【穎崴】Announces board resolution on capital reduction through the cancellation of restricted stock awards for employees
Published ・ Source Taiwan | 臺灣證券交易所
穎崴’s board resolved to reclaim and cancel 4,920 shares because employees did not meet the vesting conditions for restricted stock awards, reducing capital by 49,200元. Capital after the reduction will be 364,786,530元.
Facts
穎崴 held a board meeting on 115年11月5日 and resolved to proceed with a capital reduction through the reclamation and cancellation of restricted stock awards for employees.
The capital reduction amount is NT$49,200, eliminating 4,920 shares, for a reduction ratio of 0.0135%.
穎崴’s capital after the reduction will be NT$364,786,530.
穎崴 expects to have 36,478,653 listed common shares after the new shares from the capital reduction are listed.
穎崴 has set 115年11月6日 as the record date for the capital reduction.
Companies mentioned：穎崴
Original link pending
【穎崴】Announces capital increase record date for common shares converted from the company’s second domestic unsecured convertible bonds
Published ・ Source Taiwan | 臺灣證券交易所
穎崴 announced that its second domestic unsecured convertible bonds will be converted into common shares, with the capital increase record date set for 115年11月5日. The total issuance amount is over 380,000元, comprising 38,791 shares.
Facts
穎崴 has set 115年11月5日 as the capital increase record date for the conversion of company bonds into common shares.
The funds for this capital increase come from the second domestic unsecured convertible bonds.
The total issuance amount for this capital increase is NT$387,910.
The number of shares issued in this capital increase is 38,791.
The par value of each new share issued is NT$10.
Companies mentioned：穎崴
Original link pending
【遠傳】Announces board resolution approving an exemption from the non-compete restriction for managers
Published ・ Source Taiwan | 臺灣證券交易所
At its board meeting on 115/11/5, 遠傳 resolved to lift non-compete restrictions for 10 managers, allowing them to concurrently serve as directors or supervisors at multiple subsidiaries within the group. The move is intended to strengthen ecosystem connections and will have no financial impact.
Facts
General Manager 井琪 was granted permission to concurrently serve as chairperson of 聚流平台科技(股)公司 and 數聯資安(股)公司, and as a director of 德煌生醫科技(股)公司.
Executive Vice General Manager 趙憶南 was granted permission to concurrently serve as chairperson of 鴻邁科技(股)公司 and as a director of 聚流平台科技(股)公司.
Acting Senior Vice General Manager 呂秀味 was granted permission to concurrently serve as general manager of 聚流平台科技(股)公司.
After the chairperson consulted all directors present, the resolution was passed as proposed without objection.
The permitted period for engaging in competing business activities is the period during which the individual serves as a manager of the company.
There is no impact on the company's financial or business operations.
[遠傳] Announcement of the board's resolution to make a donation to a related party
Published ・ Source Taiwan | 臺灣證券交易所
遠傳電信 announced on 115年11月5日 that its board had resolved to donate NT$15 million to the related party 財團法人遠傳電信基金會 to promote industry-academia-research collaboration and charitable activities.
Facts
Date of occurrence: 115/11/05
Donation amount: NT$15 million
Recipient: 財團法人遠傳電信基金會
The recipient is a related party of the company.
Original捐贈原由包含推動產學研及公益事項
Companies mentioned：遠傳電信、財團法人遠傳電信基金會
Original link pending
[遠傳] Announcement of the board's approval of the 115年第3季 consolidated financial report
Published ・ Source Taiwan | 臺灣證券交易所
遠傳 announced on 115年11月5日 that its 115年第3季 consolidated financial report had been approved. It showed revenue of more than NT$86.2 billion for the first three quarters, net income of about NT$11.7 billion, and earnings per share of NT$3.16, reflecting the company's operating performance.
Facts
The reporting period for 遠傳's 115年第3季 consolidated financial report is 115/01/01 to 115/09/30.
Original遠傳1月1日累計至本期止營業收入為86,229,828仟元。
Original遠傳1月1日累計至本期止本期淨利為11,680,596仟元。
Original遠傳期末總資產為187,244,499仟元。
Basic earnings per share for 遠傳 from January 1 through the end of the period were NT$3.16.
Basic earnings per share from January 1 through the end of the period were NT$0.60.
Companies mentioned：本公司
Original link pending
[台中銀] Board resolves to seek arbitration over dispute with tenant concerning apportionment of costs for the interior renovation of rental space in the new head office building
Published ・ Source Taiwan | 臺灣證券交易所
After failing to reach an agreement with tenant 甲盛開發事業有限公司 over the apportionment of costs for the hotel renovation project in its new head office building, 台中商業銀行 applied for arbitration with 臺灣仲裁協會. The amount in dispute exceeds NT$600 million, and the case is not expected to have a material adverse impact on its finances.
Facts
The claimant is 台中商業銀行股份有限公司 and the respondent is 甲盛開發事業有限公司.
The arbitration institution is 臺灣仲裁協會, and the place of arbitration is Taichung City.
The total amount sought in arbitration is NT$639,456,872.
台中銀 has appointed a law firm to represent it in the arbitration.
The dispute arose from the parties' differing views on the allocation or apportionment of budget items for the hotel renovation project.
[六暉-KY] Announcement of an independent director's reservations regarding matters discussed by the audit committee and the board
Published ・ Source Taiwan | 臺灣證券交易所
六暉-KY approved a cash capital increase by a subsidiary on 115/11/05, but independent directors 葉治明 and 王世銘 expressed reservations over concerns about operational risks and insufficient oversight. They recommended investing in installments or adjusting the subscription ratio. The proposal was ultimately approved and a material information announcement was issued.
Facts
六暉-KY convened a board meeting and an audit committee meeting on 115年11月5日.
Independent directors 葉治明 and 王世銘 expressed reservations about the cash capital increase by a subsidiary.
葉治明 recommended revising the proposal to invest the funds in installments or increase the CCI subscription ratio.
The audit committee and the board ultimately both voted to approve the proposal.
[宏璟] Announcement of the board's approval of a donation to 財團法人日月光環保永續基金會
Published ・ Source Taiwan | 臺灣證券交易所
宏璟 announced on 115年11月5日 that, in response to net-zero carbon emissions and climate change mitigation, its board had approved a donation of NT$200,000 to the related party 財團法人日月光環保永續基金會 to support the implementation of its work plan.
Facts
宏璟 announced on 115年11月5日 that its board had approved a donation.
宏璟 donated NT$200,000 to 財團法人日月光環保永續基金會.
The donation aims to support net-zero carbon emissions and mitigate the impacts of climate change, among other issues.
The recipient, 財團法人日月光環保永續基金會, is a related party of 宏璟.
No independent director expressed opposition or reservations regarding this donation.
Companies mentioned：宏璟、財團法人日月光環保永續基金會
Original link pending
[宏璟] Announcement of the board's approval of the 115年第3季 consolidated financial report
Published ・ Source Taiwan | 臺灣證券交易所
宏璟 completed the board and audit committee procedures on 115年11月5日 and approved its 115年第3季 consolidated financial report. Cumulative revenue for the period exceeded NT$5.1 billion, net income attributable to owners of the parent was about NT$1.5 billion, and earnings per share were NT$5.78, reflecting the company's operating performance.
Facts
Audit committee approval date: 115/11/05
Revenue from January 1 through the end of the period (thousand dollars): NT$5,128,077
Net income (loss) attributable to owners of the parent from January 1 through the end of the period (thousand dollars): NT$1,512,528
Basic earnings (loss) per share from January 1 through the end of the period (dollars): 5.78
Companies mentioned：宏璟
Original link pending
[六暉-KY] Announcement pursuant to Article 二十五, Paragraph 一, Subparagraphs 三 and 四 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies
[燦星網] Subsidiary 廈門燦坤實業股份有限公司 announces results of share repurchase and changes in shareholdings
Published ・ Source Taiwan | 臺灣證券交易所
廈門燦坤實業股份有限公司, a subsidiary, announced on 115年11月5日 that it had approved a share repurchase plan to protect the company's value and shareholders' rights. The repurchase involved 6,701,132 B shares, for a total amount exceeding HK$14.35 million, and is expected to be completed within 3 months.
Facts
廈門燦坤實業股份有限公司 conducted a share repurchase on 115年11月5日.
Companies mentioned：廈門燦坤實業股份有限公司
Original link pending
[儒鴻] The board approves a donation to 財團法人儒鴻教育基金會
Published ・ Source Taiwan | 臺灣證券交易所
儒鴻 approved a board resolution on 115年11月5日 to donate NT$2 million to 財團法人儒鴻教育基金會 to fulfill its corporate social responsibility.
Facts
儒鴻's donation amount is NT$2,000,000.
Original受贈對象為財團法人儒鴻教育基金會。
The reasons for the donation are to fulfill corporate social responsibility and engage in charitable educational activities.
The recipient and the chairperson of the company are the same person.
Companies mentioned：儒鴻、財團法人儒鴻教育基金會
Original link pending
【儒鴻】Announces that the Board of Directors has approved the company’s 115 third-quarter consolidated financial report
Published ・ Source Taiwan | 臺灣證券交易所
儒鴻 announced that its Board of Directors and Audit Committee approved the consolidated financial report for the first 3 quarters of 115 (1/1-9/30) on 115/11/5. Cumulative revenue exceeded NT$30.2 billion, net profit was approximately NT$5.1 billion, and earnings per share were NT$18.70, reflecting stable operating performance.
Facts
Date submitted to or approved by the Board of Directors: 115/11/05
Original1月1日累計至本期止營業收入為30,278,680仟元
Original1月1日累計至本期止本期淨利為5,131,592仟元
Basic earnings per share accumulated from January 1 through the end of the current period were NT$18.70.
Original期末總資產為36,966,380仟元
Original期末總負債為6,203,810仟元
Original期末歸屬於母公司業主之權益為30,762,570仟元
Companies mentioned：儒鴻
Original link pending
【穎崴】Announces that the Board of Directors has approved the company’s 115 third-quarter consolidated financial report
Published ・ Source Taiwan | 臺灣證券交易所
穎崴 announced that its Board of Directors approved the 115 third-quarter consolidated financial report on 115/11/5. The report covers the period from January to September 115 and shows stable operating performance, with cumulative revenue exceeding NT$10 billion and significant profitability.
Facts
Date submitted to or approved by the Board of Directors: 115/11/05
Operating revenue accumulated from January 1 through the end of the current period (thousand New Taiwan dollars): 11,060,037
Net profit (loss) attributable to owners of the parent accumulated from January 1 through the end of the current period (thousand New Taiwan dollars): 2,404,573
Basic earnings (loss) per share accumulated from January 1 through the end of the current period (New Taiwan dollars): 66.85
Companies mentioned：穎崴
Original link pending
【兆豐金】Announces on behalf of its subsidiary 兆豐資產管理股份有限公司 that it acquired land and a building through a court auction
Published ・ Source Taiwan | 臺灣證券交易所
兆豐金’s subsidiary, 兆豐資產管理, received the chairperson’s approval on 115/11/3 to bid approximately NT$500 million for land and a building in Douliu City, Yunlin County, for its principal business activities.
Facts
The total transaction amount is NT$499,990,000.
The subject land measures 13,260.92 square meters.
The chairperson approved the bidding decision on 115/11/3.
The professional appraiser was Wang Ming-yang of Ruentex International Real Estate Appraisers.
Companies mentioned：兆豐金、兆豐資產管理股份有限公司
Original link pending
【正達】Changes the scheduled date of the Board of Directors meeting for the company’s financial report
Published ・ Source Taiwan | 臺灣證券交易所
正達國際光電股份有限公司 announced that the scheduled Board of Directors meeting date for its 115 third-quarter financial report and annual unaudited financial information has been postponed from 115/11/11 to 115/11/13, and that it has completed the amended filing on the Market Observation Post System.
Facts
正達國際光電股份有限公司 changes the scheduled Board of Directors meeting date for its 115 third-quarter financial report or annual unaudited financial information.
正達國際光電 has filed corrected information on the Market Observation Post System.
Companies mentioned：正達國際光電股份有限公司
Original link pending
【大華】Announces that the company has acquired a right-of-use asset (office) from a related party
Published ・ Source Taiwan | 臺灣證券交易所
大華 announced on 115/11/5 that, following a Board of Directors resolution, it would lease office space in Taishan District, New Taipei City, from the related party 中國製罐金屬股份有限公司. The total value of the right-of-use asset is approximately NT$51.75 million, with the aim of optimizing administrative resources and ensuring stable operations.
Facts
大華 is leasing office space at No. 533, Section 3, Mingzhi Road, Taishan District, New Taipei City, from the related party 中國製罐金屬股份有限公司.
The leased area is 525 ping, and the monthly rent is NT$500,000, including tax.
The right-of-use asset amount for this transaction is approximately NT$51,752,323.
The Board of Directors approved the transaction on 115/11/5.
Companies mentioned：大華、中國製罐金屬股份有限公司
Original link pending
【長榮航】Announces a change in the lessee for the company’s right-of-use asset
Published ・ Source Taiwan | 臺灣證券交易所
長榮航空 announced that it completed the lease of a 787-9 aircraft on 115/11/5, with SOL AIRCRAFT LEASING 4 (IRELAND) LIMITED as the transaction counterparty. The right-of-use asset is valued at approximately NT$1.6 billion, to meet operational needs.
Facts
The subject of the transaction is a 787-9 aircraft.
The date of occurrence was 115/11/5.
The right-of-use asset is valued at approximately NT$1.6 billion.
The transaction counterparty is SOL AIRCRAFT LEASING 4 (IRELAND) LIMITED.
The chairperson approved this transaction on 115/10/29.
【新產】Announces that the Board of Directors has approved the company’s 115 third-quarter financial report
Published ・ Source Taiwan | 臺灣證券交易所
The company’s Board of Directors approved the 115 third-quarter financial report on 115/11/5. It showed cumulative operating revenue exceeding NT$22 billion, net profit of approximately NT$5.69 billion, and earnings per share of NT$18.01, reflecting stable operations in the insurance industry.
Facts
Original1月1日累計至本期止營業收入為22,077,489仟元
Original1月1日累計至本期止本期淨利為5,691,333仟元
Basic earnings per share accumulated from January 1 through the end of the current period were NT$18.01.
Original期末總資產為64,927,839仟元
Original期末歸屬於母公司業主之權益為24,982,074仟元
Original link pending
【申豐】Announces the contents of the company’s press conference on material information
Published ・ Source Taiwan | 臺灣證券交易所
申豐特用應材（6582）announced that it will participate in 永豐金控’s 2026 cash capital increase, with a total amount not exceeding NT$310 million. The move, based on long-term investment and asset allocation considerations, was approved by the Board of Directors and aims to protect shareholder equity.
Facts
申豐特用應材股份有限公司 will participate in the 2026 cash capital increase by 永豐金融控股股份有限公司, with a total investment not exceeding NT$310 million.
申豐特用應材 plans to participate in the subscription by designated persons for the remaining amount of approximately NT$250 million, depending on the actual allocation.
申豐特用應材 held an online press conference on material information on 115/11/5 to explain this cash capital increase.
永豐金控 is an existing long-term investment of 申豐特用應材.
Companies mentioned：申豐特用應材股份有限公司、永豐金融控股股份有限公司
Original link pending
【興能高】Announces in accordance with Article 25, Paragraph 1, Subparagraphs 3 and 4 of the Regulations Governing the Loaning of Funds and Making of Endorsements/Guarantees by Public Companies
【申豐】Announces that the Board of Directors has approved the reorganization of the “Remuneration Committee” into the “Remuneration and Nomination Committee” and the reappointment of all members
Published ・ Source Taiwan | 臺灣證券交易所
申豐 announced on 115/11/5 that the Board of Directors resolved to reorganize the “Remuneration Committee” into the “Remuneration and Nomination Committee,” with all current members continuing to serve.
Facts
申豐 announced that the change took place on 115/11/05.
The functional committee has been renamed the Remuneration and Nomination Committee.
The change was made to reorganize the Remuneration Committee into the Remuneration and Nomination Committee.
All current members will continue to serve on the new committee.
Companies mentioned：申豐
Original link pending
【精成科】Announces on behalf of its grand-subsidiary 昆山元崧電子科技有限公司 that the amount of newly extended loans of funds has reached at least 新臺幣一千萬元 and at least 2% of the company’s net worth in its most recent financial statements
Published ・ Source Taiwan | 臺灣證券交易所
精成科 announced a new NT$735 million loan to its subsidiary 精華電子(蘇州)有限公司 for working capital and debt repayment. The outstanding loan balance has reached 65.36% of net worth, indicating frequent internal fund transfers within the group.
Facts
Original精成科於115年11月5日公告新增資金貸與金額達新台幣735,330仟元。
The recipient of the loan is 精華電子(蘇州)有限公司, an overseas company indirectly 100% owned by the company.
The loan is for working capital and debt repayment.
The loan repayment date is Nov. 30, 2031, with the principal to be repaid in full in a lump sum on the due date.
As of the date of the event, the outstanding loan balance was 65.36% of the net worth reported in the latest financial statements of the publicly listed company.
Companies mentioned：精成科、昆山元崧電子科技有限公司、精華電子(蘇州)有限公司
Original link pending
【精成科】 announced on behalf of its subsidiary Dynamic Skyline Ltd. a new loan of at least 新臺幣一千萬元 and at least 百分之二 of the net worth reported in the company’s latest financial statements.
Published ・ Source Taiwan | 臺灣證券交易所
Original精成科子公司Dynamic Skyline Ltd.公告新增對馬來西亞子公司LINCSTECH CIRCUIT MALAYSIA SDN. BHD.資金貸與1,632,150仟元，用於營運週轉及償還貸款，年利率不超過5%，2028年到期。
The recipient of the loan is LINCSTECH CIRCUIT MALAYSIA SDN. BHD., an overseas company in which 精成科 and 精成科技 hold 100% and 98.63%, respectively.
The loan is for working capital and loan repayment.
The loan carries an annual interest rate of no more than 5%.
The loan repayment date is Jan. 31, 2028, with the principal to be repaid in full in a lump sum on the due date.
Companies mentioned：精成科、Dynamic Skyline Ltd.、精成科技、LINCSTECH CIRCUIT MALAYSIA SDN. BHD.
Original link pending
Original【精成科】代本公司之子公司UP FIRST INVESTMENTS LTD.公告， 新增資金貸與金額達新臺幣一千萬元以上且達本公司 最近期財務報表淨值百分之二以上
Published ・ Source Taiwan | 臺灣證券交易所
精成科 subsidiary UP FIRST INVESTMENTS LTD. announced a new loan of 13億572萬元 to another subsidiary, LINCSTECH CIRCUIT SINGAPORE PTE. LTD., for working capital and debt repayment. The outstanding loan balance has reached 65.36% of net worth.
Facts
The recipient of the loan is LINCSTECH CIRCUIT SINGAPORE PTE. LTD.
Original本次新增資金貸與之金額為1,305,720仟元。
The loan is for working capital and loan repayment.
As of the date of the event, the loan balance accounted for 65.36 of the latest net worth reported in the financial statements of the public company.
Companies mentioned：精成科、UP FIRST INVESTMENTS LTD.、精成科技、LINCSTECH CIRCUIT SINGAPORE PTE. LTD.
Original link pending
Original【精成科】代本公司之子公司UP FIRST INVESTMENTS LTD.公告， 新增資金貸與金額達新臺幣一千萬元以上且達本公司 最近期財務報表淨值百分之二以上。
Published ・ Source Taiwan | 臺灣證券交易所
精成科 announced that its subsidiary UP FIRST INVESTMENTS LTD. had extended a new NT$6億5,286萬元 loan to overseas affiliate LINCSTECH CIRCUIT MALAYSIA SDN. BHD. for working capital and debt repayment, bringing the outstanding loan balance to 65.36% of net worth.
Facts
Original精成科子公司UP FIRST INVESTMENTS LTD.於115/11/05新增資金貸與LINCSTECH CIRCUIT MALAYSIA SDN. BHD.金額為652,860仟元。
LINCSTECH CIRCUIT MALAYSIA SDN. BHD., the recipient of the loan, is an overseas company in which 精成科 and 精成科技 hold 100% and 98.63%, respectively.
The loan is for working capital and loan repayment.
As of the date of the event, the loan balance accounted for 65.36 of the latest net worth reported in the financial statements of the public company.
Companies mentioned：精成科、精成科技、UP FIRST INVESTMENTS LTD.、LINCSTECH CIRCUIT MALAYSIA SDN. BHD.
Original link pending
【精成科】 announced a new endorsement and guarantee by the company of at least 新臺幣三千萬元 and at least 5% of the net worth reported in its latest financial statements.
精成科 announced a new endorsement and guarantee on 115年 Nov. 5.
Original本次新增背書保證之金額為新台幣2,693,353仟元。
The company receiving the endorsement and guarantee is Lincstech Co., Ltd., an overseas company directly 100% owned by 精成科.
Original精成科背書保證之總限額為新台幣64,006,422仟元。
As of the date of the event, the outstanding endorsement and guarantee balance was 25.27% of the net worth reported in the latest financial statements of the publicly listed company.
Companies mentioned：精成科、Lincstech Co., Ltd.
Original link pending
【精成科】 announced that its board had resolved to invest in and establish a subsidiary in Malaysia.
Published ・ Source Taiwan | 臺灣證券交易所
精成科’s board resolved on 115年 Nov. 5 to invest RM1億元 (approximately NT$7.83億元) to establish a wholly owned subsidiary in Malaysia as part of its long-term investment strategy.
Facts
精成科’s board approved a resolution on 民國115年 Nov. 5 to invest in and establish a subsidiary in Malaysia.
The total investment is 100,000,000 Malaysian ringgit, equivalent to approximately NT$783,000 thousand.
精成科 will hold 100% of the equity in 馬來西亞子公司.
The investment represents 52.0% of 精成科’s total assets, according to its latest financial statements.
With 精成科’s working capital in negative territory, it plans to fund this investment through bank borrowing.
Companies mentioned：精成科、馬來西亞子公司
Original link pending
【精成科】 The company’s board resolved to make a capital injection into its 100%-owned subsidiary Lincstech Circuit Singapore Pte. Ltd.
Published ・ Source Taiwan | 臺灣證券交易所
精成科’s board resolved to make a capital injection totaling US$97,776,000 into its 100%-owned subsidiary Lincstech Circuit Singapore Pte. Ltd. The move is intended as a long-term investment, with funding to be raised through a cash capital increase and the issuance of corporate bonds to address the negative working capital position.
Facts
精成科’s board approved a capital injection into its subsidiary Lincstech Circuit Singapore Pte. Ltd. on 民國115年 Nov. 5.
The total amount of the capital increase is US$97,776,000, equivalent to approximately NT$3,175,400 thousand.
The capital increase involves 16,800,000 shares, priced at US$5.82 per share.
After the capital increase, 精成科 will hold 33.87% of the shares in Lincstech Circuit Singapore Pte. Ltd.
The transaction is classified as a related-party transaction and is for long-term investment.
【精成科】 announced that its board had resolved to issue the second domestic unsecured convertible bonds.
Published ・ Source Taiwan | 臺灣證券交易所
精成科技股份有限公司’s board resolved on 115年 Nov. 5 to issue the second domestic unsecured convertible bonds, with a total face value of up to NT$25億元. The funds will mainly be used to repay bank loans and invest in its Singapore subsidiary. The bonds will have a term of 五 years and will be underwritten by 宏遠證券.
Facts
精成科技股份有限公司 convened a board meeting on 115年 Nov. 5 and resolved to issue corporate bonds.
The bonds to be issued by 精成科技 are the second domestic unsecured convertible bonds.
The total face value of the corporate bonds to be issued by 精成科技 is capped at NT$25億元.
Each bond to be issued by 精成科技 has a face value of NT$10萬元.
The corporate bonds to be issued by 精成科技 will have a term of 五 years and an annual coupon rate of 0%.
The proceeds from 精成科技’s bond offering will be used to repay bank loans and invest in its subsidiary Lincstech Circuit Singapore Pte. Ltd.
The underwriter for 精成科技’s corporate bonds is 宏遠證券股份有限公司.
The proceeds from 精成科’s capital increase will be used to repay bank loans and invest in its subsidiary Lincstech Circuit Singapore Pte. Ltd.
Under Article 267 of the Company Act, 精成科 will reserve 10% of the total shares issued in the capital increase for subscription by its employees.
Under Article 28之1 of the Securities and Exchange Act, 精成科 will allocate 10% of the total shares issued in the capital increase for public underwriting.
The original shareholders will subscribe for 80% of the total shares issued in 精成科’s capital increase in proportion to their holdings as recorded in the shareholder register on the subscription record date.
【精成科】Announcement on behalf of major subsidiary Lincstech Circuit Singapore Pte. Ltd.: Board resolution to conduct a cash capital increase
Published ・ Source Taiwan | 臺灣證券交易所
On Nov. 5, 115, 精成科’s subsidiary Lincstech Circuit Singapore Pte. Ltd. resolved to conduct a cash capital increase, with its parent company 精成科技 subscribing for the full amount of US$97,776,000 to strengthen working capital.
Facts
Lincstech Circuit Singapore Pte. Ltd. passed a board resolution on 115/11/05 to conduct a cash capital increase.
The total amount of new shares issued in this cash capital increase is US$97,776,000, representing 16,800,000 shares.
The capital increase will be fully subscribed by the ultimate parent company, 精成科技(股)公司. Existing shareholders waived their preemptive rights.
The par value per share in this cash capital increase is SGD 1, and the issue price is US$5.82.
The proceeds from this capital increase will be used to replenish working capital.
【精成科】Announcement that the board has approved the consolidated financial statements for the third quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
On Nov. 5, 115, 精成科 announced that its board had approved the consolidated financial statements for the third quarter. Cumulative revenue exceeded NT$31.2 billion, net income attributable to owners was about NT$2.07 billion, and EPS was NT$4.16.
Facts
精成科’s board approved the consolidated financial statements for the third quarter of 115 on 115/11/05.
Original精成科1月1日累計至本期止營業收入為31,260,159仟元。
Original精成科1月1日累計至本期止歸屬於母公司業主淨利為2,074,894仟元。
精成科’s cumulative basic earnings per share from Jan. 1 through the end of the period was NT$4.16.
Original精成科期末總資產為72,889,247仟元。
Companies mentioned：精成科
Original link pending
【鑫禾】Announcement that the board has approved the consolidated financial statements for the third quarter of 115
The date 鑫禾 submitted the matter to the board or the board resolved on it was 115/11/05.
Original鑫禾公司1月1日累計至本期止營業收入為1,168,770仟元。
鑫禾’s cumulative operating profit (loss) from Jan. 1 through the end of the period was (NT$161,089) thousand.
鑫禾’s cumulative net income (loss) attributable to owners of the parent from Jan. 1 through the end of the period was (NT$157,937) thousand.
Original鑫禾公司期末總資產為3,548,283仟元。
鑫禾’s cumulative basic earnings (loss) per share from Jan. 1 through the end of the period was (NT$2.15).
Companies mentioned：鑫禾
Original link pending
【和椿】Announcement of the record date for the capital reduction following cancellation of repurchased restricted employee shares, as resolved by the board
Published ・ Source Taiwan | 臺灣證券交易所
At a board meeting on Nov. 5, 115, 和椿 resolved to repurchase and cancel 125,000 restricted employee shares for no consideration because the employees who received them had not met the vesting conditions. The capital reduction will amount to NT$1,250,000, adjusting the share capital to NT$834,046,930.
Facts
和椿 held a board meeting and passed a resolution on Nov. 5, 115.
和椿 will repurchase and cancel restricted employee shares for no consideration because the employees who received them did not meet the vesting conditions.
和椿’s capital reduction amount is NT$1,250,000.
和椿 will cancel 125,000 shares.
和椿’s capital reduction ratio is 0.15%.
Companies mentioned：和椿
Original link pending
【通嘉】Announcement that the board has approved the consolidated financial statements for the third quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
通嘉 approved its consolidated financial statements for the third quarter on Nov. 5, 115. Cumulative revenue exceeded NT$1.2 billion, pretax net income was about NT$130 million, and earnings per share were NT$1.63, reflecting steady operations.
Facts
Original115年前三季累計營業毛利為459,283仟元。
Original115年前三季累計稅前淨利為132,389仟元。
Original115年前三季累計本期淨利為99,481仟元。
Basic earnings per share for the first three quarters of 115 were NT$1.63.
Companies mentioned：通嘉
Original link pending
【和椿】Announcement that the board has approved the consolidated financial statements for the third quarter of ROC year 115
Published ・ Source Taiwan | 臺灣證券交易所
和椿 approved its consolidated financial statements for the third quarter on Nov. 5, ROC year 115. Cumulative revenue for the first three quarters was nearly NT$2.79 billion, net income attributable to the parent was about NT$253 million, and earnings per share were NT$3.06.
Companies mentioned：和椿
Original link pending
【中環】Announcement of the disposal of marketable securities
【新海】Announcement of the replacement of the accountant due to an internal personnel adjustment at the accounting firm
Published ・ Source Taiwan | 臺灣證券交易所
新海 announced that its board had approved a change in the CPAs auditing and certifying its financial reports. Starting with the third quarter of 115, 蘇郁琇 and 曾建銘 will be replaced by 曾建銘 and 黃龍一, due to an internal personnel adjustment at 勤業眾信聯合會計師事務所.
Facts
新海’s board approved the resolution to change CPAs on 115/11/05.
The outgoing CPAs were 蘇郁琇 and 曾建銘.
The incoming CPAs are 曾建銘 and 黃龍一.
The accounting firm remains 勤業眾信聯合會計師事務所.
The change was made to accommodate an internal personnel adjustment at the firm.
Companies mentioned：新海、勤業眾信聯合會計師事務所
Original link pending
【傳奇】Announcement of unaudited consolidated profit and loss for October 115
傳奇網路遊戲股份有限公司 announced its unaudited consolidated profit and loss for October 115 on Nov. 5, 115.
Original傳奇網路遊戲115年10月份合併營業利益為14,386仟元。
Original傳奇網路遊戲115年1月至10月累計合併稅前利益為90,874仟元。
傳奇網路遊戲’s pretax EPS for October 115 was NT$0.27.
The Japanese version of 《咻咻史萊姆》 was released on May 12, 115.
Companies mentioned：傳奇網路遊戲股份有限公司
Original link pending
【彩晶】As part of an adjustment to the group’s investment structure, major subsidiary Hannspirit (BVI) Holding Limited plans to acquire an equity interest in its Shenzhen subsidiary.
Published ・ Source Taiwan | 臺灣證券交易所
Cai Jing announced the transfer of 100% of the equity in its Shenzhen subsidiary to its subsidiary Hannspirit (BVI), for a total transaction amount of approximately US$18.24 million. The transaction is intended to adjust the group’s investment structure and was approved by a board resolution.
Facts
The total transaction amount is USD 18,242,283.92.
The transfer price is based on the book value on the transfer date.
The transaction represents 48.32% of the total assets in the company’s latest standalone financial statements.
The Board of Directors approved the transaction on 115/11/5.
Companies mentioned：彩晶商貿技術服務(深圳)有限公司、Hannspirit (BVI) Holding Limited、Hannspree China Holdings Limited
Original link pending
[彩晶] Announces that the board has approved the dissolution and liquidation of Hannspree China Holdings Limited
Published ・ Source Taiwan | 臺灣證券交易所
Original彩晶科技（HannStar Display Corp.）於115年11月5日公告，經董事會決議通過解散並清算其100%持股之子公司Hannspree China Holdings Limited，以達到簡化組織架構之目的，並授權董事長全權處理後續事宜。
Facts
On Nov. 5, 115, 彩晶科技股份有限公司 announced that its board had approved the dissolution and liquidation of a subsidiary.
The subsidiary to be dissolved and liquidated is Hannspree China Holdings Limited.
彩晶 indirectly holds 100% of the shares in Hannspree China Holdings Limited.
The main reason for the dissolution and liquidation is to simplify the organizational structure.
The company has authorized the chairman to handle all matters related to the dissolution and liquidation.
Companies mentioned：彩晶、Hannspree China Holdings Limited
Original link pending
[彩晶] Organizational adjustment: CEO position
Published ・ Source Taiwan | 臺灣證券交易所
On Nov. 5, 115, HannStar Display announced in a material announcement that it would eliminate the CEO position as part of an organizational adjustment. Chairman 焦佑麒 was involved in this personnel change, which was classified as a position adjustment and took effect on Nov. 5, 115. Information on a successor was listed as not applicable.
Facts
On Nov. 5, 115, HannStar Display announced that it would eliminate the CEO position.
The outgoing executive involved in this change was 焦佑麒, whose position was chairman.
The change was classified as a position adjustment.
Information on a successor was listed as not applicable.
There were no other matters to be stated in the material announcement.
Companies mentioned：瀚宇彩晶(股)公司
Original link pending
[彩晶] Announces the formal appointment of the company’s general manager
Published ・ Source Taiwan | 臺灣證券交易所
At a board meeting on Nov. 5, 115, 瀚宇彩晶股份有限公司 resolved to formally appoint chairman 焦佑麒 as general manager, completing the position adjustment from acting to permanent appointment.
Facts
瀚宇彩晶股份有限公司 held a board meeting on Nov. 5, 115.
焦佑麒 serves as general manager of 瀚宇彩晶股份有限公司.
焦佑麒 also serves as chairman of 瀚宇彩晶股份有限公司.
The change in the general manager position was classified as a position adjustment.
焦佑麒 had previously served as acting general manager.
Companies mentioned：瀚宇彩晶股份有限公司
Original link pending
[凌華] Announces board resolution to issue the 2nd domestic unsecured convertible bonds
Published ・ Source Taiwan | 臺灣證券交易所
At a board meeting on Nov. 5, 115, 凌華科技股份有限公司 resolved to issue the 2nd domestic unsecured convertible bonds, with a maximum aggregate face value of NT$2.5 billion. The bonds will have a term of 三 years and an interest rate of 0%, and the proceeds will be used to repay bank borrowings and strengthen working capital. The public offering will be conducted through a book-building auction.
Facts
On Nov. 5, 115, 凌華科技股份有限公司 held a board meeting and resolved to issue the 2nd domestic unsecured convertible bonds.
The maximum aggregate face value of this issuance of domestic 2nd unsecured convertible bonds is NT$貳拾伍億元整.
The face value of each bond is NT$壹拾萬元整.
The bonds will have a term of 三 years and an interest rate of 0%.
The proceeds will be used to repay bank borrowings and strengthen working capital.
The public offering for this issuance will be conducted through a book-building auction.
Companies mentioned：凌華科技股份有限公司
Original link pending
[凌華] Record date for capital increase through the issuance of common shares upon exercise of employee stock options approved by the board
Published ・ Source Taiwan | 臺灣證券交易所
凌華 announced that its board had approved Nov. 20, 115, as the record date for a capital increase through the issuance of common shares upon exercise of employee stock options, with the aim of retaining talent.
Facts
On Nov. 5, 115, 凌華’s board approved the record date for a capital increase through the issuance of common shares upon exercise of employee stock options.
The record date for this capital increase is Nov. 20, 115.
The funds for this capital increase will come from the issuance of common shares upon exercise of employee stock options.
The par value of each new share issued is NT$10.
The exercise price per share for the 1st employee stock option certificates issued in the 112 fiscal year was NT$56.68.
Companies mentioned：凌華
Original link pending
[凌華] Announces board approval of the 115 3rd-quarter consolidated financial statements
Published ・ Source Taiwan | 臺灣證券交易所
凌華科技’s 115 3rd-quarter consolidated financial statements were approved by the board on Nov. 5, 115. Revenue for the first three quarters totaled NT$12.388 billion, pretax net income was NT$1.444 billion, and basic earnings per share were NT$4.83, reflecting steady operating performance.
Facts
Original凌華科技1月1日累計至本期止營業收入為12,388,205仟元。
Original凌華科技1月1日累計至本期止稅前淨利為1,444,164仟元。
凌華科技’s cumulative basic earnings per share from Jan. 1 through the current period were NT$4.83.
Original凌華科技期末總資產為19,410,417仟元。
Companies mentioned：凌華
Original link pending
[資拓宏宇] Establishes a sustainability development committee
Published ・ Source Taiwan | 臺灣證券交易所
資拓宏宇國際(股)公司 announced that it established a sustainability development committee on Nov. 5, 115, with a new lineup of members including chairperson 吳麗秀, to strengthen corporate governance and its sustainability development mechanisms.
Facts
資拓宏宇國際(股)公司 established a sustainability development committee on 115/11/05.
Original新任委員包含吳麗秀、王芝和、吳琮璠、楊瑞祥、周永恩、張元賓共六人
吳麗秀 serves as chairperson and CEO of 資拓宏宇國際(股)公司.
All members of the sustainability development committee are directors of the company, including 四 independent directors.
The effective date for the new appointments is 115/11/05.
[慶豐富] Announces approval by the Financial Supervisory Commission of its application to cancel the 4th domestic unsecured convertible bond issuance
Published ・ Source Taiwan | 臺灣證券交易所
慶豐富 announced that the Financial Supervisory Commission had approved its application to cancel the 4th domestic unsecured convertible bond issuance. The cancellation was made in consideration of market conditions and share price movements, to protect the interests of investors and the company. The responsible person pledged to compensate for potential losses, and there will be no material financial impact.
Facts
慶豐富 applied to cancel its 4th domestic unsecured convertible bond issuance, and the application was approved by the Financial Supervisory Commission.
The cancellation was made in consideration of recent capital market conditions and share price movements, and to protect the interests of subscribers and the company.
Original原擬發行總面額上限為新臺幣300,000仟元整，每張面額新臺幣壹拾萬元整。
The company’s responsible person provided a letter of commitment accepting liability for compensation if the cancellation harms investors’ interests.
The cancellation will have no material impact on the company’s finances. The planned repayment of bank borrowings will instead be funded by internal funds or existing credit facilities.
Companies mentioned：慶豐富
Original link pending
[勤誠] Announces acquisition of right-of-use assets from related party 勤眾興業股份有限公司
Published ・ Source Taiwan | 臺灣證券交易所
On Nov. 5, 115, 勤誠 approved leasing a factory in Guishan District, Taoyuan City, from related party 勤眾興業 for server rack production.
Facts
On Nov. 5, 115, 勤誠 announced that it would lease a factory in Guishan District, Taoyuan City, from related party 勤眾興業.
The leased property is part of a factory on the 1st floor at No. 50-13, Section 1, Minsheng North Road, Guishan District, Taoyuan City, with an area of 395 ping.
The monthly rent is NT$325,875, excluding tax, and the monthly rent per ping is NT$825, excluding tax.
The lease runs from Jan. 1, 116, through Dec. 31, 118, for a total of 三 years.
The amount of the acquired right-of-use assets is NT$11,044 thousand.
Companies mentioned：勤誠、勤眾興業股份有限公司
Original link pending
[美律] Announces the group’s self-reported consolidated revenue for October 115
Published ・ Source Taiwan | 臺灣證券交易所
美律實業 announced consolidated revenue of NT$4.642 billion for October, down 6.58% year over year, indicating slightly weaker operating performance than in the same period last year.
Facts
美律實業股份有限公司’s self-reported consolidated group revenue for October was NT$4.642 billion.
美律實業’s October revenue decreased 6.58% from the same period last year.
美律實業 has no measures to address the revenue change.
Companies mentioned：美律實業股份有限公司、美律實業(股)公司
Original link pending
【聯嘉投控】On behalf of subsidiary 聯嘉光電股份有限公司, announces board approval of additional corporate director seats and appointment of directors
Published ・ Source Taiwan | 臺灣證券交易所
聯嘉光電投資控股股份有限公司 approved a board resolution on Nov. 5, 115, to adjust the number of director seats at its subsidiary 聯嘉光電股份有限公司 and appoint 郭昆樺 and 黃榆鈞 to the new positions, effective Nov. 16, 115.
Facts
聯嘉光電投資控股股份有限公司 approved the addition of director seats at its subsidiary and the appointment of directors on 115/11/05.
The newly appointed directors are 郭昆樺 and 黃榆鈞.
The newly appointed directors’ effective date is 115/11/16.
The newly appointed directors’ term runs from 114/8/15 to 117/8/14.
郭昆樺 and 黃榆鈞 are both corporate directors of 聯嘉光電投資控股股份有限公司.
Companies mentioned：聯嘉光電投資控股股份有限公司、聯嘉光電股份有限公司
Original link pending
【春雨】Announces board approval of the ratification of the appointment of the head of internal audit
Published ・ Source Taiwan | 臺灣證券交易所
春雨 announced that 謝定豪 has been appointed as the new head of internal audit, effective 115/11/05. The change was ratified and approved by the board and audit committee on the same day, following a preliminary announcement issued in September.
Facts
春雨’s new head of internal audit is 謝定豪.
The change in head of internal audit takes effect on 115/11/05.
The case was ratified and approved by the board and audit committee on 115/11/05.
The company issued a material information announcement on the change in head of internal audit on 115/09/11.
The change is an appointment.
Companies mentioned：春雨
Original link pending
【資拓宏宇】Announces establishment of a chief sustainability officer position
Published ・ Source Taiwan | 臺灣證券交易所
資拓宏宇國際(股)公司 announced the establishment of a chief sustainability officer position on Nov. 5, 115. Its current CEO, 王芝和, will also serve in the new role to strengthen corporate governance and its sustainable development strategy.
Facts
The newly appointed chief sustainability officer is 王芝和, the general manager.
王芝和 also serves as CEO of 資拓宏宇國際(股)公司.
The change is an appointment.
Companies mentioned：資拓宏宇國際(股)公司
Original link pending
【春雨】Announces board resolution to convene the first extraordinary shareholders’ meeting of 115
Published ・ Source Taiwan | 臺灣證券交易所
春雨 announced that it will hold an in-person extraordinary shareholders’ meeting in 岡山, 高雄, on Dec. 24, 115. The main agenda items are amendments to the articles of incorporation and a private placement of common shares.
Facts
春雨’s board resolution date was Nov. 5, 115.
春雨’s extraordinary shareholders’ meeting will be held on Dec. 24, 115.
春雨’s extraordinary shareholders’ meeting will be held at No. 169, Xinle Street, 岡山區, 高雄市.
春雨’s extraordinary shareholders’ meeting will be held in person.
Agenda items for 春雨’s extraordinary shareholders’ meeting include amendments to certain provisions of the articles of incorporation and a private placement of common shares.
Companies mentioned：春雨
Original link pending
【春雨】Announces board resolution to conduct a private placement of common shares
Published ・ Source Taiwan | 臺灣證券交易所
At its board meeting on Nov. 5, 115, 春雨 resolved to conduct a private placement of common shares, limited to strategic investors, for no more than 12萬千 shares. The purpose is to bolster working capital and strengthen strategic cooperation.
Facts
春雨’s board resolved to conduct a private placement of common shares on Nov. 5, 115.
The private placement is limited to strategic investors, and no subscribers have been selected at this time.
Original本次私募股數不超過120,000仟股。
The proceeds from the private placement will be used to bolster working capital, repay borrowings and fund capital expenditures.
The privately placed common shares may not be freely transferred for three years from the delivery date.
Companies mentioned：春雨
Original link pending
【勤誠】On behalf of important subsidiary 庠逸信息科技(上海)有限公司, announces a change in supervisor
Published ・ Source Taiwan | 臺灣證券交易所
勤誠興業’s subsidiary 庠逸信息科技(上海)有限公司 announced a change in supervisor on Nov. 5, 115, with 江禎祥 succeeding 黃萬明. The change was made to accommodate a group-level personnel reassignment.
Facts
庠逸信息科技(上海)有限公司 had a change in supervisor on 115/11/05.
The newly appointed supervisor is 江禎祥, whose title is supervisor.
The newly appointed supervisor 江禎祥’s résumé lists the position of senior director of the global finance and accounting department at 勤誠興業股份有限公司.
The turnover rate among supervisors in the same term is 100%.
Companies mentioned：勤誠興業股份有限公司、庠逸信息科技(上海)有限公司
Original link pending
【中工】Corrects the detailed disclosure of funds lent for September 115
喜滿客國際商務管理顧問股份有限公司 issued a correction announcement on Nov. 5, 115.
The correction concerns the collateral value in the detailed disclosure of funds lent for September 115.
Original更正前資金貸與亞太工商聯股份有限公司之擔保品價值為新台幣73,804仟元。
Original更正後資金貸與亞太工商聯股份有限公司之擔保品價值為新台幣123,804仟元。
The corrective measure was to re-upload the information to the Market Observation Post System.
Companies mentioned：喜滿客國際商務管理顧問股份有限公司、亞太工商聯股份有限公司
Original link pending
【勤誠】On behalf of important subsidiary 勤昆科技(昆山)有限公司, announces a change in supervisor
Published ・ Source Taiwan | 臺灣證券交易所
勤誠興業 subsidiary 勤昆科技(昆山)有限公司 announced a change in supervisory personnel on Nov. 5, 115, with 江禎祥 appointed as supervisor and acting supervisor 黃萬明 stepping down. The change was made to accommodate a group-level personnel reassignment.
Facts
勤昆科技(昆山)有限公司 had a change in supervisor on 115/11/05.
The newly appointed supervisor 江禎祥’s résumé lists the position of senior director of the global finance and accounting department at 勤誠興業股份有限公司.
The change in supervisor is an appointment.
The change was made to accommodate a group-level personnel reassignment.
The turnover rate among supervisors in the same term is 100%.
Companies mentioned：勤誠興業股份有限公司、勤昆科技(昆山)有限公司
Original link pending
【春雨】The board resolves not to distribute earnings for the first half of 115
Published ・ Source Taiwan | 臺灣證券交易所
At its meeting on Nov. 5, 115, 春雨’s board resolved not to distribute any earnings for the first half of 115 (January to June). Cash dividends and stock distributions of all forms are zero, indicating that the company may have chosen to retain funds for future needs or investment plans.
Facts
春雨’s cash dividend per share from earnings for the first half of 115 is NT$0.
春雨’s total cash dividends distributed to shareholders for the first half of 115 are NT$0.
春雨 will not issue stock dividends through capitalization of earnings for the first half of 115.
The par value per common share of 春雨 is NT$10.0000.
Companies mentioned：春雨
Original link pending
【勤誠】Announces board resolution to repurchase and cancel restricted employee shares and reduce capital
Published ・ Source Taiwan | 臺灣證券交易所
勤誠 resolved on 115/11/05 to repurchase and cancel restricted employee shares because employees failed to meet the vesting conditions, reducing capital by NT$172,000. Capital after the reduction will be approximately NT$1.256 billion.
Facts
勤誠 held a board meeting on Nov. 5, 115, and resolved to repurchase and cancel restricted employee shares and reduce capital.
勤誠’s capital reduction is due to employees who received restricted employee shares failing to meet the vesting conditions; the shares will be repurchased and canceled in accordance with regulations.
勤誠’s capital reduction amount is NT$172,000, and 17,200 shares will be canceled.
勤誠’s capital reduction ratio is 0.01%, and capital after the reduction will be NT$1,256,019,460.
The number of listed common shares expected after the new shares from 勤誠’s capital reduction are listed is 125,601,946 shares.
Companies mentioned：勤誠
Original link pending
【春雨】Announces submission of the consolidated financial statements for the third quarter of 115 to the board
Published ・ Source Taiwan | 臺灣證券交易所
春雨 completed board and audit committee resolutions on Nov. 5, 115, to submit its consolidated financial statements for the third quarter of 115. Cumulative revenue for the period exceeded NT$5.7 billion, but expenses or other factors resulted in a net loss, with a loss per share of NT$0.16, indicating that the company faced profitability challenges during the quarter.
Facts
The Audit Committee approved 春雨's consolidated financial statements for the third quarter of 115 on 115/11/05.
Original春雨公司期末總資產為11,726,273仟元。
Original春雨公司期末歸屬於母公司業主之權益為3,779,559仟元。
Companies mentioned：春雨
Original link pending
[勤誠] announces that the board of Micom-Source Holding Co., a subsidiary, approved an extension of the loan to the company's subsidiary Cloudwell Holdings, LLC.
Published ・ Source Taiwan | 臺灣證券交易所
Original勤誠（Micom-Source Holding Co.）於115年11月5日公告董事會通過展延資金貸與百分之百持有之子公司Cloudwell Holdings, LLC.，累計餘額達804,335仟元。該筆資金係為增資設立美國孫公司Cloudwell USA Corporation (CUO)之用，採未計息方式，依借款合約規定還款，擔保品為無。
Facts
勤誠 announced on 115/11/05 that its board approved an extension of the loan to its subsidiary Cloudwell Holdings, LLC.
Cloudwell Holdings, LLC., the company receiving the loan, is a wholly owned subsidiary of the company.
The reason for the additional loan is to provide capital for the establishment of the U.S. sub-subsidiary Cloudwell USA Corporation (CUO).
Original迄事實發生日為止，資金貸與餘額為804,335仟元，占淨值比率為5.93%。
The company receiving the loan provided no collateral, valued at 0.
Companies mentioned：勤誠、Micom-Source Holding Co.、Cloudwell Holdings, LLC.、Cloudwell USA Corporation、CUO
Original link pending
[全台] announces that its board approved the appointment of a chief sustainability officer
Published ・ Source Taiwan | 臺灣證券交易所
全台晶像(股)公司 announced that it approved the establishment of a chief sustainability officer position on 115年11月5日, with Vice President 謝文雄 taking the role to strengthen corporate governance and its sustainability framework.
Facts
The new chief sustainability officer is 全台晶像(股)公司 Vice President 謝文雄.
The date of and effective date for this personnel change are both 115年11月5日.
The change is an appointment.
The reason for the change is a new appointment.
Companies mentioned：全台晶像(股)公司
Original link pending
[伸興] announces that its board approved the convening of its first extraordinary shareholders' meeting of 115.
Published ・ Source Taiwan | 臺灣證券交易所
伸興's board resolved to convene an extraordinary shareholders' meeting on 115年12月24日 in Taiping District, Taichung. The meeting will address key proposals on the cash capital increase report, amendments to the articles of incorporation, the election of directors, and the lifting of restrictions on competitive activities.
Facts
On 115/11/05, the company's board approved a resolution to convene its first extraordinary shareholders' meeting of 115.
The extraordinary shareholders' meeting will be held at 4F, No. 78, Yongcheng Road, Taiping District, Taichung City, on 115/12/24.
The extraordinary shareholders' meeting will be held in person.
Matters for discussion at the meeting include amendments to the company's Rules of Procedure for Shareholders' Meetings and the re-election of all directors.
Other matters at the meeting include a proposal to lift restrictions on the company's directors engaging in competitive activities.
The share transfer registration period for the extraordinary shareholders' meeting will run from 115/11/25 to 115/12/24.
Companies mentioned：伸興
Original link pending
[勤誠] announces that the board of Micom-Source Holding Co., a subsidiary, approved an extension of the loan to the company's subsidiary Chenbro Micom (USA) INC.
Chenbro Micom (USA) INC., the company receiving the loan, is a wholly owned subsidiary of the company.
The reason for the additional loan is to reduce the company's exposure.
Companies mentioned：勤誠、Micom-Source Holding Co.、Chenbro Micom (USA) INC.
Original link pending
[IKKA-KY] announces on behalf of its material subsidiary DaiichiKaseiCo.,Ltd. (known as 日本IKKA) a loan announcement subject to Article 22, Paragraph 1, Subparagraph 3 of the Regulations Governing Loaning of Funds and Endorsements and Guarantees by Public Companies.
[勤誠] announces that its board approved its consolidated financial statements for the third quarter of 115.
Published ・ Source Taiwan | 臺灣證券交易所
勤誠 announced that its board approved its consolidated financial statements for the third quarter of 115, with the Audit Committee approving them on the same day. The period covers January through September 115. Cumulative revenue exceeded 22.3 billion, net income attributable to the parent company's owners was about 3.72 billion, and earnings per share were 29.89 dollars.
Facts
Date submitted to or approved by the Board of Directors: 115/11/05
Original1月1日累計至本期止營業收入為22,323,344仟元
Original1月1日累計至本期止歸屬於母公司業主淨利為3,723,885仟元
Basic earnings per share from January 1 through the end of the period were 29.89 dollars.
Original期末總資產為31,544,598仟元
Companies mentioned：勤誠
Original link pending
[華德動能-創] announces that its board approved the appointment of a chief sustainability officer.
Published ・ Source Taiwan | 臺灣證券交易所
華德動能股份有限公司 announced that it established a chief sustainability officer position on 115年11月5日, with current Chairman and CEO 蔡裕慶 taking the role to strengthen corporate governance and its sustainability strategy.
Facts
The new chief sustainability officer is 蔡裕慶.
蔡裕慶 is currently the company's chairman and CEO.
The effective date of the chief sustainability officer change is 115/11/05.
Companies mentioned：華德動能
Original link pending
[勤誠] announces changes to its chief accounting officer and chief financial officer.
Published ・ Source Taiwan | 臺灣證券交易所
The company announced changes to the roles of its chief accounting officer and chief financial officer. 黃萬明 is stepping down, with 李思儀 and 江禎祥 taking over the respective roles, effective 115年11月5日.
Facts
The company announced changes to its chief accounting officer and chief financial officer on 115/11/05.
The new chief accounting officer is 李思儀, senior manager of the Global Finance and Accounting Department.
The former chief accounting officer and chief financial officer was 黃萬明, formerly associate vice president of the Global Finance and Accounting Department.
The changes were made in accordance with the company's organizational plan.
Original link pending
[華德動能-創] announces the reduction capital base date for the cancellation of issued restricted stock awards for employees, as resolved by its board.
Published ・ Source Taiwan | 臺灣證券交易所
華德動能's board resolved to repurchase without compensation and cancel 2,000 restricted shares for employees because the employees did not meet the vesting conditions. Capital after the reduction will be NT$1,288,839,010, with the base date set as 115/11/13.
Facts
華德動能 held a board meeting on 115/11/05 and passed a capital reduction resolution.
The capital reduction is due to employees not meeting the vesting conditions; the company will repurchase the shares without compensation and cancel them in accordance with the law.
The capital reduction amount is NT$20,000, and 2,000 shares will be canceled.
Capital after the reduction will be NT$1,288,839,010 (128,883,901 shares).
The base date for the capital reduction is 115/11/13.
Companies mentioned：華德動能
Original link pending
[洋基工程] announces an additional loan of at least NT$一千萬元 and at least 百分之二 of the company's net worth in its latest financial statements.
【亞聚】The Company announces new funds lent pursuant to Article 22 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies
Published ・ Source Taiwan | 臺灣證券交易所
亞聚 announced on 115年11月5日 that it had approved a new loan of NT$500 million to its affiliate 華運倉儲實業股份有限公司 for short-term financing, at an annual interest rate of 2%, repayable by 116年11月9日.
Facts
亞聚 announced a new loan of funds on 115年11月5日.
Original本次新增資金貸與之金額為500,000仟元。
The borrower is 華運倉儲實業股份有限公司.
亞聚 directly holds 33.33% of the shares of 華運倉儲實業股份有限公司.
Interest will be charged on the loan at an annual rate of 2%.
Companies mentioned：亞聚、華運倉儲實業股份有限公司
Original link pending
【台中銀】Announcement: The Company's consolidated financial statements for the third quarter of 115 were submitted to and approved by the board
Published ・ Source Taiwan | 臺灣證券交易所
台中商業銀行 announced that its consolidated financial statements for the third quarter of 115 had been approved by the board and the audit committee, confirming the quarter's operating results.
Facts
The audit committee of 台中銀 approved the financial statements for the third quarter of 115 on 115/11/04.
Original台中銀1月1日累計至本期止本期淨利為7,172,886仟元
台中銀's basic earnings per share for the period from January 1 through the end of the current period was NT$1.12.
Original台中銀期末總資產為1,032,634,114仟元
Companies mentioned：台中商業銀行、台中銀
Original link pending
【資拓宏宇】Announcement: The board approved the Company's consolidated financial statements for the third quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
資拓宏宇 announced that its board had approved the consolidated financial statements for the third quarter of 115. Cumulative revenue exceeded NT$3.8 billion, and net income was approximately NT$270 million.
Facts
資拓宏宇's board approved the consolidated financial statements for the third quarter of 115 on 115/11/05.
Original資拓宏宇115年第3季累計營業收入為3,817,877仟元
Original資拓宏宇115年第3季累計歸屬於母公司業主淨利為26,935仟元
資拓宏宇's basic earnings per share for the third quarter of 115 was NT$0.33.
Original資拓宏宇115年第3季期末總資產為4,600,691仟元
Companies mentioned：資拓宏宇
Original link pending
【華德動能-創】Announcement: The board resolved to approve the consolidated financial statements for the third quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
華德動能's board and audit committee approved the consolidated financial statements for the third quarter of 115 on 115年11月5日. Cumulative revenue for the period exceeded NT$2.5 billion, net income was approximately NT$290 million, and earnings per share were NT$2.40, reflecting stable operating performance.
Facts
Original華德動能115年第三季累計營業收入為2,531,216仟元
Original華德動能115年第三季歸屬於母公司業主淨利為292,653仟元
華德動能's basic earnings per share for the third quarter of 115 was NT$2.40.
Original華德動能115年第三季期末總資產為4,731,840仟元
Companies mentioned：華德動能
Original link pending
【科嘉-KY】Announcement on behalf of subsidiary GODA INTERNATIONAL (HONG KONG) LIMITED: Appointment of the general manager of GODA INTERNATIONAL VIET NAM COMPANY LIMITED
Published ・ Source Taiwan | 臺灣證券交易所
科嘉-KY issued a material announcement that 蔡直運, general manager of its Hong Kong subsidiary GODA's Vietnamese subsidiary, was reappointed upon completion of his term. The new term runs from 2026年11月18日 to 2028年11月17日.
Facts
The newly appointed general manager is 蔡直運.
The change was due to completion of the term.
The effective term of the appointment is from 2026/11/18 to 2028/11/17.
The board resolution date was 115/11/05.
Companies mentioned：科嘉-KY、GODA INTERNATIONAL (HONG KONG) LIMITED、GODA INTERNATIONAL VIET NAM COMPANY LIMITED
Original link pending
【大華】Announcement on behalf of material subsidiary 濟南聯合製罐有限公司: Board resolution to convene an extraordinary shareholders' meeting
Published ・ Source Taiwan | 臺灣證券交易所
大華 resolved on 115年11月5日 to convene an extraordinary shareholders' meeting, to be held in writing. The main items for discussion are a capital increase proposal and amendments to the articles of incorporation, intended to adjust the capital structure and regulations. This is a routine material announcement concerning corporate governance.
Facts
大華 resolved on 115年11月5日 to convene an extraordinary shareholders' meeting.
The extraordinary shareholders' meeting will be convened in writing.
The agenda for the extraordinary shareholders' meeting includes a capital increase proposal.
Companies mentioned：大華、濟南聯合製罐有限公司
Original link pending
【大華】Announcement on behalf of material subsidiary 濟南聯合製罐有限公司: Board resolution approving a cash capital increase
Published ・ Source Taiwan | 臺灣證券交易所
大華's subsidiary 濟南聯合製罐 resolved on 115/11/05 to conduct a cash capital increase of RMB 10 million to replenish working capital. The existing shareholder 華通聯合(南通) will subscribe for the entire amount, and parent company 大華金屬 will continue to hold 100% of the shares.
Facts
濟南聯合製罐有限公司's board resolved on 115/11/05 to conduct a cash capital increase.
The total amount of the cash capital increase is RMB 10,000,000 or the equivalent in U.S. dollars.
The proceeds from this capital increase will be used to replenish working capital.
The new shares will be subscribed for in full by the existing shareholder 華通聯合(南通)塑膠工業有限公司.
After the capital increase, the parent company will continue to indirectly hold 100% of the Company's shares.大華金屬工業股份有限公司
【大華】The Company's board approved the consolidated financial statements for the third quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
大華 approved its consolidated financial statements for the third quarter on 115年11月5日. Cumulative revenue exceeded NT$8 billion, net income attributable to the parent was approximately NT$436 million, and earnings per share were NT$1.43.
Facts
Original大華公司115年第3季累計營業收入為8,045,300仟元
Original大華公司115年第3季累計歸屬於母公司業主淨利為435,808仟元
大華's basic earnings per share for the third quarter of 115 was NT$1.43.
Original大華公司期末總資產為13,134,009仟元
Original大華公司期末歸屬於母公司業主之權益為8,819,440仟元
Companies mentioned：大華
Original link pending
洋基工程's board approved the consolidated financial statements for the third quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
洋基工程 approved its consolidated financial statements for the third quarter on 115年11月5日. Cumulative revenue exceeded NT$32.7 billion, pretax net income was approximately NT$5.19 billion, and earnings per share were NT$30.62, demonstrating stable profitability.
Facts
Original洋基工程115年第三季累計營業收入為32,757,540仟元
洋基工程's basic earnings per share for the third quarter of 115 was NT$30.62.
Original洋基工程115年第三季期末總資產為28,611,786仟元
Original洋基工程115年第三季期末歸屬於母公司業主之權益為9,171,290仟元
Original洋基工程115年第三季1月1日累計至本期止本期淨利為4,061,981仟元
Companies mentioned：洋基工程
Original link pending
【AES-KY】The Company's board approved unaudited financial information for the third quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
AES-KY's board resolved on 115年11月5日 to release unaudited financial information for the third quarter of 115. Cumulative operating revenue for the period exceeded NT$14.5 billion, net income attributable to owners of the parent was approximately NT$3.07 billion, and earnings per share were NT$35.95, indicating stable operating performance.
Facts
Original1月1日累計至本期止營業收入為14,572,311仟元
Original1月1日累計至本期止歸屬於母公司業主淨利為3,070,486仟元
Basic earnings per share for the period from January 1 through the end of the current period was NT$35.95.
Original期末總資產為30,739,501仟元
Companies mentioned：AES-KY
Original link pending
【洋基工程】Announcement of a change in 本公司's corporate governance officer
Published ・ Source Taiwan | 臺灣證券交易所
本公司 announced a change in its corporate governance officer on 115年11月5日. The incumbent director and finance officer, 程志豪, stepped down due to a job reassignment and was succeeded by internal audit officer 蘇恩諒. The new appointment takes effect on 115年12月1日.
Facts
The former corporate governance officer 程志豪 held the positions of 本公司 director and finance officer.
The newly appointed corporate governance officer 蘇恩諒 is 本公司's head of internal audit.
The change is a job reassignment.
The change takes effect on Dec. 1, 115.
Companies mentioned：本公司
Original link pending
【大華】Announcement on Important Resolutions Passed at an Extraordinary Shareholders' Meeting of Its Important Subsidiary 濟南聯合製罐有限公司
Published ・ Source Taiwan | 臺灣證券交易所
大華 announced that its important subsidiary 濟南聯合製罐有限公司 held an extraordinary shareholders' meeting on Nov. 5, 115, and approved a capital increase and amendments to its articles of incorporation.
Facts
The extraordinary shareholders' meeting was held on 115/11/05.
The important resolutions included a capital increase proposal.
The important resolutions included a proposal to amend the articles of incorporation.
There are no other matters to report
Companies mentioned：大華、濟南聯合製罐有限公司
Original link pending
【穎漢】Announcement of the Record Date for the Company's 115 Cash Capital Increase
穎漢 will use the proceeds from this capital increase to repay bank loans.
穎漢 set Nov. 28, 115, as the subscription record date for its cash capital increase.
穎漢 will allocate 10% of the new shares in this offering for public underwriting in accordance with regulations.
穎漢's cash capital increase has become effective following filing with the Financial Supervisory Commission.
Companies mentioned：穎漢
Original link pending
【日月光投控】Announcement on Subsidiary 台灣福雷電子(股) Company's Acquisition of Machinery and Equipment for Business Use from Onto Innovation, Inc.
Published ・ Source Taiwan | 臺灣證券交易所
日月光投控, on behalf of its subsidiary 台灣福雷電子, purchased machinery and equipment for business use from Onto Innovation for approximately NT$1.3 billion for production operations. The transaction was approved by the general manager.
Facts
The transaction involved a batch of machinery and equipment for business use.
The transaction period was from Jan. 21, 115, to Nov. 5, 115.
Original交易總金額為新台幣1,299,587仟元（未稅）。
The counterparty to the transaction was Onto Innovation, Inc., which is not related to the company.
The transaction was approved by the general manager.
Companies mentioned：日月光投控、台灣福雷電子(股)、Onto Innovation, Inc.
Original link pending
【洋基工程】Announcement of a Change in the Company's Head of Internal Audit
Published ・ Source Taiwan | 臺灣證券交易所
洋基工程 announced a change in its head of internal audit, with 蘇恩諒 leaving the position and 劉小綾 taking over. The change takes effect on Dec. 1, 115.
Facts
The change in the head of internal audit occurred on 115/11/05.
The former head of internal audit was 蘇恩諒.
The new head of internal audit is 劉小綾.
The nature of the change is a job reassignment
The change in the head of internal audit takes effect on 115/12/01.
Companies mentioned：洋基工程
Original link pending
【裕隆】Announcement of the Company's Donation to 財團法人吳舜文新聞獎助基金會
Published ・ Source Taiwan | 臺灣證券交易所
裕隆 issued a material announcement on Nov. 5, 115, stating that it would donate NT$1.2 million to 財團法人吳舜文新聞獎助基金會. The donation aims to recognize outstanding journalists and enhance their social impact, reflecting the company's commitment to media development and social responsibility.
Facts
裕隆 announced the donation on Nov. 5, 115.
裕隆's donation amount is NT$1.2 million.
The recipient is 財團法人吳舜文新聞獎助基金會.
The donation aims to recognize outstanding journalists.
Companies mentioned：裕隆、財團法人吳舜文新聞獎助基金會
Original link pending
【裕隆】Announcement That the Board Approved the Consolidated Financial Statements for the Third Quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
裕隆汽車 announced on Nov. 5, 115, that its board had approved the consolidated financial statements for the third quarter of 115. The figures show cumulative revenue for the quarter exceeding NT$52.6 billion and net income attributable to the parent company of approximately NT$755 million.
【宏正】宏正's consolidated revenue for October 115 reached NT$458 million
Published ・ Source Taiwan | 臺灣證券交易所
宏正自動科技 (ATEN) released operating data for October 115. Monthly revenue edged down 0.84%, while cumulative revenue for the year grew 13.92%, demonstrating overall growth momentum.
Facts
宏正's unaudited consolidated revenue for October 115 was NT$458 million, down 0.84% from a year earlier.
宏正's unaudited consolidated revenue for the full year 115 was NT$4.558 billion, up 13.92% from a year earlier.
宏正's October revenue from IT infrastructure management solutions increased 10.03% from a year earlier.
宏正's October revenue from professional audiovisual products decreased 13.57% from a year earlier.
Companies mentioned：宏正、宏正自動科技、ATEN International
Original link pending
【致伸】The Company's Independent Director Objects to Resolutions Passed by the Audit Committee and Board
Published ・ Source Taiwan | 臺灣證券交易所
致伸 independent director 賴飛羆 objected to a proposed investment in the “致伸迪芬尼開發基金” on Nov. 5, 115, citing concerns about the investment partner. The proposal was nevertheless approved by the board.
Facts
The proposal opposed was the Company's proposed investment in the “致伸迪芬尼開發基金(名稱暫定)”.
Independent director 賴飛羆 said the objection stemmed from concerns about the investment partner.
The investment proposal was ultimately approved as presented by the Audit Committee and the board.
The company released this material information in accordance with regulations.
Companies mentioned：致伸
Original link pending
【裕融企業股份有限公司】2026 Q3 EPS of NT$5.79
Published ・ Source Taiwan | 臺灣證券交易所
裕融企業 (9941) released its 2026 Q3 financial results, reporting basic EPS of NT$5.79, revenue of NT$29.722 billion and after-tax net income of NT$3.525 billion.
Facts
裕融企業股份有限公司 reported basic EPS of NT$5.79 for the third quarter of 2026.
裕融企業股份有限公司 reported operating revenue of NT$29.722 billion for the third quarter of 2026.
裕融企業股份有限公司 reported after-tax net income of NT$3.525 billion for the third quarter of 2026.
裕融企業股份有限公司's company code is 9941.
裕融企業股份有限公司 is classified in the other industry category.
Companies mentioned：裕融企業股份有限公司
Original link pending
【鈺齊國際股份有限公司】2026 Q3 EPS of NT$2.46
Published ・ Source Taiwan | 臺灣證券交易所
鈺齊國際 (9802) announced its 2026 Q3 financial results, with EPS of NT$2.46, revenue of NT$14.369 billion and after-tax net income of NT$492 million, reflecting its operating performance in the sporting and leisure industry.
Facts
鈺齊國際股份有限公司 reported basic EPS of NT$2.46 for the third quarter of 2026.
鈺齊國際股份有限公司 reported operating revenue of NT$14.369 billion for the third quarter of 2026.
鈺齊國際股份有限公司 reported after-tax net income of NT$492 million for the third quarter of 2026.
鈺齊國際股份有限公司's company code is 9802.
鈺齊國際股份有限公司 is in the sporting and leisure industry.
Companies mentioned：鈺齊國際股份有限公司
Original link pending
【建新國際股份有限公司】2026 Q3 EPS of NT$2.10
Published ・ Source Taiwan | 臺灣證券交易所
建新國際 (8367) announced its 2026 Q3 financial results, with EPS of NT$2.10, revenue of NT$2.492 billion and after-tax net income of NT$306 million.
Facts
建新國際股份有限公司's company code is 8367.
建新國際股份有限公司 is in the shipping industry.
建新國際 reported basic EPS of NT$2.10 for the third quarter of 2026.
建新國際 reported operating revenue of NT$2.492 billion for the third quarter of 2026.
建新國際 reported after-tax net income of NT$306 million for the third quarter of 2026.
Companies mentioned：建新國際股份有限公司
Original link pending
【勤誠興業股份有限公司】2026 Q3 EPS of NT$29.89
Published ・ Source Taiwan | 臺灣證券交易所
勤誠興業 (8210) announced its financial results for the third quarter of 2026, reporting basic EPS of NT$29.89, revenue of NT$22.323 billion and after-tax net income of NT$3.796 billion.
Facts
勤誠興業股份有限公司 reported basic EPS of NT$29.89 for the third quarter of 2026.
勤誠興業股份有限公司 reported operating revenue of NT$22.323 billion for the third quarter of 2026.
勤誠興業股份有限公司 reported after-tax net income of 3.796 billion for Q3 2026.
勤誠興業股份有限公司's company code is 8210.
勤誠興業股份有限公司 operates in the computer and peripherals industry.
Companies mentioned：勤誠興業股份有限公司
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Original【南亞電路板股份有限公司】2026年Q3 EPS 10.63元
Published ・ Source Taiwan | 臺灣證券交易所
南亞電路板（8046）reported its Q3 2026 financial results, with revenue of 41.131 billion yuan, after-tax net income of 6.868 billion yuan, and EPS of 10.63 yuan.
Facts
南亞電路板股份有限公司's company code is 8046.
南亞電路板股份有限公司 operates in the electronic components industry.
南亞電路板's basic EPS for Q3 2026 was 10.63 yuan.
南亞電路板's revenue for Q3 2026 was 41.131 billion.
南亞電路板's after-tax net income for Q3 2026 was 6.868 billion.
Companies mentioned：南亞電路板股份有限公司
Original link pending
【康霈生技股份有限公司】Q3 2026 EPS of -0.45 yuan
Published ・ Source Taiwan | 臺灣證券交易所
康霈生技（6919）reported its Q3 2026 financial results, with EPS of -0.45 yuan, revenue of 4 million, and an after-tax net loss of 692 million, reflecting weak operating performance for the quarter.
Facts
康霈生技股份有限公司's basic EPS for Q3 2026 was -0.45 yuan.
康霈生技股份有限公司's revenue for Q3 2026 was 4 million.
康霈生技股份有限公司's after-tax net income for Q3 2026 was -692 million.
康霈生技股份有限公司 operates in the biotechnology and medical care industry.