【星宇航空】 announces that its board of directors approved the standalone financial statements for the third quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
星宇航空 announced that its standalone financial statements for the third quarter of 115 had been approved. Cumulative revenue exceeded NT$44.8 billion, but the company posted a pre-tax loss of about NT$638 million. Earnings per share were negative NT$0.21, and total assets remained above NT$174.7 billion.
Facts
Original星宇航空115年前三季累計稅前淨利為淨損638,367仟元。
星宇航空's basic earnings per share for the first 3 quarters of 115 were -NT$0.21.
Original星宇航空115年第三季末之期末總資產為174,749,152仟元。
Original星宇航空115年第三季末之期末歸屬於母公司業主之權益為30,682,708仟元。
Companies mentioned：星宇航空
Original link pending
【富林-KY】 announces that its board of directors resolved not to distribute a dividend for the third quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
At a board meeting on 115年11月10日, 富林-KY resolved not to distribute cash or stock dividends for its operating results in the third quarter of 115, with the total distribution set at zero.
Facts
富林-KY held a board meeting and made a resolution on 115年11月10日.
富林-KY resolved not to distribute a cash dividend for the third quarter of 115.
The par value of each 富林-KY common share is NT$10.0000.
富林-KY has no other matters to report in this announcement.
Companies mentioned：富林-KY
Original link pending
【宏正】 announces that its board of directors resolved to temporarily withhold dividend distributions for the third quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
宏正 held a board meeting on 115年11月10日 and made a decision regarding its financial position for the third quarter of 115 (July to September), resolving to temporarily withhold dividends of any kind. This means shareholders will receive no cash or stock returns for that quarter, reflecting an adjustment to the company's dividend policy during the period.
Facts
宏正 held a board meeting and made a resolution on 115年11月10日.
The cash dividend allocated from 宏正's earnings for the third quarter of 115 is NT$0 per share.
The total cash dividend payable to shareholders by 宏正 for the third quarter of 115 is NT$0.
The par value of each 宏正 common share is NT$10.0000.
Companies mentioned：宏正
Original link pending
【大成】, on behalf of its material subsidiary 大成食品(亞洲)有限公司, announces a new endorsement and guarantee for 蚌埠大成食品有限公司 of at least thirty million New Taiwan dollars and at least five percent of the company's net worth in its latest financial statements
Published ・ Source Taiwan | 臺灣證券交易所
大成食品(亞洲)有限公司 announced a new endorsement and guarantee for its wholly owned subsidiary 蚌埠大成食品有限公司, in an amount exceeding NT$3.7 billion, to raise funds for the construction of Bengbu Food Plant 3.
Facts
大成食品(亞洲)有限公司 announced a new endorsement and guarantee for 蚌埠大成食品有限公司 on 115/11/10.
Original蚌埠大成食品有限公司是大成食品(亞洲)有限公司持股100%之子公司。
Original本次新增背書保證之金額為新台幣3,716,250仟元。
The new endorsement and guarantee is intended to raise funds for investment in and construction of Food Plant 3 in Bengbu.
The balance of endorsements and guarantees as a percentage of the net worth in the latest financial statements of publicly issued companies was 35.78%.
The combined balance of endorsements and guarantees, long-term investments, and loans of funds as a percentage of the company's net worth in its latest financial statements was 51.58%.
Original背書保證之總限額為10,385,451仟元。
Companies mentioned：大成食品(亞洲)有限公司、蚌埠大成食品有限公司
Original link pending
【中環】Announcement of the disposal of marketable securities
The unit price for this disposal transaction was NT$491.68, and the total amount was NT$458,247,508.
The disposal generated a gain of NT$1,533,203.
After the disposal, 穩懋 held 270,000 shares, representing a 0.06% stake.
The securities investment disposed of in this transaction accounted for 86.33% of the company's total assets in its latest financial statements.
Companies mentioned：穩懋
Original link pending
【富林-KY】, on behalf of its material subsidiary 富林塑膠工業股份有限公司, announces matters related to convening its first extraordinary general meeting of shareholders in 2026
Published ・ Source Taiwan | 臺灣證券交易所
富林塑膠工業股份有限公司 resolved on 115年11月10日 to convene its 2026 first extraordinary shareholders' meeting on 12月2日 at its Kaohsiung branch. The main agenda is to revise the business license items and the articles of incorporation.
Facts
富林塑膠工業股份有限公司 passed a board resolution on 115年11月10日.
The meeting will be held at 19F-1, No. 38, Xinguang Road, Lingya District, Kaohsiung City.
Matters to be discussed at the meeting include a proposal to revise the business license items.
【至上】本公司's board approved an endorsement/guarantee for its subsidiary 高拓國際貿易(上海)有限公司 that meets the disclosure threshold under Article 25, Paragraph 第一, Subparagraph 第四 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies.
Published ・ Source Taiwan | 臺灣證券交易所
本公司 approved providing an endorsement/guarantee to its subsidiary 高拓國際貿易(上海)有限公司 on 115年11月10日, with a limit of approximately NT$35.76 billion to meet its working capital needs.
Facts
The date of the event was 115/11/10.
The company receiving the endorsement/guarantee is 高拓國際貿易(上海)有限公司.
Original背書保證之限額為35,765,548仟元。
Original本次新增背書保證之金額為169,323仟元。
Original被背書保證公司實際動支金額為1,313,910仟元。
Original背書保證之總限額為74,511,558仟元。
As of the date of occurrence, A's outstanding balance of endorsements/guarantees represented 103.73 of the net worth reported in the most recent financial statements of the public company.
Companies mentioned：本公司、高拓國際貿易(上海)有限公司
Original link pending
【富林-KY】Announcement: The board approved the consolidated financial statements for the third quarter of 115年
The date on which 富林-KY's board approved the consolidated financial statements for the third quarter of 115年 was 115年11月10日.
Original富林-KY在115年第3季的累計營業收入為2,008,156仟元。
Original富林-KY在115年第3季的本期淨利為187,090仟元。
富林-KY's basic earnings per share for the third quarter of 115年 was NT$3.54.
Companies mentioned：富林-KY
Original link pending
【長榮航】Announcement: The company will change accounting estimates starting from the beginning of fiscal year 116年
Published ・ Source Taiwan | 臺灣證券交易所
長榮航 announced that, starting in 116年, it will extend the useful life of its freighter aircraft to 27 years to reflect actual economic benefits. The change was approved by the board and will be submitted to the shareholders' meeting.
Facts
The board resolution date was 115年11月10日.
The nature of the change is a change in accounting estimates.
Effective 116年1月1日, the useful life of 777-300ER passenger aircraft converted to freighters will be extended from 18 years to 27 years.
The auditor is 安侯建業聯合會計師事務所.
There were no objections or reservations expressed by independent directors.
Companies mentioned：長榮航、安侯建業聯合會計師事務所
Original link pending
【大成】Announcement on behalf of its material subsidiary 大成食品(亞洲)有限公司: The board approved a guarantee for 蚌埠大成食品有限公司's material syndicated loan agreement with 中國銀行蚌埠分行 and other banks.
Published ・ Source Taiwan | 臺灣證券交易所
大成食品(亞洲)'s subsidiary 蚌埠大成 obtained a RMB 750 million syndicated loan, guaranteed jointly and severally by 大成食品, to build Food Plant 3.
Facts
The date of occurrence was 115/11/10.
蚌埠大成食品有限公司 signed a syndicated credit agreement with a banking consortium for RMB 750 million.
大成食品(亞洲)有限公司 is the joint and several guarantor.
The specific purpose is to invest in and build Food Plant 3 in Bengbu.
The contract term runs from the date of the first drawdown until the date of expiry 7 years later.
【至上】本公司's board approved an endorsement/guarantee for its subsidiary Supreme International Electronics LLC that meets the disclosure threshold under Article 25, Paragraph 第一, Subparagraphs 第二 and 第四 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies.
Published ・ Source Taiwan | 臺灣證券交易所
本公司 approved providing an endorsement/guarantee of NT$682,080 thousand in new credit facilities to its 100% subsidiary Supreme International Electronics LLC on 115年11月10日, for the subsidiary's working capital needs.
Facts
Supreme International Electronics LLC is a 100% subsidiary directly owned by 本公司.
Original本次新增背書保證之金額為6,820,800仟元。
The purpose of the newly added endorsements/guarantees is to meet the working capital needs of an investee subsidiary.
The company receiving the endorsement/guarantee provided no collateral.
Companies mentioned：本公司、Supreme International Electronics LLC
Original link pending
【昇陽】Announcement: The company's consolidated financial statements for the third quarter of 115年 were submitted to the board
Published ・ Source Taiwan | 臺灣證券交易所
昇陽公司 submitted its consolidated financial statements for the third quarter of 115年 to the board for approval on 115年11月10日. The statements show the quarter's revenue and profit performance.
Facts
The date 昇陽公司's consolidated financial statements for the third quarter of 115年 were submitted to the board was 115/11/10.
昇陽公司's reporting period for the third quarter of 115年 was 115/01/01至115/09/30.
Original昇陽公司1月1日累計至本期止營業收入為1,581,473仟元。
Original昇陽公司1月1日累計至本期止歸屬於母公司業主淨利為90,021仟元。
昇陽公司's cumulative basic earnings per share from January 1 through the current period was NT$0.26.
Original昇陽公司期末總資產為16,906,815仟元。
Original昇陽公司期末總負債為10,601,733仟元。
Companies mentioned：昇陽
Original link pending
【至上】本公司's board approved an endorsement/guarantee for its subsidiary 威恆香港實業有限公司 that meets the disclosure threshold under Article 25, Paragraph 第一, Subparagraph 第四 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies.
Published ・ Source Taiwan | 臺灣證券交易所
本公司's board approved providing an endorsement/guarantee to its subsidiary 威恆香港實業有限公司, with new credit facilities of US$55 million and a total limit of approximately more than NT$35.7 billion, to meet the subsidiary's working capital needs.
Facts
The date of the event was 115/11/10.
The company receiving the endorsement/guarantee is 威恆香港實業有限公司, which is a 100% subsidiary directly owned by 本公司.
【至上】本公司's board approved an endorsement/guarantee for its subsidiary 香港芯知己數碼有限公司 that meets the disclosure threshold under Article 25, Paragraph 第一, Subparagraph 第四 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies.
Published ・ Source Taiwan | 臺灣證券交易所
本公司's board approved providing an endorsement/guarantee of approximately NT$2.48 billion to its subsidiary 香港芯知己數碼有限公司 on 115年11月10日, for working capital and renewal of credit facilities.
Facts
The date of occurrence was 115年11月10日.
The company receiving the endorsement/guarantee is 香港芯知己數碼有限公司, a 51% subsidiary indirectly owned by 本公司.
Original本次新增背書保證之金額為2,484,720仟元。
The newly added endorsement/guarantee is being provided because 本公司 is issuing endorsement/guarantee notes to a bank to obtain credit facilities, renewing the existing US$76.5 million facility at expiry to meet the working capital needs of an investee subsidiary.
The company receiving the endorsement/guarantee provided no collateral; its value was NT$0 thousand.
The terms of the endorsement/guarantee liability stipulate that the liability will be discharged when the endorsement/guarantee expires, which is after one year.
As of the date of occurrence, A's outstanding balance of endorsements/guarantees represented 103.73 of the net worth reported in the most recent financial statements of the public company.
Companies mentioned：本公司、香港芯知己數碼有限公司
Original link pending
【昇陽】Announcement: The board approved signing the construction contract for the “昇陽國旭案” project
Published ・ Source Taiwan | 臺灣證券交易所
At its meeting on 115年11月10日, 昇陽公司's board approved signing a construction contract for the 昇陽國旭案 project with its subsidiary 新東陽營造, with a maximum contract price of NT$1.306 billion. The transaction is with a related party and is for the construction of residential units.
Facts
昇陽公司's board approved signing a construction contract on 民國115年11月10日.
The counterparty to the contract is the subsidiary 新東陽營造股份有限公司.
The total contract price range authorized for the chairman to handle the contract matters is NT$1.306 billion, including tax.
This transaction is a related-party transaction.
The purpose of the project is to build residential units for sale.
Companies mentioned：昇陽、新東陽營造股份有限公司
Original link pending
【神達】Press Release: MiTAC Holdings Announces Financial Results for the First Three Quarters of the One Hundred Fifteenth Year
Published ・ Source Taiwan | 臺灣證券交易所
MiTAC Holdings (TWSE: 3706) announced its financial results for the first three quarters of 115 on Nov. 10, 115. Revenue totaled NT$118.122 billion, net profit after tax was NT$5.501 billion, and EPS was NT$3.77. These figures reflect the company's operating results for the first three quarters and have a significant impact on shareholders' equity.
Facts
神達控股股份有限公司 announced its financial report for the first three quarters of 115 after holding a board meeting on Nov. 10, 115.
MiTAC Holdings' consolidated revenue for the first three quarters of 115 totaled NT$118.122 billion.
MiTAC Holdings' net profit after tax attributable to owners of the parent for the first three quarters of 115 was NT$5.501 billion.
MiTAC Holdings' after-tax earnings per share for the first three quarters of 115 were NT$3.77.
MiTAC Holdings' stock code is TWSE: 3706.
Companies mentioned：神達控股股份有限公司
Original link pending
【至上】The 本公司 board approved an endorsement guarantee for its subsidiary 南基國際科技有限公司 that meets the disclosure threshold under Article 25, Paragraph 1, Subparagraph 4 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies.
Published ・ Source Taiwan | 臺灣證券交易所
On Nov. 10, 115, the 本公司 approved an endorsement guarantee of more than NT$4.2 billion for its subsidiary 南基國際科技有限公司, for working capital and renewal of credit facilities.
Facts
南基國際科技有限公司 is a 59% subsidiary indirectly held by the 本公司.
The additional US$17 million credit facility is intended to meet the working capital needs of an investee subsidiary.
Companies mentioned：本公司、南基國際科技有限公司
Original link pending
【中環】Announcement of the Company's Acquisition of Securities
The cumulative shareholding ratio after the transaction was 6.19%
This investment accounted for 86.33% of total assets
Original營運資金數額為8,285,327仟元
Companies mentioned：中環、高鐵
Original link pending
【天仁】Announcement of Board Approval of a Donation by the 本公司
Published ・ Source Taiwan | 臺灣證券交易所
天仁公司's board resolved on Nov. 10, 115, to donate up to NT$1.5 million to the related party 財團法人天仁茶藝文化基金會 to support its operating fund for 116. The move aims to strengthen corporate social responsibility and support for the tea culture foundation. The chairman was authorized to handle all follow-up matters, and no independent director expressed opposition.
Facts
The date of occurrence was 115年11月10日.
The donation is intended to fund the 116 annual operating expenses of 財團法人天仁茶藝文化基金會.
The donation is capped at NT$1.5 million.
The recipient is 財團法人天仁茶藝文化基金會.
The recipient is a related party of the company.
Companies mentioned：天仁公司、財團法人天仁茶藝文化基金會
Original link pending
【神達】Announcement on Behalf of Subsidiary 神雲科技股份有限公司: Board Resolution to Arrange a Syndicated Loan
Published ・ Source Taiwan | 臺灣證券交易所
神達控股 subsidiary 神雲科技 passed a board resolution on 115/11/10 to arrange a NT$30 billion syndicated loan to repay debt and strengthen working capital.
Facts
神達控股's reciprocal shareholding ratio in its subsidiary 神雲科技 is 97%.
The purpose of this syndicated loan is to repay bank borrowings and strengthen medium-term working capital.
第一銀行 and 國泰銀行 were appointed as the lead arrangers for this syndicated loan.
This syndicated loan is for a five-year equivalent of NT$30 billion, with the facility amount subject to an increase or decrease within a 20% range.
【神達】Announcement on Behalf of Subsidiary 神雲科技(股): Board Resolution Not to Distribute Dividends for the Third Quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
神雲科技(股) held a board meeting on Nov. 10, 115, and resolved not to distribute dividends for the third quarter of 115. There were no other matters requiring disclosure.
Facts
神雲科技(股) held a board meeting on Nov. 10, 115.
神雲科技(股) resolved not to distribute dividends for the third quarter of 115.
There were no other matters requiring disclosure at this board meeting.
Companies mentioned：神雲科技(股)
Original link pending
【宏正】Announcement of Board Approval of the Consolidated Financial Report for the Third Quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
宏正 announced that its board approved the consolidated financial report for the third quarter of 115 on Nov. 10, 115, following approval by the audit committee the previous day. The announcement presents the company's financial performance and balance sheet position for the third quarter.
Facts
宏正's board approved the consolidated financial report for the third quarter of 115 on Nov. 10, 115.
Original宏正1月1日累計至本期止營業收入為4,099,318仟元。
Original宏正1月1日累計至本期止歸屬於母公司業主淨利為487,289仟元。
宏正's basic earnings per share from Jan. 1 through the end of the period were NT$4.08.
Original宏正期末總資產為7,590,800仟元。
Companies mentioned：宏正
Original link pending
【圓展】Announcement on Behalf of Material Subsidiary AVer Information Inc.(USA) of a Change in Finance Officer
Published ・ Source Taiwan | 臺灣證券交易所
圓展科技 announced a change in its finance officer on Nov. 10, 115. Vice President 邱德溥 was reassigned, and 張明益, director of the Finance Department, took over.
Facts
The newly appointed finance officer, 張明益, currently serves as director of the Finance Department of the 本公司.
The former finance officer, 邱德溥, served as vice president and head of finance, accounting and corporate governance of the 本公司.
The change in finance officer took effect on Nov. 10, 115.
The change was a reassignment, and the reason was also a reassignment.
Companies mentioned：圓展、AVer Information Inc.、本公司
Original link pending
【神達】Announcement that the 本公司's new loans to 神雲科技(股)公司 amount to at least 2% of the 本公司's net worth, according to its latest financial statements.
The recipient of the loan, 神雲科技, is a subsidiary of the 本公司
The new loan is intended to meet 神雲科技's short-term working capital needs
The company receiving the loan provided no collateral
As of the date of the event, the outstanding loan balance was 158.93 of the net worth reported in the latest financial statements of the publicly listed company
Companies mentioned：神雲科技(股)公司、神雲科技
Original link pending
【澤米】Announcement that the 本公司's Consolidated Financial Report for the Third Quarter of 115 Was Submitted to and Approved by the Board
Published ・ Source Taiwan | 臺灣證券交易所
澤米 completed the board and audit committee approval procedures for its consolidated financial report for the third quarter of 115 on Nov. 10, 115. Revenue for the period totaled NT$275 million, while cumulative net loss was approximately NT$92.66 million, with a loss per share of NT$1.31.
Facts
澤米's consolidated financial report for the third quarter of 115 was submitted to and approved by the board on 115/11/10.
澤米's consolidated financial report for the third quarter of 115 was approved by the audit committee on 115/11/10.
Original澤米公司115年第一季至第三季累計營業收入為274,545仟元。
Original澤米公司115年第一季至第三季累計本期淨損為92,663仟元。
Original澤米公司期末總資產為1,587,017仟元。
Companies mentioned：澤米
Original link pending
【圓展】Announcement of a Change in the 本公司's Acting Spokesperson
Published ・ Source Taiwan | 臺灣證券交易所
圓展科技股份有限公司 issued a material announcement on Nov. 10, 115, announcing a personnel reassignment for its acting spokesperson. 張明益, formerly director of the Finance Department, stepped down and was succeeded as acting spokesperson by 張雅嵐, project deputy manager in the Accounting Department. The change is intended to ensure continuity and effectiveness in the company's external communications.
Facts
圓展 announced that the change in acting spokesperson took effect on 115/11/10
The newly appointed acting spokesperson is 張雅嵐, project deputy manager in the 本公司's Accounting Department
The former acting spokesperson was 張明益, director of the 本公司's Finance Department
The nature of this change is a job reassignment
There are no other matters requiring disclosure in this announcement
Companies mentioned：圓展
Original link pending
【神達】Announcement that the 本公司's new loans to 神達電腦(股)公司 amount to at least 2% of the 本公司's net worth, according to its latest financial statements.
Published ・ Source Taiwan | 臺灣證券交易所
On 115年11月10日, the board of 本公司 approved an additional NT$2 billion loan to its subsidiary 神達電腦 to support its short-term working capital needs, in line with the group's internal fund allocation strategy.
Facts
The date of occurrence was 115/11/10.
The company receiving the loan is 神達電腦(股)公司.
神達電腦 is a subsidiary of 本公司.
Original本次新增資金貸與之金額為2,000,000仟元
The reason for the additional loan is to meet 神達電腦's short-term working capital needs.
The company receiving the loan provided no collateral
Original資金貸與限額為30,506,861仟元
Companies mentioned：本公司、神達電腦(股)公司、神達電腦
Original link pending
【新美齊】Regarding additions to the construction work for the 溝背段 project on 114/3/3 and 115/8/11
Published ・ Source Taiwan | 臺灣證券交易所
新美齊 announced that its board resolved on 115年11月10日 to amend the contract with its subsidiary 耀霖股份 for the 溝背段 project in Beitun District, Taichung City. Foundation work was reduced and structural work increased by the same amount, leaving the total unchanged. The aim is to increase revenue.
Facts
新美齊 announced that its board resolved on 115年11月10日 to make amendments to the construction work for the 溝背段 project in Beitun District, Taichung City.
An amendment reducing the amount by NT$23,279,046 is being made to the assumption and foundation engineering contract signed on 114年3月3日.
An amendment increasing the amount by NT$23,279,046 is being made to the structural engineering contract signed on 115年8月11日.
The counterparty to the contract is 耀霖股份有限公司, a subsidiary of 本公司.
The increases and reductions in the amounts of the 2 construction contracts offset each other, so the total value of the construction contracts for this site remains unchanged.
Companies mentioned：新美齊、耀霖股份有限公司
Original link pending
【瑞祺電通】Announcement that the company's board approved the consolidated financial report for the 3rd quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
瑞祺電通 announced that its board approved the consolidated financial report for the 3rd quarter of 115 on 115年11月10日. Revenue for the quarter to date totaled NT$4.097 billion, net income attributable to the parent company was about NT$396 million, and earnings per share were NT$5.40.
Facts
瑞祺電通's board approved the consolidated financial report for the 3rd quarter of 115 on 115年11月10日.
Original瑞祺電通115年第3季累計營業收入為4,097,464仟元。
Original瑞祺電通115年第3季累計歸屬於母公司業主淨利為396,077仟元。
瑞祺電通's basic earnings per share for the 3rd quarter of 115 were NT$5.40.
Original瑞祺電通期末總資產為7,733,715仟元。
Companies mentioned：瑞祺電通
Original link pending
【沛爾生醫*-創】Announcement of the record date for the capital increase through the issuance of restricted employee shares, as resolved by the company's board
Published ・ Source Taiwan | 臺灣證券交易所
沛爾生生技醫藥股份有限公司 announced that its board resolved on 115年11月10日 to issue 4,000,000 restricted employee shares, with 115年11月17日 set as the record date for the capital increase. The decision follows an earlier shareholders' meeting resolution and an effective letter from the Financial Supervisory Commission.
Facts
沛爾生生技醫藥股份有限公司 held a board meeting and passed a resolution on 115年11月10日.
沛爾生生技醫藥股份有限公司 decided to issue 4,000,000 restricted employee shares.
The record date for the capital increase of 沛爾生生技醫藥股份有限公司 is 115年11月17日.
At its annual shareholders' meeting on 115年06月18日, 沛爾生生技醫藥股份有限公司 approved the issuance of 8,000,000 restricted employee shares for民國115年度.
The new share issuance plan of 沛爾生生技醫藥股份有限公司 has been declared effective by the Financial Supervisory Commission.
Companies mentioned：沛爾生生技醫藥股份有限公司
Original link pending
【圓展】Announcement of a change in the company's information security chief
Published ・ Source Taiwan | 臺灣證券交易所
圓展科技股份有限公司 issued a material announcement on 115年11月10日, announcing an internal change in the company's information security chief. Deputy General Manager 邱德溥, who previously held the position, has been succeeded by General Manager 郭昱廷.
Facts
The new information security chief is General Manager 郭昱廷.
The former information security chief was Deputy General Manager 邱德溥.
The change takes effect on 115年11月10日.
The nature of this change is a job reassignment
Companies mentioned：圓展
Original link pending
【沛爾生醫*-創】Announcement that the company's board approved the consolidated financial statements for the 3rd quarter of 115
Basic earnings per share from January 1 through the end of the current period were a loss of NT$0.20.
Original期末總資產為3,059,014仟元
Companies mentioned：沛爾生醫*-創
Original link pending
【三商電】 announces that the company's board of directors resolved to approve a donation to a related party.
Published ・ Source Taiwan | 臺灣證券交易所
三商電 announced that its board approved a donation of NT$300,000 to a related party to support anti-drug and public safety efforts.
Facts
三商電 announced on 115/11/10 that its board had approved the donation.
The purpose of the donation is to support various anti-drug and public safety initiatives.
The donation amount is NT$300,000.
The recipient is 社團法人中華民國警察之友總會保安警察第三總隊警友會.
The recipient is deemed to be a related party of the company.
Companies mentioned：三商電、社團法人中華民國警察之友總會保安警察第三總隊警友會
Original link pending
【神達】Announcement that the amount of the company's additional guarantee endorsement has reached at least 新臺幣三千萬元 and 5% or more of the net worth in the company's most recent financial statements
Published ・ Source Taiwan | 臺灣證券交易所
神達電腦 announced an additional guarantee endorsement of more than NT$300 million for its subsidiary 神雲科技 to support its medium- and long-term bank financing. This brought the balance of guarantee endorsements to 90.38% of net worth, indicating frequent fund allocation activity within the group.
Facts
Original本次新增背書保證之金額為30,000,000仟元。
神雲科技 is a subsidiary of 神達, and the additional guarantee endorsement was made because 神雲科技 applied to a bank for a medium- and long-term financing facility.
Original迄事實發生日止，背書保證餘額為66,756,310仟元。
The combined balance of guarantee endorsements, long-term investments and loans of funds was 157.52% of the net worth in the public company's most recent financial statements.
Companies mentioned：神達、神雲科技股份有限公司、神雲科技
Original link pending
【中租-KY】Announcement on behalf of subsidiary 中租迪和(股) regarding derivative transactions reaching the specified individual contract loss limit
The loss on a single derivatives transaction reached 20% of the individual contract limit.
The loss had no material impact on the company's operations.
Companies mentioned：中租-KY、中租迪和(股)
Original link pending
【三商電】Explanation of the impact on profit or loss and retained earnings from the conversion of the company's holdings in 三商美邦人壽 shares into 玉山金控 shares
Published ・ Source Taiwan | 臺灣證券交易所
三商電腦 announced that its holdings in 三商美邦人壽 shares were converted into 玉山金控 shares on 115年9月1日. As a result, 三商電腦 lost significant influence over 三商美邦人壽, had to discontinue the equity method and reclassify its holdings as financial assets measured at fair value through profit or loss.
Facts
本公司 originally held 14,495,965 common shares of 三商美邦人壽保險股份有限公司 and received 3,763,152 common shares of 玉山金控 on the share conversion record date of 115年9月1日.
The share conversion ratio was 0.2596 玉山金控 common shares for each 三商美邦人壽 common share.
As a result of this share conversion, 本公司 lost significant influence over 三商美邦人壽 and discontinued the equity method.
【圓展】Announcement of changes to the company's finance officer, accounting officer, corporate governance officer and spokesperson
Published ・ Source Taiwan | 臺灣證券交易所
圓展 announced that it would make changes to senior finance and governance positions on 115年11月10日, with Finance Department Director 張明益 succeeding 邱德溥 as finance officer, accounting officer, corporate governance officer and spokesperson.
Facts
The change occurred and took effect on 115年11月10日.
The predecessor was 邱德溥, whose position was vice president and head of finance, accounting and corporate governance at the Company.
The successor was 張明益, whose position was director of the Finance Department at the Company.
The change and its reason are both a job reassignment.
Companies mentioned：圓展
Original link pending
【長榮航】Announces the acquisition of right-of-use assets in real estate
Published ・ Source Taiwan | 臺灣證券交易所
長榮航 announced that its board of directors resolved on 115年11月10日 to acquire, from a related party, right-of-use assets in a high-rise building in Minato-ku, Tokyo, Japan. The move is intended to meet the company's operating needs. The total transaction amount is approximately more than NT$300 million (JPY 96,497,000 before conversion) and is part of normal business expansion.
Facts
長榮航's board of directors approved the acquisition of right-of-use assets in real estate on 115年11月10日.
The transaction property is located at XX, Takanawa 2-chome, Minato-ku, Tokyo.
The transaction covers approximately 557.20 square meters.
The total amount of the right-of-use assets is approximately JPY 96,497,000.
The monthly rent is approximately JPY 2,907,000.
The counterparty to the transaction is Evergreen Shipping Agency (Japan) Corporation, which is a related party of the company.
This is a related-party transaction. The related party was selected as the counterparty because the location meets the company's operating needs.
【台端】Announces that the board of directors has lifted the non-compete restriction on a company manager
Published ・ Source Taiwan | 臺灣證券交易所
台端 resolved at a board meeting on 115年11月10日 to lift the non-compete restriction on 蔡斯傑, associate vice president of the Electric Bicycle Business Division, allowing him to concurrently serve as chairman of 三 external companies. The resolution was passed without objection by all directors and will have no impact on the company's finances or operations.
Facts
The board resolution date was 115/11/10.
The manager permitted to engage in competitive business was 蔡斯傑, associate vice president of the Electric Bicycle Business Division.
蔡斯傑 was approved to serve as chairman of 優購愛馬機車精品股份有限公司.
蔡斯傑 was approved to serve as chairman of 沐特國際有限公司 and 麥斯特國際貿易股份有限公司.
The resolution was passed as proposed without objection by all directors present.
The permission does not apply if the competitive business is operated by an enterprise in mainland China.
The impact on the Company's finances and operations is none.
【精金】Announces the promotion of the Company's head of internal audit to associate vice president
Published ・ Source Taiwan | 臺灣證券交易所
精金 announced that its board of directors resolved on 115年11月10日 to promote its head of internal audit, 陳漢璋, from director to associate vice president, effective the same day.
Facts
精金 announced that the position of its head of internal audit, 陳漢璋, has changed from director to associate vice president.
The promotion of 陳漢璋 to associate vice president was approved by a board resolution on 115年11月10日.
陳漢璋's former title was director and head of internal audit.
Companies mentioned：精金
Original link pending
【新代】Announces that the board of directors approved a donation to 「財團法人新代 教育基金會」
Published ・ Source Taiwan | 臺灣證券交易所
新代公司 announced on 115年11月10日 that its board of directors had approved a donation of NT$30 million to 財團法人新代教育基金會, to fulfill its corporate social responsibility and support public-interest education initiatives.
Facts
新代公司 announced on 115年11月10日 that its board of directors had approved a donation.
The donation amount is NT$30 million.
The recipient is 財團法人新代教育基金會.
The donation is intended to fulfill corporate social responsibility and support the promotion of public-interest education services.
Companies mentioned：新代公司、財團法人新代教育基金會
Original link pending
【台端】Changes to the Company's key operating executives
Published ・ Source Taiwan | 臺灣證券交易所
台端 announced an organizational restructuring on 115年11月10日, appointing 陳賢鴻 as vice president of the Smart Mobility Business Division and 蔡斯傑 as associate vice president of the Electric Bicycle Business Division to strengthen business development.
Facts
台端 announced on 115/11/10 that 陳賢鴻 had been appointed vice president of the Smart Mobility Business Division.
台端 announced on 115/11/10 that 蔡斯傑 had been appointed associate vice president of the Electric Bicycle Business Division.
陳賢鴻's résumé includes a position as general manager of 艾克智慧科技.
蔡斯傑's résumé includes a position as chairman of 優購愛馬機車精品股份有限公司.
The changes were due to new appointments and an organizational restructuring.
Companies mentioned：台端、艾克智慧科技、優購愛馬機車精品股份有限公司
Original link pending
【精金】Announces a board resolution to withdraw the original company relocation plan
Published ・ Source Taiwan | 臺灣證券交易所
精金科技股份有限公司 announced on 115年11月10日 that it was withdrawing its planned change to the company's registered address due to business needs and intends to revisit the relocation at its 116年 annual shareholders' meeting.
Facts
精金科技股份有限公司 announced on 115年11月10日 that it was withdrawing the planned change to the company's registered address.
精金科技 had originally planned to move its registered address from No. 7, Beiyuan 1st Road, Shanhua District, Tainan City, to No. 8, Section 1, Huanxi Road, Xinshi District, Tainan City.
精金科技 plans to submit the company relocation issue for discussion at its 116年 annual shareholders' meeting.
精金科技's main operating office is located on the 5th floor, No. 21, Lane 168, Xingshan Road, Neihu District, Taipei City.
精金科技 decided not to proceed with changing its registered address due to business needs.
Companies mentioned：精金科技股份有限公司
Original link pending
【安馳】Announces that the board of directors approved the establishment of a chief sustainability officer position
Published ・ Source Taiwan | 臺灣證券交易所
安馳 announced on 115年11月10日 that its board of directors had approved the establishment of a chief sustainability officer position, with chairman and CEO 吳偉國 taking the role to strengthen corporate governance and sustainability strategies.
Facts
The new chief sustainability officer is 吳偉國.
吳偉國 currently serves as chairman and CEO of 安馳.
The chief sustainability officer position is a new appointment.
The chief sustainability officer's effective date is 115年11月10日.
Companies mentioned：安馳
Original link pending
【圓展】Announces that the board of directors approved the Company's consolidated financial statements for the third quarter of 115年
Published ・ Source Taiwan | 臺灣證券交易所
圓展 announced that its board of directors resolved on 115年11月10日 to approve the consolidated financial statements for the third quarter of 115年 (1/1-9/30). Revenue for the period totaled more than NT$2 billion, net profit attributable to owners of the parent was approximately NT$150 million, and earnings per share were NT$1.65, reflecting steady operations.
Facts
Original1月1日累計至本期止營業收入為2,009,340仟元
Original1月1日累計至本期止歸屬於母公司業主淨利為153,611仟元
Basic earnings per share from Jan. 1 through the end of the current period were NT$1.65.
Original期末總資產為4,615,043仟元
The audit committee approved the report on 115/11/10.
Companies mentioned：圓展
Original link pending
【精金】The Company's board of directors approves the financial statements for the third quarter of 115年
Published ・ Source Taiwan | 臺灣證券交易所
精金's board of directors and audit committee approved the financial statements for the third quarter on 115年11月10日. The period covers 115年1月至9月, with cumulative revenue of approximately NT$292 million and net profit attributable to owners of the parent of more than NT$4.2 billion, indicating strong operating profitability.
Facts
精金 submitted its third-quarter financial statements to the board of directors, which approved them on 115年11月10日.
Original精金公司1月1日累計至本期止營業收入為292,468仟元。
Original精金公司1月1日累計至本期止歸屬於母公司業主淨利為4,215,266仟元。
精金's basic earnings per share from Jan. 1 through the end of the current period were NT$5.26.
The report was submitted to the board or approved by the board on 115/11/10
Original1月1日累計至本期止營業收入為20,930,076仟元
Original1月1日累計至本期止本期淨利為4,649,662仟元
Original期末總資產為27,878,589仟元
Original期末歸屬於母公司業主之權益為15,173,518仟元
Basic earnings per share from Jan. 1 through the end of the current period were NT$66.59.
Companies mentioned：本公司
Original link pending
【臻鼎-KY】Announces a change in the Company's chief information security officer
Published ・ Source Taiwan | 臺灣證券交易所
臻鼎-KY announced in a material disclosure on 115/11/10 that its chief information security officer had changed roles. Chen Zhongzhi, the former manager of the Information Security Division, stepped down, and Chen Baicun, a senior deputy manager in the Information Technology Division, took over as the new chief information security officer.
Facts
The new chief information security officer is Chen Baicun, senior deputy manager of the Company's Information Technology Division.
The former chief information security officer was Chen Zhongzhi, manager of the Company's Information Security Division.
The change was made due to a job reassignment and took effect on 115/11/10.
Companies mentioned：臻鼎-KY
Original link pending
【倫飛】Announcement that the Company's board of directors approved the consolidated financial statements for the third quarter of fiscal 115
Published ・ Source Taiwan | 臺灣證券交易所
倫飛 announced that its board of directors approved the consolidated financial statements for the third quarter of fiscal 115 on 115/11/10, reflecting stable operating performance during the quarter.
Facts
The audit committee approved 倫飛's consolidated financial statements for the third quarter of fiscal 115 on 115/11/10.
Original倫飛1月1日累計至本期止營業收入為1,405,876仟元。
Original倫飛1月1日累計至本期止歸屬於母公司業主淨利為276,174仟元。
倫飛's basic earnings per share from January 1 through the end of the period were NT$4.79.
Original倫飛期末總資產為2,056,920仟元。
Original倫飛期末歸屬於母公司業主之權益為1,013,506仟元。
Companies mentioned：倫飛
Original link pending
【佰鴻】Correction: Announcement of the date on which the Company's board of directors approved renaming the “Audit Committee” as the “Audit and Risk Committee”
Published ・ Source Taiwan | 臺灣證券交易所
佰鴻 announced on 115/11/10 that its board of directors had resolved to rename the functional committee “Audit Committee” as the “Audit and Risk Committee,” aiming to strengthen corporate governance and risk management.
Facts
The date of the change at 佰鴻 was 115/11/10.
The functional committee was renamed the Audit and Risk Committee.
The change was made because the board of directors approved renaming the Audit Committee as the Audit and Risk Committee.
Companies mentioned：佰鴻
Original link pending
【長榮航】Announcement regarding the Company's lease of 4 A321neo aircraft
Published ・ Source Taiwan | 臺灣證券交易所
長榮航's board of directors resolved on 115/11/10 to lease 4 A321neo aircraft from Aviation Capital Group LLC for a total of approximately US$175 million to support business expansion.
Facts
長榮航 leased 4 A321neo aircraft.
The right-of-use assets for this transaction amount to approximately US$175 million.
The counterparty to the transaction is Aviation Capital Group LLC.
The date of board approval was November 10, 115.
The purpose of the transaction is to meet operational needs.
Companies mentioned：長榮航、Aviation Capital Group LLC
Original link pending
【新美齊】The Company's consolidated financial statements for the third quarter of fiscal 115 (ROC calendar) were approved by resolution of the board of directors.
The counterparty to the transaction is 裕隆汽車製造(股)公司, and the parties are related parties.
The related party was selected as the counterparty in consideration of factors including convenience in managing the use of the office location.
Companies mentioned：裕日車、裕隆汽車製造(股)公司
Original link pending
【台端】Announcement that the Company's board of directors approved the financial statements for the third quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
台端 announced that its board of directors approved its third-quarter financial statements on 115/11/10. Cumulative revenue for the period was NT$228 million, but both operating income and net income were losses, with a loss per share of NT$0.49, indicating that the quarter presented operating challenges.
台端's basic loss per share for the third quarter of 115 was NT$0.49.
Companies mentioned：台端
Original link pending
【聯發】Announcement of a new endorsement guarantee amount meeting the disclosure requirements of Article 25, Paragraph 1, Subparagraph 4 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies
As of the date of the event, the combined balance of endorsement guarantees, long-term investments and loans of funds was 38.93 times the net worth reported in the public company's latest financial statements.
Companies mentioned：聯發、杭州聯發纖維有限公司
Original link pending
【輝創】Announcement that the Company's board of directors approved the consolidated financial statements for the third quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
輝創 announced that its board of directors approved the consolidated financial statements for the third quarter of 115 on 115/11/10. Cumulative revenue for the period exceeded NT$3.5 billion, net income was about NT$79.1 million, and earnings per share were NT$0.90.
Facts
Original輝創公司115年第三季累計營業收入為3,582,920仟元
Original輝創公司115年第三季累計歸屬於母公司業主之淨利為79,102仟元
輝創's basic earnings per share for the third quarter of 115 were NT$0.90.
輝創's board of directors approved the consolidated financial statements for the third quarter on 115/11/10.
Original輝創公司期末總資產為4,624,447仟元
Companies mentioned：輝創
Original link pending
【中鼎】Announcement of the Company's loans of funds meeting the disclosure requirements of Article twenty-two, Paragraph one, Subparagraph three of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies
The relationship between 源鼎水資源股份有限公司, the recipient of the loan, and the lending company is that of subsidiary.
Original本次新增資金貸與之金額為1,430,000仟元，且為非循環動用額度。
The company receiving the loan provided no collateral, valued at 0.
Companies mentioned：中鼎工程股份有限公司、源鼎水資源股份有限公司
Original link pending
【安集】Announcement of the capital increase record date for new common shares issued upon conversion of the Company's third domestic unsecured convertible bonds in the third quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
安集 announced that it would carry out a capital increase on 115/11/10 through the conversion of its third domestic unsecured convertible bonds into common shares, issuing 265,698 shares and increasing paid-in capital to approximately NT$1.24 billion.
Facts
The record date for this capital increase is 115/11/10.
The total amount issued is NT$2,656,980.
The number of shares issued is 265,698.
Paid-in capital before the increase was NT$1,237,871,960.
Paid-in capital after the capital increase is NT$1,240,528,940.
Companies mentioned：安集
Original link pending
[科嘉-KY] Announcement on behalf of subsidiaries 蘇州嘉吉/科德/嘉財/艾普來/百宏/嘉皇/嘉駿: Acquisitions of the same marketable securities within 1 year have cumulatively reached 20% of paid-in capital.
Published ・ Source Taiwan | 臺灣證券交易所
A subsidiary under 科嘉-KY completed a government bond reverse repurchase transaction on Nov. 10, 115, totaling approximately NT$860 million, for investment purposes. The move shows the company is using idle funds to generate returns, while its holdings do not constitute significant influence.
[華孚] Press release - 華孚科技 board approves consolidated financial statements for the 3rd quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
華孚科技 (6235) approved its Q3 financial statements on 115/11/10. Quarterly revenue rose to NT$1.616 billion and profit to NT$45.4 million, but cumulative profit for the first 3 quarters fell 73% due to costs and exchange-rate factors.
Facts
華孚科技股份有限公司 held a board meeting on Nov. 10, 115, and approved the consolidated financial statements for the 3rd quarter of 115, which had been reviewed by accountants.
Consolidated revenue for the 3rd quarter of 115 was NT$1.616 billion, up 1.61% from the 2nd quarter.
After-tax net profit for the 3rd quarter of 115 was NT$45.4 million, up 131.60% from the 2nd quarter.
After-tax earnings per share for the 3rd quarter of 115 were NT$0.23, up 130.00% from the 2nd quarter.
After-tax net profit for the first 3 quarters of 115 was NT$126 million, down 73.22% from the same period last year.
Consolidated revenue for the first 3 quarters of 115 was NT$4.848 billion, down 0.14% from the same period last year.
After-tax earnings per share for the first 3 quarters of 115 were NT$0.63, down 73.19% from the same period last year.
Companies mentioned：華孚科技股份有限公司
Original link pending
[嘉雨思-創] Announcement of the board's resolution to establish a sustainability development committee and appoint members of its 1st term
Published ・ Source Taiwan | 臺灣證券交易所
嘉雨思-創 announced on Nov. 10, 115, that its board had resolved to establish a sustainability development committee. General Manager 高妙斌, Deputy General Manager 呂曉迪 and Chief Financial Officer 陳月卿 will serve as the inaugural committee members, strengthening corporate governance and sustainable operations.
Facts
高妙斌、呂曉迪、陳月卿 were appointed as members of the committee's 1st term.
高妙斌 serves as a director and general manager of the company.
呂曉迪 serves as a director and deputy general manager of the company.
陳月卿 serves as the company's chief financial officer.
The appointment takes effect on 115/11/10.
The term runs from the appointment date until the end of the current board's term.
Companies mentioned：嘉雨思-創
Original link pending
[柏文] Announcement: The company's board approves the consolidated financial statements for the 3rd quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
柏文公司 approved its consolidated financial statements for the 3rd quarter on Nov. 10, 115. Revenue for the first 3 quarters exceeded NT$5.2 billion, net profit attributable to the parent company was about NT$700 million, and earnings per share were NT$8.84, demonstrating stable profitability.
Facts
柏文公司's financial statements for the 3rd quarter of 115 were approved by the board and audit committee on Nov. 10, 115.
[安集] Announcement: The company's board approves the consolidated financial statements for the 3rd quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
安集 announced that its board approved the consolidated financial statements for the 3rd quarter of 115 on Nov. 10, 115. Cumulative revenue for the first 3 quarters exceeded NT$640 million, but both pretax net profit and net profit attributable to the parent company were negative, reflecting operating losses.
Facts
安集's board approved the consolidated financial statements for the 3rd quarter of 115 on Nov. 10, 115.
Original115年前三季累計營業收入為646,534仟元
Original115年前三季累計稅前淨利為-15,862仟元
Original115年前三季累計歸屬於母公司業主淨損為-24,781仟元
Original期末總資產為7,717,173仟元
Companies mentioned：安集
Original link pending
[神達] Announcement: The company's board approves the consolidated financial statements for the 3rd quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
神達公司 approved its consolidated financial statements for the 3rd quarter on Nov. 10, 115. Revenue for the first 3 quarters exceeded NT$100 billion, and profit was steady.
Facts
Original神達公司115年前三季歸屬於母公司業主之淨利為5,500,961仟元。
神達公司's basic earnings per share for the first 3 quarters of 115 were NT$3.77.
Companies mentioned：神達
Original link pending
[嘉雨思-創] Announcement: The company establishes a chief sustainability officer position
Published ・ Source Taiwan | 臺灣證券交易所
嘉雨思-創公司 issued a material announcement on Nov. 10, 115, announcing that 高妙斌 had been appointed as the new chief sustainability officer. 高妙斌 currently serves as general manager.
Facts
高妙斌 appointed as the new chief sustainability officer
The personnel change took place on Nov. 10, 115.
The change is a new appointment
The reason for the change was a new appointment.
Companies mentioned：嘉雨思-創
Original link pending
[寶成] Announcement on behalf of major subsidiary WEALTHPLUS HOLDINGS LTD.: Board resolution on dividend distribution
Published ・ Source Taiwan | 臺灣證券交易所
寶成 International Group's major subsidiary WEALTHPLUS HOLDINGS LTD. resolved at a board meeting on Nov. 10, 115, to distribute a total of US$151 million in cash dividends, reflecting the subsidiary's sound profitability and its return of value to shareholders.
Facts
The board resolution date was 115/11/10.
The dividend will be paid in cash.
The cash dividend amount is US$151,000,000.
Other matters to be stated: None.
Companies mentioned：寶成、WEALTHPLUS HOLDINGS LTD.
Original link pending
[天鈺] The company's consolidated financial statements for the 3rd quarter of 2026
Published ・ Source Taiwan | 臺灣證券交易所
天鈺科技 (4961) released its financial statements for the 3rd quarter of 2026, reporting revenue of NT$6.252 billion, up 16.09% quarter on quarter and 46.38% year on year. Gross margin rose to 29.51%, and EPS was NT$4.08, with substantial growth in both profit and revenue.
天鈺科技's consolidated gross margin for the 3rd quarter of 2026 was 29.51%, up 2.64 percentage points from the previous quarter and 1.37 percentage points from the same period last year.
輔信公司's basic earnings per share for the 3rd quarter of 115 were NT$0.07.
Companies mentioned：輔信
Original link pending
[台灣大] Announcement of the company's operating results for October 115
Published ・ Source Taiwan | 臺灣證券交易所
台灣大哥大 reported operating results for October 115, with monthly revenue of NT$17.07 billion and after-tax net profit of NT$1.5 billion. Cumulative revenue for the first 10 months was NT$166.64 billion, and after-tax net profit was NT$14.45 billion, reflecting the company's sustained profitability and market performance.
Facts
台灣大哥大's unaudited consolidated revenue for October 115 was NT$17.07 billion.
台灣大哥大's operating profit for October 115 was NT$2.09 billion.
台灣大哥大's after-tax net profit for October 115 was NT$1.50 billion.
台灣大哥大's after-tax EPS for October 115 was NT$0.48.
台灣大哥大's self-reported consolidated revenue for the first 10 months of 115 totaled NT$166.64 billion.
台灣大哥大's operating profit for the first 10 months of 115 totaled NT$20.03 billion.
台灣大哥大's after-tax net profit for the first 10 months of 115 totaled NT$14.45 billion.
台灣大哥大's after-tax EPS for the first 10 months of 115 was NT$4.74.
Companies mentioned：台灣大哥大股份有限公司、台灣大哥大
Original link pending
【大聯大】Announcement: The company's board of directors approved the consolidated financial report for the third quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
大聯大 announced on November 10, 115, that its board of directors had approved the consolidated financial report for the third quarter of 115. Cumulative revenue exceeded NT$100 billion, and earnings per share were NT$14.42.
Facts
大聯大's board of directors resolved on November 10, 115, to approve the consolidated financial report for the third quarter of 115.
Original大聯大期末歸屬於母公司業主之權益為108,525,421仟元。
Companies mentioned：大聯大
Original link pending
【嘉雨思-創】Announcement: The company's board of directors approved the financial report for the third quarter of 115
嘉雨思-創's basic loss per share for the third quarter of 115 was NT$0.61.
Original嘉雨思-創民國115年第3季期末總資產為315,806仟元。
嘉雨思-創's financial report for the third quarter of 115 was approved by a board resolution on 115/11/10.
Companies mentioned：嘉雨思-創
Original link pending
【三商電】Announcement: The company's board of directors approved the consolidated financial report for the third quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
三商電 announced that its board of directors approved the consolidated financial report for the third quarter of 115 on 115/11/10. Revenue for the first 3 quarters totaled NT$4.18 billion, but net profit turned into a loss of NT$37.39 million, and loss per share was NT$0.19, indicating operational challenges.
Facts
Original三商電115年前三季累計本期淨利為虧損37,394仟元。
三商電's cumulative basic loss per share for the first 3 quarters of 115 was NT$0.19.
Original三商電期末總資產為6,973,312仟元。
三商電's board of directors approved the consolidated financial report for the third quarter of 115 on November 10, 115.
Companies mentioned：三商電
Original link pending
【華孚】Announcement: The company's board of directors resolved to approve the consolidated financial report for the third quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
華孚公司 approved the consolidated financial report for the third quarter on November 10, 115. Cumulative revenue was nearly NT$4.85 billion, net profit was about NT$126 million, and earnings per share were NT$0.63, reflecting the quarter's operating performance.
Facts
Original華孚公司115年第3季累計營業收入為4,847,582仟元
Original華孚公司115年第3季累計歸屬於母公司業主淨利為125,647仟元
華孚公司's basic earnings per share for the third quarter of 115 were NT$0.63.
Original華孚公司115年第3季期末總資產為11,049,167仟元
Original華孚公司115年第3季期末總負債為5,929,684仟元
Companies mentioned：華孚
Original link pending
【車王電】Announcement: The company's board of directors approved the consolidated financial report for the third quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
車王電 announced that its board of directors approved the consolidated financial report for the third quarter of 115 on November 10, 115. Cumulative operating revenue for the period reached NT$3.85 billion, net profit attributable to the parent was about NT$150 million, and earnings per share were NT$1.52, indicating stable operating performance.
Facts
Original車王電115年第3季累計營業收入為3,851,488仟元
Original車王電115年第3季歸屬於母公司業主淨利為149,871仟元
車王電's basic earnings per share for the third quarter of 115 were NT$1.52.
Original車王電115年第3季期末總資產為10,502,458仟元
Original車王電115年第3季期末歸屬於母公司業主之權益為2,570,889仟元
Companies mentioned：車王電
Original link pending
【新美齊】Announcement: The company's board of directors approved the appointment of a deputy general manager of the Development Department
Published ・ Source Taiwan | 臺灣證券交易所
新美齊公司 announced that its board of directors approved the appointment of 張文侯 as deputy general manager of the Development Department on November 10, 115. 張文侯 has experience in real estate development and as a business associate manager at 金億豐地產, and the appointment is intended to strengthen staffing in the company's Development Department.
Facts
The company's board of directors resolved on 115/11/10 to approve the appointment of a deputy general manager of the Development Department.
The newly appointed deputy general manager of the Development Department is 張文侯.
張文侯 previously served as associate manager of development and sales at 金億豐地產(股)公司.
The change is an appointment.
The company issued a material information announcement on 115/10/01 regarding the appointment of a deputy general manager of the Development Department.
Companies mentioned：新美齊、金億豐地產(股)公司
Original link pending
【長榮航】Announcement: The company's board of directors approved the consolidated financial report for the third quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
長榮航 announced on November 10, 115, that its board of directors approved the consolidated financial report for the third quarter of 115, indicating stable operating performance during the quarter.
長榮航's basic earnings per share from January 1 through the end of the period in the third quarter of 115 were NT$3.50.
Original長榮航115年第3季期末總資產為387,633,853仟元。
The date 長榮航's consolidated financial report for the third quarter of 115 was submitted to the board of directors or approved by board resolution was 115/11/10.
Companies mentioned：長榮航
Original link pending
【慶豐富】Announcement: The company's consolidated financial report for the third quarter of fiscal 115 was submitted to the board of directors
Published ・ Source Taiwan | 臺灣證券交易所
慶豐富公司 completed the board submission and Audit Committee approval procedures for its consolidated financial report for the third quarter on November 10, 115. The period covered January 1 through September 30, 115, indicating that the company's operations are continuing.
Facts
Original慶豐富115年第3季累計營業收入為3,941,970仟元
Original慶豐富115年第3季歸屬於母公司業主之淨利為329,654仟元
慶豐富's basic earnings per share for the third quarter of 115 were NT$1.87.
Original慶豐富期末總資產為9,136,657仟元
Original慶豐富期末歸屬於母公司業主之權益為2,845,303仟元
Companies mentioned：慶豐富
Original link pending
【昇貿】Announcement: The board of directors resolved to establish a Sustainability Development Committee and appoint its members
Published ・ Source Taiwan | 臺灣證券交易所
昇貿科技股份有限公司's board of directors resolved on November 10, 115, to establish a new functional committee, the Sustainability Development Committee, and appoint General Manager 李弘偉, Deputy General Manager 王彰盟, and 吳明璋 as members. Their terms will run until the current board's term expires.
Facts
The date of the change at 昇貿科技股份有限公司 was 115/11/10, and the functional committee is named the Sustainability Development Committee.
The newly appointed members are 李弘偉, 王彰盟, and 吳明璋.
李弘偉 is general manager of 昇貿科技股份有限公司, while 王彰盟 and 吳明璋 are both deputy general managers of 昇貿科技股份有限公司.
The change was a new appointment, and the reason was that the company established a new functional committee and appointed its members by board resolution.
The new appointments take effect on 115/11/10, and the members' terms run from the date this board resolution is approved until the current board's term expires.
Companies mentioned：昇貿科技股份有限公司
Original link pending
【裕日車】Announcement: The company's board of directors submitted the consolidated financial report for the third quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
裕日車's board of directors approved the submission of the consolidated financial report for the first 3 quarters of 115 on November 10, 115. Cumulative operating revenue for the period was about NT$10.35 billion, but due to operating losses, the cumulative pretax net loss was nearly NT$1.99 billion, and loss per share was NT$5.28.
Facts
Original裕日車115年1月1日累計至9月30日止之營業收入為10,350,017仟元。
Original裕日車115年前三季累計營業毛利為794,174仟元。
Original裕日車115年前三季累計營業利益為損失554,866仟元。
Original裕日車115年前三季累計稅前淨損為1,993,973仟元。
Original裕日車115年前三季累計本期淨損為1,584,757仟元。
Original裕日車115年前三季基本每股盈餘為損失5.28元。
Original裕日車115年第三季末總資產為21,288,370仟元。
Original裕日車115年第三季末歸屬於母公司業主之權益為17,088,205仟元。
Companies mentioned：裕日車
Original link pending
[國賓] Announces Board Approval of a Donation
Published ・ Source Taiwan | 臺灣證券交易所
國賓 announced on Nov. 10, 115, that its board had resolved to donate NT$6 million to 財團法人許金德紀念基金會 to give back to society and fulfill its corporate social responsibility. The chairpersons of both parties are the same person.
Facts
The date of occurrence was 115年11月10日.
The donation amount is NT$6 million.
The recipient is 財團法人許金德紀念基金會.
The donation is intended to expand the company’s contributions to society, support public-interest causes, and fulfill its corporate social responsibility.
The chairperson of the company and the chairperson of the foundation are the same person.
Companies mentioned：國賓、財團法人許金德紀念基金會
Original link pending
[桂盟] Announces the Ex-Dividend Record Date for Its 115 Third-Quarter Cash Dividend
Published ・ Source Taiwan | 臺灣證券交易所
桂盟 announced that the ex-dividend record date for its 115 third-quarter cash dividend is set for Mar. 24, 116. The dividend is approximately NT$0.994 per share, with a total amount exceeding NT$125 million, and will be paid on Apr. 16 of the same year.
Facts
The total cash dividend for common shares is NT$125,244,000.
The cash dividend is approximately NT$0.9939939 per common share.
The ex-dividend date is 116/03/18.
The last date for share transfers is 116/03/19.
The share transfer suspension period starts and ends on 116/03/24.
The cash dividend for common shares will be paid on 116/04/16.
Companies mentioned：桂盟
Original link pending
[國賓] Announces Board Approval of Its 115 Third-Quarter Consolidated Financial Statements
Published ・ Source Taiwan | 臺灣證券交易所
國賓 announced that its 115 third-quarter consolidated financial statements were approved by the board of directors and the audit committee on 115/11/10. Cumulative revenue for the quarter exceeded NT$1 billion, net profit was approximately NT$714 million, and earnings per share were NT$1.95.
國賓's basic earnings per share for the third quarter of 115 were NT$1.95.
Original國賓公司115年第三季期末總資產為37,260,191仟元。
國賓's consolidated financial statements for the third quarter of 115 were approved by the board of directors on 115/11/10.
Companies mentioned：國賓
Original link pending
裕日車: Announces Key Matters from a Board Meeting
Published ・ Source Taiwan | 臺灣證券交易所
裕隆日產汽車 announced on Nov. 10, 115, that its board had approved the third-quarter financial statements, which showed an after-tax net loss of NT$1.585 billion, as well as the 2027 audit plan and revisions to several internal rules.
Facts
裕隆日產汽車股份有限公司 announced key matters from its board meeting on Nov. 10, 115.
裕隆日產's operating revenue in its 115 third-quarter consolidated statement of comprehensive income was NT$10.35 billion.
裕隆日產's after-tax net loss for the third quarter of 115 was NT$1.585 billion.
裕隆日產's after-tax earnings per share for the third quarter of 115 were -NT$5.28.
裕隆日產's board approved the 2027 audit plan.
裕隆日產's board approved the acquisition of right-of-use assets in real estate from a related party of the company.
裕隆日產's board approved revisions to certain provisions of the company's Rules of Procedure for Shareholders' Meetings.
Companies mentioned：裕隆日產汽車股份有限公司
Original link pending
[美隆電] Announces Board Approval of Its 115 Third-Quarter Consolidated Financial Statements
美隆電's board approved the 115 third-quarter consolidated financial statements on Nov. 10, 115.
Original115年第3季累計營業收入為2,062,967仟元。
Original115年第3季累計歸屬於母公司業主淨利為102,920仟元。
Basic earnings per share for the third quarter of 115 were NT$0.65.
Original期末總資產為9,257,812仟元。
Companies mentioned：美隆電
Original link pending
[桂盟] Board Resolves to Distribute a 115 Third-Quarter Cash Dividend
Published ・ Source Taiwan | 臺灣證券交易所
桂盟's board resolved on Nov. 10, 115, to distribute a cash dividend for the third quarter of 115 (7/1-9/30). The dividend is NT$0.99399390 per share, totaling NT$125,244,000, and will be paid entirely from earnings, with no distribution from additional capital surplus.
Facts
桂盟's board resolved to distribute a cash dividend on Nov. 10, 115.
The cash dividend distributed from earnings is NT$0.99399390 per share.
The total cash dividend payable to shareholders is NT$125,244,000.
The par value per common share is NT$10.0000.
Companies mentioned：桂盟
Original link pending
[溢泰實業] Announces, on Behalf of Subsidiary Yakima Products, Inc., the Acquisition of Right-of-Use Assets in Real Estate from a Related Party
Published ・ Source Taiwan | 臺灣證券交易所
溢泰實業 announced that its subsidiary Yakima Products, Inc. would acquire right-of-use assets for a U.S. office from related party CSL LLC for US$3.325 million to meet the group's operational needs.
Facts
溢泰實業, on behalf of its subsidiary Yakima Products, Inc., received board approval on Nov. 10, 115, to acquire right-of-use assets in real estate from a related party.
The transaction involves an office in Lake Oswego, Oregon, USA, with a leased area of 56,625 square feet.
The counterparty is CSL LLC, a substantive related party of the company.
The monthly net rent is US$49,510, subject to an annual adjustment of 3%.
The right-of-use assets acquired in this transaction are valued at US$3.325 million, equivalent to NT$96.43 million.
CSL LLC was selected as the related-party counterparty based on the group's operational strategy.
The previous owner of the property was City Of Lake Oswego, and the transfer date was Aug. 21, 104.
Companies mentioned：溢泰實業、Yakima Products, Inc.、CSL LLC、City Of Lake Oswego
Original link pending
[溢泰實業] Announces the Board's Resolution to Dispose of Equipment to a Related Party
Published ・ Source Taiwan | 臺灣證券交易所
溢泰實業's board resolved on Nov. 10, 115, to sell an idle vehicle to related party 安祐投資股份有限公司 for NT$400,000, with an expected gain of NT$380,000.
Facts
溢泰實業's board approved the disposal of equipment on Nov. 10, 115.
The item to be disposed of is a vehicle classified as transportation equipment.
The total transaction amount is NT$400,000.
The counterparty is 安祐投資股份有限公司.
安祐投資股份有限公司 is a corporate director of the company.
The expected disposal gain is approximately NT$380,000.
Companies mentioned：溢泰實業、安祐投資股份有限公司
Original link pending
[聯電] Announces Information on the Acquisition of Intangible Assets
The items involved are intangible assets—software and silicon intellectual property.
The transaction period is from May 5, 115, to Nov. 10, 115.
The transaction was conducted through price negotiation, with the price based on market conditions.
The funds were sourced from working capital.
The intangible assets were acquired for production and R&D use.
The accountant issued an opinion that it was unreasonable.
Companies mentioned：愛爾蘭商新思股份有限公司台灣分公司
Original link pending
[永信] Yung Shin Pharmaceuticals Industrial Co., Ltd. announces important resolutions of the board of directors of its material subsidiary 永信藥品工業股份有限公司
Published ・ Source Taiwan | 臺灣證券交易所
A subsidiary of 永信藥品工業股份有限公司 announced on 115年11月10日 that its board of directors had approved the 116年度 audit plan and operating budget, as routine corporate governance matters.
Facts
The date of occurrence was Nov. 10, 115.
The company named in the announcement is 永信藥品工業股份有限公司.
The company is a subsidiary of 永信藥品工業股份有限公司.
The board of directors approved the 116年度 audit plan.
The board of directors approved the 116年度 operating plan and budget.
Companies mentioned：永信藥品工業股份有限公司
Original link pending
[志超] Board resolves to lift restrictions on managers' engagement in competing businesses
Published ・ Source Taiwan | 臺灣證券交易所
At a board meeting on 115年11月10日, 志超科技 resolved to lift restrictions on Deputy General Manager 徐銘杰 and Administration Department Director 余秀珍 engaging in competing businesses, permitting them to work in the same industry during their tenure to meet the requirements of their director positions at subsidiaries in mainland China.
Facts
The resolution date was 115年11月10日.
The permitted competing activities are those at companies with the same or similar business nature as the company.
Original徐銘杰與余秀珍均擔任志超科技(遂寧)有限公司及祥豐電子(中山)有限公司董事。
The resolution was passed without objection by all directors in attendance.
[志超] Announcement by material subsidiary 統盟電子股份有限公司 of changes to its head of finance and head of accounting
Published ・ Source Taiwan | 臺灣證券交易所
志超科技股份有限公司 announced that on 115年11月10日, its finance and accounting leadership roles were reassigned, with Chairman 李明熹 succeeding former Finance Department Deputy Manager 劉菊珍.
Facts
The new head of finance and head of accounting is 李明熹, chairman of 志超科技股份有限公司.
The former head of finance and head of accounting was 劉菊珍, deputy manager of the Finance Department at 志超科技股份有限公司.
The change was a reassignment of duties, effective 115年11月10日.
Companies mentioned：志超科技股份有限公司、統盟電子股份有限公司
Original link pending
[溢泰實業] Company announces board approval of its 115年第3季 consolidated financial statements
Published ・ Source Taiwan | 臺灣證券交易所
溢泰實業 announced that its board of directors approved the 115年第3季 consolidated financial statements on 115年11月10日, showing stable quarterly revenue and earnings.
Facts
溢泰實業's board approved its 115年第3季 consolidated financial statements on 115/11/10.
Original溢泰實業115年1月1日累計至本期止營業收入為9,092,021仟元
Original溢泰實業115年1月1日累計至本期止歸屬於母公司業主淨利為382,129仟元
溢泰實業's basic earnings per share from 115年1月1日 through the end of the current period was NT$2.41.
Original溢泰實業期末總資產為15,471,319仟元
Companies mentioned：溢泰實業
Original link pending
[喬山] Company announces board resolution to establish a sustainability committee and appoint members of its first sustainability committee
Published ・ Source Taiwan | 臺灣證券交易所
喬山 issued a material announcement on 115年11月10日, announcing that its board had resolved to establish its first sustainability committee and formally appointed senior executives 羅光廷、顏明祥 and 詹泰維 as members, demonstrating the company's commitment to sustainability governance.
Facts
喬山 announced the establishment of its first sustainability committee on 115年11月10日.
羅光廷、顏明祥 and 詹泰維 were appointed as members of the first sustainability committee.
羅光廷's title is director and general manager of the company.
顏明祥's title is vice president of operations at the company.
詹泰維's title is head of finance and corporate governance officer at the company.
The term of the newly appointed sustainability committee members runs through 118年6月23日.
Companies mentioned：喬山
Original link pending
[喬山] Company announces under Article 22, Paragraph 1, Subparagraph 3 of the Regulations Governing the Lending of Funds and Making of Endorsements/Guarantees by Public Companies
Published ・ Source Taiwan | 臺灣證券交易所
Original喬山健康科技於115年11月10日公告對子公司Johnson Health Industry (Bac Ninh) Company Limited新增資金貸與981,900仟元，用於業務往來，無擔保品，累計貸與餘額占淨值比率達30.50%。
Facts
The date of occurrence was 115/11/10.
The company receiving the loan is Johnson Health Industry (Bac Ninh) Company Limited.
Original本次新增資金貸與之金額為981,900仟元
The company receiving the loan provided no collateral.
The loan balance as a percentage of the net worth in the latest financial statements of the public company was 30.50%.
Companies mentioned：Johnson Health Industry (Bac Ninh) Company Limited
Original link pending
[喬山] Company announces board approval of its 115年第3季 consolidated financial statements
喬山科技's basic earnings per share for 115年第3季 was NT$5.95.
Original喬山科技115年第3季期末總資產為49,630,427仟元
The reporting period for 喬山科技's 115年第3季 consolidated financial statements was 115/01/01 to 115/09/30.
Companies mentioned：喬山
Original link pending
[華城] Company provides an endorsement/guarantee for a subsidiary pursuant to Article 25, Paragraph 1 of the Regulations Governing the Lending of Funds and Making of Endorsements/Guarantees by Public Companies
Published ・ Source Taiwan | 臺灣證券交易所
Original本公司於115年11月10日公告，為100%持股之子公司Fortune Electric America Incorporated提供背書保證，金額為668,850仟元，用於營運所需。
Facts
On 115年11月10日, the company announced that it had provided an endorsement/guarantee for its subsidiary Fortune Electric America Incorporated.
Original本次新增背書保證之金額為668,850仟元。
Original背書保證之原餘額為0，迄事實發生日止背書保證餘額為668,850仟元。
Original背書保證之限額為4,602,520仟元。
Original背書保證之總限額為5,523,023仟元。
The combined balance of endorsements/guarantees, long-term investments and loans as a percentage of the public company's net worth in its latest financial statements was 90.34%.
Original被背書保證公司Fortune Electric America Incorporated之資本為3,143仟元，累積盈虧金額為331,334仟元。
Companies mentioned：Fortune Electric America Incorporated
Original link pending
[華城] Company announces that its 115年第3季 consolidated financial statements have been submitted to and approved by the board of directors
Published ・ Source Taiwan | 臺灣證券交易所
華城公司 submitted its 115年第3季 consolidated financial statements to the board of directors for approval on 115年11月10日. Cumulative operating revenue reached NT$16.207 billion, pretax net income was NT$4.608 billion, and basic earnings per share were NT$10.48.
Facts
華城公司's 115年第3季 consolidated financial statements were submitted to and approved by the board of directors.
Original華城公司115年第3季累計營業收入為16,207,036仟元
Original華城公司115年第3季累計稅前淨利為4,607,564仟元
Original華城公司115年第3季累計本期淨利為3,567,261仟元
華城公司's basic earnings per share for 115年第3季 was NT$10.48.
Companies mentioned：華城
Original link pending
[汎德永業] Company announces board resolution on dividend distribution
Published ・ Source Taiwan | 臺灣證券交易所
汎德永業 announced a cash dividend distribution for the first half of 115年, paying NT$5 per share, with a total exceeding NT$400 million, and no stock dividend.
Facts
The board resolution date was 115/11/10.
The cash dividend distributed from earnings was NT$5.00000000 per share.
The total cash dividends distributed to shareholders amounted to 403,554,630 yuan.
The par value of each common share is NT$10.0000.
The dividend period is from 115/01/01 to 115/06/30.
Companies mentioned：汎德永業
Original link pending
【聯發科】聯發科技 Announces Unaudited Consolidated Net Revenue for October 115
Published ・ Source Taiwan | 臺灣證券交易所
聯發科技股份有限公司 announced material information on November 10, 115, reporting unaudited consolidated net revenue of NT$55.026 billion for October 115, a slight 0.67% decrease from the previous month, indicating relatively flat operating performance.
Facts
聯發科's October revenue decreased 0.67% from the previous month.
The date of occurrence of the facts underlying this material information is November 10, 115.
聯發科 has no response measures regarding this revenue announcement.
Companies mentioned：聯發科技股份有限公司、聯發科技
Original link pending
【桂盟】The Company's Condensed Consolidated Financial Information for the Third Quarter of ROC Year 115