阿波羅電力 (7911): Announcement of the establishment of the Audit and Risk Committee and the automatic discharge of supervisors
Published ・ Source Taiwan | 公開資訊觀測站
阿波羅電力 (7911) announced the establishment of the Audit and Risk Committee, which will assume the supervisors’ duties in accordance with regulations. The corporate supervisor 力錩投資股份有限公司 and individual supervisor 朱仁蓉 are automatically discharged.
Facts
Date of change: 115/09/30
Original term (e.g., xx/xx/xx ~ xx/xx/xx): 114/11/11~117/11/10
康聯生醫 (6665): On behalf of subsidiary 康誠生技股份有限公司, announcement of a transaction with a related party involving the disposal of a right-of-use asset in real estate (early termination of lease)
Published ・ Source Taiwan | 公開資訊觀測站
康聯生醫 (6665) announced that its subsidiary 康誠生技 disposed of a right-of-use asset in real estate at 5F, No. 54, Section 1, Zhongxiao East Road, Zhongzheng District, Taipei City, to its parent company through early termination of the lease, generating a small disposal gain.
Facts
Building area: 12 ping
Price per unit: NT$3150 per ping (tax included)
Decrease in net right-of-use asset: NT$243,747
Decrease in total lease liabilities: NT$250,096
Disposal gain from early termination of lease: approximately NT$6,349
康聯生醫 (6665): On behalf of material subsidiary 康儀科技股份有限公司, announcement of a transaction with a related party involving the disposal of a right-of-use asset in real estate (early termination of lease)
Published ・ Source Taiwan | 公開資訊觀測站
康聯生醫 (6665), on behalf of its subsidiary 康儀科技, announced the disposal to related party 康聯生醫 of a right-of-use asset in real estate at 5F, No. 54, Section 1, Zhongxiao East Road, Zhongzheng District, Taipei City, through early termination of the lease, generating a disposal gain of approximately NT$27,566.
Facts
Building area: 58 ping
Price per unit: NT$3150 per ping
Decrease in net right-of-use asset: NT$1,182,100
Decrease in total lease liabilities: NT$1,209,666
Disposal gain from early termination of lease: approximately NT$27,566
阿波羅電力 (7911): Announcement of the board’s election of the chairperson
Published ・ Source Taiwan | 公開資訊觀測站
阿波羅電力 (7911) announced that, following the full re-election of directors at the shareholders’ extraordinary meeting on 115/09/30, the board re-elected 王惠民 as chairperson on the same day.
阿波羅電力 (7911): Announcement of the full re-election of directors (including independent directors) at the company’s first extraordinary shareholders’ meeting in 115 and a change in directors reaching one-third
Published ・ Source Taiwan | 公開資訊觀測站
阿波羅電力 (7911) announced that its first extraordinary shareholders’ meeting was held on 115/9/30 to fully re-elect directors (including independent directors) and supervisors. The new appointments took effect on the same day.
年程 (3117): Correction to the company’s capital reduction announcement to creditors
Published ・ Source Taiwan | 公開資訊觀測站
年程科技股份有限公司 issued a corrected announcement to creditors regarding its capital reduction, stating that paid-in capital after the reduction will total NT$183,000,000, divided into 18,300,000 shares.
Facts
Capital reduction of NT$45,000,000
Cancellation of 4,500,000 shares
Total paid-in capital after the reduction: NT$183,000,000
新鼎 (5209): On behalf of subsidiary 萬鼎工程服務股份有限公司, announcement that the board approved an investment to establish 鈜鼎建設股份有限公司
Published ・ Source Taiwan | 公開資訊觀測站
新鼎 (5209), on behalf of subsidiary 萬鼎工程服務股份有限公司, announced that the board approved an investment to establish 鈜鼎建設股份有限公司, with a total transaction amount of NT$1 billion.
路迦生醫 (6814): Announcement of the company’s projected cash receipts and disbursements and available bank credit facilities for the next three months
Published ・ Source Taiwan | 公開資訊觀測站
路迦生醫 announced its projected cash receipts and disbursements for the next three months and the bank credit facilities available as of the end of 115/8.
年程 (3117): Announcement to creditors regarding the company’s capital reduction
Published ・ Source Taiwan | 公開資訊觀測站
年程科技股份有限公司 announced a capital reduction to offset accumulated losses, canceling 4,500,000 shares. Paid-in capital after the reduction will total NT$183,000,000. The company also announced details for creditor objections.
Facts
Capital reduction of NT$45,000,000
Cancellation of 4,500,000 shares
Total paid-in capital after the reduction: NT$183,000,000
益鈞環科* (6912): Announcement of a change in the company’s head of finance and accounting
Published ・ Source Taiwan | 公開資訊觀測站
益鈞環科* (6912) announced that head of finance and accounting 呂宛玲 resigned for personal career planning reasons, effective 115/09/30. A successor will be appointed.
國際海洋 (7583): Announcement of a change in the head of internal audit
Published ・ Source Taiwan | 公開資訊觀測站
國際海洋 (7583) announced that head of internal audit 李承翰 resigned on 115/09/30. The appointment of a successor will be announced separately after the board of directors makes the appointment.
國際海洋 (7583): Announcement of an independent director's resignation from functional committee positions
Published ・ Source Taiwan | 公開資訊觀測站
國際海洋 (7583) announced that independent director 蕭宏宜 resigned from the Audit Committee and the Remuneration Committee effective 115/09/30 due to career planning and a heavy workload.
特力屋 (7867): The company will hold a pre-listing investor conference on October 6, 115
Published ・ Source Taiwan | 公開資訊觀測站
特力屋 (7867) announced that it will hold a pre-listing investor conference at 14:30 on October 6, 115, in the ballroom on the second floor of the Taipei Far Eastern International Hotel to discuss industry developments, its financial and business conditions, and future risks.
紘通 (5271): Announcement of a change in the head of internal audit
Published ・ Source Taiwan | 公開資訊觀測站
紘通 (5271) announced that head of internal audit 張昱承 resigned on 115/09/30, with the resignation effective 115/10/20. The appointment of a new head will be announced separately after approval by the Audit Committee and the board of directors.
閎康 (3587): Announcement of important resolutions passed at the company's 1st extraordinary shareholders' meeting in 115
Published ・ Source Taiwan | 公開資訊觀測站
閎康 (3587) announced that its 1st extraordinary shareholders' meeting in 115 passed a resolution to adjust the shareholding structure of a subsidiary and sell majority stakes in three subsidiaries in mainland China.
饗賓 (7883): 饗賓—Announcement of acquisition of right-of-use assets
Published ・ Source Taiwan | 公開資訊觀測站
饗賓 announced the acquisition of right-of-use assets on the 26th and 27th floors of Building D, No. 111, Jingmao 2nd Road, Nangang District, Taipei City. The total transaction amount is approximately NT$541 million, with the aim of expanding its physical retail footprint.
合富-KY (4745): Subsidiary 康君諮詢管理(上海) announces that cumulative acquisitions of wealth management products have reached the reporting threshold
Published ・ Source Taiwan | 公開資訊觀測站
合富-KY (4745), through its subsidiary 康君諮詢管理(上海), announced that cumulative acquisitions of structured deposits from 廈門國際銀行 have reached RMB 36,000,000, meeting the reporting threshold.
Facts
RMB 18,000,000 for this purchase
Cumulative purchases of RMB 36,000,000
As a proportion of total assets in the latest consolidated financial statements: 2.36%
As a proportion of equity attributable to owners of the parent in the latest consolidated financial statements: 6.28%
朗齊生醫* (6876): (Text correction) Announcement that the board of directors resolved to approve a public offering and application for Emerging Stock Board listing of privately placed common shares
Published ・ Source Taiwan | 公開資訊觀測站
朗齊生醫* (6876) announced a correction to its material information dated 115年9月9日, changing “par value of NT$15 per share” to “issue price of NT$15 per share.” At a shareholders' meeting on ROC 112年6月19日, the company resolved to privately place a total of 590,000 common shares for a total of NT$8,850,000. Delivery was completed on ROC 112年9月8日, and the company is now applying, as required, for a public offering and listing on the Emerging Stock Board.
Facts
1. Date of occurrence: 115/09/09
Issue price of NT$15 per share
The company's shareholders' meeting resolved on ROC 112年6月19日 to conduct a private placement of common shares
國眾 (5410): Announcement of a change in the head of internal audit
Published ・ Source Taiwan | 公開資訊觀測站
國眾 (5410) announced that head of internal audit 張月琴 resigned on 115/09/30 for personal career planning reasons. 彭美慧 will serve as acting head in the interim.
鴻林堂 (7422): Announcement of the board resolution on the date and related matters for convening an extraordinary shareholders' meeting in 115
Published ・ Source Taiwan | 公開資訊觀測站
鴻林堂 (7422) announced that the board of directors resolved to convene an extraordinary shareholders' meeting on November 25, 115. The main agenda includes amendments to the articles of incorporation, election of the 6th-term directors, and revisions to other internal rules.
Facts
Board resolution date: 115/09/30
Date of extraordinary shareholders' meeting: 115/11/25
Start date of share transfer suspension: 115/10/27
安特羅 (6564): Announcement of matters related to setting the record date for subscription in the company's 115 cash capital increase
Published ・ Source Taiwan | 公開資訊觀測站
安特羅 (6564) announced details of its 115 cash capital increase, with a total offering amount of NT$110 million and a subscription price of NT$15 per share. The subscription record date is set for 115/11/03, and the proceeds will be used to strengthen working capital.
儒億 (6604): Announcement of the collection of overdue employee subscription payments for the cash capital increase before the company's initial listing on the OTC market
Published ・ Source Taiwan | 公開資訊觀測站
儒億科技 announced that some employees failed to pay their cash capital increase subscriptions before the deadline of Sept. 30, 115. In accordance with the law, a demand for payment will be made from Oct. 1, 115, through 3:30 p.m. on Nov. 1; those who fail to pay by the deadline will forfeit their subscription rights.
旺玖 (6233): Announces board resolution approving the repurchase of company shares
Published ・ Source Taiwan | 公開資訊觀測站
旺玖 (6233) announced that its board resolved to approve a share repurchase. It plans to repurchase 3,000,000 common shares between Oct. 1, 115, and Nov. 29, 115, for a maximum total amount of 526,992,942 yuan, for transfer to employees.
Facts
Total number of shares to be repurchased... 3,000,000 shares
Maximum total amount of share repurchase (yuan): 526,992,942
饗賓 (7883): Announces board resolution to issue new shares through a cash capital increase before initial listing
Published ・ Source Taiwan | 公開資訊觀測站
饗賓 (7883) announced that its board resolved to issue new shares through a cash capital increase before initial listing, with proceeds expected to total at least NT$993 million. The funds will be used to strengthen working capital.
Facts
5,912,000 common shares
Par value per share: NT$10
Total issuance amount: NT$59,120,000
Tentative issue price of at least NT$168 per share
Expected total proceeds of at least NT$993,216,000
Shares or allocation amount for employee subscriptions: 592,000 shares
盈正 (3628): Announces change in the company's corporate governance officer
Published ・ Source Taiwan | 公開資訊觀測站
盈正 (3628) announced that corporate governance officer 趙順德 is retiring upon reaching retirement age, effective 115/09/30. A successor will be announced after appointment by the board.
詠昇 (6418): Announces changes to the company's internal finance officer, accounting officer, corporate governance officer and acting spokesperson
Published ・ Source Taiwan | 公開資訊觀測站
詠昇 (6418) announced that internal finance officer, accounting officer, corporate governance officer and acting spokesperson 魏惠茹 is retiring for health reasons, and 詹竣丞 will perform the duties on an interim basis.
泰偉 (3064): Announces that its material subsidiary 泰偉開發顧問股份有限公司 will convene an extraordinary shareholders' meeting in 115
Published ・ Source Taiwan | 公開資訊觀測站
泰偉 (3064) announced that its material subsidiary 泰偉開發顧問股份有限公司 will convene an extraordinary shareholders' meeting on Oct. 12, 115. The main agenda items are the election of directors and supervisors.
宇環 (3276): Announces change in the company's internal audit officer
Published ・ Source Taiwan | 公開資訊觀測站
宇環 (3276) announced that internal audit officer 曾瓊瑩 resigned for personal career planning reasons, effective 115/09/30. An acting officer will temporarily perform the duties.
威旭 (7933): Key resolutions of the extraordinary shareholders' meeting
Published ・ Source Taiwan | 公開資訊觀測站
威旭 (7933) announced that an extraordinary shareholders' meeting was held on 115/09/30. Resolutions included the election of directors and independent directors, and approval of a waiver of non-compete restrictions for the newly elected directors.
燁聯 (9957): Announces the debt ratio, current ratio, quick ratio, use of bank credit facilities and projected cash receipts and payments for the next three months, based on the 115年08月31日 unaudited statements of the company and subsidiaries included in the consolidated financial report.
Published ・ Source Taiwan | 公開資訊觀測站
燁聯鋼鐵 announced its financial ratios as of Aug. 31, 115, use of bank credit facilities and cash receipts and payments projected for the next three months.
饗賓餐旅事業股份有限公司 (7883) announced key board resolutions on Sept. 30, 115, including approval of a new share issue through a cash capital increase before initial listing, amendments to the articles of incorporation and internal rules on production cycles, and the acquisition of right-of-use assets for floors 26 and 27 of Building D at the Nangang CTBC Financial Park.
網家 (8044): Announces unaudited financial ratios for August 115
Published ・ Source Taiwan | 公開資訊觀測站
網家 (8044) announced its unaudited financial ratios for August 115, including a current ratio of 94.64%, a quick ratio of 83.16% and a debt ratio of 74.66%. The figures are from its unaudited consolidated financial statements.
元澄半導體 (7415): Establishes an audit committee and dismisses supervisors
Published ・ Source Taiwan | 公開資訊觀測站
元澄半導體 (7415) announced the establishment of an audit committee. Supervisors 詹明峰 and 曾和帝 were dismissed as the audit committee replaces the supervisors' positions.
元澄半導體 (7415): Announces appointment of members to the second-term remuneration committee
Published ・ Source Taiwan | 公開資訊觀測站
元澄半導體 announced the appointment of members to the second-term remuneration committee. After the previous members' terms expired, independent directors 魏寶生, 蘇元良 and 陳信宏 were reappointed, effective immediately.
Facts
Date of change: 115/09/30
Second extraordinary shareholders’ meeting of year 115
Original term (e.g., xx/xx/xx ~ xx/xx/xx): 115/04/08~115/12/03
元澄半導體 (7415): Announces establishment of an audit committee and the roster of members of the first-term audit committee
Published ・ Source Taiwan | 公開資訊觀測站
元澄半導體 announced the establishment of an audit committee and released the roster of its first-term members, comprising independent directors 魏寶生, 蘇元良 and 陳信宏.
元澄半導體 (7415): Announces the board's election of a chairman
Published ・ Source Taiwan | 公開資訊觀測站
元澄半導體 (7415) announced that its board elected 蕭文雄 as the new chairman on 115/09/30. The outgoing chairman was also 蕭文雄, and the change was due to the expiration of the term.
元澄半導體 (7415): Announces that the company's 2nd extraordinary shareholders' meeting in year 115 passed a resolution to lift the non-compete restrictions on newly elected directors
Published ・ Source Taiwan | 公開資訊觀測站
元澄半導體 (7415) announced that its 2nd extraordinary shareholders' meeting, held on September 30, year 115, passed a resolution to lift the non-compete restrictions on newly elected directors.
元澄半導體 (7415): Full re-election of directors (including independent directors) at the company's 2nd extraordinary shareholders' meeting in year 115; changes reached one-third
Published ・ Source Taiwan | 公開資訊觀測站
元澄半導體 (7415) announced that its 2nd extraordinary shareholders' meeting will be held on September 30, year 115, to fully re-elect directors and independent directors, with changes reaching one-third.
Facts
Date of change: 115/09/30
Shares held at the time of election: 157,317 shares
Shares held at the time of election: 2,221,372 shares
Shares held at the time of election: 879,675 shares
威世波 (7930): Announces, on behalf of subsidiary 「威世波越南公司」, the disposal of right-of-use assets to a related party (early termination of lease)
Published ・ Source Taiwan | 公開資訊觀測站
威世波 (7930) announced that, on behalf of its subsidiary 威世波越南公司, it mutually agreed with a Vietnam subsidiary of 正文科技股份有限公司, a related party, to terminate the lease early and dispose of the right-of-use assets, with an estimated gain of approximately US$330,816.
元澄半導體 (7415): Announces important resolutions of the company's 2nd extraordinary shareholders' meeting in year 115
Published ・ Source Taiwan | 公開資訊觀測站
元澄半導體 announced that resolutions passed at its 2nd extraordinary shareholders' meeting in year 115 included a cash capital increase, amendments to the rules of procedure, and the full re-election of directors.
三圓(4416): Announces returned check involving a related party
Published ・ Source Taiwan | 公開資訊觀測站
三圓(4416) announced that a check issued by related party 源利工程股份有限公司 was returned due to insufficient funds, involving NT$1,680,905. The company fully recognized impairment losses on the related accounts receivable and financing, and 源利工程 is currently listed as a refused counterparty.
Facts
Total amount: NT$1,680,905
Original其他應收款-其他關係人-源利共計新台幣55,596仟元
Original資金融通-其他關係人-源利共計新台幣174,668仟元
As of today, 81 checks remain unpaid and unmarked as settled
耐特 (8058): Announces a change of signing accountant starting in the 3rd quarter of year 115, in coordination with internal adjustments at the accounting firm.
Published ・ Source Taiwan | 公開資訊觀測站
耐特 (8058) announced that, in coordination with internal adjustments at the accounting firm, it will change its signing accountant starting in the 3rd quarter of year 115. The new accountant is 蔡侑玲.
耐特 (8058): The company's board of directors resolved to conduct a cash capital increase and issue new shares before its initial listing.
Published ・ Source Taiwan | 公開資訊觀測站
耐特 (8058)'s board of directors resolved to conduct a cash capital increase and issue 7.2 million new shares before its initial listing. The par value is NT$10 per share, for a total amount of NT$72 million. The proceeds will be used to strengthen working capital.
Facts
7,200,000 common shares
Par value per share: NT$10
Total issue amount: NT$72,000,000
Tentative issue price: NT$88 per share
Shares or allocation amount for employee subscription: 1,080,000 shares
神盾 (6462): Announces the current ratio, quick ratio and available bank credit facilities based on the company's August year 115 standalone financial report
鈺創 (5351): Announces results of share buyback upon expiration of the buyback period
Published ・ Source Taiwan | 公開資訊觀測站
鈺創 (5351) announced the results of its share buyback upon expiration of the buyback period. It repurchased only 1,106,000 shares, for a total amount of approximately NT$107 million, because the share price exceeded the upper limit of the buyback range.
Facts
Original maximum total amount of planned share buyback (NT$): 664,849,730
Original planned share buyback period: 115/08/03~115/09/30
Original planned number of shares to be repurchased: 6,600,000
Original planned share buyback price range (NT$): 66.00~100.00
Actual share buyback period: 115/08/05~115/08/05
Number of shares repurchased in this buyback: 1,106,000
Total amount of shares repurchased in this buyback (NT$): 106,881,087
Average repurchase price per share in this buyback (NT$): 96.64
Cumulative number of the company's own shares held: 1,106,000
Cumulative number of the company's own shares held as a percentage of total issued shares (%): 0.34
普誠 (6129): Announces matters related to the record date for the company's cash capital increase in year 115 (supplementary announcement of the issue price per share, collecting bank and dedicated custody account bank)
Published ・ Source Taiwan | 公開資訊觀測站
普誠 (6129) announced matters related to its cash capital increase in year 115, including the subscription record date, an issue price of NT$11.75 per share, a total amount of NT$200 million, and the use of proceeds for research and development and debt repayment.
安葆 (7792): The company's securities have repeatedly met the criteria for publication of trading information; related information is therefore announced to help investors make distinctions and understand the situation
Published ・ Source Taiwan | 公開資訊觀測站
安葆 (7792) announced that its securities have repeatedly met the criteria for publication of trading information and disclosed monthly financial data for August 115 and quarterly data for the 2nd quarter, showing substantial year-on-year growth in revenue and profit.
Facts
Operating revenue (NT$ million): 678.72
Pre-tax net profit (NT$ million): 69.26
Net profit attributable to owners of the parent (NT$ million): 56.93
Earnings per share (NT$): 1.22
Percentage change from the same period last year ... 67.72%
YoY change ... 192.70%
YoY change ... 210.84%
YoY change ... 184.18%
Operating revenue (NT$ million) 1,810.08
Pre-tax net profit (NT$ million) 311.29
Net profit attributable to owners of the parent (NT$ million) 237.93
Earnings per share (NT$) 5.1
YoY change ... 14.30%
YoY change ... 173.99%
YoY change ... 168.55%
YoY change ... 145.19%
Operating revenue (NT$ million) 6,479.40
Pre-tax net profit (NT$ million) 670.81
Net profit attributable to owners of the parent (NT$ million) 516.09
富宇(4907)：Correction to Appendix 1 of the company's 115年度 second-quarter financial report and iXBRL filing regarding guarantees provided for others.
Published ・ Source Taiwan | 公開資訊觀測站
富宇地產股份有限公司 corrected the information on guarantees provided for others in Appendix 1 of its 115年度 second-quarter financial report and iXBRL filing, involving the outstanding guarantee balance for 盛傑營造股份有限公司.
馥鴻(5345)：Announcement of key resolutions of the company's first extraordinary shareholders' meeting in 115年
Published ・ Source Taiwan | 公開資訊觀測站
馥鴻(5345) announced key resolutions of its first extraordinary shareholders' meeting in 115年, approving the repeal and re-adoption of multiple internal policies and procedures, as well as the addition of a subscriber for a private placement of ordinary shares.
元樟生技 and 順天堂藥廠 signed a contract for contract seedling cultivation of healthy Chinese herbal plants and technical cooperation. The cooperation period runs from 115年10月1日 to 118年9月30日 and covers contract seedling cultivation, seedling trials and technology development.
Facts
1. Date of occurrence: 115/09/30
4. Contract or commitment start and end dates (or termination date): 115/10/01~118/09/30
展逸(6798)：Correction to the disclosure in the investee companies appendix of the company's 115年 second-quarter consolidated financial report iXBRL filing. This correction has no impact on financial statement profit or loss.
Published ・ Source Taiwan | 公開資訊觀測站
展逸(6798) corrected the original investment amount for investee company FLIGHT INTERNATIONAL HOLDINGS LTD. in the iXBRL filing for its 115年 second-quarter consolidated financial report. The correction was solely due to a file entry error and has no impact on financial statement profit or loss.
Facts
$61,781
$61,871
Companies mentioned：展逸國際企業股份有限公司、FLIGHT INTERNATIONAL HOLDINGS LTD.
安碁(6174)：Announcement that subscription payments for the company's third domestic unsecured convertible bonds have been received in full
Published ・ Source Taiwan | 公開資訊觀測站
安碁科技股份有限公司 announced that subscription payments for its third domestic unsecured convertible bonds have been received in full, totaling NT$306,000,000.
饗賓(7883) clarified a report by 工商時報, stating that the company has not issued financial forecasts and that the revenue estimates in the report are not company information. Investors should refer to announcements on the Market Observation Post System.
Facts
Total revenue of NT$220 million
Average of NT$55 million per day
As high as 1.43 times the daily revenue for September
地心引力(3629)：Announcement of the content of a material information press conference on the board's resolution to reduce capital to cover losses
Published ・ Source Taiwan | 公開資訊觀測站
地心引力(3629) announced that its board resolved to reduce capital by NT$148 million to cover losses, canceling approximately 14.83 million shares, for a capital reduction ratio of 45%. The proposal will be submitted to an extraordinary shareholders' meeting for approval.
Q Burger(7797)：Announcement of a change in the company's spokesperson
Published ・ Source Taiwan | 公開資訊觀測站
Q Burger(7797) announced that spokesperson 方光瑋 resigned for personal reasons. Deputy general manager of the Finance Department 呂喬珊 will serve as acting spokesperson, and a new spokesperson will be announced after board approval.
鈊象(3293)：Statement on the company's cybersecurity incident
Published ・ Source Taiwan | 公開資訊觀測站
鈊象(3293) discovered an unauthorized intrusion from an unknown IP into the company's operational information equipment on 115年9月29日 and activated its emergency cybersecurity response mechanism. The company currently assesses that there is no material impact on its operations.
廣運(6125)：On behalf of its material subsidiary 金運科技股份有限公司, announcement of receipt of an accountant's special review report on internal controls
Published ・ Source Taiwan | 公開資訊觀測站
廣運(6125) announced that it had received an accountant's special review report on the internal controls of its material subsidiary 金運科技股份有限公司. The review was conducted to support 金運科技股份有限公司's application for a public offering of shares.
博智(8155)：Announcement of the board's resolution to provide a guarantee for a subsidiary, pursuant to Paragraph 1, Subparagraphs 2 and 3 of Article 25 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies
Published ・ Source Taiwan | 公開資訊觀測站
Original博智(8155)公告董事會決議對持股70%之子公司ALLIED CIRCUIT MEIKO VIETNAM COMPANY LIMITED提供背書保證，限額為1,920,524仟元，用於子公司營運週轉資金需求。
Facts
Limit on guarantees (NT$ thousand): 1,920,524
Balance of guarantees before this transaction (NT$ thousand): 3,010,080
Amount of guarantees newly added in this transaction (NT$ thousand): -2,059,530
Guarantee balance as of the date of occurrence (NT$ thousand): 950,550
Total limit on guarantees (NT$ thousand): 3,072,838
Ratio of A's guarantee balance to the net worth in the latest financial statements of the public company: 24.75
Ratio of the combined balance of endorsements and guarantees, long-term investments, and loans of funds to the net worth in the latest financial statements of the public company: 33.99
Companies mentioned：博智、ALLIED CIRCUIT MEIKO VIETNAM COMPANY LIMITED
博智 (8155): Announces the board's resolution to provide an endorsement and guarantee for a subsidiary, pursuant to Article 第二十五條, Paragraph 第一項, Subparagraph 第一款 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies
Published ・ Source Taiwan | 公開資訊觀測站
Original博智(8155)公告董事會決議對持股70%之子公司ALLIED CIRCUIT MEIKO VIETNAM COMPANY LIMITED提供背書保證，限額為1,885,466仟元，用於子公司營運週轉資金需求。
Facts
Limit for endorsements and guarantees (thousand yuan): 1,885,466
Original迄事實發生日為止背書保證餘額(仟元):3,010,080
Original本次新增背書保證之金額(仟元):2,224,330
Ratio: 79.82
Companies mentioned：博智、ALLIED CIRCUIT MEIKO VIETNAM COMPANY LIMITED
博智 (8155): Announces the board's resolution to provide an endorsement and guarantee for a subsidiary, pursuant to Article 第二十五條, Paragraph 第一項, Subparagraphs 第二、三、四款 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies
Published ・ Source Taiwan | 公開資訊觀測站
Original博智(8155)公告董事會決議對持股70%之子公司ALLIED CIRCUIT MEIKO VIETNAM COMPANY LIMITED提供背書保證，新增金額為2,224,330仟元。
Facts
The company's 70%-owned subsidiary
Limit for endorsements and guarantees (thousand yuan): 1,885,466
Balance of original endorsements and guarantees (thousand yuan): 785,750
Original本次新增背書保證之金額(仟元):2,224,330
Balance of endorsements and guarantees as of the date of occurrence (thousand yuan): 3,010,080
Capital (thousand yuan): 501,680
Accumulated profit or loss (thousand yuan): -4,619
Total limit for endorsements and guarantees (thousand yuan): 3,016,745
Ratio: 79.82
Ratio: 89.14
Companies mentioned：博智、ALLIED CIRCUIT MEIKO VIETNAM COMPANY LIMITED
博智 (8155): Announces the board's resolution to provide an endorsement and guarantee for a subsidiary, pursuant to Article 第二十五條, Paragraph 第一項, Subparagraphs 第二、三、四款 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies
Published ・ Source Taiwan | 公開資訊觀測站
Original博智(8155)公告董事會決議對持股70%之子公司ALLIED CIRCUIT MEIKO VIETNAM COMPANY LIMITED提供背書保證，限額為800,354仟元，本次新增金額785,750仟元。
Facts
The company's 70%-owned subsidiary
Limit for endorsements and guarantees (thousand yuan): 800,354
Amount of new endorsements and guarantees (thousand yuan): 785,750
Capital (thousand yuan): 502,880
Accumulated profit or loss (thousand yuan): -3,594
Total limit for endorsements and guarantees (thousand yuan): 1,600,707
Ratio: 24.54
Ratio: 35.54
Companies mentioned：博智、ALLIED CIRCUIT MEIKO VIETNAM COMPANY LIMITED
鈺祥 (7909): Announces matters related to the ex-dividend record date set by the company's chairman
Published ・ Source Taiwan | 公開資訊觀測站
鈺祥 (7909) announced that its chairman set the ex-dividend record date. A cash dividend of NT$0.365 per common share will be distributed, with the ex-dividend trading date set for 115/10/16.
展逸 (6798): Corrects disclosure information in the investee companies schedule of its 115 second-quarter consolidated financial statements; the correction has no impact on financial statement profit or loss.
Published ・ Source Taiwan | 公開資訊觀測站
展逸 (6798) corrected the original investment amount for investee company FLIGHT INTERNATIONAL HOLDINGS LTD. in its 115 second-quarter consolidated financial statements. The correction has no impact on financial statement profit or loss.
Facts
$61,781
$61,871
Companies mentioned：展逸國際企業股份有限公司、FLIGHT INTERNATIONAL HOLDINGS LTD.
海灣生化 (3252) independent director 黃正聰 objected to the pricing plan for the first private placement of common shares approved by the audit committee and board of directors on August 20, 115, citing failure to complete required preliminary procedures, uncertainty over the legality of offsetting debt, and the inability of a subsequent vote to remedy the defects.
Facts
115/08/20
First issuance in 115
Accounting firm evaluation had already begun as early as May 5
海灣 (3252) announced that independent director 黃正聰 objected to the private placement common stock pricing plan resolved by the audit committee and board of directors on 115/08/10, citing the late submission of important materials and the failure of interested directors to recuse themselves. The matter will be submitted to a meeting for review separately.
東友 (5438): Announces invitation to participate in an online investor conference hosted by 康和證券
Published ・ Source Taiwan | 公開資訊觀測站
東友 (5438) announced that it was invited to participate in an online investor conference hosted by 康和證券 on 115/09/30 to report on its business operations.
仁新* (6696): On behalf of major subsidiary Belite Bio, Inc, announces invitation to attend the European Society of Retina Specialists 2026 annual congress (Euretina 2026)
Published ・ Source Taiwan | 公開資訊觀測站
仁新* (6696), on behalf of subsidiary Belite Bio, Inc, announced that the company was invited to attend the European Society of Retina Specialists 2026 annual congress (Euretina 2026), where it will present pivotal data from the global Phase 3 clinical trial of LBS-008 in adolescent patients with Stargardt disease.
Facts
The company holds 41.95% of Belite Bio, Inc
Shareholding will be diluted to 36.23%
Shareholding will be diluted to 35.36%
1. Date of occurrence: 115/10/04
Held in Vienna from October 1 to October 4, 2026, local time
仁新* (6696): On behalf of major subsidiary Belite Bio, Inc, announces invitation to attend the Euretina Innovation Spotlight (EIS)
Published ・ Source Taiwan | 公開資訊觀測站
仁新* (6696) announced that its major subsidiary Belite Bio, Inc was invited to attend the Euretina Innovation Spotlight (EIS) in Vienna on September 30, 2026, where Chief Medical Officer Hendrik Scholl will present an overview of the company.
倚強科 (3219): The company's convertible corporate bond 倚強科一 (code: 32191) has met the criteria for a notice of trading information; this announcement provides related information to help investors distinguish and understand it.
Published ・ Source Taiwan | 公開資訊觀測站
倚強科 (3219) announced that its convertible corporate bond 倚強科一 (code: 32191) has met the criteria for a notice of trading information and disclosed related financial and business information.
Facts
Actual total issuance amount: 600,000,000 yuan
Outstanding issuance amount: 600,000,000 yuan
Latest conversion/exchange price: 66.40
Closing price of underlying shares (3219): 125.50
Closing price of convertible bonds (32191): 183.00
森崴能源 (6806): On behalf of subsidiary 富崴能源股份有限公司, announces the board's resolution to petition the court to declare bankruptcy
Published ・ Source Taiwan | 公開資訊觀測站
森崴能源 subsidiary 富崴能源股份有限公司 is facing a severe working capital shortfall and is unable to repay its debts because project owner Taiwan Power Company failed to pay construction costs as agreed. Its board resolved to petition the court to declare bankruptcy.
浩泰 (4131): Announces the capital increase record date for the conversion of employee stock options into common shares, as set by the company's chairman under authorization from the board
Published ・ Source Taiwan | 公開資訊觀測站
浩泰精準股份有限公司 announced that, under authorization from the board, the chairman set 115年9月29日 as the capital increase record date for the conversion of employee stock options into common shares.
Facts
A total of 22,000 shares converted into common shares
Exercise price: NT$18.4 per share
Total proceeds from share subscriptions: NT$404,800
Date of occurrence: 115/09/29
The company's board of directors approved the resolution on 115年8月5日.
寶得利(5301): Announces financial ratios from its month-end self-prepared consolidated financial report
Published ・ Source Taiwan | 公開資訊觀測站
寶得利(5301) announced the financial ratios from its self-prepared consolidated financial report as of the end of 115年08月, including the current ratio, quick ratio and debt ratio.
惠普(8424): Announces first-instance ruling in lawsuit involving a company director
Published ・ Source Taiwan | 公開資訊觀測站
惠普(8424) announced that director 張世宗 was involved in a case concerning violations of the Securities and Exchange Act and was sentenced by 臺灣臺北地方法院 at first instance to 參 years and 捌 months in prison. The company emphasized that this is a personal legal matter involving the director and is unrelated to the company. Operations remain normal, with no impact on financial or business operations.
惠普(8424): Announces invitation to participate in an online investor conference hosted by 元大證券
Published ・ Source Taiwan | 公開資訊觀測站
惠普(8424) announced that it has been invited to participate in an online investor conference hosted by 元大證券 on 115/09/30 to discuss financial and business information.
琉園(9949): Announces the list of members of the company's seventh remuneration committee
Published ・ Source Taiwan | 公開資訊觀測站
琉園(9949) announced the members of its seventh remuneration committee. Following the full re-election of directors, the terms of former independent directors 王俊惟、溫嘉文 and 徐瑞霞 expired. New members 吳郁隆、許汶如 and 蔡美玲 will take office effective 115/09/29.