【台光電】The company was invited to participate in an investor conference hosted by 永豐金證券.
Published ・ Source Taiwan | 臺灣證券交易所
台光電 attended an investor conference hosted by 永豐金證券 on 115年11月11日 and briefed investors on the company's operating conditions.
Facts
台光電 was invited to participate in an investor conference hosted by 永豐金證券.
The investor conference is scheduled for 115年11月11日
The investor conference will be held in Taipei.
The purpose of the conference is to explain the company's operating overview.
Companies mentioned：台光電、永豐金證券
Original link pending
【神數】The company was invited to participate in a joint investor conference for 神達集團 (神達控股 and 神達數位) hosted by 凱基證券.
Published ・ Source Taiwan | 臺灣證券交易所
神達公司 was invited to participate in a joint 神達集團 investor conference hosted by 凱基證券 on 115年11月26日, where it will present its operating results for the first three quarters and its outlook via Webex.
Facts
The date of the event is 115/11/26.
Original召開法人說明會之時間為14時00分
The investor conference will be held via Webex.
The company was invited to participate in a joint 神達集團 investor conference hosted by 凱基證券.
The conference will cover the company's operating results for the first three quarters of this year and its outlook.
Companies mentioned：神達公司、凱基證券、神達集團、神達控股、神達數位
Original link pending
【鈞寶】The company was invited to participate in an online investor conference hosted by 台新證券.
Published ・ Source Taiwan | 臺灣證券交易所
鈞寶 was invited to participate in an online investor conference hosted by 台新證券 on 115年11月11日 at 14:00, where it will present an overview of the company's operations via the Webex platform.
Facts
鈞寶 was invited to participate in an online investor conference hosted by 台新證券 on 115年11月11日.
Original法人說明會於115年11月11日14時00分召開。
The investor conference will be held online using Webex video conferencing software.
The investor conference room ID is 176 670 1769.
鈞寶 will present an overview of the company's operations at the conference.
Companies mentioned：鈞寶、台新證券
Original link pending
【神達】The company was invited to participate in a joint investor conference for 神達集團 (神達控股 and 神達數位) hosted by 凱基證券.
Published ・ Source Taiwan | 臺灣證券交易所
神達公司 attended a 神達集團 investor conference hosted by 凱基證券 on 115年11月26日, presenting its operating results for the first three quarters and its outlook online via Webex.
Facts
The date of the event is 115/11/26.
Original召開法人說明會之時間為14時00分
The investor conference will be held online via Webex.
The company was invited to participate in a joint 神達集團 investor conference hosted by 凱基證券.
The presentation will cover the company's operating results for the first three quarters of this year and its outlook.
Companies mentioned：神達公司、凱基證券、神達集團、神達控股、神達數位
Original link pending
【勝一】The company was invited to participate in the investor conference “Industry Trends and Corporate Forum” hosted by 華南永昌綜合證券 to discuss its operating conditions in the third quarter of 2026.
Published ・ Source Taiwan | 臺灣證券交易所
勝一 attended an investor conference hosted by 華南永昌綜合證券 on 115年11月20日, focusing on its operating overview for the third quarter of 2026.
Facts
勝一 attended an investor conference on 115年11月20日.
The investor conference was hosted by 華南永昌綜合證券.
The investor conference was titled “Industry Trends and Corporate Forum.”
勝一 discussed its operating conditions for the third quarter of 2026.
The investor conference will be held at Regent Taipei, 4F.
Companies mentioned：勝一、華南永昌綜合證券
Original link pending
【沛爾生醫*-創】The company was invited to participate in an investor conference hosted by 凱基證券.
Published ・ Source Taiwan | 臺灣證券交易所
沛爾生醫*-創 was invited to participate in an investor conference hosted by 凱基證券 on 115年11月11日 to discuss its operating results and outlook.
Facts
沛爾生醫*-創 participated in an investor conference hosted by 凱基證券 on 115年11月11日.
The investor conference time is 14:30.
The investor conference will be held on the 12th floor of the 凱基證券 Building at No. 700, Mingshui Road, Zhongshan District, Taipei City.
The key information from the investor conference is that the company will discuss its operating results and outlook.
Other matters requiring clarification: none.
Companies mentioned：沛爾生醫*-創、凱基證券
Original link pending
【安集】Announcement of information regarding the company's invitation to participate in an investor conference.
Published ・ Source Taiwan | 臺灣證券交易所
安集 attended an investor conference hosted by Fubon Securities on 115年11月13日 to introduce the company and its current operating conditions; the information has been disclosed on the Market Observation Post System.
Facts
安集 was invited to participate in an investor conference hosted by Fubon Securities.
The investor conference will be held at 2:30 p.m. on 115年11月13日.
The investor conference will be held at the Fubon Securities headquarters.
安集 will introduce the company and discuss its operating overview at the conference.
The relevant information will be disclosed on the Market Observation Post System in accordance with regulations.
Companies mentioned：安集、福邦證券股份有限公司
Original link pending
【台數科】The company was invited to participate in an online investor conference hosted by 台新證券.
Published ・ Source Taiwan | 臺灣證券交易所
台數科 was invited to participate in an online investor conference hosted by 台新證券 on 115/11/12 to report on its operating conditions and outlook.
Facts
台數科 participated in an online investor conference hosted by 台新證券 on 115年11月12日.
The investor conference began at 14:30.
The conference will cover the operating overview, results and outlook.
The conference presentation materials will be disclosed on the Market Observation Post System.
Companies mentioned：台數科、台新證券
Original link pending
【國泰金】Announcement that the company was invited to participate in an investor meeting hosted by BofA證券.
Published ・ Source Taiwan | 臺灣證券交易所
國泰金控 announced that it attended an investor meeting hosted by BofA證券 in Taipei on 115年11月11日 to discuss the company's operating conditions.
Facts
國泰金控 was invited to participate in an investor meeting hosted by BofA證券 on 115年11月11日.
Original法人說明會於115年11月11日14時00分舉行。
The investor conference will be held in Taipei.
國泰金控 will discuss the company's operating conditions at the meeting.
Companies mentioned：國泰金控、BofA證券
Original link pending
【達發】Announcement of the company's participation in an institutional investor briefing.
Published ・ Source Taiwan | 臺灣證券交易所
達發 announced that it will attend the APAC Technology, Innovation and Growth Conference hosted by 摩根大通證券 in Hong Kong from 115年11月16日至17日. The related presentation materials have been disclosed on the Market Observation Post System.
Facts
達發 was invited to participate in an investor conference from 115年11月16日至115年11月17日.
The investor conference was hosted by 摩根大通證券.
The investor conference will be held in Hong Kong.
The conference is titled APAC Technology, Innovation and Growth Conference.
Please refer to the Market Observation Post System for the presentation materials.
Companies mentioned：達發、摩根大通證券
Original link pending
【達發】Announcement of the company's participation in an institutional investor briefing.
Published ・ Source Taiwan | 臺灣證券交易所
達發 issued a material announcement stating that it was invited to participate in the Taiwan Market Mover Access Day investor conference hosted by 永豐金證券匯立分公司 in Taipei on 115年11月11日. The related presentation materials have been disclosed on the Market Observation Post System.
Facts
達發 announced its participation in an investor conference on 115年11月11日.
達發 was invited to participate in the Taiwan Market Mover Access Day hosted by 永豐金證券匯立分公司.
Original法人說明會的時間為14時00分。
The investor conference will be held in Taipei.
Please refer to the Market Observation Post System for the presentation materials.
Companies mentioned：達發、永豐金證券匯立分公司
Original link pending
【富邦金】Announcement that the company was invited to participate in the BofA Securities Taiwan Financial Tour.
Published ・ Source Taiwan | 臺灣證券交易所
富邦金控 announced that it will participate in the Taiwan Financial Tour hosted by BofA Securities in Taipei on 115年11月11日 to discuss the company's financial and business conditions.
Facts
The date of the investor conference is 115/11/11.
The investor conference will begin at 11:45.
The investor conference will be held in Taipei.
The investor conference will discuss information related to 富邦金控's finances and business.
Companies mentioned：富邦金控、BofA Securities
Original link pending
【光罩】The company was invited to participate in an investor conference hosted by 福邦證券.
Published ・ Source Taiwan | 臺灣證券交易所
光罩 was invited to participate in an investor conference hosted by 福邦證券 on 115年11月17日. The meeting will be held at 2 p.m. at the Sheraton Hsinchu Hotel to brief investors on the company's business conditions.
Facts
The company was invited to attend an investor conference hosted by 福邦證券.
The investor conference will be held on 115/11/17.
Original召開法人說明會之時間為14時00分
The investor conference will be held in the Plum Blossom Hall, East Wing, 3F, Sheraton Hsinchu Hotel.
Key points from the investor conference: The company was invited to attend an investor conference hosted by 福邦證券.
Companies mentioned：光罩、福邦證券
Original link pending
【天仁】 announces that the company's board of directors approved a donation.
Published ・ Source Taiwan | 臺灣證券交易所
天仁's board of directors approved a donation to 社團法人中華李氏宗親會's 116 annual operating fund, with a maximum amount of NT$450,000.
Facts
Maximum amount: NT$450,000
Companies mentioned：天仁、社團法人中華李氏宗親會
Original link pending
【中環】Announcement of the Company's Disposal of Securities
【志強-KY】 announces that the company's board of directors resolved to approve the consolidated financial statements for the third quarter of 115.
Published ・ Source Taiwan | 臺灣證券交易所
志強-KY (6768) said its board of directors approved its third-quarter financial statements on 115年11月10日. Cumulative revenue exceeded NT$15.2 billion, net profit was approximately NT$680 million, and EPS was NT$3.40, reflecting its operating performance.
Facts
Original志強-KY115年前三季累計歸屬於母公司業主之淨利為680,712仟元。
志強-KY's basic earnings per share for the first 3 quarters of 115 was NT$3.40.
Companies mentioned：志強-KY
Original link pending
【利奇】 announces that the company's consolidated financial statements for the third quarter of ROC year 115 were approved by the board of directors.
Published ・ Source Taiwan | 臺灣證券交易所
利奇 (1517) announced that its board of directors approved its consolidated financial statements for Q3 of 115. Cumulative revenue was NT$1.512 billion, cumulative net loss was NT$136 million, and loss per share was NT$0.61.
Facts
利奇 announced that its consolidated financial statements for the third quarter of ROC year 115 were approved by the board of directors.
Original利奇公司民國115年1月1日累計至本期止營業收入為1,512,109仟元。
Original利奇公司民國115年1月1日累計至本期止營業利益為負228,298仟元。
Original利奇公司民國115年1月1日累計至本期止本期淨損為135,853仟元。
利奇's basic earnings (loss) per share from January 1, 115, through the current period was a loss of NT$0.61.
Original利奇公司民國115年第三季末總資產為4,379,309仟元。
Original利奇公司民國115年第三季末歸屬於母公司業主之權益為3,314,276仟元。
Companies mentioned：利奇
Original link pending
【光罩】 corrects the reported information on loans of funds by its subsidiary for 115年10月份.
Published ・ Source Taiwan | 臺灣證券交易所
光罩 announced a correction to the value of collateral for loans of funds by subsidiary 光鉅控股 in October, reducing it from NT$500 million to NT$50 million, and has resubmitted the information to the Market Observation Post System.
Facts
光罩 issued a correction announcement on 115年11月10日, revising information on loans of funds by its subsidiary for 115年10月份.
The correction concerns the value of collateral for loans of funds from 光鉅控股股份有限公司 to 光揚曜投資股份有限公司.
Original更正前擔保品價值為新台幣500,000仟元。
Original更正後擔保品價值為新台幣50,000仟元。
光鉅控股股份有限公司 is a subsidiary of 光罩, with a cross-shareholding ratio of 100%.
Companies mentioned：光罩、光鉅控股股份有限公司、光揚曜投資股份有限公司
Original link pending
【志強-KY】 announces important board resolutions.
Published ・ Source Taiwan | 臺灣證券交易所
志強-KY announced board resolutions on 115年11月10日, covering the replacement of its certifying accountant, approval of third-quarter financial statements, ratification of an asset transaction, and a joint venture with 元嘉 Group, among other matters.
Facts
The board approved the replacement of the certifying accountant in coordination with the internal rotation of accountants at 勤業眾信聯合會計師事務所.
The board approved the consolidated financial statements for the third quarter of 2026.
The board approved a proposal for its subsidiary Sports Gear Co., Ltd.(Samoa)(SPG薩摩亞) and British Virgin Islands company 元嘉有限公司 (元嘉) (A.T.辰元集團) to jointly invest in establishing a joint venture.
The board approved the ratification of the acquisition of a right-of-use asset by its Vietnamese sub-subsidiary 大河.
【金像電】 was invited to attend an investor conference hosted by 元大證券.
Published ・ Source Taiwan | 臺灣證券交易所
金像電 (2368) announced that it was invited to attend an investor conference hosted by 元大證券 in Thailand on 115年11月12日. The meeting is scheduled for 3:30 p.m. that day.
Facts
金像電 was invited to attend an investor conference hosted by 元大證券.
The investor conference will be held on 115年11月12日.
The investor conference will begin at 3:30 p.m.
The investor conference will be held in Thailand.
金像電's company code is 2368.
Companies mentioned：金像電、元大證券
Original link pending
【中再保】 announces that its board of directors approved the financial report for the third quarter of 115.
Published ・ Source Taiwan | 臺灣證券交易所
中再保 (2851) approved its financial report for the third quarter of 115 on 115年11月10日. Cumulative revenue exceeded NT$17 billion, pretax net profit was approximately NT$8.15 billion, and earnings per share were NT$8.76, indicating steady operating performance.
Facts
Original中再保115年1月1日累計至本期止營業收入為17,087,518仟元。
Original中再保115年1月1日累計至本期止稅前淨利為8,147,118仟元。
Original中再保115年1月1日累計至本期止本期淨利為7,015,380仟元。
中再保's basic earnings per share from January 1, 115, through the current period was NT$8.76.
Original中再保期末總資產為61,616,617仟元。
Original中再保期末歸屬於母公司業主之權益為26,761,358仟元。
The reporting period for 中再保's 115 third-quarter financial report ran from 115/01/01 to 115/09/30.
Companies mentioned：中再保
Original link pending
【良得電】Announcement of a change in the company's head of internal audit
Published ・ Source Taiwan | 臺灣證券交易所
良得電 (2462) announced that, effective 115年11月10日, 鄭皓文, currently deputy manager of internal audit, will succeed 陶福雄, who had been serving in an acting capacity, as head of internal audit.
Facts
良得電 announced a change in its head of internal audit on 115年11月10日.
The new head of internal audit is 鄭皓文, who currently serves as the company's deputy manager of internal audit and vice president of 晶鑽生醫(股)公司.
The former head of internal audit, who served in an acting capacity, was 陶福雄, the company's deputy manager of internal audit.
良得電's company code is 2462.
Companies mentioned：良得電、晶鑽生醫(股)公司
Original link pending
【英利-KY】Announcement on a 2026 third-quarter earnings briefing to be held by its subsidiary 長春英利汽車工業股份有限公司
Published ・ Source Taiwan | 臺灣證券交易所
英利-KY (2239) announced that its subsidiary 長春英利汽車工業股份有限公司 will hold a third-quarter earnings briefing on 2026年11月20日 at 上海證券交易所's SSE Roadshow Center.
Facts
英利-KY announced that its subsidiary 長春英利汽車工業股份有限公司 will hold a 2026 third-quarter earnings briefing.
The earnings briefing will be held on 2026年11月20日.
Original業績說明會的舉辦時間為上午10:00至11:00。
The earnings briefing will be held online through 上海證券交易所's SSE Roadshow Center.
英利-KY's company code is 2239.
Companies mentioned：英利-KY、長春英利汽車工業股份有限公司、上海證券交易所
Original link pending
【伊雲谷】Announcement that the board of directors has approved the 115 third-quarter consolidated financial report
Published ・ Source Taiwan | 臺灣證券交易所
伊雲谷 (6689) approved its third-quarter consolidated financial report on 115年11月10日. Cumulative revenue was nearly NT$9.8 billion, net income attributable to owners was about NT$52.65 million, and earnings per share were NT$0.78.
Facts
伊雲谷's board of directors approved the 115 third-quarter consolidated financial report on 115年11月10日.
Original伊雲谷115年1月1日累計至本期止營業收入為9,774,475仟元。
Original伊雲谷115年1月1日累計至本期止歸屬於母公司業主淨利為52,645仟元。
伊雲谷's cumulative basic earnings per share from 115年1月1日 through the end of the period were NT$0.78.
The reporting period for 伊雲谷's 115 third-quarter consolidated financial report ran from 115/01/01 to 115/09/30.
Companies mentioned：伊雲谷
Original link pending
【良得電】Announcement of the required report under Article 25, Paragraph 1, Subparagraph 4 of the Regulations Governing the Loaning of Funds and Making of Endorsements/Guarantees by Public Companies
Published ・ Source Taiwan | 臺灣證券交易所
良得電 (2462) announced that it provided an endorsement/guarantee for NT$425 million in bank financing for its 100%-owned subsidiary 怡富萬電業(惠州)有限公司 to meet its working capital needs. The cumulative guarantee balance accounted for 46.21% of net worth.
Facts
良得電 announced on 115年11月10日 that it had provided an endorsement/guarantee for its subsidiary 怡富萬電業(惠州)有限公司.
The relationship between 良得電 and the guaranteed company 怡富萬電業(惠州)有限公司 is that of a subsidiary in which it holds a direct or indirect 100% investment.
As of the date of the event, 良得電's endorsement/guarantee balance was 46.21% of net worth reported in its most recent financial statements.
The endorsement/guarantee was provided to meet the subsidiary's operational funding needs by guaranteeing its bank credit line.
Companies mentioned：良得電、怡富萬電業(惠州)有限公司
Original link pending
【達能】Announcement that the board of directors has approved the 115 Q3 consolidated financial report
達能 announced on 115年11月10日 that the board of directors had approved its 115 Q3 consolidated financial report.
Original達能1月1日累計至本期止營業收入為73,778仟元。
Original達能1月1日累計至本期止稅前淨利為淨損12,595仟元。
達能's cumulative basic loss per share from January 1 through the end of the period was NT$-0.16.
Original達能期末總資產為662,877仟元。
Original達能期末歸屬於母公司業主之權益為656,094仟元。
Companies mentioned：達能
Original link pending
【敬鵬】Announcement that the board of directors of its subsidiary Chin Poon Electronics (Thailand) PublicCo., Ltd. has approved a planned equipment purchase
Published ・ Source Taiwan | 臺灣證券交易所
敬鵬 (2355) announced that its Thai subsidiary, Chin Poon Electronics (Thailand) Public Co., Ltd., approved an equipment purchase plan on 115年11月10日. The move is intended to expand capacity to meet future operational needs, reflecting the group's continued overseas expansion and capital spending.
Facts
敬鵬's subsidiary Chin Poon Electronics (Thailand) Public Co., Ltd. approved a planned equipment purchase.
The planned investment amount is 6.823 billion Thai baht.
The planned investment period is 2026 to 2029.
Funding will come from internal funds and bank financing
The specific purpose is to meet future operational development needs.
Companies mentioned：敬鵬、Chin Poon Electronics (Thailand) Public Co., Ltd.
Original link pending
【順天】Announcement that the board of directors has approved the 115 third-quarter consolidated financial report
Published ・ Source Taiwan | 臺灣證券交易所
順天 (5525) announced that the board of directors had approved its 115 third-quarter consolidated financial report. Cumulative revenue exceeded NT$5.2 billion, and net income was about NT$900 million.
Facts
Original順天115年第三季累計營業收入為5,204,086仟元
Original順天115年第三季歸屬於母公司業主淨利為900,324仟元
順天's basic earnings per share for the 115 third quarter were NT$2.93.
Original順天115年第三季期末總資產為18,274,947仟元
Original順天115年第三季期末歸屬於母公司業主之權益為6,109,458仟元
Companies mentioned：順天
Original link pending
【三發地產】Announcement that the board of directors has approved the company's 115 Q3 financial report
Published ・ Source Taiwan | 臺灣證券交易所
三發地產 announced that the board of directors approved its Q3 financial report on 115年11月10日. Cumulative revenue exceeded NT$2.7 billion, and net income was about NT$920 million.
Facts
三發地產 approved its 115 Q3 financial report on 115年11月10日.
Original三發地產1月1日累計至本期止營業收入為2,761,517仟元
Original三發地產1月1日累計至本期止歸屬於母公司業主淨利為924,887仟元
三發地產's cumulative basic earnings per share from January 1 through the end of the period were NT$2.86.
Original三發地產期末總資產為16,947,494仟元
Companies mentioned：三發地產
Original link pending
【微程式】Announcement that the board of directors has approved the 115 third-quarter consolidated financial report
Published ・ Source Taiwan | 臺灣證券交易所
微程式 (7721) approved its 115 third-quarter consolidated financial report at a board meeting on 115年11月10日. Cumulative revenue for the quarter exceeded NT$500 million, net income was about NT$54.65 million, and earnings per share were NT$0.99, reflecting the company's operating performance.
Facts
Original微程式115年第三季累計營業收入為509,318仟元。
Original微程式115年第三季歸屬於母公司業主之淨利為54,652仟元。
微程式's basic earnings per share for the 115 third quarter were NT$0.99.
Original微程式期末總資產為1,646,379仟元。
Original微程式期末歸屬於母公司業主之權益為1,311,710仟元。
Companies mentioned：微程式
Original link pending
【良得電】Announcement that the board of directors has approved the 115 Q3 consolidated financial report
良得電's board of directors approved the 115 Q3 consolidated financial report on 115年11月10日.
Original良得電115年第3季累計營業收入為3,093,360仟元。
Original良得電115年第3季累計稅前淨利為4,943仟元。
Original良得電115年第3季累計本期淨利為-30,043仟元。
良得電's basic earnings per share for the 3rd quarter of 115 were -NT$0.21.
Companies mentioned：良得電
Original link pending
【汎德永業】The company submitted its consolidated financial report for the 3rd quarter of 115 to the board of directors.
Published ・ Source Taiwan | 臺灣證券交易所
汎德永業（2247）submitted its consolidated financial report for Q3 of 115 on Nov. 10, 115. Cumulative revenue exceeded NT$31.9 billion, net profit attributable to owners was about NT$857 million, and EPS was NT$10.62, reflecting operating results for the first 3 quarters.
Facts
汎德永業 submitted its consolidated financial report for the 3rd quarter of 115 to the board of directors on Nov. 10, 115.
Original115年1月1日累計至本期止營業收入為31,926,293仟元
Original115年1月1日累計至本期止歸屬於母公司業主淨利為856,962仟元
Basic earnings per share from Jan. 1, 115, through the end of the current period were NT$10.62.
Companies mentioned：汎德永業
Original link pending
【富華新】The board of directors approved a donation by the company to 財團法人台中市富華教育基金會.
Published ・ Source Taiwan | 臺灣證券交易所
富華新（3056）announced that its board of directors approved a donation of NT$1.25 million to the related party 財團法人台中市富華教育基金會 to promote holistic education and support disadvantaged people.
Facts
富華新 approved a donation to 財團法人台中市富華教育基金會 on Nov. 10, 115.
富華新's donation amounted to NT$1,250,000.
The donation was made to support the foundation's promotion of holistic education, public welfare and care, and assistance for disadvantaged people.
The recipient, 財團法人台中市富華教育基金會, is a related party of 富華新.
The aforementioned independent directors expressed no objection or reservation.
Companies mentioned：富華新、財團法人台中市富華教育基金會
Original link pending
【阿瘦】Announcement of the board of directors' resolution on the consolidated financial report for the 3rd quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
阿瘦（8443）announced its consolidated financial report for the 3rd quarter of 115, with cumulative revenue of NT$750 million, a pretax net loss of nearly NT$96 million, and a loss per share of NT$1.43.
Facts
阿瘦 announced on Nov. 10, 115, that its board of directors had approved the consolidated financial report for the 3rd quarter of 115.
Original阿瘦公司115年第3季累計營業收入為750,421仟元。
Original阿瘦公司115年第3季累計營業毛利為402,813仟元。
Original阿瘦公司115年第3季累計營業利益為負126,669仟元。
Original阿瘦公司115年第3季期末歸屬於母公司業主之權益為571,206仟元。
Companies mentioned：阿瘦
Original link pending
【勤美】The company, on behalf of its subsidiary 全國大飯店(股)公司, announces the purchase from related party 勤美(股)公司 of 3 parcels of land in 後子段, West District, Taichung City.
Published ・ Source Taiwan | 臺灣證券交易所
勤美, on behalf of its subsidiary 全國大飯店, purchased land in Taichung from its parent company 勤美 for a total of NT$10,136 thousand, with the aim of improving development efficiency.
Facts
勤美股份有限公司, on behalf of its subsidiary 全國大飯店(股)公司, purchased land from related party 勤美股份有限公司.
The transaction involved 3 parcels of land, lot numbers 235-185, 242-23 and 242-24, in 後子段, West District, Taichung City.
The total transaction amount was NT$10,136 thousand.
The total area of the land in the transaction was 50 square meters.
The transaction was approved by the chairperson because 全國大飯店 is a company with a sole director and has no board of directors.
The professional appraiser was 誠石不動產估價師聯合事務所, which valued the land at NT$10,325 thousand.
Companies mentioned：勤美股份有限公司、全國大飯店(股)公司
Original link pending
【阿瘦】Announcement of the board of directors' resolution not to distribute dividends
Published ・ Source Taiwan | 臺灣證券交易所
阿瘦（8443）resolved at a board meeting on Nov. 10, 115, not to distribute dividends for the 3rd quarter of 115. This means there will be no cash or stock dividends for shareholders for the quarter, reflecting the possibility that the company will retain funds for operations or future development.
Facts
阿瘦 held a board meeting on Nov. 10, 115, and resolved not to distribute dividends.
The cash dividend from 阿瘦's earnings distribution for this period was NT$0 per share.
The total cash dividend to be distributed to 阿瘦 shareholders for this period was NT$0.
阿瘦 will issue no shares through capitalization of earnings or capital reserves; the total number of shares distributed to shareholders is 0.
The par value of each 阿瘦 common share is NT$10.0000.
Companies mentioned：阿瘦
Original link pending
【勤美】Announcement of the board of directors' resolution to dispose of real estate to a related party
Published ・ Source Taiwan | 臺灣證券交易所
勤美（1532）resolved at a board meeting on Nov. 10, 115, to sell 50 square meters of land in West District, Taichung City, to its wholly owned subsidiary 全國大飯店 for NT$10,136 thousand. The move is intended to coordinate the integration of land ownership at the site of the group's Taichung development project and is expected to generate a disposal gain of NT$3,672 thousand, as part of an internal resource allocation adjustment.
Facts
勤美 approved a resolution on Nov. 10, 115, to dispose of real estate to a related party.
The property to be disposed of is land in 後子段, West District, Taichung City, with lot numbers 235-185, 242-23 and 242-24, covering a total of 50 square meters.
The total transaction amount was NT$10,136 thousand, with the price set at 215% of the announced land value.
The counterparty is 全國大飯店股份有限公司, a subsidiary 100% owned by 勤美.
The transaction is expected to generate a disposal gain of NT$3,672 thousand.
The purpose of the transaction is to support 勤美 Group's Taichung development project and improve overall development efficiency and investment returns.
Companies mentioned：勤美、全國大飯店股份有限公司
Original link pending
【皇家可口】Announcement of the board of directors' approval of the financial report for the 3rd quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
皇家可口 completed the board resolution on Nov. 10, 115, approving the financial report for the 3rd quarter of 115. Cumulative revenue for the quarter exceeded NT$1.9 billion, net profit was about NT$290 million, and earnings per share were NT$3.62, reflecting stable business operations.
Facts
皇家可口 announced on Nov. 10, 115, that its board of directors had approved the financial report for the 3rd quarter of 115.
Original1月1日累計至本期止營業收入為1,911,157仟元。
Original1月1日累計至本期止歸屬於母公司業主淨利為289,833仟元。
Basic earnings per share from Jan. 1 through the end of the current period were NT$3.62.
Companies mentioned：皇家可口
Original link pending
【金像電】(Correction to the announcement dated 3/10) Announcement by subsidiary GCE(Thailand) of the board of directors' resolution to acquire land from related party Crystalrock Enterprise Co., Ltd.
Published ・ Source Taiwan | 臺灣證券交易所
金像電's subsidiary GCE(Thailand) resolved on Mar. 10, 115, to purchase about 15 Rai of land in Prachinburi Province, Thailand, from related party Crystalrock Enterprise Co., Ltd. for 30,750,000 baht, for business operations and employee housing.
Facts
金像電, on behalf of its subsidiary GCE(Thailand), acquired land in Prachinburi Province, Thailand, from a related party.
The total transaction amount was 30,750,000 baht.
The land area is about 15 Rai, at 2.05 million baht per Rai.
The professional appraiser was BELL SURVEY LIMITED, which valued the land at 37,500,000 baht.
【金像電】Announcement made pursuant to Article twenty-five, Paragraph one, Subparagraph four 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
金像電 announced that it provided an endorsement guarantee for its Thai subsidiary Gold Circuit Electronics (Thailand) Co.,Ltd. to assist with new financing, adding more than NT$14.1 billion and bringing the total limit to about NT$31.6 billion.
Facts
金像電 announced on Nov. 10, 115, that it had provided an endorsement guarantee for its subsidiary Gold Circuit Electronics (Thailand) Co.,Ltd.
Original本次新增背書保證之金額為14,138,650仟元。
The endorsement guarantee was provided to finance a newly established subsidiary.
The outstanding endorsement guarantee balance was 78.40% of the net worth in the public company's most recent financial statements.
[金像電] Announces Acquisition of Equipment on Behalf of Subsidiary 蘇州金像電子
Published ・ Source Taiwan | 臺灣證券交易所
金像電 (2368) announced that its subsidiary 蘇州金像電子 completed the purchase of machinery and equipment on Nov. 10, ROC year 115, for a total of RMB 140 million. The purchase is intended to expand production and operational capacity. The counterparty was unrelated party 寶泰機械（東莞）有限公司, underscoring the company's continued capital investment to maintain its competitiveness.
Facts
金像電 announces that subsidiary 蘇州金像電子 acquired machinery and equipment for business operations
The total transaction amount was RMB 140,660,000.
The counterparty was 寶泰機械（東莞）有限公司.
The date of occurrence was Nov. 10, ROC year 115.
This transaction is not a related-party transaction
Companies mentioned：金像電、蘇州金像電子、寶泰機械（東莞）有限公司
Original link pending
[富華新] Announces Important Board Resolutions
Published ・ Source Taiwan | 臺灣證券交易所
富華新 (3056) announced on Nov. 10, 115, that the board authorized the chairman to undertake real estate development in Taiwan within a NT$3 billion limit, to meet land development needs and protect confidentiality. The authorization is valid through Dec. 31, 116.
Facts
富華創新股份有限公司 announces important board resolutions.
The company with code 3056 is named 富華新.
The date of occurrence was Nov. 10, ROC year 115.
The chairman was authorized to purchase land up to a limit of NT$3 billion.
The authorization covers matters related to real estate development in Taiwan.
The authorization is valid from Nov. 11, ROC year 115, through Dec. 31, ROC year 116.
Companies mentioned：富華創新股份有限公司、富華新
Original link pending
[金像電] Announces Acquisition of Plant Engineering Services on Behalf of Subsidiary 蘇州金像電子
Published ・ Source Taiwan | 臺灣證券交易所
金像電子's subsidiary 蘇州金像電子 secured plant engineering orders from Nov. 1 to 10, 115, with a transaction amount of more than RMB 100 million. The counterparty was unrelated party 中國電子系統工程第二建設有限公司. The board approved the transaction on Nov. 10.
Facts
Announces Acquisition of Plant Engineering Services on Behalf of Subsidiary 蘇州金像電子
The total transaction amount was RMB 108,460,000, approximately NT$529,501,720.
The counterparty was 中國電子系統工程第二建設有限公司, an unrelated party.
The transaction was decided through price comparison and negotiation, with prices benchmarked against market rates; the board was the decision-making body.
The board approved this transaction on Nov. 10, 115.
The assets acquired in this transaction are for production and operational needs.
Companies mentioned：金像電、蘇州金像電子、中國電子系統工程第二建設有限公司
Original link pending
[金像電] Announces Acquisition of Equipment on Behalf of Subsidiary 蘇州金像電子
Published ・ Source Taiwan | 臺灣證券交易所
金像電 announced that subsidiary 蘇州金像電子 acquired machinery and equipment for production and operations, for a total of approximately NT$1.17 billion.
Facts
金像電's subsidiary 蘇州金像電子 acquired a batch of machinery and equipment for business operations.
The total transaction amount was RMB 243,738,000, approximately NT$1,173,871,946.
The counterparty was 昆山競銘機械有限公司, an unrelated party.
The board approved this transaction on Nov. 10, ROC year 115.
The equipment was acquired for production and operational use.
Companies mentioned：金像電、蘇州金像電子、昆山競銘機械有限公司
Original link pending
[金像電] Announces Acquisition of Plant Engineering Services on Behalf of Subsidiary 蘇州金像電子
Published ・ Source Taiwan | 臺灣證券交易所
金像電 (2368) announced that its subsidiary 蘇州金像電子 acquired plant engineering services for a total of approximately NT$630 million for production and operations. The counterparty was unrelated party 蘇州華安普電力科技.
Facts
金像電 announced that the total amount of the plant engineering transaction was RMB 132,320,000.
The counterparty in 金像電's plant engineering transaction was 蘇州華安普電力科技有限公司.
金像電's plant engineering transaction was decided through price comparison and negotiation.
The board approved 金像電's plant engineering transaction on Nov. 10, ROC year 115.
Companies mentioned：金像電、蘇州金像電子、蘇州華安普電力科技有限公司
Original link pending
[金像電] Board Approves Consolidated Financial Statements for the Third Quarter of Year 115
Published ・ Source Taiwan | 臺灣證券交易所
金像電's board approved the consolidated financial statements for the third quarter of year 115 on Nov. 10, 115. The report covers the period from January to September and shows that the company's revenue and net profit continued to grow steadily.
Facts
The company's board of directors approved the consolidated financial report for Q3 115.
Original115年1月1日至9月30日累計營業收入為73,159,351仟元
Original本期淨利為14,652,778仟元
Basic earnings per share were NT$28.41.
Companies mentioned：金像電
Original link pending
[東森] Announces that Its Important Subsidiary 東森新媒體控股(股) Has Acquired Right-of-Use Assets from a Related Party
Published ・ Source Taiwan | 臺灣證券交易所
東森 announced that its subsidiary 東森新媒體控股 acquired right-of-use assets in an office building in Taipei City from its parent, 東森國際, at monthly rent of approximately NT$669,000 to support group operations.
Facts
東森新媒體控股 acquired right-of-use assets for an office and parking spaces in Taipei City's Da'an District from related party 東森國際.
Total monthly rent was NT$668,889, including tax.
The net amount of the right-of-use assets was NT$21,162,006.
The transaction involved an office measuring 312.09 ping and 3 parking spaces.
The board approved this transaction on Nov. 10, ROC year 115.
Companies mentioned：東森、東森新媒體控股(股)、東森國際股份有限公司
Original link pending
[大量] Invited to Participate in MACQUARIE TAIWAN CONFERENCE
大量 (company code 3167) was invited to participate in the “MACQUARIE TAIWAN CONFERENCE” organized by 麥格理證券.
Original法人說明會於115年11月17日上午10時00分在台北W飯店召開。
大量 discussed its operating overview at the conference.
Original大量受邀參加的場次時間為11月17日10:00至10:50。
Complete financial and business information is available on 公開資訊觀測站.
Companies mentioned：大量、麥格理證券、公開資訊觀測站
Original link pending
[東森] Announces Appointment of Chief Accounting Officer at Its Important Subsidiary 東森新媒體控股(股)
Published ・ Source Taiwan | 臺灣證券交易所
東森 announced that its important subsidiary 東森新媒體控股 appointed 張婉妤 as its new accounting supervisor, effective Nov. 10, 115.
Facts
東森新媒體控股 appoints 張婉妤 as accounting supervisor
東森新媒體控股 is an important subsidiary of 東森.
The personnel change takes effect on Nov. 10, 115.
張婉妤 currently serves as a senior manager in the finance department.
The change is an appointment.
Companies mentioned：東森、東森新媒體控股(股)
Original link pending
[有成精密] Announces Board Approval of Consolidated Financial Statements for the Third Quarter of Year 115
Published ・ Source Taiwan | 臺灣證券交易所
有成精密 announced approval of its consolidated financial statements for the third quarter of 115, reporting cumulative revenue of more than NT$2.8 billion and EPS of NT$3.94.
Facts
有成精密 approved its consolidated financial statements for the third quarter of year 115 on Nov. 10, 115.
Original有成精密115年1月1日累計至本期止營業收入為2,812,018仟元。
Original有成精密115年1月1日累計至本期止歸屬於母公司業主淨利為266,745仟元。
有成精密's basic earnings per share from Jan. 1, 115, through the current period were NT$3.94.
Original有成精密期末總資產為3,140,913仟元。
Companies mentioned：有成精密
Original link pending
[建大] Announces Board Approval of Consolidated Financial Statements for the Third Quarter of Year 115
Published ・ Source Taiwan | 臺灣證券交易所
建大 (2106) approved its consolidated financial statements for the third quarter of year 115 at a board meeting on Nov. 10, 115. Cumulative revenue exceeded NT$27.3 billion, pretax net profit was approximately NT$450 million, and earnings per share were NT$0.25.
Facts
建大's company code is 2106, and its name is 建大.
建大 submitted its consolidated financial statements for the third quarter of year 115 to the board on Nov. 10, 115, and the board approved them.
Companies mentioned：建大
Original link pending
[日勝化] Announces Board Approval of Consolidated Financial Statements for the Third Quarter of Year 115
Published ・ Source Taiwan | 臺灣證券交易所
日勝化 (1735) said its board of directors and audit committee approved the consolidated financial report for the third quarter of 115 on Nov. 10, 115. Cumulative revenue was nearly NT$1.9 billion, pretax net profit was about NT$66.47 million, and earnings per share were NT$0.47.
Facts
日勝化 announces that its board approved the consolidated financial report for the third quarter of 115
Original日勝化115年1月1日累計至本期止營業收入為1,891,112仟元
Original日勝化115年1月1日累計至本期止營業毛利為344,262仟元
Original日勝化115年1月1日累計至本期止稅前淨利為66,469仟元
Original日勝化115年1月1日累計至本期止本期淨利為46,967仟元
日勝化's cumulative basic earnings per share from Jan. 1, 115 through the current period were NT$0.47
Original日勝化期末總資產為3,130,313仟元
Original日勝化期末歸屬於母公司業主之權益為1,557,983仟元
Companies mentioned：日勝化
Original link pending
奇鋐: The company is invited to attend 台新's 2026 fourth-quarter investment forum
Published ・ Source Taiwan | 臺灣證券交易所
奇鋐 (3017) was invited to attend 台新's 2026 fourth-quarter investment forum on Nov. 26, 115, and held an investor briefing at the Regent Taipei to report on its third-quarter operating performance and outlook.
Facts
The company is invited to attend 台新's 2026 fourth-quarter investment forum
The investor briefing will be held on Nov. 26, 115
Original法人說明會時間為14時00分
The investor briefing will be held on the 4th floor of the Regent Taipei in Taipei City
The briefing will cover operating results for the third quarter of 115 and the outlook
Companies mentioned：奇鋐、台新
Original link pending
奇鋐: The company is invited to attend the “MS AP Summit” hosted by 摩根士丹利
Published ・ Source Taiwan | 臺灣證券交易所
奇鋐 (3017) announced that it was invited to attend the “MS AP Summit” hosted by 摩根士丹利. An investor briefing will be held in Singapore on Nov. 18 and 19, 115, to explain operating results for the third quarter of 115 and the outlook.
Facts
奇鋐 was invited to attend the “MS AP Summit” hosted by 摩根士丹利
The investor briefing will be held from Nov. 18 to Nov. 19, 115
The investor briefing will be held at Mandarin Oriental in Singapore
The investor briefing will cover operating results for the third quarter of 115 and the outlook
奇鋐's company code is 3017
Companies mentioned：奇鋐、摩根士丹利
Original link pending
欣巴巴, on behalf of its subsidiary 江城建設, announces that the newly added amount of funds lent meets the criteria under Article 22, Paragraph 1, Subparagraphs 2 and 3 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
欣巴巴 announced that its subsidiary 江城建設 has provided an additional NT$300 million loan to its parent company, bringing the cumulative balance to NT$400 million. The funds are for group operations, are unsecured, and carry an annual interest rate of up to 4.5%.
Facts
欣巴巴's subsidiary 江城建設 announced on 115/11/10 that the additional amount of funds lent meets the criteria under the regulations.
The recipient of the loan is the wholly owned parent company, 欣巴巴事業股份有限公司.
No collateral was provided for this loan.
The loan carries an annual interest rate of up to 4.5%, and must be repaid within 5 years from the borrowing date.
Companies mentioned：欣巴巴、江城建設、欣巴巴事業股份有限公司
Original link pending
潤泰新: Announcement on the contract for the “Demolition Project for the Xinzhuang Fuxing Section” by its subsidiary 潤泰建設(股)
Published ・ Source Taiwan | 臺灣證券交易所
潤泰新 announced that its subsidiary 潤泰建設 signed a contract with related party 潤陽營造 for the demolition project in the Xinzhuang Fuxing Section. The contract is worth about NT$23.8 million and is a related-party transaction.
Facts
潤泰新 announced that its subsidiary 潤泰建設 signed a demolition project contract with 潤陽營造.
The total contract value is NT$23,803,899, excluding tax.
The contract period is 347 calendar days.
This transaction was identified as a related-party transaction.
The board approval date was Nov. 10, ROC year 115.
Companies mentioned：潤泰新、潤泰建設(股)、潤陽營造股份有限公司
Original link pending
富華新 announces that its board approved the consolidated financial report for the third quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
富華新 (3056) announced that its consolidated financial report for the third quarter of 115 was approved by the board and audit committee. Cumulative revenue for the first 3 quarters was about NT$780 million, but the cumulative net loss was nearly NT$39 million, with a loss per share of NT$0.08.
Facts
Original富華新115年度前三季累計營業收入為780,164仟元。
Original富華新115年度前三季累計本期淨損為38,893仟元。
富華新's basic loss per share for the first 3 quarters of fiscal year 115 was NT$0.08.
Companies mentioned：富華新
Original link pending
大統新創 announces that its board approved the consolidated financial report for the third quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
大統新創 (1470) announced on Nov. 10, 115, that its consolidated financial report for the third quarter of 115 had been approved. Cumulative revenue exceeded NT$500 million, pretax net profit was about NT$66.55 million, and earnings per share were NT$0.63, indicating stable operations.
Facts
大統新創's basic earnings per share for the first 3 quarters of 115 were NT$0.63.
Companies mentioned：大統新創
Original link pending
來億-KY changes its investment in Vietnamese subsidiary 樂億II責任有限公司
Published ・ Source Taiwan | 臺灣證券交易所
來億-KY announced a change to its investment in Vietnamese subsidiary 樂億II責任有限公司, with the total amount remaining at US$65.63 million. The funds will be used to build a new factory, expand operations, and repay related-party loans, with the aim of improving the financial structure.
Facts
來億-KY's board resolved on Nov. 10, ROC year 115, to change its investment in Vietnamese subsidiary 樂億II責任有限公司.
Original本次投資總金額為美金6,563萬元，約合新台幣2,131,662仟元。
The specific purposes of the investment are to build a new factory, expand operations and warehouse space, and repay related-party loans to improve the financial structure.
The investment was deemed a related-party transaction and has been approved by the supervisors.
來億-KY, on behalf of its subsidiary 薩摩亞商旺隆發展有限公司, makes an announcement under Article 22, Paragraph 1, Subparagraph 3 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies
來億-KY, on behalf of its subsidiary 來億興業有限公司(薩摩亞), makes an announcement under Article 22, Paragraph 1, Subparagraph 3 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
Original來億-KY公告其全資子公司POLO INTERNATIONAL HOLDING LTD.獲得487,200仟元資金貸與以支持營運週轉，此舉使累計貸與餘額達1,624,000仟元，佔淨值比率為29.26%。
Facts
來億-KY, on behalf of its subsidiary POLO INTERNATIONAL HOLDING LTD., makes an announcement under Article 22, Paragraph 1, Subparagraph 3 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies.
Original本次新增資金貸與之金額為487,200仟元。
The recipient of the loan, POLO INTERNATIONAL HOLDING LTD., is a subsidiary wholly owned, directly and indirectly, by the company providing the loan.
The loan is for working capital.
As of the date of occurrence, the loan balance as a percentage of the net worth in the latest financial statements of the public company is 29.26.
Companies mentioned：來億-KY、來億興業有限公司(薩摩亞)、POLO INTERNATIONAL HOLDING LTD.
Original link pending
來億-KY and its subsidiaries make an announcement under Article 22, Paragraph 1, Subparagraphs 2 and 3 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
來億-KY announced loans to 3 wholly owned subsidiaries, with a total balance of about NT$13.966 billion, equivalent to 58.12% of net worth, for working capital.
Facts
來億-KY announced the loan transactions on Nov. 10, 115.
The loan balance as a percentage of the net worth in the latest financial statements of the public company is 58.12%.
All companies receiving the loans are wholly owned subsidiaries held directly and indirectly by the company.
【台揚】Announcement pursuant to Article 22, Paragraph 1, Subparagraph 2 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies; announcement pursuant to Article 22, Paragraph 1, Subparagraph 3.
Published ・ Source Taiwan | 臺灣證券交易所
台揚 announced a loan of NT$3.2 billion to its sub-subsidiary Welltop Technology Co., Ltd. for operating working capital, at an interest rate of 0%, repayable within one year.
Facts
台揚 announced on ROC year 115, November 11, that it had provided a loan to a sub-subsidiary.
The recipient of the loan is Welltop Technology Co., Ltd., a wholly owned sub-subsidiary of 台揚.
【台揚】Announcement pursuant to Article 22, Paragraph 1, Subparagraph 1 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies.
Published ・ Source Taiwan | 臺灣證券交易所
台揚 announced that its outstanding loan balance reached the threshold of 20% or more of net worth; the recipient was its sub-subsidiary Welltop Technology Co., Ltd, and the balance was 0.
Facts
The recipient of the loan is Welltop Technology Co., Ltd, a wholly owned sub-subsidiary of 台揚.
Original資金貸與限額為165,548,267仟元。
The loan is for operating working capital.
The outstanding loan balance was 0.00% of the net worth reported in the public company's latest financial statements.
The source of funds for the company's loans to others is the subsidiary itself.
【宏碁遊戲-創】Announcement on behalf of subsidiary Winking Studios Limited regarding the execution of its share repurchase
Published ・ Source Taiwan | 臺灣證券交易所
宏碁遊戲 subsidiary Winking Studios Limited announced the execution status of its share buyback on ROC year 115, November 10. It purchased 55,000 shares on the market that day, bringing its cumulative treasury shares to 3,154,100.
Facts
Winking Studios Limited carried out a treasury share purchase on 115/11/10.
The total number of shares purchased was 55,000.
The highest and lowest prices per share were both SGD 0.23.
The cross-shareholding ratio between 宏碁遊戲 and Winking Studios Limited was 57.19%
The number of treasury shares held after the purchase was 3,154,100.
Companies mentioned：宏碁遊戲、Winking Studios Limited
Original link pending
【同欣電】Joint announcement and statement by the company and Singapore's Global Testing Corporation Limited.
Published ・ Source Taiwan | 臺灣證券交易所
同欣電子工業股份有限公司 announced the acquisition of Singaporean company GTC for total consideration of approximately NT$1.965 billion. This material announcement was released on November 10, 2026, and aims to acquire all of GTC's shares in a cash transaction.
Facts
同欣電子 and GTC issued a joint announcement on November 10, 2026.
同欣電子 is acquiring GTC common shares for SGD 2.30 per share.
GTC has a total of 33,351,527 issued common shares.
The total consideration payable under the acquisition plan is approximately SGD 76.71 million.
The total consideration is approximately NT$1.965 billion.
【大東電】Announcement that the company's board of directors resolved not to distribute dividends.
Published ・ Source Taiwan | 臺灣證券交易所
At its meeting on ROC year 115, November 10, 大東電's board of directors reviewed operating results for the 3rd quarter of ROC year 115 (7/1-9/30) and resolved not to distribute any cash dividends or issue stock dividends through a capital increase; all distributions were zero.
Facts
大東電's board of directors meeting was held on 115/11/10.
The dividend period is the 3rd quarter of ROC year 115.
Cash dividend from earnings distribution: NT$0 per share.
Total cash dividends to be distributed to shareholders: NT$0.
The par value of each common share is NT$10.0000.
Companies mentioned：大東電
Original link pending
【台積電】Supplemental disclosure of the actual implementation status of the capital budget approved by the company's board of directors on November 12, ROC year 108.
Published ・ Source Taiwan | 臺灣證券交易所
台積電 announced the actual implementation status of the capital budget approved in ROC year 108. Total procurement reached NT$172.5 billion, for the purchase of advanced-process equipment, packaging equipment, research and development, and real estate, with the aim of expanding production and operating capacity.
Facts
台積電 announced the actual implementation status of its capital budget on ROC year 115, November 10.
Procurement of machinery and equipment for advanced-process capacity totaled NT$60.4 billion.
Procurement of machinery and equipment for advanced packaging, mature and/or specialty-process capacity totaled NT$38.2 billion.
Research and development and recurring capital expenditures totaled NT$14 billion.
Procurement of real estate and capitalized lease assets totaled NT$59.9 billion.
Companies mentioned：台積電、Applied Materials South East Asia Pte. Ltd.、CHEN YUAN INTERNATIONAL CO., LTD、Chien Kuo Construction Co., Ltd、China Steel Structure Co., Ltd、Chun Yuan Steel Industry Co., Ltd、DA CIN Construction Co., Ltd、Evergreen Steel Corporation、Exyte Taiwan Co., Ltd、Fu Tsu Construction Co., Ltd、KEDGE CONSTRUCTION CO., LTD、L and K ENGINEERING CO., LTD、Lee Ming Construction Co., Ltd、M.Moser Associate Limited Taiwan Branch、Mandartech Interiors Inc、MARKETECH INTERNATIONAL CORP、MEGA UNION TECHNOLOGY INCORPORATED、Ruentex Engineering & Construction Co., Ltd、Southern Taiwan Science Park Bureau, National Science and Technology Council、Taiwan Puritic Corp、TASA Construction Corporation、Tung Kang Steel Structure Corp、UANGYIH-TECH INDUSTRIAL CO., LTD、UNITED INTEGRATED SERVICES CO. LTD、YANKEY ENGINEERING CO., LTD、Yuan Yi Construction Co., Ltd
Original link pending
【藥華藥】The company files with the Frankfurt Higher Regional Court in Germany to set aside the Phase 2 “Partial Arbitral Award”.
Published ・ Source Taiwan | 臺灣證券交易所
Regarding the partial arbitral award in Phase 2 of the ICC arbitration, PharmaEssentia resolved to file an action with the Frankfurt Higher Regional Court in Germany to set it aside over concerns that its right to be heard was violated. The company said there is currently no financial impact.
Facts
藥華醫藥股份有限公司's board of directors resolved to petition the Frankfurt Higher Regional Court in Germany to set aside the Phase 2 “Partial Arbitral Award.”
The opposing party in the case is AOP Orphan Pharmaceuticals GmbH (AOP).
Original本案涉及的國際商會案件編號為ICC Case No. 25808/PTA/XZG。
The grounds for seeking to set aside the arbitral award are that the Phase 2 award is closely related to the Phase 1 award and involves a violation of the right to be heard.
The event currently has no impact on PharmaEssentia's finances or business.
【台積電】The company makes a donation to the 台積電 Charity Foundation.
Published ・ Source Taiwan | 臺灣證券交易所
台積電 announced a donation of NT$275 million on ROC year 115, November 10, to 財團法人台積電慈善基金會, which it established, to promote social welfare and charitable activities.
Facts
The date of the event was 115/11/10.
Original捐贈金額為新台幣2億7仟5佰萬元。
Original受贈對象為財團法人台積電慈善基金會。
The donation is for social welfare and charitable activities.
The recipient is a foundation established with the company's support.
Companies mentioned：台積電、財團法人台積電慈善基金會
Original link pending
【台積電】The company makes a donation to the 台積電 Cultural and Educational Foundation.
Published ・ Source Taiwan | 臺灣證券交易所
台積電 announced a donation of NT$94 million on ROC year 115, November 10, to 財團法人台積電文教基金會, which it established, to promote cultural and educational activities.
Facts
台積電 made the donation on 115/11/10.
Original捐贈金額為新台幣9仟4佰萬元。
Original受贈對象為財團法人台積電文教基金會。
The donation is for promoting cultural and educational activities.
The recipient is a foundation established with the company's support.
Companies mentioned：台積電、財團法人台積電文教基金會
Original link pending
【台積電】Announcement of the board of directors' resolution to repurchase and cancel restricted stock awards and reduce capital.
Published ・ Source Taiwan | 臺灣證券交易所
台積電 resolved on ROC year 115, November 10, to repurchase and cancel restricted stock awards, reducing capital by NT$50,970 and canceling 5,097 shares. Capital after the reduction will be approximately NT$259.3 billion.
Facts
台積電's board of directors resolved on ROC year 115, November 10, to repurchase and cancel restricted stock awards.
The capital reduction amount is NT$50,970, and 5,097 shares will be canceled.
台積電's capital reduction ratio is 0.00002%.
台積電's capital after the reduction is NT$259,323,649,700.
Companies mentioned：台積電
Original link pending
【台積電】Announcement, on behalf of subsidiary TSMC Partners, Ltd., of a planned investment in OpenAI Group PBC.
Published ・ Source Taiwan | 臺灣證券交易所
台積電 announced on behalf of its subsidiary TSMC Partners, Ltd. on ROC year 115, November 10, that the board of directors had approved a proposed investment in preferred shares of OpenAI Group PBC, for a total amount not exceeding US$500 million and an expected ownership stake not exceeding 0.04%, as an equity investment.
Facts
The total amount of this transaction will not exceed US$500 million.
The expected price per share is approximately US$992.
The number of shares acquired will not exceed 504,000.
The shareholding ratio is expected to be no more than 0.04%.
The investment target is preferred shares with conversion rights and priority rights to distributions of residual assets.
The date of board approval was November 10, 115.
Companies mentioned：台積電、TSMC Partners, Ltd.、OpenAI Group PBC、OpenAI
Original link pending
[台積電] Announces Proposed Investment in Anthropic, PBC on Behalf of Subsidiary TSMC Partners, Ltd.
Published ・ Source Taiwan | 臺灣證券交易所
At its board meeting on November 10, 115, 台積電 resolved to invest in N-class common shares of AI company Anthropic, PBC, with a maximum total investment of US$500 million. The investment is subject to the determination of Anthropic's IPO price and is a pure equity investment, not a related-party transaction.
Facts
At its board meeting on November 10, 115, 台積電 approved an investment in N-class common shares of Anthropic, PBC.
The total amount of 台積電's proposed investment in Anthropic will not exceed US$500 million.
The target of 台積電's investment is N-class common shares of Anthropic, PBC.
Payment for 台積電's investment will be made in a single lump sum.
[台積電] Announces Acquisition of Right-of-Use Assets for Real Estate by the Company
Published ・ Source Taiwan | 臺灣證券交易所
On November 10, 115, 台積電 approved the acquisition from its subsidiary VisEra Technologies of right-of-use assets for parking spaces and a conference room at the Longtan plant in Taoyuan, for a total price of approximately NT$8.938 million, to meet overall operational planning needs.
Facts
On November 10, 115, 台積電 approved a transaction to acquire right-of-use assets for real estate.
The transaction target is the right-of-use assets for parking spaces and a conference room at No. 89, Longyuan 1st Road, Longtan District, Taoyuan City.
The total transaction amount is expected to be NT$8.938 million, and the monthly rent is expected to be NT$218,000.
The counterparty to the transaction is 台積電's subsidiary, 采鈺科技股份有限公司.
The transaction is required for overall operational planning and has been approved by the supervisors.
Companies mentioned：台積電、采鈺科技股份有限公司
Original link pending
[台積電] Announces Disposal of Machinery and Equipment by the Company
On November 10, 115, 台積電's board approved the capital budget.
Original先進製程產能機器設備預算為美金19,442佰萬元。
Original先進封裝、成熟及/或特殊製程產能機器設備預算為美金4,626佰萬元。
Original研發及經常性資本預算機器設備預算為美金6,051佰萬元。
Original不動產及資本化租賃資產預算為美金10,807佰萬元。
Companies mentioned：台積電、Applied Materials South East Asia Pte. Ltd.、ASM America, Inc.、ASML Hong Kong Ltd.、DAIFUKU CO., LTD、KLA Corporation、Lam Research International Sarl、SCREEN Semiconductor Solutions Co., Ltd.、Tokyo Electron Ltd.、Advantest Corporation、ABB Ltd.、ABM Building Services, LLC、ACCO Engineered Systems, Inc.、Accurate Technology Enterprise Co.、ACME Control System Corporation、AECOM Taiwan Corporation、Air Liquide Electronics US, LP、Allis Electric Co., Ltd.、Am-Power Machine International Enterprise Co., Ltd.、Apollo Sheet Metal, Inc.、Arizona/Albuquerque Valve & Fitting Corporation、Atlas Technology Corp.、Austin Commercial, L.P.、B and D Industries, Inc.、Banner Industries of N.E., Inc、BESTCHEN INTERNATIONAL COMPANY LTD.、BMWC Constructors, Inc.、BrandSafway Solutions, LLC、Brycon Corporation、Camfil Taiwan Co., Ltd.、Camfil USA, Inc.、Carollo Engineers, Inc.、Central Taiwan Science Park Bureau、National Science and Technology Council、Challentech International Corporation、Chang Chun Petrochemical Co., Ltd.、Chen Yuan International Co., Ltd.、China Steel Structure Co., Ltd.、Chun Yuan Steel Industry Co., Ltd.、Copper State Bolt and Nut Co.、Corbins, LLC、CTCI CORPORATION、CURRIE & BROWN, INC.、CYH TECHNOLOGY USA LLC、D.P. Electric, Inc.、Da-Cin Construction Co., Ltd.、Daifuku Intralogistics America Corporation、EATON PHOENIXTEC MMPL CO., LTD.、Ele-Garden Landscape Construction CO.、EnerMech Mechanical Services, Inc.、ENERTEK SUSTAINABLE DESIGN & TECHNOLOGY LTD.、Entegris Asia Pte. Ltd., Taiwan Branch、Entegris Inc.、ENVIRONETICS DESIGN GROUP, INC.、Evergreen Steel Corporation、EXCEL AIR COND. CO., LTD.、Exyte Trading（Singapore）Pte. Ltd、F21 Design Build Team、FARO Technologies, Inc、Fastenal Company、Fisk Electric Company、Foresight Technologies, Inc.、FU ENERGY CORP.、Fu Tsu Construction Co., Ltd.、G2 Technology Corp.、GHA Technologies, Inc.、Great BIM Engineering Information Integration Co., Ltd.、Greenberry Industrial LLC、GREENFILTEC LTD.、Gudeng Equipment Co., Ltd.、H.K.B. Inc dba Southwest Industrial Rigging、Handling Systems, Inc.、Hansen Supply Company、Harder Mechanical Contractors, Inc.、Helix Electric, Inc.、Hitachi Energy Taiwan Co., Ltd.、Hitachi Energy USA Inc.、HMT System USA LLC、Hoffman Instrumentation Supp
Original link pending
[大東電] Announces Acquisition of Real Estate from a Related Party by the Company
Published ・ Source Taiwan | 臺灣證券交易所
On November 10, 115, 大東電's board resolved to acquire real estate at the sixth floor of No. 205, Section 1, Fuxing South Road, Taipei City, from a related party for NT$114.97 million, to support overall operational planning.
Facts
On November 10, 115, 大東電 announced the acquisition of real estate from a related party.
The transaction target is located on the sixth floor of No. 205, Section 1, Fuxing South Road, Taipei City.
The total transaction amount is NT$114,970,000.
The total registered area of the land is 380.06 square meters (114.97 ping).
Original交易相對人為張林美女、林美娥、林美麗、林美琴、林美櫻及林永順。
This transaction was identified as a related-party transaction.
Companies mentioned：大東電
Original link pending
[大東電] Announces Termination of Real Estate Right-of-Use Asset Lease Agreement by the Company
Published ・ Source Taiwan | 臺灣證券交易所
On November 10, 115, 大東電 approved a resolution to terminate the lease agreement with a related party for the sixth floor of No. 205, Section 1, Fuxing South Road, Taipei City, and to proceed with an asset acquisition transaction as part of a lease-to-purchase arrangement.
Facts
大東電 announced the termination of the real estate right-of-use asset lease agreement for the sixth floor of No. 205, Section 1, Fuxing South Road, Taipei City.
The total registered area of the property involved in this transaction is 114.97 ping.
The monthly rent is NT$186,000 (tax included), and the amount of the right-of-use asset is NT$7,080,000.
The counterparties to the transaction are 張林美女、林美娥、林美麗、林美琴、林美櫻 and 林永順, all of whom are related parties of the company.
The related parties were selected as the counterparties because of the lease-to-purchase arrangement.
The original lease term was from November 01, 115, to October 30, 118.
Companies mentioned：大東電
Original link pending
[大東電] Announces Board Approval of Acquisition of Right-of-Use Assets from a Related Party
Published ・ Source Taiwan | 臺灣證券交易所
On November 10, 115, 大東電's board resolved to acquire right-of-use assets from related party 林美櫻 for the sixth floor of No. 203, Section 1, Fuxing South Road, Taipei City, for a total amount of NT$2,820,000, to support overall operational planning.
Facts
On November 10, 115, 大東電's board resolved to acquire right-of-use assets from related party 林美櫻.
The transaction property is located on the sixth floor of No. 203, Section 1, Fuxing South Road, Taipei City, with a total registered area of 127.99 square meters (38.72 ping).
The monthly rent is NT$75,000 (tax included), and the total amount of the right-of-use asset is NT$2,820,000.
The lease term for this transaction is three years, with monthly payments. There are no contractual restrictions or other material agreements.
Related party 林美櫻 was selected as the counterparty to meet overall operational planning needs.
The transaction price was determined by negotiation based on local market rates; the board of directors was the decision-making body.
Companies mentioned：大東電
Original link pending
[大東電] Announces Board Approval of Establishment of an Overseas Subsidiary
Published ・ Source Taiwan | 臺灣證券交易所
On November 10, 115, 大東電訊's board approved the establishment of an overseas subsidiary, with an investment cap of US$15 million, as part of its overseas investment strategy.
Facts
Original大東電訊於民國115年11月10日董事會決議通過設立持股100%之境外子公司。
The total amount of the transaction to establish the overseas subsidiary is capped at US$15 million.
The transaction will be funded with the company's own funds and is not a related-party transaction.
The funds will be remitted in installments in the future according to actual needs.
Companies mentioned：大東電訊
Original link pending
[大東電] Announces Board Approval of the Financial Report for the Third Quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
大東電訊 announced approval of its financial report for the third quarter of 115, with cumulative revenue of nearly NT$4.92 billion, net income of approximately NT$470 million, and earnings per share of NT$7.17.
Facts
On November 10, 115, 大東電訊's board and audit committee approved the financial report for the third quarter of 115.
Original大東電訊115年前三季歸屬於母公司業主之淨利為470,083仟元。
大東電訊's basic earnings per share for the first 3 quarters of 115 was NT$7.17.
Original大東電訊期末總資產為8,756,009仟元，期末總負債為4,443,753仟元。
Companies mentioned：大東電訊
Original link pending
[台積電] Announces Investment in Maverick Silicon Fund II, L.P. on Behalf of Subsidiary TSMC Partners, Ltd.
Published ・ Source Taiwan | 臺灣證券交易所
Original台積電於民國115年11月10日董事會決議，以US$5佰萬元投資Maverick Silicon Fund II, L.P.創投基金。此為長期投資，非關係人交易，持股低於10%，對財務影響輕微。
Facts
Original台積電投資Maverick Silicon Fund II, L.P.創投基金，總金額為US$5佰萬元。
The investment target is Maverick Silicon Fund II, L.P., a venture capital fund.
The transaction occurred on ROC year 115, November 10, and was approved by the board of directors on that day.
Original本次投資累積持有金額為US$5佰萬元，持股比例低於10%，且無權利受限情形。
This investment accounts for 0.62% of the company's total assets in its most recent financial statements and 0.65% of equity attributable to owners of the parent.
Companies mentioned：台積電、TSMC Partners, Ltd.、Maverick Silicon Fund II, L.P.、TSMC Ventures
Original link pending
[台積電] The company's board of directors approved an investment in TSMC Ventures (name tentative).
Published ・ Source Taiwan | 臺灣證券交易所
台積電's board of directors approved the investment in its wholly owned subsidiary TSMC Ventures on ROC year 115, November 10, for an amount not exceeding US$500 million, to be injected in installments.
Facts
台積電's board of directors approved an investment in TSMC Ventures on ROC year 115, November 10.
The target of this investment is the company's wholly owned subsidiary, TSMC Ventures.
The total amount of this investment will not exceed US$500 million.
This investment will be made through capital increases in installments.
Following this investment, the cumulative shareholding in the securities will be 100%.
Companies mentioned：台積電、TSMC Ventures
Original link pending
[台積電] The company sets the ex-dividend trading date for its ROC year 115 third-quarter cash dividend.
Published ・ Source Taiwan | 臺灣證券交易所
台積電 announced that the ex-dividend trading date for its ROC year 115 third-quarter cash dividend is March 11, ROC year 116, with a dividend of NT$9 per share. Overseas shareholders may receive payment in U.S. dollars or New Taiwan dollars, with the exchange rate calculated in accordance with regulations.
Facts
台積電's total cash dividend for the third quarter of ROC year 115 is NT$233,391,284,730.
台積電's cash dividend for the third quarter of ROC year 115 is NT$9.0 per share.
台積電's ex-dividend trading date for its third-quarter cash dividend for ROC year 115 is March 11, ROC year 116.
台積電's payment date for its third-quarter cash dividend for ROC year 115 is April 8, ROC year 116.
Cash dividends for overseas compatriot and foreign shareholders will be paid in U.S. dollars.
The ex-dividend trading date and record date for the American Depositary Receipts are both March 11, 2027.
Companies mentioned：台積電、中國信託登記
Original link pending
[台積電] The company's board of directors resolves to distribute dividends.
Published ・ Source Taiwan | 臺灣證券交易所
台積電's board of directors resolved on November 10, ROC year 115, to distribute cash dividends based on the operating results for the third quarter of ROC year 115. The dividend is NT$9 per share, with total payments exceeding NT$233.3 billion, demonstrating the company's commitment to shareholder returns.
Facts
台積電's board of directors resolved on the dividend distribution on November 10, ROC year 115.
The cash dividend allocated from earnings per share is NT$9.00000000.
The total cash dividend payable to shareholders is NT$233,391,284,730.
The par value of each 台積電 common share is NT$10.0000.
Companies mentioned：台積電
Original link pending
[中鼎] Announcement of the board's resolution to dispose of equity in 榮鼎綠能股份有限公司.
Published ・ Source Taiwan | 臺灣證券交易所
中鼎 announced that its board of directors resolved on November 10, ROC year 115, to sell its 39,399,000 common shares in 榮鼎綠能 for a total of approximately NT$1.01 billion to its subsidiary 崑鼎綠能. The move aims to restructure equity within the group and optimize resource allocation and the management structure, without affecting existing operations.
Facts
中鼎 approved a resolution to dispose of its equity in 榮鼎綠能 on November 10, ROC year 115.
The transaction involves 39,399,000 common shares of 榮鼎綠能股份有限公司.
This transaction is an internal group equity restructuring and will result in no disposal gain or loss.
The price is based on an equity fair-value appraisal report issued by a professional appraiser.
Companies mentioned：中鼎、榮鼎綠能股份有限公司、崑鼎綠能環保股份有限公司
Original link pending
[台積電] The company's consolidated financial statements for the third quarter of ROC year 115 were approved by a board resolution.
Published ・ Source Taiwan | 臺灣證券交易所
台積電 announced its consolidated financial statements for the third quarter of ROC year 115, approved by the board of directors on 115/11/10. Cumulative operating revenue was nearly NT$3.9 trillion, net income attributable to the parent exceeded NT$2 trillion, and earnings per share were NT$78.75, demonstrating steady profitability.
Facts
Original民國115年第三季累計營業收入為3,898,726,974仟元
Original民國115年第三季累計歸屬於母公司業主淨利為2,042,106,112仟元
Basic earnings per share for the third quarter of ROC year 115 were NT$78.75.
Original民國115年第三季期末總資產為10,052,887,514仟元
The consolidated financial statements for the third quarter of ROC year 115 were approved by a board resolution on 115/11/10.
Companies mentioned：台積電
Original link pending
[台積電] TSMC board of directors resolutions.
Published ・ Source Taiwan | 臺灣證券交易所
台灣積體電路製造股份有限公司 held a board meeting on November 10, ROC year 115, approving the operating report and financial statements for the third quarter of 2026 and resolving to distribute cash dividends and approve a large capital budget, including the expansion of advanced-process capacity and strategic investments.
Facts
TSMC approved consolidated revenue of approximately NT$1.49424 trillion for the third quarter of 2026, after-tax net income of approximately NT$763.06 billion, and earnings per share of NT$29.43.
Approval was granted for a cash dividend of NT$9.0 per share for the third quarter of 2026. The record date for common-share dividends is March 17, 2027, and the ex-dividend trading date is March 11, 2027.
Approval was granted for a capital budget of approximately US$40.9267 billion for advanced-process capacity construction and upgrades, advanced packaging and specialty-process capacity, plant construction and facility engineering, and the 2027 research and development and recurring capital budgets.
Approval was granted to establish an investment company with an amount not exceeding US$500 million for strategic investments in the semiconductor industry and related ecosystem.
Approval was granted to subscribe for common shares of Anthropic for an amount not exceeding US$500 million and preferred shares of OpenAI for an amount not exceeding US$500 million.
Companies mentioned：台灣積體電路製造股份有限公司、Anthropic, PBC、OpenAI Group PBC
Original link pending
[台揚] Announcement that the company's securities will be delisted effective December 21, ROC year 115.
Published ・ Source Taiwan | 臺灣證券交易所
Due to 台揚科技's negative net worth in the third quarter of ROC year 115, its shares will be delisted effective December 21, ROC year 115, in accordance with 證交所 regulations. No other measures are planned.
Facts
台揚科技 announced that its securities will be delisted effective December 21, ROC year 115.
The delisting is due to the negative net worth reported in the financial statements for the third quarter of ROC year 115.
證交所 announced the action on November 10, ROC year 115.
The outcome is delisting.
The company has not proposed any measures in response to this delisting.
Companies mentioned：台揚、證交所
Original link pending
[中石化] Announcement on behalf of its material subsidiary 鼎越開發(股)公司 that it received a criminal court order from the Taiwan Taipei District Court for the seizure of land, Lot No. 156, Xisong Section, Subsection 三, Songshan District, Taipei City.
Published ・ Source Taiwan | 臺灣證券交易所
中石化 announced that a court had ordered the seizure of land in Taipei City's Songshan District owned by its material subsidiary 鼎越開發. The land was purchased from 京華城, and the company estimates that there will be no financial impact. It is consulting with lawyers on the matter.
Facts
鼎越開發股份有限公司 is a material subsidiary of 中石化.
鼎越開發股份有限公司 purchased land from 京華城股份有限公司.
The seized land is located at Lot No. 156, Xisong Section, Subsection 三, Songshan District, Taipei City.
The Taiwan Taipei District Court issued a criminal seizure order on November 10, ROC year 115.
The case-related document number is 115年度聲扣更四字第2號.
The company estimates that this event will have no impact on its finances or operations.
The company has engaged lawyers to provide professional legal opinions and develop a plan.
Companies mentioned：中石化、鼎越開發股份有限公司、京華城股份有限公司
Original link pending
[百和] Announcement that a subsidiary's endorsement guarantee 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.
Published ・ Source Taiwan | 臺灣證券交易所
百和興業 announced an additional endorsement guarantee of more than NT$1.3 billion for its subsidiary Vietnam Baihong, for the purpose of renewing a financing facility, reflecting the group's funding needs.
越南百宏責任有限公司, the recipient of the endorsement guarantee, is a subsidiary in which 百和興業 indirectly holds more than 50% of the voting shares.
The reasons for this additional endorsement guarantee include the renewal of a financing facility and the duplication of the limit due to the board meeting being held earlier than scheduled.
As of the date of the event, the combined balance of endorsements/guarantees, long-term investments and loans to others reached 125.06% of the public company's net worth in its latest financial statements.
[百和] Announces that the company's guarantees for a subsidiary meet the 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 balance of endorsements/guarantees accounted for 133.15% of the public company's net worth in its latest financial statements.
Original印尼百和股份有限公司最近期財務報表之資本為565,740仟元。
The reasons for this additional endorsement guarantee include the renewal of a financing facility and the duplication of the limit due to the board meeting being held earlier than scheduled.
Companies mentioned：百和股份有限公司、印尼百和股份有限公司
Original link pending
[百和] Announces that the board approved the consolidated financial statements for the 3rd quarter of 115.
Published ・ Source Taiwan | 臺灣證券交易所
百和 announced that its board approved the consolidated financial statements for the 3rd quarter of 115, with cumulative revenue exceeding NT$12.2 billion and EPS of NT$1.98.
Facts
Original百和公司1月1日累計至本期止營業收入為12,250,823仟元
Original百和公司1月1日累計至本期止歸屬於母公司業主淨利為590,126仟元
百和's basic earnings per share from January 1 through the end of the period were NT$1.98.
Original百和公司期末總資產為36,471,896仟元
百和's financial reporting period was 115/01/01 to 115/09/30.
Companies mentioned：百和
Original link pending
[華新] (On behalf of subsidiary 華新能源電纜系統股份有限公司) Announces the cumulative contract amount for a factory construction project on leased land.
The contract period is from 民國114年7月8日 to 115年11月10日.
The counterparties to the contract are 中鹿營造股份有限公司 and 22 other vendors.
This transaction is not a related-party transaction
The purpose of this transaction is to develop the submarine cable business.
Companies mentioned：華新能源電纜系統股份有限公司、中鹿營造股份有限公司
Original link pending
[味全] The board of directors resolves to convene the company's 1st extraordinary shareholders' meeting of 115.
Published ・ Source Taiwan | 臺灣證券交易所
味全 resolved on 115年11月10日 to hold its 1st extraordinary shareholders' meeting in Taipei City on 115年12月30日. The meeting will be held in person, with the main agenda being consideration of the company's participation in an urban renewal project and issuance of a consent letter for the related business plan. The company also announced the period during which share transfers will be suspended.
Facts
味全's board of directors resolved on 115年11月10日 to convene the company's 1st extraordinary shareholders' meeting of 115.
味全's 1st extraordinary shareholders' meeting of 115 will be held on 115年12月30日.
The extraordinary shareholders' meeting will be held in person.
The main matter for discussion at the extraordinary shareholders' meeting is the company's participation in an urban renewal project and issuance of a consent letter for the urban renewal business plan.
味全 shares will be barred from transfer from 115年12月1日 through 115年12月30日.