[味全] The board of directors resolved on 115/11/10 that the company will participate in an urban renewal project involving land parcels including No. 293, Subsection Three, Changchun Section, Zhongshan District, Taipei City, and 4 other parcels.
Published ・ Source Taiwan | 臺灣證券交易所
味全's board of directors resolved on 115年11月10日 to participate in the urban renewal business plan for Subsection Three, Changchun Section, Zhongshan District, Taipei City, with the aim of enhancing shareholder value.
Facts
味全 approved a resolution to participate in an urban renewal project on 民國115年11月10日.
The urban renewal project is located in Subsection Three, Changchun Section, Zhongshan District, Taipei City.
The counterparty to the contract is 璟盛開發股份有限公司, which is not a related party.
The appraisal firms are 麗業 and 展碁不動產估價師聯合事務所.
The specific purpose of the acquisition is to enhance shareholder value and promote the public interest.
[TPK-KY] Announces that the company's consolidated financial statements for the 3rd quarter of fiscal 115 were submitted to and approved by the board of directors.
Published ・ Source Taiwan | 臺灣證券交易所
TPK-KY announced that its consolidated financial statements for the 3rd quarter of fiscal 115 were approved by the board of directors and audit committee. The period covered January through September, with cumulative revenue exceeding NT$56.4 billion, net profit of about NT$1.68 billion and EPS of NT$4.07, while operating profit turned negative.
Facts
The approval date by TPK-KY's audit committee for the 3rd quarter of fiscal 115 was 115/11/10.
TPK-KY's reporting period for the 3rd quarter of fiscal 115 was 115/01/01 to 115/09/30.
OriginalTPK-KY之1月1日累計至本期止營業收入為56,473,816仟元
OriginalTPK-KY之1月1日累計至本期止本期淨利為1,680,280仟元
TPK-KY's basic earnings per share from January 1 through the end of the period were NT$4.07.
OriginalTPK-KY之期末總資產為103,917,745仟元
OriginalTPK-KY之期末歸屬於母公司業主之權益為40,844,046仟元
Companies mentioned：TPK-KY
Original link pending
[中砂] Announces that the board of directors resolved to acquire real estate.
Published ・ Source Taiwan | 臺灣證券交易所
中砂's board of directors resolved on 115年11月10日 to spend no more than NT$540 million to purchase 2 commercial properties in Sanxia District, New Taipei City, to meet long-term development needs. Negotiations are underway.
Facts
中砂 convened a board meeting on 115年11月10日 and resolved to acquire real estate.
中砂 resolved to purchase 2 commercial properties in Sanxia District, New Taipei City.
中砂 expects to invest no more than NT$540 million.
中砂 will use its own funds and bank financing to acquire the real estate.
中砂's purpose in acquiring the real estate is to meet future long-term development needs.
Companies mentioned：中砂
Original link pending
[TPK-KY] Announces a major subsidiary's board resolution on profit distribution.
Published ・ Source Taiwan | 臺灣證券交易所
TPK-KY approved a profit distribution resolution on 115年11月10日, under which its subsidiaries 宸鴻科技（廈門） and TPK Universal Solutions will receive cash dividends of US$200 million and US$170 million, respectively.
[中砂] Announces that the board of directors resolved to participate in a self-developed urban renewal project in Zhongzheng District, Taipei City.
Published ・ Source Taiwan | 臺灣證券交易所
中砂 announced that its board of directors resolved to participate in a self-developed urban renewal project in Zhongzheng District, Taipei City, with an expected investment of no more than NT$450 million to revitalize assets.
Facts
The board resolution date was 115/11/10.
The company plans to participate in an urban renewal project in Subsection One, Chengzhong Section, Zhongzheng District, Taipei City.
The urban renewal project and construction of a new building will be carried out through self-development.
The expected investment is no more than NT$450 million.
Funding will come from the company's own funds and bank financing.
【TPK-KY】Subsidiary 宸美(廈門)光電有限公司's loan of USD 150 million to subsidiary 宸鴻科技(廈門)有限公司 (in compliance with Item ㇐, subparagraphs 2 and 3)
Published ・ Source Taiwan | 臺灣證券交易所
TPK-KY subsidiary 宸美(廈門)光電 resolved on 115/11/10 to lend USD 150 million to its affiliate 宸鴻科技(廈門) for working capital, with repayment due on 116/11/9.
Facts
The date of occurrence was Nov. 10, 115.
Original本次新增資金貸與金額為4,872,000仟元。
The outstanding balance of loans as a percentage of the net worth in the latest financial statements of the publicly issued company is 237.43%.
The interest rate is based on the weighted average cost of the Xiamen subsidiary.
【慶豐富】Announcement of the members of the company's 1st Nomination Committee
Published ・ Source Taiwan | 臺灣證券交易所
慶豐富 announced that it established its 1st Nomination Committee on 115年11月10日. The committee comprises Chairman 許閔琁, Director 陳俊仲, and 3 independent directors, 楊仁毓, 關旭強, and 郭秉宸. Their term is the same as that of the current board.
Facts
The date of the change is 115/11/10.
The functional committee is the Nomination Committee.
Original新任者包含許閔琁、陳俊仲、楊仁毓、關旭強、郭秉宸
許閔琁 serves as the company's chairman.
The change is a new appointment
The change resulted from a board resolution appointing the members of the company's 1st Nomination Committee.
Companies mentioned：慶豐富、立邦興投資（股）公司
Original link pending
【TPK-KY】Subsidiary 宸鴻科技(廈門)有限公司's loan of USD 25 million to subsidiary 毅群電子科技（廈門）有限公司 (in compliance with Item ㇐, subparagraph 3)
Published ・ Source Taiwan | 臺灣證券交易所
TPK-KY subsidiary 宸鴻科技(廈門) announced on 115/11/10 that it would lend USD 25 million in working capital to its affiliate 毅群電子科技(廈門). The cumulative balance reached 237.43% of net worth, indicating frequent intra-group fund transfers and a relatively high concentration of risk.
Facts
The loan is intended to meet the working capital needs of 毅群電子科技(廈門)有限公司.
The outstanding balance of loans as a percentage of the net worth in the latest financial statements of the publicly issued company is 237.43%.
【TPK-KY】Subsidiary 宸鴻科技(廈門)有限公司's loan of USD 300 million to subsidiary TPK Universal Solutions Limited (in compliance with Item ㇐, subparagraphs 2 and 3)
【慶豐富】Announcement on behalf of subsidiary 慶越責任有限公司 regarding the acquisition of land-use-right assets
Published ・ Source Taiwan | 臺灣證券交易所
慶豐富's wholly owned subsidiary 慶越責任有限公司 plans to acquire land-use rights covering approximately 94,500 square meters in the An Dien Industrial Park in Binh Duong Province, Vietnam, to meet future business growth needs. The lease term runs through Dec. 12, 2055, at the latest. Rental terms are still under negotiation, and a supplementary announcement will be made after the formal contract is signed.
Facts
The date of occurrence is 115/11/10.
慶越責任有限公司 is a subsidiary of 慶豐富, which holds a 100% equity interest.
慶越責任有限公司 plans to acquire land-use-right assets to meet future business growth needs.
The leased property is located at the intersection of D2A Road and D12 Road in Zone D2 of the An Dien Industrial Park, Binh Duong Province, Vietnam.
The leased area is approximately 94,500 square meters.
The counterparty is 安田工業股份公司 (An Dien Industrial Joint Stock Company).
The lease runs from the date the formal contract is signed through Dec. 12, 2055.
The board authorized the chairman to negotiate the method and amount of rent payments.
Companies mentioned：慶豐富、慶越責任有限公司、安田工業股份公司、An Dien Industrial Joint Stock Company
Original link pending
【TPK-KY】Subsidiary Nelpus Investments Limited's loan of USD 28 million to subsidiary TPK Universal Solutions Limited (in compliance with Item ㇐, subparagraphs 2 and 3)
【TPK-KY】Subsidiary TPK Asia Pacific Sdn. Bhd.'s loan of USD 25 million to subsidiary Optera TPK Holding Ptd. Ltd. (in compliance with Item ㇐, subparagraph 3)
Published ・ Source Taiwan | 臺灣證券交易所
TPK-KY subsidiary TPK Asia Pacific Sdn. Bhd. announced on 115年11月10日 that it would lend USD 25 million (approximately NT$812,000 thousand) to its affiliate Optera TPK Holding Ptd. Ltd. to meet working capital needs. The loan complies with the provisions of Item 12, subparagraph 3, and the chairman is authorized to disburse it in installments.
Facts
Original本次新增資金貸與金額為新台幣812,000仟元
The loan is intended to meet the working capital needs of Optera TPK Holding Ptd. Ltd.
The estimated repayment date is 116年11月9日 of the Republic of China calendar.
The outstanding balance of loans as a percentage of the net worth in the latest financial statements of the publicly issued company is 237.43%.
Companies mentioned：TPK-KY、TPK Asia Pacific Sdn. Bhd.、Optera TPK Holding Ptd. Ltd.
Original link pending
【TPK-KY】Subsidiary TPK Universal Solutions Limited's loan of USD 25 million to subsidiary TPK Asia Pacific Sdn. Bhd. (in compliance with Item ㇐, subparagraph 3)
Published ・ Source Taiwan | 臺灣證券交易所
TPK-KY subsidiary TPK Universal Solutions Limited announced on 115/11/10 that it plans to lend USD 25 million to its affiliate TPK Asia Pacific Sdn. Bhd. to meet working capital needs. The loan is unsecured and is expected to mature on 116/11/9.
Facts
Original本次新增資金貸與之金額為812,000仟元（新台幣）。
Original接受資金貸與公司TPK Asia Pacific Sdn. Bhd.最近期財務報表之累積盈虧金額為負776,599仟元。
The loan is intended to meet the working capital needs of TPK Asia Pacific Sdn. Bhd.
As of the date of the event, the balance of funds lent as a percentage of the net worth reported in the latest financial statements of the public company was 237.43%.
The estimated maturity date of this loan is 116年11月9日.
Interest on the loan will be calculated using the group's weighted average cost of funds.
Companies mentioned：TPK-KY、TPK Universal Solutions Limited、TPK Asia Pacific Sdn. Bhd.
Original link pending
【TPK-KY】TPK Universal Solutions Limited announces its board resolution to change the merger method on behalf of its subsidiary
Published ・ Source Taiwan | 臺灣證券交易所
TPK Universal Solutions Limited resolved to acquire 100% of the equity of Milehigh Investments Holding Limited and carry out a merger by absorption, with the aim of simplifying procedures and with no material financial impact.
【南僑】Announces board approval of the consolidated financial statements for the third quarter of 115年
Published ・ Source Taiwan | 臺灣證券交易所
南僑 completed board and audit committee approval on 115年11月10日 for its consolidated financial statements for the third quarter of 115年. The report covers the period from 115年1月1日 to September 30 and shows cumulative operating revenue of about NT$17.57 billion, while net income attributable to the parent was negative.
Facts
The audit committee approved 南僑's consolidated financial statements for the third quarter of 115年 on 115年11月10日.
Original南僑1月1日累計至本期止營業收入為17,572,605仟元
Original南僑1月1日累計至本期止歸屬於母公司業主淨利為-24,398仟元
Original南僑期末總資產為33,631,137仟元
Companies mentioned：南僑
Original link pending
【南僑】Announces changes to the representative of the corporate director and supervisor of its subsidiary 上海僑好貿易有限公司
Published ・ Source Taiwan | 臺灣證券交易所
上海僑好貿易有限公司, a subsidiary of 南僑(開曼島)控股公司, changed the representatives of its corporate director and supervisor on 115年11月10日. 林昌鈺 and 周建中 took over as directors, and 古錦宜 took over as supervisor, following a new appointment by the corporate shareholder.
Facts
The newly appointed directors of 上海僑好貿易有限公司 are 林昌鈺 and 周建中.
The change was made following a new appointment by the corporate shareholder.
New director 林昌鈺 also serves as general manager and director of 南僑食品集團(上海)股份有限公司.
【南僑】Announces key resolutions of the shareholders' meeting of its subsidiary 上海僑好貿易有限公司
Published ・ Source Taiwan | 臺灣證券交易所
南僑 announced that its subsidiary 上海僑好貿易有限公司 held its annual shareholders' meeting on 115年11月10日. Key resolutions included changes to directors and supervisors; other material matters, including profit distribution and amendments to the articles of association, were not applicable.
Facts
The annual shareholders' meeting of 上海僑好貿易有限公司 was held on 115/11/10.
The annual shareholders' meeting approved changes to the company's directors.
The annual shareholders' meeting approved changes to the company's supervisors.
Profit distribution or loss appropriation at the annual shareholders' meeting was not applicable.
Amendments to the articles of association at the annual shareholders' meeting were not applicable.
Companies mentioned：南僑、上海僑好貿易有限公司
Original link pending
【南僑】Announces a change in the general manager of its subsidiary 上海僑好貿易有限公司
Published ・ Source Taiwan | 臺灣證券交易所
南僑 announced a change in the general manager of its subsidiary 上海僑好貿易有限公司, with 紀俊男 retiring and 李佩蓉 taking over.
Facts
上海僑好貿易有限公司 announced a change in its general manager on 115/11/10.
The outgoing general manager was 紀俊男.
The new general manager is 李佩蓉.
The change was due to retirement.
The new appointee's résumé includes serving as deputy general manager of 南僑食品集團(上海)股份有限公司.
【南僑】Announces a change in the representative of the corporate supervisor of its subsidiary 上海僑好食品有限公司
Published ・ Source Taiwan | 臺灣證券交易所
南僑投資控股股份有限公司 announced that 汪時渭 would be replaced by 莫雅婷 as the representative of the corporate supervisor of its subsidiary 上海僑好食品有限公司 on 115年11月10日, following a new appointment by the corporate shareholder.
Facts
The date of the change is 115/11/10.
The corporate entities are 上海僑好貿易有限公司 and 南僑(開曼島)控股公司.
The outgoing appointee was 汪時渭.
The new appointee is 莫雅婷.
The change was made following a new appointment by the corporate shareholder.
【南僑】Announces a change to the corporate director and its representative at its subsidiary 上海僑好食品有限公司
Published ・ Source Taiwan | 臺灣證券交易所
上海僑好食品有限公司, a subsidiary of 南僑投資控股, announced changes to its directors on 115年11月10日. 林昌鈺 and 周建中 took over as directors, while outgoing directors 陳怡文 and 陳宙經 left their posts. The change rate was 67% and followed a new appointment by the corporate shareholder.
Facts
上海僑好食品有限公司 underwent a change to its corporate director and representative on 115/11/10.
The new directors are 林昌鈺 and 周建中, appointed as representatives by 上海僑好貿易有限公司 and 南僑(開曼島)控股公司, respectively.
林昌鈺 currently serves as a director of 南僑投資控股股份有限公司 and 重慶南僑食品有限公司, and as general manager and director of 南僑食品集團(上海)股份有限公司.
【南僑】Announces key resolutions of the shareholders' meeting of its subsidiary 上海僑好食品有限公司
Published ・ Source Taiwan | 臺灣證券交易所
南僑's subsidiary 上海僑好食品有限公司 held its annual shareholders' meeting on 115年11月10日 and approved resolutions to amend the articles of association, change the enterprise type, and adjust its directors and supervisors.
Facts
The annual shareholders' meeting of 上海僑好食品有限公司 was held on 115/11/10.
上海僑好食品有限公司 approved amendments to its articles of association.
上海僑好食品有限公司 approved a change to its enterprise type.
上海僑好食品有限公司 approved a change to the persons authorized to sign on behalf of its shareholders.
上海僑好食品有限公司 approved changes to its directors.
Companies mentioned：南僑、上海僑好食品有限公司
Original link pending
【百和興業-KY】Announces board resolution to establish a corporate sustainability development committee
Published ・ Source Taiwan | 臺灣證券交易所
百和興業-KY announced the establishment of a corporate sustainability development committee, comprising chairman 鄭國火因 and others. Its term runs through 117年6月9日, and it will promote the company's sustainable development.
Facts
百和興業-KY's corporate sustainability development committee was established effective 115年11月10日.
The corporate sustainability development committee has seven newly appointed members, including the chairman, the general manager and four independent directors.
The corporate sustainability development committee's term is the same as that of the appointing board and ends on 117年6月9日.
鄭國火因 is the company's chairman and serves as a member of the corporate sustainability development committee.
鄭程嘉 serves as general manager of 東莞百宏實業有限公司 and executive deputy general manager of 江蘇百宏複合材料科技股份有限公司.
【南僑】Announcement on behalf of subsidiary 上海僑好食品有限公司 of changes to its chairman and general manager
Published ・ Source Taiwan | 臺灣證券交易所
南僑投資控股股份有限公司, on behalf of its subsidiary 上海僑好食品有限公司, announced on Nov. 10, 115, personnel changes involving the chairman and general manager. Incoming chairman 陳正文 succeeds 陳怡文, who resigned, while incoming general manager 陳寶君 succeeds 蔡耀坤, who retired.
【百和興業-KY】Announcement that the company's guarantee endorsement for 越南百宏責任有限公司 meets the requirements of Article 25, Paragraph 1, Subparagraph 4 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies
百和興業-KY announced on 115/11/10 that it had provided a guarantee endorsement for 越南百宏責任有限公司.
越南百宏責任有限公司 is a subsidiary in which 百和興業-KY indirectly holds more than 50% of the voting shares.
Original本次新增背書保證金額為美金41,000仟元，折合台幣1,347,875仟元。
The company receiving the guarantee endorsement provided no collateral; its value was 0.
As of the date of occurrence, the combined balance of guarantee endorsements, long-term investments and loans of funds reached a ratio of 246.67 to the net worth shown in the public company's most recent financial statements.
Companies mentioned：百和興業-KY、越南百宏責任有限公司
Original link pending
【百和興業-KY】The company's consolidated financial report for the third quarter of ROC year 115 was approved by a board resolution
Published ・ Source Taiwan | 臺灣證券交易所
百和興業-KY released its consolidated financial report for the third quarter of ROC year 115, reporting cumulative operating revenue of nearly NT$6 billion, net income attributable to the parent of about NT$31.46 million, and earnings per share of NT$0.07.
Facts
百和興業's consolidated financial report for the third quarter of ROC year 115 was approved by the board of directors and the audit committee on 115/11/10.
Original百和興業民國115年第3季度累計歸屬於母公司業主淨利為31,464仟元。
百和興業's cumulative basic earnings per share for the third quarter of ROC year 115 were NT$0.07.
【慶豐富】Announcement regarding 慶豐富股份有限公司's exercise of its bond redemption right for its 3rd domestic unsecured convertible bonds (abbreviated as 慶豐富三, code: 99353), and the related matters, including termination of OTC trading on Dec. 30, 115.
Published ・ Source Taiwan | 臺灣證券交易所
慶豐富股份有限公司 announced that it would exercise its redemption right for the 3rd domestic unsecured convertible bonds (慶豐富三) at a redemption price of 100% of face value. The offering period is from Nov. 30, 115, to Dec. 29, and OTC trading will terminate on Dec. 30, 115. Payment will be distributed on Jan. 6, 116.
Facts
慶豐富股份有限公司 will exercise its bond redemption right from Nov. 30, 115, to Dec. 29, 115.
The redemption price is 100.0000% of the bond's face value, and the redemption price per bond is exactly one hundred thousand New Taiwan dollars.
The convertible bonds will cease OTC trading on Dec. 30, 115.
The deadline for bondholders to request conversion is before Dec. 31, 115.
The redemption payment will be distributed on Jan. 6, 116.
As the coupon rate is 0%, this redemption entails no tax issues related to bond interest.
【台揚】The company has received approval from 證交所 to resume trading starting Nov. 11, 115
Published ・ Source Taiwan | 臺灣證券交易所
台揚科技's trading was suspended on Nov. 10, 115, pending the announcement of material information. The company subsequently completed its explanation or determined that a suspension was no longer necessary, and 證交所 approved the resumption of trading starting Nov. 11, 115.
Facts
台揚科技's trading was suspended on Nov. 10, 115, with the approval of 證交所, pending the announcement of material information.
台揚科技 has fully explained the information related to the reason for the trading suspension, or a suspension is no longer necessary, and 證交所 has approved the resumption of trading.
Companies mentioned：台揚科技股份有限公司、證交所
Original link pending
【兆豐金】Announcement on behalf of its subsidiary 兆豐國際商業銀行 regarding the acquisition of right-of-use assets from related party 中央再保險(股)公司
Published ・ Source Taiwan | 臺灣證券交易所
兆豐國際商業銀行 rented an office in Taipei from related party 中央再保險 on Nov. 10, 115, at a monthly rent of more than NT$10 million for a 3-year lease.
Facts
The leased property is located on the 5th floor, No. 53, Section 2, Nanjing East Road, Taipei City
The leased area is 249.27 ping
The monthly office rent per ping is NT$1,444
The total rent is NT$12,960,000
The lease term runs from Dec. 1, 115, to Nov. 30, 118
The contract grants a right of first refusal to lease the property upon expiration of the lease
Companies mentioned：兆豐金、兆豐國際商業銀行、中央再保險股份有限公司
Original link pending
【聯華食】Announcement that the company's board of directors has appointed a replacement member to the Remuneration Committee
Published ・ Source Taiwan | 臺灣證券交易所
聯華食 announced that, following the death of an original member of the Remuneration Committee, it appointed 黃瓊萱 as a replacement member on Nov. 10, 115. 黃瓊萱 is currently a food industry regulatory affairs consultant at 中信聯合企管顧問公司.
Facts
The newly appointed Remuneration Committee member is 黃瓊萱.
黃瓊萱 is a food industry regulatory affairs consultant at 中信聯合企管顧問公司.
The change is an appointment to fill a vacancy caused by the death of the original remuneration committee member.
The appointment of the new member takes effect on 115/11/10.
Companies mentioned：聯華食、中信聯合企管顧問公司
Original link pending
【禾榮科】Announcement that the board of directors approved the company's second-quarter consolidated financial report for 115
禾榮科's basic loss per share for the first 3 quarters of 115 was NT$1.78
Original禾榮科期末總資產為12,386,303仟元
Original禾榮科期末歸屬於母公司業主之權益為11,098,346仟元
Companies mentioned：禾榮科
Original link pending
【聯華食】Announcement that the company's board of directors approved the consolidated financial report for the third quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
聯華食 announced that its board of directors approved the consolidated financial report for the third quarter of 115, and that the audit committee also approved it on the same day.
聯華食's basic earnings per share for the third quarter of 115 were NT$3.02.
聯華食's consolidated financial report for the third quarter of 115 was approved by the board of directors and the audit committee on Nov. 10, 115.
Original聯華食期末總資產為16,822,864仟元，期末總負債為8,998,394仟元。
Companies mentioned：聯華食
Original link pending
【禾榮科】Announcement of the record date for the capital increase through the conversion of employee stock options into common shares, as resolved by the company's board of directors
Published ・ Source Taiwan | 臺灣證券交易所
禾榮科 announced a capital increase on Nov. 10, 115, issuing 1,493,500 new shares through the conversion of employee stock options to attract and retain talent. Paid-in capital after the increase will reach NT$1,597,385,000.
Facts
禾榮科 resolved at a board meeting on 115年11月10日 to increase its capital.
The funds for this capital increase will come from the exercise and conversion of employee stock options.
The number of shares available for subscription by employees in this capital increase is 1,493,500 shares.
The par value and subscription price per share in this capital increase are both NT$10.
The purpose of this capital increase is to attract and retain talent needed by the company.
After the change, the company's paid-in capital will be NT$1,597,385,000.
Companies mentioned：禾榮科
Original link pending
【永道-KY】announces that the board approved reorganizing the Remuneration Committee into the Remuneration and Nomination Committee.
Published ・ Source Taiwan | 臺灣證券交易所
永道-KY announced that the board resolved on 115年11月10日 to reorganize the existing Remuneration Committee into the Remuneration and Nomination Committee, aiming to integrate compensation review and director nomination functions and optimize the corporate governance structure. The change involved no personnel changes among committee members.
Facts
永道-KY announced on 115年11月10日 that the board had approved the committee's reorganization.
The company will rename the Remuneration Committee as the Remuneration and Nomination Committee.
Companies mentioned：永道-KY
Original link pending
【永道-KY】announces the company's consolidated financial report for the third quarter of 115年.
匯僑股份有限公司 issued a material announcement on 115年11月10日 correcting its announced revenue figures for October 115年.
Original更正後民國115年10月累計營收為347,329仟元。
Original更正前後民國115年10月當期營收皆為33,218仟元。
Companies mentioned：匯僑股份有限公司
Original link pending
【禾榮科】announces that the board resolved to sign a construction contract for a boron neutron capture therapy and advanced imaging center.
Published ・ Source Taiwan | 臺灣證券交易所
禾榮科 resolved at a board meeting on 民國115年11月10日 to sign a construction contract worth approximately NT$589 million with 景文營造工程鋼構有限公司 to build a boron neutron capture therapy and advanced imaging center, in line with operational needs and to obtain the right to use the center.
Facts
禾榮科 signed a construction contract with 景文營造工程鋼構有限公司.
The total contract amount is NT$588,831,316, inclusive of tax.
The board approved the signing of the contract on 民國115年11月10日.
Under its agreement with 國立陽明交通大學, 禾榮科 has the right to use the center during the term of the agreement.
Companies mentioned：禾榮科、景文營造工程鋼構有限公司、國立陽明交通大學
Original link pending
【至上】announces that the board resolved to make a cash capital increase in its subsidiary Supreme International Electronics LLC.
Published ・ Source Taiwan | 臺灣證券交易所
Original本公司董事會於民國115年11月10日決議對全資子公司Supreme International Electronics LLC進行現金增資，金額達美金40,000仟元，旨在進行長期股權投資，此舉將增加公司在該子公司的累積持有金額至美金41,000仟元。
Facts
The company's board resolved on 民國115年11月10日 to make a cash capital increase in its subsidiary Supreme International Electronics LLC.
Original本次現金增資的交易總金額為美金40,000仟元。
Supreme International Electronics LLC is a subsidiary directly 100% owned by the company.
The purpose of this transaction is a long-term equity investment.
The transaction will be funded by the company's own funds or bank loans.
Companies mentioned：Supreme International Electronics LLC、Supreme(US)
Original link pending
【華南金】announces, on behalf of its subsidiary 華南商業銀行, supplemental information on the transfer of credit assets.
Published ・ Source Taiwan | 臺灣證券交易所
華南商業銀行 issued supplemental information on the transfer of credit assets, adding the Bank of Taiwan Hong Kong Branch as a counterparty. The transaction date was 115/11/10, and there was no impact on financial or business operations.
Facts
華南商業銀行 issued supplemental information on the transfer of credit assets, adding the Bank of Taiwan Hong Kong Branch as a counterparty.
The transaction date for this transfer of credit assets was Taiwan time on 115年11月10日.
This change has no impact on the company's financial or business operations.
Companies mentioned：華南商業銀行、Land Bank of Taiwan Co., Ltd., Hong Kong Branch
Original link pending
【裕民】The company's board approves a capital expenditure budget.
Published ・ Source Taiwan | 臺灣證券交易所
裕民's board approved a capital expenditure budget on 115年11月10日, with a planned investment of approximately NT$1.514 billion to meet operational needs. The investment is expected to be made in fiscal 116年度.
Facts
裕民's board approved a capital expenditure budget on 115/11/10.
裕民 plans to invest approximately NT$1.514 billion.
裕民 plans to make the investment progressively during fiscal 116年度.
裕民 will fund this investment plan with working capital.
The specific purpose of 裕民's capital expenditure is to meet operational needs.
Companies mentioned：裕民
Original link pending
【禾榮科】announces that the board resolved to increase the capital of its Singapore subsidiary Heron Neutron Medical Singapore Pte. Ltd.
Published ・ Source Taiwan | 臺灣證券交易所
禾榮科 resolved on 民國115年11月10日 to invest up to 56,000,000 Singapore dollars in its 100%-owned subsidiary HNSG. The funds will be used to invest in Singapore medical institutions, and the transaction is a related-party transaction.
Facts
禾榮科 approved a resolution on 民國115年11月10日 to increase the capital of its subsidiary HNSG.
The total amount of this capital increase will not exceed 56,000,000 Singapore dollars.
HNSG is a subsidiary directly 100% owned by 禾榮科.
The funds from this capital increase will be used by HNSG to invest in Singapore Institute of Advanced Medicine Holdings Ltd.
Companies mentioned：禾榮科、Heron Neutron Medical Singapore Pte. Ltd.、HNSG、Singapore Institute of Advanced Medicine Holdings Ltd.
Original link pending
【台光電】announces, on behalf of its subsidiary 台光電子材料(昆山)股份有限公司, the acquisition of machinery and equipment for business use.
Published ・ Source Taiwan | 臺灣證券交易所
台光電's subsidiary 台光電子材料(昆山)股份有限公司 received board approval on 民國115年10月28日 to purchase machinery and equipment from 亞泰金屬工業股份有限公司 for approximately NT$675 million for production and operations.
Facts
Original交易總金額折合新台幣約674,967仟元
The counterparty to the transaction is 亞泰金屬工業股份有限公司, which is not a related party.
The board approved the transaction on 民國115年10月28日.
The date of occurrence was 115年11月10日.
The specific purpose of acquiring the assets is for production and business operations.
【裕民】The company's consolidated financial report for the third quarter of 115年 was submitted to and approved by the board.
Published ・ Source Taiwan | 臺灣證券交易所
裕民's consolidated financial report for the third quarter of 115年 was approved by the board. Cumulative revenue exceeded NT$14.1 billion, net income was approximately NT$4.9 billion, and earnings per share were NT$5.8, demonstrating stable profitability.
Facts
裕民's consolidated financial report for the third quarter of 115年 was approved by the board on 115年11月10日.
Original裕民公司115年第3季累計營業收入為14,183,435仟元。
Original裕民公司115年第3季歸屬於母公司業主淨利為4,898,709仟元。
裕民's basic earnings per share for the third quarter of 115年 were NT$5.8.
Original裕民公司期末總資產為91,890,352仟元。
Companies mentioned：裕民
Original link pending
【台光電】announces, on behalf of its subsidiary 台光電子材料(檳城)有限公司, the acquisition of machinery and equipment for business use.
Published ・ Source Taiwan | 臺灣證券交易所
台光電 announced that its Penang subsidiary, following a board resolution, will purchase machinery and equipment worth a total of more than NT$2.3 billion from 亞泰金屬 and 昆山睿平. The transaction is expected to be completed on Nov. 10, 115, to expand production and operating capacity.
Facts
The transaction was approved by the board on Oct. 28, 115, ROC calendar.
【台光電】Announcement on behalf of subsidiary 中山台光電子材料有限公司 of a factory construction project on company-owned land
Published ・ Source Taiwan | 臺灣證券交易所
台光電 announced on behalf of its subsidiary 中山台光電子材料有限公司 that the board approved on Mar. 11, 115, ROC calendar, a factory construction contract with 江蘇永泰建造工程有限公司 worth approximately NT$1.37 billion, to expand production and operating capacity.
Facts
台光電’s subsidiary 中山台光電子材料有限公司 signed a factory construction contract with 江蘇永泰建造工程有限公司.
Original本次廠房建造工程價款折合新台幣約1,370,866仟元。
The board approved the factory construction project on Mar. 11, 115, ROC calendar.
The transaction was classified as a non-related-party transaction.
The specific purpose of acquiring the real estate or undertaking the construction is to meet production and operating needs.
Companies mentioned：台光電、中山台光電子材料有限公司、江蘇永泰建造工程有限公司
Original link pending
【台光電】Announcement on behalf of subsidiary 中山台光電子材料有限公司 of the acquisition of machinery and equipment for business operations
Published ・ Source Taiwan | 臺灣證券交易所
台光電 announced on behalf of its subsidiary 中山台光電子材料有限公司 that the board approved on Oct. 28, 115, ROC calendar, the purchase of machinery and equipment from unrelated companies, including 亞泰金屬工業 and 昆山睿平精密, for a total of more than NT$2.8 billion for production and operations.
Facts
The date of the transaction was Nov. 10, 115, ROC calendar.
The board approval date was Oct. 28, 115, ROC calendar.
OriginalA交易總金額計新台幣1,444,061仟元。
OriginalB交易總金額一年內與同一相對人累計達新台幣1,372,294仟元。
The counterparty to transaction A was 亞泰金屬工業股份有限公司, which is not related to the company.
The counterparty to transaction B was 昆山睿平精密涂布設備有限公司, which is not related to the company.
The specific purpose or use of the acquired assets is for production and operations.
【大同】Announcement of the company’s planned increase in investment in subsidiary 大同動力電機股份有限公司
Published ・ Source Taiwan | 臺灣證券交易所
大同 resolved at a board meeting on Nov. 10, 115, ROC calendar, to make a capital contribution to its subsidiary 大同動力電機 using assets as consideration, totaling approximately NT$270 million, for long-term investment.
Facts
大同 plans to increase its investment in subsidiary 大同動力電機股份有限公司. The transaction involves common shares.
The transaction involves 6,791,960 shares at a price of NT$40 per share.
The total transaction value is NT$271,678,400.
Companies mentioned：大同、大同動力電機股份有限公司
Original link pending
【禾榮科】Announcement on behalf of subsidiary Heron Neutron Medical Singapore Pte. Ltd. of its acquisition of privately placed common shares in SAM Holdings
Published ・ Source Taiwan | 臺灣證券交易所
禾榮科 announced that its subsidiary Heron SG acquired a 50.09% stake in SAM Holdings for S$53,630,000, aiming to integrate advanced medical technologies with core BNCT capabilities and strengthen its precision medicine service system.
Facts
禾榮科 subsidiary Heron SG acquired 1,730,000,000 common shares in SAM Holdings.
The total transaction value is S$53,630,000.
The transaction date was Nov. 10, 115, ROC calendar.
Heron SG also acquired 500,000,000 warrants in SAM Holdings.
The investment aims to integrate radiodiagnosis, nuclear medicine, targeted radionuclide therapy, particle therapy and BNCT technologies.
Following the transaction, the stake in SAM Holdings will account for 50.09% of its shares outstanding.
SAM Holdings’ net asset value per share is 0.79.
Companies mentioned：禾榮科、Heron Neutron Medical Singapore Pte. Ltd.、Heron SG、Singapore Institute of Advanced Medicine Holdings Ltd.、SAM Holdings、國富浩華聯合會計師事務所
Original link pending
【大同】Board approves lifting restrictions on managers’ non-compete activities
Published ・ Source Taiwan | 臺灣證券交易所
大同 resolved at a board meeting on Nov. 10, 115, to lift the restriction preventing Vice President 李坤龍 from holding a position in the company’s business scope during his tenure. The move will have no impact on the company’s financial or business operations.
Facts
大同’s board approved the lifting of restrictions on managers’ non-compete activities on 115/11/10.
The manager approved to engage in competing activities is Vice President 李坤龍.
The non-compete restriction may be lifted provided that the company’s interests are not harmed.
The period during which competing activities are permitted is the manager’s tenure at the company.
The resolution was approved by all directors present.
The permitted competing activity is not conducted by an enterprise operating in mainland China.
This matter will have no impact on the company's finances or business.
Companies mentioned：大同
Original link pending
【業旺】Announcement of information related to the company’s consolidated financial report for the third quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
業旺 said its board and audit committee approved and submitted the consolidated financial report for the third quarter of 115 on Nov. 10, 115. The report showed cumulative quarterly revenue of more than NT$1 billion and net profit of approximately NT$139 million.
Facts
The audit committee approved 業旺’s consolidated financial report for the third quarter of 115 on 115/11/10.
業旺’s reporting period for the third quarter of 115 ran from 115/01/01 to 115/09/30.
Original業旺公司1月1日累計至本期止營業收入為1,097,477仟元。
Original業旺公司1月1日累計至本期止歸屬於母公司業主淨利為139,467仟元。
業旺’s basic earnings per share from Jan. 1 through the end of the current period were NT$2.11.
Original業旺公司期末總資產為2,212,138仟元。
Companies mentioned：業旺
Original link pending
【大同】Announcement of a change in the company’s managers
Published ・ Source Taiwan | 臺灣證券交易所
大同 announced on Nov. 10, 115, the appointment of 李坤龍 as vice president of its International Business Division. The announcement concerns a routine personnel appointment.
Facts
大同 announced a change in managers on 115/11/10.
The new appointee is 李坤龍.
The new appointee will serve as vice president of the International Business Division at 大同(股)公司.
The change is a new appointment.
The change takes effect on 115/11/10.
Companies mentioned：大同、大同(股)
Original link pending
【大同】Announcement of changes to the company spokesperson and acting spokesperson
Published ・ Source Taiwan | 臺灣證券交易所
大同 issued a material information announcement on Nov. 10, 115, announcing personnel changes to its spokesperson and acting spokesperson. 張瑞凱 will take over as spokesperson, and 黃筱穎 will become acting spokesperson.
Facts
大同 announced changes to its spokesperson and acting spokesperson on 115/11/10.
張瑞凱 was appointed the new spokesperson.
The change is a new appointment.
Companies mentioned：大同(股)
Original link pending
【大同】Announcement that the company’s consolidated financial report for the third quarter of 115 has been approved by the board
Published ・ Source Taiwan | 臺灣證券交易所
大同 released its consolidated financial report for the third quarter of 115, covering 115/01/01~115/09/30, which was approved by the board on 115/11/10. Cumulative revenue was approximately NT$36.25 billion, net profit attributable to owners of the parent was approximately NT$1.876 billion, and EPS was NT$0.89.
Facts
大同’s consolidated financial report for the third quarter of 115 was approved by the board on 115/11/10.
Original大同公司115年1月1日累計至第3季止營業收入為36,249,750仟元
Original大同公司115年1月1日累計至第3季止歸屬於母公司業主淨利為1,876,279仟元
大同’s basic earnings per share from Jan. 1, 115, through the end of the third quarter were NT$0.89.
Original大同公司期末總資產為146,780,252仟元
Companies mentioned：大同
Original link pending
【弘憶股】Announcement on behalf of sub-subsidiary 弘憶(上海)國際貿易有限公司 of its acquisition of a right-of-use asset from a related party
Published ・ Source Taiwan | 臺灣證券交易所
弘憶(上海)國際貿易有限公司’s board of directors approved a resolution on 115年11月10日 to lease office space in Pudong District, Shanghai, from related party 炬創芯（上海）微電子有限公司. The move is intended to meet operational needs and take advantage of the location, with right-of-use assets expected to amount to RMB 1,705 thousand.
Facts
The counterparty to the transaction is 炬創芯（上海）微電子有限公司.
The property consists of premises on the first and tenth floors of Building 2 at No. 58 Xiangke Road, Zhangjiang Hi-Tech Park, Pudong, Shanghai.
The lease term runs from 115年11月11日 to 120年11月10日.
The right-of-use assets amount to RMB 1,705 thousand, excluding tax.
[遠見] Announces board approval of the company’s financial report for the third quarter of 115年
Published ・ Source Taiwan | 臺灣證券交易所
遠見 reported on 115年11月10日 that its board had approved the financial report for the third quarter of 115年. Revenue for the first 3 quarters topped NT$1 billion. Although pretax net income reached NT$120 million, the company ultimately posted a net loss of NT$79.72 million for the period.
Facts
Original遠見公司115年前三季累計營業收入為101,059仟元。
Original遠見公司115年前三季累計營業毛利為58,530仟元。
Original遠見公司115年前三季累計稅前淨利為12,579仟元。
Original遠見公司115年前三季本期淨利為淨損7,972仟元。
Original遠見公司期末總資產為1,877,505仟元。
Original遠見公司期末歸屬於母公司業主之權益為1,399,713仟元。
Companies mentioned：遠見
Original link pending
[大聯大] Announces information on the company’s financial statements for the third quarter of 115年 and fourth-quarter financial forecast
Published ・ Source Taiwan | 臺灣證券交易所
大聯大控股 announced its third-quarter financial results for 115年, with revenue and profit both reaching record highs. Its after-tax net income for the first 3 quarters exceeded its full-year target. Buoyed by strong demand for servers, automotive electronics and energy storage systems, the company remains optimistic about fourth-quarter revenue.
The proceeds from this capital increase will be used to purchase machinery and equipment.
80% of the new shares to be issued will be subscribed to by existing shareholders in proportion to their shareholdings as recorded in the shareholder register on the record date for subscription.
The rights and obligations attached to the new shares will be the same as those of the common shares already issued.
Companies mentioned：昇陽半導體
Original link pending
[和康生] Announces reportable event under Article 22, Paragraph 1, Subparagraph 3 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees (overdue accounts receivable reclassified as loans of funds)
The recipient of the loan of funds is 河康生物科技(上海)有限公司.
Original河康生物科技(上海)有限公司為本公司直接持股100%之子公司
Original本次新增資金貸與之金額為70,729仟元
The loan was made because the original accounts receivable had exceeded the credit period by more than 3 months.
Companies mentioned：和康生、河康生物科技(上海)有限公司
Original link pending
[永新-KY] Important resolution announced by the board of directors of its material subsidiary 永裕機械工業有限公司
Published ・ Source Taiwan | 臺灣證券交易所
永新-KY subsidiary 永裕機械 held a board meeting on 115/11/10 and resolved to lend RMB 6 million to 廈門永煌興. The matter has a significant impact on shareholders’ equity or securities prices.
Facts
永裕機械工業有限公司 held its third board meeting on 115年11月10日.
The board approved a loan of funds to 廈門永煌興.
The loan facility is RMB 6 million.
永裕機械工業有限公司 is a subsidiary of 永新-KY.
The mutual shareholding ratio is not applicable.
Companies mentioned：永新-KY、永裕機械工業有限公司、廈門永煌興
Original link pending
[昇陽半導體] Announces board resolution to issue domestic third and fourth unsecured convertible corporate bonds
Published ・ Source Taiwan | 臺灣證券交易所
昇陽國際半導體股份有限公司’s board resolved on 115年11月10日 to issue domestic third and fourth unsecured convertible corporate bonds, each with a maximum face value of NT$1.5 billion. The proceeds will be used to purchase equipment, and 富邦證券 will underwrite the offering.
Facts
昇陽國際半導體股份有限公司 convened a board meeting on 115年11月10日 and resolved to issue corporate bonds.
The products to be issued are 昇陽國際半導體股份有限公司 domestic third and fourth unsecured convertible corporate bonds.
The maximum aggregate face value of each of the third and fourth unsecured convertible corporate bond issues is NT$1.5 billion.
The third bond issue is tentatively priced at no less than 104% of face value, while the fourth issue has a tentative minimum offering price of no less than 107.5% of face value.
Both the third and fourth bond issues will have a term of 5 years and a coupon rate of 0%.
The proceeds raised will be used to purchase machinery and equipment.
Companies mentioned：昇陽國際半導體股份有限公司、富邦證券股份有限公司
Original link pending
[永新-KY] Announces important resolutions of the company’s board of directors
Published ・ Source Taiwan | 臺灣證券交易所
永新控股 held a board meeting on 115年11月10日 and approved the 116年度 operating budget, internal audit plan and accountants’ fees. The board also reviewed matters including the third-quarter financial report and applications for bank financing.
Facts
永新控股股份有限公司 held the eleventh meeting of its fifth board on 115年11月10日.
The board approved submission of the company’s 116年度 operating budget proposal.
The board approved the proposal on accountants’ fees for 116年度.
The board reviewed the company’s consolidated financial report for the third quarter of 115年.
The board approved the company’s application for a credit facility from its banks.
[宏正] Announces board approval of appointment of chief sustainability officer
Published ・ Source Taiwan | 臺灣證券交易所
宏正自動科技 announced that its board approved the appointment of Lin Yongda, senior vice president in the General Manager’s Office, as the company’s first chief sustainability officer on 115年11月10日, to promote corporate sustainability.
Facts
宏正自動科技’s board resolved on 115年11月10日 to appoint Lin Yongda as chief sustainability officer.
New chief sustainability officer Lin Yongda currently serves as senior vice president in 宏正自動科技’s General Manager’s Office.
Companies mentioned：宏正自動科技
Original link pending
[永新-KY] Announces board approval of the consolidated financial report for the third quarter of 115年
Published ・ Source Taiwan | 臺灣證券交易所
永新-KY announced on 115年11月10日 that its board had approved the consolidated financial report for the third quarter. Cumulative revenue for the first 3 quarters exceeded NT$2.6 billion, while net income attributable to the parent was about NT$93.88 million, with earnings per share of NT$1.96.
Facts
The date of 永新-KY’s board meeting or board resolution was 115/11/10.
The audit committee approved the report on 115/11/10.
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2,614,232仟元
Original1月1日累計至本期止歸屬於母公司業主淨利為93,877仟元
Basic earnings per share from Jan. 1 through the end of the current period was NT$1.96.
Original期末總資產為5,957,353仟元
Original期末歸屬於母公司業主之權益為2,597,826仟元
Companies mentioned：永新-KY
Original link pending
【和康生】Announcement of the Board's submission of the 2026 third-quarter consolidated financial report
Published ・ Source Taiwan | 臺灣證券交易所
和康生 announced the submission of its 2026 third-quarter consolidated financial report to the Board. The Audit Committee approved it on 115/11/10. The report covers the period from 115/01/01 to 115/09/30 and shows stable operations and a net profit.
Facts
Original和康生1月1日累計至本期止營業收入為632,257仟元。
Original和康生1月1日累計至本期止本期淨利為219,266仟元。
和康生's basic earnings per share from January 1 through the end of the current period were 2.44 yuan.
Original和康生期末總資產為1,764,404仟元。
Companies mentioned：和康生
Original link pending
【富華新】Announcement by subsidiary 富華建設(股) regarding a joint development and separate sales with a related party (adjustment to the land-to-building ratio)
Published ・ Source Taiwan | 臺灣證券交易所
富華建設 announced a joint development and separate sales project with its parent company, 富華創新, investing 2.85015 billion to develop land in Xitun District, Taichung. The landowner and developer will separately sell their shares at an approximately 55:45 ratio to earn sales profits.
Facts
富華建設(股) entered into a joint development and separate sales transaction with the related party 富華創新股份有限公司.
The transaction date and the date of Board approval were both the 10th day of the 11th month of year 115.
The land for the joint development is located at lot 15, Wenshang Section, Xitun District, Taichung City.
Original預計參與投入金額為285,015萬。
The valuation by 展茂不動產估價師聯合事務所 set the landowner's share at 54.78% and the developer's at 45.22%.
Companies mentioned：富華建設(股)、富華創新股份有限公司
Original link pending
【鈞寶】Announcement that the Board approved the 115 third-quarter consolidated financial report
Basic earnings per share from January 1 through the end of the current period were 1.12 yuan.
Original期末總資產為2,462,748仟元
The start and end dates of the financial reporting period are 115/01/01~115/09/30.
Companies mentioned：鈞寶
Original link pending
【弘憶股】Announcement that the Board approved the 115 third-quarter consolidated financial report
Published ・ Source Taiwan | 臺灣證券交易所
弘憶股 announced that the Board approved its 115 third-quarter consolidated financial report on 115/11/10. Revenue for the first 3 quarters exceeded 19.2 billion, net profit was about 519 million, and earnings per share were 2.84 yuan, indicating stable operating performance.
Facts
弘憶股's Board approved the 115 third-quarter consolidated financial report by resolution on 115/11/10, and the Audit Committee also approved it on the same day.
【永信】Announcement that the Board approved the 115 third-quarter consolidated financial report
Published ・ Source Taiwan | 臺灣證券交易所
永信 approved its third-quarter consolidated financial report at a Board meeting on 115/11/10. Cumulative revenue exceeded 5.7 billion, net profit attributable to the parent was about 680 million, and EPS was 2.57 yuan.
Facts
永信's Board approved the consolidated financial report on 115/11/10.
Original永信公司1月1日累計至本期止營業收入為5,782,149仟元。
Original永信公司1月1日累計至本期止歸屬於母公司業主淨利為684,136仟元。
永信's basic earnings per share from January 1 through the end of the current period were 2.57 yuan.
Original永信公司期末總資產為12,625,890仟元。
Original永信公司期末歸屬於母公司業主之權益為8,053,717仟元。
Companies mentioned：永信
Original link pending
【藍天】Announcement of the Board's resolution to cancel treasury shares and reduce capital
Published ・ Source Taiwan | 臺灣證券交易所
藍天's Board resolved to cancel shares that were not transferred before the deadline after being repurchased as treasury shares, reducing capital by 100 million and canceling 10 million shares, for a capital reduction ratio of 1.61%.
Facts
藍天 held a Board meeting on 115/11/10 and approved the capital reduction resolution.
The capital reduction is due to treasury shares not being transferred to employees within five years after repurchase.
The amount of this capital reduction is NTD 100,000,000.
The number of shares canceled in this transaction is 10,000,000.
Capital after the reduction will be NTD 6,122,630,000.
Companies mentioned：藍天
Original link pending
【宏正】Announcement by subsidiary 視覺工場(股) of the disposal (sublease) of right-of-use assets to 宏正自動科技(股)
Published ・ Source Taiwan | 臺灣證券交易所
宏正自動科技股份有限公司 announced that its subsidiary 視覺工場(股), by Board resolution on the 10th day of the 11th month of year 115, will sublease the first floor of an old office building and warehouse space in Xizhi District, New Taipei City, to its parent company 宏正自動科技股份有限公司 to meet its premises needs.
Facts
The property is the first floor/warehouse of the old office building at No. 15, Lane 30, Xinjiangbei Road, Xizhi District, New Taipei City.
The date of board approval was November 10, 115.
The price per unit is NT$329.75 (including tax).
The transaction counterparty is 宏正自動科技股份有限公司, which is the parent company of the company.
Companies mentioned：視覺工場(股)、宏正自動科技股份有限公司
Original link pending
【藍天】Announcement that the Board approved the 115 third-quarter consolidated financial report
Published ・ Source Taiwan | 臺灣證券交易所
藍天 approved its third-quarter consolidated financial report on 115/11/10. Cumulative revenue exceeded 17.2 billion, net profit was about 2.36 billion, and earnings per share were 4.09 yuan, indicating stable operating performance.
藍天's basic earnings per share for the 115 third quarter were 4.09 yuan.
Original藍天公司115年第3季期末之總資產為113,789,091仟元。
Companies mentioned：藍天
Original link pending
【富華新】Announcement of the Board's resolution to enter into a joint development and separate sales agreement with a related party for 1 lot of land, lot 15, Wenshang Section, Xitun District, Taichung (adjustment to the land-to-building ratio)
富華新 approved a joint development and separate sales agreement with its subsidiary 富華建設 on the 10th day of the 11th month of year 115.
Original契約相對人富華建設為本公司100%持有之子公司。
The land is lot 15, Wenshang Section, Xitun District, Taichung City, with an area of 6402.67 square meters.
Original預計參與投入金額為343,337萬元。
The expected joint development ratio between the landowner (the company) and the developer is 55% to 45%.
Companies mentioned：富華新、富華建設股份有限公司
Original link pending
【拓凱】Announcement that the Board approved the 115 third-quarter consolidated financial report
Published ・ Source Taiwan | 臺灣證券交易所
拓凱 announced on 115/11/10 that its Board and Audit Committee had approved the 115 third-quarter consolidated financial report. This confirms the company's financial performance for the quarter and provides investors with key performance data.
Facts
The date of 拓凱's Board meeting or Board resolution was 115/11/10.
The audit committee approved the report on 115/11/10.
The financial reporting period ran from 115/01/01 to 115/09/30.
Original1月1日累計至本期止營業收入為7,587,551仟元
Original1月1日累計至本期止歸屬於母公司業主淨利為884,756仟元
Basic earnings per share from January 1 through the end of the current period were 9.74 yuan.
Original期末總資產為14,448,062仟元
Original期末歸屬於母公司業主之權益為9,756,722仟元
Companies mentioned：拓凱
Original link pending
【昇陽半導體】Announcement that the company's 115 third-quarter financial report was submitted to the Board for resolution
Published ・ Source Taiwan | 臺灣證券交易所
昇陽半導體 announced its financial report for Q3 of year 115, approved by the board of directors and audit committee on 115/11/10. Cumulative revenue exceeded NT$4.2 billion, net income was about NT$910 million, and earnings per share were NT$5.04.
Facts
Original昇陽半導體115年第3季累計營業收入為4,262,385仟元
Original昇陽半導體115年第3季累計歸屬於母公司業主淨利為910,803仟元
昇陽半導體's basic earnings per share for Q3 of year 115 were NT$5.04.
The date on which 昇陽半導體's financial report was submitted to and approved by the board of directors was 115/11/10.
Original昇陽半導體115年第3季期末總資產為14,829,407仟元
Companies mentioned：昇陽半導體
Original link pending
【翔耀】Announcement on behalf of major subsidiary 嵩達光電科技股份有限公司: Board resolution to change the date of the first extraordinary shareholders' meeting of year 115
Published ・ Source Taiwan | 臺灣證券交易所
嵩達光電科技股份有限公司 announced that the date of its first extraordinary shareholders' meeting of year 115 has been changed to December 22. The meeting will be held in Yilan, and its main agenda is to amend the articles of incorporation to support business development and protect shareholders' rights and interests.
Facts
The board of directors of 嵩達光電科技股份有限公司 resolved on November 10, year 115, to change the date of the extraordinary shareholders' meeting.
The rescheduled first extraordinary shareholders' meeting will be held on December 22, year 115.
The extraordinary shareholders' meeting will be held in Conference Room B12 at the company's premises, No. 9, Dexing 4th Road, Dongshan Township, Yilan County.
The matter to be discussed at this extraordinary shareholders' meeting is an amendment to the articles of incorporation.
The share transfer suspension period will run from December 08, year 115, through December 22, year 115.
Companies mentioned：嵩達光電科技股份有限公司
Original link pending
【味全】The company's board of directors approved the consolidated financial report for Q3 of year 115
Published ・ Source Taiwan | 臺灣證券交易所
味全 announced that its consolidated financial report for Q3 of year 115 was approved on November 10, year 115. Cumulative revenue exceeded NT$16.3 billion, and net income attributable to the parent company was about NT$243 million. The announcement disclosed the company's operating performance and financial position for the first three quarters.
Companies mentioned：味全
Original link pending
【大聯大】Announcement of the company's unaudited consolidated revenue for October of year 115
Published ・ Source Taiwan | 臺灣證券交易所
大聯大控股 announced its unaudited consolidated revenue for October of year 115. Revenue rose sharply, benefiting from technology upgrades and energy infrastructure development, reflecting strong market demand.
Facts
大聯大's revenue in October 2026 reached NT$149.3 billion, up 79% year over year.
The global technology industry and downstream customers are accelerating technology upgrades and energy infrastructure development, driving steady growth in demand for semiconductors and electronic components.
Demand momentum remained strong for applications including power management, servers, networking equipment, energy storage systems, and high-density connectors.
Demand also increased for high-value-added services such as smart warehouse management and information systems integration.
Companies mentioned：大聯大控股(股)公司
Original link pending
【怡華】Announcement that the company's board of directors approved the consolidated financial report for Q3 of year 115.
Published ・ Source Taiwan | 臺灣證券交易所
怡華 announced that its consolidated financial report for Q3 was approved on November 10, year 115. Cumulative revenue exceeded NT$2.7 billion, net income was about NT$297 million, and earnings per share were NT$3.17, indicating stable operating profitability.
Facts
Original怡華公司115年第3季累計營業收入為2,708,738仟元。
怡華's basic earnings per share for Q3 of year 115 were NT$3.17.
Original怡華公司115年第3季歸屬於母公司業主淨利為297,267仟元。
Original怡華公司115年第3季期末總資產為12,326,474仟元。
The reporting period for 怡華's financial report for Q3 of year 115 was 115/01/01 to 115/09/30.
Companies mentioned：怡華
Original link pending
【聚隆】The company approved the consolidated financial report for Q3 of ROC year 115
Published ・ Source Taiwan | 臺灣證券交易所
聚隆 announced that its consolidated financial report for Q3 was approved on November 10, ROC year 115. Cumulative revenue exceeded NT$1.67 billion, net income was about NT$24.42 million, and earnings per share were NT$0.21.
Facts
Original聚隆公司民國115年1月1日累計至本期止營業收入為1,674,247仟元。
Original聚隆公司民國115年1月1日累計至本期止本期淨利為24,426仟元。
聚隆's basic earnings per share from January 1, ROC year 115, through the current period were NT$0.21.
Original聚隆公司期末總資產為3,657,897仟元。
The reporting period for 聚隆's consolidated financial report for Q3 of ROC year 115 ran from 115/01/01 to 115/09/30.
Companies mentioned：聚隆
Original link pending
【宏正】Announcement that the company acquired right-of-use assets from its subsidiary 視覺工場(股)公司
Published ・ Source Taiwan | 臺灣證券交易所
宏正 announced that it acquired right-of-use assets from its subsidiary 視覺工場 for the first floor and warehouse of an old office building in Xizhi District, New Taipei City. The lease term is three years, with monthly rent of NT$47,000, for use as a factory.
Facts
宏正's board of directors approved the acquisition of right-of-use assets from its subsidiary 視覺工場 on November 10, ROC year 115.
The transaction involves the first floor and warehouse of an old office building at No. 15, Lane 30, Xinjiangbei Road, Xizhi District, New Taipei City.
The transaction covers 139.5 ping.
Total monthly rent is NT$47,000, including tax, and the total contract amount is NT$1,692,000, including tax.
The lease runs from January 1, ROC year 116, to December 31, ROC year 118.
The right-of-use assets are being acquired for use as a factory.
The counterparty is 視覺工場股份有限公司, a subsidiary of 宏正.
Companies mentioned：宏正、視覺工場股份有限公司
Original link pending
【寶成】Announcement of the October year 115 unaudited revenue of the company's subsidiaries 裕元工業(集團)有限公司 and 寶勝國際(控股)有限公司
Published ・ Source Taiwan | 臺灣證券交易所
寶成工業 announced the October year 115 revenue of its subsidiaries 裕元工業 and 寶勝國際, presenting the monthly and cumulative revenue figures for both companies and explaining their ownership relationships.
Facts
Original裕元工業115年10月自結營收為美金682,898仟元
Original寶勝國際115年10月自結營收為人民幣1,356,711仟元
Original寶成工業對裕元工業持股51.36%
Original裕元工業對寶勝國際持股63.11%
寶成工業 indirectly holds 32.41% of 寶勝國際 through 裕元工業.
【中鼎】Announcement that the company's board of directors approved the consolidated financial report for Q3 of year 115
Published ・ Source Taiwan | 臺灣證券交易所
中鼎 announced that its board of directors approved the consolidated financial report for Q3 of year 115 on November 10, year 115. Cumulative revenue for the quarter was nearly NT$59.6 billion, net income attributable to the parent company was about NT$4.53 billion, and earnings per share were NT$4.86, indicating steady operating performance.
Facts
The reporting period for 中鼎's consolidated financial report for Q3 of year 115 was 115/01/01 to 115/09/30.
Original中鼎公司1月1日累計至本期止營業收入為59,573,857仟元。
Original中鼎公司1月1日累計至本期止歸屬於母公司業主淨利為4,530,824仟元。
中鼎's basic earnings per share from January 1 through the current period were NT$4.86.
Original中鼎公司期末總資產為148,361,543仟元。
Companies mentioned：中鼎
Original link pending
【康舒】Announcement on behalf of major subsidiary 康躍科技股份有限公司: Board resolution approving an adjustment to the investment structure
Published ・ Source Taiwan | 臺灣證券交易所
康躍科技 announced an adjustment to its investment structure on 115/11/10, restructuring the OmniOn Power group through seven steps to enhance capital market flexibility and operating efficiency.
Facts
The subsidiary 康躍科技 of 康躍科技股份有限公司 announced on November 10, year 115, that its board of directors had approved an adjustment to the investment structure.
OmniOn Power Holdings Inc. will contribute its 100% interest in OmniOn Power Overseas LLC, its capital contribution interest in OmniOn Power Mexico S. de R.L de C.V., and its other assets and liabilities on its books as consideration to subscribe for newly issued shares in a capital increase by OmniOn Power Inc.
OmniOn Power Holdings Inc. will establish a new U.S. subsidiary, OmniOn Power US Holdings Inc., and a new Cayman Islands subsidiary, OmniOn Power Group Limited.
OmniOn Power Holdings Inc. changed its corporate form from Inc. to Limited Liability Company and changed its name to OmniOn Power Holdings LLC.
康躍科技 sold the 100% stake in OmniOn Power Technology GmbH held by the company to OmniOn Power Inc.
Companies mentioned：康躍科技股份有限公司、康躍科技、OmniOn Power Holdings Inc.、OmniOn Power Overseas LLC、OmniOn Power Mexico S. de R.L de C.V.、OmniOn Power Inc.、OmniOn Power US Holdings Inc.、OmniOn Power Group Limited、OmniOn Power Holdings LLC、OmniOn Power Technology GmbH
Original link pending
【慶豐富】announces that its board of directors approved acquiring real estate right-of-use assets through a lease with a related party
Published ・ Source Taiwan | 臺灣證券交易所
慶豐富 announced that its board of directors approved leasing land in 福鹿段, 彰化縣, from related parties (directors 許閔琁 and 許竣然) to meet operational needs.
Facts
慶豐富’s board of directors approved acquiring real estate right-of-use assets through a lease with a related party on Minguo 115年11月10日.
The subject of the transaction is land at No. 1977-1, 福鹿段, 彰化縣, with an area of 876.06 square meters.
The counterparties, 許閔琁 and 許竣然, are directors of the company.
The annual rent is NT$180,000, and the total rent for the lease term is NT$900,000.
The imputed amount of the real estate right-of-use asset in this transaction is NT$846,283.
Companies mentioned：慶豐富
Original link pending
【鼎炫-KY】announces that its board of directors approved the consolidated financial statements for the third quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
鼎炫-KY announced approval of its consolidated financial statements for the third quarter of 115, reporting cumulative revenue of more than NT$3 billion and EPS of NT$5.91.
Facts
鼎炫-KY approved its consolidated financial statements for the third quarter of 115 on 115年11月10日.
Original鼎炫-KY115年第3季累計營業收入為3,077,509仟元。
鼎炫-KY’s basic EPS for the third quarter of 115 was NT$5.91.
Original鼎炫-KY期末總資產為16,492,547仟元。
Original鼎炫-KY115年第3季歸屬於母公司業主之淨利為243,385仟元。
Companies mentioned：鼎炫-KY
Original link pending
【中鼎】Board resolution on the capital reduction record date for cancellation of repurchased restricted employee shares
Published ・ Source Taiwan | 臺灣證券交易所
At a board meeting on 115年11月10日, 中鼎 resolved to repurchase and cancel, without compensation as required, 215,514 restricted employee shares. The capital reduction amount is approximately NT$2.15 million, and capital after the reduction will fall to approximately NT$9.6 billion.
Facts
中鼎 held a board meeting on 115年11月10日 and resolved on the capital reduction
The reason for the capital reduction is the uncompensated repurchase and cancellation registration under Article three of the issuance rules
The capital reduction amount is NT$2,155,140
The number of shares cancelled is 215,514
Capital after the reduction is NT$9,617,962,040
Companies mentioned：中鼎
Original link pending
【必應】Announcement filed on behalf of its material subsidiary 必應創造(上海)舞台制作有限公司 pursuant to Article twenty-two, Paragraph one, Subparagraph three of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies
The date of the board meeting or board resolution was 115/11/10
Original1月1日累計至本期止營業收入為444,424,469仟元
Original1月1日累計至本期止歸屬於母公司業主淨利為9,345,874仟元
Basic EPS accumulated from January 1 through the end of the current period was NT$17.45
Original期末總資產為158,935,743仟元
Companies mentioned：本公司
Original link pending
【大聯大】announces that its board of directors approved the condensed consolidated financial forecast for the fourth quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
大聯大’s board of directors approved the condensed consolidated financial forecast for the fourth quarter of 115 on 115年11月10日. The forecast was disclosed voluntarily and is forward-looking in nature; investors are cautioned that future results may differ from the forecast.
Facts
The board of directors approved the condensed consolidated financial forecast for the fourth quarter of 115 on 115年11月10日
The financial forecast was disclosed voluntarily
The financial forecast is forward-looking in nature, and future results may differ from the forecast
The date of 康舒科技’s board meeting or board resolution was 115/11/10.
Original康舒科技1月1日累計至本期止營業收入為28,901,388仟元。
Original康舒科技1月1日累計至本期止歸屬於母公司業主淨利為526,403仟元。
Original康舒科技期末總資產為55,160,766仟元。
康舒科技’s basic EPS accumulated from January 1 through the end of the current period was NT$0.61.
Companies mentioned：康舒
Original link pending
【聯友金屬-創】announces on behalf of its subsidiary 聯友先進材料(股) that it resolved to issue its first employee stock options
Published ・ Source Taiwan | 臺灣證券交易所
聯友先進材料(股) passed a board resolution on 115年11月10日 to issue a total of 790 units of employee stock options, with the aim of motivating employees and optimizing its equity structure.
Facts
The total number of units of employee stock options to be issued is 790
Each unit of stock options entitles the holder to subscribe for 1,000 shares
The subscription price is NT$10
The total number of new shares to be issued upon exercise of the stock options is 790,000
The term of the employee stock options is one month
Companies mentioned：聯友金屬-創、聯友先進材料(股)
Original link pending
【聯友金屬-創】announces in accordance with Article twenty-five, Paragraph one, Subparagraphs two through four of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies
聯友金屬-創 announced on 115年11月10日 that it provided an endorsement/guarantee for its subsidiary 聯友先進材料股份有限公司.
Original本次新增背書保證金額為30,000仟元，用於子公司銀行融資借款案。
The balance of endorsements and guarantees as a percentage of the net worth in the latest financial statements of publicly issued companies was 16.50%.
Original被背書保證公司聯友先進材料股份有限公司之資本為400,000仟元。
Companies mentioned：聯友金屬-創、聯友先進材料股份有限公司
Original link pending
【聯友金屬-創】 announces that the company's chairman will also serve as group CEO
Published ・ Source Taiwan | 臺灣證券交易所
聯友金屬科技股份有限公司 announced that, effective 115年11月10日, Chairman 吳永中 will also serve as group CEO, aiming to strengthen the group's operational integration and strategy execution.
Facts
聯友金屬科技股份有限公司 Chairman 吳永中 will also serve as group CEO.
The personnel change occurred and took effect on 115年11月10日.
吳永中 was appointed to also serve as group CEO to strengthen the group's operational integration and resource allocation.
The change was classified as a new appointment.
There was no predecessor's name, position, rank or biographical information.
Companies mentioned：聯友金屬科技股份有限公司
Original link pending
【聯友金屬-創】 sets the capital increase record date for the conversion of the company's first domestic unsecured convertible bonds into common shares
Published ・ Source Taiwan | 臺灣證券交易所
聯友金屬 announced that it completed a capital increase on 115年11月10日 following the conversion of convertible bonds, bringing its capital to about NT$588 million.
Facts
The record date for the capital increase through conversion of the company's first domestic unsecured convertible bonds into common shares is 115年11月10日.
The total amount of this capital increase is NT$5,079,430, and 507,943 shares were issued.
After this capital increase, paid-in capital rose from NT$583,054,560 to NT$588,133,990.
The par value of each new share issued in this offering is NT$10.
The funds for this capital increase came from the company's first domestic unsecured convertible bonds.
Companies mentioned：聯友金屬
Original link pending
【聯友金屬-創】 announces that its board of directors approved the consolidated financial statements for the third quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
聯友金屬-創 announced on 115年11月10日 that its consolidated financial statements for the third quarter of 115 had been approved, showing steady operating performance in the first 3 quarters, with cumulative revenue exceeding NT$6.1 billion and solid profitability.
Facts
聯友金屬-創 approved its consolidated financial statements for the third quarter of 115 on 115年11月10日.
Original1月1日累計至本期止營業收入為6,107,418仟元。
Original1月1日累計至本期止歸屬於母公司業主淨利為2,950,193仟元。
Basic earnings per share from Jan. 1 through the end of this period were NT$50.85.
Original期末總資產為9,627,244仟元，期末總負債為4,104,721仟元。
Companies mentioned：聯友金屬-創
Original link pending
【星宇航空】 announces matters related to the record date for subscription to its 115 cash capital increase
Published ・ Source Taiwan | 臺灣證券交易所
星宇航空 announced a cash capital increase for 115, issuing 300 million common shares with a total par value of NT$3 billion. The funds will be used to repay debt. The subscription record date is set for 115年12月13日, and the payment period will end in late December.
Facts
星宇航空's issuance of 300,000,000 common shares through its 115 cash capital increase has been reported to and approved by the Financial Supervisory Commission.
The total par value of this cash capital increase is NT$3,000,000,000, with a par value of NT$10 per share.
The proceeds from this capital increase will be used to repay bank loans.
The subscription record date for the cash capital increase is 115年12月13日, and the last date for share transfers is 115年12月8日.
The number of shares reserved for employee subscriptions is 10% of the total, or 30,000,000 shares, and the subscription ratio for existing shareholders is 80%.
Companies mentioned：星宇航空
Original link pending
【星宇航空】 announces the appointment of Mr. 翟健華 as a manager
Published ・ Source Taiwan | 臺灣證券交易所
At a board meeting on 115年11月10日, 星宇航空 resolved to appoint Mr. 翟健華 as general manager. 翟健華 currently serves as the company's CEO. The appointment establishes a managerial position in accordance with the Company Act and is a routine adjustment to the corporate governance structure.
Facts
翟健華's appointment as general manager takes effect on 115/11/10.
翟健華 currently serves as CEO of 星宇航空.
The appointment establishes a managerial position in accordance with Article 29 of the Company Act.