【台積電】Invited to attend an institutional investor conference
Published ・ Source Taiwan | 臺灣證券交易所
台積電 was invited to attend the APAC TIG Conference hosted by 摩根大通證券 in Hong Kong from 115年11月16日 to 17日, where it will discuss financial and operating performance information from its 10月15日 investor conference.
Facts
台積電 attended the APAC TIG Conference hosted by 摩根大通證券 from 115年11月16日 to 17日.
The conference was held at the Grand Hyatt in Hong Kong.
Original會議於115年11月16日上午09時00分召開。
The presentation included financial figures and operating performance previously disclosed at the 10/15 investor conference.
【台數科】Announcement made on behalf of its subsidiary 大屯有線電視(股)公司 pursuant to Article 第二十二, Paragraph 第一, Subparagraphs 第二 and 第三 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
台數科 announced that its subsidiary 大屯有線電視 lent NT$100 million in short-term funds to its parent company 台灣數位光訊 on 115/11/6, at an annual interest rate of 2.73685%, with a one-year term and no collateral. The loan balance was 24.02% of net worth.
Facts
台數科’s subsidiary 大屯有線電視(股)公司 provided a loan to its parent company, 台灣數位光訊科技股份有限公司.
The amount of the new loan was NT$100 million.
The loan balance was 24.02% of the net worth reported in the public company’s most recent financial statements.
The annual interest rate on the loan was 2.73685%.
The loan is to be repaid within one year from the borrowing date.
【台數科】Announcement made on behalf of its subsidiary 大屯有線電視(股)公司 pursuant to Article 第二十二, Paragraph 第一, Subparagraph 第一 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
台數科 announced that its subsidiary 大屯有線電視 had an outstanding loan balance equal to 24.02% of net worth. The borrowers were its parent company 台灣數位光訊 and another related party, 大揚有線電視, and the loans were for short-term financing.
Facts
The borrowers were 台灣數位光訊科技股份有限公司 and 大揚有線電視股份有限公司.
Original資金貸與餘額合計為140,000仟元，佔淨值比率為24.02%。
The loans were all made for short-term financing.
The source of the loans was the subsidiary itself.
【台數科】Announcement made on behalf of its subsidiary 台灣佳光電訊(股)公司 pursuant to Article 第二十二, Paragraph 第一, Subparagraphs 第二 and 第三 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
台數科 announced that its subsidiary 台灣佳光電訊 provided its parent company 台灣數位光訊 with NT$160 million in short-term loans at an annual interest rate of approximately 2.74%, without collateral, repayable within one year.
Facts
台數科’s subsidiary 台灣佳光電訊(股)公司 provided a loan to its parent company, 台灣數位光訊科技股份有限公司.
Original本次新增資金貸與金額為160,000仟元。
The annual interest rate on the loan was 2.73685%.
【可寧衛*】Announces change in company spokesperson and acting spokesperson
Published ・ Source Taiwan | 臺灣證券交易所
可寧衛* (8422) announced that changes to the roles of its company spokesperson and acting spokesperson would take effect on 115/11/6. 洪秉承, previously chief financial officer and corporate governance officer, will become the company spokesperson, while 李香樺 will become the acting spokesperson.
Facts
可寧衛* announced changes to its company spokesperson and acting spokesperson.
The new company spokesperson is 洪秉承, the company’s chief financial officer and corporate governance officer.
The former company spokesperson was 陳聰田, the company’s chief operating officer.
【佳能】Announces record date for capital reduction to cancel restricted stock awards for employees
Published ・ Source Taiwan | 臺灣證券交易所
佳能 (Canon) announced that its board resolved on ROC 115年11月6日 to recover and cancel, without compensation, the relevant shares because employees who received restricted stock awards did not meet the vesting conditions. The capital reduction involves NT$134,000 and 13,400 shares. After the reduction, capital will be adjusted to approximately NT$3.38 billion, with a record date of 11月10日.
Facts
佳能 held a board meeting on ROC 115年11月6日 and approved a capital reduction.
The capital reduction is due to employees who received restricted stock awards failing to meet the vesting conditions; the company will recover and cancel the shares without compensation.
The record date for the capital reduction is ROC 115年11月10日.
【台數科】Announcement made on behalf of its subsidiary 台灣佳光電訊(股)公司 pursuant to Article 第二十二, Paragraph 第一, Subparagraph 第三 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies.
【台數科】Announcement that its major subsidiary 台灣佳光電訊(股) acquired right-of-use assets from a related party
Published ・ Source Taiwan | 臺灣證券交易所
台數科 announced that its subsidiary 佳光電訊 leased an office in Wuqi, Taichung, from its sister company 鑫傳國際 for a three-year term to maintain business continuity.
Facts
台數科 announced that its major subsidiary 台灣佳光電訊(股) acquired right-of-use assets from a related party.
The property is part of the first and second floors at No. 43, Lane 326, Wenming Street, Wuqi District, Taichung City.
The counterparty is 鑫傳國際多媒體科技股份有限公司, a sister company of the company.
The leased area is 12.11 ping, at an approximate monthly rent of NTD 236 per ping, excluding tax.
The total right-of-use asset amount is approximately NTD 98,859. The lease term is 116/01/01~118/12/31.
The related party was selected as the transaction counterparty based on operational needs, to maintain business continuity and avoid relocation expenses.
The transaction was decided through negotiation and by reference to market rates in nearby areas, with the board of directors serving as the decision-making body.
[可寧衛*] Announces Removal of the Company's Chief Operating Officer
Published ・ Source Taiwan | 臺灣證券交易所
可寧衛* announced on 115年11月6日 that Chief Operating Officer 陳聰田 had been removed and no successor was appointed. The personnel change took effect immediately.
Facts
可寧衛* Announces Removal of the Company's Chief Operating Officer
[可寧衛*] Announces Board Approval of the Consolidated Financial Report for the Third Quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
可寧衛* (8422) announced that its board of directors had approved the consolidated financial report for the third quarter of 115. The period covered was 115/01/01 to 115/09/30. Cumulative revenue exceeded NT$5.3 billion, net income attributable to the parent company was about NT$1.3 billion, and EPS was 0.97 yuan.
Facts
Original1月1日累計至本期止營業收入為5,362,016仟元。
Original1月1日累計至本期止歸屬於母公司業主淨利為1,308,504仟元。
Cumulative basic earnings per share from Jan. 1 through the end of the period were 0.97 yuan.
[佳能] Announces Board Approval of the Company's Consolidated Financial Report for the Third Quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
佳能 announced on 115年11月6日 that its consolidated financial report for the third quarter of 115 (January to September) had been approved by the board of directors and the audit committee. The approval confirmed the quarter's financial data, including revenue, earnings and financial position, in accordance with applicable disclosure requirements.
Facts
Original佳能115年第三季累計營業收入為9,480,942仟元。
Original佳能115年第三季累計歸屬於母公司業主淨利為847,368仟元。
佳能's basic earnings per share for the third quarter of 115 were 2.55 yuan.
[艾美特-KY] Announces Board Approval of the Consolidated Financial Report for the Third Quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
艾美特-KY (1626) announced that its board approved the consolidated financial report for the third quarter on 115/11/6. Cumulative revenue exceeded NT$6.4 billion, but net loss attributable to the parent company for the period was NT$430 million, with a loss per share of 2.88 yuan.
Facts
Original艾美特-KY自1月1日累計至本期止之營業收入為6,406,848仟元。
Original艾美特-KY自1月1日累計至本期止之營業利益為負338,959仟元。
艾美特-KY's cumulative basic earnings (loss) per share from Jan. 1 through the end of the period were -2.88 yuan.
[國泰金] On behalf of subsidiary 國泰綜合證券, announces a change in right-of-use assets involving 國泰人壽保險股份有限公司 (early termination of a parking space lease).
Published ・ Source Taiwan | 臺灣證券交易所
國泰綜合證券, a subsidiary of 國泰金控, announced that it had early-terminated leases for 4 parking spaces rented from 國泰人壽 due to adjustments to parking lot management. The right-of-use asset amount decreased slightly, with no financial impact.
Facts
國泰綜合證券 early-terminated its parking space lease with 國泰人壽保險股份有限公司 following changes to the operating and management arrangements for the building's underground parking garage.
國泰綜合證券 rented its 光榮 branch office premises and 4 parking spaces from 國泰人壽保險股份有限公司.
The change reduced 國泰綜合證券's total right-of-use assets from NT$4,497,907 to NT$4,055,927.
國泰綜合證券's 光榮 branch office building lease remained unchanged after termination of the parking space lease.
國泰綜合證券 said the lease change would have no impact on the company's finances or operations.
[倉佑] Announces Establishment of a Chief Sustainability Officer Position
Published ・ Source Taiwan | 臺灣證券交易所
倉佑 (1568) announced on 115/11/6 that it had established a chief sustainability officer position, to be concurrently held by General Manager 蘇祈祜, to strengthen corporate governance and sustainable development.
Facts
倉佑 announced on 115年11月6日 that it had established a chief sustainability officer position.
倉佑 General Manager 蘇祈祜 will serve as the new chief sustainability officer.
倉佑's new chief sustainability officer position took effect on 115年11月6日.
[宏致] Announces Board Approval of the Company's Consolidated Financial Report for the Third Quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
宏致 (3605) announced that its board approved the consolidated financial report for the third quarter of 115 on 115年11月6日. Cumulative revenue exceeded NT$9.6 billion, pretax net income was about NT$670 million, and earnings per share were 3.31 yuan, reflecting its operating performance.
Facts
宏致's company code is 3605, and its company name is 宏致.
Original宏致115年1月1日累計至本期止營業收入為9,604,612仟元。
Original宏致115年1月1日累計至本期止稅前淨利為671,285仟元。
宏致's cumulative basic earnings per share from 115年1月1日 through the end of the period were 3.31 yuan.
Original宏致期末總資產為16,818,017仟元。
Original宏致期末歸屬於母公司業主之權益為9,401,691仟元。
宏致's financial reporting period ran from 115/01/01 to 115/09/30.
[吉祥全] Board Resolution to Conduct a Cash Capital Increase by Private Placement of Common Shares
Published ・ Source Taiwan | 臺灣證券交易所
吉祥全 (2491) resolved at a board meeting on 115年11月6日 to conduct a cash capital increase through a private placement of common shares, with an issuance ceiling of 60 million shares. The private placement aims to raise working capital and strengthen long-term competitiveness by bringing in strategic investors or funds from insiders. The specific subscribers have not yet been determined.
Facts
吉祥全 resolved at a board meeting on 115年11月6日 to conduct a cash capital increase through a private placement of common shares.
The private placement will involve no more than 60,000,000 shares, with a par value of 10 yuan per share.
The proceeds from the private placement will be used to strengthen working capital, make equity investments or meet funding needs for long-term business development.
The private placement is expected to be conducted in three tranches, with 20,000,000 shares planned for each tranche.
廣砷投資有限公司 is a corporate director of the company and a major shareholder holding more than 10%.
陳碧華 serves as the company's chairperson and concurrently as its chief strategy officer.
羅光偉 serves as a director of the company and concurrently as its general manager.
[宏致] Announces Change in the Company's Head of Internal Audit
Published ・ Source Taiwan | 臺灣證券交易所
宏致 (3605) announced on 115年11月6日 that its head of internal audit had changed. 吳玉玲, formerly audit office manager, stepped down and was succeeded by 陳國璋, senior audit office manager. The change took effect on 115年11月6日.
Facts
宏致 (company code 3605) announced a change in its head of internal audit on 115年11月6日.
宏致's new head of internal audit is 陳國璋, senior audit office manager.
宏致's former head of internal audit was 吳玉玲, audit office manager.
The change in the head of internal audit involved a reassignment of duties.
The change in the head of internal audit took effect on 115年11月6日.
Companies mentioned：宏致
Original link pending
【吉祥全】 announces that the board of directors approved the consolidated financial statements for Q3 of 115
【智邦】 announces that its cumulative acquisitions of operating equipment within 1 year have exceeded NT$500 million.
Published ・ Source Taiwan | 臺灣證券交易所
智邦 announced the acquisition of machinery and equipment for business use at a cost of more than NT$500 million. The acquisition is intended to expand operational capacity, the counterparty is 全球儀器科技, and the deal was approved by the board of directors.
Facts
The total transaction amount for 智邦's acquisition of machinery and equipment for business use was approximately NT$508 million.
The dates on which 智邦 acquired the equipment were Jan. 24, 115, to Nov. 6, 115.
The counterparty in 智邦's equipment procurement transaction was 全球儀器科技股份有限公司.
智邦's board of directors approved this equipment procurement on Dec. 18, 114.
智邦 conducted this transaction through negotiated pricing, with market prices as the pricing reference.
【宏致】 announces that the board of directors resolved to cancel restricted employee shares and reduce capital.
Published ・ Source Taiwan | 臺灣證券交易所
宏致 (3605) announced that its board of directors resolved on Nov. 6, 115, to cancel restricted employee shares and reduce capital by repurchasing shares that employees failed to vest in. A total of 37,797 shares will be canceled, and capital after the reduction will remain at approximately NT$1.77 billion.
Facts
宏致 held a board meeting on Nov. 6, 115, and resolved to cancel restricted employee shares and reduce capital.
The reason for this capital reduction is to repurchase shares that cannot vest under the company's 113 restricted employee share issuance plan.
The capital reduction amount is NT$377,970, and 37,797 shares will be canceled.
The capital reduction ratio is 0.02%, and capital after the reduction will be NT$1,770,126,570.
宏致 set Nov. 11, 115, as the record date for this capital reduction.
【集盛】 announces that the board of directors approved the consolidated financial statements for Q3 of 115.
Published ・ Source Taiwan | 臺灣證券交易所
集盛 said its board of directors and audit committee approved the consolidated financial statements for Q3 of 115 on Nov. 6, 115. Revenue for the first 3 quarters totaled more than NT$4.3 billion, net income was approximately NT$490 million, and earnings per share were NT$0.92.
Facts
Original集盛115年1月1日累計至本期止營業收入為4,304,208仟元。
Original集盛115年1月1日累計至本期止歸屬於母公司業主淨利為489,732仟元。
集盛's basic earnings per share from Jan. 1, 115, through the end of the current period were NT$0.92.
【吉祥全】 announces details of the board resolution to convene the first extraordinary shareholders' meeting of 115.
Published ・ Source Taiwan | 臺灣證券交易所
吉祥全 announced that it will convene an extraordinary shareholders' meeting on Dec. 29, 115. The agenda includes the election of additional directors, amendments to the articles of incorporation, a private placement of a cash capital increase, and the lifting of restrictions on competing activities.
Facts
吉祥全 held a board meeting on Nov. 6, 115, and resolved to convene an extraordinary shareholders' meeting.
吉祥全's first extraordinary shareholders' meeting of 115 is scheduled for Dec. 29, 115.
The extraordinary shareholders' meeting will be held at the company's Taoyuan administrative building.
The shareholders' meeting will be held in person.
The shareholders' meeting will elect two additional directors.
The company plans to issue common shares through a private placement as a cash capital increase.
The shareholders' meeting will discuss lifting restrictions on competing activities for the newly appointed directors and corporate representatives.
The books closure period for 吉祥全's shareholders' meeting runs from 115/11/30 to 115/12/29.
【台達電】 (supplemental announcement) announces the board resolution on matters related to the construction of the Guanyin plant.
Published ・ Source Taiwan | 臺灣證券交易所
台達電 announced that its board of directors resolved to build the Guanyin plant and signed a NT$9.47 billion civil engineering contract with 利晉工程股份有限公司 to meet future business needs and green building standards.
Facts
台達電's board of directors approved the construction of the Guanyin plant on Apr. 29, 115.
The preliminary estimated total construction cost of the Guanyin plant is approximately NT$10.3 billion.
The civil engineering work for the Guanyin plant was awarded to 利晉工程股份有限公司 for a total contract amount of NT$9.47 billion.
利晉工程股份有限公司 is not a related party of 台達電.
利晉 must ensure that this project meets the requirements for applying for the U.S. LEED green building certification.
【集盛】 announces a change in the head of internal audit.
Published ・ Source Taiwan | 臺灣證券交易所
集盛 (1455) announced a change in the head of internal audit on Nov. 6, 115. The board of directors approved the appointment of Manager 洪瑞君 to the role, while former head 副總經理 郭世誠 was reassigned.
Facts
集盛 announced a change in the head of internal audit.
The new head of internal audit is Manager 洪瑞君.
The former head of internal audit was Deputy General Manager 郭世誠.
The nature of the change is a job reassignment
The change takes effect on Nov. 6, 115.
The matter was approved by the board of directors.
【基米-創】 announces that the board of directors approved the financial statements for Q3 of 115.
Published ・ Source Taiwan | 臺灣證券交易所
基米-創 announced that the board of directors approved its financial statements for Q3 of 115. Revenue for the period totaled NT$520 million, but operating losses resulted in a pretax net loss of more than NT$100 million, with a loss per share of NT$0.84.
【大山】 announces that the board of directors approved the consolidated financial statements for Q3 of 115.
Published ・ Source Taiwan | 臺灣證券交易所
大山 announced on Nov. 6, 115, that its board of directors approved the consolidated financial statements for Q3 of 115. Cumulative revenue exceeded NT$4.6 billion, and net income was approximately NT$750 million.
Facts
The reporting period for 大山's consolidated financial statements for Q3 of 115 runs from 115/01/01 to 115/09/30.
Original大山公司1月1日累計至本期止營業收入為4,605,527仟元。
Original大山公司1月1日累計至本期止歸屬於母公司業主淨利為750,929仟元。
大山's basic earnings per share from Jan. 1 through the end of the current period were NT$3.78.
【倚天酷碁-創】 announces an information security incident involving the outsourced online store service provider of the company's subsidiary 宏碁風尚股份有限公司
Published ・ Source Taiwan | 臺灣證券交易所
倚天酷碁-創 announced that an information security incident at its subsidiary 宏碁風尚's outsourced service provider 順立智慧 led to unauthorized access to a database. 宏碁風尚 has suspended operations and strengthened oversight, and expects no significant financial impact.
Facts
The outsourced online store service provider 順立智慧股份有限公司 of 倚天酷碁-創's subsidiary 宏碁風尚股份有限公司 experienced anomalous unauthorized access to some data in its database.
宏碁風尚 has suspended online store operations as a precaution to prevent a potential information security incident.
To date, 宏碁風尚 has not received notification from 順立公司 of any similar incident.
The incident is not expected to have a significant impact on the company's finances or operations.
宏碁風尚 is working with 順立公司 to promptly determine whether unauthorized access to the database occurred.
【銘異】 announces that the board has approved the company's consolidated financial statements for the third quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
銘異 held a board meeting on Nov. 6, 115, and approved its consolidated financial statements for the third quarter of 115. Cumulative revenue for the quarter was about NT$3.45 billion, net profit attributable to the parent company was about NT$183 million, and earnings per share were NT$1.33.
Facts
銘異's consolidated financial statements for the third quarter of 115 were approved by the board
Original民國115年1月1日累計至本期止營業收入為3,451,968仟元
Original民國115年1月1日累計至本期止歸屬於母公司業主淨利為183,516仟元
Basic earnings per share from Jan. 1, 115, through the end of the current period were NT$1.33
【倚天酷碁-創】 announces an information security incident involving the company's outsourced online store service provider
Published ・ Source Taiwan | 臺灣證券交易所
倚天酷碁-創 (2432) announced that an information security incident at its outsourced service provider 順立智慧 led to the suspension of online store operations. The company said there is currently no significant financial impact and that it will strengthen oversight and seek compensation from the provider.
Facts
倚天酷碁-創 announced that its outsourced online store service provider 順立智慧股份有限公司 experienced anomalous unauthorized access to some data in its database.
倚天酷碁 suspended online store operations after learning from public media reports on the afternoon of Nov. 5 that another customer of 順立公司 had experienced an information security incident.
倚天酷碁 has formed a response team and asked 順立公司 to investigate the cause of the incident and provide a complete investigation report and related corrective measures.
To date, the information security incident has had no significant impact on 倚天酷碁's finances or operations.
【年興】 announces that the board has approved the consolidated financial statements for the third quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
年興 (1451) said its board and audit committee approved the consolidated financial statements for the third quarter of 115 on Nov. 6, 115. Cumulative revenue for the period exceeded NT$5.1 billion, net profit attributable to the parent company was about NT$274 million, and earnings per share were NT$1.39, reflecting stable operations.
【威強電】 announces that the board has approved the consolidated financial statements for the third quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
威強電 (3022) said its board approved the consolidated financial statements for the third quarter of 115 on Nov. 6, 115. Cumulative revenue exceeded NT$6.7 billion, pretax net profit was about NT$1.1 billion, and earnings per share were NT$5.72, demonstrating stable profitability.
Facts
Original威強電115年第三季累計營業收入為6,778,512仟元
Original威強電115年第三季累計稅前淨利為1,114,299仟元
威強電's basic earnings per share for the third quarter of 115 were NT$5.72
【欣陸】 announces that the board has approved the consolidated financial statements for the third quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
欣陸 (3703) announced that its consolidated financial statements for the third quarter of 115 were approved by the board on 115/11/06. Cumulative revenue for the period exceeded NT$22.8 billion, net profit attributable to the parent company was about NT$1.538 billion, and EPS was NT$1.87.
Facts
Original欣陸115年1月1日累計至本期止營業收入為22,881,779仟元。
Original欣陸115年1月1日累計至本期止歸屬於母公司業主淨利為1,537,990仟元。
欣陸's basic earnings per share from Jan. 1, 115, through the end of the current period were NT$1.87.
【承業醫】 announces that the board has approved the appointment of a chief sustainability officer
Published ・ Source Taiwan | 臺灣證券交易所
承業醫 (4164) announced that its board appointed 陳怡君 as chief sustainability officer on Nov. 6, 115. 陳怡君 also serves as chief financial officer and corporate governance officer. This is a new appointment, with no predecessor recorded.
Facts
承業醫 announced on Nov. 6, 115, that the board had approved the appointment of a chief sustainability officer.
The newly appointed chief sustainability officer is 陳怡君.
陳怡君 currently serves as 承業醫's chief financial officer and corporate governance officer.
This is a new appointment.
The appointment of the chief sustainability officer takes effect on Nov. 6, 115.
Companies mentioned：承業醫
Original link pending
【承業醫】 announces that the company's outstanding loans to others have reached the disclosure threshold under Article 22, Paragraph 1, Subparagraph 3 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies
【亞翔】 cancels the proposed long-term right-to-use acquisition of overseas real estate (land and buildings) by its Singapore branch (originally announced on 115/05/08)
Published ・ Source Taiwan | 臺灣證券交易所
亞翔 (6139) announced the cancellation of its Singapore branch's proposed acquisition of long-term rights to use overseas real estate. The board approved the cancellation due to practical implementation difficulties. The move will have no significant financial impact, and the company will seek another property.
Facts
The original announcement was dated May 8, 115, when the board approved the purchase plan.
The cancellation was due to practical difficulties in acquiring the property.
The address of the property being removed from the plan is 3 Senoko Link Singapore 758183.
The cancellation will have no significant impact on the company's finances or operations.
【承業醫】 announces that the board has approved the company's consolidated financial statements for the third quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
承業醫 announced its consolidated financial statements for the third quarter of 115, with cumulative revenue of nearly NT$3.5 billion, net income attributable to the parent company of approximately NT$152 million, and EPS of NT$0.78.
Facts
Original承業醫民國115年1月1日累計至本期止營業收入為3,498,730仟元
Original承業醫民國115年1月1日累計至本期止歸屬於母公司業主淨利為151,822仟元
承業醫's basic earnings per share from January 1, 115 through the end of the current period were NT$0.78.
【譁裕】 announced a change in the representative of its corporate director and a change in chairman at its important subsidiary 東莞台霖電子通訊有限公司.
Published ・ Source Taiwan | 臺灣證券交易所
譁裕 announced a change in the representative of the corporate director at its subsidiary 東莞台霖電子通訊有限公司. 林承煒 will replace 鄒宓富 as chairman, effective 115/11/06.
Facts
譁裕 announced a change in the representative of the corporate director and a change in chairman at its important subsidiary 東莞台霖電子通訊有限公司.
The outgoing representative of the corporate director was 鄒宓富, whose resume lists a position as a director of HUA HONG INTERNATIONAL LTD.
The incoming representative, 林承煒, has served as chairman of HUA HONG INTERNATIONAL LTD.
The change took place on November 6, 115, pursuant to Clause 6.
Companies mentioned：譁裕、東莞台霖電子通訊有限公司、HUA HONG INTERNATIONAL LTD.
【巨鎧精密-創】 announced that its board of directors approved the financial report for the third quarter of 115.
Published ・ Source Taiwan | 臺灣證券交易所
巨鎧精密-創 (2254) approved its third-quarter financial report on November 6, 115. Revenue for the first three quarters totaled NT$718 million, but gross profit from operations turned into a gross loss, resulting in a cumulative net loss of more than NT$213 million for the first three quarters and a loss of NT$3.35 per share.
Facts
Original巨鎧精密-創115年前三季累計營業收入為71,823仟元。
Original巨鎧精密-創115年前三季累計本期淨利為淨損213,825仟元。
巨鎧精密-創's basic loss per share for the first three quarters of 115 was NT$3.35.
【大洋】 announced a board resolution by its important subsidiary Ocean Group Ltd. on a cash capital reduction.
Published ・ Source Taiwan | 臺灣證券交易所
大洋 (1321) announced that its important subsidiary Ocean Group Ltd. resolved on 115/11/6 to reduce its capital in cash to align with the group's capital allocation. The capital reduction will amount to US$9 million, representing a 27.36% reduction, leaving share capital of US$23.9 million.
Facts
大洋 announced that its important subsidiary Ocean Group Ltd. passed a board resolution on November 6, 115, to reduce its capital in cash.
The capital reduction is intended to align with the group's capital allocation plan.
The capital reduction amount is US$9,000,000, and the reduction ratio is 27.36%.
Share capital after the reduction will be US$23,900,000.
The chairman or a designee is authorized to handle all matters related to the cash capital reduction.
【聯茂】 announced a board resolution by its important subsidiary 無錫聯茂 on a capitalization of earnings.
Published ・ Source Taiwan | 臺灣證券交易所
聯茂 announced that its important subsidiary 無錫聯茂 passed a resolution on November 6, 115, to capitalize earnings in the amount of USD100,000,000, with the funds to be used for new construction and factory expansion.
Facts
無錫聯茂 passed a resolution on 115/11/06 to capitalize earnings.
無錫聯茂's capital increase will be funded through capitalization of earnings.
The total amount of 無錫聯茂's capital increase issuance is USD100,000,000.
無錫聯茂 will use the capital increase funds for new construction and factory expansion.
無錫聯茂's existing shareholders will receive new shares in proportion to their capital contributions.
【大洋】 announced that its consolidated financial report for the third quarter of fiscal 115 was approved by board resolution.
Published ・ Source Taiwan | 臺灣證券交易所
大洋 (1321) announced that its consolidated financial report for the third quarter of 115 was approved by the board of directors and the audit committee on November 6, 115. The period covers January through September, with cumulative revenue exceeding NT$2.8 billion, pretax net income of approximately NT$310 million, and earnings per share of NT$0.57.
Facts
大洋's consolidated financial report for the third quarter of fiscal 115 was approved by resolution of the board of directors and the audit committee on 115/11/06.
Original大洋公司1月1日累計至本期止營業收入為2816038仟元。
Original大洋公司1月1日累計至本期止稅前淨利為313423仟元。
Original大洋公司1月1日累計至本期止本期淨利為125685仟元。
大洋's basic earnings per share from January 1 through the end of the current period were NT$0.57.
【聯茂】 announced that its board of directors approved an additional investment budget for the Wuxi factory expansion.
Published ・ Source Taiwan | 臺灣證券交易所
聯茂 (6213) announced that its board of directors approved an additional investment budget on November 6, 115, for the expansion of its 無錫子公司, in the amount of RMB110 million, bringing the total budget to RMB2.24 billion. The investment is intended to meet operational development needs and is not expected to have a material financial impact.
Facts
The company's board of directors approved an additional investment budget for the Wuxi factory expansion.
The additional investment amount is RMB110 million.
The total budget after the addition is RMB2.24 billion.
The date of the event is November 6, 115.
The change is not expected to have a material impact on the company's finances or operations.
【政伸】 announced that its board of directors approved the consolidated financial report for the third quarter of 115.
Published ・ Source Taiwan | 臺灣證券交易所
政伸 (8481) announced that its board of directors approved the consolidated financial report for the third quarter of 115 on November 6, 115. Cumulative revenue exceeded NT$900 million, net income was approximately NT$170 million, and EPS was NT$2.59, indicating stable operations.
Facts
Original政伸公司115年第三季累計營業收入為917,169仟元。
Original政伸公司115年第三季累計歸屬於母公司業主淨利為172,588仟元。
政伸's basic earnings per share for the third quarter of 115 were NT$2.59.
【聯茂】 announced the record date for a capital increase through the conversion of employee stock options into common shares, as resolved by its board of directors.
Published ・ Source Taiwan | 臺灣證券交易所
聯茂 (6213) announced that on November 6, 115, it completed a capital increase resulting from the conversion of employee stock options into common shares. The capital increase is intended to attract and retain key talent through employee share ownership. The issue price was NT$83.4 per share, and a total of 20,000 shares were issued. The move reflects the company's focus on workforce stability and its efforts to strengthen organizational competitiveness through internal incentives, as part of its regular capital operations and talent strategy.
Facts
聯茂 announced on November 6, 115, that its board of directors had approved the record date for a capital increase through the conversion of employee stock options into common shares.
The capital increase will be funded by the exercise of employee stock options and their conversion into common shares.
The subscription price for this capital increase is NT$83.4 per share, and the par value is NT$10 per share.
Employees subscribed for 20,000 shares.
The purpose of the funds from this capital increase is to attract and retain the talent the company needs.
【譁裕】 announced a change in the representative of the corporate director at its important subsidiary HUA HONG INTERNATIONAL LTD.
Published ・ Source Taiwan | 臺灣證券交易所
譁裕實業股份有限公司 (company code 3419) announced on November 6, 115, that the representative of the corporate director at its important subsidiary HUA HONG INTERNATIONAL LTD. would be replaced. 林承煒, chairman of 譁裕實業, will succeed 鄒宓富 as the new representative. The personnel change is intended to adjust the subsidiary's governance structure and ensure consistency in the group's management strategy, and takes effect immediately on the date of the announcement.
Facts
HUA HONG INTERNATIONAL LTD., an important subsidiary of 譁裕實業股份有限公司, announced the reassignment of its representative to the corporate director.
The newly appointed representative to the corporate director is 林承煒, whose biography lists him as chairman of 譁裕實業股份有限公司.
The former representative to the corporate director was 鄒宓富, whose biography lists him as a director of 譁裕實業股份有限公司.
Companies mentioned：譁裕實業股份有限公司、HUA HONG INTERNATIONAL LTD.、譁裕
【名軒】 announces a structural engineering contract for the company’s land parcels 804 and 806, Subsection One, Nanhai Section, Zhongzheng District, Taipei City (Aiguo East Road).
名軒 announced that its subsidiary 嘉圓營造 signed a structural engineering contract for land parcels 804 and 806, Subsection One, Nanhai Section, Zhongzheng District, Taipei City (Aiguo East Road).
The total contract amount is NT$303,030,000, including tax.
Original契約相對人嘉圓營造為名軒100%持股之子公司。
The specific purpose of acquiring the land is to build a residential tower for sale.
【龍德造船】 announces the record date for issuing new shares upon conversion of its domestic first unsecured convertible corporate bonds into common shares in the third quarter of 115.
龍德造船 announced that the record date for issuing new shares upon conversion of its domestic first unsecured convertible corporate bonds into common shares in the third quarter of 115 is 115年11月6日.
The total amount of the convertible corporate bonds issued is NT$463,100, comprising 46,310 shares.
After this capital increase, 龍德造船’s paid-in capital will be NT$1,173,003,910.
The par value of each new share issued in this offering is NT$10.
龍德造船 did not use a shelf registration to issue new shares on this occasion.
【臺鹽】 explains the handling of a cybersecurity incident at the outsourced service provider for its online shopping platform, 台鹽線上購, involving suspected leakage of orders and personal data.
Published ・ Source Taiwan | 臺灣證券交易所
臺鹽 said an outsourced service provider for its online mall, 台鹽線上購, namely 順立智慧, experienced a cybersecurity incident in which its database was accessed without authorization. The company has activated its response mechanism and notified the competent authorities. It remains unclear whether personal data was leaked, and there is currently no significant financial impact.
Facts
Some data in the database of 順立智慧股份有限公司（Cyberbiz）, the outsourced service provider for 臺鹽’s online mall 台鹽線上購, was accessed abnormally without authorization.
The affected database content includes orders and personal data from 臺鹽’s e-commerce platform 台鹽線上購.
As of the announcement, it was not yet possible to determine whether the relevant data had been affected or the extent of any impact.
臺鹽 has formed a personal data incident emergency response team in accordance with internal regulations and taken necessary protective measures.
【佳醫】 announces changes to the company spokesperson and acting spokesperson.
Published ・ Source Taiwan | 臺灣證券交易所
佳醫（4104） announced changes to the roles of its company spokesperson and acting spokesperson. Effective 115年11月6日, Vice President of Finance 周臣孝 will become the spokesperson, and Finance Manager 蔣心瑀 will become the acting spokesperson.
Facts
佳醫 announces changes to its spokesperson and acting spokesperson.
The newly appointed spokesperson is Vice President of Finance 周臣孝.
【台數科】, on behalf of its important subsidiary 大屯有線電視股份有限公司, announces the convening of its first extraordinary shareholders’ meeting in 115.
Published ・ Source Taiwan | 臺灣證券交易所
台數科 announced that its important subsidiary, 大屯有線電視, plans to hold an extraordinary shareholders’ meeting on 115年12月16日, with the main agenda item being amendments to the articles of incorporation.
Facts
台數科 announced that its important subsidiary, 大屯有線電視股份有限公司, will convene its first extraordinary shareholders’ meeting in 115.
The board resolution date of 大屯有線電視股份有限公司 was 115年11月6日.
大屯有線電視股份有限公司 will hold its shareholders’ meeting on 115年12月16日.
大屯有線電視股份有限公司 will hold its shareholders’ meeting in the conference room at No. 68, Section 1, Guoguang Road, Dali District, Taichung City.
The agenda item for the extraordinary shareholders’ meeting of 大屯有線電視股份有限公司 is a proposal to amend certain provisions of the “Articles of Incorporation.”
The book closure period for 大屯有線電視股份有限公司 begins on 115年11月17日.
The book closure period for 大屯有線電視股份有限公司 ends on 115年12月16日.
【佳醫】 announces that the board has approved the establishment of a chief sustainability officer position.
Published ・ Source Taiwan | 臺灣證券交易所
佳醫（4104） announced on 115/11/6 that the board had approved the establishment of a chief sustainability officer position, with General Manager 張明正 appointed to the role to strengthen the corporate sustainability governance framework.
Facts
佳醫（company code 4104） announced on 115年11月6日 that the board had approved the establishment of a chief sustainability officer position.
佳醫 General Manager 張明正 is the newly appointed chief sustainability officer.
There is no predecessor for 佳醫’s personnel change.
佳醫 has no other matters to report in this announcement.
【建準】 was invited to attend the “APAC Technology, Innovation and Growth Conference” hosted by J.P. Morgan.
Published ・ Source Taiwan | 臺灣證券交易所
建準（2421） announced that it was invited to attend an international technology and innovation conference hosted by J.P. Morgan and would also hold an investor conference in Hong Kong to brief the market on its latest operating conditions, reflecting its intention to actively expand in the Asia-Pacific market.
Facts
建準（code 2421） was invited to attend the “APAC Technology, Innovation and Growth Conference” hosted by J.P. Morgan.
建準 will hold an investor conference from 115年11月16日 to 11月17日.
Original法人說明會的時間定於每日09時00分開始
The investor conference will be held at the Grand Hyatt Hong Kong.
建準 will discuss the company’s operating conditions at the investor conference.
【建準】 was invited to attend the “Daiwa Investment Conference Singapore 2026” hosted by 大和證券.
Published ・ Source Taiwan | 臺灣證券交易所
建準（2421） announced that it will attend the investment conference hosted by 大和證券 in Singapore and hold an investor conference on 115年11月13日 to report on its operating conditions.
Facts
建準（code 2421） was invited to attend the “Daiwa Investment Conference Singapore 2026” hosted by 大和證券.
建準 will discuss the company’s operating conditions at the conference.
【倚天酷碁-創】 announces a cybersecurity incident involving the outsourced service provider for the online store of its subsidiary “宏碁風尚股份有限公司” (supplemental announcement).
Published ・ Source Taiwan | 臺灣證券交易所
宏碁風尚 announced that an outsourced service provider for its subsidiary’s online store, 順立智慧, experienced a cybersecurity incident that led to unauthorized access to its database. The company has suspended operations and notified affected users. There is currently no significant financial impact.
Facts
Some data in the database of 順立智慧, the outsourced service provider for 宏碁風尚’s online store, was accessed abnormally without authorization.
宏碁風尚 has suspended online store operations as a precaution to prevent a potential information security incident.
To date, there has been no significant impact on the company’s finances or operations.
宏碁風尚 will prepare the relevant information and report it to the competent authorities.
宏碁風尚 will assess the timeline for resuming online store operations based on the investigation results and seek compensation from 順立公司.
Companies mentioned：宏碁風尚股份有限公司、順立智慧股份有限公司
Original link pending
【宏碁遊戲-創】Announcement on behalf of subsidiary Winking Studios Limited regarding the execution of its share repurchase
Published ・ Source Taiwan | 臺灣證券交易所
宏碁遊戲 subsidiary Winking Studios Limited announced the execution of its share buyback on 115年11月6日. It purchased 35,400 shares through market purchases that day for total consideration of approximately SGD 7,993, bringing its treasury shares to 3,099,100.
Facts
Winking Studios Limited executed a treasury share buyback on 115年11月6日.
It purchased 35,400 shares through market purchases.
The purchase price was SGD 0.225 per share.
宏碁遊戲 holds 57.19% of the shares of Winking Studios Limited.
The cumulative number of treasury shares held after the purchase was 3,099,100.
Companies mentioned：宏碁遊戲、Winking Studios Limited
Original link pending
【鴻勁】The company's board approves a share buyback.
Published ・ Source Taiwan | 臺灣證券交易所
鴻勁精密 approved a treasury share buyback plan on 115/11/6, proposing to repurchase 2 million ordinary shares for subscription by employees, with a maximum amount exceeding NT$61.3 billion. The buyback period runs through 116/1/5.
Facts
The board of 鴻勁精密股份有限公司 approved a share buyback plan on 115年11月6日.
The shares are being repurchased for transfer to employees.
The maximum total amount for the share buyback is NT$61,377,247,000.
The planned buyback period runs from 115年11月9日 to 116年1月5日.
The buyback price range is NT$2,575.00 to NT$5,000.00 per share.
The shares to be repurchased represent 1.11% of the company's total issued shares.
The shares will be repurchased on the centralized securities exchange market.
Companies mentioned：鴻勁精密股份有限公司、元大證券股份有限公司、玉山銀行
Original link pending
【力積電】Announcement of a change in the company's chief information security officer.
Published ・ Source Taiwan | 臺灣證券交易所
力積電 announced that Chief Information Security Officer 陳章鑑 is leaving upon retirement and will be succeeded by Vice President 劉志能, effective 115/11/06.
Facts
The outgoing chief information security officer was 陳章鑑, whose title was deputy director general and chief information security officer.
The incoming chief information security officer is 劉志能, whose title is vice president.
The change takes effect on 115/11/06.
Companies mentioned：力積電、力晶積成電子製造股份有限公司
Original link pending
【力積電】Announcement of the board resolution approving the capital increase record date for conversion of employee stock options into ordinary shares.
Published ・ Source Taiwan | 臺灣證券交易所
力積電 resolved on 115年11月06日 to approve a capital increase through the conversion of employee stock options into ordinary shares, issuing 6,986,248 new shares to attract and retain talent.
Facts
The total number of new shares issued in this capital increase is 6,986,248.
The purpose of the funds from this capital increase is to attract and retain the talent the company needs.
The par value of each new share issued is NT$10.
The record date for the new shares issued in this capital increase is 115年11月06日.
Companies mentioned：力積電
Original link pending
【力積電】Announcement of the board resolution approving the consolidated financial statements for the third quarter of 115.
Published ・ Source Taiwan | 臺灣證券交易所
力積電 announced on 115年11月6日 that its consolidated financial statements for the third quarter of 115 had been approved. Revenue for the first 3 quarters exceeded NT$52.2 billion, net income was approximately NT$24 billion, and earnings per share were NT$5.42, demonstrating steady profitability.
Facts
Original力積電115年1月1日累計至本期止營業收入為52,205,438仟元。
Original力積電115年1月1日累計至本期止歸屬於母公司業主淨利為24,022,151仟元。
力積電's basic earnings per share for the first 3 quarters of 115 were NT$5.42.
Original力積電115年第三季末總資產為205,191,218仟元。
Original力積電115年第三季末總負債為70,744,046仟元。
The reporting period for 力積電's consolidated financial statements for the third quarter of 115 is 115/01/01 to 115/09/30.
Original力積電115年1月1日累計至本期止稅前淨利為26,360,362仟元。
Original力積電115年1月1日累計至本期止營業利益為25,740,554仟元。
Companies mentioned：力積電
Original link pending
【GIS-KY】Announcement of the board resolution to issue new shares through a cash capital increase.
Published ・ Source Taiwan | 臺灣證券交易所
GIS-KY resolved on 115年11月6日 to raise capital through a cash offering, proposing to issue 40,000 ordinary shares for a total of NT$400 million to strengthen working capital.
Facts
The board resolution date was 115/11/06.
Original擬發行普通股上限為40,000仟股
The par value is NT$10 per share.
Original發行總面額上限計新台幣400,000仟元
The proceeds from this capital increase will be used to strengthen working capital.
The number of shares or allocation amount for employee subscriptions is 10%~15% of the total new shares issued.
The subscription ratio for existing shareholders is 75%~80% of the total shares issued in the capital increase.
Companies mentioned：GIS-KY
Original link pending
【GIS-KY】Announcement pursuant to Article 25, Paragraph 1, Subparagraph 4 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
GIS-KY announced on 115年11月6日 that, to meet the banking financing needs of 四家 wholly owned subsidiaries, including credit line renewals and increases, its parent company GIS Holding Limited would provide endorsements and guarantees totaling approximately NT$9.2 billion. The move is intended to ensure the subsidiaries' working capital liquidity and reflects the group's internal fund allocation strategy.
Facts
GIS-KY announced on 115年11月6日 that it would provide endorsements and guarantees for 四家 subsidiaries.
The new endorsement and guarantee was made because a subsidiary required bank financing to renew its existing credit line, with the parent company providing the endorsement and guarantee.
GIS-KY holds 100% of the shares of General Interface Solution Limited, 英特盛科技股份有限公司, 業泓科技股份有限公司, and Reco Technology Hong Kong Limited.
Original背書保證之限額為72,585,335仟元。
As of the date of the event, the combined balance of endorsements and guarantees, long-term investments, and loans of funds was 263.13 times the net worth in the public company's most recent financial statements.
Companies mentioned：GIS-KY、General Interface Solution Limited、英特盛科技股份有限公司、業泓科技股份有限公司、Reco Technology Hong Kong Limited、GIS Holding Limited
Original link pending
【GIS-KY】Announcement of the board's approval of adjustments to subsidiaries' capital expenditure budgets.
Published ・ Source Taiwan | 臺灣證券交易所
GIS-KY's board resolved on 115年11月6日 to adjust subsidiaries' capital expenditure budgets, reducing the total from NT$3.397 billion to NT$2.723 billion to optimize operating efficiency.
Facts
At its meeting on 115/11/06, the company's board approved a reallocation of the budgets of 二家 subsidiaries.
The adjusted total capital expenditure budget was reduced to NT$2.723 billion.
The originally reported approval covered a total of NT$3.397 billion in additional capital expenditure budgets for subsidiaries.
The change is expected to reduce overall capacity construction costs.
The actual amount paid will be determined based on the implementation progress and payment terms.
Companies mentioned：GIS-KY、英特盛科技股份有限公司、GIS Technology (Vietnam) Company Limited
Original link pending
【GIS-KY】Announcement of the company's consolidated financial statements for the third quarter of 115.
Published ・ Source Taiwan | 臺灣證券交易所
GIS-KY announced its consolidated financial statements for the third quarter of 115, covering 115/01/01~115/09/30. Cumulative revenue reached NT$41 billion, but both operating income and net income were losses, with a loss per share of NT$5.93, indicating operational pressure.
Facts
OriginalGIS-KY 115年第3季累計營業收入為41,035,681仟元。
OriginalGIS-KY 115年第3季累計營業毛利為1,731,484仟元。
OriginalGIS-KY 115年第3季累計營業利益為(1,754,748)仟元。
OriginalGIS-KY 115年第3季累計本期淨損為(1,982,580)仟元。
GIS-KY's basic loss per share for the third quarter of 115 was NT$5.93.
OriginalGIS-KY期末總資產為56,502,272仟元。
OriginalGIS-KY期末歸屬於母公司業主之權益為29,034,134仟元。
The date GIS-KY's consolidated financial statements for the third quarter of 115 were submitted to or approved by the board was 115/11/06.
Companies mentioned：GIS-KY
Original link pending
【聯合再生】本公司 board resolves to issue new shares with restricted employee rights.
The expected issue price is zero dollars (free of charge).
The shareholders’ regular meeting resolved to issue a total of 2,100,000 shares.
Original本次授權董事長發行額度為1,200仟股
Original可能之費用化金額為21,360仟元
The fair value per share is calculated at 17.80 dollars.
Original116年度分攤之費用化金額為15,130仟元
Companies mentioned：本公司
Original link pending
【泰山】 Announces appointment of new R&D head
Published ・ Source Taiwan | 臺灣證券交易所
泰山 announced a material disclosure on 115年11月6日, naming 謝建民 as its new R&D head. His previous position was product R&D department manager at 馬來西亞商三得利食品飲料股份有限公司台灣分公司.
Facts
泰山 announced 謝建民 as its new R&D head.
謝建民 previously served as product R&D department manager at 馬來西亞商三得利食品飲料股份有限公司台灣分公司.
There are no other matters required to be stated in this announcement.
Companies mentioned：泰山、馬來西亞商三得利食品飲料股份有限公司台灣分公司
Original link pending
【佳世達】 Announces board approval of its consolidated financial report for the 3rd quarter of 115年
Published ・ Source Taiwan | 臺灣證券交易所
佳世達 announced its consolidated financial report for the 3rd quarter of 115年, approved by the board and audit committee on 115年11月6日. Revenue for the period totaled more than 16.1 billion dollars, net income attributable to the parent company was about 1.46 billion dollars, and earnings per share were 0.92 dollars.
Facts
Original佳世達115年第3季累計歸屬於母公司業主之淨利為1,459,690仟元。
佳世達’s cumulative basic earnings per share for the 3rd quarter of 115年 were 0.92 dollars.
【佳世達】 本公司’s board resolves to increase the capital of Qisda Property Vietnam Co. Ltd.
Published ・ Source Taiwan | 臺灣證券交易所
佳世達’s board resolved on 民國115年11月6日 to increase the capital of its 100% subsidiary, Qisda Property Vietnam Co. Ltd., by US$10 million using its own funds for a construction project at its Vietnam site.
Facts
佳世達’s board resolved on 民國115年11月6日 to increase the capital of Qisda Property Vietnam Co. Ltd.
The total amount of this capital increase is US$10 million.
The source of funds for this capital increase is the company’s own funds.
The funds will be remitted in installments according to funding needs.
【羅麗芬-KY】 Announces board approval of a change in the head of internal audit
Published ・ Source Taiwan | 臺灣證券交易所
羅麗芬-KY announced on 115年11月6日 that the board had approved a change in the head of internal audit, with 黃冠萍 taking over from acting head 王志富.
Facts
The new head of internal audit is 黃冠萍.
The previous officeholder was 王志富, whose rank and position were special assistant (acting head of internal audit).
The change is an appointment.
Companies mentioned：羅麗芬-KY
Original link pending
【羅麗芬-KY】 Announces board approval of its consolidated financial report for the 3rd quarter of 115年
Published ・ Source Taiwan | 臺灣證券交易所
羅麗芬-KY approved its consolidated financial report for the 3rd quarter on 115年11月6日. Revenue for the first 3 quarters exceeded 9.1 billion dollars, and EPS was 3.54 dollars. The announcement confirms the company’s operating status and provides investors with financial transparency.
Facts
Original羅麗芬-KY 115年前三季歸屬於母公司業主之淨利為167,906仟元
羅麗芬-KY’s basic earnings per share for the first 3 quarters of 115年 were 3.54 dollars.
Original羅麗芬-KY期末總資產為2,414,913仟元
Companies mentioned：羅麗芬-KY
Original link pending
【羅麗芬-KY】 Announces board approval of important resolutions
Published ・ Source Taiwan | 臺灣證券交易所
羅麗芬控股’s board approved four resolutions on 115年11月6日: the consolidated financial report, revisions to the sustainability code, a change in the head of internal audit, and the 2027 annual audit plan.
Facts
羅麗芬控股股份有限公司 approved the consolidated financial report for the 3rd quarter of 2026 on 115/11/06.
羅麗芬控股股份有限公司 approved revisions to the company’s “Corporate Sustainability Development Code of Practice.”
羅麗芬控股股份有限公司 approved a change in the company’s head of internal audit.
羅麗芬控股股份有限公司 approved the company’s 2027 annual audit plan.
The date of occurrence of the event for 羅麗芬控股股份有限公司 was 115/11/06.
Companies mentioned：羅麗芬控股股份有限公司
Original link pending
【聯合再生】 Announces board approval of 本公司’s consolidated financial report for the 3rd quarter of 115年
The date of the board meeting or board resolution was 115/11/06.
The audit committee approval date was 115/11/06.
The start and end dates of the financial reporting period are 115/01/01~115/09/30.
Original1月1日累計至本期止營業收入為2,089,185仟元
Original1月1日累計至本期止本期淨利為1,303,384仟元
Original期末總資產為23,215,431仟元
Original期末歸屬於母公司業主之權益為12,605,787仟元
Basic earnings per share accumulated from January 1 through the end of the current period were 0.80 dollars.
Companies mentioned：本公司
Original link pending
【研揚】 Announces its consolidated financial report for the 3rd quarter of 115年
Published ・ Source Taiwan | 臺灣證券交易所
研揚 announced its consolidated financial report for the 3rd quarter of 115年, with cumulative revenue for the first 3 quarters exceeding 8.1 billion dollars, net income attributable to the parent company of about 1.16 billion dollars, and earnings per share of 9.25 dollars. It also consolidated AAEON Technology株式會社 starting in April.
Facts
研揚 has included AAEON Technology株式會社 in its consolidated financial statements since 115年4月30日.
Companies mentioned：研揚、AAEON Technology株式會社
Original link pending
【玉山金】 玉山金控, on behalf of its subsidiary 三商美邦保險代理人股份有限公司, announces a change in chairman
Published ・ Source Taiwan | 臺灣證券交易所
玉山金控, on behalf of its subsidiary 三商美邦保險代理人股份有限公司, resolved on 115年11月6日 that former chairman 陳翔中 had resigned; a new chairman has not yet been appointed.
Facts
三商美邦保險代理人股份有限公司 held a board meeting and passed a resolution on 115/11/06.
The position changing at 三商美邦保險代理人股份有限公司 is chairman.
The former chairman was 陳翔中.
陳翔中’s résumé lists him as chairman of 三商美邦保險代理人(股)公司.
The name and résumé of the new appointee are both unavailable.
【玉山金】 玉山金控, on behalf of its subsidiary 三商美邦保險代理人股份有限公司, announces changes in directors and supervisors
Published ・ Source Taiwan | 臺灣證券交易所
玉山金控 announced on behalf of its subsidiary 三商美邦保險代理人股份有限公司 that three corporate director representatives, including 陳翔中, and corporate supervisor representative 楊麗雲 resigned on 115年11月6日. 玉山金控 will appoint replacements separately.
Facts
三商美邦保險代理人股份有限公司 announced changes in directors and supervisors on 115年11月6日.
The resigning corporate director representatives were 陳翔中、沈國政、謝明進.
The resigning corporate supervisor representative was 楊麗雲.
The change was a resignation, with resignation as the reason.
玉山金控 will appoint new directors and supervisors separately.
【冠德】 Announces a change in the head of internal audit at 冠德
Published ・ Source Taiwan | 臺灣證券交易所
冠德 announced a personnel change in the head of internal audit on 115年11月6日, with vice president 周冠群 taking over the position and former acting head 范姜伯真 leaving the role.
Facts
冠德 announced a change in the head of internal audit on 115/11/06.
The new head of internal audit is 周冠群, with the rank of vice president.
The former acting head of internal audit was 范姜伯真, with the rank of vice president.
The change is a new appointment
The effective date is 115/11/06
Companies mentioned：冠德
Original link pending
[冠德] Announces Board Approval of the Company's Consolidated Financial Statements for the Third Quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
冠德 reported that its consolidated financial statements for the third quarter were approved on Nov. 6, 115. Cumulative revenue was nearly NT$18.94 billion, pretax net income exceeded NT$3 billion, and earnings per share were NT$2.55, demonstrating stable profitability.
Facts
Original冠德公司115年第3季累計營業收入為18,940,378仟元。
Original冠德公司115年第3季稅前淨利為3,085,053仟元。
冠德's basic earnings per share for the third quarter of 115 were NT$2.55.
Original冠德公司115年第3季期末總資產為67,059,259仟元。
冠德's consolidated financial reporting period for the third quarter of 115 was 115/01/01 to 115/09/30.
Companies mentioned：冠德
Original link pending
[展碁國際] Announces Handling of Information Security Incident Involving Online Store Outsourced Service Provider of Subsidiary 好漾生活股份有限公司
Published ・ Source Taiwan | 臺灣證券交易所
展碁國際 announced that some customers of its subsidiary 好漾生活's outsourced service provider 順立智慧 experienced abnormal access to database information. The company has suspended online store operations and strengthened information security oversight; no material financial impact is expected at this time.
Facts
Some data in the database of certain customers served by 順立智慧股份有限公司 (CYBERBIZ), the outsourced online store service provider for 展碁國際 subsidiary 好漾生活股份有限公司, was subject to unauthorized and abnormal access.
展碁國際 has temporarily suspended online store operations.
To date, 展碁國際 has not received any notification from 順立公司 of a similar incident.
The incident has no material impact on the company's finances or operations.
展碁國際 will continue to strengthen information security oversight and management of outsourced services.
[華邦電] Announces Conversion Price and Premium Rate for the Company's Fifth Domestic Unsecured Convertible Bonds
Published ・ Source Taiwan | 臺灣證券交易所
華邦電 announced that the conversion price for its fifth unsecured convertible bonds is NT$134 per share, with a premium rate of 105.1%. The pricing reference date is 115/11/06.
Facts
華邦電子股份有限公司's issuance of its fifth domestic unsecured convertible bonds has been reported to and approved by the Financial Supervisory Commission.
The average closing price of common shares on the business day before the conversion price reference date was NT$127.5.
The conversion premium rate is 105.1%.
The final conversion price was set at NT$134 per share.
The date of occurrence was Nov. 6, 115.
Companies mentioned：華邦電子股份有限公司
Original link pending
[華邦電] Announces Conversion Price and Premium Rate for the Company's Fourth Domestic Unsecured Convertible Bonds
Published ・ Source Taiwan | 臺灣證券交易所
華邦電 announced that the conversion price for its fourth unsecured convertible bonds is NT$140 per share, with a premium rate of 109.8%; the average closing price on the reference date was NT$127.5.
Facts
華邦電子股份有限公司's issuance of its fourth domestic unsecured convertible bonds was reported to and approved by the 金融監督管理委員會 under letter 金管證發字第1150358326號 dated Oct. 30, 115.
The average closing price of common shares on the business day before the conversion price reference date (Nov. 6, 115) was NT$127.5.
The conversion premium rate for the convertible bonds is 109.8%.
The conversion price set based on the foregoing terms is NT$140 per share.
Companies mentioned：華邦電子股份有限公司、金融監督管理委員會
Original link pending
[台南] Announces Reassignment of Representative by Corporate Director
Published ・ Source Taiwan | 臺灣證券交易所
台南企業股份有限公司 announced that its corporate director, 信望愛投資股份有限公司, reassigned its representative on Nov. 6, 115, replacing 王博雅 with 王乙晴, chairman of 信望愛投資.
Facts
The change took place on 115/11/06.
Corporate entity: 信望愛投資股份有限公司
New appointee: 王乙晴; biography: chairman of 信望愛投資股份有限公司
Reason for change: reassignment of the representative by a corporate director
Basic earnings per share for the third quarter of ROC year 115 were NT$0.22
Original期末總資產為5,890,461仟元
The financial statements were approved by the board of directors and audit committee on 115/11/06
Companies mentioned：本公司
Original link pending
[柏承] Announces Completion of Registration of Paid-in Capital Change Following Capital Reduction
Published ・ Source Taiwan | 臺灣證券交易所
柏承 has completed registration of its capital reduction, with paid-in capital reduced from approximately NT$1.13 billion to NT$900 million, shares outstanding reduced from approximately 113 million to 90,000,000 shares, and net asset value per share rising from NT$5.29 to NT$6.66.
Facts
Date the capital reduction was approved by the competent authority: 115/10/20
Date registration of the capital change was completed: 115/11/06
Before the capital reduction, paid-in capital was NT$1,133,540,050 and shares outstanding totaled 113,354,005
After the capital reduction, paid-in capital was NT$900,000,000 and shares outstanding totaled 90,000,000
Companies mentioned：柏承
Original link pending
[聯發] Announces Completion of Registration of Capital Reduction Through Cancellation of Treasury Shares
Published ・ Source Taiwan | 臺灣證券交易所
聯發 announced that registration of its capital reduction through cancellation of treasury shares was completed on Nov. 5, 115, reducing paid-in capital by approximately 6.03%; net asset value per share remains NT$13.06.
Facts
聯發 completed registration of the capital change on 115/11/05
After the capital reduction through cancellation of treasury shares, consolidated paid-in capital is NT$2,527,471,060
After the capital reduction through cancellation of treasury shares, shares outstanding total 252,747,106
The capital reduction ratio is 6.03%
Net asset value per share is calculated based on the financial statements for the second quarter of 115 reviewed by the accountants, and is 13.06
Companies mentioned：聯發
Original link pending
[聯發] Announcement Pursuant to the Regulations Governing the Acquisition and Disposal of Assets by Public Companies
Published ・ Source Taiwan | 臺灣證券交易所
台積電 announced the disposal of marketable securities pursuant to the applicable regulations. The total transaction value was approximately NT$399 million, the purpose was investment, and the transaction was approved by the chairman.
Facts
台積電 announced the disposal of marketable securities on Nov. 6, 115, involving 175,000 shares.
The price per unit of the marketable securities disposed of was NT$2,278.10, and the total transaction amount was NT$398,667,291.
The transaction involving the disposal of securities was approved by the chairman.
The specific purpose of 台積電's disposal of marketable securities was investment.
This transaction was not a related-party transaction.
Companies mentioned：台積電
Original link pending
[杏輝] Announces Board Resolution to Conduct a Cash Capital Increase and Issue New Shares
杏輝 held a board meeting on Nov. 6, 115, and resolved to conduct a cash capital increase and issue new shares.
Original本次現金增資擬發行普通股不超過33,000仟股，總面額新台幣330,000仟元。
The proceeds from this capital increase will be used to repay bank loans.
The par value of each new share issued in this offering is NT$10.
10% of the shares in this cash capital increase will be reserved for subscription by the company's employees.
10% of the total new shares issued in this cash capital increase will be allocated for public underwriting.
The remaining 80% of the total new shares issued in this cash capital increase will be subscribed to by existing shareholders.
Companies mentioned：杏輝
Original link pending
[聯合再生] Announces Change in the Company's Head of Internal Audit
Published ・ Source Taiwan | 臺灣證券交易所
On 115/11/6, the Company’s board of directors resolved to appoint internal audit deputy Shi Cihui, who had been temporarily serving in the role, as the Company’s internal audit supervisor. The appointment takes effect on the same date.
Facts
The Company had a change in its internal audit supervisor on 115/11/6.
The new internal audit supervisor is Shi Cihui.
Shi Cihui previously served temporarily as the internal audit deputy.
The change is an appointment.
The change was made after the board of directors resolved to appoint the acting supervisor permanently.
Original link pending
[杏輝] Board of directors approves the consolidated financial statements for the 3rd quarter of 115
華晶科技股份有限公司’s board of directors resolved on 115/11/6 to conduct the 12th buyback of the Company’s shares.
The maximum total amount for the share buyback is NT$6,949,788,673.
The planned period for the share buyback is from 115/11/6 to 116/1/5.
The buyback price range is set at NT$30 to NT$38 per share. The Company will continue buying back shares if the share price falls below the lower limit.
凱基證券股份有限公司 issued an assessment, concluding that the buyback price is reasonable.
The transaction period was from 115/7/31 to 115/11/6.
The transaction involved 7,208,202 shares at RMB 21.73 per share.
Original交易總金額為人民幣156,662仟元
Original處分利益約為人民幣128,769仟元
The disposal was intended to improve the efficiency of fund use and investment returns.
The company whose securities were transacted is not a related party of the Company.
Companies mentioned：大聯大、大聯大商貿有限公司、深圳中電港技術股份有限公司
Original link pending
[三芳] Announces that the Company’s consolidated financial statements for the 3rd quarter of 115 were submitted to and approved by the board of directors