晶呈科技 (4768)：Announcement of the 115 first extraordinary shareholders' meeting's resolution to lift the non-compete restriction on the newly appointed independent director
Published ・ Source Taiwan | 公開資訊觀測站
晶呈科技 (4768) announced that the 115 first extraordinary shareholders' meeting resolved to lift the non-compete restriction on newly appointed independent director 董明禮, permitting him to engage in activities within the company's business scope during his term.
Facts
115/11/06
More than half of the total issued shares
At least two-thirds of the voting rights represented by shareholders present
晶呈科技 (4768)：Announcement of the elected candidate in the by-election for 1 independent director at the 115 first extraordinary shareholders' meeting
Published ・ Source Taiwan | 公開資訊觀測站
晶呈科技 (4768) announced that 董明禮 was elected as 1 independent director in a by-election at the 115 first extraordinary shareholders' meeting. The term runs from 115/11/06 to 117/05/26.
Facts
Date of change: 115/11/06
Independent director 董明禮：0 shares
Original term (e.g. xx/xx/xx ~ xx/xx/xx)：114/05/27~117/05/26
Effective term：115/11/06~117/05/26
Proportion of directors changing during the same term: 1/9
Turnover ratio of independent directors for the same term：1/4
沛波 (6248)：The board resolved to acquire real estate from a related party
Published ・ Source Taiwan | 公開資訊觀測站
沛波 (6248)'s board resolved to acquire land and buildings in Lukang Township, Changhua County, from related party 慶欣欣鋼鐵股份有限公司, which has significant influence, for a total price of NT$381 million to meet long-term operational needs.
晶呈科技 (4768)：Announcement of important resolutions of the company's 115 first extraordinary shareholders' meeting
Published ・ Source Taiwan | 公開資訊觀測站
晶呈科技 announced important resolutions of its 115 first extraordinary shareholders' meeting, including the by-election of 1 independent director and approval to lift the non-compete restriction on the newly appointed independent director.
Facts
115/11/06
Proposal for the by-election of 1 independent director
中美晶 (5483)：Announcement of the board's resolution on dividend distribution
Published ・ Source Taiwan | 公開資訊觀測站
中美晶 (5483) announced that its board resolved to distribute dividends for the first half of 115, paying a cash dividend of 2.8 dollars per share, for a total of approximately 1.795 billion dollars.
Facts
Cash dividend from earnings distribution (dollars/share)：2.80000000
Total cash dividends distributed to shareholders (dollars)：1,795,420,623
中美晶 (5483)：Announcement that the board approved the ex-dividend record date
Published ・ Source Taiwan | 公開資訊觀測站
中美晶 (5483) announced that its board approved a cash dividend of 2.8 dollars per share, totaling approximately 1.795 billion dollars, with an ex-dividend record date of 116年1月11日.
Facts
Cash dividend of NT$2.8 per share
Cash dividend from earnings distribution：NT$1,795,420,623
益張 (8342): Describes the company’s trading-purpose derivatives transactions
Published ・ Source Taiwan | 公開資訊觀測站
益張實業股份有限公司 described the outstanding and settled contract amounts and profit and loss as of Oct. 31, 115, for trading-purpose derivatives (USD plain-vanilla put options), and confirmed that its position controls are sufficient to meet settlement obligations.
台半 (5425): Announces board approval of the company’s 115 Q3 consolidated financial report
Published ・ Source Taiwan | 公開資訊觀測站
台半 (5425) announced that its board approved the 115 Q3 consolidated financial report for the period from 115/1/1 to 115/9/30. Cumulative operating revenue exceeded NT$14.7 billion, net profit for the period was about NT$1.08 billion, and basic earnings per share were NT$2.61.
Facts
Cumulative operating revenue from Jan. 1 through the end of the period (NT$ thousand): 14,715,446
Cumulative net profit (loss) for the period from Jan. 1 through the end of the period (NT$ thousand): 1,078,313
Cumulative basic earnings (loss) per share from Jan. 1 through the end of the period (NT$): 2.61
通用幹細胞* (7607): Notice to creditors regarding the company’s capital reduction
Published ・ Source Taiwan | 公開資訊觀測站
通用幹細胞股份有限公司 is reducing its capital to offset losses. The capital reduction is NT$170 million, and paid-in capital will fall to NT$100 million. Shareholders’ shareholdings and ownership percentages will remain unchanged. Creditors may raise objections by Dec. 9, 115.
Facts
Capital reduction of NT$170,172,143
Paid-in capital of NT$270,172,143
36,653,000 issued common shares
Paid-in capital of NT$100,000,000
Please submit your objection in writing to the company by Dec. 09, 115.
建騰 (5240): Announces board approval to acquire right-of-use assets
Published ・ Source Taiwan | 公開資訊觀測站
建騰 (5240) announced that its board approved the acquisition of right-of-use assets in Taipei City from 富邦人壽保險股份有限公司 for a total value of NT$66,066,449.
位速 (3508): Announcement under Article 22, Paragraph 1, Subparagraph 3 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies
金山電 (8042): The company's securities have met the criteria for the publication of trading information requiring investor attention; the relevant information is therefore being disclosed to help investors understand it.
Published ・ Source Taiwan | 公開資訊觀測站
金山電 (8042) announced that its securities have met the criteria for the publication of trading information requiring investor attention, and disclosed financial and business information for September 115 and the second quarter.
Facts
Operating revenue (NT$ million) 435
Pre-tax net profit (NT$ million) (2)
Operating revenue (NT$ million) 1,269
Pre-tax net profit (NT$ million) 109
Year-on-year change % ... 3533%
Net profit attributable to owners of the parent 92
惠普 (8424): Announces that the board approved the establishment of a Sustainability and Nomination Committee and the appointment of the first-term committee members
Published ・ Source Taiwan | 公開資訊觀測站
惠普 (8424) announced that the board approved the establishment of a Sustainability and Nomination Committee and appointed 龔書章、張昌吉、陳冠百 as its first-term members, effective 115/11/06.
位速 (3508): Announces the implementation status of its subsidiary's plan to remedy excess intercompany loans
Published ・ Source Taiwan | 公開資訊觀測站
位速 (3508) announced that its subsidiary 東莞位速 exceeded the limit on loans to 上海竹之嘉. A remediation plan has been set and repayments are being made on schedule, with completion expected by 115年12月17日.
Facts
Original餘額為30,862仟元
Limit: 0 thousand
Repayment is expected to be completed by 115年12月17日
信音 (6126): Announces redemption at maturity of its third domestic unsecured convertible bond and termination of its OTC listing
Published ・ Source Taiwan | 公開資訊觀測站
信音企業股份有限公司 announced that its third domestic unsecured convertible bond will mature on 115年11月30日, with repayment expected on 115年12月14日. Trading on the OTC market is also scheduled to end on 115年12月1日.
業強 (6124): Announcement pursuant to Article 22, Paragraph 1, Subparagraph 1 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies
Published ・ Source Taiwan | 公開資訊觀測站
業強 (6124) announced, pursuant to Article 22, Paragraph 1, Subparagraph 1 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies, the loan balances, limits and reasons for loans to its subsidiaries 中山偉強科技有限公司 and 葉縣偉強科技有限公司. It also disclosed that the board had approved an increase in the RMB loan facility.
Facts
Limit on loans of funds (thousand): 1,265,290
Loan balance as of the date of occurrence (thousand): 566,835
Loan balance as of the date of occurrence (thousand): 694,989
Loan balance (thousand): 1,261,824
Loan balance as a percentage of the net worth in the public company's most recent financial statements: 39.89
鼎翰(3611)：Announcement of profit distribution by major subsidiary 天津國聚科技有限公司
Published ・ Source Taiwan | 公開資訊觀測站
鼎翰(3611) announced that its major subsidiary 天津國聚科技有限公司 will distribute profits. The board resolution date was 115/11/06, and a cash dividend of RMB35,458,613.44 will be paid.
應廣(6716)：Announcement of board resolution to repurchase and cancel restricted employee shares and carry out a capital reduction
Published ・ Source Taiwan | 公開資訊觀測站
應廣(6716) announced that the board resolved to repurchase and cancel restricted employee shares and carry out a capital reduction because employees did not meet the vesting conditions.
皇家美食(4419)：Announcement pursuant to Article 25, Paragraph 1, Subparagraph 3 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies
三地能源(6946)：Announcement by major subsidiary 新日泰電力股份有限公司 that the board resolved to convene the second extraordinary shareholders' meeting of 115
Published ・ Source Taiwan | 公開資訊觀測站
三地能源(6946) announced on behalf of its major subsidiary 新日泰電力股份有限公司 that the board resolved to convene the second extraordinary shareholders' meeting on 115/11/27. The main agenda items are the full re-election of directors and supervisors and the lifting of restrictions on competing activities.
Facts
1. Board resolution date:115/11/06
2. Date of extraordinary shareholders' meeting:115/11/27
新晶投控(3713)：Announcement on behalf of major subsidiary 頂晶科技股份有限公司 regarding the use of bank credit facilities in October 115 and projected cash receipts and disbursements for the next three months
Published ・ Source Taiwan | 公開資訊觀測站
新晶投控(3713) announced on behalf of its subsidiary 頂晶科技股份有限公司 the use of bank credit facilities in October 115, as well as projected cash receipts and disbursements and fund allocation for the next three months (115年11月至116年1月).
普生(4117)：Announcement of board resolution to change the accounting firm and signing accountant beginning with the re-review of the financial statements for the second quarter of 115
Published ・ Source Taiwan | 公開資訊觀測站
普生(4117) announced that the board resolved to change its accounting firm from 資誠聯合會計師事務所 to 信永中和聯合會計師事務所 beginning with the re-review of the financial statements for the second quarter of 115, because the former accountant would no longer accept the engagement.
弘帆(8433)：Announcement of board resolution to change the signing accountant beginning in the third quarter of 115 (internal rotation)
Published ・ Source Taiwan | 公開資訊觀測站
弘帆(8433) announced that its board resolved to change the CPA signing its financial statements starting in the third quarter of 115年 due to the accounting firm's internal rotation mechanism.
普生(4117)：Announcement of important resolutions by the company's board
Published ・ Source Taiwan | 公開資訊觀測站
普生股份有限公司 announced resolutions by its board, including approval of the appointment of 信永中和聯合會計師事務所 for the second-quarter and annual financial reports for 115年, and its role as joint guarantor for a credit loan from 和潤興業 to its subsidiary 居禮股份.
聯嘉(6288)：Announcement on behalf of subsidiary EOI ELECTRONICS MEXICOS S.de C.V. under Article 22, Paragraph 1, Subparagraph 3 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies (interest rate change)
聯一光電(3441)：Announcement that the company's consolidated financial report for the third quarter of 115年 was submitted to and approved by the board
Published ・ Source Taiwan | 公開資訊觀測站
聯一光電 announced that its consolidated financial report for the third quarter of 115年 was approved by the board, and listed key financial figures including cumulative operating revenue, net income and earnings per share.
科嶠(4542)：Major resolutions of the company's board meeting on 115/11/06
Published ・ Source Taiwan | 公開資訊觀測站
科嶠工業股份有限公司 held a board meeting on 115年11月6日 and passed major resolutions, including approval of the third-quarter financial statements, the 2027 audit plan, and amendments to several internal rules.
聯亞(3081)：The company was invited to attend the “2026 TPEx & KGI HK Corporate Day” jointly organized by 櫃買中心 and 凱基證券
Published ・ Source Taiwan | 公開資訊觀測站
聯亞(3081) was invited to attend the “2026 TPEx & KGI HK Corporate Day,” jointly organized by 櫃買中心 and 凱基證券, and present an overview of its operations in Hong Kong.
聯嘉(6288)：Announcement under Article 22, Paragraph 1, Subparagraph 3 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies
Published ・ Source Taiwan | 公開資訊觀測站
聯嘉光電 announced that, in accordance with regulations, it loaned NT$4億元 to its subsidiary 聯嘉光電投資控股 for group business development and working capital allocation.
昱泉(6169)：The company's consolidated financial report for the third quarter of fiscal year 115年 was approved by the board
Published ・ Source Taiwan | 公開資訊觀測站
昱泉(6169) announced that its consolidated financial report for the third quarter of fiscal year 115年 was approved by the board and audit committee on 115/11/06, covering the period from 115/01/01 to 115/09/30.
Facts
Cumulative operating revenue from January 1 through the end of the current period (thousand dollars): 1,748
Cumulative gross profit (loss) from January 1 through the end of the current period (thousand dollars): (2,083)
Cumulative operating income (loss) from January 1 through the end of the current period (thousand dollars): (47,983)
Cumulative pretax net income (loss) from January 1 through the end of the current period (thousand dollars): (42,030)
Cumulative net income (loss) for the period from January 1 through the end of the current period (thousand dollars): (41,980)
Cumulative basic earnings (loss) per share from January 1 through the end of the current period (dollars): (1.79)
Total assets at period-end (thousand dollars): 470,270
Total liabilities at end of period (NT$ thousand): 277,452
Equity attributable to owners of the parent at end of period (NT$ thousand): 192,818
聯嘉(6288)：Announcement under Article 22, Paragraph 1, Subparagraph 3 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies
Published ・ Source Taiwan | 公開資訊觀測站
Original聯嘉光電公告依準則規定，貸與關係企業極致餐飲新台幣5,000萬元作為營運資金週轉。
Facts
Amount of newly added loans (NT$ thousand): 50,000
湧德 (3689): Announces on behalf of its subsidiary 東莞建冠塑膠電子有限公司 that its loan balance has reached the threshold stipulated in Article 第二十二, Paragraph 1, Subparagraph 1 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees.
台智網 (4539): Board resolves to lift restrictions on managers' engagement in competing businesses
Published ・ Source Taiwan | 公開資訊觀測站
台智網 (4539)'s board resolved to lift the restrictions on General Manager 李宜娟 engaging in competing businesses, allowing her to hold positions at multiple companies during her tenure as a company manager.
唐鋒 (4609): Announces on behalf of subsidiary 銳暢有限公司 that the loan amount has reached the thresholds under Article 第二十二, Paragraph 1, Subparagraphs 2 and 3 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees
唐鋒 (4609): Announces on behalf of subsidiary 銳暢有限公司 that the loan amount has reached the threshold under Article 第二十二, Paragraph 1, Subparagraph 1 of the regulations
Published ・ Source Taiwan | 公開資訊觀測站
唐鋒 (4609) announced that loans made on behalf of its subsidiary 銳暢有限公司 have reached the threshold under Article 第二十二, Paragraph 1, Subparagraph 1 of the regulations. The recipient of the loan is 唐鋒機電科技(深圳)有限公司, and the balance is 79.51% of net worth.
Facts
Limit (NT$ thousand): 889
Outstanding loan balance as of the date of occurrence (NT$ thousand): 100,759
唐鋒 (4609): Announces the implementation status of the plan to address its subsidiary's excess loan limit
Published ・ Source Taiwan | 公開資訊觀測站
唐鋒 Industrial announced the implementation status of its subsidiary's plan to address loans exceeding the limit, saying that repayment by 克萊美斯 has been completed, while 唐鋒機電's loan to 銳暢公司 is still being addressed.
Facts
1. Date of occurrence: 115/11/06
唐鋒機電 plans to repay by 2020.02.15
克萊美斯 plans to repay by 2020.06.30
唐鋒機電 plans to, before 2027.10.31, is the international political and economic situation
Original截至115年11月06日止
Original銳暢公司資金貸與唐鋒機電實際動支為100,759仟元
Original已償還美金60萬
Actual outstanding amount of loans from 唐鋒機電 to 克萊美斯: 0 yuan
唐鋒實業股份有限公司 announced material board resolutions approving the financial statements for the third quarter of year 115, setting the annual audit plan for year 116, revising the repayment plan for a subsidiary's loans to others that exceed the limit, and signing related advisory contracts for preparing a sustainability report and conducting a greenhouse gas inventory.
台智網 (4539): Announces board approval of a general manager change
Published ・ Source Taiwan | 公開資訊觀測站
台智網 (4539) announced that the board approved a change in general manager, with 李宜娟 succeeding 李慶煌, who is stepping down. The change takes effect on 115/12/01.
富宇 (4907): Announces important resolutions approved by the board of directors.
Published ・ Source Taiwan | 公開資訊觀測站
富宇地產 (4907) announced that the board of directors approved the third-quarter financial statements, several land financing and loan-extension proposals, and resolutions including a guarantee for related party 盛傑營造.
邦泰 (8935): Board approves commissioning the Taiwan branch of the Hong Kong company 香港商戴德梁行不動產投資顧問有限公司台 灣分公司 to handle matters related to the sale of the real estate assets of its headquarters in Tanzi, Taichung
Published ・ Source Taiwan | 公開資訊觀測站
邦泰 (8935) said its board of directors approved commissioning 戴德梁行台灣分公司 to handle the sale of the real estate assets of its headquarters in Tanzi, Taichung, in preparation for a factory relocation in the first quarter of next year and to put the assets to better use.
新麥 (1580): Announces important resolutions of the board of directors
Published ・ Source Taiwan | 公開資訊觀測站
新麥企業股份有限公司 announced that the board of directors approved the consolidated financial statements for the third quarter of 115, revisions to codes and procedures related to corporate governance and sustainable development, and the engagement of a consultant to provide guidance on the sustainability report.
和暢科技 (6825): Announces the results of price stabilization operations during the first five trading days after its initial OTC listing
Published ・ Source Taiwan | 公開資訊觀測站
和暢科技 announced the results of price stabilization operations during the first five trading days after its initial OTC listing. Actual overallotment totaled 150,000 shares, at an underwriting price of NT$22.81 per share.
強新 (5013): The company's securities have repeatedly met the criteria for announcing trading information requiring investor attention in recent days; relevant information is announced to help investors distinguish and understand the situation.
Published ・ Source Taiwan | 公開資訊觀測站
強新 (5013) announced that its securities have repeatedly met the criteria for announcing trading information requiring investor attention in recent days, and disclosed financial and business information for September 115, the second quarter, and the latest four quarters cumulatively.
Facts
Operating revenue (million dollars): 787
Pretax net income (million dollars): 94
Net income attributable to owners of the parent (million dollars): 72
Earnings per share (dollars): 0.54
Operating revenue (million dollars): 2,245
Pretax net income (million dollars): 222
Net income attributable to owners of the parent (million dollars): 131
Earnings per share (dollars): 0.98
Operating revenue (million dollars): 8,026
Pretax net income (million dollars): 598
Net income attributable to owners of the parent (million dollars): 292
正德 (2641): Announces that guarantees provided for a subsidiary have reached the threshold stipulated in Article twenty-five, Paragraph one, Subparagraph four of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies.
Published ・ Source Taiwan | 公開資訊觀測站
正德 (2641) announced that it provided guarantees for three subsidiaries (Franbo Wiser Pte. Ltd., Franbo Sunshine Pte. Ltd., and Franbo Winner Pte. Ltd.), with new guarantees totaling approximately NT$114 million and the outstanding balance reaching NT$8.93 billion.
Facts
Limit on endorsements/guarantees (NT$ thousand): 8,558,951
Amount of new endorsements/guarantees in this transaction (NT$ thousand): 113,513
Amount of new endorsements/guarantees in this transaction (NT$ thousand): 397,297
Amount of new endorsements/guarantees in this transaction (NT$ thousand): 454,054
Outstanding balance of endorsements/guarantees as of the date of the event (NT$ thousand): 8,930,632
正德 (2641): Announces that the board of directors of its material subsidiary NEW LUCKY LINES S.A. approved a capital reduction plan.
Published ・ Source Taiwan | 公開資訊觀測站
正德 (2641) announced that the board of directors of its material subsidiary NEW LUCKY LINES S.A. approved a capital reduction plan, with a reduction amount of US$22,000,000 and a reduction ratio of 26.83%.
金居 (8358): The board of directors approved the issuance of the company's 1st domestic unsecured convertible corporate bonds.
Published ・ Source Taiwan | 公開資訊觀測站
The board of directors of 金居開發股份有限公司 approved the issuance of domestic unsecured convertible corporate bonds, with an aggregate principal amount capped at NT$7 billion. The proceeds will be used for investments in overseas subsidiaries.
Facts
Maximum aggregate principal amount of the issuance: NT$7 billion