<SNIDEL HOME> Opens its 2nd store in the Kyushu region, at Amu Plaza Kokura in Fukuoka <Friday, Nov. 13>
Published ・ Source Japan | PR TIMES
Roomwear brand SNIDEL HOME, operated by 株式会社マッシュスタイルラボ, will open a new store at Amu Plaza Kokura in Fukuoka on Nov. 13, 2026, and will offer exclusive products and campaigns.
Snoopy Drops: “Traveling Photo Session” where you can meet Snoopy comes to Hiroshima in November!
Published ・ Source Japan | PR TIMES
株式会社カプコン’s puzzle app Snoopy Drops will hold a photo session with Snoopy at the Hiroshima PARCO store on Nov. 23. A giveaway campaign for purchasers of PEANUTS products is also underway.
Meetings secured across 55 departments and 43 job titles
Published ・ Source Japan | PR TIMES
ヴァンテージマネジメント株式会社 announced the results of an analysis of its enterprise-focused BDR support service, Keyman Letter, showing that meetings were secured across 55 departments and 43 job titles.
Facts
55 departments
43 job titles
244 combinations
878 meetings
A database of more than 1.48 million decision-makers
A popular exhibition returns 🍃 “Yukie@Leaf Embroidery Exhibition Vol.2” opens in Yokohama Minato Mirai on Saturday, Nov. 7!
Published ・ Source Japan | PR TIMES
“Yukie@Leaf Embroidery Exhibition Vol.2” will be held in Yokohama Minato Mirai from Nov. 7, 2026, featuring 30 works being shown for the first time, among others.
Facts
Saturday, Nov. 7, 2026
Monday, Nov. 23, 2026 (public holiday)
30 works being shown for the first time
General admission (junior high school students and older): ¥500 (tax included)
Elementary school students: ¥200 (tax included)
Same-day tickets: General admission (junior high school students and older): ¥600 (tax included)
Winter craft culture comes together in Bentencho, Osaka! “MUGI After Christmas Market 2026” takes place on Dec. 26.
Published ・ Source Japan | PR TIMES
株式会社クラフトネクサス will hold “MUGI After Christmas Market 2026” at Osaka Bay Tower on Dec. 26, 2026. The experiential event will bring together 20 booths featuring craft beer, wine, food, handmade goods and more.
[Advance sale, limited to 1,000 bottles] Sake “Shinsen Junmai Ginjo Umakuchi No-Mu Silica-brewed,” made with No-Mu Silica as brewing water, goes on sale
Published ・ Source Japan | PR TIMES
株式会社Qvou will begin advance sales on Nov. 6, 2026, of “Shinsen Junmai Ginjo Umakuchi No-Mu Silica-brewed,” a sake made with the natural mineral water “Kirishima Natural Water No-Mu Silica” as brewing water. The producer is 東酒造 of Ishikawa Prefecture, and 1,000 of the limited 3,000 bottles will be available in the advance sale.
Hawaii-born KUAʻAINA’s “new brand” makes its nationwide debut (※); “KUAʻAINA's Smashed Burger” opens in Terminal 2!!
Published ・ Source Japan | PR TIMES
On Nov. 20, 2026, KUAʻAINA’s new brand “KUAʻAINA's Smashed Burger,” originating in Hawaii, will make its nationwide debut at Narita Airport Terminal 2.
“Kindai ICT strawberries,” grown using compost made from the park animals’ manure. On Nov. 15 (Sunday), inspired by “good (11), strawberry (15),” a pile of strawberries weighing about 10 kg will be presented to African elephants!
“Secure Sky What’s Up,” an event exclusively for security professionals, will hold its 7th edition in Tokyo!
Published ・ Source Japan | PR TIMES
株式会社セキュアスカイ・テクノロジー announced that it will hold the 7th edition of “Secure Sky What’s Up,” an event exclusively for security professionals, in Tokyo on Dec. 10, 2026, in collaboration with “From the IT Department Front Lines,” hosted by DXER株式会社.
Facts
7th
Dec. 10, 2026
Capacity: 30 people
Participation fee: Free
Established in 2006
Companies mentioned：株式会社セキュアスカイ・テクノロジー、DXER株式会社、楽天株式会社、グリー株式会社、リミア、グリーライフスタイル株式会社、HubSpot Japan
From Kobe to Nara, the joint Hanshin-Kintetsu initiative “Pilgrimage to Shrines and Temples Along the Lines” visits historic shrines and temples along both rail lines, starting Nov. 7 (Saturday) — Sharing and promoting the appeal of both rail corridors
Published ・ Source Japan | PR TIMES
Hanshin Electric Railway and Kintetsu Railway will run the joint initiative “Pilgrimage to Shrines and Temples Along the Lines” from Nov. 7, 2026, to March 31, 2027, visiting shrines and temples along both companies’ rail lines. They will promote the appeal of the areas along the lines by selling limited-edition special goshuin stamps, original goshuin stamp books, and station-exclusive train stamps.
Facts
Starting Saturday, November 7, 2026
Until Wednesday, March 31, 2027
At 10 shrines and temples along both rail lines
Offering and copying fees: 1,000 yen
Limited to 3,000 copies at each shrine and temple
Sale price: 3,000 yen (tax included)
2,000 books available
Sale price: 1,500 yen (tax included
3,000 copies of the Hanshin edition and 3,000 copies of the Kintetsu edition
“Yamanbagiri Kunihiro” and “Yamanbagiri Chogi” from “Touken Ranbu ONLINE” join the popular “Look Up” figure series. Reservations for each are now open at あみあみ.
Published ・ Source Japan | PR TIMES
あみあみ (大網株式会社), a major hobby goods online retailer, is accepting reservations for メガハウス figures of “Yamanbagiri Kunihiro” and “Yamanbagiri Chogi” from “Touken Ranbu ONLINE.” The reference price is 5,060 yen each, with release scheduled for late June 2027.
Facts
5,060 yen each (tax included)
Scheduled for late June 2027
About 110 mm tall
Companies mentioned：あみあみ、大網株式会社、メガハウス、EXNOA LLC、NITRO PLUS
[Toyohira Ward, Sapporo] “Metallo-Balance Test,” which assesses cancer and cognitive impairment (MCI: mild cognitive impairment) risk with just a 6 mL blood sample, begins accepting appointments for December onward at かしわば記念クリニック
Published ・ Source Japan | PR TIMES
株式会社レナテック has begun accepting appointments for December onward at its partner medical institution, かしわば記念クリニック, for the “Metallo-Balance Test,” which assesses the risk of cancer and mild cognitive impairment (MCI) with just a 6 mL blood sample.
Facts
17 types of trace elements in the blood
The test takes about 15 minutes
Patented in 9 countries worldwide, including Japan
Cosplayer Seika Amakawa, who showcased “Black Tresses” at TGS2026, talks about the appeal of “Stellar Blade(TM)!”
Published ・ Source Japan | PR TIMES
The action-adventure game “Stellar Blade™ Complete Edition” for Nintendo Switch 2 goes on sale on Nov. 6, 2026. Cosplayer Seika Amakawa, who showcased the “Black Tresses” outfit at TGS2026, discusses the appeal of the game and her thoughts on the limited edition.
Facts
Released on Friday, Nov. 6, 2026
Stellar Blade™ Complete Edition / 7,980 yen (tax included)
Stellar Blade™ Complete Steelbook® Edition / 9,480 yen (tax included)
Companies mentioned：U&Iエンターテイメントジャパン株式会社、SHIFT UP、SHIFT UP CORP.
Systemic Design Club Japan releases free “Systemic Design Toolkit” to examine complex organizational and social challenges at their roots and envision transformation for the future
Published ・ Source Japan | PR TIMES
Systemic Design Club Japan, led by 株式会社ACTANT, has released the “Systemic Design Toolkit” free of charge on its official website to help address complex organizational and social challenges. It also plans to hold the first session in an introductory workshop series using the toolkit online on Dec. 1, 2026.
Facts
Dec. 1, 2026
2,000 yen
Up to 16 people
Companies mentioned：株式会社ACTANT、Systemic Design Club Japan、BNN
【保瑞】The company was invited to attend the Jefferies London Healthcare Conference hosted by Jefferies.
Published ・ Source Taiwan | 臺灣證券交易所
保瑞 was invited to attend the Jefferies London Healthcare Conference in London and will brief institutional investors on its third-quarter financial and operating performance for 115年 on 115年11月17日至18日.
Facts
保瑞 was invited to attend the Jefferies London Healthcare Conference hosted by Jefferies.
The date of the investor conference was 115/11/17.
The investor conference will be held from 115/11/17 to 115/11/18.
Original法人說明會之召開時間為16時00分
The investor conference will be held in London.
The company will brief institutional investors on its third-quarter financial and operating performance for 115年.
【保瑞】The company was invited to attend an online investor conference hosted by Morgan Stanley.
Published ・ Source Taiwan | 臺灣證券交易所
保瑞 was invited to attend an online investor conference hosted by Morgan Stanley on 115年11月13日 and will brief institutional investors via a webcast on the company's third-quarter financial and operating performance for 115年.
Facts
保瑞 was invited to attend an online investor conference hosted by Morgan Stanley.
The date of the investor conference was 115年11月13日.
The investor conference will begin at 16:30.
The investor conference will be held via webcast.
The conference will brief institutional investors on the company's third-quarter financial and operating performance for 115年.
永豐餘 will hold an investor conference in Taipei on 115年11月16日 to discuss its operating performance and results for the third quarter of 2026. Detailed financial information has been disclosed on the Market Observation Post System.
Facts
永豐餘 held an investor conference on 115年11月16日.
Original法人說明會的時間為下午2時00分。
The investor conference will be held at 永豐餘's Xinyi Building, B1.
The conference aims to discuss operating results for the third quarter of 2026.
Detailed financial and business information is available on the Market Observation Post System.
【AES-KY】The company was invited to attend an online investor conference hosted by 花旗證券.
Published ・ Source Taiwan | 臺灣證券交易所
AES-KY was invited to attend an online investor conference hosted by 花旗證券 on 115年11月6日 to present comprehensive financial and business information on its current operations and outlook.
Facts
The company was invited to attend an online investor conference hosted by 花旗證券 on 115/11/06.
Comprehensive financial and business information is available under the investor conference listings or investor conference section of the Market Observation Post System.
【亞泥】Announcement of the company's investor conference for the third quarter of 115年.
Published ・ Source Taiwan | 臺灣證券交易所
亞洲水泥 announced it will hold an online investor conference for the third quarter of 2026 at 2 p.m. on 115年11月16日 and provide an online registration link for investors.
Facts
亞洲水泥 to hold an online investor conference for the third quarter of 2026.
The date of the investor conference was 115年11月16日.
Original法人說明會的時間為14時00分
The investor conference will be held online.
Investors must complete online registration by a specified date to participate in the investor conference.
【和潤企業】Announcement of the board's resolution to issue ordinary corporate bonds.
Published ・ Source Taiwan | 臺灣證券交易所
和潤企業's board resolved on 115年11月5日 to issue up to NT$6 billion in secured ordinary corporate bonds with a term of up to 7 years. The proceeds will be used to repay debt or fund operations, and the bonds will be guaranteed by a bank.
Facts
和潤企業股份有限公司 resolved on 115年11月5日 to issue secured ordinary corporate bonds.
The total amount of this bond issue will not exceed NT$60億元.
The bonds will be secured by a bank guarantee.
The proceeds will be used to repay debt or strengthen working capital.
The bonds will have a term of no more than 7 years and will be issued at a fixed interest rate.
【精成科】Announcement on behalf of the company's subsidiary Dynamic Skyline Ltd. regarding a new loan amount of NT$一千萬元 or more and reaching 百分之二 or more of the company's net worth in its latest financial statements.
Published ・ Source Taiwan | 臺灣證券交易所
Original精成科公告子公司Dynamic Skyline Ltd.新增對關聯企業UP FIRST INVESTMENTS LTD.貸與新臺幣979,290仟元，用於營運週轉及償債，累計餘額佔淨值65.36%。
The disposal of securities resulted in a loss of NT$41,557,758.
After the disposal, 中環 held 892 shares of 上詮, representing a 0.0008% stake.
The transaction involving the disposal of securities was approved by the chairman.
The purpose of disposing of the securities was to adjust the investment portfolio.
Companies mentioned：中環、上詮
Original link pending
【中環】Announcement of the Company's Acquisition of Securities
Published ・ Source Taiwan | 臺灣證券交易所
Original中環公告取得穩懋普通股820仟股，總金額逾4億元，由董事長核決，旨在調整投資組合。
Facts
Original中環於115/10/30~115/11/5期間取得穩懋普通股820仟股
中環 paid NT$495.10 per share for 穩懋 stock in the transaction.
中環 paid a total of NT$405,983,323 to acquire the securities.
The acquisition of 穩懋 shares by 中環 was approved by the chairman.
中環 has accumulated 430,000 shares of 穩懋 to date.
中環's purpose in investing in 穩懋 is portfolio investment.
中環 currently holds a 0.10% stake in 穩懋.
Companies mentioned：中環、穩懋
Original link pending
【宏碁】The company was invited to attend Citi Taiwan Corporate Day, hosted by 花旗證券.
Published ・ Source Taiwan | 臺灣證券交易所
宏碁 (company code 2353) announced that it will attend Citi Taiwan Corporate Day, hosted by 花旗證券. The investor conference is scheduled for 9 a.m. on 115年11月23日 at the W Hotel in Taipei to brief investors on the company's publicly disclosed financial and operating performance.
Facts
宏碁's company code is 2353.
宏碁 was invited to attend Citi Taiwan Corporate Day, hosted by 花旗證券.
The investor conference will be held on 115年11月23日.
Original法人說明會時間為上午09時00分。
The investor conference will be held at the W Hotel in Taipei.
【宏碁】The company is making this announcement pursuant to Article 第二十五, Paragraph 第一, Subparagraph 第四 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies.
【智易】The board resolved to make a cash capital increase in its subsidiary Arcadyan Holding (BVI) Corp.
Published ・ Source Taiwan | 臺灣證券交易所
智易 (3596) resolved on 民國115年11月5日 to make a cash capital increase of US$45,000 thousand in its subsidiary Arcadyan Holding (BVI) Corp. for long-term investment and to strengthen the group's strategic positioning.
Facts
At a board meeting on 民國115年11月5日, 智易 resolved to make a cash capital increase in its subsidiary Arcadyan Holding (BVI) Corp.
The cash capital increase will issue 45,000,000 shares at US$1 per share.
The total amount of the cash capital increase is US$45,000 thousand.
The transaction will be funded by internal funds and is intended for long-term investment.
The transaction represents 4.92% of 智易's total assets in its most recent financial statements and 20.40% of equity attributable to owners of the parent.
[科嘉-KY] On behalf of subsidiaries 蘇州嘉吉/科德/嘉財/艾普來/百宏/嘉皇/嘉駿, announcement of cumulative acquisition of the same securities within one year reaching 20% of paid-in capital
Published ・ Source Taiwan | 臺灣證券交易所
科嘉-KY announced that seven subsidiaries on its behalf completed government bond reverse repurchase transactions on 115年11月5日, totaling more than NT$850 million, for investment purposes. The transactions reflect the group's fund management strategy.
Facts
科嘉-KY's subsidiaries conducted one-day government bond reverse repurchase transactions on the Shanghai Stock Exchange on 民國115年11月5日.
Original本次交易總金額為176,030仟元，約新台幣851,496千元。
The subsidiaries participating in the transactions were 蘇州嘉吉, 科德, 嘉財, 艾普來, 百宏, 嘉皇 and 嘉駿.
The transactions were approved by the chairman; a board approval date is not applicable.
The transactions represented 16.89% of the company's total assets in its most recent financial statements and 23.35% of shareholders' equity.
Companies mentioned：科嘉-KY、蘇州嘉吉、科德、嘉財、艾普來、百宏、嘉皇、嘉駿
Original link pending
【寶成】Announcement on an extraordinary shareholders' meeting of major subsidiary 裕元工業(集團)有限公司 ("裕元工業").
寶成工業 announced that its subsidiary 裕元工業 will hold an extraordinary shareholders' meeting.
裕元工業 will hold its extraordinary shareholders' meeting on 115年12月1日.
裕元工業's extraordinary shareholders' meeting will be held on the 22nd floor of the Sobo International Building, 108 Wai Yip Street, Kwun Tong, Kowloon, Hong Kong.
【泰鼎-KY】Announcement of additional endorsements and guarantees for subsidiaries of at least NT$ thirty million and at least five percent of the company's net worth in its most recent financial statements.
Published ・ Source Taiwan | 臺灣證券交易所
泰鼎-KY announced an additional NT$665.07 million in endorsements and guarantees for its subsidiary Apex Circuit (Thailand) Co., Ltd. to accommodate adjustments to its credit agreement with local Thai banks and its financing needs.
Facts
The company receiving the endorsement and guarantee, Apex Circuit (Thailand) Co., Ltd., is a subsidiary 99.69% directly owned by 泰鼎-KY.
The additional endorsement and guarantee is to accommodate adjustments to the subsidiary's credit agreements with Mega International Commercial Bank Public Company (Thailand) and 泰國Land and Houses Bank Public Company Limited, as well as its financing needs.
As of the date of occurrence, the combined balance of endorsements and guarantees, long-term investments and loans of funds amounted to 303.28% of the public company's net worth in its most recent financial statements.
Companies mentioned：泰鼎-KY、Apex Circuit (Thailand) Co., Ltd.、泰國兆豐國際商業銀行大眾（股)公司、Mega ICBC、泰國Land and Houses Bank Public Company Limited、LH Bank
【宏碁】Announcement of the appointment of the company's chief technology officer.
Published ・ Source Taiwan | 臺灣證券交易所
宏碁 announced the appointment of Hsu Jui-ching as its new chief technology officer on 115年11月5日. He currently serves as president of the Platform Technology R&D organization. This is a new appointment, and no details of a predecessor's handover were provided.
Facts
宏碁 announced the appointment of Hsu Jui-ching as chief technology officer on 115年11月5日.
New chief technology officer Hsu Jui-ching currently serves as president of 宏碁's Platform Technology R&D organization.
宏碁's chief technology officer change is a new appointment.
宏碁's chief technology officer change takes effect on 115年11月5日.
宏碁's announcement did not disclose the name or résumé of the outgoing chief technology officer.
[科嘉-KY] On behalf of subsidiaries 蘇州嘉吉/科德/嘉財/艾普來/百宏/嘉皇/嘉駿, announcement of cumulative disposal of the same securities within one year reaching 20% of paid-in capital
Published ・ Source Taiwan | 臺灣證券交易所
科嘉-KY announced that seven subsidiaries on its behalf completed government bond reverse repurchase transactions on 115年11月5日, with cumulative disposals reaching 20% of paid-in capital, for investment purposes.
Facts
科嘉-KY's subsidiaries announced on 115年11月5日 that their cumulative disposals of the same security within one year had reached 20% of paid-in capital.
The transaction asset is the Shanghai Stock Exchange's 1-day Treasury bond reverse repo GC001, code 204001.
Original本次交易總金額為176,031仟元，約新台幣851,500千元
The subsidiaries participating in the transactions were 蘇州嘉吉, 科德, 嘉財, 艾普來, 百宏, 嘉皇 and 嘉駿.
【致伸】Announcement of the board's resolution to invest in the 致伸迪芬尼開發基金.
Published ・ Source Taiwan | 臺灣證券交易所
At a board meeting on 115年11月5日, 致伸 resolved to invest up to NT$750 million of its own funds in the 致伸迪芬尼開發基金 for corporate development and portfolio adjustment. Independent director 賴飛羆 opposed the proposal due to concerns about the prospective partner.
Facts
Original致伸於民國115年11月5日董事會決議參與投資致伸迪芬尼開發創業投資有限合夥。
The total investment transaction amount is capped at NT$7.5億元, inclusive.
Independent director 賴飛羆 opposed the investment, citing concerns about the partner.
The investment represents 1.68% of 致伸’s total assets and 3.65% of equity attributable to owners of the parent.
【伸興】announces that the company’s board has resolved to buy back treasury shares
Published ・ Source Taiwan | 臺灣證券交易所
伸興工業 (1558) said its board has resolved to buy back 2 million treasury shares for subscription by employees, with a cap of about NT$46.8億元. The buyback period is from 115年11月 to 116年1月.
Facts
At a board meeting on 115年11月5日, 伸興工業 resolved to buy back treasury shares for transfer to employees.
The maximum total amount for 伸興工業’s share buyback is NT$4,680,088,598.
伸興工業 plans to buy back 2,000,000 shares from 115/11/06 to 116/01/05.
伸興工業’s buyback price range is NT$90 to NT$130 per share.
The shares 伸興工業 is buying back represent 3.10% of the company’s total issued shares.
伸興工業 will buy back shares through the centralized exchange market.
【宏碁】announces appointment of the company’s chief operating officer
Published ・ Source Taiwan | 臺灣證券交易所
宏碁 (Acer) announced on 115年11月5日 that it had officially appointed 薄占平 as its new chief operating officer. 薄占平 previously served as a technical assistant to 宏碁’s chief executive officer. The appointment took effect on the same day and is an internal appointment to a senior management position.
Facts
宏碁 announced on 115年11月5日 the appointment of 薄占平 as its new chief operating officer.
New chief operating officer 薄占平 previously served as a technical assistant to 宏碁’s chief executive officer.
The change in chief operating officer is a “new appointment”; there is no predecessor.
宏碁’s company code is 2353.
The announcement date and date of the personnel change were both 115年11月5日.
【康霈*】announces that the clinical trial application submitted to China’s National Medical Products Administration Center for Drug Evaluation (NMPA CDE) for the company’s new drug CBL-514 injection Phase I trial CBL-0102 has been approved.
Published ・ Source Taiwan | 臺灣證券交易所
康霈公司 (6919) announced that its new drug CBL-514 injection Phase I trial CBL-0102 was approved by China’s NMPA CDE on 2026年11月5日. The trial aims to assess the drug’s safety and pharmacokinetics in reducing abdominal subcutaneous fat.
Facts
康霈公司’s new drug CBL-514 injection Phase I trial CBL-0102 has been approved by China’s NMPA CDE.
The claimed indication for CBL-514 injection includes reducing abdominal subcutaneous fat.
The CBL-0102 trial is expected to enroll about 30 participants.
CBL-514 is also intended to improve moderate-to-severe cellulite and treat the rare disease Dercum’s disease.
CBL-514’s Phase III pivotal trials CBL-0301 and CBL-0302 have been approved to proceed in the United States and Canada.
宏碁 announced that on 115年11月5日 it donated no more than NT$1,100萬元 to 財團法人宏碁基金會, which it helped establish, to support the foundation’s information technology research and development and charitable activities.
Facts
宏碁 announced on 115年11月5日 that it had made a donation to 財團法人宏碁基金會.
宏碁’s donation is no more than NT$1,100萬元.
The donation is intended to support 宏碁基金會 in advancing information technology research and development, with the mission of modernizing and internationalizing the industry.
財團法人宏碁基金會 was established with funding from 宏碁.
No independent director expressed opposition or reservations regarding the donation.
【智易】announces the company’s consolidated financial statements for the third quarter of 115年
Published ・ Source Taiwan | 臺灣證券交易所
智易’s board of directors and audit committee approved the consolidated financial statements for the third quarter of 115年 on 115年11月5日. For the period from 115年1月1日 to September 30, cumulative operating revenue exceeded NT$413億元, net income attributable to the parent company was about NT$22億元, and earnings per share were NT$9.96.
Facts
Original智易115年1月1日累計至本期止營業收入為41,308,749仟元。
Original智易115年1月1日累計至本期止歸屬於母公司業主淨利為2,195,500仟元。
智易’s cumulative basic earnings per share from 115年1月1日 through the end of the current period were NT$9.96.
【宏碁】announces that the board has approved the consolidated financial statements for the third quarter of 一一五年
Published ・ Source Taiwan | 臺灣證券交易所
宏碁 announced that its board had approved the consolidated financial statements for the third quarter of 115年. Cumulative operating revenue was nearly NT$2,495億元, net income attributable to the parent company was about NT$50億元, and earnings per share were NT$1.67.
Facts
Original宏碁1月1日累計至本期止營業收入為249,547,896仟元
Original宏碁1月1日累計至本期止歸屬於母公司業主淨利為5,008,560仟元
Original宏碁期末總資產為306,499,459仟元
宏碁’s cumulative basic earnings per share from January 1 through the end of the current period were NT$1.67
【高雄銀】announces that the board has approved a 116年度 donation to 財團法人中小企業信用保證基金
Published ・ Source Taiwan | 臺灣證券交易所
高雄銀行 (2836) said its board resolved on 115年11月5日 to donate NT$57,328,592 to 財團法人中小企業信用保證基金 for 116年度. The donation is a material donation to a non-related party.
Facts
高雄銀行 approved a resolution on 115年11月5日 to donate to 財團法人中小企業信用保證基金 for 116年度.
高雄銀行’s donation to 財團法人中小企業信用保證基金 for 116年度 is NT$57,328,592.
The donation was classified as a material donation to a non-related party.
No independent director expressed opposition or reservations regarding the donation.
This announcement complies with Clause 43 of the Market Observation Post System filing criteria.
【文曄】board approval of the capital increase reference date for issuing common shares upon the exercise of employee stock options
Published ・ Source Taiwan | 臺灣證券交易所
文曄科技 (3036) said its board resolved on 115年11月5日 to approve a capital increase through the issuance of common shares upon the exercise of employee stock options, setting 115年11月6日 as the capital increase reference date. The move aims to attract and retain talent through employee share ownership and strengthen team cohesion, thereby creating value for the company and shareholders. It is a regular employee incentive measure.
Facts
文曄’s board resolved on 115年11月5日 to set 115年11月6日 as the capital increase reference date for issuing common shares upon the exercise of employee stock options.
The funds for 文曄’s capital increase will come from the issuance of common shares upon the exercise of employee stock options.
The par value of each new share issued in 文曄’s capital increase is NT$10.
The subscription prices per share for 文曄’s first employee stock option certificate issuance in 民國110年度 are NT$33.5 and NT$33.4.
The subscription prices per share for 文曄’s second employee stock option certificate issuance in 民國110年度 are NT$56.9 and NT$56.7.
The purpose of 文曄’s capital increase is to attract and retain the talent the company needs and to motivate employees and strengthen their sense of commitment.
【臺企銀】announces a change in the company’s directors
Published ・ Source Taiwan | 臺灣證券交易所
臺企銀 announced a change in directors, with 楊士賢 succeeding 陳明輝 as a director.
Facts
臺灣中小企業銀行 (company code 2834) announced a change in directors on 115年11月6日.
New director 楊士賢’s appointment took effect on 115年11月05日. His résumé lists him as deputy manager of 臺灣中小企業銀行’s 建成分行.
Departing director 陳明輝 previously served as chair of 臺灣中小企業銀行’s enterprise union. His original term was due to end on 116年06月20日.
Original此次異動是由臺灣中小企業銀行企業工會依115企工會字第46號函進行派任。
Companies mentioned：臺灣中小企業銀行、臺企銀
Original link pending
【六暉-KY】 announces that its board of directors has approved the consolidated financial statements for Q3 of 115.
Published ・ Source Taiwan | 臺灣證券交易所
六暉-KY announced that its board of directors approved the consolidated financial statements for Q3 on Nov. 5, 115. Cumulative revenue exceeded NT$2.7 billion, and EPS was NT$1.73.
文曄's board of directors approved the capital reduction through the recovery and cancellation of restricted employee shares on Nov. 5, 115.
The capital reduction is due to employees who were originally granted restricted employee shares failing to meet the vesting conditions; the company will recover the shares without compensation in accordance with the issuance rules.
The capital reduction is NT$160,000, canceling 16,000 common shares.
文曄's share capital after the capital reduction is NT$13,455,467,010.
The record date for 文曄's capital reduction is Nov. 5, 115.
【王品】 handles the matter in accordance with Article 22, Paragraph 1, Subparagraph 3 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies (renewal upon expiration of the original limit).
【富邦金】富邦金控, on behalf of its subsidiary 富邦產險, announces that the cumulative value of consulting and engineering contracts for an urban renewal project has exceeded five hundred million (supplement to announcements dated 110/04/23, 115/04/15 and 115/07/27).
Published ・ Source Taiwan | 臺灣證券交易所
富邦金控, on behalf of its subsidiary 富邦產險, announced that the cumulative value of design, consulting and engineering contracts signed for an urban renewal project in Taipei City's Da'an District totaled NT$4.64 billion. The project involves a related-party transaction and has been approved by the board of directors and supervisors.
Facts
富邦產險 announces that the cumulative value of consulting and engineering contracts for an urban renewal project has exceeded five hundred million.
The provisional total contract amount is NT$4,640,647,365.
富邦建設股份有限公司 is an interested party in this project.
The construction site is located in Subsection two of the Huaisheng Section, Da'an District, Taipei City.
This transaction was approved by the board of directors on Nov. 5, 115, Republic of China calendar.
【強盛新】 announces the disposal of its equity interest in subsidiary 強盛染整(股)公司.
Published ・ Source Taiwan | 臺灣證券交易所
強盛新 announced the sale of its 100% equity interest in subsidiary 強盛染整 to related party 新光紡織 for approximately NT$22.59 million, with an estimated loss of approximately NT$22.29 million, as part of an adjustment to its business portfolio.
Facts
強盛新 disposed of the common shares of its subsidiary 強盛染整(股)公司 on Nov. 5, 115, Republic of China calendar.
The transaction involves 11,115,700 shares at NT$6.77 per share.
The counterparty to the transaction is 新光紡織股份有限公司, a related party of the company.
The estimated disposal loss from this transaction is approximately NT$22,294,410.
The equity interest disposed of represents 92% of 強盛新's total assets in its latest financial statements.
【富邦金】富邦金控, on behalf of its subsidiary 富邦產險, announces the disposal of real estate in Tamsui District, New Taipei City.
Published ・ Source Taiwan | 臺灣證券交易所
富邦金控 subsidiary 富邦產險 disposed of real estate in Tamsui District, New Taipei City, on Nov. 5, 115, for a total of NT$829 million to 宏大地建設. The transaction is expected to generate a profit of approximately NT$3.92 million and is intended to optimize asset utilization.
Facts
富邦金控, on behalf of its subsidiary 富邦產險, announces the disposal of real estate in Tamsui District, New Taipei City.
The total transaction amount is NT$829,000,000.
The expected gain on disposal is NT$3,924,991.
The counterparty to the transaction is 宏大地建設股份有限公司.
The appraised value by the real estate appraisers' joint firm is NT$769,405,378.
The land area is 5,873.00 square meters.
The building area is 8,262.67 square meters.
Payment will be collected in 3 installments, with the third installment accounting for 80% of the total price.
【柏騰】 board resolution setting the record date for the capital reduction involving the recovery of restricted employee shares.
Published ・ Source Taiwan | 臺灣證券交易所
柏騰's board of directors resolved to recover shares and cancel them through a capital reduction because employees failed to meet the vesting conditions for restricted employee shares. The record date for the capital reduction is 115/11/05, the reduction amount is NT$1,750,000, and 175,000 shares will be canceled. Share capital after the reduction will be NT$1,022,922,300.
Facts
柏騰 held a board meeting on Nov. 5, 115, and passed a capital reduction resolution.
The capital reduction is due to employees who were originally granted restricted employee shares failing to meet the vesting conditions.
The capital reduction amount is NT$1,750,000.
A total of 175,000 shares will be canceled in this capital reduction.
The capital reduction ratio is 0.17%.
After the capital reduction, 柏騰's paid-in capital will be NT$1,022,922,300.
The effective date of 柏騰's capital reduction is Nov. 5, 115.
【王品】Announcement: The company's consolidated financial statements for the third quarter of 115 were approved by the board of directors.
Published ・ Source Taiwan | 臺灣證券交易所
王品 announced that its consolidated financial statements for the third quarter of 115 were approved by the board of directors on Nov. 5, 115. Cumulative operating revenue for the period was about NT$19.52 billion, net income attributable to the parent company was about NT$1.19 billion, and earnings per share were NT$14.32.
Facts
Original王品115年第三季累計營業收入為19,524,973仟元
Original王品115年第三季累計歸屬於母公司業主淨利為1,185,837仟元
王品's basic earnings per share for the third quarter of 115 were NT$14.32.
Original王品115年第三季期末總資產為18,299,114仟元
王品's consolidated financial statements for the third quarter of 115 were submitted to and approved by the board of directors on 115/11/05.
【中揚光】Announcement on behalf of subsidiary 江西晶亮光學有限公司 of its name change to 江西晶耀光學有限公司.
Published ・ Source Taiwan | 臺灣證券交易所
中揚光 announced that its subsidiary 江西晶亮光學有限公司 changed its name to 江西晶耀光學有限公司 on Nov. 5, 115. This was a general administrative change and had no other significant impact.
Facts
中揚光's (company code 6668) subsidiary 江西晶亮光學有限公司 changed its name to 江西晶耀光學有限公司.
The name change took effect on Nov. 5, 115.
中揚光 issued this material information on Nov. 6, 115.
Companies mentioned：中揚光、江西晶亮光學有限公司、江西晶耀光學有限公司
Original link pending
【力智】The board approved an increase in the investment limit for subordinated corporate bonds issued by domestic life insurance companies.
Published ・ Source Taiwan | 臺灣證券交易所
At a meeting on Nov. 5, 115, 力智's board approved increasing the investment limit for subordinated corporate bonds issued by domestic life insurance companies to NT$900 million. The investment is expected to be completed by June 30, 116.
Facts
The board of 力智電子股份有限公司 approved increasing the investment limit for subordinated corporate bonds issued by domestic life insurance companies by NT$900 million.
The investment plan will be carried out through June 30, 116.
Within the approved limit, 力智 will subscribe for subordinated corporate bonds in a single installment or in multiple installments.
The date of the event underlying this material information is Nov. 5, 115.
力智電子股份有限公司 is the public company making this disclosure.
【力智】Announcement: The board of directors approved the company's consolidated financial statements for the third quarter of 115.
Published ・ Source Taiwan | 臺灣證券交易所
力智 announced that its board of directors and audit committee approved the consolidated financial statements for the third quarter ended Sept. 30, 115, on Nov. 5, 115. Cumulative revenue exceeded NT$3 billion, pretax net income was about NT$746 million, and earnings per share were NT$5.87, indicating stable operating performance.
Facts
力智 announced that the board of directors approved the company's consolidated financial statements for the third quarter of 115.
Original力智115年1月1日累計至本期止營業收入為3,060,885仟元
Original力智115年前三季稅前淨利為745,515仟元
力智's basic earnings per share for the first three quarters of 115 were NT$5.87.
【天鈺】Announcement on behalf of major subsidiary 深圳天德鈺科技股份有限公司 regarding a notice of a briefing on its third-quarter 2026 results.
Published ・ Source Taiwan | 臺灣證券交易所
天鈺 (4961) announced that its major subsidiary 深圳天德鈺 will hold a briefing on its Q3 results on Nov. 13, 2026, with online participation open to investors seeking information about the quarter's operating and financial performance.
Facts
天鈺's major subsidiary is 深圳天德鈺科技股份有限公司.
Original業績說明會的時間為2026年11月13日15:00至16:00。
天鈺's company code is 4961.
Investors must log in to 上海證券報‧中國證券網 to participate in the online briefing.
The disclosed information covers operating results and financial condition for the third quarter of 2026.
【台達電】Announcement on behalf of subsidiary Delta Electronics (Thailand) Public Company Limited regarding the acquisition of equipment for business use from an unrelated party.
台達電 announced, on behalf of its subsidiary Delta Electronics (Thailand) Public Company Limited, the acquisition of equipment for business use from an unrelated party.
The counterparty to the transaction is FUJI CORPORATION, which is not related to the company.
Original累計取得供營業使用之設備交易金額約為日幣5,032佰萬元。
The event occurred from May 12, 115, through Nov. 5, 115, under the Republic of China calendar.
The transaction was decided through negotiation.
Companies mentioned：台達電、Delta Electronics (Thailand) Public Company Limited、FUJI CORPORATION
【中揚光】The board of directors approved the consolidated financial statements for the third quarter of 115.
Published ・ Source Taiwan | 臺灣證券交易所
中揚光 (6668) approved its consolidated financial statements for the third quarter on Nov. 5, 115. Cumulative revenue was NT$891 million, but cumulative net losses reached NT$119 million, with a loss per share of NT$1.11, indicating operating pressure from losses.
Facts
Original中揚光115年第3季累計營業收入為891,101仟元
Original中揚光115年第3季累計稅前淨損為118,433仟元
中揚光's basic earnings per share for the third quarter of 115 were negative NT$1.11.
【新紡】Announcement regarding the company's acquisition of securities from a related party.
Published ・ Source Taiwan | 臺灣證券交易所
新紡 (1419) announced that its board approved the purchase of 100% of 強盛染整's shares from affiliated company 強盛新投資控股 on Nov. 5, 115. The transaction is valued at approximately NT$73.61 million to NT$89.97 million and aims to strengthen resource integration.
Facts
新紡 announced on Nov. 5, 115, under the Republic of China calendar, its acquisition of securities from a related party.
The subject of the transaction is 11,115,700 common shares of 強盛染整股份有限公司.
The counterparty is 強盛新投資控股股份有限公司, an affiliated company in which 新紡 has an equity-method investment.
Original每股交易價格為新台幣7.36元，總金額約73,619~89,979仟元。
The purpose of the transaction is to align with overall operational planning and strengthen resource integration.
Following the acquisition, 新紡 will hold 100% of 強盛染整's shares, with no restrictions on rights.
The transaction represents 81.02% of 新紡's total assets and 100.69% of equity attributable to owners of the parent.
【健和興】Announcement of the company's estimated unaudited consolidated revenue for October 115.
Published ・ Source Taiwan | 臺灣證券交易所
健和興端子股份有限公司 announced its revenue for October 115, reporting monthly revenue of NT$574 million, a sharp increase from the same period last year. Cumulative revenue for the first 10 months also reached NT$5.203 billion, indicating strong operating momentum.
Facts
健和興's estimated unaudited consolidated revenue for October 115 was NT$574 million.
健和興's consolidated revenue for October 114 was NT$376 million.
健和興's estimated unaudited consolidated revenue for January through October 115 totaled NT$5.203 billion.
健和興's cumulative consolidated revenue for January through October 114 totaled NT$3.602 billion.
健和興 announced that the date of occurrence of this revenue estimate was Nov. 5, 115。
泰鼎-KY's subsidiary Apex Circuit (Thailand) Co., Ltd. exceeded its prescribed limit for outstanding intercompany loans due to a decline in net worth reported in its financial statements。
After the reduction, the intercompany lending limit complied with the prescribed limit, and the excess lending situation described above was fully resolved。
Apex Circuit (Thailand) Co., Ltd. is a subsidiary 99.69% owned by 泰鼎-KY。
The company will report on the implementation of the improvement plan at its next shareholders' meeting, in accordance with instructions from the competent authority。
【泰鼎-KY】Announcement that the board approved the consolidated financial statements for the 3rd quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
泰鼎-KY announced approval of its consolidated financial statements for the 3rd quarter of 115, showing cumulative revenue of nearly NT$9.8 billion, a cumulative net loss of more than NT$1.6 billion, and a loss per share of NT$6.06。
【地球】Announcement of the board's resolution on a donation to a related party。
Published ・ Source Taiwan | 臺灣證券交易所
地球（1324）announced a donation of NT$200,000 to 財團法人地球綜合教育基金會 to promote cultural education. As the foundation's board includes corporate representatives who are company directors and supervisors, the donation is to a related party。
Facts
地球 announced on Nov. 5, 115, the board's resolution on a donation to a related party。
The donation is intended to support the promotion of cultural education by 財團法人地球綜合教育基金會。
The donation totals NT$200,000 and will be made quarterly, at NT$50,000 per quarter。
Original受贈對象為財團法人地球綜合教育基金會。
Regarding its relationship with the company, the corporate representatives of the company's chairman and vice chairman are directors of the foundation。
【卓越】Announcement that the board approved the consolidated financial statements for the 3rd quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
卓越（2496）approved its consolidated financial statements for the 3rd quarter at a board meeting on Nov. 5, 115. Cumulative revenue exceeded NT$640 million, and EPS was NT$4.03, reflecting the quarter's operating performance。
Facts
Original卓越公司1月1日累計至本期止營業收入為新台幣646,154仟元。
Original卓越公司1月1日累計至本期止歸屬於母公司業主淨利為新台幣80,799仟元。
卓越's basic earnings per share accumulated from Jan. 1 through the end of the current period was NT$4.03。
【統一】Announcement that the board approved a waiver of the non-compete restrictions on the company's managers
Published ・ Source Taiwan | 臺灣證券交易所
統一's board resolved to waive the non-compete restrictions on General Manager 郭慶峰 and Associate Vice President 陳春福, allowing them to serve as directors of companies related to soy sauce and condiments in mainland China. The move will have no impact on the company's finances。
Facts
統一 approved the waiver of non-compete restrictions on its managers on Nov. 5, 115。
The managers approved to engage in competing activities are General Manager 郭慶峰 and Associate Vice President 陳春福。
郭慶峰 serves as a director of 昆山統萬微生物科技有限公司 and 統萬珍極食品有限公司。
陳春福 serves as vice chairman of 昆山統萬微生物科技有限公司 and 統萬珍極食品有限公司。
The businesses involved in mainland China operate in the soy sauce and condiment sectors。
【宏碁遊戲-創】Announcement on behalf of subsidiary Winking Studios Limited regarding the execution of its share repurchase
Published ・ Source Taiwan | 臺灣證券交易所
宏碁遊戲's subsidiary Winking Studios Limited announced the execution of its share repurchase on Nov. 5, 115, purchasing 70,200 shares on the market for total consideration of approximately SGD 15,600. Its cumulative treasury shares now exceed 3.06 million。
Facts
Winking Studios Limited carried out a share repurchase on 115/11/05
The total number of shares purchased in this transaction was 70,200
The highest and lowest prices per share were both SGD 0.22155
The total consideration paid or payable for the shares was SGD 15,601.80
The number of treasury shares held after the purchase was 3,063,700
The cross-shareholding ratio between 宏碁遊戲 and Winking Studios Limited was 57.19%
The number of shares issued, excluding treasury shares after the purchase, was 440,447,594
Companies mentioned：宏碁遊戲、Winking Studios Limited
Original link pending
【上緯投控】Announcement of the board's resolution on dividend distribution
Published ・ Source Taiwan | 臺灣證券交易所
上緯投控 resolved on Nov. 5, 115, to make no cash or stock dividend distribution for the first half of 115。
Facts
上緯投控's board resolved on dividend distribution matters on Nov. 5, 115。
The dividend covers the first half of 115年.
The cash dividend from this earnings distribution is NT$0 per share。
The total cash dividend payable to shareholders in this distribution is NT$0。
The total number of shares distributed to shareholders in this stock dividend is 0
Companies mentioned：上緯投控
Original link pending
【上緯投控】Announcement of a change in the company's finance executive
Published ・ Source Taiwan | 臺灣證券交易所
上緯投控 issued a material announcement that finance executive Chen Jiannan, an executive vice president, is leaving due to resignation. The change takes effect on Nov. 6, 115。
Facts
The date of the change was 115/11/05
The former officeholder was 陳健南, whose position was executive vice president of the company
The effective date is 115/11/06
Companies mentioned：上緯投控
Original link pending
【上緯投控】Announcement that the board approved the consolidated financial statements for the 3rd quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
上緯投控's board and audit committee approved the consolidated financial statements for the 3rd quarter of 115 on Nov. 5, 115. Cumulative operating revenue for the period was approximately NT$1.023 billion, while the net loss for the period reached NT$93.068 million, with a loss per share of NT$0.91。
Facts
上緯投控 announced that the board approved the consolidated financial statements for the 3rd quarter of 115
Original1月1日累計至本期止營業收入為1,023,118仟元
Original1月1日累計至本期止營業利益為-143,751仟元
Original1月1日累計至本期止本期淨利為-93,068仟元
Original期末總資產為30,225,650仟元
Original期末總負債為3,406,485仟元
Original期末歸屬於母公司業主之權益為26,770,606仟元
Basic earnings per share from January 1 through the end of the current period was a loss of -0.91 yuan.
Companies mentioned：上緯投控
Original link pending
【上緯投控】Announcement of the board resolution on the company name change and related matters concerning the comprehensive replacement of securities
Published ・ Source Taiwan | 臺灣證券交易所
上緯國際投資控股股份有限公司 announced that it will change its name to 上緯國際控股股份有限公司 and conduct a comprehensive replacement of securities. The new shares will be listed on Dec. 21, year 115.
Facts
The final transfer date for the old shares is 115/12/13.
The new shares will begin trading on 115/12/21.
The company has fully adopted book-entry issuance of securities and will no longer issue physical certificates.
【上緯投控】Announcement of the record date for the capital reduction through cancellation of treasury shares, as resolved by the board
Published ・ Source Taiwan | 臺灣證券交易所
上緯投控 announced that its board resolved on Nov. 5, year 115, to cancel its 12th share repurchase under the Securities and Exchange Act. The capital reduction will total 30,000,000 yuan, cancel 3,000,000 shares, and change the company's capital to 868,428,720 yuan. The record date is Dec. 1, year 115.
Facts
上緯投控 held a board meeting on Nov. 5, year 115, and adopted a resolution.
The reason for this capital reduction is the cancellation of shares repurchased in the 12th share buyback, pursuant to Article 第二十八之二 of the Securities and Exchange Act.
The capital reduction totals 30,000,000 yuan and will cancel 3,000,000 shares.
The capital reduction ratio is 3.34%, and capital after the reduction will be 868,428,720 yuan.
The record date for this capital reduction is Dec. 1, year 115.
Companies mentioned：上緯投控
Original link pending
【上緯投控】Announcement of the record date for the capital increase through new share issuance upon conversion of the company's domestic 3rd secured convertible bonds and domestic 4th unsecured convertible bonds
Published ・ Source Taiwan | 臺灣證券交易所
上緯投控 announced that, following the conversion of convertible bonds into common shares, Dec. 02, year 115, in the ROC calendar, has been set as the capital increase record date. Paid-in capital after the increase will rise to NT$907,206,890.
Facts
The capital increase record date is Dec. 02, year 115, in the ROC calendar.
The total issuance amount is 38,778,170 yuan.
The number of shares issued is 3,877,817.
Paid-in capital after the increase is NT$907,206,890.
The funds come from the domestic 3rd secured convertible bonds and domestic 4th unsecured convertible bonds.
Companies mentioned：上緯投控
Original link pending
【聯嘉投控】The company's consolidated financial report for the 3rd quarter of year 115 in the ROC calendar was approved by the board
Published ・ Source Taiwan | 臺灣證券交易所
聯嘉投控 announced that its consolidated financial report for the 3rd quarter of year 115 in the ROC calendar was approved by the board on 115/11/05. Cumulative revenue for the period exceeded NT$5.1 billion, net income was about NT$320 million, and earnings per share were 1.54 yuan.
Facts
Original1月1日累計至本期止營業收入為5,148,542仟元
Original1月1日累計至本期止本期淨利為321,720仟元
Basic earnings per share from January 1 through the end of the current period were 1.54 yuan.
Original期末總資產為9,353,758仟元
Companies mentioned：聯嘉投控
Original link pending
【創見】Announcement that the board approved the consolidated financial report for the 3rd quarter of year 115
Published ・ Source Taiwan | 臺灣證券交易所
創見資訊 announced on Nov. 5, year 115, that the board had approved its consolidated financial report for the 3rd quarter of year 115. The report showed steady operating performance in the first 3 quarters, with cumulative revenue of nearly NT$48.6 billion, pretax net income exceeding NT$33.4 billion, and earnings per share of 62.74 yuan, reflecting strong demand and profitability in the global memory module market.
創見資訊's basic earnings per share for the 3rd quarter of year 115 were 62.74 yuan.
Original創見資訊期末歸屬於母公司業主之權益為45,473,699仟元。
Companies mentioned：創見
Original link pending
【創見】Announcement of the board resolution to recover and cancel restricted employee shares and carry out a capital reduction
Published ・ Source Taiwan | 臺灣證券交易所
創見資訊's board resolved on Nov. 5, year 115, to recover at the original price and cancel 51,000 shares after employees who left the company lost their vesting eligibility for restricted employee shares. The capital reduction will total 510,000 yuan, and capital after the reduction will be 431,294,675 shares.
Facts
The capital reduction is due to employees leaving the company and losing eligibility under the vesting conditions. The company will recover and cancel the shares at their original issue price.
The capital reduction totals 510,000 yuan and will cancel 51,000 shares.
The capital reduction ratio is 0.012%, and capital after the reduction will be 431,294,675 shares.
A shareholders' meeting is not required for this capital reduction.
Companies mentioned：創見
Original link pending
【和潤企業】Announcement on behalf of subsidiary 和運國際融資租賃有限公司 of a loan pursuant to Article 22, Paragraph 1, Subparagraph 3 of the Regulations Governing Loaning of Funds and Endorsements and Guarantees by Public Companies
Published ・ Source Taiwan | 臺灣證券交易所
和潤企業 announced that its subsidiary 和運國際融資租賃有限公司 will provide short-term financing to 2 affiliated overseas subsidiaries, totaling about NT$1.46 billion, to meet their working capital needs.
Facts
和運國際融資租賃有限公司 announced on 115/11/05 that it would provide a loan to 和運(上海)商業保理有限公司.
Original本次對和運(上海)商業保理有限公司新增資金貸與金額為976,314仟元。
The loan is for short-term financing.
The loan balance as a percentage of the net worth reported in the public company's latest financial statements is 11.91%.
The interest rate is the annual LPR plus 0.45% or is negotiated for each transaction.
Repayment terms require principal to be repaid in a lump sum at maturity, within 1 year from the initial drawdown date.
【和潤企業】Announcement of a loan pursuant to Article 22, Paragraph 1, Subparagraph 3 of the Regulations Governing Loaning of Funds and Endorsements and Guarantees by Public Companies
Published ・ Source Taiwan | 臺灣證券交易所
和潤企業 announced on Nov. 5, year 115, that it would provide a NT$200 million loan to its subsidiary 勁榮企業股份有限公司 for short-term financing, in accordance with the relevant regulations governing loans by public companies.
Facts
The date of occurrence is 115/11/05.
The company receiving the loan is 勁榮企業股份有限公司.
Original本次新增資金貸與之金額為2,000,000仟元
Original資金貸與之限額為3,849,370仟元
As of the date of occurrence, the loan balance as a percentage of the net worth reported in the public company's latest financial statements is 11.91%.
Companies mentioned：和潤企業、勁榮企業股份有限公司
Original link pending
【和潤企業】Announcement of the board's resolution to issue ordinary corporate bonds.
Published ・ Source Taiwan | 臺灣證券交易所
和潤企業 resolved on 115/11/5 to issue up to NT$8.5 billion in unsecured corporate bonds with a term of up to 7 years. The proceeds will be used to repay debt or fund operations.
Facts
和潤企業股份有限公司 held a board meeting on Nov. 5, year 115, and approved a resolution to issue corporate bonds.
The bonds to be issued are unsecured ordinary corporate bonds, with a total amount of no more than NT$8.5 billion.
The bonds will have a term of no more than 7 years and will be issued at a fixed interest rate.
The proceeds will be used to repay debt or strengthen working capital.
This issuance will not use shelf registration, and underwriters will be appointed to offer the bonds for public sale.
Companies mentioned：和潤企業股份有限公司
Original link pending
【和潤企業】Announcement of the board resolution to change members of the ESG Sustainability Committee
Published ・ Source Taiwan | 臺灣證券交易所
和潤企業 announced changes to the membership of its ESG Sustainability Committee. 吳柏松 and 林瑞基 have stepped down upon retirement and will be succeeded by 廖欽佐 and 林淑婷, effective Dec. 1, year 115.
Facts
和潤企業 announced changes to the membership of its ESG Sustainability Committee on Nov. 5, year 115.
New members 廖欽佐 and 林淑婷 will take office effective Dec. 1, year 115.
Outgoing members 吳柏松 and 林瑞基 have stepped down upon retirement.
New member 廖欽佐 serves as head of the company's Risk Management Services Division.
New member 林淑婷 serves as deputy head of the company's Business Planning and Management Division.
Companies mentioned：和潤企業
Original link pending
【和潤企業】Announcement that the board approved the consolidated financial report for the 3rd quarter of 2026
Published ・ Source Taiwan | 臺灣證券交易所
和潤企業 approved its consolidated financial report for the 3rd quarter of 2026 on Nov. 5, year 115. Cumulative revenue exceeded NT$17.2 billion, net income attributable to the parent was about NT$2.75 billion, and earnings per share were 3.61 yuan.
Companies mentioned：和潤企業
Original link pending
【新紡】Independent director opposes a resolution passed by the company’s board of directors
Published ・ Source Taiwan | 臺灣證券交易所
At the board meeting on 115年11月5日, 新紡 independent director 王茂榮 voted against a proposal to acquire 100% of 強盛染整’s equity, saying the outlook for the dyeing and finishing industry required careful assessment. The proposal nevertheless passed with a majority vote and was disclosed as material information.
Facts
Independent director 王茂榮 voiced opposition to a specific proposal at the board meeting on 115/11/05.
王茂榮 opposed the proposal because he believed the future prospects of the dyeing and finishing industry should be carefully assessed.
The proposal ultimately passed at the board meeting with the approval of a majority of the directors present.
The transaction involved 100% of the equity of 強盛染整股份有限公司.
The counterparty to the transaction was 強盛新投資控股股份有限公司.
六暉-KY announced that, effective 115年11月5日, General Manager 許秀華 would take over as spokesperson, replacing 吳科里, the former deputy manager of the business division. The personnel change was approved by the board of directors and is a routine adjustment of duties.
Facts
六暉控股股份有限公司 announced a change in its spokesperson on 115年11月5日.
The new spokesperson is General Manager 許秀華.
The former spokesperson was 吳科里, deputy manager of the business division.
The spokesperson change is an adjustment of duties.
The spokesperson change takes effect on 115年11月5日.
Companies mentioned：六暉-KY、六暉控股股份有限公司
Original link pending
【穎崴】Announces change in company chief information security officer
Published ・ Source Taiwan | 臺灣證券交易所
穎崴 announced a personnel change on 115年11月5日, with Vice General Manager 謝東昇 taking over as chief information security officer from former General Manager 王嘉煌. The change is an internal adjustment of duties.
Facts
穎崴 announced an adjustment to the duties of its chief information security officer on 115年11月5日.
The former chief information security officer was General Manager 王嘉煌.
The new chief information security officer is Vice General Manager 謝東昇.
The change takes effect on 115年11月5日.
The reason given for the change was an adjustment of duties.
Companies mentioned：穎崴
Original link pending
【六暉-KY】Announces that subsidiary PT.LUHAI INDUSTRIAL will participate in a cash capital increase by PT SHEDA TOOLS INDONESIA
Published ・ Source Taiwan | 臺灣證券交易所
六暉-KY said its subsidiary would participate in a cash capital increase by PT SHEDA TOOLS INDONESIA, investing US$2.1 million to acquire 70% equity. The transaction is with a related party, and some directors expressed reservations.
Facts
The total transaction amount is US$2,100,000.
The transaction involves 70% equity in PT SHEDA TOOLS INDONESIA.
The transaction accounts for 2.03% of total assets.
Some directors expressed reservations about the proposal.
Companies mentioned：六暉-KY、PT.LUHAI INDUSTRIAL、PT SHEDA TOOLS INDONESIA
Original link pending
【遠傳】Announces acquisition of a right-of-use asset from a related party
Published ・ Source Taiwan | 臺灣證券交易所
At its board meeting on 115/11/5, 遠傳 approved acquiring a right-of-use asset in Banqiao District from a related party for a total of NT$252 million, to expand its TPKC data center.
Facts
The asset is the right to use real estate on the 42nd floor of No. 1X, Xinzhan Road, Banqiao District, New Taipei City, and on the 43rd, 44th and 45th floors of No. 1X and No. 1X之1.
The transaction covers 2,363.7 ping, for a period from 115年12月1日 to 120年12月31日.
Original交易總金額為252,147仟元，使用權資產價值為238,869仟元
遠鼎股份有限公司 was commissioned by 遠東百貨股份有限公司 and 遠揚建設股份有限公司 to handle matters related to the lease management of the transaction property.
The transaction is intended to meet the expansion and network operations and maintenance needs of the TPKC cloud computing center.
【菱光】Announces board resolution to cancel treasury shares and set the capital reduction record date
Published ・ Source Taiwan | 臺灣證券交易所
At its board meeting on 115年11月5日, 菱光 resolved to cancel treasury shares repurchased in the third and fourth buyback programs in accordance with the Securities and Exchange Act. The capital reduction will eliminate 1,459,800 shares, adjusting capital to 1,363,647,000元, with a record date of 115年11月22日.
Facts
The board resolution was passed on 115年11月5日.
The capital reduction is to cancel treasury shares repurchased in the third and fourth buyback programs.
The capital reduction amount is 14,598,000元.
The number of shares to be eliminated is 1,459,800.
Capital after the reduction will be 1,363,647,000元.
Companies mentioned：菱光
Original link pending
【穎崴】Announces board resolution to establish a sustainability development committee and appoint members of its first term
Published ・ Source Taiwan | 臺灣證券交易所
穎崴 announced the establishment of a sustainability development committee on 115年11月5日, appointing 李振昆, 王文信 and 謝東昇 as its inaugural members. Their term runs through 118年6月16日.
Facts
穎崴 announced on 115年11月5日 that its board had resolved to establish a sustainability development committee.
穎崴 appointed 李振昆, 王文信 and 謝東昇 as members of its first sustainability development committee.
New member 李振昆 is a director of the company.
New members 王文信 and 謝東昇 are both vice general managers of the company.
Members of 穎崴’s sustainability development committee will serve through 118年6月16日.
Companies mentioned：穎崴
Original link pending
【菱光】Announces board approval of the consolidated financial report for the third quarter of fiscal year 115
Published ・ Source Taiwan | 臺灣證券交易所
菱光’s board approved its consolidated financial report for the third quarter of fiscal year 115 on 115年11月5日. Revenue for the period totaled nearly NT$2.98 billion, but both pretax net income and net income for the period were negative, indicating operating losses.
Facts
菱光’s consolidated financial report for the third quarter of fiscal year 115 was approved by the board on 115/11/05.