces that the board meeting to review the company's consolidated financial report for the second quarter of 115 is scheduled for 115/08/21
Summary not yet available
Facts
- Date notice to convene the board meeting was issued: 115/08/13
- Expected board meeting date: 115/08/21
Companies mentioned：永笙-KY
[德淵] Correction: Announces a change in the number of members on the company's third Corporate Sustainability Committee, reduced from 8 seats to 4 seats
Summary not yet available
Facts
- 115/08/13
- 114/05/29 ~ 117/05/28
- 115/08/13~117/05/28
Companies mentioned：德淵
[岱宇] Announces board approval of a capital increase in its UK subsidiary Dyaco UK Limited
Summary not yet available
Facts
- Debt-to-equity conversion amount: £2,700,000
- Cash capital increase amount: £2,100,000
- Cumulative amount of securities held in this transaction, including this transaction: £9,650,732
- Cumulative shareholding ratio in the securities involved in this transaction, including this transaction: 99.83%
- Investment in securities, including this transaction, as a percentage of total assets: 29.19%
- Investment in securities, including this transaction, as a percentage of shareholders' equity: 62.10%
- Working capital: NT$299,513,661
Companies mentioned：岱宇、Dyaco UK Limited
[國碩] Board approves waiving participation in the cash capital increase subscription by subsidiary 禾迅綠電股份有限公司 and related share disposal procedures
Summary not yet available
Facts
- Direct shareholding: 36.39%
- Plans to issue 6,250,000 new shares through a cash capital increase
- 15% of the shares, or 937,500 shares, will be reserved for employee subscription
- The remaining 85% of the new shares, or 5,312,500 shares, will be offered to existing shareholders in proportion to their holdings
- Cash capital increase subscription price: NT$27 per share
- Proposed waiver of the right to subscribe for 1,882,707 shares of 禾迅綠電
- For every one thousand ordinary shares of the Company held, the holder is entitled to subscribe for 5.36527921 ordinary shares of 禾迅綠電
Companies mentioned：國碩、國碩科技工業股份有限公司、禾迅綠電股份有限公司、碩禾電子材料股份有限公司、台新綜合證券
【國碩】Announcement of the board's approval of the appointment of the head of internal audit
Summary not yet available
Facts
- Date of change: 115/08/13
- Effective date: 115/08/13
Companies mentioned：國碩
【國碩】Announcement of the board's approval of the consolidated financial statements for the second quarter of fiscal year 115
Summary not yet available
Facts
- Operating revenue from Jan. 1 through the end of the current period (thousand dollars): 5,542,970
- Operating gross profit (loss) from Jan. 1 through the end of the current period (thousand dollars): 837,565
- Operating profit (loss) from Jan. 1 through the end of the current period (thousand dollars): 272,960
- Pre-tax net profit (loss) from Jan. 1 through the end of the current period (thousand dollars): 433,218
- Net profit (loss) for the current period from Jan. 1 through the end of the current period (thousand dollars): 359,580
- Net profit (loss) attributable to owners of the parent from Jan. 1 through the end of the current period (thousand dollars): 115,211
- Cumulative basic earnings (loss) per share from January 1 through the current period (NTD): 0.33
- Total assets at period-end (thousand dollars): 17,425,086
- Total liabilities at period-end (thousand dollars): 8,640,440
- Equity attributable to owners of the parent at period-end (thousand dollars): 3,707,721
Companies mentioned：國碩
【保瑞】Board resolves to issue employee stock options
The board of 保瑞藥業 resolved to issue 1 million employee stock option units to incentivize employees to grow alongside the company and improve operating performance.
【保瑞】Announcement of the convener elected by the Company's 6th Remuneration Committee
Summary not yet available
Facts
- Date of change: 115/08/13
- Original term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/06~115/06/05
Companies mentioned：保瑞、藍濤亞洲公司
【保瑞】Announcement of the board's approval to establish a chief sustainability officer position
Summary not yet available
Facts
- Date of change: 115/08/13
- Effective date: 115/8/13
Companies mentioned：保瑞
【保瑞】Board resolves not to distribute earnings for the first half of 115
Summary not yet available
Facts
- Cash dividend from earnings distribution (NT$ per share): 0
- Cash distributed from legal reserve (per share): 0
- Cash distributed from capital surplus (per share): 0
- Total cash (dividend) amount distributed to shareholders (NT$): 0
- Stock dividends from capitalization of earnings (per share): 0
- Stock dividends from capitalization of legal reserve (per share): 0
- Stock dividends from capitalization of capital surplus (per share): 0
- Total number of shares allotted to shareholders (shares): 0
- Par value per common share: NT$10.0000
Companies mentioned：保瑞
【保瑞】Announcement of the board's resolution on a cash capital increase in subsidiary Bora Global Ltd. in the British Virgin Islands
Summary not yet available
Facts
- Number of transaction units: 10,000 shares
- Original每單位價格:美金10仟元(每股面額美金1仟元，餘作資本公積)
- Original交易總金額:美金100,000仟元
- Cumulative number of shares held: 14,000 shares
- Original累積持有金額：美金136,400仟元
- As a percentage of the parent company's total assets in its most recent financial statements: 100.62%
- As a percentage of equity attributable to owners of the parent in the parent company's most recent financial statements: 226.78%
- Working capital in the most recent financial statements (thousand dollars): (4,243,668)
Companies mentioned：保瑞、英屬維京群島Bora Global Ltd.
【泰山】Announcement that the board has approved the Company's consolidated financial statements for the second quarter of 115
Summary not yet available
Facts
- Revenue from Jan. 1 through the end of the current period (thousand dollars): 5,034,600
- Pre-tax net profit (loss) from Jan. 1 through the end of the current period (thousand dollars): -731,945
- Net profit (loss) for the current period from Jan. 1 through the end of the current period (thousand dollars): -786,678
- Net profit (loss) attributable to owners of the parent from Jan. 1 through the end of the current period (thousand dollars): -786,933
- Basic earnings (loss) per share from Jan. 1 through the end of the current period (dollars): -1.62
- Total assets at period-end (thousand dollars): 14,344,134
- Total liabilities at period-end (thousand dollars): 2,814,738
- Equity attributable to owners of the parent at period-end (thousand dollars): 11,523,700
Companies mentioned：泰山
【泰山】Announcement of the acting representative for the Company's general manager
Summary not yet available
Facts
- Date of change: 115/08/13
- Effective date: 115/08/13
Companies mentioned：泰山
【泰山】Announcement that the board has resolved to convene the Company's 1st extraordinary shareholders' meeting of 115
Summary not yet available
Facts
- Date of the board resolution: 115/08/13
- Date of the extraordinary shareholders' meeting: 115/09/30
- Start date of the share transfer suspension period: 115/09/01
- End date of the share transfer suspension period: 115/09/30
- Period for accepting shareholder proposals: from Aug. 16, 115, through
- Period for accepting shareholder proposals: ...Aug. 26, 115
Companies mentioned：泰山、泰山企業股份有限公司、街口電子支付股份有限公司
【麗嬰房】Announcement of the board's approval of the consolidated financial statements for the second quarter of fiscal year 115
Summary not yet available
Facts
- Operating revenue from Jan. 1 through the end of the current period (thousand dollars): 859,389
- Operating gross profit (loss) from Jan. 1 through the end of the current period (thousand dollars): 365,353
- Operating profit (loss) from Jan. 1 through the end of the current period (thousand dollars): -141,454
- Pre-tax net profit (loss) from Jan. 1 through the end of the current period (thousand dollars): -17,120
- Net profit (loss) for the current period from Jan. 1 through the end of the current period (thousand dollars): -6,761
- Net profit (loss) attributable to owners of the parent from Jan. 1 through the end of the current period (thousand dollars): -17,455
- Basic earnings (loss) per share from Jan. 1 through the end of the current period (dollars): -0.17
- Total assets at period-end (thousand dollars): 3,528,567
- Total liabilities at period-end (thousand dollars): 2,063,773
Companies mentioned：麗嬰房
【岱宇】Announcement by the Company and its subsidiaries pursuant to Article twenty-two, Paragraph one, Subparagraph one of the Regulations Governing Loaning of Funds and Endorsements and Guarantees by Public Companies
Summary not yet available
Facts
- Limit on funds loaned (thousand dollars): 1,202,563
- Outstanding funds loaned as of the date of occurrence (thousand dollars): 597,738
- Limit on funds loaned (thousand dollars): 212,456
- Outstanding funds loaned as of the date of occurrence (thousand dollars): 189,764
- Limit on funds loaned (thousand dollars): 100,954
- Outstanding funds loaned as of the date of occurrence (thousand dollars): 100,954
- Limit on funds loaned (thousand dollars): 57,678
- Outstanding funds loaned as of the date of occurrence (thousand dollars): 57,678
Companies mentioned：岱宇、Fitness Equipment Service, LLC.、Dyaco UK LIMITED、Spirit Direct, LLC、DYACO JAPAN、巨琛工業股份有限公司、DYACO EUROPE、Cardio Fitness GmbH & Co. KG、City Sport Co. Ltd、益可達科技股份有限公司、Fuel Spirit International Inc.、Sweatband.com、詠久股份有限公司、益可達全球科技股份有限公司、Spirit Manufacturing Inc.、N PLUS HOLDINGS PTY LTD
【華新】(Supplement to the announcement dated 115/06/29) The board resolves to dispose of ordinary shares of 華東科技股份有限公司
Summary not yet available
Facts
- Transaction quantity: 7,707,000 ordinary shares
- Price per unit: approximately NT$54.60 per share
- Original交易總金額：新台幣420,809仟元
- Shareholding ratio: 18.53%
- As a percentage of total assets: 85.06%
- As a percentage of shareholders' equity: 114.10%
- Original營運資金數額：新台幣1,858,227仟元
Companies mentioned：華新、華東科技股份有限公司
【材料*-KY】Announcement of the date of the board meeting to discuss the Company's consolidated financial statements for the second quarter of 115
Summary not yet available
Facts
- Date notice to convene the board meeting was issued: 115/08/13
- Expected board meeting date: 115/08/21
- Fiscal year/quarter of the financial report or annual unaudited financial information expected to be submitted to or resolved by the board of directors: 115, 2nd quarter
Companies mentioned：材料*-KY
【南港】Announcement of the board's resolution on relocating the Taipei headquarters
Summary not yet available
Facts
- Date of occurrence: 115/08/13
Companies mentioned：南港輪胎股份有限公司
【凱基金】Announcement of the unaudited consolidated earnings for July 115 of the Company and its major subsidiaries
Summary not yet available
Facts
- 凱基人壽 12.01
- 凱基銀行 6.78
- 中華開發資本 -0.31
- 凱基證券 7.22
Companies mentioned：凱基金、凱基金融控股股份有限公司、中華開發金融控股股份有限公司、凱基人壽、凱基銀行、中華開發資本、凱基證券
【大眾控】Announcement that the board has resolved to establish a nomination committee
Summary not yet available
Facts
- Date of change: 115/08/13
- Effective date of new appointment: 115/08/13
Companies mentioned：大眾控、大眾投控