台橡 held a board meeting on 115/11/06 on behalf of its subsidiary 申華化學工業有限公司 and resolved to distribute cash dividends.
The cash dividends to be distributed by 申華化學工業有限公司 amount to RMB 25,000,000.
台橡's company code is 2103.
This announcement complies with Clause 14.
There are no other matters to be stated apart from the dividend resolution.
Companies mentioned：台橡、申華化學工業有限公司
Original link pending
【富采】 Announces important resolutions passed at the shareholders' meeting on behalf of subsidiary 富采光電(股)
Published ・ Source Taiwan | 臺灣證券交易所
富采（3714） announced that its subsidiary 富采光電 held a shareholders' meeting in place of the board of directors on 115年11月6日 and approved an amendment to its asset handling procedures. The move is intended to regulate the company's asset management processes and ensure operational compliance and transparency.
Facts
富采光電股份有限公司 held a shareholders' meeting in place of the board of directors on 115年11月6日.
The meeting approved a proposal to amend the "Procedures for Acquisition or Disposal of Assets."
富采's company code is 3714.
This announcement complies with the provisions of Clause 18.
There are no other matters to be stated apart from the key resolutions.
Companies mentioned：富采、富采光電(股)、富采光電股份有限公司
Original link pending
【上海商銀】 Announces that the company's consolidated financial statements for Q3 of 115年 have been submitted to the board of directors
上海商銀's consolidated financial statements for Q3 of 115年 have been submitted to the board of directors.
Original上海商銀1月1日累計至本期止稅前淨利為22,259,830仟元
Original上海商銀1月1日累計至本期止歸屬於母公司業主淨利為15,228,448仟元
上海商銀's basic earnings per share were 3.11 yuan.
Original上海商銀期末總資產為2,570,406,086仟元
上海商銀's audit committee approved the matter on 115/10/28.
上海商銀 submitted the matter to the board of directors or obtained a board resolution on 115/11/06.
Companies mentioned：上海商銀
Original link pending
【富采】 Announces a change in the company's chief accounting officer
Published ・ Source Taiwan | 臺灣證券交易所
富采控股(股)公司 announced a change in its chief accounting officer, with Senior Director 陳雅琦 replaced by Senior Director 賴依玫. The change takes effect on 115年11月7日.
Facts
富采 announced a change in its chief accounting officer on 115年11月6日.
The new chief accounting officer is 賴依玫, Senior Director of the Financial Information Group at the Finance Center of 富采控股(股)公司.
The former chief accounting officer was 陳雅琦, Senior Director of the Financial Information Group at the Finance Center of 富采控股(股)公司.
The change is a job reassignment and takes effect on 115年11月7日.
Companies mentioned：富采、富采控股(股)公司
Original link pending
【上海商銀】 Announces that the board of directors approved lifting restrictions on managers' engagement in competing businesses
Published ・ Source Taiwan | 臺灣證券交易所
上海商銀's board of directors approved lifting the restrictions on Senior Vice President 黃慶宗 from engaging in competing businesses on 115/11/06, allowing him to concurrently serve as a director of 國票綜合證券.
Facts
上海商業儲蓄銀行 approved a resolution to lift restrictions on a manager's engagement in competing businesses on 115年11月6日.
The manager approved to have the restrictions on engaging in competing businesses lifted is 上海商銀 Senior Vice President 黃慶宗.
黃慶宗 was permitted to concurrently serve as a director of 國票綜合證券(股)公司.
The board resolution was approved with the unanimous consent of all directors present.
The permitted period for engaging in competing activities is the period during which the person serves as a manager of the company.
Companies mentioned：上海商業儲蓄銀行、國票綜合證券(股)公司
Original link pending
【富采】 Announces the acquisition of common shares of 友達光電股份有限公司 on behalf of subsidiary 富采光電股份有限公司
Published ・ Source Taiwan | 臺灣證券交易所
富采（3714） subsidiary 富采光電 plans to invest up to NT$1.5 billion to acquire common shares of its related party 友達光電, strengthening its "3+1" strategic layout and capital efficiency.
Facts
Original富采光電股份有限公司於民國115年11月6日取得友達光電股份有限公司普通股。
The total transaction amount will not exceed NT$1.5 billion.
友達光電 is a related party of 富采.
The investment aims to deepen strategic positioning and accelerate technological and market cooperation in the "3+1" fields.
The board approved the transaction on November 6, 115.
Companies mentioned：富采、富采光電股份有限公司、友達光電股份有限公司
Original link pending
【台火】 Announces board approval of the consolidated financial statements for Q3 of 115年
【富采】 Announces that, in its consolidated financial statements for Q3 of 115年, the number of common shares used to calculate net asset value per share differs from the number of shares outstanding in the market because the new-share listing procedure following the capital reduction has not yet been completed
富采's net asset value per share, calculated using the number of shares reported in the financial statements, is 104.24 yuan.
富采 expects to complete the replacement share issuance on 115年11月16日.
富采's record date for the share replacement is 115年11月13日.
Companies mentioned：富采
Original link pending
【得力】 Announces, on behalf of subsidiary 山華企業股份有限公司, a new endorsement/guarantee amount of at least 新臺幣三千萬元 and at least 百分之五 of the net worth shown in the public company's latest financial statements.
【晶彩科】 Announces board approval of the consolidated financial statements for Q3 of 115年
Published ・ Source Taiwan | 臺灣證券交易所
晶彩科（3535） announced on 115/11/6 that its board had approved the consolidated financial statements for Q3 of 115年, with cumulative revenue of 756 million yuan and net income of 123 million yuan.
Facts
Original晶彩科115年第3季累計歸屬於母公司業主淨利為122,644仟元。
晶彩科's cumulative basic earnings per share for Q3 of 115年 were 1.55 yuan.
Original晶彩科期末總資產為1,587,639仟元，期末總負債為428,870仟元。
Companies mentioned：晶彩科
Original link pending
【京鼎】 Announces a cash capital increase on behalf of key subsidiary UniEQ Integrated Technology Co., Ltd
Published ・ Source Taiwan | 臺灣證券交易所
京鼎 (3413) announced that its subsidiary, UniEQ Integrated Technology Co., Ltd, resolved on 115年11月6日 to conduct a cash capital increase by issuing THB 1.5 billion in new shares to strengthen working capital and support business expansion.
Facts
京鼎 announced that its material subsidiary, UniEQ Integrated Technology Co., Ltd, would conduct a cash capital increase.
The total amount of the cash capital increase is THB 1.5 billion, with 15 million shares to be issued.
The capital increase will be fully subscribed by existing shareholders at a 100% rate.
The proceeds from the capital increase will be used to strengthen working capital and support business growth.
The capital increase was approved by the board on 115年11月6日.
[愛普*] The company's consolidated financial report for the third quarter of ROC year 115 was approved by the board.
Published ・ Source Taiwan | 臺灣證券交易所
愛普 reported that its third-quarter consolidated financial report was approved on 115年11月6日. Cumulative revenue exceeded NT$7.7 billion, and EPS reached NT$15.54.
Facts
愛普's consolidated financial report for the third quarter of ROC year 115 was approved by the board.
愛普's basic earnings per share from January 1 through the end of the period in the third quarter of ROC year 115 were NT$15.54.
Original愛普公司民國115年第3季期末總資產為16,716,074仟元
Companies mentioned：愛普*
Original link pending
[京鼎] Announcement on behalf of material subsidiary UniEQ Integrated Technology Co., Ltd. regarding the acquisition of land and factory buildings.
Published ・ Source Taiwan | 臺灣證券交易所
京鼎's material subsidiary, UniEQ Integrated Technology Co., Ltd., acquired land and factory buildings in Pluak Daeng District, Rayong Province, Thailand, on 115年11月6日 for THB 505,000,000. The transaction was approved by the board and was made for operational needs.
Facts
On 115年11月6日, UniEQ Integrated Technology Co., Ltd. acquired land and factory buildings at 7/259, Mabyangporn, Pluak Daeng District, Rayong Province, Thailand.
The land area is 48,000.00 square meters, and the total building area is 28,693.00 square meters.
The total transaction amount is THB 505,000,000 (excluding tax).
The professional appraiser was Knight Frank Chartered (Thailand) co., Ltd., which valued the property at THB 517,000,000 (excluding tax).
The purpose of the transaction is to meet operational needs.
[兆豐金] Announcement on behalf of the company's subsidiary, 兆豐國際商業銀行股份有限公司, that its board approved the 115年度 apportioned contribution to 財團法人中小企業信用保證基金.
Published ・ Source Taiwan | 臺灣證券交易所
兆豐金控 subsidiary 兆豐國際商銀 resolved at a board meeting on 115年11月6日 to donate NT$75,785,556 to 財團法人中小企業信用保證基金. The donation is a material donation to a non-related party.
Facts
The board of 兆豐國際商業銀行股份有限公司 approved the 115年度 apportioned contribution to 財團法人中小企業信用保證基金.
The donation amount is NT$75,785,556.
The recipient is 財團法人中小企業信用保證基金.
The donation was classified as a material donation to a non-related party.
【上海商銀】 Announces that the board of directors approved lifting restrictions on managers' engagement in competing businesses
Published ・ Source Taiwan | 臺灣證券交易所
The board of 上海商業儲蓄銀行 (5876) resolved on 115年11月6日 to waive the non-compete restriction on Senior Executive Vice President 黃炳華, allowing him to serve concurrently as a director of 台灣票券金融(股)公司. The term will cover his tenure as an executive at 上海商銀, and the resolution was unanimously approved by all directors.
Facts
上海商業儲蓄銀行 approved the waiver of a non-compete restriction on an executive on 115年11月6日.
The executive approved to engage in competing activities is 上海商業儲蓄銀行 Senior Executive Vice President 黃炳華.
黃炳華 was approved to serve as a director of 台灣票券金融(股)公司.
The permitted period for engaging in competing activities is the period during which the person serves as a manager of the company.
The resolution was approved by all directors present.
Companies mentioned：上海商業儲蓄銀行、台灣票券金融(股)公司
Original link pending
【上海商銀】 Announces that the board of directors approved lifting restrictions on managers' engagement in competing businesses
Published ・ Source Taiwan | 臺灣證券交易所
The board of 上海商業儲蓄銀行 (5876) resolved on 115/11/6 to waive the non-compete restriction on Assistant Vice President 陳棟墉, allowing him to serve concurrently as a director of AMK BANK PLC during his tenure as an executive of the company. The resolution was approved by all directors.
Facts
上海商業儲蓄銀行 approved the waiver of a non-compete restriction on an executive on 115年11月6日.
The executive approved to engage in competing activities is 上海商銀 Assistant Vice President 陳棟墉.
陳棟墉 was approved to serve as a director of AMK BANK PLC.
The board resolution was approved with the unanimous consent of all directors present.
The approved competing activity does not involve businesses in mainland China.
Companies mentioned：上海商業儲蓄銀行、AMK BANK PLC
Original link pending
[尖點] Announcement of cumulative consolidated financial data through the third quarter of ROC year 115.
Published ・ Source Taiwan | 臺灣證券交易所
尖點 released cumulative consolidated financial data through the end of September for the third quarter on 115年11月6日. Revenue for the period reached NT$5.496 billion, net profit attributable to the parent was approximately NT$899 million, and earnings per share were NT$6.18, indicating steady operating performance.
Facts
Original尖點公司115年第三季期末之總資產為12,349,225仟元。
Companies mentioned：尖點
Original link pending
[上海商銀] Announcement that the company's board approved a donation to 財團法人中小企業信用保證基金.
Published ・ Source Taiwan | 臺灣證券交易所
上海商銀 (5876) announced on 115/11/6 that its board had approved a donation of approximately NT$91.7 million to 財團法人中小企業信用保證基金 to cover its apportioned contribution for 116年度. The donation is a material donation to a non-related party.
Facts
The board of 上海商銀 approved a donation of NT$91,703,986 to 財團法人中小企業信用保證基金.
The donation is for the apportioned contribution for 116年度.
The donation was classified as a material donation to a non-related party.
Donations to the same recipient over the past year totaled NT$159,857,933.
The independent directors expressed no opposition or reservations.
Companies mentioned：上海商銀、財團法人中小企業信用保證基金
Original link pending
[京鼎] Announcement that the company's board approved the consolidated financial report for the third quarter of fiscal year 115.
Published ・ Source Taiwan | 臺灣證券交易所
京鼎 (3413) approved its third-quarter consolidated financial report on 115年11月6日, reporting cumulative revenue of more than NT$18.6 billion and EPS of NT$15.39, demonstrating its operating profitability.
Facts
京鼎 announced that the company's board approved the consolidated financial report for the third quarter of fiscal year 115.
Original1月1日累計至本期止營業收入為18,631,309仟元
Original1月1日累計至本期止歸屬於母公司業主淨利為1,706,241仟元
Basic earnings per share from January 1 through the end of the period were NT$15.39.
Original期末總資產為32,392,856仟元
The start and end dates of the financial reporting period are 115/01/01~115/09/30.
Companies mentioned：京鼎
Original link pending
[高興昌] Announcement of board resolutions.
Published ・ Source Taiwan | 臺灣證券交易所
高興昌鋼鐵 held a board meeting on 115/11/6 and approved its third-quarter report and 116年度 budget. Its urban renewal project in Kaohsiung, undertaken in partnership with 盈舜營造, was selected as the preferred applicant. The company plans to form a joint venture to sign the agreement and is considering applying for a long-term loan.
Facts
高興昌 held the 13th meeting of its 22nd board on 115年11月6日.
The board resolved to approve the financial report for the third quarter of fiscal year 115.
高興昌 and 盈舜營造 partnered on the urban renewal project for Block A6 near Kaohsiung MRT's R17 World Games Station.
高興昌 and 盈舜營造 were selected as the preferred applicants for the urban renewal project.
The board resolved to apply for a long-term loan from a financial institution.
Companies mentioned：高興昌鋼鐵股份有限公司、盈舜營造股份有限公司、高雄市政府
Original link pending
[聯傑] Board approves consolidated financial report for the third quarter of 115.
Basic loss per share for the third quarter of 115 was NT$2.62
Original期末總資產為1,278,467仟元
Original期末歸屬於母公司業主之權益為1,090,757仟元
Companies mentioned：稜研科技*-創
Original link pending
【向榮生技】 announces that the board approved the financial statements for the third quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
向榮生技 announced that the board approved the financial statements for the third quarter of 115. Cumulative revenue for the first three quarters was NT$173 million, while both operating income and pretax net income were losses; loss per share was NT$1.10.
Facts
Original向榮生技115年前三季累計營業收入為17,342仟元。
Original向榮生技115年前三季累計營業利益為淨損79,476仟元。
向榮生技's basic loss per share for the first three quarters of 115 was NT$1.10.
Original向榮生技115年前三季累計歸屬於母公司業主淨利為淨損69,933仟元。
Companies mentioned：向榮生技
Original link pending
【山隆】 announces that it has been invited to an investor conference hosted by 福邦證券
Published ・ Source Taiwan | 臺灣證券交易所
山隆（2616） announced that it has been invited to an investor conference hosted by 福邦證券, where it will discuss publicly disclosed financial and business information on 115年11月20日.
Facts
山隆's company code is 2616.
山隆 has been invited to an investor conference hosted by 福邦證券.
The investor conference will be held on 115/11/20.
The investor conference will begin at 14:30.
The investor conference will be held at 7F, No. 6, Section 1, Zhongxiao West Road, Taipei City (福邦證券股份有限公司).
山隆 will discuss the company's publicly disclosed financial and business information.
Companies mentioned：山隆、福邦證券、福邦證券股份有限公司
Original link pending
【可成】 Board resolution on the distribution of dividends for the first half of 115
Published ・ Source Taiwan | 臺灣證券交易所
可成 held a board meeting on 115年11月6日 and resolved to distribute dividends for the first half of 115 (1/1-6/30). The distribution will consist solely of cash dividends, at NT$3 per share, totaling approximately NT$1.616 billion; no stock dividends will be distributed.
Facts
可成 held a board meeting on 115年11月6日 and resolved on the dividend distribution for the first half of the year.
可成 will distribute a cash dividend of NT$3 per share for the first half of 115.
可成's total cash dividend distribution is NT$1,616,463,204.
可成's dividend distribution includes no stock dividends or capitalization of capital surplus.
Companies mentioned：可成
Original link pending
【麗清】Announcement made pursuant to Subparagraph 3 of Paragraph 1 of Article 22 of the "Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies"
麗清 announced on 115年11月6日 that it would provide a loan to its subsidiary 翔澤國際股份有限公司.
Original本次新增資金貸與金額為124,960仟元。
The annual interest rate on the loan is 1.5%.
Repayment is due within 1 year from the date of disbursement.
Original翔澤國際股份有限公司資本額為30,000仟元。
Companies mentioned：麗清、翔澤國際股份有限公司
Original link pending
【虹光】 announces consolidated operating revenue for October 115
Published ・ Source Taiwan | 臺灣證券交易所
虹光精密工業（2380） announced consolidated revenue of NT$165.095 million for October 115, down 32.34% year over year. Cumulative revenue was NT$2.262275 billion, down 3.40% year over year, indicating recent operating pressures.
Facts
Original虹光精密工業股份有限公司115年10月合併營業收入淨額為165,095仟元
虹光精密工業股份有限公司's consolidated operating revenue for October 115 showed year-on-year growth of -32.34%
Original虹光精密工業股份有限公司115年累計合併營業收入淨額為2,262,275仟元
虹光精密工業股份有限公司's cumulative consolidated operating revenue for 115 showed year-on-year growth of -3.40%
Companies mentioned：虹光精密工業股份有限公司
Original link pending
【興農】 has been invited to an investor conference hosted by 群益金鼎證券 to discuss its operating overview, financial matters, and business-related information for the third quarter of 115.
Published ・ Source Taiwan | 臺灣證券交易所
興農（1712） will attend an investor conference hosted by 群益金鼎證券 on 115年11月12日 to brief investors on the company's operating, financial, and business conditions for the third quarter of 115. The meeting will be held on Section 3, Minsheng East Road, Taipei City.
Facts
興農 has been invited to an investor conference hosted by 群益金鼎證券.
The investor conference is intended to discuss the operating overview, financial matters, and business-related information for the third quarter of 115.
The investor conference will be held on 115年11月12日 at 14時00分.
The investor conference will be held at 15F, No. 156, Section 3, Minsheng East Road, Songshan District, Taipei City.
興農's company code is 1712.
Companies mentioned：興農、群益金鼎證券
Original link pending
【元大金】 announces that it plans to attend the BofA Taiwan Financial Tour hosted by 美銀證券 on 民國115年11月10日
Published ・ Source Taiwan | 臺灣證券交易所
元大金 announced that it will attend the BofA Taiwan Financial Tour hosted by 美銀證券. The event is scheduled to take place in Taipei on 115年11月10日 for institutional investor engagement.
Facts
元大金（company code 2885） plans to attend an investor conference on 民國115年11月10日.
The investor conference is hosted by 美銀證券.
The investor conference is scheduled to be held in Taipei on 民國115年11月10日 at 09時00分.
This announcement complies with Subparagraph 12 of the regulations governing information filings by listed companies.
Complete financial and business information is available on the Market Observation Post System.
Companies mentioned：元大金、美銀證券
Original link pending
【永豐金】 永豐金控, on behalf of its subsidiary 京城證券, announces the setting of the merger record date with 永豐金證券
Published ・ Source Taiwan | 臺灣證券交易所
永豐金控 subsidiary 京城證券 announced that the merger of 永豐金證券 and 京城證券 had been approved by the Financial Supervisory Commission, with the merger record date set for 115年11月23日.
Facts
永豐金證券's application to merge with 京城證券 has been approved by 金融監督管理委員會.
永豐金證券 and 京城證券 jointly set 115年11月23日 as the merger record date.
This announcement was issued by 永豐金控 on behalf of its subsidiary 京城證券.
The boards of both parties authorized their chairpersons to handle any changes to the merger record date.
The date of the event was Nov. 6, 115.
Companies mentioned：永豐金控、京城證券、永豐金證券、金融監督管理委員會
Original link pending
【永豐金】 永豐金控, on behalf of its subsidiary 永豐金證券, announces the setting of the merger record date
Published ・ Source Taiwan | 臺灣證券交易所
永豐金控 subsidiary 永豐金證券 announced its merger with 京城證券, which has been approved by the Financial Supervisory Commission, with the merger record date set for 115年11月23日.
Facts
永豐金證券's application to merge with 京城證券 has been approved by the Financial Supervisory Commission.
The merger record date for 永豐金證券 and 京城證券 is set for 115年11月23日.
The date of the event underlying this material announcement was 115年11月6日.
Companies mentioned：永豐金控、永豐金證券、京城證券
Original link pending
【大武山】 has been invited to an investor conference hosted by 中信證券
Published ・ Source Taiwan | 臺灣證券交易所
大武山 attended an in-person investor conference hosted by 中信證券 on 115年11月9日 to discuss its operating conditions and outlook. The conference was held at 中信證券's office in Taipei City.
Facts
The investor conference is hosted by 中信證券.
The investor conference is scheduled for 14時00分.
The investor conference will be held at 4F, No. 6, Section 1, Zhongxiao West Road, Taipei City.
The purpose of this investor conference is to explain the company's current operations and outlook.
Companies mentioned：大武山、中信證券
Original link pending
【興農】 announces a change in the company's head of internal audit
Published ・ Source Taiwan | 臺灣證券交易所
興農（1712）announced a change in its head of internal audit. 劉政勳, a senior specialist in the Administration Department, will take over from outgoing head 吳易蘋, whose duties have been reassigned. The change takes effect on 115/11/06.
Facts
興農 announced a change in its head of internal audit on 115年11月6日.
The new head of internal audit is 劉政勳, a senior specialist.
The former head of internal audit was 吳易蘋, a senior specialist.
The change and its reason are both a job reassignment.
興農's company code is 1712.
Companies mentioned：興農
Original link pending
【新麗】 announces changes to the company's heads of accounting, finance and corporate governance
Published ・ Source Taiwan | 臺灣證券交易所
新麗 announced on 115年11月6日 that it was making personnel changes to its heads of finance, accounting and corporate governance. Former Vice President 施中南 stepped down as head of finance and corporate governance, with Manager 黃慧茹 taking over; former Manager 黃慧茹 stepped down as head of accounting, with Deputy Manager 黃佩淇 taking over. The moves reflect the company's internal management rotation and planning.
Facts
新麗 announced changes to the company's heads of accounting, finance and corporate governance
The personnel changes took effect on 115/11/06
The new head of finance and corporate governance is 黃慧茹, a manager
The nature of the change is a job reassignment
Companies mentioned：新麗
Original link pending
【福懋】 announces a change in the company's head of finance
Published ・ Source Taiwan | 臺灣證券交易所
福懋（1434）announced a change in its head of finance. Former Deputy Division Director 謝碧霞 retired on 115/11/06 and was succeeded by Executive Vice President of Administration 鄭宏寧.
Facts
福懋 announced a change in its head of finance on 115年11月6日.
The new head of finance is Executive Vice President of Administration 鄭宏寧.
The change takes effect on 115年11月6日.
福懋's company code is 1434.
Companies mentioned：福懋
Original link pending
【日友】 announces that the board approved the consolidated financial statements for the third quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
日友（8341）announced that its board approved the consolidated financial statements for the third quarter on 115年11月6日. Cumulative revenue exceeded NT$3.3 billion, net income attributable to the parent company was about NT$660 million, and EPS was NT$5.09.
Facts
Original日友1月1日累計至本期止營業收入為3,366,263仟元。
Original日友1月1日累計至本期止歸屬於母公司業主淨利為661,292仟元。
日友's basic earnings per share from January 1 through the end of the current period was NT$5.09.
【福懋】 announces that the board approved the company's consolidated financial statements for the third quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
福懋 announced that the board approved its consolidated financial statements for the third quarter of 115. Cumulative revenue exceeded NT$20.3 billion, and net income was about NT$1.08 billion.
Facts
福懋's consolidated financial statements for the third quarter of 115 were approved by the board.
Original福懋115年1月1日累計至本期止營業收入為20,372,029仟元
Original福懋115年1月1日累計至本期止歸屬於母公司業主淨利為1,082,934仟元
Original福懋期末總資產為80,528,413仟元
福懋's financial reporting period for the third quarter of 115 was 115/01/01 to 115/09/30
Companies mentioned：福懋
Original link pending
【星宇航空】 announces that the Financial Supervisory Commission has approved its application to extend the fundraising period for its cash capital increase
星宇航空 applied to extend the fundraising period for its cash capital increase by 三 months, with fundraising to be completed by 116年2月17日.
星宇航空 plans to raise NT$3,000,000,000 through this cash capital increase by issuing 300,000,000 common shares.
On 115年11月5日, the Financial Supervisory Commission approved 星宇航空's application to extend the fundraising period for its cash capital increase.
Reasons for 星宇航空's extension of the fundraising period include changes in domestic and international political and economic conditions and volatility in capital markets.
星宇航空's cash capital increase was originally approved by the Financial Supervisory Commission on 115年8月18日.
Companies mentioned：星宇航空股份有限公司
Original link pending
【愛派司】 announces that the board approved the consolidated financial statements for the third quarter of fiscal 115
Published ・ Source Taiwan | 臺灣證券交易所
愛派司（6918）held a board meeting on 115年11月6日 and formally approved the consolidated financial statements for the third quarter ended 115年9月30日. The statements confirm the company's operating performance and financial position for the first three quarters and are provided for investors' reference.
Facts
Original愛派司期末總資產為1,622,675仟元
Companies mentioned：愛派司
Original link pending
【中華電】 announces a change in the company's chief auditor
Published ・ Source Taiwan | 臺灣證券交易所
中華電（2412）announced a change in its head of internal audit. Former Chief Auditor 連秋銘 left upon retirement and was succeeded by 鄭金弘, an associate vice president at 資訊技術分公司. The change takes effect on 115年12月31日.
Facts
中華電 announced a change in its head of internal audit, with 連秋銘 leaving the position and 鄭金弘 taking over.
Former Chief Auditor 連秋銘 left due to retirement.
New Chief Auditor 鄭金弘 currently serves as an associate vice president at 資訊技術分公司.
The change in chief auditor takes effect on 115年12月31日.
中華電's company code is 2412.
Companies mentioned：中華電、資訊技術分公司
Original link pending
【中華電】 Board approves issuance of unsecured ordinary corporate bonds
Published ・ Source Taiwan | 臺灣證券交易所
中華電（2412）董事會 approved the issuance of up to NT$20 billion in unsecured ordinary corporate bonds on 115/11/06. Proceeds will be used for capital expenditures, debt repayment and business expansion. The term will be no more than 10 years, and the bonds will be publicly underwritten at a fixed interest rate.
Facts
中華電信股份有限公司 approved a resolution to issue unsecured ordinary corporate bonds on 115年11月6日.
The total amount of this bond issuance will not exceed NT$20 billion.
The term of the corporate bonds will generally be no more than 10 years.
Proceeds will be used to fund capital expenditures, repay debt, strengthen working capital or meet medium- to long-term funding needs for business expansion.
The corporate bonds will be issued at a fixed interest rate, which will be determined based on the pricing results.
No collateral will be provided for this issuance.
The corporate bonds will be publicly underwritten by securities underwriters.
Companies mentioned：中華電信股份有限公司、中華電
Original link pending
【新麗】 announces a change in the company's general manager
Published ・ Source Taiwan | 臺灣證券交易所
新麗企業股份有限公司 announced that 施中南 was appointed as its new general manager on 115年11月6日. 施中南 currently serves as the company's head of finance and corporate governance. The personnel change was approved by the board and took effect immediately.
Facts
新麗企業股份有限公司 announced a change in its general manager on 115年11月6日.
The new general manager is 施中南.
施中南 currently serves as head of finance and corporate governance at 新麗企業股份有限公司.
The change in general manager was approved by the board on 115年11月6日.
The new general manager's appointment takes effect on 115年11月6日.
Companies mentioned：新麗企業股份有限公司、新麗
Original link pending
【可成】 Board resolves to cancel repurchased shares and reduce capital
Published ・ Source Taiwan | 臺灣證券交易所
可成（2474）董事會 resolved on 民國115年11月6日 to cancel 32.145 million shares repurchased in a previous period to protect shareholders' rights. The capital reduction ratio is 5.97%, bringing share capital down to about NT$5.067 billion.
Facts
可成's board resolved on Nov. 6, 115, to cancel repurchased shares and reduce capital.
可成 repurchased a total of 32,145,000 shares between Aug. 10, 115, and Oct. 6, 115.
The capital reduction is intended to protect shareholders' rights and cancel the shares in accordance with Article 28-2 of the Securities and Exchange Act.
The capital reduction amount is NT$321,450,000, and 32,145,000 shares will be canceled.
The capital reduction ratio is 5.97%, and share capital after the reduction will be NT$5,066,760,680.
華新's purpose in establishing 越南子公司 is to create a production base for precision stainless steel manufacturing materials.
Original華新累積持有本交易證券之金額為新台幣974,400仟元，持股比例為100%。
The transaction was deemed a related-party transaction, and the supervisors approved it on Oct. 30, 115.
Companies mentioned：華新、越南子公司
Original link pending
碩天 announces board resolution to lift restrictions on managers' participation in competing businesses
Published ・ Source Taiwan | 臺灣證券交易所
碩天 (3617) announced that its board resolved to lift the restrictions on Accounting Associate Vice President 陳志昌 and Finance Associate Vice President 陳健中 from engaging in competing businesses, allowing them to concurrently hold positions at companies in mainland China, including 廣升電子(深圳)有限公司. The move is intended to support business development and will have no negative impact on the company's finances.
Facts
碩天 convened a board meeting on Nov. 6, 115, and passed a resolution to lift the restrictions on managers' participation in competing businesses.
Accounting Associate Vice President 陳志昌 was approved to serve as a director of 廣升電子(深圳)有限公司.
Finance Associate Vice President 陳健中 was approved to serve as a director of 廣升電子(深圳)有限公司 and Skyrider Technology Limited.
廣升電子(深圳)有限公司 is located at Building 1, Development Zone, Yangyong River Side, Tangxiayong Community, Songgang Subdistrict, Bao'an District, Shenzhen, Guangdong Province.
The chairperson consulted all directors present, who agreed to pass the resolution as proposed.
中華電 announces that the board has approved the company's consolidated financial report for the third quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
中華電 (2412) approved its third-quarter consolidated financial report at a board meeting on Nov. 6, 115. Cumulative revenue was nearly NT$188.9 billion, and EPS was NT$4.25. The announcement confirms the company's operating results for the first 3 quarters, reflecting its market position and profitability, and provides a reference for investors assessing the company's value.
Facts
Original中華電115年第3季累計營業收入為188,945,075仟元
Original中華電115年第3季歸屬於母公司業主之淨利為32,972,846仟元
中華電's basic earnings per share for the third quarter of 115 were NT$4.25.
Original中華電115年第3季期末總資產為526,767,864仟元
Companies mentioned：中華電
Original link pending
興農's board approves the consolidated financial report for the third quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
興農 approved its consolidated financial report for the third quarter on Nov. 6, 115. Cumulative revenue was nearly NT$14.9 billion, net income attributable to the parent was about NT$878 million, and earnings per share were NT$2.09.
Facts
Original興農公司115年第3季累計營業收入為14,934,049仟元
Original興農公司115年第3季歸屬於母公司業主淨利為878,155仟元
興農's basic earnings per share for the third quarter of 115 were NT$2.09.
Original興農公司期末總資產為15,582,289仟元
Companies mentioned：興農
Original link pending
碩天 announces that the board has approved the consolidated financial report for the third quarter of 115
大武山, on behalf of its subsidiary 武勢食品股份有限公司, announces board approval of an additional factory construction budget
Published ・ Source Taiwan | 臺灣證券交易所
大武山 (6952) announced that its subsidiary 武勢食品 passed a board resolution on 115/11/06 to add NT$800 million to its factory construction budget to meet future operating development and construction needs.
Facts
大武山 announced that its subsidiary 武勢食品股份有限公司 passed a board resolution approving an additional factory construction budget.
The board of 武勢食品 approved the additional factory construction budget on Nov. 6, 115.
Original武勢食品追加建廠相關工程及生產設備資本支出預算合計新台幣800,000仟元。
Original武勢食品預計投資金額中，自有土地興建廠房及其他工程為新台幣580,000仟元。
Original武勢食品預計投資金額中，生產設備為新台幣220,000仟元。
The additional factory construction budget for 武勢食品 will be funded by its own funds and borrowings.
The specific purpose of 武勢食品's additional factory construction budget is to meet future operating development and construction needs.
Companies mentioned：大武山、武勢食品股份有限公司
Original link pending
麗清 announces the company's consolidated financial report for the third quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
麗清's board approved and announced its consolidated financial report for the third quarter of 115 on Nov. 6, 115. Cumulative operating revenue for the period was about NT$5.536 billion, but operating income, pretax net income and net income for the period were all losses. Earnings per share were -NT$2.10.
Facts
Original麗清115年前三季累計營業收入為5,536,367仟元。
Original麗清115年前三季累計營業毛利為508,534仟元。
Original麗清115年前三季累計營業利益為負255,754仟元。
Original麗清115年前三季累計稅前淨利為負252,509仟元。
麗清's basic earnings per share for the first 3 quarters of 115 were -NT$2.10.
Original麗清期末總資產為11,003,481仟元。
Original麗清期末歸屬於母公司業主之權益為3,470,828仟元。
Companies mentioned：麗清
Original link pending
華新科: 華新科技, on behalf of its subsidiaries 華科香港控股有限公司 and 開曼華新科技有限公司, announces their respective cash capital reductions
Published ・ Source Taiwan | 臺灣證券交易所
華新科 (2492) announced on Nov. 6, 115, that it would arrange cash capital reductions of US$30 million each for its subsidiaries 華科香港 and 開曼華新, with the aim of optimizing the group's allocation of funds and returning about US$29.812 million to the parent company.
Facts
華新科技, on behalf of its subsidiary 華科香港控股有限公司, is arranging a cash capital reduction of USD30,000,000.
華新科技, on behalf of its subsidiary 開曼華新科技有限公司, is arranging a cash capital reduction of USD30,000,000.
The capital reduction is being undertaken to make effective use of the group's funds and return capital to the parent company, achieving optimal allocation of funds.
華科香港控股有限公司's share capital after the reduction will be USD165,087,562.
The capital reductions will return a total of US$29,812,000 to 華新科.
The reporting period for 大武山's 115 third-quarter consolidated financial report is 115/01/01 to 115/09/30.
Original大武山1月1日累計至本期止營業收入為1,783,177仟元。
Original大武山1月1日累計至本期止歸屬於母公司業主淨利為50,312仟元。
Original大武山期末總資產為4,032,099仟元。
Companies mentioned：大武山
Original link pending
【大武山】Announcement on the status of fulfillment of undertakings made upon the company's initial application for stock listing
Published ・ Source Taiwan | 臺灣證券交易所
大武山牧場科技 announced on 115/11/6 the status of fulfillment of its listing undertakings, confirming that it had disclosed the matters requiring special notation in accordance with regulations and that the Audit Committee had received a report on third-quarter related-party transactions and approved contracts.
Facts
大武山牧場科技股份有限公司 announced on November 6, 115, the status of fulfillment of undertakings made upon its initial application for stock listing.
大武山牧場 disclosed in the matters requiring special notation in its prospectus the rationale for changes in operating performance, the reasons for concentrated procurement, measures to address competition concerns, and the reasons for leasing.
On November 6, 115, 大武山牧場 reported to the Audit Committee on the 115 third-quarter internal audit project report and related-party transaction results.
On November 6, 115, 大武山牧場 approved or ratified related-party transaction contracts.
大武山牧場 Chairman Lin Feng-chun operates 呈昊牧場, giving rise to competition concerns.
【新麗】Announcement on the Board's resolution regarding a donation to a related party
Published ・ Source Taiwan | 臺灣證券交易所
新麗 (9944) resolved on November 6, 115, to donate NT$500,000 to the related party 財團法人簡天生紀念基金會 in fulfillment of its corporate social responsibility.
Facts
新麗 announced on November 6, 115, the Board's resolution regarding a donation to a related party.
Original新麗捐贈新台幣伍十萬元予財團法人簡天生紀念基金會。
財團法人簡天生紀念基金會 is a related party of 新麗.
新麗's donation aims to promote sustainable operations and fulfill its corporate social responsibility.
No independent director expressed opposition or reservations regarding this donation.
Companies mentioned：新麗、財團法人簡天生紀念基金會
Original link pending
【成霖】Announcement that the Board approved the 115 third-quarter consolidated financial statements
Published ・ Source Taiwan | 臺灣證券交易所
成霖 held a Board meeting on November 6, 115, and formally approved its 115 third-quarter consolidated financial statements. The announcement disclosed key financial data for the first three quarters and the third quarter, including revenue, gross profit, pretax net income, and earnings per share, for investors' reference.
Facts
Original成霖115年1月1日累計至9月30日止之營業收入為13,455,929仟元。
Original成霖115年1月1日累計至9月30日止之歸屬於母公司業主淨利為355,736仟元。
成霖's basic earnings per share from January 1 through September 30, 115, were NT$0.87.
Original成霖115年7月1日至9月30日之單季營業收入為3,947,397仟元。
Companies mentioned：成霖
Original link pending
【力成】Announcement that the company's 115 third-quarter consolidated financial report was submitted to the Board
Published ・ Source Taiwan | 臺灣證券交易所
力成科技 (6239) announced that its 115 third-quarter consolidated financial report was approved by the Board and Audit Committee on November 6, 115. Cumulative revenue for the period was nearly NT$69.8 billion, net profit attributable to the parent company was about NT$6.68 billion, and earnings per share were NT$9.05, reflecting the company's operating performance.
Facts
Original力成公司115年1月1日累計至本期止營業收入為69,764,228仟元。
Original力成公司115年1月1日累計至本期止歸屬於母公司業主淨利為6,675,267仟元。
力成's basic earnings per share from January 1 through the end of the period in 115 were NT$9.05.
Companies mentioned：力成
Original link pending
【新麗】Announcement of the company's 115 third-quarter consolidated financial report
Published ・ Source Taiwan | 臺灣證券交易所
新麗 announced its 115 third-quarter consolidated financial report on November 6, 115, after it was approved by the Board and Audit Committee. The period covered January through September 115, showing the company's operating conditions and financial performance.
Facts
Original新麗115年度第三季累計營業收入為1,943,817仟元
Original新麗115年度第三季累計歸屬於母公司業主淨利為76,900仟元
Original新麗115年度第三季期末總資產為5,883,767仟元
新麗's basic earnings per share for the 115 third quarter were NT$0.73.
Original新麗115年度第三季累計稅前淨利為185,722仟元
Companies mentioned：新麗
Original link pending
【力成】Announcement of important resolutions adopted by the company's Board
Published ・ Source Taiwan | 臺灣證券交易所
力成科技 held a Board meeting on 115/11/6, approving the Q3 financial statements, amendments to the employee share plan, and next year's internal audit plan, and resolving on the dismissal of an executive and the compensation of a newly appointed executive.
Facts
力成科技股份有限公司 held the fifth meeting of the eleventh Board of Directors on November 6, 115.
The Board approved the company's 115 third-quarter consolidated financial report.
The Board approved a proposal to amend the company's "Share Buyback Transfer to Employees Regulations."
The Board approved the company's 116 internal audit plan.
The Board approved the dismissal of an executive and the compensation of a newly appointed executive.
Companies mentioned：力成科技股份有限公司、力成
Original link pending
【鋐寶科技】Announcement of the Board's resolution to cancel restricted employee shares and reduce capital
Published ・ Source Taiwan | 臺灣證券交易所
鋐寶科技's Board resolved to reclaim and cancel restricted employee shares because employees did not meet the vesting conditions, reducing share capital by NT$180,000.
Facts
鋐寶科技 held a Board meeting and adopted a capital reduction resolution on November 6, 115.
The reason for this capital reduction is that some employees who received restricted shares did not meet the vesting conditions.
The effective date of this capital reduction is November 9, 115.
Companies mentioned：鋐寶科技
Original link pending
【福興】Announcement that the Board approved the company's 115 third-quarter consolidated financial report
Published ・ Source Taiwan | 臺灣證券交易所
福興 announced that its 115 third-quarter consolidated financial report had been approved by the Board and Audit Committee. Cumulative revenue for the quarter exceeded NT$5.4 billion, net profit attributable to the parent company was about NT$336 million, and earnings per share were NT$2.23, indicating stable operations.
Facts
Original福興115年1月1日累計至本期止營業收入為5,411,648仟元
Original福興115年1月1日累計至本期止歸屬於母公司業主淨利為335,997仟元
福興's basic earnings per share from January 1 through the end of the period in 115 were NT$2.23.
Original福興期末總資產為9,129,135仟元
Original福興期末歸屬於母公司業主之權益為7,075,522仟元
Companies mentioned：福興
Original link pending
【鋐寶科技】Announcement that the company's 115 third-quarter consolidated financial report was submitted to the Board
Published ・ Source Taiwan | 臺灣證券交易所
鋐寶科技 announced that its 115 third-quarter consolidated financial report had been submitted to the Board. Cumulative revenue for the quarter was about NT$314 million, but cumulative net losses exceeded NT$220 million, with a loss per share of NT$3.30.
【福興】Announcement of matters relating to the company's first extraordinary shareholders' meeting in 115
Published ・ Source Taiwan | 臺灣證券交易所
福興 (9924) announced that it will hold its first extraordinary shareholders' meeting on December 29, 115, in Gangshan, Kaohsiung. The meeting will be held in person, with an agenda covering amendments to internal regulations and the election of an independent director.
Facts
The extraordinary shareholders' meeting will be held in person.
The matters for the extraordinary shareholders' meeting include amendments to the rules of procedure for shareholders' meetings and the procedures for lending funds to others.
The extraordinary shareholders' meeting will elect 1 independent director.
Companies mentioned：福興
Original link pending
【可成】Overview of the 115 third-quarter consolidated revenue and earnings of the company and its subsidiaries
Published ・ Source Taiwan | 臺灣證券交易所
可成 and its subsidiaries reported their consolidated revenue and earnings for the 115 third quarter. The report covered January through September 115, showing strong revenue and net profit and reflecting the company's financial health.
Facts
Original本公司及子公司115年1-9月合併營業收入為9,542,853仟元
Original115年1-9月合併淨利為4,306,603仟元
Original115年1-9月歸屬於母公司業主淨利為4,135,222仟元
Basic earnings per share for January-September 115年 were NT$7.59.
Original本公司及子公司115年1-9月合併報表之外幣兌換利益淨額為新台幣136,208仟元
Companies mentioned：可成
Original link pending
【葡萄王】Announcement of the Board's resolution on the distribution of dividends for the first half of 115年
葡萄王 held a board meeting on Nov. 6, 115年 and resolved to distribute dividends for the first half of the year.
The total amount of dividends distributed by 葡萄王 is NT$281,461,009.
Companies mentioned：葡萄王
Original link pending
【力麗】Correction to the September 115年 schedule of loans to others
Published ・ Source Taiwan | 臺灣證券交易所
Four companies in the 力麗 Group issued correction announcements on Nov. 6, 115年, revising the September schedule of loans to others and adjusting loan amounts and limits for Indonesia's LIBOLON and domestic petrochemical companies.
Facts
Original力麗企業股份有限公司更正後對PT. INDONESIA LIBOLON FIBER SYSTEM的實際動支金額為637,287仟元。
The date on which the facts underlying this correction announcement occurred was Nov. 6, 115年.
Companies mentioned：力麗企業股份有限公司、力豪投資股份有限公司、力贊投資股份有限公司、力傑能源股份有限公司、PT. INDONESIA LIBOLON FIBER SYSTEM、伊德石化股份有限公司、伊頓石化國際股份有限公司、力寶龍能源股份有限公司、力麟科技股份有限公司、力鵬企業股份有限公司、力寶龍企業股份有限公司
Original link pending
【聯茂】Announcement that the Board approved the consolidated financial statements for the third quarter of 115年
Published ・ Source Taiwan | 臺灣證券交易所
聯茂 held a board meeting on Nov. 6, 115年 and approved the consolidated financial statements for the third quarter of 115年. This confirmed the company's financial performance for the quarter, including key indicators such as cumulative revenue, net income and earnings per share, providing investors with a basis for assessing quarterly results.
Facts
Original聯茂1月1日累計至本期止之稅前淨利為6,653,432仟元。
Original聯茂1月1日累計至本期止之本期淨利為4,652,214仟元。
Original聯茂期末總資產為51,678,099仟元，期末總負債為25,778,377仟元。
Companies mentioned：聯茂
Original link pending
【傳奇】Announcement that the Board approved the consolidated financial statements for the third quarter of 115年
傳奇's cumulative basic earnings per share from Jan. 1 through the current period were NT$0.95.
Original傳奇公司期末總資產為1,257,402仟元
Companies mentioned：傳奇
Original link pending
【福懋科】Announcement of the resignation of an independent director from functional committees
Published ・ Source Taiwan | 臺灣證券交易所
福懋科 announced that independent director 鄭優 resigned from the audit, remuneration and sustainable development committees for personal reasons, effective Nov. 6, 115年.
Facts
福懋科（company code 8131）received a resignation letter from independent director 鄭優 on Nov. 6, 115年.
鄭優's resignation took effect on 115年11月6日.
鄭優 resigned for personal reasons.
鄭優's original term ran from June 19, 114年 to June 18, 117年.
Companies mentioned：福懋科
Original link pending
【福懋科】Announcement of the resignation of an independent director
Published ・ Source Taiwan | 臺灣證券交易所
福懋科（8131）announced that independent director 鄭優 resigned for personal reasons on Nov. 6, 115年, with the resignation taking effect the same day. This brings the proportion of independent directors whose terms overlap that were changed to 1/3, but does not meet the material announcement threshold for changes involving one-third or more of directors. No successor has been selected at this time.
Facts
福懋科（company code 8131）announced the resignation of an independent director on Nov. 6, 115年.
The independent director who resigned was 鄭優, whose biography lists the position as an independent director of the Company.
鄭優 resigned for personal reasons.
鄭優's original term ran from June 19, 114年 to June 18, 117年.
The resignation resulted in a 1/3 change rate among independent directors serving concurrent terms.
This change does not constitute a case in which one-third or more of the directors have changed.
The resignation took effect on Nov. 6, 115年, the same day the resignation letter was received.
Companies mentioned：福懋科
Original link pending
【聯嘉投控】Announcement on behalf of subsidiary EOI ELECTRONICS MEXICS S.de C.V. pursuant to Article 22, Paragraph 1, Subparagraph 3 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies (interest rate change)
聯嘉投控 announces on behalf of subsidiary EOI ELECTRONICS MEXICS S.de C.V. pursuant to Article 22, Paragraph 1, Subparagraph 3 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies (interest rate change)
【聯嘉投控】Announcement on behalf of subsidiary EOI,LLC. pursuant to Article 22, Paragraph 1, Subparagraph 3 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies
聯嘉投控 announces on behalf of subsidiary EOI,LLC. pursuant to Article 22, Paragraph 1, Subparagraph 3 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies
The new loan is to facilitate funding between subsidiaries for purchases of materials and equipment for the Mexico plant.
The interest rate is 3.5% per annum, payable quarterly.
As of the date of occurrence of the facts, the outstanding loan balance as a proportion of the net worth in the latest financial statements of the public company was 26.85.
【華新】Announcement that the Board has lifted the non-compete restriction on the Company's managers
Published ・ Source Taiwan | 臺灣證券交易所
華新 (1605) announced that its board of directors resolved on 115年11月6日 to lift the non-compete restriction on Europe Regional CEO Massimiliano Burelli, allowing him to serve concurrently as chairman of subsidiaries in multiple countries within the DMV Group during his tenure. The resolution was unanimously approved by all directors and will have no impact on the company's finances.
Facts
華新 held a board meeting on 115年11月6日 and resolved to lift the non-compete restriction on a manager.
The manager authorized to engage in competing activities is Europe Regional CEO Massimiliano Burelli.
Massimiliano Burelli was authorized to serve as chairman of six subsidiaries in different countries under the DMV Group.
The board resolution was approved as proposed, without objection from any of the directors present.
The authorization to engage in competing activities applies for the duration of the manager's tenure and will have no impact on the company's finances or business.
Companies mentioned：華新、DMV GmbH、DMV Deutschland GmbH、DMV France S.A.S.、DMV SOTEP S.A.S.、DMV Italia S.r.l.、DMV USA, Inc.
Original link pending
【聯嘉投控】Announcement on behalf of subsidiary 聯嘉光電股份有限公司 pursuant to Article 22, Paragraph 1, Subparagraph 3 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies
The recipient of the loan, 聯嘉光電投資控股股份有限公司, is wholly owned by 聯嘉光電.
The loan was made because the parent company does not yet have its own funds and needs to meet the group's business development and working capital requirements.
The loan carries an annual interest rate of 2%, has a term of one year, and will be repaid in a lump sum, including principal and interest, at maturity.
【華新】Board resolution to dispose of common shares of 華東科技股份有限公司
Published ・ Source Taiwan | 臺灣證券交易所
華新 (1605) resolved on 115年11月6日 to dispose of a total of 9,500,000 common shares of 華東科技 to raise long-term funds. Of these, 6,500,000 shares have been sold for approximately NT$296 million.
Facts
華新's board of directors resolved on 115年11月6日 to dispose of common shares of 華東科技股份有限公司.
The total number of shares to be disposed of is 9,500,000, of which 6,500,000 were disposed of between 115年8月13日 and 115年9月23日.
The total transaction amount for the 6,500,000 shares disposed of was NT$296,012 thousand.
As of 115年11月6日, 華新 held a cumulative 89,628,376 shares of 華東科技, with no restrictions on the rights attached to them.
The disposal is intended to support 華新's long-term funding plans and is not a related-party transaction.
Companies mentioned：華新、華東科技股份有限公司
Original link pending
【聯嘉投控】Announcement on behalf of subsidiary 聯嘉光電股份有限公司 pursuant to Article 22, Paragraph 1, Subparagraph 3 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies
Published ・ Source Taiwan | 臺灣證券交易所
聯嘉投控 subsidiary 聯嘉光電 loaned NT$50 million to affiliate 極致餐飲 for working capital, at an annual interest rate of 2% and without collateral.
Facts
On 115年11月5日, 聯嘉光電股份有限公司 announced a loan of funds pursuant to Article 22, Paragraph 1, Subparagraph 3 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies.
Original聯嘉光電股份有限公司對極致餐飲股份有限公司新增資金貸與金額為50,000仟元。
極致餐飲股份有限公司 received the loan to support business expansion and working capital needs.
聯嘉光電股份有限公司 is an affiliate of 極致餐飲股份有限公司.
Companies mentioned：聯嘉投控、聯嘉光電股份有限公司、極致餐飲股份有限公司
Original link pending
【華新】Announcement on behalf of subsidiary 華新國際投資有限公司 regarding 1 instance of a loan of funds meeting the requirements of Article 22, Paragraph 1, Subparagraph 3 of the Regulations
華新 announced on 115/11/06, on behalf of its subsidiary 華新國際投資有限公司, details of a loan of funds.
The company receiving the loan is 煙台華新不銹鋼有限公司.
Original本次新增資金貸與之金額為4,837,900仟元。
The loan is intended to improve the efficiency of fund utilization.
Original接受資金貸與公司最近期財務報表資本為12,251,469仟元。
As of the date of occurrence, the loan balance was equivalent to 54.52 of the net worth in the most recent financial statements of the public company.
Companies mentioned：華新、華新國際投資有限公司、煙台華新不銹鋼有限公司
Original link pending
【天仁】Statement on a cybersecurity incident involving online platform service provider 91APP
Published ・ Source Taiwan | 臺灣證券交易所
天仁 (1233) announced that its service provider 91APP's database was targeted in an automated attack involving order data from its loyalty program. 天仁 has activated its response procedures and issued anti-fraud reminders, and currently assesses that there is no significant financial impact.
Facts
On 115年11月6日, 天仁 received notice from service provider 91APP that its database had been targeted in an automated attack.
The 91APP database contains order data from 天仁's loyalty program.
As of press time, 91APP had not determined whether any data was affected or the scope of any impact.
天仁 notified members through the official website and app of its loyalty program and stepped up anti-fraud awareness efforts.
天仁 assesses that the incident will have no significant impact on the company's finances, business or operations.
Companies mentioned：天仁、91APP
Original link pending
【華新】Announcement pursuant to Article 25, Paragraph 1, Subparagraph 4 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies
華新 announced on 115年11月6日 that it had provided an endorsement/guarantee for subsidiary 華新國際投資有限公司.
Original本次新增背書保證之金額為16,932,650仟元。
華新國際投資有限公司 is a subsidiary in which 華新 has a combined 100% stake.
The additional endorsement/guarantee was provided to meet financing needs.
Original華新國際投資有限公司未提供擔保品。
Companies mentioned：華新、華新國際投資有限公司
Original link pending
【允強】Board approves consolidated financial statements for the third quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
允強 (2034) said its board approved the consolidated financial statements for Q3 of 115 on 115/11/6. Cumulative revenue exceeded NT$10.3 billion, net profit was NT$284 million, and EPS was NT$0.54.
Facts
Original允強公司115年前三季歸屬於母公司業主之淨利為284,430仟元。
允強 reported basic earnings per share of NT$0.54 for the first 3 quarters of 115.
【彰銀】Announcement of the company's unaudited consolidated earnings for October 115.
Published ・ Source Taiwan | 臺灣證券交易所
彰化銀行 reported consolidated after-tax earnings of NT$1.628 billion for October 115, cumulative after-tax earnings of NT$18.998 billion, and earnings per share of NT$1.58.
Facts
彰化銀行's consolidated pretax earnings for October 115 were NT$1.889 billion.
彰化銀行's consolidated after-tax earnings for October 115 were NT$1.628 billion.
彰化銀行's cumulative consolidated pretax earnings were NT$21.981 billion.
彰化銀行's cumulative consolidated pretax earnings per share were NT$1.82.
彰化銀行's cumulative consolidated after-tax earnings were NT$18.998 billion.
彰化銀行's cumulative consolidated after-tax earnings per share were NT$1.58.
The above figures are unaudited amounts calculated by the company.
Companies mentioned：彰化銀行、彰銀
Original link pending
【玉山金】玉山金控 invited to attend the 2026 AP Summit hosted by Morgan Stanley
Published ・ Source Taiwan | 臺灣證券交易所
玉山金控 (2884) announced that it has been invited to attend the 2026 AP Summit hosted by Morgan Stanley in Singapore from 115年11月18日 to 20日, where it will present financial and business information for the third quarter of 2026.
Facts
玉山金控 invited to attend the 2026 AP Summit hosted by Morgan Stanley
The investor conference will be held from 115/11/18 to 115/11/20.
The investor conference will take place in Singapore.
The investor conference will feature key financial and business information for the third quarter of 2026.
玉山金控's company code is 2884.
Companies mentioned：玉山金控、玉山金、Morgan Stanley
Original link pending
【葡萄王】 announces that its board of directors has approved the consolidated financial statements for the third quarter of 115.
Published ・ Source Taiwan | 臺灣證券交易所
葡萄王（1707）held a board meeting on Nov. 6, 115, and approved the consolidated financial statements for the third quarter ended Sept. 30, 115. Revenue for the first 3 quarters totaled NT$6.84 billion, while net profit attributable to owners of the parent was about NT$619 million, with earnings per share of NT$4.18, indicating stable operating performance.
Facts
Original葡萄王115年1月1日累計至本期止營業收入為6,840,697仟元。
Original葡萄王115年1月1日累計至本期止稅前淨利為1,250,524仟元。
Original葡萄王115年1月1日累計至本期止歸屬於母公司業主淨利為618,598仟元。
葡萄王's cumulative basic earnings per share from Jan. 1, 115, through the current period were NT$4.18.
Companies mentioned：葡萄王
Original link pending
【玉山金】玉山金控 to hold its 2026 third-quarter investor conference at 3:30 p.m. on Nov. 17, 2026.
Published ・ Source Taiwan | 臺灣證券交易所
玉山金控 (company code 2884) announced that it will hold a third-quarter investor conference on Nov. 17, 2026, to report the quarter's financial performance and business progress to investors and analysts.
Facts
玉山金控 will hold its 2026 third-quarter investor conference at 3:30 p.m. on Nov. 17, 2026.
The 2026 third-quarter investor conference will be held at 玉山金控's headquarters.
The main purpose of this investor conference is to disclose financial and business information for the third quarter of 2026.
玉山金, company code 2884, issued the announcement for this investor conference.
Complete financial and business information is available through the Market Observation Post System.
Companies mentioned：玉山金控、玉山金
Original link pending
【玉山金】玉山金控 invited to Bank of America's 2026 Taiwan Financial Tour
Published ・ Source Taiwan | 臺灣證券交易所
玉山金控 was invited to participate in the 2026 Taiwan Financial Tour organized by Bank of America and will hold an investor conference.
Facts
玉山金控 was invited to participate in Bank of America's 2026 Taiwan Financial Tour.
The investor conference will be held on Nov. 11, 115.
The investor conference will be held at 玉山金控's headquarters.
The investor conference will cover financial and business information for the second quarter of 2026.
Companies mentioned：玉山金控、玉山金、Bank of America
Original link pending
【玉山金】玉山金控 invited to UBS's Financials, Fintech and Property Corporate Day 2026
Published ・ Source Taiwan | 臺灣證券交易所
玉山金控 (company code 2884) announced that it was invited to attend UBS's Corporate Day event in Hong Kong on Nov. 9 and 10, 2026. The investor conference will disclose financial and business information for the second quarter of 2026. Complete information is available through the Market Observation Post System.
Facts
玉山金控 invited to participate in UBS's Financials, Fintech and Property Corporate Day 2026.
The investor conference is scheduled for 115/11/09 to 115/11/10.
The investor conference will be held in Hong Kong.
Key information for the investor conference includes financial and business information for the second quarter of 2026.
玉山金控's company code is 2884.
Companies mentioned：玉山金控、玉山金、UBS
Original link pending
【耿鼎】 announces that its board of directors has approved the standalone financial statements for the third quarter of fiscal 115.
Published ・ Source Taiwan | 臺灣證券交易所
耿鼎（1524）'s board approved its third-quarter financial statements on Nov. 6, 115. Revenue for the first 3 quarters exceeded NT$1.8 billion, pretax net profit was about NT$310 million, and earnings per share were NT$1.52.
Facts
耿鼎, company code 1524, announced approval of its standalone financial statements for the third quarter of fiscal 115.
Original耿鼎期末總資產為5,271,806仟元，期末總負債為2,225,207仟元。
耿鼎's cumulative basic earnings per share from Jan. 1 through the current period were NT$1.52.
Companies mentioned：耿鼎
Original link pending
【訊舟】 announces that its board of directors has approved the consolidated financial statements for the third quarter of 115.
Published ・ Source Taiwan | 臺灣證券交易所
訊舟 approved its consolidated financial statements for the third quarter on Nov. 6, 115. The statements showed cumulative revenue exceeding NT$2.3 billion, but both operating profit and net profit were in the red.
Facts
Original訊舟115年前三季累計營業收入為2,328,355仟元。
Original訊舟115年前三季累計營業毛利為590,189仟元。
Original訊舟115年前三季累計營業利益為負229,400仟元。
Original訊舟115年前三季累計稅前淨損為154,767仟元。
Original訊舟115年前三季累計本期淨損為176,479仟元。
Original訊舟115年前三季歸屬於母公司業主淨損為112,693仟元。
訊舟's basic earnings per share for the first 3 quarters of 115 were negative NT$0.51.
Original訊舟期末總資產為6,481,225仟元。
Companies mentioned：訊舟
Original link pending
Japan | PR TIMES（73）
株式会社インテンション, operator of AI coaching service “Skill Boost（スキルブースト）,” supports the revival and continued broadcasts of FM大阪’s “おふらじ！EX”
Published ・ Source Japan | PR TIMES
株式会社インテンション participated as a sponsor of the revival and continued broadcasts of FM大阪’s “おふらじ！EX,” and supported some of the AI implementation in a program segment.
Facts
After more than 400 broadcasts
Crowdfunding campaign held in July 2026
A total of 3,320,900 yen was raised from 191 people
A total of 3,320,900 yen was raised
It was revived on September 25, 2026
Original2027年8月まで、月1回のレギュラー放送が決定しています
A total of 4 public experiments were held in July 2026
特定非営利活動法人くるくるネット will hold a winter vacation sleepover for elementary school students in grades 3–6 at “クルハウス” in Muroran, Hokkaido, on January 9 and 10, 2027. The participation fee is 3,000 yen per person (2,000 yen for each sibling from the second child onward).
A treat for strolls through parks to enjoy autumn roses! “One-Hand Pizza,” authentic wood-fired pizza you can enjoy on the go, is new from ゾーナイタリア, founded in Showa 50
Published ・ Source Japan | PR TIMES
The Italian restaurant “ゾーナイタリア蜂ヶ峯店,” located in Hachigamine General Park in Waki, Kuga District, Yamaguchi Prefecture, will begin selling “One-Hand Pizza” for takeout on November 2, 2026.
Facts
From Monday, Nov. 2, 2026
Price: 780 yen (tax included)
Price: 980 yen (tax included)
3 kinds of pizza, each with its own distinctive character
Get an up-close look at the new models making waves at the camping car show! “Encore Fair,” where you can compare, test-drive and ask questions, to be held at トイファクトリー’s main store
Published ・ Source Japan | PR TIMES
株式会社トイファクトリー will hold “Encore Fair 2026” at its Gifu main store on November 14 and 15, 2026, featuring displays and test drives of new, noteworthy campers including LAIKA KOSMO and HiAce-based models.
[山崎実業 New Product Announcement] New products are now available, including containers for portioning and freezing prepared side dishes that can be placed directly in lunch boxes, and a magnetic mail organizer that is easy to install.
Published ・ Source Japan | PR TIMES
山崎実業株式会社 has released new products including containers for frozen side dishes, a holder for draining nets, a magnetic mail organizer, a receipt holder and an acrylic sign stand.
“Botanical Christmas,” wrapped in the warmth of nuts and candles
Published ・ Source Japan | PR TIMES
ココ ガーデンリゾート オキナワ will hold a Christmas event themed “Botanical Christmas ～ Gifts from the Forest” from November 1 through December 25, 2026. The program includes illuminations, a candle night and craft workshops.
[Muroran, Hokkaido] 32nd “クルハウス Festival” to be held November 28! Christmas special brings smiles to local children
Published ・ Source Japan | PR TIMES
特定非営利活動法人くるくるネット will hold the 32nd “クルハウス Festival” in Muroran, Hokkaido, on November 28, 2026. The Christmas special will feature activities including bingo, 50-yen menu items and a flea market. Admission is free.
A copywriter will suggest names for your child. The parents make the final decision.
Published ・ Source Japan | PR TIMES
株式会社コピーライター will launch a naming proposal service using Zoom. After a hearing of about 1 hour, name candidates will be proposed in about 1 week. The fee is 1,111 yen (tax included). Applicants will also receive a Zoom video in which the company’s representative suggests a name to his wife.
Facts
The fee is 1,111 yen (tax included)
We will suggest name candidates again on Zoom about 1 week later
We will hear your wishes and thoughts in a Zoom session of about 1 hour
53.8% “put up no decorations” for Christmas or New Year’s. The most common reason was “I don’t feel they’re necessary”
Published ・ Source Japan | PR TIMES
創作品モールあるる, operated by 株式会社システムリサーチ, conducted a survey on Christmas and New Year’s decorations among 500 men and women aged 20–60 across Japan. The most common result was that 53.8% did not decorate for either occasion, and the most common reason was “I don’t feel they’re necessary.”