# AI News 180m Report｜2026-11-06 15:00–18:00 JST｜Page 8 of 12

One place for news and notices from 2 countries/regions: Taiwan, 609 items from 12 sources; Japan, 496 items from 9 sources.One edition every 180 minutes: every item from every source received in the period, with the original link.

## 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: 2026-11-06T16:39:24+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=otc&co_id=4768&year=115&month=11&b_date=1&e_date=31&seq_no=7&spoke_time=153924&spoke_date=20261106
- anchor: #n3764023
- Companies mentioned: 晶呈科技、美吉吉國際企業股份有限公司

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

## 倍利創投 (7882)：Announcement that the board approved the appointment of a corporate governance officer

- Published: 2026-11-06T16:38:52+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=rotc&co_id=7882&year=115&month=11&b_date=1&e_date=31&seq_no=1&spoke_time=153852&spoke_date=20261106
- anchor: #n3764097
- Companies mentioned: 倍利創投

倍利創投 (7882) announced that its board approved the appointment of 張怡茹 as corporate governance officer, effective 115年11月6日.

Facts:
- Date of change: 115/11/06

## 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: 2026-11-06T16:37:49+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=otc&co_id=4768&year=115&month=11&b_date=1&e_date=31&seq_no=6&spoke_time=153749&spoke_date=20261106
- anchor: #n3764022
- Companies mentioned: 晶呈科技、美吉吉國際企業股份有限公司

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: 2026-11-06T16:36:31+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=otc&co_id=6248&year=115&month=11&b_date=1&e_date=31&seq_no=1&spoke_time=153631&spoke_date=20261106
- anchor: #n3764021
- Companies mentioned: 沛波、慶欣欣鋼鐵股份有限公司、德元營造股份有限公司、華淵不動產估價師事務所

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.

Facts:
- Total amount：381,400,000 dollars
- Price：190,090,000 dollars
- Price：191,310,000 dollars
- Area：13,341.23 square meters
- Area：8,467.98 square meters
- Previous transfer amount：138,055,000

## 禾迅綠電 (7897)：Announcement that the company has received full payment for its 115 cash capital increase and the capital increase record date

- Published: 2026-11-06T16:36:23+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=rotc&co_id=7897&year=115&month=11&b_date=1&e_date=31&seq_no=2&spoke_time=153623&spoke_date=20261106
- anchor: #n3764096
- Companies mentioned: 禾迅綠電股份有限公司、禾迅綠電

禾迅綠電 announced that it has received full payment for its 115 cash capital increase and set 115年11月09日 as the capital increase record date.

Facts:
- Total shares issued：2,250,000 shares
- Issue price per share：NT$27
- Total paid-in capital：NT$60,750,000

## 晶呈科技 (4768)：Announcement of important resolutions of the company's 115 first extraordinary shareholders' meeting

- Published: 2026-11-06T16:35:08+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=otc&co_id=4768&year=115&month=11&b_date=1&e_date=31&seq_no=2&spoke_time=153508&spoke_date=20261106
- anchor: #n3764020
- Companies mentioned: 晶呈科技

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

## 友華 (4120)：Change in the company's internal audit head

- Published: 2026-11-06T16:34:00+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=otc&co_id=4120&year=115&month=11&b_date=1&e_date=31&seq_no=2&spoke_time=153400&spoke_date=20261106
- anchor: #n3764019
- Companies mentioned: 友華

友華 (4120) announced that internal audit head 洪明霞 resigned on 115/11/06 due to personal career plans. The vacancy will be filled later.

Facts:
- 115/11/06

## 亞都麗緻 (5703)：Announcement that the board approved the consolidated financial statements for the third quarter of 115

- Published: 2026-11-06T16:33:57+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=otc&co_id=5703&year=115&month=11&b_date=1&e_date=31&seq_no=1&spoke_time=153357&spoke_date=20261106
- anchor: #n3764018
- Companies mentioned: 亞都麗緻

亞都麗緻(5703)公告董事會通過115年第三季合併財務報告，期間為115/01/01至115/09/30。累計營業收入353,911仟元，本期淨利25,791仟元，基本每股盈餘0.37元。

Facts:
- Cumulative operating revenue from Jan. 1 through the end of the current period (thousand dollars)：353,911
- Cumulative net income (loss) for the current period from Jan. 1 through the end of the current period (thousand dollars)：25,791
- Cumulative basic earnings (loss) per share from Jan. 1 through the end of the current period (dollars)：0.37

## 中美晶 (5483)：Announcement of the board's resolution on dividend distribution

- Published: 2026-11-06T16:32:50+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=otc&co_id=5483&year=115&month=11&b_date=1&e_date=31&seq_no=4&spoke_time=153250&spoke_date=20261106
- anchor: #n3764017
- Companies mentioned: 中美晶

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
- NT$10.0000

## 中美晶 (5483)：Announcement that the board approved the ex-dividend record date

- Published: 2026-11-06T16:32:28+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=otc&co_id=5483&year=115&month=11&b_date=1&e_date=31&seq_no=3&spoke_time=153228&spoke_date=20261106
- anchor: #n3764016
- Companies mentioned: 中美晶

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
- Ex-rights (ex-dividend) record date：116/01/11

## 中美晶 (5483)：Announcement that the board approved the consolidated financial statements for the third quarter of 115

- Published: 2026-11-06T16:31:53+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=otc&co_id=5483&year=115&month=11&b_date=1&e_date=31&seq_no=1&spoke_time=153153&spoke_date=20261106
- anchor: #n3764015
- Companies mentioned: 中美晶

中美晶(5483)公告董事會於115年11月6日通過115年第三季合併財務報告，累計營業收入達61,380,231仟元。

Facts:
- Cumulative operating revenue from Jan. 1 through the end of the current period (thousand dollars)：61,380,231
- Cumulative net income (loss) for the current period from Jan. 1 through the end of the current period (thousand dollars)：9,553,842
- Cumulative basic earnings (loss) per share from Jan. 1 through the end of the current period (dollars)：6.60

## 盛弘 (8403)：Announcement that the consolidated financial statements for the 3rd quarter of 115 were submitted to and approved by the board

- Published: 2026-11-06T16:30:49+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=otc&co_id=8403&year=115&month=11&b_date=1&e_date=31&seq_no=1&spoke_time=153049&spoke_date=20261106
- anchor: #n3764014
- Companies mentioned: 盛弘

盛弘(8403)公告115年第3季合併財務報告經董事會通過，期間為1月1日至9月30日，累計營業收入達3,488,843仟元。

Facts:
- Cumulative operating revenue from Jan. 1 through the end of the current period (thousand dollars)：3,488,843
- Cumulative gross profit (loss) from Jan. 1 through the end of the current period (thousand dollars)：574,664
- Cumulative operating income (loss) from Jan. 1 through the end of the current period (thousand dollars)：173,757
- Cumulative income (loss) before tax from Jan. 1 through the end of the current period (thousand dollars)：182,565
- Cumulative net income (loss) for the current period from Jan. 1 through the end of the current period (thousand dollars)：145,500
- Cumulative net profit (loss) attributable to owners of the parent from Jan. 1 through the end of the period (NT$ thousand): 150,854
- Cumulative basic earnings (loss) per share from Jan. 1 through the end of the period (NT$): 1.10
- Total assets at period-end (NT$ thousand): 6,423,722
- Total liabilities at period-end (NT$ thousand): 2,673,816
- Equity attributable to owners of the parent at period-end (NT$ thousand): 3,363,902

## 新門 (5432): Announces changes to the company’s acting spokesperson and heads of finance and accounting

- Published: 2026-11-06T16:29:28+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=otc&co_id=5432&year=115&month=11&b_date=1&e_date=31&seq_no=3&spoke_time=152928&spoke_date=20261106
- anchor: #n3764013
- Companies mentioned: 新門

新門 (5432) announced that 莊育霈 will replace 陳思媚 as acting spokesperson and head of finance and accounting, effective Nov. 6, 115.

Facts:
- 115/11/06

## 新門 (5432): Announces board approval of the company’s 115 Q3 financial report

- Published: 2026-11-06T16:29:13+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=otc&co_id=5432&year=115&month=11&b_date=1&e_date=31&seq_no=1&spoke_time=152913&spoke_date=20261106
- anchor: #n3764012
- Companies mentioned: 新門

新門(5432)公告董事會於115/11/06通過115年第3季財務報告，累計營業收入為153,084仟元，本期淨利為159,780仟元。

Facts:
- Cumulative operating revenue from Jan. 1 through the end of the period (NT$ thousand): 153,084
- Cumulative net profit (loss) for the period from Jan. 1 through the end of the period (NT$ thousand): 159,780
- Cumulative basic earnings (loss) per share from Jan. 1 through the end of the period (NT$): 7.72

## 益張 (8342): Describes the company’s trading-purpose derivatives transactions

- Published: 2026-11-06T16:29:12+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=otc&co_id=8342&year=115&month=11&b_date=1&e_date=31&seq_no=1&spoke_time=152912&spoke_date=20261106
- anchor: #n3764011
- Companies mentioned: 益張實業股份有限公司、益張、證券櫃檯買賣中心

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.

Facts:
- 未沖銷契約總金額：美元17,000仟元
- 本年度未實現損益：評價損失新台幣2,243仟元
- 已沖銷契約總金額：美元11,000仟元
- 本年度已實現利益：新台幣2,822仟元

## 益安 (6499): Announces board approval of the company’s 115 Q3 consolidated financial report

- Published: 2026-11-06T16:28:54+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=otc&co_id=6499&year=115&month=11&b_date=1&e_date=31&seq_no=1&spoke_time=152854&spoke_date=20261106
- anchor: #n3764010
- Companies mentioned: 益安

益安(6499)公告115年第3季合併財務報告經董事會決議通過，期間為115/01/01至115/09/30。累計營業收入532,917仟元，本期淨損209,843仟元，基本每股虧損1.75元。

Facts:
- Cumulative operating revenue from Jan. 1 through the end of the period (NT$ thousand): 532,917
- Cumulative gross profit (loss) from Jan. 1 through the end of the period (NT$ thousand): 241,851
- Cumulative operating profit (loss) from Jan. 1 through the end of the period (NT$ thousand): (209,001)
- Cumulative pretax profit (loss) from Jan. 1 through the end of the period (NT$ thousand): (209,945)
- Cumulative net profit (loss) for the period from Jan. 1 through the end of the period (NT$ thousand): (209,843)
- Cumulative net profit (loss) attributable to owners of the parent from Jan. 1 through the end of the period (NT$ thousand): (169,618)
- Cumulative basic earnings (loss) per share from Jan. 1 through the end of the period (NT$): (1.75)
- Total assets at period-end (NT$ thousand): 1,578,811
- Total liabilities at period-end (NT$ thousand): 244,833

## 沛波 (6248): Board approves the company’s 115 Q3 consolidated financial report

- Published: 2026-11-06T16:27:38+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=otc&co_id=6248&year=115&month=11&b_date=1&e_date=31&seq_no=1&spoke_time=152738&spoke_date=20261106
- anchor: #n3764009
- Companies mentioned: 沛波

沛波(6248)董事會於115年11月6日通過115年第三季合併財務報告，累計營業收入達4,921,742仟元。

Facts:
- 115/11/06
- 115/01/01~115/09/30
- 4,921,742
- 323,244
- 140,894
- 121,698
- 97,992
- 1.01
- 4,501,685
- 2,266,417
- 2,235,268

## 台半 (5425): Announces board approval of the company’s 115 Q3 consolidated financial report

- Published: 2026-11-06T16:25:48+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=otc&co_id=5425&year=115&month=11&b_date=1&e_date=31&seq_no=2&spoke_time=152548&spoke_date=20261106
- anchor: #n3764008
- Companies mentioned: 台半

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: 2026-11-06T16:25:37+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=rotc&co_id=7607&year=115&month=11&b_date=1&e_date=31&seq_no=2&spoke_time=152537&spoke_date=20261106
- anchor: #n3764095
- Companies mentioned: 通用幹細胞股份有限公司

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: 2026-11-06T16:23:47+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=rotc&co_id=5240&year=115&month=11&b_date=1&e_date=31&seq_no=1&spoke_time=152347&spoke_date=20261106
- anchor: #n3764094
- Companies mentioned: 建騰、富邦人壽保險股份有限公司、瑞普不動產估價師事務所

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.

Facts:
- NT$66,066,449
- 790.59 ping
- 22 parking spaces
- Monthly rent of NT$1,106,826
- Monthly rent of NT$1,140,031

## 通用幹細胞* (7607): Announces key resolutions of the company’s 115 second extraordinary shareholders’ meeting

- Published: 2026-11-06T16:23:22+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=rotc&co_id=7607&year=115&month=11&b_date=1&e_date=31&seq_no=1&spoke_time=152322&spoke_date=20261106
- anchor: #n3764093
- Companies mentioned: 通用幹細胞*

通用幹細胞* (7607) announced a key resolution of its 115 second extraordinary shareholders’ meeting: a proposed capital reduction to offset losses.

Facts:
- 115/11/06

## 信實 (6721): Announces board approval of the company’s 115 Q3 consolidated financial report

- Published: 2026-11-06T16:21:01+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=otc&co_id=6721&year=115&month=11&b_date=1&e_date=31&seq_no=1&spoke_time=152101&spoke_date=20261106
- anchor: #n3764007
- Companies mentioned: 信實

信實(6721)公告董事會於115年11月6日通過115年第三季合併財務報告，期間為115/01/01至115/09/30。累計營業收入達2,642,026仟元，本期淨利為93,517仟元，基本每股盈餘為4.06元。

Facts:
- 115/11/06
- 115/01/01~115/09/30
- 2,642,026
- 164,349
- 116,613
- 118,237
- 93,517
- 93,634
- 4.06
- 1,242,537
- 422,422
- 778,582

## 中美實 (4702): Announces board approval of the company’s 115 Q3 consolidated financial report

- Published: 2026-11-06T16:16:47+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=otc&co_id=4702&year=115&month=11&b_date=1&e_date=31&seq_no=1&spoke_time=151647&spoke_date=20261106
- anchor: #n3764006
- Companies mentioned: 中美實

中美實(4702)公告董事會於115年11月6日通過115年第三季合併財務報告，期間為115/01/01至115/09/30。累計營業收入52,607仟元，本期淨利144,888仟元，基本每股盈餘2.00元。

Facts:
- 115/11/06
- 115/01/01~115/09/30
- 52,607
- 18,731
- (39,406)
- 156,636
- 144,888
- 2.00
- 1,649,056
- 237,132
- 1,411,924

## 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

- Published: 2026-11-06T16:14:42+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=otc&co_id=3508&year=115&month=11&b_date=1&e_date=31&seq_no=3&spoke_time=151442&spoke_date=20261106
- anchor: #n3764005
- Companies mentioned: 位速、位元奈米科技股份有限公司

位速(3508)公告依相關準則，將資金貸與子公司位元奈米科技股份有限公司，金額為55,000仟元，用於短期資金融通，年利率5%，期限不超過一年。

Facts:
- Amount of this new loan (NT$ thousand): 55,000
- Loan limit (NT$ thousand): 56,139
- Annual interest rate: 5%
- Loan balance as a percentage of the public company’s net worth in its most recent financial statements: 9.80
- Capital (NT$ thousand): 360,000
- Accumulated profit and loss (NT$ thousand): -791,896

## 意藍 (6925): Announces board approval of the company’s 115 Q3 financial report

- Published: 2026-11-06T16:14:07+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=otc&co_id=6925&year=115&month=11&b_date=1&e_date=31&seq_no=1&spoke_time=151407&spoke_date=20261106
- anchor: #n3764004
- Companies mentioned: 意藍

意藍(6925)公告董事會於115/11/06通過115年第3季財務報告，期間為115/01/01至115/09/30。累計營業收入154,855仟元，本期淨利41,548仟元，基本每股盈餘2.08元。

Facts:
- Cumulative operating revenue from Jan. 1 through the end of the period (NT$ thousand): 154,855
- Cumulative net profit (loss) for the period from Jan. 1 through the end of the period (NT$ thousand): 41,548
- Basic earnings (loss) per share from Jan. 1 through the end of the current period (NT$): 2.08

## 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: 2026-11-06T16:13:10+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=otc&co_id=8042&year=115&month=11&b_date=1&e_date=31&seq_no=1&spoke_time=151310&spoke_date=20261106
- anchor: #n3764003
- Companies mentioned: 金山電、財團法人中華民國證券櫃檯買賣中心

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
- Year-on-year change % ... 4500%
- Earnings per share (NT$) 0.70
- Year-on-year change % ... 3400%

## 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: 2026-11-06T16:10:45+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=otc&co_id=8424&year=115&month=11&b_date=1&e_date=31&seq_no=3&spoke_time=151045&spoke_date=20261106
- anchor: #n3764002
- Companies mentioned: 惠普

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.

Facts:
- 115/11/06

## 位速 (3508): Announces the implementation status of its subsidiary's plan to remedy excess intercompany loans

- Published: 2026-11-06T16:10:41+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=otc&co_id=3508&year=115&month=11&b_date=1&e_date=31&seq_no=2&spoke_time=151041&spoke_date=20261106
- anchor: #n3764001
- Companies mentioned: 位速、東莞位速電子科技有限公司、上海竹之嘉電子科技有限公司

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:
- 餘額為30,862仟元
- Limit: 0 thousand
- Repayment is expected to be completed by 115年12月17日
- 共還款人民幣700仟元

## 大詠城 (4538): Announces acquisition of a private equity fund (correction to the specific purpose or use of the acquisition or disposal)

- Published: 2026-11-06T16:10:20+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=otc&co_id=4538&year=115&month=11&b_date=1&e_date=31&seq_no=4&spoke_time=151020&spoke_date=20261106
- anchor: #n3764000
- Companies mentioned: 大詠城、統一趨勢新貴基金、統一投信

大詠城 (4538) announced the acquisition of 1 million shares of 統一趨勢新貴基金 for a total of NT$10 million. The counterparty to the transaction is 統一投信.

Facts:
- 1,000,000 shares
- Price per unit: NT$10
- Total transaction amount: NT$ ten million
- Net asset value per share: 7.83
- Percentage of total assets in the most recent financial statements: 6.393%
- Percentage of equity attributable to owners of the parent in the most recent financial statements: 7.258%
- 營運資金數額:新台幣368,408仟元

## 信音 (6126): Announces redemption at maturity of its third domestic unsecured convertible bond and termination of its OTC listing

- Published: 2026-11-06T16:10:14+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=otc&co_id=6126&year=115&month=11&b_date=1&e_date=31&seq_no=1&spoke_time=151014&spoke_date=20261106
- anchor: #n3763999
- Companies mentioned: 信音企業股份有限公司、信音

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.

Facts:
- 115/11/06
- Nov. 30, 115
- Within ten business days
- 115年12月01日
- 115年12月14日

## 惠普 (8424): Announces that the board approved the consolidated financial statements for the third quarter of 115

- Published: 2026-11-06T16:10:06+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=otc&co_id=8424&year=115&month=11&b_date=1&e_date=31&seq_no=1&spoke_time=151006&spoke_date=20261106
- anchor: #n3763998
- Companies mentioned: 惠普

惠普(8424)公告董事會於115/11/06通過115年第3季合併財務報告，期間為115/01/01至115/09/30。累計營業收入達NT$801,388仟元，本期淨利為NT$164,451仟元，基本每股盈餘為NT$4.56元。

Facts:
- 115/11/06
- 115/01/01~115/09/30
- NT$801,388仟元
- NT$258,071仟元
- NT$175,335仟元
- NT$186,981仟元
- NT$164,451仟元
- NT$4.56
- NT$1,336,843仟元
- NT$182,838仟元
- NT$1,154,005仟元

## 逸昌 (3567): Announces that the board approved the financial statements for the third quarter of fiscal 115

- Published: 2026-11-06T16:09:29+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=otc&co_id=3567&year=115&month=11&b_date=1&e_date=31&seq_no=1&spoke_time=150929&spoke_date=20261106
- anchor: #n3763997
- Companies mentioned: 逸昌

逸昌(3567)公告董事會通過115年度第3季財務報告，期間為115/01/01至115/09/30。累計營業收入214,061仟元，本期淨利29,794仟元，基本每股盈餘0.88元。

Facts:
- Operating revenue from January 1 through the end of the current period (thousand): 214,061
- Net profit (loss) for the current period from January 1 through the end of the current period (thousand): 29,794
- Basic earnings (loss) per share from January 1 through the end of the current period (NT$): 0.88

## 普生(4117)：本公司依公開發行公司資金貸與及背書保證處理準則第二十五條 第一項第三款規定公告

- Published: 2026-11-06T16:08:18+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=rotc&co_id=4117&year=115&month=11&b_date=1&e_date=31&seq_no=2&spoke_time=150818&spoke_date=20261106
- anchor: #n3764092
- Companies mentioned: 普生、居禮股份有限公司

普生(4117)公告依相關準則規定，對100%持有之子公司居禮股份有限公司提供背書保證，本次新增金額為20,000仟元，總限額為796,454仟元。

Facts:
- A subsidiary 100% owned by the company
- Endorsement/guarantee limit (thousand): 796,454
- Balance of endorsement/guarantees previously provided (thousand): 50,000
- Amount of newly added endorsements and guarantees (thousand dollars): 20,000
- Balance of endorsement/guarantees as of the date of occurrence (thousand): 70,000
- Ratio: 8.79
- Ratio: 39.86

## 強生* (4747): Announces that the board resolved to approve the consolidated financial statements for the third quarter of 115

- Published: 2026-11-06T16:07:46+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=otc&co_id=4747&year=115&month=11&b_date=1&e_date=31&seq_no=1&spoke_time=150746&spoke_date=20261106
- anchor: #n3763996
- Companies mentioned: 強生*

強生*(4747)公告董事會於115/11/06決議通過115年第三季合併財務報告，期間為115/01/01至115/09/30。累計營業收入442,385仟元，本期淨利24,005仟元，基本每股盈餘0.26元。

Facts:
- 115/11/06
- 115/01/01~115/09/30
- 442385
- 169914
- 55657
- 32822
- 24005
- 0.26
- 2268971
- 807166
- 1461805

## 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: 2026-11-06T16:07:42+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=otc&co_id=6124&year=115&month=11&b_date=1&e_date=31&seq_no=2&spoke_time=150742&spoke_date=20261106
- anchor: #n3763995
- Companies mentioned: 業強、中山偉強科技有限公司、葉縣偉強科技有限公司

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
- 增加人民幣 4500萬元
- 合台幣22180.5萬元
- 增加人民幣2500萬元

## 位速 (3508): Announces that the board approved the consolidated financial statements for 115Q3

- Published: 2026-11-06T16:07:37+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=otc&co_id=3508&year=115&month=11&b_date=1&e_date=31&seq_no=1&spoke_time=150737&spoke_date=20261106
- anchor: #n3763994
- Companies mentioned: 位速

位速(3508)公告董事會通過115年第三季合併財務報告，期間為115/01/01至115/09/30。累計營業收入732,212仟元，本期淨損78,160仟元，基本每股損失0.68元。

Facts:
- Operating revenue from January 1 through the end of the current period (thousand): 732,212
- Gross profit (loss) from January 1 through the end of the current period (thousand): 73,666
- Operating income (loss) from January 1 through the end of the current period (thousand): (121,189)
- Pre-tax net profit (loss) from January 1 through the end of the current period (thousand): (64,958)
- Net profit (loss) for the period from Jan. 1 to the end of the period (NT$ thousand):(78,160)
- Net profit (loss) attributable to owners of the parent for the period from Jan. 1 to the end of the period (NT$ thousand):(71,173)
- Basic earnings (loss) per share for the period from Jan. 1 to the end of the period (NT$):(0.68)
- Total assets at end of period (NT$ thousand):2,832,264
- Total liabilities at end of period (NT$ thousand):2,357,412
- Equity attributable to owners of the parent at end of period (NT$ thousand):561,387

## 鼎翰(3611)：Announcement of profit distribution by major subsidiary 天津國聚科技有限公司

- Published: 2026-11-06T16:07:29+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=otc&co_id=3611&year=115&month=11&b_date=1&e_date=31&seq_no=1&spoke_time=150729&spoke_date=20261106
- anchor: #n3763993
- Companies mentioned: 鼎翰、天津國聚科技有限公司

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.

Facts:
- Cash dividend/RMB35,458,613.44

## 弘帆(8433)：Announcement of board approval of the consolidated financial statements for the third quarter of 115

- Published: 2026-11-06T16:05:18+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=otc&co_id=8433&year=115&month=11&b_date=1&e_date=31&seq_no=2&spoke_time=150518&spoke_date=20261106
- anchor: #n3763992
- Companies mentioned: 弘帆

弘帆(8433)公告董事會於115年11月6日通過115年第三季合併財務報告，期間為115/01/01至115/09/30。累計營業收入達2,668,775仟元，本期淨利為215,673仟元，基本每股盈餘為3.96元。

Facts:
- 115/11/06
- 115/01/01~115/09/30
- 2,668,775
- 611,150
- 213,509
- 259,434
- 215,673
- 3.96
- 4,678,164
- 2,223,773
- 2,454,391

## 應廣(6716)：Announcement of board resolution to repurchase and cancel restricted employee shares and carry out a capital reduction

- Published: 2026-11-06T16:02:16+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=otc&co_id=6716&year=115&month=11&b_date=1&e_date=31&seq_no=2&spoke_time=150216&spoke_date=20261106
- anchor: #n3763991
- Companies mentioned: 應廣

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.

Facts:
- NT$680,000
- 68,000 shares
- 0.22%
- NT$301,738,140

## 應廣(6716)：Board approves the consolidated financial statements for the third quarter of 115

- Published: 2026-11-06T15:59:20+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=otc&co_id=6716&year=115&month=11&b_date=1&e_date=31&seq_no=1&spoke_time=145920&spoke_date=20261106
- anchor: #n3763990
- Companies mentioned: 應廣

應廣(6716)董事會於115年11月6日通過115年第3季合併財務報告，累計營業收入達1,250,688仟元，本期淨利為204,522仟元。

Facts:
- Operating revenue from Jan. 1 to the end of the period (NT$ thousand):1,250,688
- Net profit (loss) for the period from Jan. 1 to the end of the period (NT$ thousand):204,522
- Basic earnings (loss) per share from Jan. 1 to the end of the period (NT$):6.94

## 共信-KY(6617)：Announcement of corrected self-reported operating revenue for September 115

- Published: 2026-11-06T15:56:39+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=otc&co_id=6617&year=115&month=11&b_date=1&e_date=31&seq_no=2&spoke_time=145639&spoke_date=20261106
- anchor: #n3763989
- Companies mentioned: 共信-KY、共信醫藥科技控股股份有限公司

共信醫藥科技控股股份有限公司公告更正115年9月營業收入自結數，本月營收由6,696仟元修正為2,897仟元。

Facts:
- Net operating revenue for the month: 2,897 NT$ thousand
- Cumulative net operating revenue for the year: 33,925 NT$ thousand
- Year-on-year change: 18.87%

## 旅天下(6961)：Company invited to attend an investor conference hosted by 合庫證券

- Published: 2026-11-06T15:55:31+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=otc&co_id=6961&year=115&month=11&b_date=1&e_date=31&seq_no=1&spoke_time=145531&spoke_date=20261106
- anchor: #n3763988
- Companies mentioned: 旅天下、合庫證券

旅天下(6961) was invited to attend an investor conference hosted by 合庫證券 on 115/11/09 to discuss financial figures and operating performance.

Facts:
- Date of occurrence: 115/11/09
- Time of the investor conference: 14:30
- No. 85, Section 2, Nanjing East Road

## 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

- Published: 2026-11-06T15:51:30+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=otc&co_id=4419&year=115&month=11&b_date=1&e_date=31&seq_no=1&spoke_time=145130&spoke_date=20261106
- anchor: #n3763987
- Companies mentioned: 皇家美食、台鋼漢堡王股份有限公司

皇家美食(4419)公告對100%持股子公司台鋼漢堡王股份有限公司提供20,000仟元背書保證，用於銀行融資擔保。

Facts:
- Amount of newly added endorsements and guarantees (thousand dollars): 20,000
- Limit on endorsements/guarantees (NT$ thousand):27,292
- Total limit on endorsements/guarantees (NT$ thousand): 90,975
- Capital (NT$ thousand):419,291
- Accumulated profit and loss (NT$ thousand):-368,008
- Ratio: 2.20
- Ratio: 106.03

## 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: 2026-11-06T15:48:26+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=rotc&co_id=6946&year=115&month=11&b_date=1&e_date=31&seq_no=1&spoke_time=144826&spoke_date=20261106
- anchor: #n3764091
- Companies mentioned: 三地能源、新日泰電力股份有限公司

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

## 宏遠證(6015)：Announcement of the company's unaudited consolidated profit and loss for October of 一一五

- Published: 2026-11-06T15:47:44+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=otc&co_id=6015&year=115&month=11&b_date=1&e_date=31&seq_no=1&spoke_time=144744&spoke_date=20261106
- anchor: #n3763986
- Companies mentioned: 宏遠證、宏遠證券股份有限公司

宏遠證券公告115年10月份自行結算之合併損益，當月稅後淨損為2.53億元，累計至十月底稅後淨利為13.98億元。

Facts:
- Pre-tax net profit (loss) for October:-236,117 NT$ thousand
- Cumulative pre-tax net profit (loss) through the end of October:1,588,038 NT$ thousand
- After-tax net profit (loss) for October:-253,482 NT$ thousand
- Cumulative after-tax net profit (loss) through the end of October:1,397,687 NT$ thousand
- After-tax earnings (loss) per share for October:-0.61 NT$
- Cumulative after-tax earnings (loss) per share through the end of October:3.48 NT$

## 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: 2026-11-06T15:46:38+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=otc&co_id=3713&year=115&month=11&b_date=1&e_date=31&seq_no=1&spoke_time=144638&spoke_date=20261106
- anchor: #n3763985
- Companies mentioned: 新晶投控、頂晶科技股份有限公司

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).

Facts:
- 1,588,307
- 1,488,307
- 100%

## 皇家美食(4419)：Announcement of board approval of the consolidated financial statements for the third quarter of 115

- Published: 2026-11-06T15:45:37+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=otc&co_id=4419&year=115&month=11&b_date=1&e_date=31&seq_no=1&spoke_time=144537&spoke_date=20261106
- anchor: #n3763984
- Companies mentioned: 皇家美食

皇家美食(4419)公告董事會於115/11/06通過115年第3季合併財務報告，期間為115/01/01至115/09/30。累計營業收入2,066,594仟元，本期淨損167,110仟元，基本每股盈餘-1.07元。

Facts:
- 115/11/06
- 115/01/01~115/09/30
- 2,066,594
- 551,854
- -149,864
- -167,539
- -167,110
- -181,578
- -1.07
- 2,923,385
- 1,880,915
- 977,052

## 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: 2026-11-06T15:45:09+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=rotc&co_id=4117&year=115&month=11&b_date=1&e_date=31&seq_no=1&spoke_time=144509&spoke_date=20261106
- anchor: #n3764090
- Companies mentioned: 普生、資誠聯合會計師事務所、信永中和聯合會計師事務所

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.

Facts:
- 115/11/06
- 115/10/19

## 皇田(9951)：Announcement of board approval of the consolidated financial statements for the third quarter of 115

- Published: 2026-11-06T15:44:32+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=otc&co_id=9951&year=115&month=11&b_date=1&e_date=31&seq_no=2&spoke_time=144432&spoke_date=20261106
- anchor: #n3763983
- Companies mentioned: 皇田、皇田(9951)

皇田(9951)公告董事會於115/11/06決議通過115年第三季合併財務報告，期間為115/01/01至115/09/30。累計營業收入達4,795,303仟元，本期淨利232,914仟元，基本每股盈餘3.22元。

Facts:
- 115/11/06
- 115/01/01~115/09/30
- 4,795,303
- 1,069,620
- 242,207
- 300,630
- 232,914
- 3.22
- 6,416,438
- 2,538,770
- 3,877,668

## 大立(4716)：The company's consolidated financial statements for the third quarter of 115 submitted to the board for approval

- Published: 2026-11-06T15:42:16+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=otc&co_id=4716&year=115&month=11&b_date=1&e_date=31&seq_no=1&spoke_time=144216&spoke_date=20261106
- anchor: #n3763982
- Companies mentioned: 大立

大立光電(4716)公告115年第3季合併財務報告經董事會及審計委員會通過，期間為115/01/01至115/09/30。累計營業收入為399,277仟元，本期淨損為8,178仟元，基本每股盈餘損失為0.07元。

Facts:
- 115/11/06
- 115/01/01~115/09/30
- 399,277
- 62,905
- (50,615)
- (7,241)
- (8,178)
- (6,205)
- (0.07)
- 1,683,373
- 569,290
- 1,115,016

## 大詠城(4538)：Announcement of acquisition of a private equity fund

- Published: 2026-11-06T15:40:25+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=otc&co_id=4538&year=115&month=11&b_date=1&e_date=31&seq_no=2&spoke_time=144025&spoke_date=20261106
- anchor: #n3763981
- Companies mentioned: 大詠城、統一投信

大詠城(4538) announced the acquisition of 2 million shares of the 統一趨勢先機基金 for a total of NT$20 million. The counterparty to the transaction was 統一投信.

Facts:
- 2,000,000 shares
- NT$10
- New Taiwan dollars 貳仟萬元
- 3,000,000 shares
- NT$30,000,000
- 5.328%
- 6.049%
- 新台幣368,408仟元
- 1.2%
- 0.13%

## 弘帆(8433)：Announcement of board resolution to change the signing accountant beginning in the third quarter of 115 (internal rotation)

- Published: 2026-11-06T15:32:40+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=otc&co_id=8433&year=115&month=11&b_date=1&e_date=31&seq_no=1&spoke_time=143240&spoke_date=20261106
- anchor: #n3763980
- Companies mentioned: 弘帆、勤業眾信聯合會計師事務所

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.

Facts:
- 115年第3季
- 115/11/06

## 業強(6124)：Announcement that the company's board approved its consolidated financial report for the third quarter of 115年

- Published: 2026-11-06T15:31:57+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=otc&co_id=6124&year=115&month=11&b_date=1&e_date=31&seq_no=1&spoke_time=143157&spoke_date=20261106
- anchor: #n3763979
- Companies mentioned: 業強

業強(6124)公告董事會於115/11/06通過115年第三季合併財務報告，期間為115/01/01至115/09/30。累計營業收入達1,364,292仟元，本期淨利56,155仟元，基本每股盈餘0.27元。

Facts:
- 115/11/06
- 115/01/01~115/09/30
- 1,364,292
- 172,973
- -4,823
- 62,576
- 56,155
- 49,312
- 0.27
- 4,671,281
- 1,433,122
- 3,163,225

## 商之器(8409)：Announcement of the consolidated financial report for the third quarter of 115年 as resolved by the company's board

- Published: 2026-11-06T15:31:21+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=otc&co_id=8409&year=115&month=11&b_date=1&e_date=31&seq_no=1&spoke_time=143121&spoke_date=20261106
- anchor: #n3763978
- Companies mentioned: 商之器

商之器(8409)公告經董事會決議之115年第三季合併財務報告，期間為115/01/01至115/09/30。累計營業收入154,791仟元，本期淨損14,096仟元，基本每股虧損0.44元。期末總資產449,467仟元，總負債142,813仟元。

Facts:
- Cumulative operating revenue from January 1 through the end of the current period (thousand dollars): 154,791
- Cumulative gross profit (loss) from January 1 through the end of the current period (thousand dollars): 121,321
- Cumulative operating income (loss) from January 1 through the end of the current period (thousand dollars): (14,833)
- Cumulative pretax net income (loss) from January 1 through the end of the current period (thousand dollars): (12,633)
- Cumulative net income (loss) for the period from January 1 through the end of the current period (thousand dollars): (14,096)
- Cumulative basic earnings (loss) per share from January 1 through the end of the current period (dollars): (0.44)
- Total assets at period-end (thousand dollars): 449,467
- Total liabilities at period-end (thousand dollars): 142,813
- Equity attributable to owners of the parent at period-end (thousand dollars): 306,654

## 蜜望實(8043)：Announcement that the company's board approved its consolidated financial report for the third quarter of 115年

- Published: 2026-11-06T15:28:28+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=otc&co_id=8043&year=115&month=11&b_date=1&e_date=31&seq_no=1&spoke_time=142828&spoke_date=20261106
- anchor: #n3763977
- Companies mentioned: 蜜望實

蜜望實(8043)公告董事會通過115年度第三季合併財報，累計營業收入達5,577,994仟元。

Facts:
- Cumulative operating revenue from January 1 through the end of the current period (thousand dollars): 5,577,994
- Basic earnings (loss) per share (dollars): 2.88

## 江興鍛(4528)：Announcement that the company's board approved its consolidated financial report for the third quarter of 115年

- Published: 2026-11-06T15:27:51+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=otc&co_id=4528&year=115&month=11&b_date=1&e_date=31&seq_no=1&spoke_time=142751&spoke_date=20261106
- anchor: #n3763976
- Companies mentioned: 江興鍛

江興鍛(4528)公告董事會通過115年度第3季合併財務報告，期間為115/01/01至115/09/30。累計營業收入為1,072,096仟元，本期淨損為77,029仟元，基本每股盈餘損失為0.92元。

Facts:
- Cumulative operating revenue from January 1 through the end of the current period (thousand dollars): 1,072,096
- Cumulative gross profit (loss) from January 1 through the end of the current period (thousand dollars): 123,394
- Cumulative operating income (loss) from January 1 through the end of the current period (thousand dollars): (53,681)
- Cumulative pretax net income (loss) from January 1 through the end of the current period (thousand dollars): (65,394)
- Cumulative net income (loss) for the period from January 1 through the end of the current period (thousand dollars): (77,029)
- Cumulative basic earnings (loss) per share from January 1 through the end of the current period (dollars): (0.92)
- Total assets at period-end (thousand dollars): 3,573,756
- Total liabilities at period-end (thousand dollars): 1,299,469
- Equity attributable to owners of the parent at period-end (thousand dollars): 2,274,287

## 普生(4117)：Announcement of important resolutions by the company's board

- Published: 2026-11-06T15:25:58+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=rotc&co_id=4117&year=115&month=11&b_date=1&e_date=31&seq_no=1&spoke_time=142558&spoke_date=20261106
- anchor: #n3764089
- Companies mentioned: 普生股份有限公司、居禮股份有限公司、和潤興業(股)公司、信永中和聯合會計師事務所

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.

Facts:
- 115/11/06
- Second quarter of 115年

## 科嶠(4542)：Consolidated financial report for the third quarter of 115年 submitted to and approved by the board

- Published: 2026-11-06T15:19:13+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=otc&co_id=4542&year=115&month=11&b_date=1&e_date=31&seq_no=1&spoke_time=141913&spoke_date=20261106
- anchor: #n3763975
- Companies mentioned: 科嶠

科嶠(4542)公布115年第3季合併財務報告，業經董事會通過。累計營業收入867,083仟元，本期淨利78,767仟元，基本每股盈餘2.30元。

Facts:
- 867083
- 325226
- 97417
- 105239
- 78767
- 79351
- 2.30
- 2276310
- 1228360
- 1040967

## 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)

- Published: 2026-11-06T15:18:44+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=pub&co_id=6288&year=115&month=11&b_date=1&e_date=31&seq_no=6&spoke_time=141844&spoke_date=20261106
- anchor: #n3764108
- Companies mentioned: 聯嘉、EOI ELECTRONICS MEXICOS S.de C.V.、EOI ELECTRONICS LLC

聯嘉(6288)公告其代子公司EOI ELECTRONICS MEXICOS S.de C.V.對另一家100%持股子公司EOI ELECTRONICS LLC提供資金貸與，金額為美金壹仟零捌拾萬元整（新台幣參億伍仟萬元），並經董事會決議將計息方式由年利率3.5%按季支付變更為年利率9%到期時償還。

Facts:
- 115/11/05
- US dollars ten million eighty thousand
- New Taiwan dollars three hundred fifty million
- 420,380
- 350,000
- 191,291
- (60,289)
- Annual interest rate of 9%
- One year
- 1,128,600
- 26.85%
- Annual interest rate of 3.5%

## 尼克森(3317)：Announcement that the company's board approved its consolidated financial statements for the third quarter of 115年

- Published: 2026-11-06T15:18:34+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=otc&co_id=3317&year=115&month=11&b_date=1&e_date=31&seq_no=1&spoke_time=141834&spoke_date=20261106
- anchor: #n3763974
- Companies mentioned: 尼克森

尼克森(3317)公告董事會於115/11/06通過115年第3季合併財務報表，期間為115/01/01至115/09/30。累計營業收入2,011,240仟元，本期淨利186,892仟元，基本每股盈餘2.05元。

Facts:
- 115/11/06
- 115/01/01~115/09/30
- 2,011,240
- 582,243
- 238,090
- 240,276
- 186,892
- 184,078
- 2.05
- 4,143,970
- 720,223
- 3,338,676

## 聯發國際(2756)：The company is changing its signing CPA in coordination with internal adjustments at its accounting firm.

- Published: 2026-11-06T15:18:33+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=otc&co_id=2756&year=115&month=11&b_date=1&e_date=31&seq_no=2&spoke_time=141833&spoke_date=20261106
- anchor: #n3763973
- Companies mentioned: 聯發國際、勤業眾信聯合會計師事務所

聯發國際(2756) is changing its signing CPA starting in the third quarter of 115年 in coordination with internal adjustments at 勤業眾信聯合會計師事務所.

Facts:
- 115/11/06
- 115年第3季

## 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: 2026-11-06T15:18:26+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=otc&co_id=3441&year=115&month=11&b_date=1&e_date=31&seq_no=1&spoke_time=141826&spoke_date=20261106
- anchor: #n3763972
- Companies mentioned: 聯一光電

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.

Facts:
- 115/11/06
- 115/01/01~115/09/30
- 392238
- 141140
- 73479
- 98894
- 74465
- 72295
- 1.81
- 1187376
- 312993
- 858307

## 科嶠(4542)：Major resolutions of the company's board meeting on 115/11/06

- Published: 2026-11-06T15:17:52+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=otc&co_id=4542&year=115&month=11&b_date=1&e_date=31&seq_no=2&spoke_time=141752&spoke_date=20261106
- anchor: #n3763971
- Companies mentioned: 科嶠工業股份有限公司、科嶠

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.

Facts:
- 115/11/06
- Q3 115
- 2027

## 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: 2026-11-06T15:17:31+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=otc&co_id=3081&year=115&month=11&b_date=1&e_date=31&seq_no=1&spoke_time=141731&spoke_date=20261106
- anchor: #n3763970
- Companies mentioned: 聯亞、櫃買中心、凱基證券

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.

Facts:
- 2026 TPEx
- 115/11/13
- 09 時 00 分

## 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: 2026-11-06T15:17:28+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=pub&co_id=6288&year=115&month=11&b_date=1&e_date=31&seq_no=5&spoke_time=141728&spoke_date=20261106
- anchor: #n3764107
- Companies mentioned: 聯嘉(6288)、聯嘉光電股份有限公司、聯嘉光電投資控股股份有限公司

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.

Facts:
- 400,000
- 388,603
- Annual interest rate of 2%
- 26.85%

## 昱泉(6169)：The company's consolidated financial report for the third quarter of fiscal year 115年 was approved by the board

- Published: 2026-11-06T15:16:27+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=otc&co_id=6169&year=115&month=11&b_date=1&e_date=31&seq_no=1&spoke_time=141627&spoke_date=20261106
- anchor: #n3763969
- Companies mentioned: 昱泉

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: 2026-11-06T15:16:21+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=pub&co_id=6288&year=115&month=11&b_date=1&e_date=31&seq_no=4&spoke_time=141621&spoke_date=20261106
- anchor: #n3764106
- Companies mentioned: 聯嘉(6288)、聯嘉光電股份有限公司、極致餐飲股份有限公司

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
- Limit on loans (NT$ thousand): 420,380
- Annual interest rate of 2%

## 聯發國際 (2756): Announces the board's resolution on dividend distribution

- Published: 2026-11-06T15:15:37+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=otc&co_id=2756&year=115&month=11&b_date=1&e_date=31&seq_no=1&spoke_time=141537&spoke_date=20261106
- anchor: #n3763968
- Companies mentioned: 聯發國際

聯發國際 (2756) announced that the board resolved in the third quarter of year 115 not to distribute cash or stock dividends for the period.

Facts:
- Cash dividend from earnings distribution (NT$ per share): 0
- Total cash (dividend) amount distributed to shareholders (NT$): 0
- Par value per common share: NT$10.0000

## 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.

- Published: 2026-11-06T15:15:14+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=otc&co_id=3689&year=115&month=11&b_date=1&e_date=31&seq_no=1&spoke_time=141514&spoke_date=20261106
- anchor: #n3763967
- Companies mentioned: 湧德、東莞建冠塑膠電子有限公司、U.D.ELECTRONIC VIETNAM COMPANY、湧德電子股份有限公司、越南湧德有限公司、東莞德洋精密橡塑有限公司、Morning Paragon Limited、中江湧德電子有限公司、聯網電子有限公司、杭州栖谷科技有限公司、浙江榆陽電子股份有限公司、ALL FIRST INT’L CO., LTD.、東莞市瀚聯電子科技有限公司

湧德(3689)公告其子公司東莞建冠塑膠電子有限公司資金貸與餘額達規定標準，總餘額為1,659,616仟元，佔淨值比率31.55%。

## 台智網 (4539): Board resolves to lift restrictions on managers' engagement in competing businesses

- Published: 2026-11-06T15:14:38+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=pub&co_id=4539&year=115&month=11&b_date=1&e_date=31&seq_no=2&spoke_time=141438&spoke_date=20261106
- anchor: #n3764105
- Companies mentioned: 台智網、台通光電、新弟投資、瓊蓮、慶通、鑫通資源

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.

Facts:
- 115/11/06
- 115/12/01

## 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

- Published: 2026-11-06T15:14:12+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=otc&co_id=4609&year=115&month=11&b_date=1&e_date=31&seq_no=5&spoke_time=141412&spoke_date=20261106
- anchor: #n3763966
- Companies mentioned: 唐鋒、銳暢有限公司、唐鋒機電科技(深圳)有限公司

唐鋒(4609)公告其代子公司銳暢有限公司資金貸與金額達處理準則第二十二條第一項第二款及第三款標準，接受方為唐鋒機電科技(深圳)有限公司，目前餘額為100,759仟元。

Facts:
- 100,759
- 889
- 79.51
- 174,248
- -250,973

## 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: 2026-11-06T15:13:56+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=otc&co_id=4609&year=115&month=11&b_date=1&e_date=31&seq_no=4&spoke_time=141356&spoke_date=20261106
- anchor: #n3763965
- Companies mentioned: 唐鋒、銳暢有限公司、唐鋒機電科技(深圳)有限公司

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: 2026-11-06T15:13:40+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=otc&co_id=4609&year=115&month=11&b_date=1&e_date=31&seq_no=3&spoke_time=141340&spoke_date=20261106
- anchor: #n3763964
- Companies mentioned: 唐鋒實業股份有限公司、唐鋒、唐鋒機電、銳暢公司、克萊美斯

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
- 截至115年11月06日止
- 銳暢公司資金貸與唐鋒機電實際動支為100,759仟元
- 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 (4609): Announces board approval of the consolidated financial report for the third quarter of year 115

- Published: 2026-11-06T15:13:17+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=otc&co_id=4609&year=115&month=11&b_date=1&e_date=31&seq_no=2&spoke_time=141317&spoke_date=20261106
- anchor: #n3763963
- Companies mentioned: 唐鋒

唐鋒(4609)公告董事會通過115年度第三季合併財務報告，期間為115/01/01至115/09/30。累計營業收入122,562仟元，淨損10,432仟元，每股盈餘損失0.22元。

Facts:
- Operating revenue from January 1 through the end of the current period (NT$ thousand): 122,562
- Gross profit (loss) from January 1 through the end of the current period (NT$ thousand): 12,382
- Operating profit (loss) from January 1 through the end of the current period (NT$ thousand): (60,352)
- Pre-tax net profit (loss) from January 1 through the end of the current period (NT$ thousand): (10,432)
- Basic earnings (loss) per share from January 1 through the end of the current period (NT$): (0.22)
- Total assets at end of period (NT$ thousand): 621,093
- Total liabilities at end of period (NT$ thousand): 494,368
- Equity attributable to owners of the parent at end of period (NT$ thousand): 126,725

## 唐鋒(4609): Announces material board resolutions

- Published: 2026-11-06T15:12:49+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=otc&co_id=4609&year=115&month=11&b_date=1&e_date=31&seq_no=1&spoke_time=141249&spoke_date=20261106
- anchor: #n3763962
- Companies mentioned: 唐鋒(4609)、唐鋒實業股份有限公司

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.

Facts:
- 115/11/06
- Q3 115
- Year 116

## 世界(5347)：本公司於115/11/06召開第三季法人說明會

- Published: 2026-11-06T15:12:27+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=otc&co_id=5347&year=115&month=11&b_date=1&e_date=31&seq_no=1&spoke_time=141227&spoke_date=20261106
- anchor: #n3763961
- Companies mentioned: 世界先進積體電路股份有限公司、世界(5347)

世界先進(5347)公布115年第三季營運報告，合併營收約157.02億元，歸屬於母公司業主淨利約30.99億元。受惠於電源管理產品需求成長，晶圓出貨量季增約5%，毛利率升至33.6%。公司預期第四季晶圓出貨量將季增0%至2%，毛利率介於34%至36%之間。

Facts:
- 新台幣157.02億元
- 新台幣30.99億元
- NT$1.62
- 新台幣142.45億元
- Increased 10.2%
- 29.75億元
- Grew approximately 5%
- Increased approximately 3% quarter over quarter
- Rose 1.3 percentage points
- To 33.6%
- 32 yuan to US$1
- Increased approximately 0% to 2% quarter over quarter
- Increased approximately 3% to 5% quarter over quarter
- Approximately 34% to 36%

## 新麥 (1580): Announces board approval of the consolidated financial statements for the third quarter of ROC year 一一五

- Published: 2026-11-06T15:05:17+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=otc&co_id=1580&year=115&month=11&b_date=1&e_date=31&seq_no=2&spoke_time=140517&spoke_date=20261106
- anchor: #n3763960
- Companies mentioned: 新麥

新麥(1580)公告董事會於115/11/06通過民國115年第三季合併財務報表，期間為115/01/01至115/09/30。累計營業收入達3,527,211仟元，本期淨利407,164仟元，基本每股盈餘7.73元。

Facts:
- 115/11/06
- 115/01/01~115/09/30
- 3,527,211
- 1,504,622
- 610,109
- 605,413
- 407,164
- 381,235
- 7.73
- 5,088,926
- 1,610,553
- 3,293,576

## 台智網 (4539): Announces board approval of a general manager change

- Published: 2026-11-06T15:05:11+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=pub&co_id=4539&year=115&month=11&b_date=1&e_date=31&seq_no=1&spoke_time=140511&spoke_date=20261106
- anchor: #n3764104
- Companies mentioned: 台智網、台灣智慧光網(股)公司

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.

Facts:
- 1. Board resolution date: 115/11/06
- 6. Effective date of appointment: 115/12/01

## 光速火箭 (7782): Announces board approval of the consolidated financial report for the third quarter of year 115

- Published: 2026-11-06T15:04:44+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=otc&co_id=7782&year=115&month=11&b_date=1&e_date=31&seq_no=1&spoke_time=140444&spoke_date=20261106
- anchor: #n3763959
- Companies mentioned: 光速火箭

光速火箭(7782)公告董事會通過115年第3季合併財務報告，期間為115/01/01至115/09/30。累計營業收入545,811仟元，本期淨利31,735仟元，基本每股盈餘1.38元。

Facts:
- Operating revenue from January 1 through the end of the current period (NT$ thousand): 545,811
- Gross profit (loss) from January 1 through the end of the current period (NT$ thousand): 366,090
- Operating profit (loss) from January 1 through the end of the current period (NT$ thousand): 43,753
- Pre-tax net profit (loss) from January 1 through the end of the current period (NT$ thousand): 38,521
- Net profit (loss) for the period from January 1 through the end of the current period (NT$ thousand): 31,735
- Net income (loss) attributable to owners of the parent from January 1 through the end of the current period (NT$ thousand): 31,965
- Basic earnings (loss) per share from January 1 through the end of the current period (NT$): 1.38
- Total assets at end of period (NT$ thousand): 842,940
- Total liabilities at end of period (NT$ thousand): 367,011
- Equity attributable to owners of the parent at end of period (NT$ thousand): 467,269

## 富宇 (4907): Announces that the board of directors approved the 115 fiscal-year third-quarter financial report.

- Published: 2026-11-06T15:02:00+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=otc&co_id=4907&year=115&month=11&b_date=1&e_date=31&seq_no=2&spoke_time=140200&spoke_date=20261106
- anchor: #n3763958
- Companies mentioned: 富宇

富宇(4907)公告董事會通過115年度第三季財務報告，累計營業收入達2,533,157仟元。

Facts:
- Cumulative operating revenue from Jan. 1 through the end of the current period (thousand dollars): 2,533,157
- Cumulative net income (loss) for the current period from Jan. 1 through the end of the period (thousand dollars): 774,962
- Cumulative basic earnings (loss) per share from Jan. 1 through the end of the current period (dollars): 6.56

## 康和證 (6016): Announces consolidated unaudited self-prepared earnings for October 115

- Published: 2026-11-06T15:01:37+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=otc&co_id=6016&year=115&month=11&b_date=1&e_date=31&seq_no=1&spoke_time=140137&spoke_date=20261106
- anchor: #n3763957
- Companies mentioned: 康和證、康和綜合證券股份有限公司

康和綜合證券股份有限公司公告115年10月份合併自結損益，單月稅後淨損為1,129,895仟元；1至10月份累計稅後淨利為2,996,630仟元。

Facts:
- 10月份稅前淨損 970,584仟元
- Loss per share: 1.26 dollars
- 10月份稅後淨損1,129,895仟元
- Loss per share: 1.46 dollars
- 1至10月份累計稅前淨利3,307,221仟元
- Earnings per share: 4.24 dollars
- 1至10月份累計稅後淨利2,996,630仟元
- Earnings per share: 3.87 dollars

## 聯發國際 (2756): Board of directors approves the consolidated financial report for the third quarter of 115

- Published: 2026-11-06T15:00:37+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=otc&co_id=2756&year=115&month=11&b_date=1&e_date=31&seq_no=1&spoke_time=140037&spoke_date=20261106
- anchor: #n3763956
- Companies mentioned: 聯發國際

聯發國際(2756)董事會於115年11月6日決議通過115年第三季合併財務報告，期間為115/01/01至115/09/30。累計營業收入為917,226仟元，本期淨利為58,805仟元，基本每股盈餘為2.51元。

Facts:
- 917,226
- 473,262
- 48,736
- 78,415
- 58,805
- 60,818
- 2.51
- 1,725,998
- 1,157,933
- 559,336

## 富宇 (4907): Announces important resolutions approved by the board of directors.

- Published: 2026-11-06T14:59:43+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=otc&co_id=4907&year=115&month=11&b_date=1&e_date=31&seq_no=1&spoke_time=135943&spoke_date=20261106
- anchor: #n3763955
- Companies mentioned: 富宇地產股份有限公司、盛傑營造股份有限公司

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.

Facts:
- 115/11/06
- 115年第3季
- Academic year 116

## 達邦蛋白 (6578): Announces a change in the company's information security officer

- Published: 2026-11-06T14:59:20+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=otc&co_id=6578&year=115&month=11&b_date=1&e_date=31&seq_no=2&spoke_time=135920&spoke_date=20261106
- anchor: #n3763954
- Companies mentioned: 達邦蛋白

達邦蛋白 (6578) announced a change in its information security officer, with Mr. 陳宗煒 taking over the position.

Facts:
- 115/11/06

## 達邦蛋白 (6578): Announces that the board of directors approved the consolidated financial report for the third quarter of fiscal 115

- Published: 2026-11-06T14:57:47+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=otc&co_id=6578&year=115&month=11&b_date=1&e_date=31&seq_no=1&spoke_time=135747&spoke_date=20261106
- anchor: #n3763953
- Companies mentioned: 達邦蛋白、勝(月太)蛋白

達邦蛋白(6578)公告董事會通過115年度第三季合併財務報告，累計營業收入2.96億元，淨利1.91億元。公司指出生技一廠產品需求穩定但受原料成本與匯率影響毛利；生技二廠CDMO訂單因國際政經局勢延後，整體雖獲利被稀釋仍保持獲利狀態。

Facts:
- Cumulative operating revenue from Jan. 1 through the end of the current period (thousand dollars): 295,886
- Cumulative net income (loss) for the current period from Jan. 1 through the end of the period (thousand dollars): 19,087
- Cumulative basic earnings (loss) per share from Jan. 1 through the end of the current period (dollars): 0.27

## 新普 (6121): Acting for its important subsidiary 新世電子(常熟)有限公司, announces a board resolution to distribute cash dividends

- Published: 2026-11-06T14:57:26+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=otc&co_id=6121&year=115&month=11&b_date=1&e_date=31&seq_no=1&spoke_time=135726&spoke_date=20261106
- anchor: #n3763952
- Companies mentioned: 新普、新世電子(常熟)有限公司

新普 (6121), acting for its important subsidiary 新世電子(常熟)有限公司, announced a board resolution to distribute cash dividends.

Facts:
- 115/11/06
- RMB 116,836,849.14

## 元大期貨 (6023): 元大期貨 announces operating results for October 115

- Published: 2026-11-06T14:56:26+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=otc&co_id=6023&year=115&month=11&b_date=1&e_date=31&seq_no=1&spoke_time=135626&spoke_date=20261106
- anchor: #n3763951
- Companies mentioned: 元大期貨股份有限公司、元大期貨

元大期貨公告115年10月份營運概況，顯示10月稅後淨利為293,492仟元，累計稅後淨利為2,916,040仟元。

Facts:
- 10月份稅後淨利：293,492仟元
- After-tax earnings per share: 0.76 dollars
- 1至10月份累計稅後淨利：2,916,040 仟元
- After-tax earnings per share: 7.60 dollars

## 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: 2026-11-06T14:55:37+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=otc&co_id=8935&year=115&month=11&b_date=1&e_date=31&seq_no=2&spoke_time=135537&spoke_date=20261106
- anchor: #n3763950
- Companies mentioned: 邦泰複合材料股份有限公司、香港商戴德梁行不動產投資顧問有限公司台灣分公司

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.

Facts:
- 115/11/06

## 邦泰 (8935): Announces that the board of directors approved the consolidated financial report for the third quarter of ROC year 115

- Published: 2026-11-06T14:53:57+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=otc&co_id=8935&year=115&month=11&b_date=1&e_date=31&seq_no=1&spoke_time=135357&spoke_date=20261106
- anchor: #n3763949
- Companies mentioned: 邦泰

邦泰(8935)公告董事會通過民國115年第三季合併財務報告，期間為115/01/01至115/09/30。累計營業收入為357,422仟元，本期淨損為45,524仟元，基本每股盈餘損失為0.40元。期末總資產為1,465,513仟元，總負債為614,996仟元。

Facts:
- 357,422仟元
- 46,448仟元
- (41,372) thousand dollars
- (43,084) thousand dollars
- (45,524) thousand dollars
- (0.40) dollars
- 1,465,513仟元
- 614,996仟元
- 850,517仟元

## 新麥 (1580): Announces important resolutions of the board of directors

- Published: 2026-11-06T14:49:01+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=otc&co_id=1580&year=115&month=11&b_date=1&e_date=31&seq_no=1&spoke_time=134901&spoke_date=20261106
- anchor: #n3763948
- Companies mentioned: 新麥企業股份有限公司、新麥

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.

Facts:
- 115/11/06
- Third quarter of ROC year 115
- Year 115

## 和暢科技 (6825): Announces the results of price stabilization operations during the first five trading days after its initial OTC listing

- Published: 2026-11-06T14:47:01+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=otc&co_id=6825&year=115&month=11&b_date=1&e_date=31&seq_no=1&spoke_time=134701&spoke_date=20261106
- anchor: #n3763947
- Companies mentioned: 和暢科技股份有限公司、宏遠證券股份有限公司

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.

Facts:
- 6825
- 150,000 shares
- NT$22.81
- NT$3,421,500

## 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: 2026-11-06T14:44:31+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=otc&co_id=5013&year=115&month=11&b_date=1&e_date=31&seq_no=1&spoke_time=134431&spoke_date=20261106
- anchor: #n3763946
- Companies mentioned: 強新、財團法人中華民國證券櫃檯買賣中心

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
- Earnings per share (dollars): 2.18

## 緯致 (4953): Invited to attend an online investor conference hosted by 凱基證券

- Published: 2026-11-06T14:43:29+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=otc&co_id=4953&year=115&month=11&b_date=1&e_date=31&seq_no=1&spoke_time=134329&spoke_date=20261106
- anchor: #n3763945
- Companies mentioned: 緯致、凱基證券

緯致 (4953) was invited to attend an online investor conference hosted by 凱基證券 to discuss its financial and operating conditions for 115Q3.

Facts:
- Date of occurrence: 115/11/09
- Date of investor conference: 115/11/09
- 召開法人說明會之時間：15 時 00 分
- Discussion of the company's financial and operating conditions for 115Q3

## 謚源 (2235): The board of directors has approved the company's standalone financial report for the third quarter of 115

- Published: 2026-11-06T14:39:09+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=otc&co_id=2235&year=115&month=11&b_date=1&e_date=31&seq_no=1&spoke_time=133909&spoke_date=20261106
- anchor: #n3763944
- Companies mentioned: 謚源

謚源(2235)公告115年第3季個別財務報告業經董事會及審計委員會於115年11月6日決議通過，期間為115/01/01至115/09/30。累計營業收入417,881仟元，本期淨利24,171仟元，基本每股盈餘0.67元。

Facts:
- 1151106
- 115/01/01~115/09/30
- 417881
- 64158
- 8183
- 30765
- 24171
- 0.67
- 1436459
- 232895
- 1203564

## 金居 (8358): Announces that the board of directors discussed and approved the company's consolidated financial statements for the 3rd quarter of 115.

- Published: 2026-11-06T14:39:07+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=otc&co_id=8358&year=115&month=11&b_date=1&e_date=31&seq_no=2&spoke_time=133907&spoke_date=20261106
- anchor: #n3763943
- Companies mentioned: 金居

金居(8358)公告115年第3季合併財務報告經董事會通過，累計營業收入達8,505,957仟元，本期淨利為1,672,561仟元。

Facts:
- Operating revenue from January 1 through the end of the period (NT$ thousand): 8,505,957
- Gross profit (loss) from January 1 through the end of the period (NT$ thousand): 2,342,047
- Operating income (loss) from January 1 through the end of the period (NT$ thousand): 2,090,701
- Pre-tax net income (loss) from January 1 through the end of the period (NT$ thousand): 2,097,218
- Net income (loss) for the period from January 1 through the end of the period (NT$ thousand): 1,672,561
- Basic earnings (loss) per share from January 1 through the end of the period (NT$): 6.62
- Total assets at period-end (NT$ thousand): 12,464,269
- Total liabilities at period-end (NT$ thousand): 2,420,009
- Equity attributable to owners of the parent at period-end (NT$ thousand): 10,044,260

## 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: 2026-11-06T14:38:59+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=otc&co_id=2641&year=115&month=11&b_date=1&e_date=31&seq_no=1&spoke_time=133859&spoke_date=20261106
- anchor: #n3763942
- Companies mentioned: 正德、Franbo Wiser Pte. Ltd.、Franbo Sunshine Pte. Ltd.、Franbo Winner Pte. Ltd.

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
- Ratio: 104.34
- Ratio: 18.89

## 正德 (2641): Announces that the board of directors of its material subsidiary NEW LUCKY LINES S.A. approved a capital reduction plan.

- Published: 2026-11-06T14:38:09+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=otc&co_id=2641&year=115&month=11&b_date=1&e_date=31&seq_no=1&spoke_time=133809&spoke_date=20261106
- anchor: #n3763941
- Companies mentioned: 正德、NEW LUCKY LINES S.A.

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%.

Facts:
- US$22,000,000
- 22,000,000 shares
- 26.83%
- 60,000,000 shares

## 鼎翰 (3611): The board of directors approved the consolidated financial statements for the 3rd quarter of 115.

- Published: 2026-11-06T14:37:03+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=otc&co_id=3611&year=115&month=11&b_date=1&e_date=31&seq_no=2&spoke_time=133703&spoke_date=20261106
- anchor: #n3763940
- Companies mentioned: 鼎翰

鼎翰(3611)董事會於115年11月6日決議通過115年第三季合併財務報表，期間為115/01/01至115/09/30。累計營業收入達9,170,701仟元，本期淨利為682,578仟元，基本每股盈餘為14.35元。

Facts:
- 115/11/06
- 115/01/01~115/09/30
- 9,170,701
- 3,025,485
- 959,663
- 909,450
- 682,578
- 682,373
- 14.35
- 14,655,536
- 8,096,821
- 6,552,292

## 正德 (2641): Announces that the board of directors approved the company's financial statements for the 3rd quarter of 115.

- Published: 2026-11-06T14:36:55+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=otc&co_id=2641&year=115&month=11&b_date=1&e_date=31&seq_no=2&spoke_time=133655&spoke_date=20261106
- anchor: #n3763939
- Companies mentioned: 正德

正德(2641)公告董事會於115/11/06通過115年第3季財務報告，期間為115/01/01至115/09/30。累計營業收入達1,749,017仟元，本期淨利為613,360仟元，基本每股盈餘1.67元。

Facts:
- Operating revenue from January 1 through the end of the period (NT$ thousand): 1,749,017
- Net income (loss) for the period from January 1 through the end of the period (NT$ thousand): 613,360
- Basic earnings (loss) per share from January 1 through the end of the period (NT$): 1.67
- Date submitted to the board or approved by the board: 115/11/06

## 金居 (8358): The board of directors approved the issuance of the company's 1st domestic unsecured convertible corporate bonds.

- Published: 2026-11-06T13:54:13+09:00
- Source: Taiwan | 公開資訊觀測站
- Official text: https://mopsov.twse.com.tw/mops/web/ajax_t05st01?encodeURIComponent=1&step=2&firstin=1&off=1&queryName=co_id&inpuType=co_id&TYPEK=otc&co_id=8358&year=115&month=11&b_date=1&e_date=31&seq_no=1&spoke_time=125413&spoke_date=20261106
- anchor: #n3763938
- Companies mentioned: 金居開發股份有限公司、富邦綜合證券股份有限公司

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
- NT$100,000
- Five years
- Coupon rate: 0%