[華立] announces a change in the head of internal audit.
Published ・ Source Taiwan | 臺灣證券交易所
華立 announced a change in the head of internal audit. Senior assistant manager 韋麗君 resigned on 115年11月10日 and was succeeded by senior manager 邵美卿. The personnel change took effect immediately.
Facts
華立 (company code 3010) announced a change in the head of internal audit.
The outgoing head of internal audit was senior assistant manager 韋麗君.
The new head of internal audit is senior manager 邵美卿.
The personnel change took place and took effect on 115年11月10日.
Companies mentioned：華立
Original link pending
[華立] announces that the board of directors has approved renaming the Sustainability Development Committee as the Sustainability Development and Nomination Committee.
Published ・ Source Taiwan | 臺灣證券交易所
華立 (3010) announced that its board of directors had resolved to rename the Sustainability Development Committee as the Sustainability Development and Nomination Committee to strengthen its governance mechanisms. 古源光 will serve as convener, while 張尊賢 and 張吉男 will continue as members. Their term will run through May 118.
Facts
華立's board of directors approved renaming the Sustainability Development Committee as the Sustainability Development and Nomination Committee.
華立 established a Nomination Committee to operate alongside the Sustainability Development Committee.
古源光 will serve as the new convener of the Sustainability Development and Nomination Committee.
The committee members' term is the same as the current board's term.
The change was made because the Sustainability Development Committee was renamed.
Companies mentioned：華立
Original link pending
[陽明] announces the company's consolidated financial report for the third quarter of 115.
陽明’s basic earnings per share from Jan. 1, 115, through the end of the current period were NT$7.37.
Original陽明公司期末總資產為476,429,929仟元
Original陽明公司期末歸屬於母公司業主之權益為345,878,342仟元
Companies mentioned：陽明
Original link pending
【華立】announced that the company’s board of directors had approved its consolidated financial report for the third quarter of 115.
Published ・ Source Taiwan | 臺灣證券交易所
華立 (3010) approved its consolidated financial report for the third quarter of 115 at a meeting of its board of directors and audit committee on Nov. 10, 115. Cumulative revenue for the quarter exceeded NT$71.2 billion, net income attributable to the parent company was about NT$2.438 billion, and earnings per share were NT$9.40, reflecting the company’s operating conditions.
Facts
華立 announced that the company’s board of directors had approved its consolidated financial report for the third quarter of 115.
Original華立1月1日累計至本期止營業收入為71,221,439仟元
Original華立1月1日累計至本期止歸屬於母公司業主淨利為2,437,842仟元
華立’s basic earnings per share from Jan. 1 through the end of the current period were NT$9.40.
Original華立期末總資產為66,974,894仟元
Companies mentioned：華立
Original link pending
Original【凱撒衛】公告本公司董事會通過一一五年度第三季合併財務報告
Published ・ Source Taiwan | 臺灣證券交易所
凱撒衛 announced that its board of directors approved its consolidated financial report for the third quarter on Nov. 10, 115. Cumulative revenue exceeded NT$2 billion, pretax net income was about NT$378 million, and EPS was NT$4.08.
Facts
Original凱撒衛115年度第三季累計營業收入為2,027,885仟元。
Original凱撒衛115年度第三季歸屬於母公司業主之淨利為296,339仟元。
凱撒衛’s basic earnings per share for the third quarter of year 115 were NT$4.08.
Original凱撒衛115年度第三季期末總資產為3,150,604仟元。
Original凱撒衛115年度第三季期末歸屬於母公司業主之權益為2,412,231仟元。
Companies mentioned：凱撒衛
Original link pending
【美食-KY】, on behalf of its subsidiary 美食達人股份有限公司, announced matters requiring reporting under Article 25 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
美食-KY, on behalf of its subsidiary 美食達人, announced that, to expand into the mainland China and U.S. markets, it provided endorsements and guarantees totaling more than NT$1 billion for its subsidiaries 津味（上海）餐飲管理 and Perfect 85 Degrees C. The current balance accounts for 29% of net worth.
Facts
美食達人股份有限公司 announced endorsement and guarantee matters on Nov. 10, 115.
The balance of endorsements and guarantees as a percentage of the net worth stated in the public company’s most recent financial statements was 29.00%.
The combined balance of endorsements and guarantees, long-term investments, and loans of funds as a percentage of the net worth stated in the public company’s most recent financial statements was 56.00%.
Companies mentioned：美食-KY、美食達人股份有限公司、津味（上海）餐飲管理有限公司、Perfect 85 Degrees C, Inc.
Original link pending
【陽明】, on behalf of its important subsidiary 陽明(新加坡)有限公司, announced the acquisition of real estate.
Published ・ Source Taiwan | 臺灣證券交易所
陽明 announced that its Singapore subsidiary acquired commercial real estate locally on Nov. 10, 115, for a total price of about SGD50 million for business purposes.
Facts
陽明(新加坡)有限公司 announced the acquisition of real estate on Nov. 10, 115.
The property is located at Cecil Street #11-01/02 and #12-01/02, Cecil Place, Singapore 069537.
The transaction covers 12,616 sqft, plus 2 parking spaces.
The total transaction amount is approximately SGD50,085,520 to 51,094,800.
The valuation by Colliers International Consultancy & Valuation (Singapore) Pte Ltd was SGD50,610,000.
Companies mentioned：陽明、陽明(新加坡)有限公司、Cecil Pte. Ltd.、Colliers International Consultancy & Valuation (Singapore) Pte Ltd、Savills Valuation And Professional Services (S) Pte Ltd、Cushman & Wakefield (S) Pte Ltd
Original link pending
【全坤建】announced an additional construction management fee for the new construction project at Lot 474, Zhongxiao Section, Xinzhuang District, New Taipei City, by its subsidiary 家圓營造.
Published ・ Source Taiwan | 臺灣證券交易所
全坤建 announced approval of an additional construction management fee for its grandchild company 家圓營造, in the amount of about NT$45.84 million, mainly due to rising costs and wage increases.
Facts
全坤建 approved an additional construction management fee for the new construction project at Lot 474, Zhongxiao Section, Xinzhuang District, New Taipei City, on Nov. 10, 115.
The additional construction management fee is NT$45,845,282.
家圓營造股份有限公司 is 全坤建’s grandchild company and is responsible for undertaking and carrying out the new construction project.
The adjusted construction management fee rate is 2.84%.
This transaction was identified as a related-party transaction.
Companies mentioned：全坤建、家圓營造股份有限公司
Original link pending
【金萬林-創】announced that the company’s board of directors had approved the acquisition of right-of-use assets from a related party.
Published ・ Source Taiwan | 臺灣證券交易所
金萬林-創 announced that its board of directors resolved on Nov. 10, 115, to lease the right-of-use asset at 1-4F, No. 96, Heti South Road, Sanmin District, Kaohsiung City, from related party 吳東融 to meet operational needs.
Facts
金萬林-創 announced that its board of directors had approved the acquisition of right-of-use assets from a related party.
The transaction property is located at 1-4F, No. 96, Heti South Road, Sanmin District, Kaohsiung City.
The counterparty to the transaction is 吳東融, the eldest son of the company’s chairperson.
The leased area is 145 ping, and the monthly rent is NT$80,000.
The right-of-use asset is valued at NT$4,556,389.
Companies mentioned：金萬林-創
Original link pending
【陽明】The company’s board of directors approved a donation of NT$15 million to 國立高雄科技大學 in 2026.
Published ・ Source Taiwan | 臺灣證券交易所
陽明 (2609) announced that its board of directors resolved on Nov. 10, 115, to donate NT$15 million to 國立高雄科技大學 in 2026. The donation aims to strengthen cooperation in maritime education, cultivate internationally minded maritime professionals, and fulfill corporate social responsibility.
Facts
陽明’s board of directors approved a donation of NT$15 million to 國立高雄科技大學 in 2026.
The donation aims to strengthen cooperation with a leading domestic maritime institution, cultivate maritime professionals with international competitiveness, and fulfill corporate social responsibility.
The recipient is 國立高雄科技大學, and the university and 陽明 are both government-related entities.
This donation complies with Item 43, and no independent director expressed opposition or reservations.
陽明’s company code is 2609, and the announcement date is Nov. 10, 115.
Companies mentioned：陽明、國立高雄科技大學
Original link pending
【臻鼎-KY】announced that the company’s board of directors had approved its consolidated financial report for the third quarter of 115.
臻鼎-KY approved its consolidated financial report for the third quarter of 115 on Nov. 10, 115.
Original1月1日累計至本期止營業收入為153,783,283仟元
Original1月1日累計至本期止歸屬於母公司業主淨利為8,313,288仟元
Basic earnings per share from Jan. 1 through the end of the current period were NT$7.66.
Original期末總資產為402,768,320仟元
Companies mentioned：臻鼎-KY
Original link pending
【中砂】announced that the company’s board of directors had approved the consolidated financial report for the third quarter of year 115.
Published ・ Source Taiwan | 臺灣證券交易所
中砂’s board of directors resolved to approve its consolidated financial report for the third quarter of year 115 on Nov. 10, 115. The report showed cumulative operating revenue for the quarter exceeding NT$7.4 billion and net income attributable to the parent company of about NT$1.55 billion.
Facts
Original中砂民國115年度第三季累計營業收入為7,479,569仟元。
Original中砂民國115年度第三季累計歸屬於母公司業主淨利為1,550,140仟元。
中砂’s basic earnings per share for the third quarter of year 115 were NT$10.35.
中砂’s board of directors approved its consolidated financial report for the third quarter on Nov. 10, 115.
Companies mentioned：中砂
Original link pending
【全坤建】Announcement pursuant to Article 25, Paragraph 1, Subparagraph 4 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies
On 115年11月10日, 全坤建 announced an endorsement/guarantee for its subsidiary CHAINQUI HOLDING CO., LTD.
The company receiving the endorsement/guarantee is a subsidiary 100%-owned by 全坤建.
Original本次新增背書保證之金額為164,450仟元。
Original背書保證續約後額度增至為221,514仟元（合美金6,735仟元）。
As of the date of occurrence, the outstanding endorsement/guarantee balance was 5.50% of the net worth reported in the public company’s most recent financial statements.
【佳必琪】The Company’s convertible corporate bond 佳必琪三 (code: 61973) has met the criteria for the release of information warranting attention to trading, and the relevant information is hereby announced to help investors distinguish and understand the situation.
Published ・ Source Taiwan | 臺灣證券交易所
佳必琪 announced that its convertible corporate bond “佳必琪三” met the criteria for the release of information warranting attention to trading, and disclosed key financial data, including the maturity date, outstanding issuance balance and latest conversion price, to ensure market transparency.
Facts
佳必琪三 (61973) convertible corporate bonds met the criteria for the release of information warranting attention to trading on 115年11月10日.
The maturity date of 佳必琪三 (61973) convertible bonds is 116年10月15日.
The actual total issuance amount of 佳必琪三 (61973) convertible bonds is NT$1,000,000,000.
As of 115年10月31日, the outstanding issuance balance of 佳必琪三 (61973) convertible bonds was NT$351,200,000.
The latest conversion price of 佳必琪三 (61973) convertible bonds is NT$148.80.
佳必琪 (6197) shares closed at NT$239.5 on 115年11月10日.
佳必琪三 (61973) convertible bonds closed at NT$160 on 115年11月10日.
Companies mentioned：佳必琪
Original link pending
【光鼎】Announcement of a change in the Company’s corporate governance officer
Published ・ Source Taiwan | 臺灣證券交易所
光鼎 announced a change in its corporate governance officer, with Ma Mingjun taking over as vice president of the General Manager’s Office, effective 115年11月10日.
Facts
光鼎 (company code: 6226) announced a change in its corporate governance officer.
The new corporate governance officer is Ma Mingjun, whose title is vice president of the General Manager’s Office.
The date of the change and its effective date for the corporate governance officer are both 115年11月10日.
This announcement complies with clause 8; there are no other matters to report.
Companies mentioned：光鼎
Original link pending
【光鼎】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
光鼎 (6226) announced that its board of directors approved the consolidated financial statements for the third quarter of 115年 on 115年11月10日. Cumulative operating revenue was NT$507 million, pretax net income was NT$12.53 million, net income for the period was NT$6.94 million, and EPS was NT$0.06.
Facts
光鼎’s company code is 6226, and its company name is 光鼎.
Companies mentioned：光鼎
Original link pending
【全坤建】Announcement that the Company’s board of directors approved the consolidated financial statements for the third quarter of 115年
全坤建 announced on 115年11月10日 that its board of directors had approved the consolidated financial statements for the third quarter of 115年.
全坤建’s basic earnings per share for the third quarter of 115年 was NT$0.27.
Original全坤建期末總資產為14,016,816仟元，期末總負債為9,692,456仟元。
Companies mentioned：全坤建
Original link pending
【來億-KY】The Company was invited to participate in Bofa’s online investor conference
Published ・ Source Taiwan | 臺灣證券交易所
來億-KY (6890) announced that it had been invited to participate in Bofa’s online investor conference on 115年11月13日, where it will discuss its third-quarter performance and outlook.
Facts
來億-KY was invited to participate in Bofa’s online investor conference.
The investor conference will be held on 115年11月13日.
The investor conference will begin at 2 p.m.
The conference will cover the third-quarter 115年 performance and operating outlook.
來億-KY’s company code is 6890.
Companies mentioned：來億-KY、Bofa
Original link pending
【來億-KY】Announcement of important resolutions by the Company’s board of directors
Published ・ Source Taiwan | 臺灣證券交易所
來億-KY held a board meeting on 115年11月10日 and approved its third-quarter consolidated financial statements and several matters concerning the use of funds and investment changes, including group intercompany loans, loans to affiliated companies and endorsements/guarantees for subsidiaries.
Facts
來億興業股份有限公司 approved the consolidated financial statements for the third quarter of ROC year 一一五 on 115年11月10日.
來億-KY’s board of directors approved an increase in the credit limit for loans between group affiliates.
來億-KY’s board of directors approved an application for a bank loan credit limit for an affiliated company invested in by the Company.
來億-KY’s board of directors approved the ratification of an endorsement/guarantee provided by the Taiwan branch of its subsidiary 旺隆發展有限公司臺灣分公司 for a subsidiary.
來億-KY’s board of directors approved a proposed change to its investment in 樂億II責任有限公司.
【憶聲】Announcement 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
憶聲 announced a new NT$200 million loan to its 100%-owned subsidiary 華憶建設 for working capital, bringing the total outstanding balance to NT$400 million, or 13.18% of net worth, with no collateral.
Facts
憶聲 announced on 115年11月10日 a loan to its subsidiary 華憶建設股份有限公司.
The amount of the new loan is NT$200 million.
華憶建設 is a subsidiary directly 100%-owned by 憶聲.
The outstanding loan balance was 13.18% of net worth reported in the most recent financial statements.
The company receiving the loan did not provide collateral.
Companies mentioned：憶聲、華憶建設股份有限公司
Original link pending
【櫻花】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
櫻花 (9911) announced on 115年11月10日 that its board of directors had approved the consolidated financial statements for the third quarter of 115年. Cumulative operating revenue for the period reached NT$8.127 billion, net income attributable to the parent company was approximately NT$1.047 billion, and earnings per share were NT$4.78, reflecting stable operations.
Facts
Original櫻花公司115年第三季累計營業收入為8,127,108仟元
Original櫻花公司115年第三季累計歸屬於母公司業主淨利為1,046,874仟元
櫻花’s basic earnings per share for the third quarter of 115年 was NT$4.78.
Original櫻花公司115年第三季期末總資產為11,172,146仟元
Original櫻花公司115年第三季期末歸屬於母公司業主之權益為6,902,728仟元
Companies mentioned：櫻花
Original link pending
【中租-KY】Announcement of the Company’s unaudited consolidated profit and loss for October 115年
Published ・ Source Taiwan | 臺灣證券交易所
中租控股 (5871) announced its consolidated profit and loss for October and the cumulative period from January to October 115年. Net income attributable to the parent company in October was NT$1,728.6 million, with EPS of NT$0.99; cumulative net income attributable to the parent company for January to October was NT$17,603.7 million, with EPS of NT$9.73.
Facts
OriginalEPS計算已扣除特別股股利計新台幣626,919仟元。
中租-KY’s company code is 5871.
Companies mentioned：中租控股股份有限公司、中租-KY
Original link pending
【台榮】Announcement that the Company’s financial statements for the third quarter of 115年 were approved by board resolution
Published ・ Source Taiwan | 臺灣證券交易所
台榮 announced that its financial statements for the third quarter of 115年 were approved by the board of directors and audit committee on 115年11月10日. Cumulative revenue for the quarter was approximately NT$2.45 billion, while the cumulative net loss was approximately NT$220 million, indicating that the Company was operating at a loss.
Facts
台榮’s financial statements for the third quarter of 115年 were approved by board resolution.
The date on which 台榮’s audit committee approved its financial statements for the third quarter of 115年 was 115/11/10.
The reporting period for 台榮’s third-quarter 115年 report was 115/01/01 to 115/09/30.
Original台榮115年第3季1月1日累計至本期止營業收入為2,450,212仟元
Original台榮115年第3季1月1日累計至本期止本期淨損為22,029仟元
Companies mentioned：台榮
Original link pending
【和成】announces that the company's consolidated financial statements for the third quarter of 115 were submitted to and approved by the board of directors
Published ・ Source Taiwan | 臺灣證券交易所
和成 announced that its consolidated financial statements for the third quarter of 115 were approved by the board of directors and the audit committee. Cumulative revenue for the quarter exceeded NT$3.2 billion, net income attributable to the parent company was about NT$1.08 billion, and earnings per share were NT$3.59, reflecting the company's operating performance.
Facts
Original和成115年第三季累計營業收入為3,263,199仟元
Original和成115年第三季歸屬於母公司業主淨利為1,083,934仟元
和成's basic earnings per share for the third quarter of 115 were NT$3.59
和成's financial statements for the third quarter of 115 were approved by the board of directors on 115/11/10
Original和成期末總資產為10,686,892仟元
Companies mentioned：和成
Original link pending
【平和環保-創】announces that the company's consolidated financial statements for the third quarter of 115 were approved by a board resolution
Published ・ Source Taiwan | 臺灣證券交易所
平和環保-創 announced that its consolidated financial statements for the third quarter of 115 were approved by the board of directors, with cumulative revenue exceeding NT$430 million and EPS of NT$2.41.
Facts
平和環保-創's consolidated financial statements for the third quarter of 115 were approved by a board resolution on November 10, 115.
Original平和環保-創115年第3季累計營業收入為430,715仟元。
Original平和環保-創115年第3季累計歸屬於母公司業主淨利為74,888仟元。
平和環保-創's basic earnings per share for the third quarter of 115 were NT$2.41.
Original平和環保-創期末總資產為1,309,418仟元。
Companies mentioned：平和環保-創
Original link pending
【台富】announces that the board of directors has resolved to authorize the chairperson to handle matters related to the disposal of real estate
Published ・ Source Taiwan | 臺灣證券交易所
台灣富綢纖維股份有限公司 (1454) resolved on November 10, 115, to dispose of the land and factory buildings at its Taoyuan Fugang plant to free up capital. The board authorized the chairperson to conduct the transaction at a floor price based on the average amount in the appraisal reports. If the appraisal values differ by more than 10%, an accountant's opinion must be obtained before the matter is resubmitted to the board.
Facts
台灣富綢纖維股份有限公司 announced on November 10, 115, that the board of directors had resolved to authorize the chairperson to handle matters related to the disposal of real estate.
The company plans to dispose of the land and factory buildings at its Fugang plant, located at No. 18, Fufeng South Road, Fufeng Village, Yangmei District, Taoyuan City.
The minimum transaction price for the asset disposal will in principle be no lower than the average amount in two appraisal reports.
If the values in the two appraisal reports differ by 10% or more, the company will seek an accountant's opinion and then submit the matter to the board for discussion.
The disposal aims to optimize asset allocation, free up funds, and actively support the company's operations and future development.
Companies mentioned：台灣富綢纖維股份有限公司、台富
Original link pending
【大眾控】announces personnel changes to the company's third Corporate Sustainability Development Committee
Published ・ Source Taiwan | 臺灣證券交易所
大眾控 (3701) announced a personnel change on its Corporate Sustainability Development Committee: Hsu Feng-lien, special assistant to the chairperson, will replace Vice President Lo An-ti as a new committee member, effective November 10, 115.
Facts
大眾控 announces personnel changes to the third Corporate Sustainability Development Committee
The outgoing member of the Corporate Sustainability Development Committee was Lo An-ti, who served as vice president
The new committee member's effective date is November 10, 115
The original committee's term ran from May 27, 115, to May 26, 118
Companies mentioned：大眾控
Original link pending
【台富】The company's financial report for the third quarter of fiscal year 115 was submitted to and approved by the board of directors
Published ・ Source Taiwan | 臺灣證券交易所
台富's financial report for the third quarter was approved by the board of directors on November 10, 115. Cumulative revenue for the period was about NT$927 million, but low gross profit led to a pretax net loss of more than NT$110 million and a loss per share of NT$0.86.
Facts
Original台富115年度第三季累計營業收入為926,576仟元。
Original台富115年度第三季累計營業毛利為12,264仟元。
Original台富115年度第三季累計稅前淨損為111,094仟元。
Original台富115年度第三季累計本期淨損為104,976仟元。
台富's basic earnings (loss) per share for the third quarter of fiscal year 115 were (NT$0.86).
Original台富期末總資產為1,979,710仟元。
Original台富期末歸屬於母公司業主之權益為1,270,148仟元。
Companies mentioned：台富
Original link pending
【創控】announces that it has been invited to participate in an online investor conference hosted by 永豐金證券 to discuss the company's operating results for the third quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
創控 (6909) announced that it will participate in an online investor conference hosted by 永豐金證券, primarily to discuss the company's operating results for the third quarter of 115.
Facts
創控's company code is 6909
創控 has been invited to participate in an online investor conference hosted by 永豐金證券
The investor conference will be held at 14:30 on November 17, 115
The investor conference will discuss 創控's operating results for the third quarter of 115
Companies mentioned：創控、永豐金證券
Original link pending
【力麗】announces that the financial report for the third quarter of fiscal year 115 has been submitted to the board of directors.
Published ・ Source Taiwan | 臺灣證券交易所
力麗 completed the board submission process for its financial report for the third quarter of fiscal year 115 on November 10, 115. The period covers January 1 to September 30, with cumulative operating revenue of NT$5.886 billion, net income attributable to owners of the parent of NT$135 million, and earnings per share of NT$0.14, indicating that operations are continuing.
Facts
力麗 submitted its financial report for the third quarter of fiscal year 115 to the board of directors on November 10, 115.
Original力麗115年度1月1日累計至本期止營業收入為5,886,221仟元。
Original力麗115年度1月1日累計至本期止歸屬於母公司業主淨利為134,854仟元。
力麗's basic earnings per share from January 1 of fiscal year 115 through the end of the current period were NT$0.14.
Companies mentioned：力麗
Original link pending
【金萬林-創】announces the appointment of a key operations executive
Published ・ Source Taiwan | 臺灣證券交易所
金萬林-創 (6645) announced the appointment of Hsieh Chia-shan as vice president of its R&D business division on November 10, 115, to strengthen its R&D organization.
Facts
金萬林-創 (company code 6645) announced the appointment of a key operations executive on November 10, 115.
The new appointee is 謝嘉珊, appointed vice president of the R&D business division at 金萬林企業(股)公司.
The appointment was made to meet the company's operational development needs and organizational adjustments, including the creation of a vice president position for the R&D business division.
The appointee is an R&D executive.
Companies mentioned：金萬林-創、金萬林企業(股)公司
Original link pending
【昇貿】announces that its guarantee for a single enterprise has reached the threshold under Article 第二十五, Paragraph 第一, Subparagraph 第三 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies
昇貿 announces that its endorsements/guarantees for a single enterprise have reached the threshold under Article 第二十五, Paragraph 第一, Subparagraph 第三 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies.
The company receiving the endorsement/guarantee is 升貿焊錫材料(蘇州)有限公司, a subsidiary owned 100% by the company.
【憶聲】announces that the board of directors has approved the consolidated financial statements for the third quarter of fiscal year 115
Published ・ Source Taiwan | 臺灣證券交易所
憶聲 (3024) had its consolidated financial statements for the third quarter of fiscal year 115 approved by the board of directors and the audit committee on November 10, 115. Cumulative operating revenue for the quarter reached NT$755 million, net income attributable to the parent was about NT$30.36 million, and earnings per share were NT$0.11, indicating continued positive growth in operations.
Facts
Original憶聲公司115年度第三季累計營業收入為754,942仟元。
Original憶聲公司115年度第三季累計歸屬於母公司業主淨利為30,360仟元。
Original憶聲公司115年度第三季基本每股盈餘為0.11元。
Original憶聲公司115年度第三季期末總資產為4,954,046仟元。
Original憶聲公司115年度第三季期末歸屬於母公司業主之權益為3,034,750仟元。
Companies mentioned：憶聲
Original link pending
【金萬林-創】announces board approval of a cash capital increase and issuance of new shares
Published ・ Source Taiwan | 臺灣證券交易所
金萬林-創's board resolved on Nov. 10, 115, to proceed with a cash capital increase and issue new shares totaling approximately NT$141 million to repay bank loans and strengthen working capital. The shares will be allocated to existing shareholders, employees and the public through a public subscription.
Facts
金萬林-創 plans to issue 14,135,950 common shares with a par value of NT$10 per share, for a total of NT$141,359,500.
The proceeds from this capital increase will be used to repay bank loans, improve the financial structure and strengthen working capital.
80% of the new shares issued in this capital increase will be subscribed for by existing shareholders in proportion to their holdings as recorded in the shareholder register on the subscription record date.
Under Article 267 of the Company Act, 10% of the total shares to be issued will be reserved for subscription by the company's employees.
Under Article 28-1 of the Securities and Exchange Act, 10% of the new shares issued in this capital increase will be offered to the public through public subscription.
Companies mentioned：金萬林-創
Original link pending
【昇貿】announces that its guarantee for a single enterprise has reached the thresholds under Subparagraphs 2 and 3 of Paragraph 1 of Article 25 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies
The endorsement guarantee is intended to secure a bank credit facility for the guaranteed company.
Original截至事實發生日止，昇貿對該單一家企業之背書保證餘額為1,709,280仟元。
昇貿's endorsement guarantee balance for a single enterprise was 53.18% of its net worth in the latest financial statements.
Companies mentioned：昇貿、東莞升洋焊錫材料有限公司
Original link pending
【力鵬】announces submission of its fiscal 115 third-quarter financial report to the board
Published ・ Source Taiwan | 臺灣證券交易所
力鵬（1447）announced that its fiscal 115 third-quarter financial report was submitted to the board on Nov. 10, 115. Cumulative revenue for the period exceeded NT$21.1 billion, while net profit for the period was about NT$120 million, indicating that operations are ongoing.
Facts
力鵬's company code is 1447, and the reporting period for its fiscal 115 third-quarter financial report runs from 115/01/01 to 115/09/30.
力鵬's basic earnings per share for the first three quarters of fiscal 115 were NT$0.11.
Original力鵬期末總資產為18,091,568仟元，期末總負債為9,462,766仟元。
Companies mentioned：力鵬
Original link pending
【佳龍】announces on behalf of its subsidiary 昌蒲實業(股)公司 under Subparagraphs 2, 3 and 4 of Paragraph 1 of Article 25 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
佳龍 announced that its subsidiary 昌蒲實業 would provide an endorsement guarantee to its parent, 佳龍科技, with a limit of about NT$499 million for purchasing-related working capital.
The endorsement guarantee is intended to meet the company's needs for purchasing-related working capital and cash expenditures.
Companies mentioned：佳龍、昌蒲實業(股)公司、佳龍科技工程股份有限公司
Original link pending
【正峰】announces a change in the representative director of its major subsidiary 正富集團國際有限公司
Published ・ Source Taiwan | 臺灣證券交易所
正峰工業（1538）announced a change in the representative director of its major subsidiary 正富集團國際有限公司. Outgoing representative director 陳永倫 was succeeded by incoming representative director 潘素敏, effective 115/11/10, following a reassignment by the parent company.
Facts
A change has occurred in the representative director of 正富集團國際有限公司, a major subsidiary of 正峰工業股份有限公司.
The former representative director was 陳永倫, whose biography lists him as chairman of 正峰工業股份有限公司.
The change is a new appointment, resulting from a reassignment of the representative by 正峰工業股份有限公司.
Companies mentioned：正峰工業股份有限公司、正富集團國際有限公司
Original link pending
【金萬林-創】announces board approval of its fiscal 115 third-quarter consolidated financial report
Published ・ Source Taiwan | 臺灣證券交易所
金萬林-創（6645）approved its third-quarter consolidated financial report on Nov. 10, 115. Cumulative revenue was about NT$495 million, but operating profit, pretax profit and net profit for the period were all losses. Earnings per share were -NT$1.50.
Facts
金萬林-創 approved its fiscal 115 third-quarter consolidated financial report on Nov. 10, 115.
Original金萬林-創1月1日累計至本期止營業收入為494,823仟元
Original金萬林-創1月1日累計至本期止營業毛利為85,658仟元
Original金萬林-創1月1日累計至本期止營業利益為-89,890仟元
Original金萬林-創1月1日累計至本期止本期淨利為-95,757仟元
Original金萬林-創期末總資產為1,028,331仟元
Original金萬林-創期末歸屬於母公司業主之權益為406,721仟元
Companies mentioned：金萬林-創
Original link pending
【正峰】announces board approval of its fiscal 115 third-quarter consolidated financial report
大將 announced on Nov. 10, 115, that its board had approved the fiscal 115 third-quarter consolidated financial report.
Original大將公司1月1日累計至本期止營業收入為1,093仟元。
Original大將公司1月1日累計至本期止本期淨利為80,159仟元。
大將's basic earnings per share from Jan. 1 through the end of the current period were NT$0.69.
Companies mentioned：大將
Original link pending
【佳龍】announces board resolution to repurchase and cancel restricted stock awards for employees and reduce capital
Published ・ Source Taiwan | 臺灣證券交易所
佳龍 announced that, because employees did not meet the vesting conditions, it would repurchase restricted stock awards for employees and cancel them through a capital reduction. The capital reduction amount is NT$28,000, with Nov. 10, 115, as the record date.
Facts
佳龍 convened a board meeting on Nov. 10, 115, and resolved to repurchase and cancel restricted stock awards for employees through a capital reduction.
The capital reduction is due to employees who received restricted stock awards failing to meet the vesting conditions.
Companies mentioned：佳龍
Original link pending
【佳龍】announces board approval of its fiscal 115 third-quarter consolidated financial report
Published ・ Source Taiwan | 臺灣證券交易所
佳龍（9955）announced that its board approved the fiscal 115 third-quarter consolidated financial report. Cumulative revenue was nearly NT$1.3 billion, and pretax net profit was about NT$113 million.
Facts
佳龍's company code is 9955, and its company name is 佳龍.
佳龍 submitted its fiscal 115 third-quarter consolidated financial report to the board on Nov. 10, 115, and the board resolved to approve it.
Original佳龍115年1月1日累計至本期止營業收入為1,296,198仟元。
Original佳龍115年1月1日累計至本期止營業毛利為53,470仟元。
Original佳龍115年1月1日累計至本期止營業利益為負50,701仟元。
Original佳龍115年1月1日累計至本期止稅前淨利為113,490仟元。
佳龍's basic earnings per share from Jan. 1, 115, through the end of the current period were NT$1.10.
Companies mentioned：佳龍
Original link pending
【再生-KY】 announces the company's unaudited consolidated revenue for October 115
Published ・ Source Taiwan | 臺灣證券交易所
再生-KY（亞洲塑膠再生資源控股）announced single-month revenue of approximately NT$636 million for October 115, up 13.58% year over year, while cumulative revenue for the first 10 months was approximately NT$508 million, down 8.51% year over year.
Facts
Original再生-KY於115年10月份之自結合併營業收入約為新台幣63,586仟元。
再生-KY's revenue for October 115 increased approximately 13.58% from the same period last year.
Original再生-KY本年度截至10月底止累計合併營業收入約為新台幣508,436仟元。
再生-KY's cumulative revenue through the end of October this year decreased approximately 8.51% from the same period last year.
再生-KY's company code is 1337.
Companies mentioned：再生-KY、亞洲塑膠再生資源控股有限公司
Original link pending
【再生-KY】 announces that its board authorized subsidiary 三斯達（福建）有限公司 to proceed with an additional budget for a land purchase
Published ・ Source Taiwan | 臺灣證券交易所
再生-KY's board approved an additional budget on 115/11/10 for subsidiary 三斯達（福建）有限公司 to purchase approximately 6.8325 mu of land in the Jinjiang Industrial Park, with a budget of RMB 5,055,858, to build a factory and generate stable rental income.
Facts
再生-KY approved an additional budget on Nov. 10, 115, authorizing a subsidiary to proceed with a land purchase.
The land to be purchased is located on the east side of the middle section of Jinxin Road, Jiangtou Industrial Park, Chendai Town, Jinjiang City.
The land area to be purchased is approximately 6.8325 mu.
The total budget for the land purchase is RMB 5,055,858.
The land is being purchased to build a standardized industrial plant and generate long-term rental and service income.
Companies mentioned：再生-KY、三斯達（福建）有限公司
Original link pending
【再生-KY】 announces its consolidated financial report for the third quarter of 115, audited by accountants
再生-KY announces its consolidated financial report for the third quarter of 115, audited by accountants
Original再生-KY 115年1月1日累計至本期止營業收入為444,850仟元
Original再生-KY 115年1月1日累計至本期止本期淨損為361,893仟元
再生-KY's basic earnings (loss) per share from Jan. 1, 115, through the end of the current period were (NT$1.35).
Original再生-KY期末總資產為6,362,549仟元
Companies mentioned：再生-KY
Original link pending
【昆盈】 announces that its board resolved not to distribute earnings for Q3 115
Published ・ Source Taiwan | 臺灣證券交易所
昆盈（2365）announced that its board resolved on Nov. 10, 115, not to distribute any earnings for Q3 115 (7/1-9/30); both the cash dividend and stock dividend will be zero.
Facts
昆盈 held a board meeting on Nov. 10, 115, and adopted a resolution.
昆盈 resolved not to distribute earnings for Q3 115.
昆盈's cash dividend distribution from third-quarter earnings is NT$0 per share.
The par value of 昆盈 common shares is NT$10.0000 per share.
耕興 (6146): The company was invited to attend the Third Strategic Taiwan Investment Forum hosted by 黑石財經 to brief investors on the company's industry conditions and development trends.
中裕 (4147): 中裕's long-acting HIV drug candidates TMB-365/TMB-380 clinical research results published in the leading international medical journal The Lancet HIV
Chang Yao Real Estate (3489): Announces that the company name has changed from “森寶開發股份有限公司” to “長耀地產投資股份有限公司.” Announcement period: from 115年11月4日 to 116年2月3日.
勝昱 (4304): Announces the use of its bank credit lines in October 115 and its cash receipts and disbursements forecast for the next three months (period corrected)
和淞 (6826): Announcement pursuant to Article 第二十五, Paragraph 1, Subparagraph 1 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies
和淞 (6826): Announcement pursuant to Article 第二十五, Paragraph 1, Subparagraphs 2 to 4 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies
和淞 (6826): Announcement pursuant to Article 第二十五, Paragraph 1, Subparagraphs 2 to 4 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies
萬潤 (6187): Announces that the amount of the company's endorsements and guarantees has reached NT$30 million or more and 5% or more of net worth per the financial statements
萬潤 (6187): Announces that the company's new balance of funds loaned has reached the disclosure threshold, pursuant to Article 第二十二, Paragraph 1, Subparagraph 3 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies.
萬潤 (6187): Announces that the company's new balance of funds loaned has reached the disclosure threshold, pursuant to Article 第二十二, Paragraph 1, Subparagraph 3 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies.
萬潤 (6187): Announces on behalf of its grandchild company 萬潤科技精機(昆山) that the new balance of funds loaned has reached the disclosure threshold, pursuant to Article 第二十二, Paragraph 1, Subparagraph 3 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies.
倚強科 (3219): Announces that the company's endorsements and guarantees meet the requirements of Article 第二十五, Paragraph 1, Subparagraphs 3 and 4 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees
萬潤 (6187): Announces that the amount of the company's endorsements and guarantees has reached NT$30 million or more and 5% or more of net worth per the financial statements
倚強科 (3219): Announces that the company's endorsements and guarantees meet the requirements of Article 第二十五, Paragraph 1, Subparagraphs 3 and 4 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees
倚強科 (3219): Announces that the company's endorsements and guarantees meet the requirements of Article 第二十五, Paragraph 1, Subparagraphs 3 and 4 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees
萬潤 (6187): Announces that the company's new balance of funds loaned has reached the disclosure threshold, pursuant to Article 第二十二, Paragraph 1, Subparagraph 3 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies.
倚強科 (3219): Announces that the company's endorsements and guarantees meet the requirements of Article 第二十五, Paragraph 1, Subparagraphs 3 and 4 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees
倚強科 (3219): Announces that the company's endorsements and guarantees meet the requirements of Article 第二十五, Paragraph 1, Subparagraphs 3 and 4 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees
萬潤 (6187): Announces that the amount of the company's endorsements and guarantees has reached NT$30 million or more and 5% or more of net worth per the financial statements
萬潤 (6187): Announces that the amount of the company's endorsements and guarantees has reached NT$30 million or more and 5% or more of net worth per the financial statements
萬潤 (6187): Announces that the amount of the company's endorsements and guarantees has reached NT$30 million or more and 5% or more of net worth per the financial statements
倚強科 (3219): Announces that the company's endorsements and guarantees meet the requirements of Article 第二十五, Paragraph 1, Subparagraphs 3 and 4 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees
宇越生醫* (7902): Announces that the board approved the acquisition of right-of-use assets for real estate
Published ・ Source Taiwan | 公開資訊觀測站
Summary not yet available
Original link pending
宇越生醫* (7902): Announces that the board approved the plant construction plan and capital expenditure budget
Published ・ Source Taiwan | 公開資訊觀測站
Summary not yet available
Original link pending
兆捷科技 (6959): Announces that the board resolved to adjust the number of new shares to be issued in a cash capital increase before initial listing
Published ・ Source Taiwan | 公開資訊觀測站
Summary not yet available
Original link pending
華上生醫 (7427): Announces that the board approved the company's standalone financial report for Q3 115
Published ・ Source Taiwan | 公開資訊觀測站
Summary not yet available
Original link pending
聖凰 (7880): Announces that the board approved the appointment of the head of corporate governance
Published ・ Source Taiwan | 公開資訊觀測站
Summary not yet available
Original link pending
聖凰 (7880): Announces that the board approved the consolidated financial report for the third quarter of 115
Published ・ Source Taiwan | 公開資訊觀測站
Summary not yet available
Original link pending
Sotter (6812): Announces completion of registration of capital reduction and amendment following the buyback and cancellation of restricted stock awards for employees
Published ・ Source Taiwan | 公開資訊觀測站
Summary not yet available
Original link pending
JMicron (4925): Announces completion of registration of capital reduction and amendment following the buyback of restricted stock awards for employees
Published ・ Source Taiwan | 公開資訊觀測站
Summary not yet available
Original link pending
Yushang (7909): Board resolves to issue new shares through a cash capital increase before the company's initial listing