{ "edition": "20261111-15", "language": "en", "period_start": "2026-11-11T15:00:00+09:00", "period_end": "2026-11-11T18:00:00+09:00", "page": 2, "pages": 13, "received_in_period": 1239, "listed_in_period": 1239, "description": "One place for news and notices from 2 countries/regions: Taiwan, 859 items from 16 sources; Japan, 380 items from 7 sources.One edition every 180 minutes: every item from every source received in the period, with the original link.", "countries": [ { "code": "TW", "name": "Taiwan", "items": 859, "sources": 16 }, { "code": "JP", "name": "Japan", "items": 380, "sources": 7 } ], "number_of_items": 100, "items": [ { "id": 3835625, "anchor": "n3835625", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835625", "title": "[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.", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "味全 approved a resolution to participate in an urban renewal project on 民國115年11月10日.", "state": "translated", "quote": "民國115年11月10日...董事會同意參與都更案" }, { "text": "The urban renewal project is located in Subsection Three, Changchun Section, Zhongshan District, Taipei City.", "state": "translated", "quote": "「擬訂臺北市中山區長春段三小段292地號等15筆土地都市更新事業計畫案」" }, { "text": "The counterparty to the contract is 璟盛開發股份有限公司, which is not a related party.", "state": "translated", "quote": "璟盛開發股份有限公司，非本公司關係人" }, { "text": "The appraisal firms are 麗業 and 展碁不動產估價師聯合事務所.", "state": "translated", "quote": "(1)麗業不動產估價師聯合事務所 (2)展碁不動產估價師聯合事務所" }, { "text": "The specific purpose of the acquisition is to enhance shareholder value and promote the public interest.", "state": "translated", "quote": "取得之具體目的:提升股東權益及促進公共利益" } ], "companies": [ "味全", "璟盛開發股份有限公司", "麗業不動產估價師聯合事務所", "展碁不動產估價師聯合事務所" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835624, "anchor": "n3835624", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835624", "title": "[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.", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "The approval date by TPK-KY's audit committee for the 3rd quarter of fiscal 115 was 115/11/10.", "state": "translated", "quote": "審計委員會通過日期:115/11/10" }, { "text": "TPK-KY's reporting period for the 3rd quarter of fiscal 115 was 115/01/01 to 115/09/30.", "state": "translated", "quote": "起訖日期(XXX/XX/XX~XXX/XX/XX):115/01/01~115/09/30" }, { "text": "TPK-KY之1月1日累計至本期止營業收入為56,473,816仟元", "state": "original", "quote": "1月1日累計至本期止營業收入(仟元):56,473,816" }, { "text": "TPK-KY之1月1日累計至本期止本期淨利為1,680,280仟元", "state": "original", "quote": "1月1日累計至本期止本期淨利(淨損) (仟元):1,680,280" }, { "text": "TPK-KY's basic earnings per share from January 1 through the end of the period were NT$4.07.", "state": "translated", "quote": "1月1日累計至本期止基本每股盈餘(損失) (元):4.07" }, { "text": "TPK-KY之期末總資產為103,917,745仟元", "state": "original", "quote": "期末總資產(仟元):103,917,745" }, { "text": "TPK-KY之期末歸屬於母公司業主之權益為40,844,046仟元", "state": "original", "quote": "期末歸屬於母公司業主之權益(仟元):40,844,046" } ], "companies": [ "TPK-KY" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835623, "anchor": "n3835623", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835623", "title": "[中砂] Announces that the board of directors resolved to acquire real estate.", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "中砂 convened a board meeting on 115年11月10日 and resolved to acquire real estate.", "state": "translated", "quote": "1.董事會或股東會決議日期:115/11/10" }, { "text": "中砂 resolved to purchase 2 commercial properties in Sanxia District, New Taipei City.", "state": "translated", "quote": "2.投資計畫內容:本公司決議購買新北市三峽區兩筆營業用之不動產。" }, { "text": "中砂 expects to invest no more than NT$540 million.", "state": "translated", "quote": "3.預計投資金額:不超過新台幣5.4億元。" }, { "text": "中砂 will use its own funds and bank financing to acquire the real estate.", "state": "translated", "quote": "5.資金來源:自有資金與銀行融資。" }, { "text": "中砂's purpose in acquiring the real estate is to meet future long-term development needs.", "state": "translated", "quote": "6.具體目的:因應未來長期發展需求。" } ], "companies": [ "中砂" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835622, "anchor": "n3835622", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835622", "title": "[TPK-KY] Announces a major subsidiary's board resolution on profit distribution.", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "The board resolution date was 115/11/10.", "state": "translated", "quote": "1.董事會決議日期:115/11/10" }, { "text": "宸鴻科技（廈門）有限公司發放現金股利美金200,000仟元", "state": "original", "quote": "宸鴻科技（廈門）有限公司:現金股利美金200,000仟元" }, { "text": "TPK Universal Solutions Limited發放現金股利美金170,000仟元", "state": "original", "quote": "TPK Universal Solutions Limited:現金股利美金170,000仟元" } ], "companies": [ "TPK-KY", "宸鴻科技（廈門）有限公司", "TPK Universal Solutions Limited" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835621, "anchor": "n3835621", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835621", "title": "[中砂] Announces that the board of directors resolved to participate in a self-developed urban renewal project in Zhongzheng District, Taipei City.", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "The board resolution date was 115/11/10.", "state": "translated", "quote": "1.董事會或股東會決議日期:115/11/10" }, { "text": "The company plans to participate in an urban renewal project in Subsection One, Chengzhong Section, Zhongzheng District, Taipei City.", "state": "translated", "quote": "2.投資計畫內容:本公司擬參與臺北市中正區城中段一小段都市更新案" }, { "text": "The urban renewal project and construction of a new building will be carried out through self-development.", "state": "translated", "quote": "將本公司持有之土地及建物採自地委建方式辦理都市更新及新建大樓相關事宜。" }, { "text": "The expected investment is no more than NT$450 million.", "state": "translated", "quote": "3.預計投資金額:不超過新台幣4.5億元。" }, { "text": "Funding will come from the company's own funds and bank financing.", "state": "translated", "quote": "5.資金來源:自有資金與銀行融資" } ], "companies": [ "中砂" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835620, "anchor": "n3835620", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835620", "title": "【TPK-KY】子公司宸鴻光電科技（廈門）有限公司對 子公司TPK Universal Solutions Limited 人民幣20,000萬之背書保證案(符合第一項第三款)", "title_state": "original", "summary": "宸鴻光電科技（廈門）有限公司於115年11月10日公告，對關係企業TPK Universal Solutions Limited提供人民幣20,000萬元背書保證，新增金額967,254仟元，用於子公司向銀行申請NRA額度，此舉反映集團內部資金調度需求。", "summary_state": "original", "facts": [ { "text": "本次新增背書保證之金額為967,254仟元", "state": "original", "quote": "本次新增背書保證之金額(仟元):967,254" }, { "text": "The guarantees are for TPK Universal Solutions Limited and its Taiwan branch to apply for credit facilities from banks using NRA accounts.", "state": "translated", "quote": "TPK Universal Solutions Limited及其台灣分公司以NRA帳戶方式向銀行申請額度，並由宸鴻光電科技(廈門)有限公司提供背書保證。" }, { "text": "迄事實發生日止背書保證餘額為6,770,780仟元", "state": "original", "quote": "迄事實發生日止背書保證餘額(仟元):6,770,780" }, { "text": "The balance of guarantees as a percentage of the net worth in the latest financial statements of the publicly issued company is 17.20%.", "state": "translated", "quote": "迄事實發生日為止，A提供背書保證餘額占公開發行公司最近期財務報表淨值之比率:17.20" } ], "companies": [ "宸鴻光電科技（廈門）有限公司", "TPK Universal Solutions Limited", "TPKHK", "TPKHKTW", "香港商宸盛光電有限公司台灣分公司" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835619, "anchor": "n3835619", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835619", "title": "【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)", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "The date of occurrence was Nov. 10, 115.", "state": "translated", "quote": "1.事實發生日:115/11/10" }, { "text": "本次新增資金貸與金額為4,872,000仟元。", "state": "original", "quote": "(5)本次新增資金貸與之金額(仟元):4,872,000" }, { "text": "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%.", "state": "translated", "quote": "8.迄事實發生日為止，資金貸與餘額占公開發行公司最近期財務報表淨值之比率:237.43" }, { "text": "The interest rate is based on the weighted average cost of the Xiamen subsidiary.", "state": "translated", "quote": "5.計息方式:廈門子公司加權平均成本" } ], "companies": [ "TPK-KY", "宸美(廈門)光電有限公司", "宸鴻科技(廈門)有限公司" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835618, "anchor": "n3835618", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835618", "title": "【慶豐富】Announcement of the members of the company's 1st Nomination Committee", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "The date of the change is 115/11/10.", "state": "translated", "quote": "1.發生變動日期:115/11/10" }, { "text": "The functional committee is the Nomination Committee.", "state": "translated", "quote": "2.功能性委員會名稱:提名委員會" }, { "text": "新任者包含許閔琁、陳俊仲、楊仁毓、關旭強、郭秉宸", "state": "original", "quote": "5.新任者姓名:(1)許閔琁(2)立邦興投資（股）公司代表人：陳俊仲(3)楊仁毓(4)關旭強(5)郭秉宸" }, { "text": "許閔琁 serves as the company's chairman.", "state": "translated", "quote": "6.新任者簡歷:(1)許閔琁/本公司董事長" }, { "text": "The change is a new appointment", "state": "translated", "quote": "7.異動情形（請輸入「辭職」、「解任」、「任期屆滿」、「逝世」或「新任」）:新任" }, { "text": "The change resulted from a board resolution appointing the members of the company's 1st Nomination Committee.", "state": "translated", "quote": "8.異動原因:本公司董事會決議委任第一屆提名委員會委員。" } ], "companies": [ "慶豐富", "立邦興投資（股）公司" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835617, "anchor": "n3835617", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835617", "title": "【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)", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "The loan is intended to meet the working capital needs of 毅群電子科技(廈門)有限公司.", "state": "translated", "quote": "本次新增資金貸與之原因:充實毅群電子科技(廈門)有限公司之營運資金需求" }, { "text": "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%.", "state": "translated", "quote": "迄事實發生日為止，資金貸與餘額占公開發行公司最近期財務報表淨值之比率:237.43" }, { "text": "接受資金貸與公司最近期財務報表累積盈虧金額為負421,681仟元", "state": "original", "quote": "累積盈虧金額(仟元):-421,681" }, { "text": "The loan is funded by the subsidiary itself.", "state": "translated", "quote": "公司貸與他人資金之來源:子公司本身" } ], "companies": [ "TPK-KY", "宸鴻科技(廈門)有限公司", "毅群電子科技(廈門)有限公司" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835616, "anchor": "n3835616", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835616", "title": "【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)", "title_state": "translated", "summary": "TPK-KY子公司宸鴻科技(廈門)有限公司於115年11月10日公告，對關係企業TPK Universal Solutions Limited新增貸與9,744,000仟元資金，用於充實營運資金，累計餘額達19,488,000仟元。", "summary_state": "original", "facts": [ { "text": "宸鴻科技(廈門)有限公司對TPK Universal Solutions Limited新增資金貸與之金額為9,744,000仟元。", "state": "original", "quote": "本次新增資金貸與之金額(仟元):9,744,000" }, { "text": "The loan is intended to meet the working capital needs of TPK Universal Solutions Limited.", "state": "translated", "quote": "本次新增資金貸與之原因:充實TPK Universal Solutions Limited之營運資金需求" }, { "text": "TPK Universal Solutions Limited, the company receiving the loan, provided no collateral.", "state": "translated", "quote": "接受資金貸與公司所提供擔保品之:(1)內容:無 (2)價值(仟元):0" }, { "text": "The estimated maturity date of the loan is 116年11月9日 of the Republic of China calendar.", "state": "translated", "quote": "日期:中華民國116年11月9日(預估到期日)" }, { "text": "The interest rate on the loan is based on the weighted average cost of the Xiamen subsidiary.", "state": "translated", "quote": "計息方式:廈門子公司加權平均成本" }, { "text": "TPK Universal Solutions Limited最近期財務報表之資本為52,695,314仟元。", "state": "original", "quote": "接受資金貸與公司最近期財務報表之:(1)資本(仟元):52,695,314" }, { "text": "The U.S. dollar amounts of the loan balance and the amount of new loans are converted into New Taiwan dollars at an exchange rate of 32.48.", "state": "translated", "quote": "其他應敘明事項:(1)資金貸與餘額、新增資金貸與之金額之美元數以32.48折算新台幣" } ], "companies": [ "TPK-KY", "宸鴻科技(廈門)有限公司", "TPK Universal Solutions Limited" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835615, "anchor": "n3835615", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835615", "title": "【慶豐富】Announcement on behalf of subsidiary 慶越責任有限公司 regarding the acquisition of land-use-right assets", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "The date of occurrence is 115/11/10.", "state": "translated", "quote": "1.事實發生日:115/11/10" }, { "text": "慶越責任有限公司 is a subsidiary of 慶豐富, which holds a 100% equity interest.", "state": "translated", "quote": "2.公司名稱:慶越責任有限公司 3.與公司關係(請輸入本公司或子公司):子公司 4.相互持股比例:100%" }, { "text": "慶越責任有限公司 plans to acquire land-use-right assets to meet future business growth needs.", "state": "translated", "quote": "慶越責任有限公司因應未來營運成長需求，擬取得土地使用權資產" }, { "text": "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.", "state": "translated", "quote": "(1) 租賃標的：越南平陽省安田工業區D2區D2A路 – D12路交會處。" }, { "text": "The leased area is approximately 94,500 square meters.", "state": "translated", "quote": "(2) 租賃面積：約94,500平方公尺。" }, { "text": "The counterparty is 安田工業股份公司 (An Dien Industrial Joint Stock Company).", "state": "translated", "quote": "(3) 交易相對人：安田工業股份公司( An Dien Industrial Joint Stock Company)" }, { "text": "The lease runs from the date the formal contract is signed through Dec. 12, 2055.", "state": "translated", "quote": "(4) 租賃期間：自正式合同簽署之日起至2055年12月12日止" }, { "text": "The board authorized the chairman to negotiate the method and amount of rent payments.", "state": "translated", "quote": "(5) 董事會授權董事長於針對租金給付方式及金額進行洽談，待簽訂正式合約後辦理補充公告。" } ], "companies": [ "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" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835614, "anchor": "n3835614", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835614", "title": "【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)", "title_state": "translated", "summary": "TPK-KY子公司Nelpus Investments Limited於115/11/10決議對關係企業TPK Universal Solutions Limited貸與新台幣909,440仟元，用於充實營運資金，預計116/11/9到期，無擔保品。", "summary_state": "original", "facts": [ { "text": "本次新增資金貸與之金額為新台幣909,440仟元。", "state": "original", "quote": "本次新增資金貸與之金額(仟元):909,440" }, { "text": "The loan is intended to meet the working capital needs of TPK Universal Solutions Limited.", "state": "translated", "quote": "本次新增資金貸與之原因:充實TPK Universal Solutions Limited之營運資金需求" }, { "text": "The interest rate on the loan is based on the group's weighted average cost.", "state": "translated", "quote": "計息方式:集團加權平均成本" }, { "text": "TPK Universal Solutions Limited最近期財務報表之資本為新台幣52,695,314仟元。", "state": "original", "quote": "接受資金貸與公司最近期財務報表之:(1)資本(仟元):52,695,314" } ], "companies": [ "TPK-KY", "Nelpus Investments Limited", "TPK Universal Solutions Limited" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835613, "anchor": "n3835613", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835613", "title": "【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)", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "本次新增資金貸與金額為新台幣812,000仟元", "state": "original", "quote": "本次新增資金貸與之金額(仟元):812,000" }, { "text": "The loan is intended to meet the working capital needs of Optera TPK Holding Ptd. Ltd.", "state": "translated", "quote": "本次新增資金貸與之原因:充實Optera TPK Holding Ptd. Ltd.之營運資金需求" }, { "text": "The estimated repayment date is 116年11月9日 of the Republic of China calendar.", "state": "translated", "quote": "日期:中華民國116年11月9日(預估到期日)" }, { "text": "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%.", "state": "translated", "quote": "迄事實發生日為止，資金貸與餘額占公開發行公司最近期財務報表淨值之比率:237.43" } ], "companies": [ "TPK-KY", "TPK Asia Pacific Sdn. Bhd.", "Optera TPK Holding Ptd. Ltd." ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835612, "anchor": "n3835612", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835612", "title": "【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)", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "本次新增資金貸與之金額為812,000仟元（新台幣）。", "state": "original", "quote": "本次新增資金貸與之金額(仟元):812,000" }, { "text": "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。", "state": "original", "quote": "累積盈虧金額(仟元):-776,599" }, { "text": "The loan is intended to meet the working capital needs of TPK Asia Pacific Sdn. Bhd.", "state": "translated", "quote": "本次新增資金貸與之原因:充實TPK Asia Pacific Sdn. Bhd.之營運資金需求" }, { "text": "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%.", "state": "translated", "quote": "迄事實發生日為止，資金貸與餘額占公開發行公司最近期財務報表淨值之比率:237.43" }, { "text": "The estimated maturity date of this loan is 116年11月9日.", "state": "translated", "quote": "日期:中華民國116年11月9日(預估到期日)" }, { "text": "Interest on the loan will be calculated using the group's weighted average cost of funds.", "state": "translated", "quote": "計息方式:集團加權平均成本" } ], "companies": [ "TPK-KY", "TPK Universal Solutions Limited", "TPK Asia Pacific Sdn. Bhd." ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835611, "anchor": "n3835611", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835611", "title": "【TPK-KY】TPK Universal Solutions Limited announces its board resolution to change the merger method on behalf of its subsidiary", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "TPK Universal Solutions Limited董事會決議以美金4,294仟元向子公司Nelpus Investments Limited收購Milehigh Investments Holding Limited 100%股權", "state": "original", "quote": "子公司TPK Universal Solutions Limited董事會決議以美金 4,294 仟元，向子公司Nelpus Investments Limited收購Milehigh Investments Holding Limited 100%股權" }, { "text": "The change is intended to simplify the merger procedures.", "state": "translated", "quote": "變動緣由：簡化合併程序" }, { "text": "TPK Universal Solutions Limited will merge with Milehigh Investments Holding Limited.", "state": "translated", "quote": "主要內容:TPK Universal Solutions Limited横向合併Milehigh Investments Holding Limited" }, { "text": "The change will have no material impact on the company's finances or operations.", "state": "translated", "quote": "變動後對公司財務業務之影響：無重大影響" }, { "text": "The original announcement date was 115/05/07.", "state": "translated", "quote": "1. 原公告日期：115/05/07" } ], "companies": [ "TPK Universal Solutions Limited", "Nelpus Investments Limited", "Milehigh Investments Holding Limited" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835610, "anchor": "n3835610", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835610", "title": "【TPK-KY】TPK Universal Solutions Limited announces a US$28 million loan to its subsidiary Milehigh Investments Holding Limited (meets Paragraph ㇐, Subparagraph three)", "title_state": "translated", "summary": "TPK-KY子公司TPK Universal Solutions Limited於115年11月10日公告，對關係企業Milehigh Investments Holding Limited貸與新台幣909,440仟元資金以充實營運資金，預估到期日為116年11月9日。", "summary_state": "original", "facts": [ { "text": "本次新增資金貸與之金額為新台幣909,440仟元。", "state": "original", "quote": "本次新增資金貸與之金額(仟元):909,440" }, { "text": "The purpose of the loan is to meet the working capital needs of Milehigh Investments Holding Limited.", "state": "translated", "quote": "本次新增資金貸與之原因:充實Milehigh Investments Holding Limited 之營運資金需求" }, { "text": "The interest rate on the loan is based on the group's weighted average cost.", "state": "translated", "quote": "計息方式:集團加權平均成本" }, { "text": "The estimated maturity date of the funds is 116年11月9日.", "state": "translated", "quote": "日期:中華民國116年11月9日(預估到期日)" }, { "text": "The board authorized the chairman to disburse the funds to the same borrower in multiple installments or allow revolving use of the funds.", "state": "translated", "quote": "是否為董事會授權董事長對同一貸與對象分次撥貸或循環動用之資金貸與:是" } ], "companies": [ "TPK-KY", "TPK Universal Solutions Limited", "Milehigh Investments Holding Limited" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835609, "anchor": "n3835609", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835609", "title": "【南僑】Announces board approval of the consolidated financial statements for the third quarter of 115年", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "The audit committee approved 南僑's consolidated financial statements for the third quarter of 115年 on 115年11月10日.", "state": "translated", "quote": "審計委員會通過日期:115/11/10" }, { "text": "南僑1月1日累計至本期止營業收入為17,572,605仟元", "state": "original", "quote": "1月1日累計至本期止營業收入(仟元):17,572,605" }, { "text": "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", "state": "original", "quote": "1月1日累計至本期止歸屬於母公司業主淨利(損) (仟元):(24,398)" }, { "text": "南僑期末總資產為33,631,137仟元", "state": "original", "quote": "期末總資產(仟元):33,631,137" } ], "companies": [ "南僑" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835608, "anchor": "n3835608", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835608", "title": "【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", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "The newly appointed directors of 上海僑好貿易有限公司 are 林昌鈺 and 周建中.", "state": "translated", "quote": "5.新任者姓名: 董事：林昌鈺先生、周建中先生" }, { "text": "The change was made following a new appointment by the corporate shareholder.", "state": "translated", "quote": "7.異動原因:法人股東重新任命" }, { "text": "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.", "state": "translated", "quote": "6.新任者簡歷: 林昌鈺先生：南僑投資控股股份有限公司及重慶南僑食品有限公司董事、 南僑食品集團(上海)股份有限公司總經理及董事" } ], "companies": [ "南僑(開曼島)控股公司", "上海僑好貿易有限公司", "南僑投資控股股份有限公司", "南僑食品集團(上海)股份有限公司", "華強實業股份有限公司", "上海僑好食品有限公司", "皇家可口股份有限公司", "南僑食品(曼谷)有限公司", "重慶南僑食品有限公司" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835607, "anchor": "n3835607", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835607", "title": "【南僑】Announces key resolutions of the shareholders' meeting of its subsidiary 上海僑好貿易有限公司", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "The annual shareholders' meeting of 上海僑好貿易有限公司 was held on 115/11/10.", "state": "translated", "quote": "1.股東常會日期:115/11/10" }, { "text": "The annual shareholders' meeting approved changes to the company's directors.", "state": "translated", "quote": "(1)通過變更本公司董事" }, { "text": "The annual shareholders' meeting approved changes to the company's supervisors.", "state": "translated", "quote": "(2)通過變更本公司監事" }, { "text": "Profit distribution or loss appropriation at the annual shareholders' meeting was not applicable.", "state": "translated", "quote": "重要決議事項一、盈餘分配或盈虧撥補:不適用" }, { "text": "Amendments to the articles of association at the annual shareholders' meeting were not applicable.", "state": "translated", "quote": "重要決議事項二、章程修訂:不適用" } ], "companies": [ "南僑", "上海僑好貿易有限公司" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835606, "anchor": "n3835606", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835606", "title": "【南僑】Announces a change in the general manager of its subsidiary 上海僑好貿易有限公司", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "上海僑好貿易有限公司 announced a change in its general manager on 115/11/10.", "state": "translated", "quote": "1.董事會決議日期或發生變動日期:115/11/10" }, { "text": "The outgoing general manager was 紀俊男.", "state": "translated", "quote": "3.舊任者姓名:紀俊男先生" }, { "text": "The new general manager is 李佩蓉.", "state": "translated", "quote": "5.新任者姓名:李佩蓉女士" }, { "text": "The change was due to retirement.", "state": "translated", "quote": "7.異動情形（請輸入「辭職」、「解任」、「任期屆滿」、「職務調整」、「資遣」、「退休」、「逝世」或「新任」）:退休" }, { "text": "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.", "state": "translated", "quote": "6.新任者簡歷: 南僑食品集團(上海)股份有限公司副總經理、預製烘培事業部總經理" } ], "companies": [ "南僑", "上海僑好貿易有限公司", "上海僑好食品有限公司", "南僑食品集團(上海)股份有限公司" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835605, "anchor": "n3835605", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835605", "title": "【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", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "The date of the change is 115/11/10.", "state": "translated", "quote": "1.發生變動日期:115/11/10" }, { "text": "The corporate entities are 上海僑好貿易有限公司 and 南僑(開曼島)控股公司.", "state": "translated", "quote": "2.法人名稱:上海僑好貿易有限公司及南僑(開曼島)控股公司" }, { "text": "The outgoing appointee was 汪時渭.", "state": "translated", "quote": "3.舊任者姓名:汪時渭先生" }, { "text": "The new appointee is 莫雅婷.", "state": "translated", "quote": "5.新任者姓名:莫雅婷女士" }, { "text": "The change was made following a new appointment by the corporate shareholder.", "state": "translated", "quote": "7.異動原因:法人股東重新任命" } ], "companies": [ "南僑投資控股股份有限公司", "上海僑好食品有限公司", "上海僑好貿易有限公司", "南僑(開曼島)控股公司", "南僑食品集團(上海)股份有限公司" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835604, "anchor": "n3835604", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835604", "title": "【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", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "上海僑好食品有限公司 underwent a change to its corporate director and representative on 115/11/10.", "state": "translated", "quote": "1.發生變動日期:115/11/10 2.選任或變動人員別...:法人董事暨其代表人" }, { "text": "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.", "state": "translated", "quote": "5.新任者職稱及姓名: 董事：上海僑好貿易有限公司及南僑(開曼島)控股公司代表人林昌鈺先生 董事：上海僑好貿易有限公司及南僑(開曼島)控股公司代表人周建中先生" }, { "text": "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.", "state": "translated", "quote": "6.新任者簡歷: 林昌鈺先生：南僑投資控股股份有限公司及重慶南僑食品有限公司董事、 南僑食品集團(上海)股份有限公司總經理及董事" } ], "companies": [ "南僑投資控股股份有限公司", "上海僑好食品有限公司", "上海僑好貿易有限公司", "南僑食品集團(上海)股份有限公司", "華強實業股份有限公司", "南僑(開曼島)控股公司", "重慶南僑食品有限公司" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835603, "anchor": "n3835603", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835603", "title": "【南僑】Announces key resolutions of the shareholders' meeting of its subsidiary 上海僑好食品有限公司", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "The annual shareholders' meeting of 上海僑好食品有限公司 was held on 115/11/10.", "state": "translated", "quote": "1.股東常會日期:115/11/10" }, { "text": "上海僑好食品有限公司 approved amendments to its articles of association.", "state": "translated", "quote": "3.重要決議事項二、章程修訂:通過修訂公司章程" }, { "text": "上海僑好食品有限公司 approved a change to its enterprise type.", "state": "translated", "quote": "(1)通過變更本公司企業類型" }, { "text": "上海僑好食品有限公司 approved a change to the persons authorized to sign on behalf of its shareholders.", "state": "translated", "quote": "(2)通過變更本公司股東有權簽字人" }, { "text": "上海僑好食品有限公司 approved changes to its directors.", "state": "translated", "quote": "(3)通過變更本公司董事" } ], "companies": [ "南僑", "上海僑好食品有限公司" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835602, "anchor": "n3835602", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835602", "title": "【百和興業-KY】Announces board resolution to establish a corporate sustainability development committee", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "百和興業-KY's corporate sustainability development committee was established effective 115年11月10日.", "state": "translated", "quote": "發生變動日期:115/11/10...功能性委員會名稱:企業永續發展委員會" }, { "text": "The corporate sustainability development committee has seven newly appointed members, including the chairman, the general manager and four independent directors.", "state": "translated", "quote": "新任者姓名:鄭國火因、鄭新隆、鄭程嘉、王凱立、蔡育菁、萬心寧、朱瓊芳" }, { "text": "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.", "state": "translated", "quote": "委員之任期與委任之董事會屆期相同，任期自115年11月10日至117年6月9日止。" }, { "text": "鄭國火因 is the company's chairman and serves as a member of the corporate sustainability development committee.", "state": "translated", "quote": "(1)鄭國火因: 本公司董事長" }, { "text": "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.", "state": "translated", "quote": "(3)鄭程嘉: 東莞百宏實業有限公司總經理暨 江蘇百宏複合材料科技股份有限公司執行副總經理" } ], "companies": [ "百和興業-KY", "東莞百宏實業有限公司", "江蘇百宏複合材料科技股份有限公司" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835601, "anchor": "n3835601", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835601", "title": "【禾榮科】Announcement that the board of directors approved the 115 third-quarter consolidated financial report (subject line corrected)", "title_state": "translated", "summary": "禾榮科於115年11月10日公告董事會通過115年第三季合併財務報告。該公司前三季累計淨損達2.8億元，營收僅4,829仟元，顯示營運面臨虧損壓力。", "summary_state": "original", "facts": [ { "text": "禾榮科115年第三季累計營業收入為4,829仟元", "state": "original", "quote": "1月1日累計至本期止營業收入(仟元):4,829" }, { "text": "禾榮科115年第三季累計營業毛利為負19,530仟元", "state": "original", "quote": "1月1日累計至本期止營業毛利(毛損) (仟元):(19,530)" }, { "text": "禾榮科115年第三季累計營業損失為382,846仟元", "state": "original", "quote": "1月1日累計至本期止營業利益(損失) (仟元):(382,846)" }, { "text": "禾榮科115年第三季累計淨損為282,516仟元", "state": "original", "quote": "1月1日累計至本期止本期淨利(淨損) (仟元):(282,516)" }, { "text": "禾榮科期末總資產為12,386,303仟元", "state": "original", "quote": "期末總資產(仟元):12,386,303" }, { "text": "禾榮科期末歸屬於母公司業主之權益為11,098,346仟元", "state": "original", "quote": "期末歸屬於母公司業主之權益(仟元):11,098,346" } ], "companies": [ "禾榮科" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835600, "anchor": "n3835600", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835600", "title": "【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", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "The incoming chairman is 陳正文.", "state": "translated", "quote": "新任者姓名: 董事長：上海僑好貿易有限公司及南僑(開曼島)控股公司代表人陳正文先生" } ], "companies": [ "南僑投資控股股份有限公司", "南僑食品集團(上海)股份有限公司", "華強實業股份有限公司", "上海僑好食品有限公司", "上海僑好貿易有限公司", "南僑(開曼島)控股公司", "天津南僑食品有限公司" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835599, "anchor": "n3835599", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835599", "title": "【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", "title_state": "translated", "summary": "百和興業-KY公告對子公司越南百宏責任有限公司提供新增背書保證1,347,875仟元，用於續約融資及應對董事會提前召開造成之額度重複問題。", "summary_state": "original", "facts": [ { "text": "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.", "state": "translated", "quote": "1.事實發生日:115/11/10...2.被背書保證之:(1)公司名稱:越南百宏責任有限公司" }, { "text": "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.", "state": "translated", "quote": "(2)與提供背書保證公司之關係:本公司間接持有表決權股份超過百分之五十之子公司" }, { "text": "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。", "state": "original", "quote": "10.其他應敘明事項:本公司新增對越南百宏責任有限公司之背書保證金額為美金 41,000仟元(折合台幣 1,347,875仟元)。" }, { "text": "The company receiving the guarantee endorsement provided no collateral; its value was 0.", "state": "translated", "quote": "3.被背書保證公司提供擔保品之:(1)內容:無 (2)價值(仟元):0" }, { "text": "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.", "state": "translated", "quote": "9.迄事實發生日為止，背書保證、長期投資及資金貸與餘額合計數達該公開發行公司最近期財務報表淨值之比率:246.67" } ], "companies": [ "百和興業-KY", "越南百宏責任有限公司" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835598, "anchor": "n3835598", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835598", "title": "【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", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "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.", "state": "translated", "quote": "提報董事會或經董事會決議日期:115/11/10 2.審計委員會通過日期:115/11/10" }, { "text": "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。", "state": "original", "quote": "1月1日累計至本期止歸屬於母公司業主淨利(損) (仟元):31,464" }, { "text": "百和興業's cumulative basic earnings per share for the third quarter of ROC year 115 were NT$0.07.", "state": "translated", "quote": "1月1日累計至本期止基本每股盈餘(損失) (元):0.07" }, { "text": "百和興業期末總資產為22,185,860仟元，期末總負債為14,832,586仟元。", "state": "original", "quote": "11.期末總資產(仟元):22,185,860 12.期末總負債(仟元):14,832,586" } ], "companies": [ "百和興業-KY" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835597, "anchor": "n3835597", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835597", "title": "【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.", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "慶豐富股份有限公司 will exercise its bond redemption right from Nov. 30, 115, to Dec. 29, 115.", "state": "translated", "quote": "發行公司於115年11月30日至115年12月29日行使債券贖回權" }, { "text": "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.", "state": "translated", "quote": "贖回權價格為債券面額之100.0000%" }, { "text": "The convertible bonds will cease OTC trading on Dec. 30, 115.", "state": "translated", "quote": "轉換公司債終止櫃檯買賣日期:115年12月30日" }, { "text": "The deadline for bondholders to request conversion is before Dec. 31, 115.", "state": "translated", "quote": "債券持有人請求轉換之最後期限為終止櫃檯買賣日後之第二個營業日(最遲應於115年12月31日前至往來證券商辦理轉換手續)" }, { "text": "The redemption payment will be distributed on Jan. 6, 116.", "state": "translated", "quote": "收回價款發放日：116年1月6日" }, { "text": "As the coupon rate is 0%, this redemption entails no tax issues related to bond interest.", "state": "translated", "quote": "因本次贖回權以債券面額回收，票面利率為0%，無債息相關稅賦之問題。" } ], "companies": [ "慶豐富股份有限公司", "元大證券股份有限公司", "台灣集中保管結算所", "櫃買中心" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835596, "anchor": "n3835596", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835596", "title": "【台揚】The company has received approval from 證交所 to resume trading starting Nov. 11, 115", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "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.", "state": "translated", "quote": "本公司因有重大訊息待公布，經證交所同意暫停交易日期:115/11/10" }, { "text": "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.", "state": "translated", "quote": "本公司已完整說明暫停交易事由之相關訊息或已無暫停交易之必要，經證交所同意恢復交易日期:115/11/11" } ], "companies": [ "台揚科技股份有限公司", "證交所" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835595, "anchor": "n3835595", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835595", "title": "【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", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "The leased property is located on the 5th floor, No. 53, Section 2, Nanjing East Road, Taipei City", "state": "translated", "quote": "台北市南京東路二段53號5樓" }, { "text": "The leased area is 249.27 ping", "state": "translated", "quote": "租賃面積:249.27坪" }, { "text": "The monthly office rent per ping is NT$1,444", "state": "translated", "quote": "每單位價格:辦公室月租金新臺幣1,444元/坪" }, { "text": "The total rent is NT$12,960,000", "state": "translated", "quote": "租金總金額:新臺幣12,960,000元" }, { "text": "The lease term runs from Dec. 1, 115, to Nov. 30, 118", "state": "translated", "quote": "租約期間:115/12/01~118/11/30" }, { "text": "The contract grants a right of first refusal to lease the property upon expiration of the lease", "state": "translated", "quote": "契約限制條款及其他重要約定事項:租約到期有優先承租權" } ], "companies": [ "兆豐金", "兆豐國際商業銀行", "中央再保險股份有限公司" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835594, "anchor": "n3835594", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835594", "title": "【聯華食】Announcement that the company's board of directors has appointed a replacement member to the Remuneration Committee", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "The newly appointed Remuneration Committee member is 黃瓊萱.", "state": "translated", "quote": "5.新任者姓名:黃瓊萱" }, { "text": "黃瓊萱 is a food industry regulatory affairs consultant at 中信聯合企管顧問公司.", "state": "translated", "quote": "6.新任者簡歷:中信聯合企管顧問公司食品產業法規諮詢顧問" }, { "text": "The change is an appointment to fill a vacancy caused by the death of the original remuneration committee member.", "state": "translated", "quote": "7.異動情形...:新任 8.異動原因:原薪酬委員逝世，董事會依規定補行委任" }, { "text": "The appointment of the new member takes effect on 115/11/10.", "state": "translated", "quote": "10.新任生效日期:115/11/10" } ], "companies": [ "聯華食", "中信聯合企管顧問公司" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835593, "anchor": "n3835593", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835593", "title": "【禾榮科】Announcement that the board of directors approved the company's second-quarter consolidated financial report for 115", "title_state": "translated", "summary": "禾榮科公告董事會通過115年前三季合併財務報告。累計營收4,829仟元，累計淨損282,516仟元，每股虧損1.78元。期末總資產逾123億元，顯示公司雖有營收但面臨嚴重虧損狀況。", "summary_state": "original", "facts": [ { "text": "禾榮科115年前三季累計營業收入為4,829仟元", "state": "original", "quote": "1月1日累計至本期止營業收入(仟元):4,829" }, { "text": "禾榮科115年前三季累計營業毛利為毛損19,530仟元", "state": "original", "quote": "1月1日累計至本期止營業毛利(毛損) (仟元):(19,530)" }, { "text": "禾榮科115年前三季累計營業利益為損失382,846仟元", "state": "original", "quote": "1月1日累計至本期止營業利益(損失) (仟元):(382,846)" }, { "text": "禾榮科115年前三季累計稅前淨損為282,516仟元", "state": "original", "quote": "1月1日累計至本期止稅前淨利(淨損) (仟元):(282,516)" }, { "text": "禾榮科's basic loss per share for the first 3 quarters of 115 was NT$1.78", "state": "translated", "quote": "1月1日累計至本期止基本每股盈餘(損失) (元):(1.78)" }, { "text": "禾榮科期末總資產為12,386,303仟元", "state": "original", "quote": "期末總資產(仟元):12,386,303" }, { "text": "禾榮科期末歸屬於母公司業主之權益為11,098,346仟元", "state": "original", "quote": "期末歸屬於母公司業主之權益(仟元):11,098,346" } ], "companies": [ "禾榮科" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835592, "anchor": "n3835592", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835592", "title": "【聯華食】Announcement that the company's board of directors approved the consolidated financial report for the third quarter of 115", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "聯華食115年第三季（115/01/01~115/09/30）累計營業收入為9,745,796仟元。", "state": "original", "quote": "1月1日累計至本期止營業收入(仟元):9,745,796" }, { "text": "聯華食115年第三季累計歸屬於母公司業主淨利為990,636仟元。", "state": "original", "quote": "1月1日累計至本期止歸屬於母公司業主淨利(損) (仟元):990,636" }, { "text": "聯華食's basic earnings per share for the third quarter of 115 were NT$3.02.", "state": "translated", "quote": "1月1日累計至本期止基本每股盈餘(損失) (元):3.02" }, { "text": "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.", "state": "translated", "quote": "提報董事會或經董事會決議日期:115/11/10 2.審計委員會通過日期:115/11/10" }, { "text": "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。", "state": "original", "quote": "期末總資產(仟元):16,822,864 12.期末總負債(仟元):8,998,394" } ], "companies": [ "聯華食" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835591, "anchor": "n3835591", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835591", "title": "【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", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "禾榮科 resolved at a board meeting on 115年11月10日 to increase its capital.", "state": "translated", "quote": "1.董事會決議日期:115/11/10" }, { "text": "The funds for this capital increase will come from the exercise and conversion of employee stock options.", "state": "translated", "quote": "2.增資資金來源:員工認股權憑證執行轉換" }, { "text": "The number of shares available for subscription by employees in this capital increase is 1,493,500 shares.", "state": "translated", "quote": "9.員工認購股數或配發金額:1,493,500股。" }, { "text": "The par value and subscription price per share in this capital increase are both NT$10.", "state": "translated", "quote": "7.每股面額:新台幣10元。 8.發行價格:每股認購價格新台幣10元。" }, { "text": "The purpose of this capital increase is to attract and retain talent needed by the company.", "state": "translated", "quote": "14.本次增資資金用途:本次增資之目的為吸引及留任公司所需人才。" }, { "text": "After the change, the company's paid-in capital will be NT$1,597,385,000.", "state": "translated", "quote": "(2)變更後公司實收資本額為1,597,385,000元，計159,738,500股。" } ], "companies": [ "禾榮科" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835590, "anchor": "n3835590", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835590", "title": "【永道-KY】announces that the board approved reorganizing the Remuneration Committee into the Remuneration and Nomination Committee.", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "永道-KY announced on 115年11月10日 that the board had approved the committee's reorganization.", "state": "translated", "quote": "發生變動日期:115/11/10" }, { "text": "The company will rename the Remuneration Committee as the Remuneration and Nomination Committee.", "state": "translated", "quote": "異動原因:「薪資報酬委員會」改制為「薪酬暨提名委員會」" } ], "companies": [ "永道-KY" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835588, "anchor": "n3835588", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835588", "title": "【永道-KY】announces the company's consolidated financial report for the third quarter of 115年.", "title_state": "translated", "summary": "永道-KY公告115年第三季合併財務報告，經董事會及審計委員會於115/11/10通過。期間涵蓋115/01/01至115/09/30，累計營業收入達4,285,999仟元，本期淨利為366,997仟元，顯示公司營運穩定且具獲利能力。", "summary_state": "original", "facts": [ { "text": "The audit committee approved the report on 115/11/10.", "state": "translated", "quote": "審計委員會通過日期:115/11/10" }, { "text": "1月1日累計至本期止營業收入為4,285,999仟元", "state": "original", "quote": "1月1日累計至本期止營業收入(仟元):4,285,999" }, { "text": "1月1日累計至本期止本期淨利為366,997仟元", "state": "original", "quote": "1月1日累計至本期止本期淨利(淨損) (仟元):366,997" }, { "text": "Cumulative basic earnings per share from Jan. 1 through the end of the period were NT$4.90.", "state": "translated", "quote": "1月1日累計至本期止基本每股盈餘(損失) (元):4.90" }, { "text": "期末總資產為10,218,380仟元", "state": "original", "quote": "期末總資產(仟元):10,218,380" }, { "text": "期末歸屬於母公司業主之權益為6,520,983仟元", "state": "original", "quote": "期末歸屬於母公司業主之權益(仟元):6,520,983" } ], "companies": [ "永道-KY" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835587, "anchor": "n3835587", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835587", "title": "【匯僑】corrects the announced revenue figures for October 115年.", "title_state": "translated", "summary": "匯僑股份有限公司於115年11月10日發布重大訊息，更正115年10月營收公告。累計營收由343,762仟元調整為347,329仟元，當期營收不變，已重報公開資訊觀測站。", "summary_state": "original", "facts": [ { "text": "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.", "state": "translated", "quote": "事實發生日:115/11/10...發生緣由:本公司更正115年10月營收公告數" }, { "text": "更正後民國115年10月累計營收為347,329仟元。", "state": "original", "quote": "更正後金額/內容/頁次:民國115年10月當期營收33,218仟元，累計營收347,329仟元" }, { "text": "更正前後民國115年10月當期營收皆為33,218仟元。", "state": "original", "quote": "更正前金額/內容/頁次:民國115年10月當期營收33,218仟元...更正後金額/內容/頁次:民國115年10月當期營收33,218仟元" } ], "companies": [ "匯僑股份有限公司" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835586, "anchor": "n3835586", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835586", "title": "【禾榮科】announces that the board resolved to sign a construction contract for a boron neutron capture therapy and advanced imaging center.", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "禾榮科 signed a construction contract with 景文營造工程鋼構有限公司.", "state": "translated", "quote": "契約相對人及其與公司之關係: 景文營造工程鋼構有限公司；非關係人" }, { "text": "The total contract amount is NT$588,831,316, inclusive of tax.", "state": "translated", "quote": "契約總金額：新台幣588,831,316元整（含稅）" }, { "text": "The board approved the signing of the contract on 民國115年11月10日.", "state": "translated", "quote": "董事會通過日期: 民國115年11月10日" }, { "text": "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.", "state": "translated", "quote": "依據本公司與國立陽明交通大學簽訂之硼中子捕獲治療暨前瞻影像中心建置合約，本公司於合約有效期間內具備使用權" } ], "companies": [ "禾榮科", "景文營造工程鋼構有限公司", "國立陽明交通大學" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835585, "anchor": "n3835585", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835585", "title": "【至上】announces that the board resolved to make a cash capital increase in its subsidiary Supreme International Electronics LLC.", "title_state": "translated", "summary": "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。", "summary_state": "original", "facts": [ { "text": "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.", "state": "translated", "quote": "民國115年11月10日...本公司增資Supreme International Electronics LLC" }, { "text": "本次現金增資的交易總金額為美金40,000仟元。", "state": "original", "quote": "交易總金額：美金40,000仟元" }, { "text": "Supreme International Electronics LLC is a subsidiary directly 100% owned by the company.", "state": "translated", "quote": "其與公司之關係：為本公司直接持股100%之子公司" }, { "text": "The purpose of this transaction is a long-term equity investment.", "state": "translated", "quote": "取得或處分之具體目的或用途:長期股權投資" }, { "text": "The transaction will be funded by the company's own funds or bank loans.", "state": "translated", "quote": "資金來源:自有資金或銀行借款" } ], "companies": [ "Supreme International Electronics LLC", "Supreme(US)" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835584, "anchor": "n3835584", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835584", "title": "【華南金】announces, on behalf of its subsidiary 華南商業銀行, supplemental information on the transfer of credit assets.", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "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.", "state": "translated", "quote": "就115/09/17發布之補充說明新增加轉讓對象，交易相對人為 Land Bank of Taiwan Co., Ltd., Hong Kong Branch" }, { "text": "The transaction date for this transfer of credit assets was Taiwan time on 115年11月10日.", "state": "translated", "quote": "交易日為台灣時間115/11/10" }, { "text": "This change has no impact on the company's financial or business operations.", "state": "translated", "quote": "變動後對公司財務業務之影響：無" } ], "companies": [ "華南商業銀行", "Land Bank of Taiwan Co., Ltd., Hong Kong Branch" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835583, "anchor": "n3835583", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835583", "title": "【裕民】The company's board approves a capital expenditure budget.", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "裕民's board approved a capital expenditure budget on 115/11/10.", "state": "translated", "quote": "1.董事會或股東會決議日期:115/11/10" }, { "text": "裕民 plans to invest approximately NT$1.514 billion.", "state": "translated", "quote": "3.預計投資金額:約新台幣15.14億元" }, { "text": "裕民 plans to make the investment progressively during fiscal 116年度.", "state": "translated", "quote": "4.預計投資日期:將於116年度陸續投資" }, { "text": "裕民 will fund this investment plan with working capital.", "state": "translated", "quote": "5.資金來源:營運資金" }, { "text": "The specific purpose of 裕民's capital expenditure is to meet operational needs.", "state": "translated", "quote": "6.具體目的:配合營運需求" } ], "companies": [ "裕民" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835582, "anchor": "n3835582", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835582", "title": "【禾榮科】announces that the board resolved to increase the capital of its Singapore subsidiary Heron Neutron Medical Singapore Pte. Ltd.", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "禾榮科 approved a resolution on 民國115年11月10日 to increase the capital of its subsidiary HNSG.", "state": "translated", "quote": "3.董事會通過日期: 民國115年11月10日" }, { "text": "The total amount of this capital increase will not exceed 56,000,000 Singapore dollars.", "state": "translated", "quote": "5.交易數量、每單位價格及交易總金額: 交易總金額：不超過新加坡幣56,000,000元" }, { "text": "HNSG is a subsidiary directly 100% owned by 禾榮科.", "state": "translated", "quote": "6.交易相對人及其與公司之關係...: HNSG為本公司直接持股100%之子公司" }, { "text": "The funds from this capital increase will be used by HNSG to invest in Singapore Institute of Advanced Medicine Holdings Ltd.", "state": "translated", "quote": "17.取得或處分之具體目的或用途: HNSG投資Singapore Institute of Advanced Medicine Holdings Ltd.之用" } ], "companies": [ "禾榮科", "Heron Neutron Medical Singapore Pte. Ltd.", "HNSG", "Singapore Institute of Advanced Medicine Holdings Ltd." ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835581, "anchor": "n3835581", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835581", "title": "【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.", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "交易總金額折合新台幣約674,967仟元", "state": "original", "quote": "交易總金額折合新台幣約674,967仟元" }, { "text": "The counterparty to the transaction is 亞泰金屬工業股份有限公司, which is not a related party.", "state": "translated", "quote": "交易相對人：亞泰金屬工業股份有限公司/與公司之關係：無" }, { "text": "The board approved the transaction on 民國115年10月28日.", "state": "translated", "quote": "董事會通過日期: 民國115年10月28日" }, { "text": "The date of occurrence was 115年11月10日.", "state": "translated", "quote": "事實發生日:115/11/10~115/11/10" }, { "text": "The specific purpose of acquiring the assets is for production and business operations.", "state": "translated", "quote": "取得或處分之具體目的或用途: 供生產及營運用" } ], "companies": [ "台光電", "台光電子材料(昆山)股份有限公司", "亞泰金屬工業股份有限公司" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835580, "anchor": "n3835580", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835580", "title": "【裕民】The company's consolidated financial report for the third quarter of 115年 was submitted to and approved by the board.", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "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.", "state": "translated", "quote": "提報董事會或經董事會決議日期:115/11/10" }, { "text": "裕民公司115年第3季累計營業收入為14,183,435仟元。", "state": "original", "quote": "1月1日累計至本期止營業收入(仟元):14,183,435" }, { "text": "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。", "state": "original", "quote": "1月1日累計至本期止歸屬於母公司業主淨利(損) (仟元):4,898,709" }, { "text": "裕民's basic earnings per share for the third quarter of 115年 were NT$5.8.", "state": "translated", "quote": "1月1日累計至本期止基本每股盈餘(損失) (元):5.8" }, { "text": "裕民公司期末總資產為91,890,352仟元。", "state": "original", "quote": "期末總資產(仟元):91,890,352" } ], "companies": [ "裕民" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835579, "anchor": "n3835579", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835579", "title": "【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.", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "The transaction was approved by the board on Oct. 28, 115, ROC calendar.", "state": "translated", "quote": "董事會通過日期: 民國115年10月28日" }, { "text": "向亞泰金屬工業股份有限公司採購之交易總金額一年內累計達新台幣1,396,659仟元。", "state": "original", "quote": "A交易總金額一年內與同一相對人累計達新台幣1,396,659仟元" }, { "text": "向昆山睿平精密涂布設備有限公司採購之交易總金額一年內累計達新台幣972,257仟元。", "state": "original", "quote": "B交易總金額一年內與同一相對人累計達新台幣972,257仟元" } ], "companies": [ "台光電", "台光電子材料(檳城)有限公司", "亞泰金屬工業股份有限公司", "昆山睿平精密涂布設備有限公司" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835578, "anchor": "n3835578", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835578", "title": "【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", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "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.", "state": "translated", "quote": "契約相對人及其與公司之關係:江蘇永泰建造工程有限公司" }, { "text": "本次廠房建造工程價款折合新台幣約1,370,866仟元。", "state": "original", "quote": "契約主要內容...廠房建造工程，本次工程價款折合新台幣約1,370,866仟元" }, { "text": "The board approved the factory construction project on Mar. 11, 115, ROC calendar.", "state": "translated", "quote": "董事會通過日期: 民國115年3月11日" }, { "text": "The transaction was classified as a non-related-party transaction.", "state": "translated", "quote": "本次交易為關係人交易:否" }, { "text": "The specific purpose of acquiring the real estate or undertaking the construction is to meet production and operating needs.", "state": "translated", "quote": "取得之具體目的:供生產及營運所需" } ], "companies": [ "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" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835577, "anchor": "n3835577", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835577", "title": "【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", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "The date of the transaction was Nov. 10, 115, ROC calendar.", "state": "translated", "quote": "事實發生日:115/11/10~115/11/10" }, { "text": "The board approval date was Oct. 28, 115, ROC calendar.", "state": "translated", "quote": "董事會通過日期: 民國115年10月28日" }, { "text": "A交易總金額計新台幣1,444,061仟元。", "state": "original", "quote": "A交易總金額計新台幣1,444,061仟元" }, { "text": "B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。", "state": "original", "quote": "B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" }, { "text": "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.", "state": "translated", "quote": "A交易相對人：亞泰金屬工業股份有限公司/與公司之關係：無" }, { "text": "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.", "state": "translated", "quote": "B交易相對人：昆山睿平精密涂布設備有限公司/與公司之關係：無" }, { "text": "The specific purpose or use of the acquired assets is for production and operations.", "state": "translated", "quote": "取得或處分之具體目的或用途: 供生產及營運用" } ], "companies": [ "台光電", "中山台光電子材料有限公司", "亞泰金屬工業股份有限公司", "昆山睿平精密涂布設備有限公司" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835576, "anchor": "n3835576", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835576", "title": "【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", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "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.", "state": "translated", "quote": "標的物之名稱：大同動力電機股份有限公司 標的物之性質：普通股" }, { "text": "The transaction involves 6,791,960 shares at a price of NT$40 per share.", "state": "translated", "quote": "交易單位數量：6,791,960股 交易每單位價格：新台幣40元" }, { "text": "The total transaction value is NT$271,678,400.", "state": "translated", "quote": "交易總金額：新台幣271,678,400元" } ], "companies": [ "大同", "大同動力電機股份有限公司" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835575, "anchor": "n3835575", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835575", "title": "【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", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "禾榮科 subsidiary Heron SG acquired 1,730,000,000 common shares in SAM Holdings.", "state": "translated", "quote": "股數：1,730,000,000股" }, { "text": "The total transaction value is S$53,630,000.", "state": "translated", "quote": "交易總金額：新加坡幣53,630,000元" }, { "text": "The transaction date was Nov. 10, 115, ROC calendar.", "state": "translated", "quote": "事實發生日:115/11/10" }, { "text": "Heron SG also acquired 500,000,000 warrants in SAM Holdings.", "state": "translated", "quote": "Heron SG透過本交易另取得SAM Holdings認股權證500,000,000單位" }, { "text": "The investment aims to integrate radiodiagnosis, nuclear medicine, targeted radionuclide therapy, particle therapy and BNCT technologies.", "state": "translated", "quote": "整合放射診斷、核子醫學、標靶核種治療、粒子治療，以及禾榮科技核心技術BNCT" }, { "text": "Following the transaction, the stake in SAM Holdings will account for 50.09% of its shares outstanding.", "state": "translated", "quote": "佔發行後之持股比例為50.09%" }, { "text": "SAM Holdings’ net asset value per share is 0.79.", "state": "translated", "quote": "取得或處分有價證券標的公司每股淨值:0.79" } ], "companies": [ "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" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835574, "anchor": "n3835574", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835574", "title": "【大同】Board approves lifting restrictions on managers’ non-compete activities", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "大同’s board approved the lifting of restrictions on managers’ non-compete activities on 115/11/10.", "state": "translated", "quote": "1.董事會決議日:115/11/10" }, { "text": "The manager approved to engage in competing activities is Vice President 李坤龍.", "state": "translated", "quote": "2.許可從事競業行為之經理人姓名及職稱:李坤龍副總經理" }, { "text": "The non-compete restriction may be lifted provided that the company’s interests are not harmed.", "state": "translated", "quote": "在無損及本公司利益之前提下，解除上列經理人擔任與本公司營業範圍相同之職務競業禁止限制" }, { "text": "The period during which competing activities are permitted is the manager’s tenure at the company.", "state": "translated", "quote": "4.許可從事競業行為之期間:任職於本公司經理人期間" }, { "text": "The resolution was approved by all directors present.", "state": "translated", "quote": "5.決議情形（請依公司法第32條說明表決結果）:經全體出席董事決議通過" }, { "text": "The permitted competing activity is not conducted by an enterprise operating in mainland China.", "state": "translated", "quote": "6.所許可之競業行為如屬大陸地區事業之營業者...:不適用" }, { "text": "This matter will have no impact on the company's finances or business.", "state": "translated", "quote": "10.對本公司財務業務之影響程度:無" } ], "companies": [ "大同" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835573, "anchor": "n3835573", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835573", "title": "【業旺】Announcement of information related to the company’s consolidated financial report for the third quarter of 115", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "The audit committee approved 業旺’s consolidated financial report for the third quarter of 115 on 115/11/10.", "state": "translated", "quote": "審計委員會通過日期:115/11/10" }, { "text": "業旺’s reporting period for the third quarter of 115 ran from 115/01/01 to 115/09/30.", "state": "translated", "quote": "財務報告或年度自結財務資訊報導期間起訖日期(XXX/XX/XX~XXX/XX/XX):115/01/01~115/09/30" }, { "text": "業旺公司1月1日累計至本期止營業收入為1,097,477仟元。", "state": "original", "quote": "1月1日累計至本期止營業收入(仟元):1,097,477" }, { "text": "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。", "state": "original", "quote": "1月1日累計至本期止歸屬於母公司業主淨利(損) (仟元):139,467" }, { "text": "業旺’s basic earnings per share from Jan. 1 through the end of the current period were NT$2.11.", "state": "translated", "quote": "1月1日累計至本期止基本每股盈餘(損失) (元):2.11" }, { "text": "業旺公司期末總資產為2,212,138仟元。", "state": "original", "quote": "期末總資產(仟元):2,212,138" } ], "companies": [ "業旺" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835572, "anchor": "n3835572", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835572", "title": "【大同】Announcement of a change in the company’s managers", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "大同 announced a change in managers on 115/11/10.", "state": "translated", "quote": "發生變動日期:115/11/10" }, { "text": "The new appointee is 李坤龍.", "state": "translated", "quote": "新任者姓名、級職及簡歷:李坤龍 /大同(股)公司國際業務總處副總經理" }, { "text": "The new appointee will serve as vice president of the International Business Division at 大同(股)公司.", "state": "translated", "quote": "新任者姓名、級職及簡歷:李坤龍 /大同(股)公司國際業務總處副總經理" }, { "text": "The change is a new appointment.", "state": "translated", "quote": "異動情形（請輸入「辭職」、「職務調整」、「資遣」、「退休」、「死亡」、「新任」或「解任」）:新任" }, { "text": "The change takes effect on 115/11/10.", "state": "translated", "quote": "生效日期:115/11/10" } ], "companies": [ "大同", "大同(股)" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835571, "anchor": "n3835571", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835571", "title": "【大同】Announcement of changes to the company spokesperson and acting spokesperson", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "大同 announced changes to its spokesperson and acting spokesperson on 115/11/10.", "state": "translated", "quote": "發生變動日期:115/11/10" }, { "text": "張瑞凱 was appointed the new spokesperson.", "state": "translated", "quote": "新任者姓名、級職及簡歷:(1)發言人：張瑞凱 /大同(股)公司財務處處長、財務主管" }, { "text": "The change is a new appointment.", "state": "translated", "quote": "異動情形（請輸入「辭職」、「職務調整」、「資遣」、「退休」、「死亡」、「新任」或「解任」）:新任" } ], "companies": [ "大同(股)" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835570, "anchor": "n3835570", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835570", "title": "【大同】Announcement that the company’s consolidated financial report for the third quarter of 115 has been approved by the board", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "大同’s consolidated financial report for the third quarter of 115 was approved by the board on 115/11/10.", "state": "translated", "quote": "提報董事會或經董事會決議日期:115/11/10" }, { "text": "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", "state": "original", "quote": "1月1日累計至本期止營業收入(仟元):36,249,750仟元" }, { "text": "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", "state": "original", "quote": "1月1日累計至本期止歸屬於母公司業主淨利(損) (仟元):1,876,279仟元" }, { "text": "大同’s basic earnings per share from Jan. 1, 115, through the end of the third quarter were NT$0.89.", "state": "translated", "quote": "1月1日累計至本期止基本每股盈餘(損失) (元):0.89元" }, { "text": "大同公司期末總資產為146,780,252仟元", "state": "original", "quote": "期末總資產(仟元):146,780,252仟元" } ], "companies": [ "大同" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835569, "anchor": "n3835569", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835569", "title": "【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", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "The counterparty to the transaction is 炬創芯（上海）微電子有限公司.", "state": "translated", "quote": "交易相對人:炬創芯（上海）微電子有限公司" }, { "text": "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.", "state": "translated", "quote": "1.上海市浦東張江高科祥科路58號2幢1層(中控及保安室房屋) 2.上海市浦東張江高科祥科路58號2幢10層(1001、1002、1010、1013室)" }, { "text": "The lease term runs from 115年11月11日 to 120年11月10日.", "state": "translated", "quote": "租賃期間：115/11/11-120/11/10" }, { "text": "The right-of-use assets amount to RMB 1,705 thousand, excluding tax.", "state": "translated", "quote": "使用權資產金額：人民幣1,705千元(未稅)" } ], "companies": [ "弘憶股", "弘憶(上海)國際貿易有限公司", "炬創芯（上海）微電子有限公司" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835568, "anchor": "n3835568", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835568", "title": "[遠見] Announces board approval of the company’s financial report for the third quarter of 115年", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "遠見公司115年前三季累計營業收入為101,059仟元。", "state": "original", "quote": "1月1日累計至本期止營業收入(仟元):101059" }, { "text": "遠見公司115年前三季累計營業毛利為58,530仟元。", "state": "original", "quote": "1月1日累計至本期止營業毛利(毛損) (仟元):58530" }, { "text": "遠見公司115年前三季累計稅前淨利為12,579仟元。", "state": "original", "quote": "1月1日累計至本期止稅前淨利(淨損) (仟元):12579" }, { "text": "遠見公司115年前三季本期淨利為淨損7,972仟元。", "state": "original", "quote": "1月1日累計至本期止本期淨利(淨損) (仟元):-7972" }, { "text": "遠見公司期末總資產為1,877,505仟元。", "state": "original", "quote": "期末總資產(仟元):1877505" }, { "text": "遠見公司期末歸屬於母公司業主之權益為1,399,713仟元。", "state": "original", "quote": "期末歸屬於母公司業主之權益(仟元):1399713" } ], "companies": [ "遠見" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835567, "anchor": "n3835567", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835567", "title": "[大聯大] Announces information on the company’s financial statements for the third quarter of 115年 and fourth-quarter financial forecast", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "大聯大115年第三季營收達NT$5,099億9仟6佰萬元，季增11.8%、年增108.6%", "state": "original", "quote": "大聯大第三季營收達NT$5,099億9仟6佰萬元，季增11.8%、年增108.6%" }, { "text": "大聯大第三季單季淨利首次突破百億元，達NT$103億9仟萬元，EPS為NT$5.96元", "state": "original", "quote": "單季淨利首次突破百億元，達NT$103億9仟萬元，季增20.5%、年增226.9%，EPS為NT$5.96元" }, { "text": "大聯大前三季累計稅後淨利為NT$245億5仟9佰萬元，年增238.2%", "state": "original", "quote": "前三季累計...稅後淨利為NT$245億5仟9佰萬元，年增238.2%" }, { "text": "大聯大 reported a third-quarter return on equity (ROE) of 43.4% and a return on operating capital (ROWC) of 17.6%.", "state": "translated", "quote": "第三季股東權益報酬率（ROE）及營運資產報酬率（ROWC）分別為43.4%及17.6%" }, { "text": "大聯大 forecasts fourth-quarter operating revenue of NT$480 billion to NT$530 billion in 2026.", "state": "translated", "quote": "展望2026年第四季...預估營業收入為NT$4,800億元至5,300億元" }, { "text": "大聯大 forecasts a fourth-quarter gross margin of 4.35% to 4.55% in 2026.", "state": "translated", "quote": "預估毛利率介於4.35%至4.55%" }, { "text": "大聯大 forecasts fourth-quarter EPS of NT$5.13 to NT$5.81 in 2026.", "state": "translated", "quote": "預估EPS為NT$5.13元至5.81元" } ], "companies": [ "大聯大控股(股)公司" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835564, "anchor": "n3835564", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835564", "title": "[昇陽半導體] Announces board resolution to issue new shares for a cash capital increase", "title_state": "translated", "summary": "昇陽半導體於115年11月10日決議現金增資發行新股，擬發行上限4,500仟股，資金用於購置設備，旨在強化營運能力。", "summary_state": "original", "facts": [ { "text": "昇陽半導體 convened a board meeting on 115年11月10日 and resolved to issue new shares for a cash capital increase.", "state": "translated", "quote": "1.董事會決議日期:115/11/10 ... 2.增資資金來源:現金增資發行新股" }, { "text": "本次擬發行普通股上限4,500仟股，每股面額新台幣10元，總面額為新台幣45,000仟元。", "state": "original", "quote": "本公司擬發行普通股上限4,500仟股，每股面額新台幣10元，發行總面額計新台幣45,000仟元。" }, { "text": "The proceeds from this capital increase will be used to purchase machinery and equipment.", "state": "translated", "quote": "14.本次增資資金用途:購置機器設備" }, { "text": "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.", "state": "translated", "quote": "11.原股東認購或無償配發比例:本次發行新股總額之80%，計3,600仟股，由原股東按認股基準日股東名簿記載之持股比例認購之。" }, { "text": "The rights and obligations attached to the new shares will be the same as those of the common shares already issued.", "state": "translated", "quote": "13.本次發行新股之權利義務:與原已發行之普通股股份相同" } ], "companies": [ "昇陽半導體" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835563, "anchor": "n3835563", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835563", "title": "[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)", "title_state": "translated", "summary": "和康生公告將逾期應收帳款轉列為對子公司河康生物科技(上海)有限公司之資金貸與，金額70,729仟元，佔淨值比率4.52%。", "summary_state": "original", "facts": [ { "text": "The date of occurrence was 115/11/10.", "state": "translated", "quote": "1.事實發生日:115/11/10" }, { "text": "The recipient of the loan of funds is 河康生物科技(上海)有限公司.", "state": "translated", "quote": "(1)公司名稱:河康生物科技(上海)有限公司" }, { "text": "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", "state": "original", "quote": "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" }, { "text": "本次新增資金貸與之金額為70,729仟元", "state": "original", "quote": "(5)本次新增資金貸與之金額(仟元):70,729" }, { "text": "The loan was made because the original accounts receivable had exceeded the credit period by more than 3 months.", "state": "translated", "quote": "原屬應收帳款，惟超過授信期限三個月以上，故經董事會通過轉列資金貸與" } ], "companies": [ "和康生", "河康生物科技(上海)有限公司" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835562, "anchor": "n3835562", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835562", "title": "[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", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "永裕機械工業有限公司 held its third board meeting on 115年11月10日.", "state": "translated", "quote": "永裕機械工業有限公司115年第三次董事會" }, { "text": "The board approved a loan of funds to 廈門永煌興.", "state": "translated", "quote": "通過本公司資金貸與廈門永煌興" }, { "text": "The loan facility is RMB 6 million.", "state": "translated", "quote": "額度600萬元人民幣案" }, { "text": "永裕機械工業有限公司 is a subsidiary of 永新-KY.", "state": "translated", "quote": "子公司" }, { "text": "The mutual shareholding ratio is not applicable.", "state": "translated", "quote": "相互持股比例:不適用" } ], "companies": [ "永新-KY", "永裕機械工業有限公司", "廈門永煌興" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835561, "anchor": "n3835561", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835561", "title": "[昇陽半導體] Announces board resolution to issue domestic third and fourth unsecured convertible corporate bonds", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "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.", "state": "translated", "quote": "1.董事會決議日期:115/11/10" }, { "text": "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.", "state": "translated", "quote": "昇陽國際半導體股份有限公司國內第三次及第四次無擔保轉換公司債" }, { "text": "The maximum aggregate face value of each of the third and fourth unsecured convertible corporate bond issues is NT$1.5 billion.", "state": "translated", "quote": "第三次：發行總面額新臺幣15億元為上限 第四次：發行總面額新臺幣15億元為上限" }, { "text": "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.", "state": "translated", "quote": "第三次：暫定以不低於面額之104%發行 第四次：暫定底標以不低於面額之107.5%發行" }, { "text": "Both the third and fourth bond issues will have a term of 5 years and a coupon rate of 0%.", "state": "translated", "quote": "7.發行期間:第三次：5年 第四次：5年 8.發行利率:第三次：票面利率0% 第四次：票面利率0%" }, { "text": "The proceeds raised will be used to purchase machinery and equipment.", "state": "translated", "quote": "10.募得價款之用途及運用計畫:購置機器設備" } ], "companies": [ "昇陽國際半導體股份有限公司", "富邦證券股份有限公司" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835560, "anchor": "n3835560", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835560", "title": "[永新-KY] Announces important resolutions of the company’s board of directors", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "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.", "state": "translated", "quote": "事實發生日:115/11/10 ... 本公司115年第五屆第十一次董事會" }, { "text": "The board approved submission of the company’s 116年度 operating budget proposal.", "state": "translated", "quote": "通過提報本公司116年度營業預算案" }, { "text": "The board approved the proposal on accountants’ fees for 116年度.", "state": "translated", "quote": "通過116年度會計師公費案" }, { "text": "The board reviewed the company’s consolidated financial report for the third quarter of 115年.", "state": "translated", "quote": "本公司115年第三季合併財務報告案" }, { "text": "The board approved the company’s application for a credit facility from its banks.", "state": "translated", "quote": "本公司向往來銀行申請融資額度案" } ], "companies": [ "永新控股股份有限公司", "Yusin Holding Corp." ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835558, "anchor": "n3835558", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835558", "title": "[宏正] Announces board approval of appointment of chief sustainability officer", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "宏正自動科技’s board resolved on 115年11月10日 to appoint Lin Yongda as chief sustainability officer.", "state": "translated", "quote": "本次董事會通過任命案...生效日期:115/11/10" }, { "text": "New chief sustainability officer Lin Yongda currently serves as senior vice president in 宏正自動科技’s General Manager’s Office.", "state": "translated", "quote": "新任者姓名、級職及簡歷:林勇達 / 宏正自動科技總經理室資深副總經理" } ], "companies": [ "宏正自動科技" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835557, "anchor": "n3835557", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835557", "title": "[永新-KY] Announces board approval of the consolidated financial report for the third quarter of 115年", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "The date of 永新-KY’s board meeting or board resolution was 115/11/10.", "state": "translated", "quote": "提報董事會或經董事會決議日期:115/11/10" }, { "text": "The audit committee approved the report on 115/11/10.", "state": "translated", "quote": "審計委員會通過日期:115/11/10" }, { "text": "The start and end dates of the financial reporting period are 115/01/01~115/09/30.", "state": "translated", "quote": "財務報告或年度自結財務資訊報導期間起訖日期(XXX/XX/XX~XXX/XX/XX):115/01/01~115/09/30" }, { "text": "1月1日累計至本期止營業收入為2,614,232仟元", "state": "original", "quote": "1月1日累計至本期止營業收入(仟元):2,614,232" }, { "text": "1月1日累計至本期止歸屬於母公司業主淨利為93,877仟元", "state": "original", "quote": "1月1日累計至本期止歸屬於母公司業主淨利(損) (仟元):93,877" }, { "text": "Basic earnings per share from Jan. 1 through the end of the current period was NT$1.96.", "state": "translated", "quote": "1月1日累計至本期止基本每股盈餘(損失) (元):1.96" }, { "text": "期末總資產為5,957,353仟元", "state": "original", "quote": "期末總資產(仟元):5,957,353" }, { "text": "期末歸屬於母公司業主之權益為2,597,826仟元", "state": "original", "quote": "期末歸屬於母公司業主之權益(仟元):2,597,826" } ], "companies": [ "永新-KY" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835556, "anchor": "n3835556", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835556", "title": "【和康生】Announcement of the Board's submission of the 2026 third-quarter consolidated financial report", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "和康生1月1日累計至本期止營業收入為632,257仟元。", "state": "original", "quote": "1月1日累計至本期止營業收入(仟元):632,257" }, { "text": "和康生1月1日累計至本期止本期淨利為219,266仟元。", "state": "original", "quote": "1月1日累計至本期止本期淨利(淨損) (仟元):219,266" }, { "text": "和康生's basic earnings per share from January 1 through the end of the current period were 2.44 yuan.", "state": "translated", "quote": "1月1日累計至本期止基本每股盈餘(損失) (元):2.44" }, { "text": "和康生期末總資產為1,764,404仟元。", "state": "original", "quote": "期末總資產(仟元):1,764,404" } ], "companies": [ "和康生" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835555, "anchor": "n3835555", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835555", "title": "【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)", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "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.", "state": "translated", "quote": "契約種類:合建分售...契約相對人：富華創新股份有限公司...與公司之關係：本公司之母公司" }, { "text": "The transaction date and the date of Board approval were both the 10th day of the 11th month of year 115.", "state": "translated", "quote": "事實發生日:115/11/10~115/11/10...董事會通過日期: 民國115年11月10日" }, { "text": "The land for the joint development is located at lot 15, Wenshang Section, Xitun District, Taichung City.", "state": "translated", "quote": "土地標示：台中市西屯區文商段15地號土地共1筆" }, { "text": "預計參與投入金額為285,015萬。", "state": "original", "quote": "預計參與投入金額：285,015萬" }, { "text": "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%.", "state": "translated", "quote": "展茂不動產估價師聯合事務所...合建分配比例為地主54.78%、建方(富華建設)45.22%" } ], "companies": [ "富華建設(股)", "富華創新股份有限公司" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835554, "anchor": "n3835554", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835554", "title": "【鈞寶】Announcement that the Board approved the 115 third-quarter consolidated financial report", "title_state": "translated", "summary": "鈞寶公司於115年11月10日通過115年第三季合併財務報告。該季累計營業收入達5億9,609萬1仟元，淨利為9億8,392仟元，每股盈餘1.12元，顯示營運獲利穩定。", "summary_state": "original", "facts": [ { "text": "1月1日累計至本期止營業收入為596,091仟元", "state": "original", "quote": "1月1日累計至本期止營業收入(仟元):596,091" }, { "text": "1月1日累計至本期止本期淨利為98,392仟元", "state": "original", "quote": "1月1日累計至本期止本期淨利(淨損) (仟元):98,392" }, { "text": "Basic earnings per share from January 1 through the end of the current period were 1.12 yuan.", "state": "translated", "quote": "1月1日累計至本期止基本每股盈餘(損失) (元):1.12" }, { "text": "期末總資產為2,462,748仟元", "state": "original", "quote": "期末總資產(仟元):2,462,748" }, { "text": "The start and end dates of the financial reporting period are 115/01/01~115/09/30.", "state": "translated", "quote": "財務報告或年度自結財務資訊報導期間起訖日期(XXX/XX/XX~XXX/XX/XX):115/01/01~115/09/30" } ], "companies": [ "鈞寶" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835553, "anchor": "n3835553", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835553", "title": "【弘憶股】Announcement that the Board approved the 115 third-quarter consolidated financial report", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "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.", "state": "translated", "quote": "提報董事會或經董事會決議日期:115/11/10 2.審計委員會通過日期:115/11/10" }, { "text": "弘憶股115年前三季累計歸屬於母公司業主淨利為519,414仟元，基本每股盈餘為2.84元。", "state": "original", "quote": "9.1月1日累計至本期止歸屬於母公司業主淨利(損) (仟元):519,414 10.1月1日累計至本期止基本每股盈餘(損失) (元):2.84" }, { "text": "弘憶股期末總資產為13,337,773仟元，期末總負債為9,134,969仟元。", "state": "original", "quote": "11.期末總資產(仟元):13,337,773 12.期末總負債(仟元):9,134,969" }, { "text": "弘憶股期末歸屬於母公司業主之權益為4,202,804仟元。", "state": "original", "quote": "13.期末歸屬於母公司業主之權益(仟元):4,202,804" } ], "companies": [ "弘憶股" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835552, "anchor": "n3835552", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835552", "title": "【永信】Announcement that the Board approved the 115 third-quarter consolidated financial report", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "永信's Board approved the consolidated financial report on 115/11/10.", "state": "translated", "quote": "提報董事會或經董事會決議日期:115/11/10" }, { "text": "永信公司1月1日累計至本期止營業收入為5,782,149仟元。", "state": "original", "quote": "1月1日累計至本期止營業收入(仟元):5,782,149" }, { "text": "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。", "state": "original", "quote": "1月1日累計至本期止歸屬於母公司業主淨利(損) (仟元):684,136" }, { "text": "永信's basic earnings per share from January 1 through the end of the current period were 2.57 yuan.", "state": "translated", "quote": "1月1日累計至本期止基本每股盈餘(損失) (元):2.57" }, { "text": "永信公司期末總資產為12,625,890仟元。", "state": "original", "quote": "期末總資產(仟元):12,625,890" }, { "text": "永信公司期末歸屬於母公司業主之權益為8,053,717仟元。", "state": "original", "quote": "期末歸屬於母公司業主之權益(仟元):8,053,717" } ], "companies": [ "永信" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835551, "anchor": "n3835551", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835551", "title": "【藍天】Announcement of the Board's resolution to cancel treasury shares and reduce capital", "title_state": "translated", "summary": "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%.", "summary_state": "translated", "facts": [ { "text": "藍天 held a Board meeting on 115/11/10 and approved the capital reduction resolution.", "state": "translated", "quote": "1.董事會決議日期:115/11/10" }, { "text": "The capital reduction is due to treasury shares not being transferred to employees within five years after repurchase.", "state": "translated", "quote": "2.減資緣由:本公司買回庫藏股屆滿五年未轉予員工之股數予以註銷" }, { "text": "The amount of this capital reduction is NTD 100,000,000.", "state": "translated", "quote": "3.減資金額:NTD 100,000,000元" }, { "text": "The number of shares canceled in this transaction is 10,000,000.", "state": "translated", "quote": "4.消除股份:10,000,000股" }, { "text": "Capital after the reduction will be NTD 6,122,630,000.", "state": "translated", "quote": "6.減資後股本:NTD 6,122,630,000元" } ], "companies": [ "藍天" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835550, "anchor": "n3835550", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835550", "title": "【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)", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "The property is the first floor/warehouse of the old office building at No. 15, Lane 30, Xinjiangbei Road, Xizhi District, New Taipei City.", "state": "translated", "quote": "1.標的物之名稱及性質（如坐落台中市北區ＸＸ段ＸＸ小段土地）:新北市汐止區新江北路30巷15號之舊辦公大樓壹樓/ 倉儲" }, { "text": "The date of board approval was November 10, 115.", "state": "translated", "quote": "3.董事會通過日期: 民國115年11月10日" }, { "text": "The price per unit is NT$329.75 (including tax).", "state": "translated", "quote": "5.交易單位數量（如ＸＸ平方公尺，折合ＸＸ坪）、每單位價格及交易總金額:每單位價格：新台幣$329.75 元（含稅）" }, { "text": "The transaction counterparty is 宏正自動科技股份有限公司, which is the parent company of the company.", "state": "translated", "quote": "6.交易相對人及其與公司之關係（交易相對人如屬自然人，且非公司之關係人者，得免揭露其姓名）:交易相對人：宏正自動科技股份有限公司與關係人之關係：為本公司之母公司" } ], "companies": [ "視覺工場(股)", "宏正自動科技股份有限公司" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835549, "anchor": "n3835549", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835549", "title": "【藍天】Announcement that the Board approved the 115 third-quarter consolidated financial report", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "藍天公司115年第3季（起訖日期115/01/01~115/09/30）之累計營業收入為17,231,479仟元。", "state": "original", "quote": "1月1日累計至本期止營業收入(仟元):17,231,479" }, { "text": "藍天公司115年第3季之歸屬於母公司業主淨利為2,364,836仟元。", "state": "original", "quote": "1月1日累計至本期止歸屬於母公司業主淨利(損) (仟元):2,364,836" }, { "text": "藍天's basic earnings per share for the 115 third quarter were 4.09 yuan.", "state": "translated", "quote": "1月1日累計至本期止基本每股盈餘(損失) (元):4.09" }, { "text": "藍天公司115年第3季期末之總資產為113,789,091仟元。", "state": "original", "quote": "期末總資產(仟元):113,789,091" } ], "companies": [ "藍天" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835548, "anchor": "n3835548", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835548", "title": "【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)", "title_state": "translated", "summary": "富華新宣布與子公司富華建設簽訂台中西屯區土地合建分售合約，預計投入34.3億元，地主持股55%。", "summary_state": "original", "facts": [ { "text": "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.", "state": "translated", "quote": "3.董事會通過日期: 民國115年11月10日... 1.契約種類:合建分售" }, { "text": "契約相對人富華建設為本公司100%持有之子公司。", "state": "original", "quote": "5.契約相對人及其與公司之關係: ... 與公司之關係：本公司100%持有之子公司" }, { "text": "The land is lot 15, Wenshang Section, Xitun District, Taichung City, with an area of 6402.67 square meters.", "state": "translated", "quote": "(1) 土地標示：台中市西屯區文商段15地號土地共1筆 (2) 土地面積：6402.67平方公尺(1936.8坪)" }, { "text": "預計參與投入金額為343,337萬元。", "state": "original", "quote": "(4) 預計參與投入金額：343,337萬" }, { "text": "The expected joint development ratio between the landowner (the company) and the developer is 55% to 45%.", "state": "translated", "quote": "(3) 預計合建比例：地主(本公司)55%、建方45%" } ], "companies": [ "富華新", "富華建設股份有限公司" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835547, "anchor": "n3835547", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835547", "title": "【拓凱】Announcement that the Board approved the 115 third-quarter consolidated financial report", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "The date of 拓凱's Board meeting or Board resolution was 115/11/10.", "state": "translated", "quote": "1.提報董事會或經董事會決議日期:115/11/10" }, { "text": "The audit committee approved the report on 115/11/10.", "state": "translated", "quote": "2.審計委員會通過日期:115/11/10" }, { "text": "The financial reporting period ran from 115/01/01 to 115/09/30.", "state": "translated", "quote": "3.財務報告或年度自結財務資訊報導期間起訖日期(XXX/XX/XX~XXX/XX/XX):115/01/01~115/09/30" }, { "text": "1月1日累計至本期止營業收入為7,587,551仟元", "state": "original", "quote": "4.1月1日累計至本期止營業收入(仟元):7,587,551" }, { "text": "1月1日累計至本期止歸屬於母公司業主淨利為884,756仟元", "state": "original", "quote": "9.1月1日累計至本期止歸屬於母公司業主淨利(損) (仟元):884,756" }, { "text": "Basic earnings per share from January 1 through the end of the current period were 9.74 yuan.", "state": "translated", "quote": "10.1月1日累計至本期止基本每股盈餘(損失) (元):9.74" }, { "text": "期末總資產為14,448,062仟元", "state": "original", "quote": "11.期末總資產(仟元):14,448,062" }, { "text": "期末歸屬於母公司業主之權益為9,756,722仟元", "state": "original", "quote": "13.期末歸屬於母公司業主之權益(仟元):9,756,722" } ], "companies": [ "拓凱" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835546, "anchor": "n3835546", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835546", "title": "【昇陽半導體】Announcement that the company's 115 third-quarter financial report was submitted to the Board for resolution", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "昇陽半導體115年第3季累計營業收入為4,262,385仟元", "state": "original", "quote": "1月1日累計至本期止營業收入(仟元):4,262,385" }, { "text": "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", "state": "original", "quote": "1月1日累計至本期止歸屬於母公司業主淨利(損) (仟元):910,803" }, { "text": "昇陽半導體's basic earnings per share for Q3 of year 115 were NT$5.04.", "state": "translated", "quote": "1月1日累計至本期止基本每股盈餘(損失) (元):5.04" }, { "text": "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.", "state": "translated", "quote": "提報董事會或經董事會決議日期:115/11/10" }, { "text": "昇陽半導體115年第3季期末總資產為14,829,407仟元", "state": "original", "quote": "期末總資產(仟元):14,829,407" } ], "companies": [ "昇陽半導體" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835545, "anchor": "n3835545", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835545", "title": "【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", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "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.", "state": "translated", "quote": "1.董事會決議日期:115/11/10" }, { "text": "The rescheduled first extraordinary shareholders' meeting will be held on December 22, year 115.", "state": "translated", "quote": "2.股東臨時會召開日期:115/12/22" }, { "text": "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.", "state": "translated", "quote": "3.股東臨時會召開地點:宜蘭縣冬山鄉德興四路9號(本公司B12會議室)" }, { "text": "The matter to be discussed at this extraordinary shareholders' meeting is an amendment to the articles of incorporation.", "state": "translated", "quote": "6.召集事由三、討論事項:討論修訂本公司「公司章程」案" }, { "text": "The share transfer suspension period will run from December 08, year 115, through December 22, year 115.", "state": "translated", "quote": "10.停止過戶起始日期:115/12/08 11.停止過戶截止日期:115/12/22" } ], "companies": [ "嵩達光電科技股份有限公司" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835544, "anchor": "n3835544", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835544", "title": "【味全】The company's board of directors approved the consolidated financial report for Q3 of year 115", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [], "companies": [ "味全" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835543, "anchor": "n3835543", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835543", "title": "【大聯大】Announcement of the company's unaudited consolidated revenue for October of year 115", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "大聯大's revenue in October 2026 reached NT$149.3 billion, up 79% year over year.", "state": "translated", "quote": "大聯大2026年10月營收達新台幣1,493億元，年增79%。" }, { "text": "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.", "state": "translated", "quote": "隨著全球科技產業與下游客戶加速推進科技升級及能源基礎設施建置，企業資本支出持續擴大，帶動半導體及電子零組件需求穩健成長。" }, { "text": "Demand momentum remained strong for applications including power management, servers, networking equipment, energy storage systems, and high-density connectors.", "state": "translated", "quote": "其中，電源管理、伺服器、網通設備、儲能系統及高密度連接元件等應用維持良好拉貨動能" }, { "text": "Demand also increased for high-value-added services such as smart warehouse management and information systems integration.", "state": "translated", "quote": "此外，智能倉儲管理及資訊系統整合等高附加價值服務需求同步增加" } ], "companies": [ "大聯大控股(股)公司" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835542, "anchor": "n3835542", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835542", "title": "【怡華】Announcement that the company's board of directors approved the consolidated financial report for Q3 of year 115.", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "怡華公司115年第3季累計營業收入為2,708,738仟元。", "state": "original", "quote": "1月1日累計至本期止營業收入(仟元):2,708,738" }, { "text": "怡華's basic earnings per share for Q3 of year 115 were NT$3.17.", "state": "translated", "quote": "1月1日累計至本期止基本每股盈餘(損失) (元):3.17" }, { "text": "怡華公司115年第3季歸屬於母公司業主淨利為297,267仟元。", "state": "original", "quote": "1月1日累計至本期止歸屬於母公司業主淨利(損) (仟元):297,267" }, { "text": "怡華公司115年第3季期末總資產為12,326,474仟元。", "state": "original", "quote": "期末總資產(仟元):12,326,474" }, { "text": "The reporting period for 怡華's financial report for Q3 of year 115 was 115/01/01 to 115/09/30.", "state": "translated", "quote": "財務報告或年度自結財務資訊報導期間起訖日期(XXX/XX/XX~XXX/XX/XX):115/01/01~115/09/30" } ], "companies": [ "怡華" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835541, "anchor": "n3835541", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835541", "title": "【聚隆】The company approved the consolidated financial report for Q3 of ROC year 115", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "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。", "state": "original", "quote": "4.1月1日累計至本期止營業收入(仟元): 1,674,247" }, { "text": "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。", "state": "original", "quote": "8.1月1日累計至本期止本期淨利(淨損) (仟元): 24,426" }, { "text": "聚隆's basic earnings per share from January 1, ROC year 115, through the current period were NT$0.21.", "state": "translated", "quote": "10.1月1日累計至本期止基本每股盈餘(損失) (元):0.21" }, { "text": "聚隆公司期末總資產為3,657,897仟元。", "state": "original", "quote": "11.期末總資產(仟元):3,657,897" }, { "text": "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.", "state": "translated", "quote": "3.財務報告或年度自結財務資訊報導期間 起訖日期(XXX/XX/XX~XXX/XX/XX):115/01/01~115/09/30" } ], "companies": [ "聚隆" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835540, "anchor": "n3835540", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835540", "title": "【宏正】Announcement that the company acquired right-of-use assets from its subsidiary 視覺工場(股)公司", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "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.", "state": "translated", "quote": "事實發生日:115/11/10~115/11/10...董事會通過日期: 民國115年11月10日" }, { "text": "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.", "state": "translated", "quote": "標的物之名稱及性質...新北市汐止區新江北路30巷15號之舊辦公大樓壹樓/倉儲" }, { "text": "The transaction covers 139.5 ping.", "state": "translated", "quote": "交易單位：139.5 坪" }, { "text": "Total monthly rent is NT$47,000, including tax, and the total contract amount is NT$1,692,000, including tax.", "state": "translated", "quote": "月租金總額：新台幣$47,000 元（含稅）...合約總金額：新台幣$1,692,000元（含稅）" }, { "text": "The lease runs from January 1, ROC year 116, to December 31, ROC year 118.", "state": "translated", "quote": "租期：116/01/01~118/12/31" }, { "text": "The right-of-use assets are being acquired for use as a factory.", "state": "translated", "quote": "取得或處分之具體目的或用途: 供做為廠房使用" }, { "text": "The counterparty is 視覺工場股份有限公司, a subsidiary of 宏正.", "state": "translated", "quote": "交易相對人：視覺工場股份有限公司...與關係人之關係：為本公司之子公司" } ], "companies": [ "宏正", "視覺工場股份有限公司" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835539, "anchor": "n3835539", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835539", "title": "【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", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "裕元工業115年10月自結營收為美金682,898仟元", "state": "original", "quote": "裕元工業115年10月自結營收為美金682,898仟元" }, { "text": "寶勝國際115年10月自結營收為人民幣1,356,711仟元", "state": "original", "quote": "寶勝國際115年10月自結營收為人民幣1,356,711仟元" }, { "text": "寶成工業對裕元工業持股51.36%", "state": "original", "quote": "本公司對裕元工業持股51.36%" }, { "text": "裕元工業對寶勝國際持股63.11%", "state": "original", "quote": "裕元工業對寶勝國際持股63.11%" }, { "text": "寶成工業 indirectly holds 32.41% of 寶勝國際 through 裕元工業.", "state": "translated", "quote": "故本公司透過裕元工業間接持股寶勝國際32.41%" } ], "companies": [ "寶成工業", "裕元工業(集團)有限公司", "寶勝國際(控股)有限公司" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835538, "anchor": "n3835538", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835538", "title": "【中鼎】Announcement that the company's board of directors approved the consolidated financial report for Q3 of year 115", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "The reporting period for 中鼎's consolidated financial report for Q3 of year 115 was 115/01/01 to 115/09/30.", "state": "translated", "quote": "財務報告或年度自結財務資訊報導期間起訖日期(XXX/XX/XX~XXX/XX/XX):115/01/01~115/09/30" }, { "text": "中鼎公司1月1日累計至本期止營業收入為59,573,857仟元。", "state": "original", "quote": "1月1日累計至本期止營業收入(仟元):59,573,857" }, { "text": "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。", "state": "original", "quote": "1月1日累計至本期止歸屬於母公司業主淨利(損) (仟元):4,530,824" }, { "text": "中鼎's basic earnings per share from January 1 through the current period were NT$4.86.", "state": "translated", "quote": "1月1日累計至本期止基本每股盈餘(損失) (元):4.86" }, { "text": "中鼎公司期末總資產為148,361,543仟元。", "state": "original", "quote": "期末總資產(仟元):148,361,543" } ], "companies": [ "中鼎" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835537, "anchor": "n3835537", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835537", "title": "【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", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "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.", "state": "translated", "quote": "1.事實發生日:115/11/10...2.公司名稱:康躍科技股份有限公司...3.與公司關係(請輸入本公司或子公司):子公司...發生緣由:為建立資本市場規劃彈性、優化營運效率，康躍科技旗下子公司之投資架構擬依序進行以下調整：" }, { "text": "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.", "state": "translated", "quote": "步驟一：OmniOn Power Holdings Inc.以其持有之(1)OmniOn Power Overseas LLC 100%權益、(2)OmniOn Power Mexico S. de R.L de C.V.出資權益及(3)連同其餘帳上資產負債作為出資對價，認購OmniOn Power Inc.增資發行之新股。" }, { "text": "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.", "state": "translated", "quote": "步驟二：由OmniOn Power Holdings Inc.新設美國子公司OmniOn Power US Holdings Inc.。步驟三：由OmniOn Power Holdings Inc.新設開曼群島子公司 OmniOn Power Group Limited。" }, { "text": "OmniOn Power Holdings Inc. changed its corporate form from Inc. to Limited Liability Company and changed its name to OmniOn Power Holdings LLC.", "state": "translated", "quote": "步驟五：OmniOn Power Holdings Inc.之公司型態由Inc.變更為Limited Liability Company，並更名為OmniOn Power Holdings LLC。" }, { "text": "康躍科技 sold the 100% stake in OmniOn Power Technology GmbH held by the company to OmniOn Power Inc.", "state": "translated", "quote": "步驟七：本公司將本公司持有之OmniOn Power Technology GmbH 100%股份出售予OmniOn Power Inc." } ], "companies": [ "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" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835536, "anchor": "n3835536", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835536", "title": "【慶豐富】announces that its board of directors approved acquiring real estate right-of-use assets through a lease with a related party", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "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.", "state": "translated", "quote": "董事會通過日期: 民國115年11月10日" }, { "text": "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.", "state": "translated", "quote": "彰化縣福鹿段1977-1號土地...租賃面積：876.06平方公尺" }, { "text": "The counterparties, 許閔琁 and 許竣然, are directors of the company.", "state": "translated", "quote": "交易相對人：許閔琁、許竣然...與公司之關係：本公司董事" }, { "text": "The annual rent is NT$180,000, and the total rent for the lease term is NT$900,000.", "state": "translated", "quote": "每年租金為新台幣180,000元，總計新台幣900,000元。" }, { "text": "The imputed amount of the real estate right-of-use asset in this transaction is NT$846,283.", "state": "translated", "quote": "交易總金額：設算不動產使用權資產金額為新台幣846,283元" } ], "companies": [ "慶豐富" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835535, "anchor": "n3835535", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835535", "title": "【鼎炫-KY】announces that its board of directors approved the consolidated financial statements for the third quarter of 115", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "鼎炫-KY approved its consolidated financial statements for the third quarter of 115 on 115年11月10日.", "state": "translated", "quote": "提報董事會或經董事會決議日期:115/11/10" }, { "text": "鼎炫-KY115年第3季累計營業收入為3,077,509仟元。", "state": "original", "quote": "1月1日累計至本期止營業收入(仟元):3,077,509" }, { "text": "鼎炫-KY’s basic EPS for the third quarter of 115 was NT$5.91.", "state": "translated", "quote": "1月1日累計至本期止基本每股盈餘(損失) (元):5.91" }, { "text": "鼎炫-KY期末總資產為16,492,547仟元。", "state": "original", "quote": "期末總資產(仟元):16,492,547" }, { "text": "鼎炫-KY115年第3季歸屬於母公司業主之淨利為243,385仟元。", "state": "original", "quote": "1月1日累計至本期止歸屬於母公司業主淨利(損) (仟元):243,385" } ], "companies": [ "鼎炫-KY" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835534, "anchor": "n3835534", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835534", "title": "【中鼎】Board resolution on the capital reduction record date for cancellation of repurchased restricted employee shares", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "中鼎 held a board meeting on 115年11月10日 and resolved on the capital reduction", "state": "translated", "quote": "1.董事會決議日期:115/11/10" }, { "text": "The reason for the capital reduction is the uncompensated repurchase and cancellation registration under Article three of the issuance rules", "state": "translated", "quote": "2.減資緣由:依發行辦法第三條無償收回並辦理註銷登記" }, { "text": "The capital reduction amount is NT$2,155,140", "state": "translated", "quote": "3.減資金額:2,155,140元" }, { "text": "The number of shares cancelled is 215,514", "state": "translated", "quote": "4.消除股份:215,514股" }, { "text": "Capital after the reduction is NT$9,617,962,040", "state": "translated", "quote": "6.減資後股本:新台幣9,617,962,040元" } ], "companies": [ "中鼎" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835533, "anchor": "n3835533", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835533", "title": "【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", "title_state": "translated", "summary": "必應創造(上海)舞台制作有限公司於115年11月10日公告，對子公司必應創造(上海)文化傳播有限公司提供71,220仟元資金貸與，用於營運週轉，年利率3%，期限一年，無擔保。", "summary_state": "original", "facts": [ { "text": "The date of occurrence was 115年11月10日.", "state": "translated", "quote": "1.事實發生日:115/11/10" }, { "text": "The company receiving the loan is 必應創造(上海)文化傳播有限公司.", "state": "translated", "quote": "(1)公司名稱:必應創造(上海)文化傳播有限公司" }, { "text": "本次新增資金貸與之金額為71,220仟元。", "state": "original", "quote": "(5)本次新增資金貸與之金額(仟元):71,220" }, { "text": "The funds are being lent for working capital needs.", "state": "translated", "quote": "(8)本次新增資金貸與之原因:營運週轉。" }, { "text": "Interest is charged as stipulated in the contract, at an annual rate of 3%.", "state": "translated", "quote": "5.計息方式:依合約規定，年利率3%。" }, { "text": "The principal and interest are to be repaid in full in a single payment on the maturity date, and the loan term is one year.", "state": "translated", "quote": "(1)條件:依合約規定本金與利息於到期日全部一次償還。(2)日期:依合約規定，貸與期限一年。" }, { "text": "接受資金貸與公司最近期財務報表之資本為4,748仟元。", "state": "original", "quote": "(1)資本(仟元):4,748" }, { "text": "Calculated using an exchange rate of 4.748 for converting renminbi into New Taiwan dollars.", "state": "translated", "quote": "10.其他應敘明事項:以匯率人民幣兌換新台幣4.748計算。" } ], "companies": [ "必應創造(上海)舞台制作有限公司", "必應創造(上海)文化傳播有限公司" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835532, "anchor": "n3835532", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835532", "title": "【至上】公告本公司董事會通過115年第三季合併財務報告", "title_state": "original", "summary": "本公司董事會於115年11月10日通過115年第三季合併財務報告，顯示累計營業收入逾4444億元，歸屬母公司淨利約93.5億元，每股盈餘17.45元，反映公司營運表現。", "summary_state": "original", "facts": [ { "text": "The date of the board meeting or board resolution was 115/11/10", "state": "translated", "quote": "提報董事會或經董事會決議日期:115/11/10" }, { "text": "1月1日累計至本期止營業收入為444,424,469仟元", "state": "original", "quote": "1月1日累計至本期止營業收入(仟元):444,424,469" }, { "text": "1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", "state": "original", "quote": "1月1日累計至本期止歸屬於母公司業主淨利(損) (仟元):9,345,874" }, { "text": "Basic EPS accumulated from January 1 through the end of the current period was NT$17.45", "state": "translated", "quote": "1月1日累計至本期止基本每股盈餘(損失) (元):17.45" }, { "text": "期末總資產為158,935,743仟元", "state": "original", "quote": "期末總資產(仟元):158,935,743" } ], "companies": [ "本公司" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835531, "anchor": "n3835531", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835531", "title": "【大聯大】announces that its board of directors approved the condensed consolidated financial forecast for the fourth quarter of 115", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "The board of directors approved the condensed consolidated financial forecast for the fourth quarter of 115 on 115年11月10日", "state": "translated", "quote": "董事會決議日期：115/11/10" }, { "text": "The financial forecast was disclosed voluntarily", "state": "translated", "quote": "財務預測編製原因：自願公開" }, { "text": "The financial forecast is forward-looking in nature, and future results may differ from the forecast", "state": "translated", "quote": "本資料係屬預測性質，將來未必能完全達成" }, { "text": "There are no other matters to report", "state": "translated", "quote": "其他應敘明事項：無" } ], "companies": [ "大聯大" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835530, "anchor": "n3835530", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835530", "title": "【必應】本公司董事會通過115年第3季合併財務報告", "title_state": "original", "summary": "本公司董事會於115年11月10日通過第3季合併財務報告，顯示累計營收逾32億，淨利約3.5億，每股盈餘6.16元。", "summary_state": "original", "facts": [ { "text": "本公司董事會通過115年第3季合併財務報告的日期為115/11/10", "state": "original", "quote": "提報董事會或經董事會決議日期:115/11/10" }, { "text": "1月1日累計至本期止營業收入為3,246,656仟元", "state": "original", "quote": "1月1日累計至本期止營業收入(仟元):3,246,656" }, { "text": "1月1日累計至本期止本期淨利為357,578仟元", "state": "original", "quote": "1月1日累計至本期止本期淨利(淨損) (仟元):357,578" }, { "text": "Basic EPS accumulated from January 1 through the end of the current period was NT$6.16", "state": "translated", "quote": "1月1日累計至本期止基本每股盈餘(損失) (元):6.16" }, { "text": "期末總資產為3,886,935仟元", "state": "original", "quote": "期末總資產(仟元):3,886,935" } ], "companies": [ "本公司" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835529, "anchor": "n3835529", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835529", "title": "【康舒】announces that its board of directors approved the consolidated financial statements for the third quarter of 115", "title_state": "translated", "summary": "康舒科技公告董事會通過115年第3季合併財務報告，審計委員會亦於同日通過。期間涵蓋115/01/01至115/09/30，累計營業收入達28,901,388仟元，歸屬母公司淨利526,403仟元。", "summary_state": "original", "facts": [ { "text": "The date of 康舒科技’s board meeting or board resolution was 115/11/10.", "state": "translated", "quote": "提報董事會或經董事會決議日期:115/11/10" }, { "text": "康舒科技1月1日累計至本期止營業收入為28,901,388仟元。", "state": "original", "quote": "1月1日累計至本期止營業收入(仟元):28,901,388" }, { "text": "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。", "state": "original", "quote": "1月1日累計至本期止歸屬於母公司業主淨利(損) (仟元):526,403" }, { "text": "康舒科技期末總資產為55,160,766仟元。", "state": "original", "quote": "期末總資產(仟元):55,160,766" }, { "text": "康舒科技’s basic EPS accumulated from January 1 through the end of the current period was NT$0.61.", "state": "translated", "quote": "1月1日累計至本期止基本每股盈餘(損失) (元):0.61" } ], "companies": [ "康舒" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835528, "anchor": "n3835528", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835528", "title": "【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", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "The total number of units of employee stock options to be issued is 790", "state": "translated", "quote": "4.員工認股權憑證之發行單位總數:790" }, { "text": "Each unit of stock options entitles the holder to subscribe for 1,000 shares", "state": "translated", "quote": "5.每單位認股權憑證得認購之股數:1,000" }, { "text": "The subscription price is NT$10", "state": "translated", "quote": "7.認股價格:10" }, { "text": "The total number of new shares to be issued upon exercise of the stock options is 790,000", "state": "translated", "quote": "6.因認股權行使而須發行之新股總數...:790,000" }, { "text": "The term of the employee stock options is one month", "state": "translated", "quote": "8.認股權利期間:本員工認股權憑證之存續期間一個月。" } ], "companies": [ "聯友金屬-創", "聯友先進材料(股)" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835527, "anchor": "n3835527", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835527", "title": "【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", "title_state": "translated", "summary": "聯友金屬-創公告為子公司聯友先進材料股份有限公司新增30,000仟元背書保證，累計餘額達875,992仟元，旨在支持子公司銀行融資，符合相關法規規定。", "summary_state": "original", "facts": [ { "text": "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.", "state": "translated", "quote": "1.事實發生日:115/11/10 ... (2)與提供背書保證公司之關係: 本公司持股80.83%之子公司。" }, { "text": "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。", "state": "original", "quote": "(5)本次新增背書保證之金額(仟元):30,000 ... (8)本次新增背書保證之原因: 本公司為子公司銀行融資借款案提供背書保證。" }, { "text": "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%.", "state": "translated", "quote": "8.迄事實發生日為止，A提供背書保證餘額占公開發行公司最近期財務報表淨值之比率: 16.50" }, { "text": "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。", "state": "original", "quote": "4.被背書保證公司最近期財務報表之:(1)資本(仟元):400,000" } ], "companies": [ "聯友金屬-創", "聯友先進材料股份有限公司" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835526, "anchor": "n3835526", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835526", "title": "【聯友金屬-創】 announces that the company's chairman will also serve as group CEO", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "聯友金屬科技股份有限公司 Chairman 吳永中 will also serve as group CEO.", "state": "translated", "quote": "由吳永中董事長兼任集團執行長乙職" }, { "text": "The personnel change occurred and took effect on 115年11月10日.", "state": "translated", "quote": "發生變動日期:115/11/10...生效日期:115/11/10" }, { "text": "吳永中 was appointed to also serve as group CEO to strengthen the group's operational integration and resource allocation.", "state": "translated", "quote": "考量本集團整體營運發展及組織管理需要，為強化集團各公司間之經營整合、資源配置及營運策略執行" }, { "text": "The change was classified as a new appointment.", "state": "translated", "quote": "異動情形（請輸入「辭職」、「職務調整」、「資遣」、「退休」、「死亡」、「新任」或「解任」）:新任" }, { "text": "There was no predecessor's name, position, rank or biographical information.", "state": "translated", "quote": "舊任者姓名、級職及簡歷:無" } ], "companies": [ "聯友金屬科技股份有限公司" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835525, "anchor": "n3835525", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835525", "title": "【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", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "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.", "state": "translated", "quote": "本次公司債轉換發行新股，增資基準日為民國115年11月10日" }, { "text": "The total amount of this capital increase is NT$5,079,430, and 507,943 shares were issued.", "state": "translated", "quote": "發行總金額：5,079,430元，發行股數：507,943股" }, { "text": "After this capital increase, paid-in capital rose from NT$583,054,560 to NT$588,133,990.", "state": "translated", "quote": "增資前實收資本額：新台幣583,054,560元，增資後實收資本額：新台幣588,133,990元" }, { "text": "The par value of each new share issued in this offering is NT$10.", "state": "translated", "quote": "每股面額:10元" }, { "text": "The funds for this capital increase came from the company's first domestic unsecured convertible bonds.", "state": "translated", "quote": "增資資金來源:國內第一次無擔保可轉換公司債" } ], "companies": [ "聯友金屬" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835524, "anchor": "n3835524", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835524", "title": "【聯友金屬-創】 announces that its board of directors approved the consolidated financial statements for the third quarter of 115", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "聯友金屬-創 approved its consolidated financial statements for the third quarter of 115 on 115年11月10日.", "state": "translated", "quote": "提報董事會或經董事會決議日期:115/11/10 2.審計委員會通過日期:115/11/10" }, { "text": "1月1日累計至本期止營業收入為6,107,418仟元。", "state": "original", "quote": "4.1月1日累計至本期止營業收入(仟元):6,107,418" }, { "text": "1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。", "state": "original", "quote": "9.1月1日累計至本期止歸屬於母公司業主淨利(損) (仟元):2,950,193" }, { "text": "Basic earnings per share from Jan. 1 through the end of this period were NT$50.85.", "state": "translated", "quote": "10.1月1日累計至本期止基本每股盈餘(損失) (元):50.85" }, { "text": "期末總資產為9,627,244仟元，期末總負債為4,104,721仟元。", "state": "original", "quote": "11.期末總資產(仟元):9,627,244 12.期末總負債(仟元):4,104,721" } ], "companies": [ "聯友金屬-創" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835521, "anchor": "n3835521", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835521", "title": "【星宇航空】 announces matters related to the record date for subscription to its 115 cash capital increase", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "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.", "state": "translated", "quote": "本公司辦理115年現金增資發行普通股300,000,000股乙案，業經金融監督管理委員會中華民國115年8月18日金管證發字第1150352071號函申報生效在案。" }, { "text": "The total par value of this cash capital increase is NT$3,000,000,000, with a par value of NT$10 per share.", "state": "translated", "quote": "發行總面額:新臺幣3,000,000,000元...每股面額:新臺幣10元。" }, { "text": "The proceeds from this capital increase will be used to repay bank loans.", "state": "translated", "quote": "本次增資資金用途:償還銀行借款。" }, { "text": "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.", "state": "translated", "quote": "現金增資認股基準日:115/12/13...最後過戶日:115/12/08" }, { "text": "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%.", "state": "translated", "quote": "員工認股股數:依公司法第267條，保留發行新股總數之10%，計30,000,000股...原股東認購比率:增資發行股數之80%計240,000,000股" } ], "companies": [ "星宇航空" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3835519, "anchor": "n3835519", "permalink": "https://ainews.idaeo.ai/180m/20261111-15/index-en-p2.html#n3835519", "title": "【星宇航空】 announces the appointment of Mr. 翟健華 as a manager", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "翟健華's appointment as general manager takes effect on 115/11/10.", "state": "translated", "quote": "新任生效日期:115/11/10" }, { "text": "翟健華 currently serves as CEO of 星宇航空.", "state": "translated", "quote": "新任者簡歷:本公司執行長（總經理）" }, { "text": "The appointment establishes a managerial position in accordance with Article 29 of the Company Act.", "state": "translated", "quote": "依公司法第29條規定設置經理人。" }, { "text": "The board resolution date was 115/11/10.", "state": "translated", "quote": "董事會決議日期或發生變動日期:115/11/10" } ], "companies": [ "星宇航空" ], "published_at": "2026-11-10T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] } ] }