【宏泰】Announces that the board of directors approved the consolidated financial statements for the 3rd quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
宏泰 held a board meeting on Nov. 6, 115, and approved the consolidated financial statements for the 3rd quarter of 115. Cumulative revenue for the period was nearly 6 billion yuan, net profit exceeded 1 billion yuan, and earnings per share were 3.17 yuan, reflecting stable operating performance.
Facts
Original宏泰115年第3季累計營業收入為5,993,957仟元
Original宏泰115年第3季累計歸屬於母公司業主淨利為1,001,091仟元
宏泰's basic earnings per share for the 3rd quarter of 115 were 3.17 yuan
【建準】Announces that its board of directors resolved to increase the capital of subsidiary Sunon Electronics Philippines Corp. by three hundred million New Taiwan dollars
Published ・ Source Taiwan | 臺灣證券交易所
建準（2421）resolved at a board meeting on Nov. 6, 115, to increase the capital of subsidiary SEPC by US$1,760 thousand to support business development.
Facts
建準 resolved at a board meeting on Nov. 6, 115, Republic of China calendar, to increase the capital of subsidiary Sunon Electronics Philippines Corp.
建準's cumulative investment in SEPC was US$42,810 thousand, with a shareholding of 99.999988%.
The capital increase represents 3.954% of 建準's total assets in its most recent financial statements.
The purpose of this capital increase is to meet business development needs.
【佳醫】Announces that its board of directors approved the consolidated financial statements for the 3rd quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
佳醫 approved its consolidated financial statements for the 3rd quarter on Nov. 6, 115, with cumulative revenue of nearly 7.5 billion yuan, pretax net profit exceeding 1 billion yuan, and earnings per share of 3.81 yuan, demonstrating stable profitability.
Facts
Original佳醫115年第3季累計營業收入為7,477,093仟元
Original佳醫115年第3季累計稅前淨利為1,012,664仟元
佳醫's basic earnings per share for the 3rd quarter of 115 were 3.81 yuan
Original佳醫115年第3季期末總資產為22,003,591仟元
The reporting period for 佳醫's consolidated financial statements for the 3rd quarter of 115 was 115/01/01~115/09/30
【建準】Announces that its board of directors approved the consolidated financial statements for the 3rd quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
建準（2421）announced that its board of directors approved the consolidated financial statements for the 3rd quarter of 115, with cumulative revenue exceeding 16.5 billion yuan, pretax net profit nearing 2.9 billion yuan, and earnings per share of 7.93 yuan.
Facts
Original建準1月1日累計至本期止營業收入為16,580,627仟元
Original建準1月1日累計至本期止稅前淨利為2,873,769仟元
Original建準期末總資產為21,032,111仟元
建準's cumulative basic earnings per share from Jan. 1 through the current period were 7.93 yuan
【名軒】Announces that the company's financial statements for the third quarter of fiscal 115 were submitted to and approved by the board of directors
Published ・ Source Taiwan | 臺灣證券交易所
名軒 announced that its financial statements for the third quarter of fiscal 115 were approved by the board of directors, with cumulative revenue nearing 15.9 billion yuan and net profit exceeding 5.2 billion yuan.
Facts
Original名軒115年度第三季累計營業收入為1,590,613仟元。
Original名軒115年度第三季累計歸屬於母公司業主淨利為525,488仟元。
名軒's basic earnings per share for the third quarter of fiscal 115 were 1.43 yuan.
Original名軒期末總資產為14,991,277仟元。
名軒's reporting period for the third quarter of fiscal 115 was 115/01/01 to 115/09/30.
【元翎】Announces that its board of directors approved the consolidated financial statements for the 3rd quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
元翎's board of directors approved the consolidated financial statements for the 3rd quarter on Nov. 6, 115. Cumulative revenue was about 594 million yuan, but a reversal to negative gross profit and operating profit resulted in a cumulative net loss exceeding 270 million yuan and a loss per share of 1.17 yuan.
Facts
Original元翎115年第3季累計營業收入為593,627仟元。
Original元翎115年第3季累計營業毛利為負164,491仟元。
Original元翎115年第3季累計營業利益為負275,522仟元。
Original元翎115年第3季累計稅前淨損為279,523仟元。
元翎's basic loss per share for the 3rd quarter of 115 was 1.17 yuan.
【橋椿】Announces that its board of directors approved the consolidated financial statements for the third quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
橋椿 held a board meeting on Nov. 6, 115, and approved the consolidated financial statements for the third quarter ended Sept. 30, 115. Cumulative operating revenue for the period reached 5.22 billion yuan, and net profit attributable to owners of the parent was about 55.46 million yuan, indicating that the company's operations are ongoing.
Facts
Original橋椿115年前三季歸屬於母公司業主之淨利為55,461仟元。
Original橋椿期末總資產為11,426,647仟元，總負債為3,697,593仟元。
橋椿's basic earnings per share for the first three quarters of 115 were 0.28 yuan.
【艾美特-KY】Announcement pursuant to Article twenty-five, Paragraph one, Subparagraph three of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies
【金橋】Announces a change in membership of the Sustainability Development Committee
Published ・ Source Taiwan | 臺灣證券交易所
金橋科技（6133）announced a change in membership of its Sustainability Development Committee. Former member 蔣德山 resigned, and 黃一玄, an assistant general manager of 金橋科技電子(昆山)有限公司, will succeed him, effective Nov. 11, 115.
Facts
金橋科技股份有限公司 announces a change in membership of its Sustainability Development Committee.
Former committee member 蔣德山 resigned and left the committee.
New member 黃一玄's appointment takes effect on Nov. 11, 115.
蔣德山 previously served as general manager of 金橋科技股份有限公司.
黃一玄 currently serves as an assistant general manager of 金橋科技電子(昆山)有限公司.
【金橋】Announces a change in the company's general manager
Published ・ Source Taiwan | 臺灣證券交易所
金橋科技（6133）announced a change in its general manager. Former general manager 蔣德山 resigned, and board chairman 林麥升 will succeed him, effective 115/11/11.
Facts
金橋科技股份有限公司 held a board meeting on Nov. 6, 115, and resolved on a change in the general manager position.
金橋科技股份有限公司's new general manager will be current board chairman 林麥升.
金橋科技股份有限公司's new general manager 林麥升 will take office on Nov. 11, 115.
Announces changes in the share counts and fair value of all investment targets, as well as the company's net asset value per share and cash and cash equivalents balance
Companies mentioned：鑽石生技投資股份有限公司、永笙-KY、醣基生醫、Syncell Inc.、Theia Medical Technology Co. Ltd.、地天泰農業生技股份有限公司、欣耀生醫、優億股份有限公司、Rejuvenate Bio Inc.、Bilayer Therapeutics Inc.、EyeYon Medical Ltd.、Kendall Capital Partners I, L.P.、鑽石一號投資股份有限公司、鑽石高新投資股份有限公司、臺灣證券交易所股份有限公司
【金橋】 announced that the company’s consolidated financial report for Q3 of 115 was submitted to and approved by the board of directors.
Published ・ Source Taiwan | 臺灣證券交易所
金橋（6133） announced that its consolidated financial report for Q3 of 115 was approved by the board of directors. Revenue for the period totaled more than 1 billion yuan, net profit was about 95.21 million yuan, and EPS was 0.81 yuan.
Facts
金橋 announced that the company’s consolidated financial report for Q3 of 115 was submitted to and approved by the board of directors.
Original金橋公司115年第3季累計營業收入為1,063,747仟元
Original金橋公司115年第3季歸屬於母公司業主之淨利為95,218仟元
金橋’s basic earnings per share for Q3 of 115 were 0.81 yuan.
【茂林-KY】 announced that the company’s consolidated financial report for the third quarter of 115 was approved by the board of directors.
Published ・ Source Taiwan | 臺灣證券交易所
茂林-KY announced that its consolidated financial report for the third quarter of 115 was approved by the board of directors. Cumulative revenue exceeded 3.4 billion yuan, and net profit was about 97.22 million yuan.
【華南金】 announced a change in the corporate governance officer of its subsidiary 華南產險.
Published ・ Source Taiwan | 臺灣證券交易所
華南金控（2880） announced that its subsidiary 華南產險 would change its corporate governance officer on November 6, 115, with Deputy General Manager 胡一鳴 taking over.
Facts
華南金控 announced a change in the corporate governance officer of its subsidiary 華南產險.
The newly appointed corporate governance officer is 胡一鳴.
胡一鳴’s position is deputy general manager of 華南產險.
The change in corporate governance officer took place on November 6, 115.
【競國】 announced that the company’s consolidated financial report for the third quarter of 115 was approved by the board of directors.
Published ・ Source Taiwan | 臺灣證券交易所
競國（6108）’s board of directors approved its consolidated financial report for Q3 on November 6, 115. Cumulative revenue exceeded 4.1 billion yuan, pretax net profit was about 350 million yuan, and EPS was 2.21 yuan, reflecting its operating performance.
[科嘉-KY] On behalf of subsidiaries 蘇州嘉吉/科德/嘉財/艾普來/百宏/嘉皇/嘉駿, announcement of cumulative acquisition of the same securities within one year reaching 20% of paid-in capital
Published ・ Source Taiwan | 臺灣證券交易所
科嘉-KY announced that 7 of its subsidiaries completed reverse repurchase transactions in government bonds on November 6, 115, totaling more than NT$850 million. The transactions aim to optimize fund utilization and investment returns and comply with disclosure requirements under the Regulations Governing the Acquisition and Disposal of Assets by Public Companies.
Facts
A subsidiary of 科嘉-KY conducted a GC001 government bond reverse repurchase transaction on November 6, 115, for a total of approximately NT$851,109 thousand.
The subsidiaries participating in the transactions were 蘇州嘉吉, 科德, 嘉財, 艾普來, 百宏, 嘉皇 and 嘉駿.
The transaction accounted for 16.88% of the company’s total assets and 23.34% of shareholders’ equity.
嘉財 held the largest number of units in the transaction, at 820,040 units.
The average rate for the transaction ranged from 1.265% to 1.290%, and no collateral was pledged.
Companies mentioned：科嘉-KY、蘇州嘉吉、科德、嘉財、艾普來、百宏、嘉皇、嘉駿
Original link pending
[科嘉-KY] On behalf of subsidiaries 蘇州嘉吉/科德/嘉財/艾普來/百宏/嘉皇/嘉駿, announcement of cumulative disposal of the same securities within one year reaching 20% of paid-in capital
Published ・ Source Taiwan | 臺灣證券交易所
科嘉-KY announced that 7 subsidiaries acting on its behalf conducted government bond reverse repurchase transactions on November 6, 115, totaling more than NT$850 million, for investment purposes and in accordance with material information disclosure requirements.
Facts
The transaction involved a 1-day government bond reverse repurchase, GC001, on the 上海證券交易所.
The participating subsidiaries were 蘇州嘉吉、科德、嘉財、艾普來、百宏、嘉皇 and 嘉駿, for a total of 7 companies.
Original本次處分有價證券產生利益人民幣20仟元。
The investment accounted for 16.89% of the company’s total assets and 23.35% of shareholders’ equity.
【豐興】 announced its consolidated unaudited profit and loss results for October 115.
Published ・ Source Taiwan | 臺灣證券交易所
豐興鋼鐵 reported consolidated revenue of about 2.407 billion yuan for October 115, an increase from the same period last year. Pretax profit and loss for the month was about 109 million yuan. Revenue for the first 10 months totaled about 23.28 billion yuan, with pretax profit and loss of about 2.39 billion yuan.
【台驊控股】 announced that its cumulative acquisition of the same security had reached 20% of paid-in capital.
Published ・ Source Taiwan | 臺灣證券交易所
台驊控股 announced that its cumulative acquisition of 長榮海運 shares had reached 20% of paid-in capital. The total amount of the latest transaction was about 287 million yuan, aimed at improving the efficiency of fund utilization.
Facts
台驊控股’s cumulative acquisition of 長榮海運 shares reached 20% of paid-in capital during the period from June 17 to November 6, 115.
【譁裕】 announced that the company’s consolidated financial report for the third quarter of 115 was approved by the board of directors.
Published ・ Source Taiwan | 臺灣證券交易所
譁裕’s consolidated financial report for the third quarter was approved on November 6, 115. Cumulative revenue for the first 3 quarters was about 1.44 billion yuan, but cumulative net loss reached 143 million yuan, with a loss per share of 1.19 yuan.
Facts
Original譁裕公司115年前三季累計營業收入為1,440,433仟元。
Original譁裕公司115年前三季累計稅前淨損為143,118仟元。
譁裕’s basic loss per share for the first 3 quarters of 115 was 1.19 yuan.
【玖鼎電力】 announced that the company’s financial report for Q3 of 115 was approved by the board of directors.
Published ・ Source Taiwan | 臺灣證券交易所
玖鼎電力（4588）’s board of directors approved its financial report for Q3 on November 6, 115. Cumulative revenue exceeded 780 million yuan, and EPS was 2.88 yuan. The announcement discloses the company’s operating results for the first 3 quarters, providing investors with information on its profitability and financial position as part of routine financial disclosure.
Facts
Original玖鼎電力1月1日累計至本期止營業收入為783,445仟元
Original玖鼎電力1月1日累計至本期止歸屬於母公司業主淨利為123,755仟元
玖鼎電力’s basic earnings per share from January 1 through the end of the current period were 2.88 yuan.
【雷虎】 Important resolutions of the company’s board of directors.
Published ・ Source Taiwan | 臺灣證券交易所
雷虎科技股份有限公司（stock code 8033） held a board meeting on November 6, 115, and approved the review of the company’s financial report for the third quarter of fiscal 115.
Facts
雷虎科技股份有限公司 held a board meeting on 115年11月6日.
Resolutions at the board meeting included review of the 115年度 third-quarter financial report.
【雷虎】 Announces Board Approval of the Company's 115年度 Third-Quarter Consolidated Financial Report
Published ・ Source Taiwan | 臺灣證券交易所
雷虎（8033） announced that its board approved the 115年 Q3 consolidated financial report. Cumulative revenue was NT$1.257 billion, net profit attributable to owners was NT$75.77 million, and EPS was NT$0.48.
Facts
Original雷虎公司115年前三季歸屬於母公司業主之淨利為75,772仟元。
雷虎's basic earnings per share for the first 3 quarters of 115年 was NT$0.48.
【雄獅】 Announces Board Approval of the Company's 115年 Third-Quarter Consolidated Financial Report
Published ・ Source Taiwan | 臺灣證券交易所
雄獅（2731） said its board and audit committee approved the 115年 third-quarter consolidated financial report on 115年11月6日. Cumulative revenue exceeded NT$24.6 billion, net profit attributable to the parent company was about NT$960 million, and EPS was NT$10.34.
Facts
Original雄獅115年1月1日累計至本期止營業收入為24,660,170仟元。
Original雄獅115年1月1日累計至本期止歸屬於母公司業主淨利為964,244仟元。
雄獅's basic earnings per share for the first 3 quarters of 115年 was NT$10.34.
【福貞-KY】 Announces Board Resolution on Profit Distribution by Important Subsidiary Joubert Holdings Limited
Published ・ Source Taiwan | 臺灣證券交易所
福貞-KY announced that its important subsidiary Joubert Holdings Limited approved a profit distribution resolution on 115年11月6日, and will distribute US$3 million in cash dividends.
Facts
福貞-KY's important subsidiary Joubert Holdings Limited resolved to distribute cash dividends.
The dividend type is cash, in the amount of US$3 million.
【福貞-KY】 Announces Board Approval of the Company's 115年 Third-Quarter Consolidated Financial Statements
Published ・ Source Taiwan | 臺灣證券交易所
福貞-KY announced board approval of its 115年 Q3 consolidated financial report. Cumulative revenue topped NT$8.3 billion, profits edged up, but exchange-rate volatility caused losses.
Facts
Original1月1日累計至本期止營業收入為8,348,547仟元。
Original1月1日累計至本期止歸屬於母公司業主淨利為12,512仟元。
Exchange-rate valuations of foreign-currency borrowing positions fluctuated markedly this quarter amid changes in the international political and economic climate, resulting in substantial exchange-rate valuation losses.
【程泰】 Announces Change of Auditor to Accommodate Internal Personnel Adjustments at the Accounting Firm
Published ・ Source Taiwan | 臺灣證券交易所
程泰（1583） announced on 115/11/06 that it will change its signing auditors starting in the first quarter of 116年 to accommodate internal personnel adjustments at 建智聯合會計師事務所. The incoming auditors are 鍾欣妤 and 曹永仁, and the outgoing auditors are 陳貴端 and 鍾欣妤.
Facts
程泰 announced a change of auditors to accommodate internal personnel adjustments at 建智聯合會計師事務所.
The date the company notified the firm of the termination of its engagement was 115年10月21日.
A new auditor will be appointed starting in the first quarter of 116年.
【歐格】 Announces Board Approval of the 115年第3季 Consolidated Financial Report
Published ・ Source Taiwan | 臺灣證券交易所
歐格（3002） approved its 115年第3季 consolidated financial report on 115/11/6. Cumulative revenue was NT$677 million, but operating losses reached NT$727 million, resulting in a net loss of NT$364 million and EPS of -NT$0.16.
【帆宣】 Announces Acquisition of Right-of-Use Asset for Real Estate by Subsidiary 亞達科技股份有限公司
Published ・ Source Taiwan | 臺灣證券交易所
帆宣 said its subsidiary 亞達科技 resolved at a board meeting on 115年11月6日 to lease a factory building in 善化, 台南 from related party 帆宣系統科技. The lease term is 5 years, with total rent exceeding NT$10 million, to meet operational needs.
Facts
亞達科技股份有限公司 announced on 115年11月6日 that it had acquired a right-of-use asset for real estate.
The property is located at Building A, 3F, No. 5, Dali 3rd Road, 善化區, 台南市.
The leased area is 231.53 ping, and monthly rent is NT$173,648 (including tax).
The total transaction amount is NT$10,418,880 (including tax), representing rent for the 五-year lease.
Original使用權資產金額約計新台幣9,173仟元。
The counterparty is 帆宣系統科技股份有限公司, a related party.
This transaction involves acquiring real estate or a right-of-use asset from a related party.
【帆宣】 Announces Board Approval of the Consolidated Financial Report for the Third Quarter of ROC Year 115
Published ・ Source Taiwan | 臺灣證券交易所
帆宣 announced on ROC year 115年11月6日 that its board approved the consolidated financial report for the third quarter of ROC year 115. Cumulative revenue exceeded NT$57.4 billion, net profit attributable to the parent company was about NT$4.07 billion, and earnings per share were NT$18.52.
Facts
帆宣's consolidated financial report for the third quarter of ROC year 115 was approved by the board on 115/11/06.
【歐格】 Announces Board Approval of Change in Head of Accounting
Published ・ Source Taiwan | 臺灣證券交易所
歐格（3002） announced that current accounting manager 陳立哲 will take over as head of accounting effective 115年11月6日. The personnel change was approved by the audit committee and board.
Facts
歐格 announced a change in its head of accounting on 115年11月6日.
陳立哲 to take over as 歐格's head of accounting.
The change in 歐格's head of accounting takes effect on 115年11月6日.
The change in 歐格's head of accounting was approved by the audit committee and the board.
中鋼 announced an adjustment to the schedule for the 動力一場 boiler steam turbine generator replacement project. The 第一一期 will be extended to the end of 115年8月, and the 第二期 to the end of 116年1月, with no impact on finances.
Facts
中鋼 announced on November 6, 115, an adjustment to the schedule for the replacement project for the boiler steam turbine generator at Power Plant 1.
The expected investment completion date for Phase 2 of the boiler steam turbine generator replacement project at Power Plant 1 has been adjusted to January 31, 116.
The schedule adjustment will have no impact on the company's financial or business operations.
The original investment period for Phase 1 was June 1, 109, to March 31, 115.
【新唐】 announced this material information on its financial and business operations because its securities met the criteria for the publication of trading information in the centralized securities market, to help investors understand the matter.
Published ・ Source Taiwan | 臺灣證券交易所
新唐 announced its September and third-quarter financial results on November 6, 115, after its share price met the criteria for a trading alert. September revenue was NT$2.764 billion, up 5% year over year, but pretax net profit turned negative at NT$215 million, indicating profitability pressures.
【中鋼】 announced a donation to support the operations of the China Steel Group Education Foundation.
Published ・ Source Taiwan | 臺灣證券交易所
中鋼 announced a donation of NT$8.638 million to 財團法人中鋼集團教育基金會 to support its operations. The donation complies with Clause 43, and the recipient is a related party of the company. The independent directors raised no objection.
Facts
中鋼 donation to support the operations of the China Steel Group Education Foundation
【根基】 announced that its board of directors had approved the consolidated financial statements for the third quarter of 115.
Published ・ Source Taiwan | 臺灣證券交易所
根基 announced on November 6, 115, that its board of directors had approved the consolidated financial statements for the third quarter of 115. Cumulative revenue exceeded NT$16.9 billion, and earnings per share were NT$10.46.
Facts
Original根基公司115年1月1日累計至本期止營業收入為16,927,472仟元
Original根基公司115年1月1日累計至本期止歸屬於母公司業主淨利為1,528,462仟元
根基's basic earnings per share for the first 3 quarters of 115 were NT$10.46.
【中鋼】 announced the acquisition of machinery and equipment.
Published ・ Source Taiwan | 臺灣證券交易所
中鋼's board of directors resolved on November 6, 115, to acquire the replacement project for the third and fourth sintering facilities from related party 中宇公司 for approximately NT$1.343 billion, aiming to restore equipment functions and stabilize production capacity.
Facts
中鋼 announced that the transaction involved the replacement project for the third and fourth sintering facilities.
The total transaction amount is approximately NT$1.343 billion.
The counterparty is 中宇環保工程股份有限公司, a related party within the corporate group.
The board approved the transaction on November 6, 115.
The transaction aims to restore the original equipment functions and thereby stabilize sintering capacity and operating efficiency.
【中鋼】 announced the acquisition of machinery and equipment.
Published ・ Source Taiwan | 臺灣證券交易所
中鋼's board of directors resolved on November 6, 115, to purchase machinery and equipment from related parties 中機公司 and 中宇公司 for a total of approximately NT$4.146 billion, for a blast furnace replacement project to stabilize production capacity.
Facts
中鋼 announced that the date of occurrence for the machinery and equipment acquisition was November 6, 115.
The transaction involves machinery and equipment for the replacement project for the second campaign of the fourth blast furnace.
The total transaction amount is approximately NT$4.146 billion.
中鋼機械股份有限公司 will receive approximately NT$1.937 billion, while 中宇環保工程股份有限公司 will receive approximately NT$2.209 billion.
The transaction was classified as a related-party transaction, and all counterparties are related parties within the corporate group.
【中鋼】 board resolves to invest approximately NT$1.079 billion in a solid oxide fuel cell and carbon capture and utilization project
Published ・ Source Taiwan | 臺灣證券交易所
中鋼's board of directors resolved on November 6, 115, to invest approximately NT$1.079 billion in a solid oxide fuel cell and carbon capture and utilization project to enhance energy flexibility and achieve carbon neutrality goals.
Facts
中鋼's board of directors resolved to invest approximately NT$1.079 billion.
The investment project is a solid oxide fuel cell and carbon capture and utilization project.
The expected investment period is 115/12/01 to 117/12/31.
Of the funding, 70.48% will come from operating capital, with the remainder from borrowings.
The specific purpose is to meet future electricity demand from process electrification.
【大聯大】 information on its invitation to attend the online investor conference hosted by 凱基證券 on November 17, 115
Published ・ Source Taiwan | 臺灣證券交易所
大聯大 (3702) announced that it had been invited to attend the online investor conference hosted by 凱基證券 on November 17, 115. The meeting will take place at 2:30 p.m. to report on third-quarter results and provide an outlook for fourth-quarter operations.
Facts
大聯大's company code is 3702.
大聯大 was invited to attend the online investor conference hosted by 凱基證券.
The investor conference will be held at 14:30 on November 17, 115.
The conference will cover the 115 third-quarter operating report and the fourth-quarter operating outlook.
【jpp-KY】 announcement made pursuant to Article 22, Paragraph 1, Subparagraphs 2 and 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
Originaljpp-KY公告對法國子公司Jinpao Europe SAS提供新台幣107,989仟元資金貸與，用於償還短期借款，累計餘額佔淨值10.42%。
Facts
jpp-KY announced on November 6, 115, that it had provided a loan to Jinpao Europe SAS.
Original本次新增資金貸與金額為新台幣107,989仟元。
The outstanding loan balance represents 10.42% of the net worth reported in the latest financial statements of the public company.
Jinpao Europe SAS, the recipient of the loan, provided no collateral.
Original資金貸與之限額為新台幣910,335仟元。
Companies mentioned：jpp-KY、Jinpao Precision Industry Co., Ltd.、Jinpao Europe SAS
【中鋼】 announced its consolidated financial statements for the third quarter of 115.
Published ・ Source Taiwan | 臺灣證券交易所
中鋼 announced its consolidated financial statements for the third quarter of 115, reporting cumulative revenue of more than NT$256.6 billion, pretax net profit of approximately NT$43 billion, and basic earnings per share of NT$0.05, reflecting operating results for the first 3 quarters.
【jpp-KY】 announced that its board of directors had approved the consolidated financial statements for the third quarter of 115.
Published ・ Source Taiwan | 臺灣證券交易所
jpp-KY approved its third-quarter consolidated financial statements on 115年11月6日, reporting cumulative revenue of more than NT$3.5 billion, net profit attributable to the parent company of about NT$745 million, and earnings per share of NT$14.05.
Facts
Originaljpp-KY累計營業收入為3,534,105仟元
Originaljpp-KY歸屬於母公司業主之淨利為745,015仟元
jpp-KY reported basic earnings per share of NT$14.05.
[佳格] announces in accordance with Article 第二十二, Paragraph 一, Subparagraph 一 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies.
The recipients of the loans include 長徽股份有限公司, a subsidiary 100% directly owned by the company.
The recipients of the loans include Dermalab S.A., a subsidiary 100% indirectly owned by the company.
The recipients of the loans include Newtrin Healthcare Foods Malaysia SDN. BHD., a subsidiary 100% indirectly owned by the company.
The recipients of the loans include 佳格投資(中國)有限公司, a subsidiary 99% indirectly owned by the company.
The recipients of the loans include 上海樂奔拓健康科技有限公司, a subsidiary 100% indirectly owned by 上海佳格食品有限公司.
All loans were made to meet working capital needs.
Companies mentioned：佳格、長徽股份有限公司、Dermalab S.A.、Newtrin Healthcare Foods Malaysia SDN. BHD.、佳格食品(廈門)有限公司、佳格投資(中國)有限公司、佳格食品(中國)有限公司、上海樂隽國際貿易有限公司、上海樂奔拓健康科技有限公司、上海佳格食品有限公司、江蘇華膳健康科技有限公司、上海樂和實業有限公司、上海樂明實業有限公司、上海樂奔德健康科技有限公司、Labo AG
[富邦金] announces that the company has been invited to UBS APAC Financials, Fintech and Property Corporate Day 2026.
Published ・ Source Taiwan | 臺灣證券交易所
富邦金控 (company code 2881) announced that it has been invited to UBS APAC Financials, Fintech and Property Corporate Day 2026. An investor conference will be held in Hong Kong at 9 a.m. on 115年11月9日 to discuss the company's financial and business information.
Facts
The investor conference will discuss financial and business-related information about 富邦金控.
[根基] announces that the board has approved lifting restrictions on managers engaging in competing activities.
Published ・ Source Taiwan | 臺灣證券交易所
根基 (2546) said its board approved on 115年11月6日 lifting restrictions on Executive Vice President 范錦華 engaging in competing activities, allowing him to serve concurrently as chairman of 冠慶機電 and 冠和精密預鑄材料 during his tenure. All directors approved the resolution without objection.
Facts
根基 approved lifting restrictions on managers engaging in competing activities on 115年11月6日.
The manager approved to engage in competing activities is Executive Vice President 范錦華.
范錦華 was approved to serve concurrently as chairman of 冠慶機電股份有限公司 and 冠和精密預鑄材料股份有限公司.
The permitted period for engaging in competing activities is the period during which the person serves as a manager of the company.
The board resolution was approved as proposed, without objection from any of the directors present.
[利華] announces that the board has resolved not to distribute dividends for the first half of 115.
Published ・ Source Taiwan | 臺灣證券交易所
利華 (1423) announced that it will not distribute dividends for the first half of 115. The board made the decision on 115/11/06; the period was 115/01/01至115/06/30, and both cash and stock dividends were 0 yuan or 0 shares.
Facts
利華 convened a board meeting on 115年11月6日 and resolved not to distribute dividends for the first half of 115.
利華's cash dividend from earnings for the first half of 115 is NT$0 per share.
The total cash dividends to be distributed to 利華 shareholders for the first half of 115 are NT$0.
The total number of shares to be distributed to 利華 shareholders for the first half of 115 is 0.
The par value of each common share of 利華 is NT$10.0000.
[佳格] announces in accordance with Article 第二十二, Paragraph 一, Subparagraph 三 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies.
[聯詠] Novatek's third-quarter consolidated financial report for 一一五 and fourth-quarter business outlook.
Published ・ Source Taiwan | 臺灣證券交易所
聯詠科技 reported its financial results for the third quarter of 115, with increases in both revenue and profit, and provided its outlook for the fourth quarter. The company said growth was driven by mobile phone customers entering the peak season for inventory build-up. Third-quarter revenue hit a record high, and profit exceeded expectations.
Facts
Original聯詠科技一一五年第三季合併營業收入淨額為新台幣309億7仟萬元。
聯詠科技's gross margin for the third quarter of 一一五 was 40.89%.
Original聯詠科技一一五年第三季稅後盈餘為新台幣60億8仟萬元。
聯詠科技's after-tax earnings per share for the third quarter of 一一五 were NT$9.99.
聯詠科技 expects consolidated revenue for the fourth quarter of 一一五 to range from NT$28 billion to NT$29.2 billion.
聯詠科技 expects its gross margin for the fourth quarter of 一一五 to range from 37% to 39%.
聯詠科技 expects its operating margin for the fourth quarter of 一一五 to range from 17% to 19%.
[佳格] announces that the company's consolidated financial statements for the third quarter of 115 were submitted to and approved by the board.
Published ・ Source Taiwan | 臺灣證券交易所
佳格 (1227) announced that its board and audit committee approved the consolidated financial statements for the third quarter of 115, covering 115/01/01~115/09/30. Cumulative revenue exceeded NT$21.8 billion, and net profit attributable to the parent company was about NT$870 million.
Facts
佳格's consolidated financial statements for the third quarter of 115 were submitted to and approved by the board.
Original佳格公司115年1月1日累計至本期止營業收入為21,876,505仟元
Original佳格公司115年1月1日累計至本期止歸屬於母公司業主淨利為870,502仟元
佳格's basic earnings per share from January 1, 115 through the end of the current period were NT$0.96.
[高雄銀] announces that an independent director has resigned from the Audit Committee, Remuneration Committee and Sustainable Development Committee.
Published ・ Source Taiwan | 臺灣證券交易所
高雄銀 announced that independent director 汪渡村 resigned from the Audit, Remuneration and Sustainable Development committees, effective Nov. 30, 115, due to a heavy workload. His original term was due to end on May 7, 118, and no replacement has been appointed.
Facts
高雄銀 independent director 汪渡村 resigns from the Audit Committee, Remuneration Committee and Sustainable Development Committee.
汪渡村's resignation takes effect on Nov. 30, 115.
汪渡村 resigned because a heavy workload made it impossible to fulfill his duties.
汪渡村's original term ran from May 8, 115, to May 7, 118.
[訊芯-KY] is disclosing material financial and business information to help investors distinguish and understand it, as its securities have met the criteria for publishing trading alert information on the centralized exchange market.
[高雄銀] announces the resignation of an independent director.
Published ・ Source Taiwan | 臺灣證券交易所
高雄銀行 announced that independent director 汪渡村 resigned due to a heavy workload, effective Nov. 30, 115. This is a change involving a single director and does not meet the threshold for a material announcement.
Facts
高雄銀行 received 汪渡村's resignation letter on Nov. 6, 115, and he will resign effective Nov. 30, 115.
The reason for the resignation was a heavy workload that made it impossible to fulfill his duties.
汪渡村's original title was independent and managing director, and his original term ran from 115/05/08 to 118/05/07.
The change results in a director turnover ratio of 1/13 and an independent director turnover ratio of 1/5 for the same term.
This personnel change does not involve one-third or more of the directors.
[偉詮電] announces that its board has approved the establishment of a chief sustainability officer position.
Published ・ Source Taiwan | 臺灣證券交易所
偉詮電（2436）announced on 115/11/6 that its board approved the establishment of a chief sustainability officer position, to be held concurrently by CEO 林崇燾, to strengthen corporate sustainability governance.
Facts
偉詮電 announces that its board has approved the establishment of a chief sustainability officer position.
The newly appointed chief sustainability officer is 偉詮電子股份有限公司 CEO 林崇燾.
偉詮電's company code is 2436.
This announcement complies with Item 8 of the Information Disclosure Measures.
[偉詮電] announces the capitalization record date for the issuance of new shares upon conversion of its first domestic unsecured convertible bonds.
Published ・ Source Taiwan | 臺灣證券交易所
偉詮電 announced that Nov. 6, 115, is the capitalization record date for new shares issued upon conversion of its first domestic unsecured convertible bonds. Paid-in capital after the capital increase will reach NT$2,210,709,950.
Facts
偉詮電 set Nov. 06, 115, as the capitalization record date.
The capital increase will issue 16,893,434 common shares.
Paid-in capital after the capital increase will be NT$2,210,709,950.
The capital increase will be funded through the conversion of the first domestic unsecured convertible bonds.
[偉詮電] announces that its board has approved the consolidated financial statements for the third quarter of 115.
Published ・ Source Taiwan | 臺灣證券交易所
偉詮電（2436）announced on Nov. 6, 115, that its board approved the consolidated financial statements for the third quarter of 115. Cumulative revenue exceeded NT$3.4 billion, and EPS was NT$4.49.
[台通] announces, on behalf of its material subsidiary 台灣智慧光網(股), its acquisition of right-of-use assets from a related party.
Published ・ Source Taiwan | 臺灣證券交易所
台通 announced that its subsidiary 台灣智慧光網 acquired right-of-use assets for an office in Xinzhuang District, New Taipei City, from its parent company 台通光電 for approximately NT$16.32 million, to consolidate its office premises.
Facts
台灣智慧光網 acquired right-of-use assets from related party 台通光電 for part of the floors and B3 parking spaces at No. 219, Fuhui Road, Xinzhuang District, New Taipei City.
The amount of the right-of-use assets acquired in this transaction is NT$16,325,757.
Total monthly rent is NT$735,000, including tax.
The lease term runs from Jan. 1, 116, to Dec. 31, 117.
台通 holds a 68.22% stake in 台灣智慧光網 and is its parent company.
[台通] announces, on behalf of its material subsidiary 台灣智慧光網(股), that its board has resolved to lift restrictions on managers engaging in competing businesses.
Published ・ Source Taiwan | 臺灣證券交易所
台通（8011）announced that its material subsidiary 台灣智慧光網 passed a board resolution on Nov. 6, 115, lifting restrictions on manager 李宜娟 engaging in competing businesses and allowing her to concurrently hold senior positions at multiple affiliated companies.
Facts
The manager approved to engage in competing businesses is 李宜娟.
The resolution was passed on Nov. 6, 115.
李宜娟 was approved to concurrently serve as general manager and deputy general manager of the Business Department at 台通光電(股).
At the board vote, directors 李慶煌、李宜娟、李嘉豪 and 陳玉玲 recused themselves due to conflicts of interest.
[成霖] announces, on behalf of its subsidiary 深圳成霖實業有限公司, pursuant to Article 22, Paragraph 1, Subparagraph 3 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies.
成霖 announced on 115/11/06, on behalf of its subsidiary 深圳成霖實業有限公司, a loan of funds.
The recipient of the loan is 東莞成霖安博衛浴有限公司, which, like the lending company, is a subsidiary directly or indirectly 100% owned by the company.
Original本次新增資金貸與之金額為219,825仟元。
The loan is required for operating needs.
The recipient provided no collateral, with a value of NT$0 thousand.
As of the date of the event, the outstanding loans as a percentage of the public company's net worth in its most recent financial statements was 26.65%.
[台通] announces, on behalf of its material subsidiary 台灣智慧光網(股), that its board has approved a change in general manager.
Published ・ Source Taiwan | 臺灣證券交易所
台通（8011）announced a change in the general manager position at its subsidiary 台灣智慧光網. Former chairman and general manager 李慶煌 will step down and be succeeded by 李宜娟, the representative of the corporate director, effective Dec. 1, 115.
Facts
台通's material subsidiary 台灣智慧光網(股) approved a change in general manager on Nov. 6, 115.
Former general manager 李慶煌 resigned. His background includes serving as chairman and general manager of 台灣智慧光網(股).
The new general manager is 李宜娟. Her background includes serving as the representative of the corporate director of 台灣智慧光網(股).
This is a change in duties, with the new appointment taking effect on Dec. 1, 115.
[jpp-KY] is disclosing material financial and business information to help investors distinguish and understand it, as its securities have met the criteria for publishing trading alert information on the centralized exchange market.
Published ・ Source Taiwan | 臺灣證券交易所
After its shares met the trading alert threshold, jpp-KY released material financial information on Nov. 6, 115. The company's September revenue was NT$386 million, up 16% year over year, while third-quarter revenue was NT$1.164 billion, up 23% year over year, with profits also increasing.
Facts
jpp-KY announced on Nov. 6, 115, that its securities had met the criteria for publishing trading alert information and released material financial and business information.
[台塑化] announces the resignation of an independent director from functional committees.
Published ・ Source Taiwan | 臺灣證券交易所
台塑化 announced that independent director 鄭優 resigned from the Audit, Sustainable Development and Remuneration committees for personal reasons, effective Nov. 6, 115.
Facts
台塑化 (company code 6505) received the resignation letter of independent director 鄭優 on 115年11月6日.
【台塑化】Announcement of the resignation of an independent director
Published ・ Source Taiwan | 臺灣證券交易所
台塑化 announced that independent director 鄭優 resigned for personal reasons on 115年11月6日, effective the same day. The move brought the proportion of changes among independent directors to one-quarter, but did not meet the criteria for a large-scale change in directors requiring a material information announcement.
Facts
台塑化 announced the resignation of independent director 鄭優 on 115年11月6日.
鄭優 resigned for personal reasons.
鄭優's resignation took effect on 115年11月6日.
Original鄭優的原任期為113年6月14日至116年6月13日。
The change brought the rate of turnover among independent directors in the same term to 1/4.
The change in directors did not meet the threshold of at least one-third.
【景碩】The company is announcing the following material financial and business information to help investors distinguish and understand it, because its securities reached the criteria for the publication of trading information in the centralized securities market.
Published ・ Source Taiwan | 臺灣證券交易所
景碩 (3189) announced September 115年 revenue of NT$5.181 billion, up 44.48% year over year, and third-quarter earnings data after its share price met the criteria for a trading alert. Net income attributable to owners of the parent reached NT$2.388 billion, up 604.42% year over year, and earnings per share were NT$4.60, demonstrating strong growth momentum.
【橋椿】Announcement that subsidiary 橋椿金屬(珠海)有限公司 (SSZ) has extended loans to others reaching the criteria under Article 22, Paragraph 1, Subparagraph 3 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies
【橋椿】Announcement that subsidiary 肇慶市寶信金屬有限公司 (SSI) has extended loans to others reaching the criteria under Article 22, Paragraph 1, Subparagraph 3 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies
橋椿 subsidiary 肇慶市寶信金屬有限公司 (SSI) has extended loans to others reaching the criteria under Article 22, Paragraph 1, Subparagraph 3 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies.
The company receiving the loan is 橋椿金屬股份有限公司, the ultimate parent that indirectly holds 100% of the equity in 肇慶市寶信金屬有限公司.
Original本次新增資金貸與之金額為263,155仟元
The newly extended loan was made to reclassify amounts due from related parties that were more than 90 days past the normal collection period as other receivables.
【台化】Announcement of the company's investment in the establishment of 台化麥電再生能源股份有限公司
Published ・ Source Taiwan | 臺灣證券交易所
台化 announced that its board of directors resolved on 115年11月6日 to invest NT$1.326 billion in its own funds to establish 台化麥電再生能源股份有限公司 and acquire a 51% stake, as part of its long-term investment strategy.
Facts
台化 participates in the establishment of 台化麥電再生能源股份有限公司 through an investment.
The transaction involves 132,600,000 shares at NT$10 per share, for a total of NT$1,326,000,000.
台化 will acquire a 51% stake in the new company, making it the largest shareholder.
The investment accounts for 132.56% of 台化's total assets in its most recent financial statements.
【潤泰材】Announcement that the company's board of directors approved the consolidated financial statements for the third quarter of 115年
Published ・ Source Taiwan | 臺灣證券交易所
潤泰材 (8463) said its board approved the consolidated financial statements for the third quarter of 115年 on 115年11月6日. Cumulative revenue exceeded NT$5.1 billion, and EPS was NT$1.79.
Facts
Original潤泰材115年第三季累計營業收入為5,180,198仟元
Original潤泰材115年第三季累計歸屬於母公司業主淨利為267,924仟元
潤泰材's basic earnings per share for the third quarter of 115年 were NT$1.79.
【台化】Announcement that the company's board of directors approved new loans amounting to at least 2% of net worth
Published ・ Source Taiwan | 臺灣證券交易所
台化 (1326) announced on 115/11/6 that its board approved new loans to several companies in the Formosa Plastics Group, totaling several hundred million New Taiwan dollars, for working capital. The funds have not yet been disbursed.
Facts
台化 announced on 115年11月6日 that its board approved new loans amounting to at least 2% of net worth.
Original台化對台灣塑膠工業、南亞塑膠工業及台塑石化各新增資金貸與4,500,000仟元。
The loans from 台化 will be funded by the company's own funds. The amount approved is only the maximum amount available for lending, and no funds have yet been disbursed.
The loan balance of 台化 is equivalent to 5.71% of net worth in its most recent financial statements.
【台化】The company's consolidated financial statements for the third quarter of 115年 were approved by a board resolution.
Published ・ Source Taiwan | 臺灣證券交易所
台化 held a board meeting on 115年11月6日 and approved its consolidated financial statements for the third quarter of 115年. Cumulative operating revenue for the period exceeded NT$264.1 billion, net income attributable to owners of the parent was about NT$17.7 billion, and earnings per share were NT$3.03, indicating stable operating performance.
Facts
台化's consolidated financial statements for the third quarter of 115年 were approved by a board resolution.
Original台化1月1日累計至本期止營業收入為264,128,951仟元
Original台化1月1日累計至本期止歸屬於母公司業主淨利為17,744,415仟元
台化's cumulative basic earnings per share from January 1 through the end of the period were NT$3.03.
Original台化期末總資產為817,822,305仟元
台化's financial reporting period was 115/01/01 to 115/09/30.
【居易】Announcement of the company's 2026 first 3 quarters business briefing
Published ・ Source Taiwan | 臺灣證券交易所
居易 (6216) announced it will hold a business briefing on its performance in the first 3 quarters of 2026 at 2:30 p.m. on November 9, 2026, in Hukou Township, Hsinchu County, to brief investors and institutional investors on the company's operations.
Facts
居易 (company code: 6216) announced that it will hold a business briefing on its performance in the first 3 quarters of 2026.
The institutional investor briefing will be held at 2:30 p.m.
The institutional investor briefing will be held at No. 26, Fuxing Road, Fengshan Village, Hukou Township, Hsinchu County.
This announcement complies with Article 4, Item XX, Subparagraph 12 of the rules.
【旭暉應材】Announces the board's resolution on the record date for capital reduction through cancellation of treasury shares
Published ・ Source Taiwan | 臺灣證券交易所
旭暉應材 announced the board's resolution to reduce capital through cancellation of treasury shares. The record date for the capital reduction is 115/12/07, and capital after the reduction will be NT$707,877,530.
Facts
旭暉應材 convened a board meeting on Nov. 6, 115, and resolved to reduce capital.
The reason for 旭暉應材's capital reduction is cancellation pursuant to Paragraph 4 of Article 28-2 of the Securities and Exchange Act.
The amount of 旭暉應材's capital reduction is NT$6,020,000.
The number of shares to be cancelled by 旭暉應材 is 602,000.
【旭暉應材】Announces board approval of the company's third-quarter financial report for year 115
Published ・ Source Taiwan | 臺灣證券交易所
旭暉應材 (6698) announced on Nov. 6, 115, that its board had approved the third-quarter financial report for year 115. Revenue for the first 3 quarters totaled NT$536 million, but pretax net loss exceeded NT$170 million, with a loss per share of NT$1.96, indicating operational pressure from losses.
Facts
Original旭暉應材115年前三季累計營業收入為536,270仟元。
Original旭暉應材115年前三季累計歸屬於母公司業主之淨損為129,015仟元。
旭暉應材's basic loss per share for the first 3 quarters of year 115 was NT$1.96.
【亞翔】Announces that the company provided an endorsement guarantee for a subsidiary, meeting Subparagraph 4 of Paragraph 1 of Article 25 of the "Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies"
【亞翔】Announces that the company's consolidated financial report for the third quarter of year 115 was submitted to and approved by the board
Published ・ Source Taiwan | 臺灣證券交易所
亞翔 (6139) announced on Nov. 6, 115, that its consolidated financial report for the third quarter had been approved by the board. Cumulative revenue for the period exceeded NT$78.6 billion, net profit attributable to the parent was about NT$9.7 billion, and EPS was NT$41.25.
Facts
亞翔's consolidated financial report for the third quarter of year 115 was submitted to and approved by the board
Original亞翔公司115年第3季累計營業收入為78,624,147仟元
Original亞翔公司115年第3季累計歸屬於母公司業主淨利為9,716,749仟元
亞翔's basic earnings per share for the third quarter of year 115 were NT$41.25
【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"
Published ・ Source Taiwan | 臺灣證券交易所
麗清 (3346) announced on Nov. 6, 115, that, pursuant to relevant regulations, it provided a loan of NT$116.604 million to its indirectly 100%-owned great-grandchild company, Laster Tech (Thailand) Co., Ltd., for working capital. The annual interest rate is 1.5%, the term is 1 year, and the loan is unsecured.
Facts
麗清 announced on Nov. 6, 115, that it provided a loan to Laster Tech (Thailand) Co., Ltd.
Laster Tech (Thailand) Co., Ltd. is a great-grandchild company indirectly 100%-owned by 麗清.
The loan bears annual interest of 1.5%.
The loan is repayable within 1 year from the disbursement date.
The loan is unsecured.
The loan balance represents 15.06% of the net worth reported in the public company's latest financial statements.
【今國光】The company is announcing material financial and business information to help investors distinguish and understand it, as its securities have met the criteria for publication of trading information requiring attention on the centralized securities market.
Published ・ Source Taiwan | 臺灣證券交易所
今國光 (6209) announced financial data on Nov. 6, 115, after its share price met the criteria for trading information requiring attention. Recent revenue and profit both rose sharply, with September revenue up 82% year over year and cumulative fourth-quarter net profit exceeding NT$400 million, indicating strong operating momentum.
【燦坤】Announces board approval of the company's consolidated financial report for the third quarter of year 115
Published ・ Source Taiwan | 臺灣證券交易所
燦坤 approved its consolidated financial report for the third quarter on Nov. 6, 115, reporting cumulative revenue of more than NT$13.3 billion and earnings per share of NT$0.21, reflecting operating conditions during the quarter.
Facts
Original燦坤115年1月1日累計至本期止營業收入為13,386,657仟元。
燦坤's cumulative basic earnings per share from Jan. 1, 115, through the current period were NT$0.21.
【尼得科超眾】Announces board approval of the ratification of the appointment of the company's corporate governance officer
Published ・ Source Taiwan | 臺灣證券交易所
尼得科超眾 (6230) announced on Nov. 6, 115, that the board had approved the ratification of the appointment of its corporate governance officer. The new officer is Chen Tai-yuan, senior legal affairs manager, and the appointment takes effect on Nov. 6, 115.
Facts
尼得科超眾 announced on Nov. 6, 115, that the board had approved the ratification of the appointment of its corporate governance officer.
The new corporate governance officer is 陳泰源, who serves as the company's senior legal affairs manager.
The date of the change and the effective date for the corporate governance officer change are both Nov. 6, 115.
【尼得科超眾】Announces that the company's consolidated financial report for the third quarter of year 115 was submitted to the board
Published ・ Source Taiwan | 臺灣證券交易所
尼得科超眾 announced that its consolidated financial report for the third quarter of year 115 was submitted to the board, covering 115/01/01 to 115/09/30. Cumulative revenue was about NT$7 billion, but pretax net loss exceeded NT$230 million, with a loss per share of NT$2.51.
Facts
Original尼得科超眾民國115年1月1日累計至本期止營業收入為7,011,750仟元
Original尼得科超眾民國115年1月1日累計至本期止營業利益為-13,184仟元
Original尼得科超眾民國115年1月1日累計至本期止稅前淨損為234,485仟元
Original尼得科超眾民國115年1月1日累計至本期止本期淨損為216,436仟元
尼得科超眾's cumulative basic loss per share from Jan. 1, 115, through the current period was NT$2.51
【玉山金】玉山 Financial Holding completed its long-term equity investment in 三商美邦保險代理人股份有限公司 on Nov. 6, 115
Published ・ Source Taiwan | 臺灣證券交易所
玉山 Financial Holding announced on Nov. 6, 115, that it had completed the acquisition of a 100% equity stake in 三商美邦保險代理人股份有限公司, marking a major expansion of its insurance agency business.
Facts
玉山金控 completed its long-term equity investment in 三商美邦保險代理人股份有限公司 on 115年11月6日.
玉山金控 acquired all of the 100% issued voting shares of 三商美邦保險代理人股份有限公司 from 三商投資控股股份有限公司 through a share purchase.
The related equity transaction was successfully completed.
【台橡】Announcement on the convening of an extraordinary shareholders' meeting by subsidiary 申華化學工業有限公司
Published ・ Source Taiwan | 臺灣證券交易所
台橡 announced that its subsidiary 申華化學工業有限公司 will convene an extraordinary shareholders' meeting on 115年11月9日. The main agenda includes lifting restrictions on competitive activities, amending the articles of association, profit distribution, and director and supervisor elections, indicating that the subsidiary is adjusting its governance structure and financial plans.
Facts
台橡's board of directors resolved on 115年11月6日 to convene an extraordinary shareholders' meeting for its subsidiary 申華化學工業有限公司.
申華化學工業有限公司 will hold an extraordinary shareholders' meeting on 115年11月9日.
Items for discussion at the extraordinary shareholders' meeting include a proposal to lift restrictions on directors and supervisors engaging in competing businesses.
The extraordinary shareholders' meeting will hold elections for directors and supervisors.
【上海商銀】Announcement that the company's board approved a donation to 財團法人上海商業儲蓄銀行文教基金會
Published ・ Source Taiwan | 臺灣證券交易所
上海商銀's board approved a donation of NT$13 million to the education and culture foundation on 115年11月6日 for public-interest activities promoting sustainable development. The donation is to a related party, and no independent director raised an objection.
Facts
上海商銀's board approved a donation to 財團法人上海商業儲蓄銀行文教基金會.
The donation amount is NT$13,000,000.
The donation will be used for public-interest activities promoting sustainable development.
神戸クリスマスマーケット2026 will begin selling its limited-edition original mugs on Nov. 7! Featuring a cute illustration inspired by a “Christmas market at an old castle.” Mulled wine will also be served and sold in the mugs.
Published ・ Source Japan | PR TIMES
神戸リゾートサービス株式会社 will begin selling limited-edition original mugs on Nov. 7 to coincide with the “Kobe Christmas Market 2026” held at 神戸布引ハーブ園／ロープウェイ. Special mulled wine will also be served in the mugs.
KPG selected as Japan’s exclusive agent for East End by Sapphire, a luxury Melbourne residence alongside the Shangri-La Hotel; pre-sales applications open ahead of the public launch
Published ・ Source Japan | PR TIMES
Key Partner Global (KPG) was selected as Japan’s exclusive agent for East End by Sapphire, a luxury residence in Melbourne developed by Malaysia’s SP Setia, and began accepting pre-sales applications in mid-November 2026.
Facts
Mid-November 2026
Q1 2027
End of 2028
264 units
105 rooms
19 units
2004
3 meters
51.57㎡
40.71㎡
9.2 meters
548㎡
2024
3rd consecutive year
2017
5.24 million Australian dollars
330㎡
2025
6.7 million Australian dollars
2023
39 million Australian dollars
198 units
77 units
660,000 Australian dollars
40 units
80 units
880,000 Australian dollars
41 units
1.6 million Australian dollars
Companies mentioned：Key Partner Global、KPG、Key Partner Global Pty Ltd、SP Setia、SPセティア、スターツグループ豪州法人
Supporting bathroom renovations in aging apartment complexes from beneath the floor. Drainage connector “サスケくん” to be exhibited at Tokyo Big Sight
Published ・ Source Japan | PR TIMES
ピースフルリノベイト株式会社 will exhibit its drainage connector “サスケくん,” designed for bathroom renovations, at the 10th Comprehensive Apartment Complex and Condominium Renovation Exhibition, to be held at Tokyo Big Sight from Nov. 18 to 20, 2026.
The 6th Yokohama Statue Museum, hosted by 公益財団法人横浜市ふるさと歴史財団, will be held on Nihon Odori on Nov. 14 and 15, 2026, featuring 18 living statues. A Nihon Odori digital quiz rally will also take place as a commemorative event.
AI-generated recommendations for “law firms”: ベリーベスト法律事務所 ranks No. 1, with a 47.6% mention rate [October 2026 survey]
Published ・ Source Japan | PR TIMES
An October 2026 generative AI tracking survey conducted by 株式会社ブランディングワークス found that ベリーベスト法律事務所 had the highest mention rate among law firms recommended by generative AI.
“スマスロ リコリス・リコイル” arrives on the pachinko and pachislot online game “777TOWN.net”!
Published ・ Source Japan | PR TIMES
The pachinko and pachislot online game for PC “777TOWN.net,” operated by 株式会社サミーネットワークス, will release an app for サミー株式会社’s “スマスロ リコリス・リコイル” on Nov. 7, 2026.
A special Christmas at Kobe’s former foreign settlement: reservations open for the X’mas bistro dinner, available Dec. 17-25 only, at Bar&Bistro 64
Published ・ Source Japan | PR TIMES
Bar&Bistro 64 in Kobe’s former foreign settlement has begun taking reservations for its limited-time X’mas bistro dinner course, available Dec. 17-25 and featuring Awaji chicken or Kobe beef.
[1-minute walk from Asakusabashi Station] Fully private rental office “スペラボ浅草橋駅前店” opens on Dec. 1, 2025!
Published ・ Source Japan | PR TIMES
The fully private rental office “スペラボ浅草橋駅前店,” operated by 株式会社UKCorporation, opened on Dec. 1, 2025. Conveniently located a 1-minute walk from Asakusabashi Station on the Toei Asakusa Line, it offers 24-hour access, high security, and corporate registration services.