富旺 (6219): Announces a reduction in the contracted amount for a residential construction project
Published ・ Source Taiwan | 公開資訊觀測站
Summary not yet available
Original link pending
仁大資訊 (7767): Announces board approval of the company's financial report for the third quarter of 115
Published ・ Source Taiwan | 公開資訊觀測站
Summary not yet available
Original link pending
臺龍 (6246): The balance of funds loaned by the company and its subsidiaries to others has reached at least twenty percent of the public company's net worth, based on its latest financial statements.
Published ・ Source Taiwan | 公開資訊觀測站
Summary not yet available
Original link pending
博磊 (3581): Board resolves to invest in RESOUND TECH (SG) PTE. LTD. (change in investment structure)
Published ・ Source Taiwan | 公開資訊觀測站
Summary not yet available
Original link pending
富旺 (6219): The board resolves not to distribute dividends for the third quarter of 115
Published ・ Source Taiwan | 公開資訊觀測站
Summary not yet available
Original link pending
愛盛科技 (6978): Announces the appointment of a representative by corporate director 翔鋒投資股份有限公司
Published ・ Source Taiwan | 公開資訊觀測站
Summary not yet available
Original link pending
Taiwan | 臺灣證券交易所(65)
【台苯】Announces board resolution to conduct a private placement of common shares through a cash capital increase
Published ・ Source Taiwan | 臺灣證券交易所
台苯 (1310) announced that its board resolved on 115年11月11日 to conduct a private placement of common shares through a cash capital increase. Eligible subscribers are limited to corporate or individual investors who can benefit the company's operations, and the company disclosed multiple potential subscribers and their relationships with company directors.
Facts
台苯 convened a board meeting on 115年11月11日 and resolved to conduct a private placement of common shares through a cash capital increase.
The primary consideration in selecting subscribers for this private placement is whether they can directly or indirectly benefit the company's future operations.
台灣化學綠能股份有限公司 is a corporate director of 台苯.
林郁昌, the head of 聯合光纖通信股份有限公司, is the representative of a corporate director of 台苯.
台灣鋼鐵股份有限公司 holds 3 corporate director seats at 沛波鋼鐵股份有限公司, and its head, 王炯棻, is the representative of a corporate director of 台苯.
【台苯】Announcement of the board resolution to convene an extraordinary shareholders' meeting in 116
Published ・ Source Taiwan | 臺灣證券交易所
台苯 (1310) announced that it will convene an extraordinary shareholders' meeting on 116年1月12日, primarily to discuss a private placement of common shares through a cash capital increase. The meeting will be held in person.
Facts
台苯's board resolved on 115年11月11日 to convene an extraordinary shareholders' meeting.
台苯 will convene an extraordinary shareholders' meeting on 116年1月12日.
The purpose of convening this extraordinary shareholders' meeting is to discuss a private placement of common shares through a cash capital increase.
The extraordinary shareholders' meeting will be held in person.
The period during which shareholders may exercise voting rights electronically is from 115年12月28日 to 116年1月10日.
Companies mentioned:台苯、財團法人張榮發基金會、臺灣集中保管結算所股份有限公司
Original link pending
【敬鵬】Announces board approval of the consolidated financial report for the third quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
敬鵬 convened a board meeting on 115年11月11日 and formally approved its consolidated financial report for the third quarter of 115. Cumulative revenue for the quarter exceeded 13.1 billion yuan, net profit attributable to the parent company was about 960 million yuan, and earnings per share were 2.42 yuan, indicating stable operating performance.
Facts
Original敬鵬115年度第三季累計營業收入為13,108,768仟元
Original敬鵬115年度第三季歸屬於母公司業主之淨利為959,573仟元
敬鵬's basic earnings per share for the third quarter of 115 were NT$2.42
Original敬鵬115年度第三季期末總資產為27,030,143仟元
Original敬鵬115年度第三季期末歸屬於母公司業主之權益為18,069,881仟元
Companies mentioned:敬鵬
Original link pending
【萬海】Announces purchase of newly built containers
Published ・ Source Taiwan | 臺灣證券交易所
萬海 (2615) announced the purchase of 23,050 newly built containers for a total of approximately NT$2.134 billion, to replace aging containers and meet operational needs.
Facts
萬海 announced the purchase of newly built containers on ROC year 115年11月11日
萬海 purchased a total of 23,050 containers for a total of US$65,022,750.
The counterparty to 萬海's transaction is Dong Fang International Container (Hong Kong) LTD.
萬海 is purchasing the containers to meet operational needs and replace old units with new ones.
萬海 will pay in the month following delivery of the containers.
Companies mentioned:萬海、Dong Fang International Container (Hong Kong) LTD
Original link pending
【台苯】announces board approval of the promotion of the heads of finance and corporate governance to vice president.
Published ・ Source Taiwan | 臺灣證券交易所
台苯 (1310) announced that its board approved the promotion of 陳明男, head of finance and corporate governance, to vice president, effective 115/12/01.
Facts
The board of 台灣苯乙烯工業股份有限公司 approved the promotion of the heads of finance and corporate governance to vice president.
The new head of finance and corporate governance is 陳明男, formerly an associate vice president in the finance and accounting division.
The personnel change took place on November 11, 115.
The position adjustment takes effect on December 1, 115.
台苯's company code is 1310.
Companies mentioned:台灣苯乙烯工業股份有限公司、台苯
Original link pending
【台苯】announces board approval of the consolidated financial report for the third quarter of 115.
Published ・ Source Taiwan | 臺灣證券交易所
台苯 announced that its board and audit committee approved the consolidated financial report for the third quarter of 115 on November 11, 115. Revenue for the period totaled about NT$6.476 billion, but operating losses resulted in a cumulative pretax net loss of NT$1.604 billion. The net loss for the period exceeded NT$2.1 billion, and loss per share was NT$4.05.
Facts
Original台苯115年1月1日累計至本期止營業收入為6,475,860仟元
Original台苯115年1月1日累計至本期止營業毛利為41,975仟元
台苯's operating profit from January 1, 115, through the end of the current period was (NT$87,412) thousand.
Original台苯115年1月1日累計至本期止稅前淨損為1,604,409仟元
Original台苯115年1月1日累計至本期止本期淨損為2,140,694仟元
Original台苯115年1月1日累計至本期止歸屬於母公司業主淨損為2,139,071仟元
台苯's basic earnings per share from January 1, 115, through the end of the current period was (NT$4.05).
Original台苯期末總資產為6,004,632仟元
Companies mentioned:台苯
Original link pending
【友訊】announces the appointment of a chief sustainability officer.
Published ・ Source Taiwan | 臺灣證券交易所
友訊 (company code 2332) announced on November 11, 115, that it had created a chief sustainability officer position. The role will be assumed by current chief financial officer 鄒佩曉, effective November 11, 115, as a new personnel appointment.
Facts
友訊 announced on November 11, 115, that it had created a chief sustainability officer position.
The new chief sustainability officer is 鄒佩曉, who currently serves as chief financial officer.
The personnel change takes effect on November 11, 115.
友訊's company code is 2332.
Companies mentioned:友訊
Original link pending
【友訊】announces board approval of the consolidated financial report for the third quarter of 115.
Published ・ Source Taiwan | 臺灣證券交易所
友訊 announced that its board and audit committee approved the consolidated financial report for the third quarter of 115 on November 11, 115. Revenue for the period exceeded NT$10.7 billion, net income attributable to the parent was about NT$58.24 million, and EPS was NT$0.10.
Facts
Original友訊115年第3季期末總資產為15,466,840仟元。
Original友訊115年第3季期末歸屬於母公司業主之權益為8,255,159仟元。
Companies mentioned:友訊
Original link pending
【泰宗】announces board approval of the financial report for the third quarter of 115.
Published ・ Source Taiwan | 臺灣證券交易所
泰宗 (4169) announced that its board approved the financial report for the third quarter of 115 on November 11, 115. Cumulative revenue reached NT$540 million, while the cumulative net loss was about NT$25.14 million, with a loss per share of NT$0.41.
Facts
Original泰宗公司115年1月1日累計至本期止營業收入為540,309仟元
Original泰宗公司115年前三季累計歸屬於母公司業主之淨損為25,141仟元
泰宗's basic loss per share for the first three quarters of 115 was NT$0.41.
Original泰宗公司期末總資產為2,061,220仟元
泰宗 recognized NT$29,493 thousand in compensation expense for the employee share subscription portion of its public offering capital increase.
Companies mentioned:泰宗
Original link pending
【泰宗】announces board resolution to cancel treasury shares and set the capital reduction record date.
Published ・ Source Taiwan | 臺灣證券交易所
泰宗 (code 4169) announced that its board resolved on November 11, 115, to cancel its first treasury share repurchase under the Securities and Exchange Act. The capital reduction amount is about NT$2.91 million, canceling 291,000 shares. Capital after the reduction will be about NT$661 million, and the record date is also Nov. 11.
Facts
泰宗 resolved on November 11, 115, to cancel treasury shares and set the capital reduction record date.
The capital reduction is being carried out under Article 28-2 of the Securities and Exchange Act to cancel shares repurchased in the first treasury share buyback.
The capital reduction amount is NT$2,910,000, and 291,000 shares will be canceled.
The capital reduction ratio is 0.44%, and capital after the reduction will be NT$661,406,120.
The capital reduction record date is set for November 11, 115, and no shareholders' meeting is required.
Companies mentioned:泰宗
Original link pending
【虹光】announces board approval of the amount and preparations for the sale of patent rights to 虹光精密工業(蘇州)有限公司.
Published ・ Source Taiwan | 臺灣證券交易所
虹光精密工業股份有限公司 (2380) resolved on 115/11/1 to sell patent rights to its subsidiary 虹光精密工業(蘇州)有限公司, for an amount not exceeding NT$220 million, with a validity period of one year, to support the group's operations and technology planning.
Facts
The board of 虹光精密工業股份有限公司 approved the proposed disposal of patent rights held by the company to 虹光精密工業(蘇州)有限公司.
The amount for this patent rights disposal is capped at NT$220 million.
This disposal will be valid for one year from the date of the board resolution.
虹光精密工業股份有限公司 indirectly holds 100% of the shares of 虹光精密工業(蘇州)有限公司.
The board authorized the chairperson to handle all subsequent matters within the approved amount and period.
Companies mentioned:虹光精密工業股份有限公司、虹光精密工業(蘇州)有限公司
Original link pending
【萬海】Announces purchase of newly built containers
Published ・ Source Taiwan | 臺灣證券交易所
萬海 announced on November 11, 115, that it had purchased 45,800 new containers for a total of US$144.6 million, supplied by China International Marine Containers (Group) Co., Ltd., for operational replacement of old units.
Facts
萬海 announced on November 11, 115, that it had purchased new containers.
萬海 purchased a total of 45,800 containers.
The total transaction amount is US$144,600,000.
The average price per container is US$3,157.21.
The counterparty to the transaction is CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Companies mentioned:萬海、CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Original link pending
【虹光】announces board approval to establish a Hong Kong subsidiary.
虹光精密工業股份有限公司's board approved the establishment of a subsidiary in Hong Kong on November 11, 115.
The newly established Hong Kong subsidiary will be 100% owned by 虹光精密工業股份有限公司.
The planned total investment in establishing the Hong Kong subsidiary will not exceed US$500,000.
The company authorized the chairperson to handle all subsequent matters related to establishing the Hong Kong subsidiary.
This announcement falls under the provisions of Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act concerning matters with a material impact on shareholders' equity or securities prices.
Companies mentioned:虹光精密工業股份有限公司、虹光
Original link pending
【廣達】announces board resolution authorizing the disposal of financial assets measured at fair value through other comprehensive income (FVOCI).
Published ・ Source Taiwan | 臺灣證券交易所
廣達電腦 (2382) resolved at a board meeting on November 11, 115, to authorize the disposal of its stock portfolio classified as FVOCI to activate assets. The portfolio's cumulative holdings are about NT$27.2 billion, accounting for 2.41% of total assets. Gains or losses on disposal will be transferred to retained earnings and will not affect current-period EPS.
Facts
廣達's board of directors resolved on Nov. 11, 115, to authorize the disposal of financial assets measured at fair value through other comprehensive income (FVOCI).
廣達 has accumulated approximately NT$27.2 billion in FVOCI stock investments.
The portfolio represents 2.41% of the company's total assets in its latest financial statements.
The portfolio represents 16.13% of equity attributable to owners of the parent.
廣達 had working capital of NT$278,751,030 thousand in its latest financial statements.
The purpose of the financial asset disposal is to make more efficient use of assets.
As the portfolio is classified as FVOCI, gains or losses on disposal will be transferred to retained earnings under IFRS9 and will not affect current-period profit or loss or EPS.
Companies mentioned:廣達
Original link pending
【新紡】Announcement: The company's board of directors has approved the consolidated financial report for the third quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
新紡(1419)approved its consolidated financial report for the third quarter on Nov. 11, 115. Cumulative revenue exceeded NT$4 billion, net profit was nearly NT$3.8 billion, and EPS reached NT$12.70.
Facts
新紡's cumulative basic earnings per share for the third quarter of 115 were NT$12.70.
Companies mentioned:新紡
Original link pending
【廣達】Announcement of new funding provided to an indirectly 100%-owned subsidiary
Published ・ Source Taiwan | 臺灣證券交易所
Original廣達(2382)於115年11月11日公告,新增資金貸與間接持股100%之子公司QCH Inc., a Nevada corp.,金額為54,145仟元,以因應營運資金需求。
Facts
廣達 announced new funding for its indirectly 100%-owned subsidiary QCH Inc., a Nevada corp.
Original本次新增資金貸與之金額為54,145,000仟元。
The funding was provided to meet working capital needs.
As of the date of the event, the outstanding funding provided represented 64.81% of the net worth in the latest financial statements of the public company.
The company's funding to others comes from financial institutions and the parent company.
Companies mentioned:廣達、QCH Inc., a Nevada corp.
Original link pending
【廣達】廣達 adjusts the investment process for indirect cash capital increases in subsidiaries QMI and QMN, and announces cash capital increases on behalf of subsidiaries QIL, AIC, QMI and QMN
Published ・ Source Taiwan | 臺灣證券交易所
廣達 announced an adjustment to the process for indirect cash capital increases in subsidiaries, with QCI, QIL and AIC making successive capital increases in QMI and its subsidiary QMN, for a total of approximately NT$1.59 billion to meet business needs.
Facts
廣達 approved an adjustment to the investment process for indirect cash capital increases in subsidiaries on Nov. 11, 115.
The total amount of the cash capital increase is US$50,000 thousand, equivalent to approximately NT$1,592,500 thousand.
The investment process is for 廣達(QCI) to make a capital increase in QIL, followed by capital increases in AIC and then QMI, with QMI ultimately making a capital increase in QMN.
The participating subsidiaries QIL, AIC, QMI and QMN are all 100%-owned subsidiaries of 廣達.
The transaction represents 2.41% of 廣達's total assets and 16.13% of the parent company's equity.
Companies mentioned:廣達、Quanta Manufacturing Incorporation、QMI、Quanta Manufacturing Nashville LLC、QMN、Quanta International Limited、QIL、Access International Company、AIC、QCI
Original link pending
【東明-KY】Announcement: The company's board of directors has approved the consolidated financial report for the third quarter of fiscal 115
Published ・ Source Taiwan | 臺灣證券交易所
東明-KY announced that its board of directors had approved the consolidated financial report for the third quarter of fiscal 115. The audit committee also approved it on the same day.
Facts
東明-KY approved its consolidated financial report for the third quarter of fiscal 115 on Nov. 11, 115.
Original東明-KY 115年前三季累計營業收入為10,804,610仟元
Original東明-KY 115年前三季歸屬於母公司業主淨利為825,128仟元
東明-KY's basic earnings per share for the first 3 quarters of 115 were NT$4.10.
Original東明-KY期末總資產為16,890,635仟元
Companies mentioned:東明-KY
Original link pending
【青松健康】Announcement: The company has acquired a right-of-use asset from a related party
Published ・ Source Taiwan | 臺灣證券交易所
青松健康 announced that it had acquired the right to use a Taichung office from related party 七醫健康 at a monthly rent of NT$218,000, with a total value exceeding NT$34.87 million, to expand operations.
Facts
青松健康 announced on Nov. 11, 115, that it had acquired a right-of-use asset from a related party.
The subject of the transaction is the fourth, fifth and sixth floors of No. 321, Jianxing Road, Qiucuo Village, North District, Taichung City (including the allocated share of common facilities).
The counterparty to the transaction is 七醫健康股份有限公司, a related party in substance.
The total amount of the right-of-use asset is NT$34,873,612, and the monthly rent is NT$218,600 (tax included).
The transaction was conducted to meet operational needs and expand the scope of operations.
The transaction area is approximately 1,116.21 square meters, equivalent to 337.65 ping.
The price was determined with reference to prevailing market rates in the surrounding area.
Companies mentioned:青松健康、七醫健康股份有限公司
Original link pending
【青松健康】Announcement: The company has disposed of a right-of-use asset to a related party
Published ・ Source Taiwan | 臺灣證券交易所
青松健康(6931)announced that, for operational planning purposes, its board of directors resolved on Nov. 11, 115, to dispose of the right-of-use asset for office space in Taichung City to related party 七醫健康. The total amount is approximately NT$12.9 million, with an estimated gain of approximately NT$500,000.
Facts
青松健康 announced the disposal of a right-of-use asset to a related party.
The subject of the transaction is the fourth and fifth floors of No. 321, Jianxing Road, Qiucuo Village, North District, Taichung City.
The counterparty to the transaction is 七醫健康股份有限公司, a related party in substance.
The estimated gain on disposal is NT$500,655.
The board approved the transaction on Nov. 11, 115.
Companies mentioned:青松健康、七醫健康股份有限公司
Original link pending
【虹光】Announcement: The board of directors has resolved to ratify the waiver of the non-compete restriction on a manager
Published ・ Source Taiwan | 臺灣證券交易所
虹光(2380)said its board of directors resolved on Nov. 11, 115, to ratify the waiver of the non-compete restriction on Chief Financial Officer 盧冠嶧, allowing him to concurrently serve as supervisor of 艾唯數碼辦公設備(上海)貿易有限公司 in mainland China and accounting manager of 錫安生技股份有限公司. The appointments will have no impact on the company's financial or business operations.
Facts
虹光's board of directors resolved on Nov. 11, 115, to ratify the waiver of the non-compete restriction on a manager.
The manager approved to engage in competing activities is 盧冠嶧, whose titles are chief financial officer and finance manager, accounting manager, and corporate governance officer.
盧冠嶧 was approved to concurrently serve as supervisor of 艾唯數碼辦公設備(上海)貿易有限公司.
This case concerns ratification of the waiver of the non-compete restriction on the manager's concurrent service as supervisor of 艾唯數碼辦公設備(上海)貿易有限公司 starting Dec. 16, 114.
The board resolution was approved as proposed without objection from any director present.
【青松健康】The company's board of directors has resolved to distribute earnings for the third quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
青松健康(6931)held a board meeting on Nov. 11, 115, and resolved to distribute earnings for the third quarter of 115. The distribution will be made entirely in cash dividends, at NT$0.12 per share, totaling approximately NT$7.93 million, reflecting the company's commitment to shareholder returns.
Facts
青松健康's board of directors resolved on Nov. 11, 115, to distribute earnings for the third quarter of 115.
The total cash dividend distributed from 青松健康's earnings is NT$7,938,260.
The par value of 青松健康 common shares is NT$10.0000 per share.
Companies mentioned:青松健康
Original link pending
【青松健康】Announcement: The company's board of directors has approved the consolidated financial report for the third quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
青松健康(6931)said its board of directors approved the consolidated financial report for the third quarter of 115 on Nov. 11, 115. Cumulative revenue was nearly NT$966 million, pretax net profit exceeded NT$235 million, and earnings per share were NT$3.09, indicating stable operations.
Facts
青松健康 approved its consolidated financial report for the third quarter of 115 on Nov. 11, 115.
Original青松健康1月1日累計至本期止營業收入為965,735仟元。
Original青松健康1月1日累計至本期止歸屬於母公司業主淨利為204,713仟元。
青松健康's cumulative basic earnings per share from Jan. 1 through the end of the current period were NT$3.09.
Original青松健康期末總資產為3,077,099仟元。
Companies mentioned:青松健康
Original link pending
元大金控, on behalf of its subsidiary 元大證券, announces the acquisition of 華泰商業銀行股份有限公司's 2nd tranche of subordinated financial debentures for fiscal 115.
元大證券 acquires subordinated financial debentures issued by Hua Tai Bank
Original交易總金額為新臺幣5億5仟萬元
The transaction involved 550 lots.
The counterparty to the transaction is not a related party.
Companies mentioned:元大金控、元大證券、華泰商業銀行股份有限公司
Original link pending
【虹光】 announces board approval of the 115年 third-quarter consolidated financial report
Published ・ Source Taiwan | 臺灣證券交易所
虹光(2380)'s board approved its third-quarter consolidated financial report on 115年11月11日. Cumulative revenue exceeded NT$2.1 billion, but operating losses led to a pretax net loss of more than NT$1.1 billion, with a loss per share of NT$1.03, reflecting challenges in the quarter's operations.
Facts
虹光 announced approval of its 115年 third-quarter consolidated financial report on 115年11月11日.
Original虹光公司115年前三季累計營業收入為2,102,042仟元。
Original虹光公司115年前三季累計營業利益為負37,084仟元。
Original虹光公司115年前三季累計稅前淨損為111,480仟元。
虹光's basic loss per share for the first three quarters of 115年 was NT$1.03.
Original虹光公司115年第三季末總資產為2,340,375仟元。
Original虹光公司115年第三季末歸屬於母公司業主之權益為503,309仟元。
Companies mentioned:虹光
Original link pending
【中租-KY】 announces dividend distribution resolution by the board of its material subsidiary Chailease International FinancialServices (Singapore) Pte. Ltd.
Published ・ Source Taiwan | 臺灣證券交易所
中租-KY(5871) announced that its Singapore subsidiary Chailease International Financial Services (Singapore) Pte. Ltd. resolved on 115/11/11 to pay a cash dividend of US$40,000,000, a financial development at a material subsidiary.
Facts
中租-KY announces a dividend distribution resolution by the board of its material subsidiary Chailease International Financial Services (Singapore) Pte. Ltd.
The board resolution was dated 115年11月11日.
The dividend to be paid is a cash dividend of US$40,000,000.
中租-KY's company code is 5871.
This announcement meets the requirements of Article 14
Companies mentioned:中租-KY、Chailease International Financial Services (Singapore) Pte. Ltd.
Original link pending
【大研生醫*】 announces details related to the ex-dividend record date for its 115年 second-quarter cash dividend
Published ・ Source Taiwan | 臺灣證券交易所
大研生醫* announced details of the ex-dividend date for its 115年 second-quarter cash dividend, set at NT$0.14137263 per share, for a total of about NT$114 million. The ex-dividend record date is set for 115年12月12日, and payment is scheduled for 116年1月7日.
Facts
大研生醫* announces details related to the ex-dividend record date for its 115年 second-quarter cash dividend
大研生醫*'s 115年 second-quarter cash dividend is NT$0.14137263 per share.
大研生醫*'s cash dividend ex-dividend trading date is 115年12月4日.
大研生醫*'s cash dividend ex-dividend record date is 115年12月12日.
大研生醫*'s cash dividend payment date is 116年1月7日.
大研生醫*'s share register will be closed from 115年12月8日至115年12月12日.
The total cash dividend to be paid by 大研生醫* is NT$113,884,729.
Companies mentioned:大研生醫*
Original link pending
【偉訓】 announces board approval of appointments for its subsidiary AIP's finance and accounting heads
Published ・ Source Taiwan | 臺灣證券交易所
偉訓科技(3032) announced that its subsidiary AIP's board approved the appointment of 曹育瑋 as the new head of finance and head of accounting on 115年11月11日. 曹育瑋 is currently a manager in 偉訓科技's investment management department. The appointment takes effect on 115年12月1日.
Facts
偉訓科技 announced on 115年11月11日 that its subsidiary AIP's board had approved appointments for the heads of finance and accounting.
The new head of finance and head of accounting is 曹育瑋, currently a manager in 偉訓科技's investment management department.
The appointments of the new head of finance and head of accounting take effect on 115年12月1日.
偉訓科技's company code is 3032.
Companies mentioned:偉訓、偉訓科技(股)、AIP
Original link pending
【圓裕】 announces board resolution to conduct its second share buyback
Published ・ Source Taiwan | 臺灣證券交易所
圓裕企業(6835) resolved on 115/11/11 to conduct its second share buyback for transfer to employees. It plans to buy back 1,000,000 shares, with a maximum total amount exceeding NT$1 billion. The buyback period runs through 116/01/11.
Facts
The board of 圓裕企業股份有限公司 resolved on 115年11月11日 to conduct its second share buyback.
Companies mentioned:圓裕、圓裕企業股份有限公司、福邦證券股份有限公司
Original link pending
【偉訓】 announces board approval of appointment of a general manager at its subsidiary AIP
Its subsidiary AIP announced on 115年11月11日 that the board had approved the appointment of a general manager.
The new general manager is 王駿東.
王駿東 currently serves as chairman of 偉訓科技(股)公司 and 富驊企業(股)公司.
The new general manager's appointment takes effect on 115年11月11日.
偉訓科技's company code is 3032.
Companies mentioned:偉訓、AIP、偉訓科技(股)、富驊企業(股)
Original link pending
【圓裕】 board approves the 115年 third-quarter consolidated financial report
Published ・ Source Taiwan | 臺灣證券交易所
圓裕(6835)'s board approved its third-quarter consolidated financial report on 115年11月11日. Cumulative revenue was about NT$1.718 billion, but operating income and a pretax net loss contributed to a net loss of NT$57.03 million for the period, with earnings per share of -NT$0.87.
Facts
圓裕 announced approval of its 115年 third-quarter consolidated financial report on 115年11月11日.
Original圓裕公司115年前三季累計營業收入為1,718,276仟元
Original圓裕公司115年前三季歸屬於母公司業主淨利為淨損57,017仟元
Original圓裕公司期末總資產為3,907,967仟元
圓裕's basic earnings per share for the first three quarters of 115年 were -NT$0.87.
Companies mentioned:圓裕
Original link pending
【偉訓】 announces cancellation of planned funding to subsidiary AIP
Published ・ Source Taiwan | 臺灣證券交易所
偉訓科技股份有限公司 announced on 115年11月11日 that, following adjustments to group plans, it had decided to cancel the planned US$30 million loan to its subsidiary Amber Investment Partners Limited (Cayman). It confirmed that no other special response measures were planned.
Facts
偉訓科技股份有限公司 announced on 115年11月11日 that it had canceled its planned funding to a subsidiary.
The planned funding was canceled due to group planning.
The subsidiary whose planned funding was canceled is Amber Investment Partners Limited, registered in the Cayman Islands.
The planned loan amount was US$30 million.
偉訓科技 said it had no response measures regarding the cancellation of the loan.
偉訓's subsidiary True Voice Int'l Inc. Limited(TVHK) announced that it would waive its claim against True Voice Limited(TVL).
The amount of the claim TVHK waived against TVL was US$30,108,467.19.
The claim was waived to support the group's organizational restructuring and TVL's liquidation process.
The board approved the TVL liquidation plan on 115年6月12日.
The transaction is not expected to have a material adverse impact on the company's consolidated financial statements, overall operations or shareholders' equity.
Companies mentioned:偉訓、True Voice Int'l Inc. Limited、True Voice Limited
Original link pending
【台康生技】Board resolves to cancel unvested restricted employee shares and adjust capital
Published ・ Source Taiwan | 臺灣證券交易所
台康生技(6589) resolved at a board meeting on 115年11月11日 to recall and cancel 13,217 shares because some employees did not meet the vesting conditions for restricted employee shares. The capital reduction will amount to NT$132,170, representing 0.004%, with 115年11月12日 set as the record date.
Facts
台康生技 held a board meeting on 115年11月11日 and resolved on a capital reduction.
The capital reduction is due to some employees who received the shares failing to meet the vesting conditions set out in the restricted employee share issuance rules.
The capital reduction will amount to NT$132,170.
A total of 13,217 shares will be canceled.
The capital reduction ratio is 0.004%.
Capital after the reduction will comprise 302,788,018 shares.
The record date for the capital reduction is 115年11月12日.
Companies mentioned:台康生技
Original link pending
【偉訓】Announces appointment of chief sustainability officer
Published ・ Source Taiwan | 臺灣證券交易所
偉訓科技(股)公司 announced on 115年11月11日 that 李家慶 has been appointed chief sustainability officer. 李家慶 currently serves as the company's general manager. The position is newly created, with no predecessor.
Facts
偉訓科技(股)公司 announced on 115年11月11日 that it had established the position of chief sustainability officer.
李家慶 has been appointed the new chief sustainability officer of 偉訓科技.
Before becoming chief sustainability officer, 李家慶 served as general manager of 偉訓科技.
偉訓科技's company code is 3032.
Companies mentioned:偉訓科技(股)公司、偉訓
Original link pending
【台康生技】Board resolves to issue the first batch of restricted employee shares for 115年度 and sets the capital increase record date
台康生技股份有限公司 held a board meeting on 115年11月11日 and resolved to issue 733,066 restricted employee shares.
台康生技 set 115年11月11日 as the capital increase record date for this issuance of restricted employee shares.
The par value of each restricted employee share in this issuance is NT$10.
The total issuance of 台康生技's first batch of restricted employee shares for 115年度 is 1,530,000 shares, as approved at the shareholders' meeting on 115年5月29日.
Original本次發行案已獲得金融監督管理委員會於115年10月7日同意申報生效。
The restricted employee shares in this issuance will be held in trust until the vesting conditions are met.
Companies mentioned:台康生技股份有限公司、金融監督管理委員會
Original link pending
【偉訓】Announces board approval of consolidated financial statements for the third quarter of 115年
Published ・ Source Taiwan | 臺灣證券交易所
偉訓(3032)'s board approved its consolidated financial statements for the first three quarters of 115年 on 115年11月11日. Cumulative revenue exceeded NT$8.8 billion, and EPS was NT$2.88.
Facts
偉訓's company code is 3032, and its name is 偉訓.
偉訓 approved its consolidated financial statements for the third quarter of 115年 on 115年11月11日.
Original偉訓115年前三季累計營業收入為8,862,450仟元。
偉訓's basic earnings per share for the first three quarters of 115年 were NT$2.88.
Original偉訓115年前三季歸屬於母公司業主之淨利為325,769仟元。
Companies mentioned:偉訓
Original link pending
【台康生技】Board resolves to enter into an outsourced clinical Phase I trial research agreement for product EG12184 with clinical CRO and other companies
Published ・ Source Taiwan | 臺灣證券交易所
台康生技 announced that it had signed a Phase I clinical trial agreement with a clinical CRO for EG12184. The amount was not disclosed due to confidential licensing negotiations.
Facts
台康生技股份有限公司's board resolved to enter into an outsourced clinical Phase I trial research agreement for product EG12184 with clinical CRO and other companies.
The contract amount will not be disclosed because it involves information about future international licensing negotiations, in order to protect the interests of the company and investors.
In line with the development schedule for its proprietary product EG12184, the project will proceed to a Phase I clinical trial.
The board authorized the chairperson to handle all matters related to signing the contract.
Drug development takes a long time, requires substantial investment, and is not guaranteed to succeed; these factors may expose investments to risk.
Companies mentioned:台康生技股份有限公司、台康生技
Original link pending
【寶綠特-KY】Announces change of representative of corporate director
Published ・ Source Taiwan | 臺灣證券交易所
寶綠特-KY announced that corporate director 崑鼎綠能環保股份有限公司 has appointed 陳建男 to replace 刁秀華 as its representative, effective 115/11/13.
Facts
寶綠特-KY's corporate director, 崑鼎綠能環保股份有限公司, has appointed a new representative.
The new representative is 陳建男, replacing 刁秀華.
Original新任代表人陳建男的簡歷為崑鼎綠能環保(股)公司經理
The new representative's appointment takes effect on 115年11月13日.
The original term runs from 115年6月23日 to 118年6月22日.
Companies mentioned:寶綠特-KY、崑鼎綠能環保股份有限公司
Original link pending
【台康生技】Board approves the company's consolidated financial report for the third quarter of ROC year 115
Published ・ Source Taiwan | 臺灣證券交易所
台康生技(6589) approved its consolidated financial report for the third quarter on 115年11月11日. Cumulative revenue for the quarter exceeded NT$1.1 billion, but pretax net loss exceeded NT$300 million, and loss per share was NT$1.10, reflecting operating loss pressures.
Facts
Original台康生技民國115年第三季累計營業收入為1,113,558仟元
Original台康生技民國115年第三季歸屬於母公司業主之淨損為330,111仟元
台康生技's basic earnings per share for the third quarter of ROC year 115 were a loss of NT$1.10.
Original台康生技民國115年第三季期末總資產為11,211,846仟元
台康生技's consolidated financial report for the third quarter of ROC year 115 was approved on 115年11月11日.
Companies mentioned:台康生技
Original link pending
【台康生技】Announces board approval of the establishment of a chief sustainability officer position
Published ・ Source Taiwan | 臺灣證券交易所
台康生技(6589) announced that its board resolved on 115年11月11日 to establish the position of chief sustainability officer, with senior vice president 張志榮 appointed to the role. The move underscores the company's focus on its governance structure.
Facts
台康生技 announced on 115年11月11日 that its board had approved the establishment of a chief sustainability officer position.
台康生技's new chief sustainability officer is senior vice president 張志榮.
台康生技's chief sustainability officer appointment takes effect on 115年11月11日.
台康生技's company code is 6589.
Companies mentioned:台康生技
Original link pending
【台康生技】Announces board approval to rename the Corporate Governance Committee as the Corporate Governance, Nomination and Sustainable Development Committee
Published ・ Source Taiwan | 臺灣證券交易所
台康生技(6589) announced on 115年11月11日 that its board had approved renaming the Corporate Governance Committee as the Corporate Governance, Nomination and Sustainable Development Committee, with the aim of strengthening corporate governance and advancing and overseeing director nominations and sustainable development initiatives.
Facts
台康生技 approved renaming the Corporate Governance Committee as the Corporate Governance, Nomination and Sustainable Development Committee on 115年11月11日.
台康生技's renaming aims to strengthen corporate governance and advance and oversee matters related to director nominations and sustainable development.
台康生技's company code is 6589.
This announcement complies with Clause 6 of the Regulations Governing the Publication of Information.
Companies mentioned:台康生技
Original link pending
【邦睿生技-創】Announces invitation to attend an investor conference hosted by 第一金證券
Published ・ Source Taiwan | 臺灣證券交易所
邦睿生技-創 announced that it had been invited to attend an investor conference hosted by 第一金證券 on 115年11月25日 at 第一金證券's conference room in Taipei, to brief investors on the company's operations.
Facts
邦睿生技-創 (company code 6955) was invited to attend an investor conference hosted by 第一金證券.
The investor conference will be held in the 7th-floor conference room of 第一金證券 (7th Floor, No. 22, Section 1, Chang'an East Road, Zhongshan District, Taipei City).
Related information and complete financial and business information are available on the Market Observation Post System.
Companies mentioned:邦睿生技-創、第一金證券
Original link pending
【大成】Announces acquisition of real estate
Published ・ Source Taiwan | 臺灣證券交易所
大成(1210) announced on 115/11/11 that it had acquired 7.46 ping of land in Yangmei District, Taoyuan, from its subsidiary 國成麵粉 for NT$782,845 for factory site planning.
Facts
大成 announced on 115年11月11日 that it had acquired land in the Guolian Section, Yangmei District, Taoyuan City.
The land acquired covers 24.65 square meters, equivalent to 7.46 ping.
The total transaction price was NT$782,845.
The counterparty to the transaction was 國成麵粉股份有限公司, a subsidiary of 大成.
The transaction was classified as a related-party transaction because it was required for topography and subsequent factory site planning.
Companies mentioned:大成、國成麵粉股份有限公司、國豐實業股份有限公司
Original link pending
【國光生】 announces submission of the company’s consolidated financial report for the third quarter of 115 to the board of directors
Published ・ Source Taiwan | 臺灣證券交易所
國光生 announced that its consolidated financial report for the third quarter of 115 was submitted to the board of directors on November 11. Revenue for the quarter to date totaled more than NT$860 million, while the pre-tax net loss was approximately NT$188 million, and loss per share was NT$0.35.
Facts
Original國光生115年第三季累計營業收入為864,744仟元
Original國光生115年第三季累計稅前淨損為187,889仟元
國光生’s basic earnings per share for the third quarter of 115 were -NT$0.35
Original國光生期末總資產為8,119,683仟元
The date 國光生’s consolidated financial report was submitted to the board of directors was 115年11月11日
Companies mentioned:國光生
Original link pending
【三集瑞-KY】 announces that the amount of the company’s newly added endorsements and guarantees has reached the threshold requiring disclosure under Article 25, Paragraph 1, Subparagraph 4 of the Regulations
三集瑞-KY announced on 115年11月11日 that the amount of its newly added endorsements and guarantees had reached the threshold requiring disclosure under Article 25, Paragraph 1, Subparagraph 4 of the Regulations.
The recipient of the newly added endorsement and guarantee is TRIO TECHNOLOGY CO., LTD., an overseas subsidiary 100% directly and indirectly owned by the company.
三集瑞-KY made an announcement on 115年11月11日 in accordance with Article 22, Paragraph 1, Subparagraph 3 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies.
Neither of the 2 companies receiving the loans provided collateral.
The loans bear annual interest of 2% to 3% and must be repaid within 1 year of the first drawdown.
【大成】 announces submission to the board of directors of the company’s consolidated financial report for the third quarter of 115, reviewed by accountants
Published ・ Source Taiwan | 臺灣證券交易所
大成 announced the submission to the board of directors of its consolidated financial report for the third quarter of 115, reviewed by accountants. Cumulative revenue exceeded NT$83.1 billion, and net income attributable to the parent company was approximately NT$2.15 billion.
Facts
Original大成公司115年第3季累計營業收入為83,119,311仟元
Original大成公司115年第3季歸屬於母公司業主淨利為2,148,538仟元
大成’s basic earnings per share for the third quarter of 115 were NT$2.57
Original大成公司115年第3季期末總資產為81,619,661仟元
The reporting period for 大成’s consolidated financial report for the third quarter of 115 was 115/01/01 to 115/09/30
Companies mentioned:大成
Original link pending
【三集瑞-KY】 announces that the company and its subsidiaries are making a disclosure in accordance with 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
三集瑞-KY announced that it was making a disclosure under the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies because its outstanding loan balance had reached 20% or more of net worth. As of 115年11月11日, the total balance exceeded NT$1.8 billion, with loans mainly provided to subsidiaries for working capital.
Facts
三集瑞-KY announced on 115年11月11日 that its outstanding loan balance had reached the statutory threshold
The outstanding loan balance was equivalent to 60.99% of net worth
Original資金貸與總餘額為1,818,655仟元
東莞德泰利電子有限公司 was one of the recipients of the loans
【京城】 announces that the board of directors has resolved to enter into a construction contract for a project at land parcel 126 in the Qinghai Section, Gushan District, Kaohsiung City.
Published ・ Source Taiwan | 臺灣證券交易所
京城 announced that it had entered into a construction contract for a project in the Qinghai Section of Gushan District, Kaohsiung, with its related companies 建誌營造 and 百鋐營造. The total contract price is nearly NT$4.77 billion, and a 29-story residential building will be constructed for sale.
Facts
Original本案合約總價為新台幣4,772,300仟元。
The counterparties to the contract are 建誌營造 and 百鋐營造股份有限公司.
The construction area is 18,355 ping, and the project consists of 29 above-ground floors and 6 basement floors.
Original合約單價為每坪新台幣260仟元。
Companies mentioned:京城、建誌營造、百鋐營造股份有限公司
Original link pending
【鴻碩】 announces that the board of directors has approved the consolidated financial report for the third quarter of fiscal year 115
鴻碩’s consolidated financial report for the third quarter of fiscal year 115 was approved by the board of directors and the audit committee on 115年11月11日.
Original鴻碩115年度1月1日累計至本期止營業收入為1,174,762仟元。
Original鴻碩115年度1月1日累計至本期止營業利益為負338,964仟元。
Original鴻碩115年度1月1日累計至本期止本期淨損為372,267仟元。
鴻碩’s basic loss per share from January 1 of fiscal year 115 through the current period was NT$3.41.
Original鴻碩期末總資產為4,784,983仟元,期末總負債為3,644,763仟元。
Companies mentioned:鴻碩
Original link pending
【京城】 announces that the board of directors has resolved to enter into a construction contract for a project at land parcel 159 in the Xinmin Section, Zuoying District, Kaohsiung City.
Published ・ Source Taiwan | 臺灣證券交易所
京城 announced that it had entered into a construction contract for a development in Zuoying District, Kaohsiung, with a related company. The total price exceeds NT$4.3 billion, and a 33-story residential building will be constructed.
Facts
京城 announced on 115年11月11日 that the board of directors had resolved to enter into a construction contract for the project.
Original本案合約總價為新台幣4,363,425仟元(含稅)。
The counterparties to the contract are 建誌營造 and 百鋐營造股份有限公司, both related companies of the company.
The project comprises a construction area of 19,393 ping, with 33 above-ground floors and 6 basement floors.
Original合約單價為每坪新台幣225仟元。
Companies mentioned:京城、建誌營造、百鋐營造股份有限公司
Original link pending
[廣達] Announces Subsidiaries QDL, QAL and QIL's Earnings Distribution Plan
Published ・ Source Taiwan | 臺灣證券交易所
廣達 (2382) announced earnings distribution plans for subsidiaries QDL, QAL and QIL. QDL will distribute US$900 thousand, and QAL will distribute US$1,550 thousand. The distribution process will end at QCI, and the resolution date is 115/11/11.
Facts
The earnings distribution amount for 廣達 subsidiary QDL is US$900 thousand.
The earnings distribution amount for 廣達 subsidiary QAL is US$1,550 thousand.
The board resolution date for this earnings distribution was 115年11月11日.
The earnings distribution process will proceed from QDL to QAL, then to QIL, and finally to QCI.
QDL's full company name is Quanta Development Ltd.
Companies mentioned:廣達、QDL、Quanta Development Ltd.、QAL、Quanta Asia Ltd.、QIL、Quanta International Limited、QCI
Original link pending
[三集瑞-KY] Announces Audit Committee and Board Approval of the Consolidated Financial Report for the Third Quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
三集瑞-KY announced that its audit committee and board approved the consolidated financial report for the third quarter of 115 on 115年11月11日. Cumulative revenue for the quarter was approximately NT$1.49 billion, and net profit was approximately NT$170 million.
Companies mentioned:三集瑞-KY
Original link pending
[廣達] Announces Board Approval of the Company's Financial Report for the Third Quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
廣達 Computer (2382) approved its financial report for the third quarter on 115年11月11日, with cumulative revenue of nearly NT$296.1 billion and EPS of NT$20.03, demonstrating steady profitability.
Facts
廣達 approved its financial report for the third quarter of 115 at a board meeting on 115年11月11日.
Original廣達公司115年1月1日累計至本期止營業收入為2,961,358,288仟元。
廣達's cumulative basic earnings per share from 115年1月1日 through the current period were NT$20.03.
[凌群] Announces Board Approval of the Company's Consolidated Financial Report for the Third Quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
凌群 (2453) announced that its consolidated financial report for the third quarter of 115 had been approved by the board. Cumulative revenue for the period exceeded NT$5.3 billion, net profit attributable to the parent was approximately NT$240 million, and EPS was NT$2.40, reflecting the quarter's operating performance.
Facts
凌群's consolidated financial report for the third quarter of 115 was approved by board resolution.
Original凌群115年度第3季累計營業收入為5,336,568仟元
Original凌群115年度第3季歸屬於母公司業主之淨利為240,048仟元
凌群's basic earnings per share for the third quarter of 115 were NT$2.40.
Original凌群期末總資產為5,191,797仟元
Companies mentioned:凌群
Original link pending
[藥華藥] Subsidiary FORUS Therapeutics Inc. Announces Application to Health Canada for a New Indication for the New Drug BESREMi: Essential Thrombocythemia (ET)
Published ・ Source Taiwan | 臺灣證券交易所
藥華藥's subsidiary applied to Health Canada for an additional indication for BESREMi to treat ET. The drug has already been approved in many countries worldwide.
Facts
Our subsidiary FORUS Therapeutics Inc. has completed an application to Health Canada for an additional indication for the new drug BESREMi: essential thrombocythemia (ET).
BESREMi is a new-generation, innovative, long-acting interferon developed and produced in-house by the company. To date, it has been approved in approximately 50 countries worldwide for use in adult patients with polycythemia vera.
Ropeginterferon alfa-2b was approved by Health Canada in 2026年7月 for the treatment of polycythemia vera.
The number of patients with essential thrombocythemia (ET) is similar to the number of patients with polycythemia vera (PV), with approximately 38–57 ET patients per 100,000 people.
Companies mentioned:藥華藥、FORUS Therapeutics Inc.
Original link pending
[夆典] Announces Board Approval of the Company's Consolidated Financial Report for the Third Quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
夆典 (3052) approved its third-quarter financial report on 115/11/11, with cumulative revenue of nearly NT$2.98 billion and net profit attributable to the parent of approximately NT$1.95 billion.
Facts
Original夆典1月1日累計至本期止營業收入為2,985,389仟元。
Original夆典1月1日累計至本期止歸屬於母公司業主淨利為195,347仟元。
Original夆典期末總資產為11,926,136仟元,期末總負債為8,249,774仟元。
夆典's cumulative basic earnings per share from January 1 through the current period were NT$0.96.
Companies mentioned:夆典
Original link pending
[京元電子] Invited to Attend the Twenty-Fifth Annual Asia Pacific Summit Hosted by 摩根士丹利證券 (Morgan Stanley)
Published ・ Source Taiwan | 臺灣證券交易所
京元電子 (2449) announced that it will attend the Twenty-Fifth Annual Asia Pacific Summit hosted by 摩根士丹利證券 and will hold an investor conference at the Mandarin Oriental Singapore on 115年11月18日至19日. The related presentation has been posted on the Market Observation Post System.
Facts
Our company was invited to attend the Twenty-Fifth Annual Asia Pacific Summit hosted by 摩根士丹利證券 (Morgan Stanley).
The investor conference will be held from 115/11/18 to 115/11/19.
The investor conference will be held at Mandarin Oriental Singapore (新加坡文華東方酒店).
The company code is 2449, and the company name is 京元電子.
The date of occurrence was 115/11/18.
Companies mentioned:京元電子、摩根士丹利證券、Morgan Stanley
Original link pending
[金興精密] Announces Board Approval of the Company's Consolidated Financial Report for the Third Quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
金興精密 (7732) approved its consolidated financial report for the third quarter on 115年11月11日, with cumulative revenue of NT$750 million, net profit of NT$86.65 million, and EPS of NT$1.36.
Facts
金興精密 approved its consolidated financial report for the third quarter of 115 on 115年11月11日.
Original金興精密115年1月1日累計至本期止營業收入為750,440仟元
Original金興精密115年1月1日累計至本期止本期淨利為86,650仟元
金興精密's cumulative basic earnings per share from 115年1月1日 through the current period were NT$1.36.
Original金興精密115年第三季期末總資產為2,175,193仟元
Companies mentioned:金興精密
Original link pending
[欣興] Invited to Attend the APAC Technology, Innovation and Growth Conference Hosted by J.P. Morgan
Published ・ Source Taiwan | 臺灣證券交易所
欣興 (3037) announced that it had been invited to attend the APAC Technology, Innovation and Growth Conference hosted by J.P. Morgan. It will hold an investor conference at the Grand Hyatt Hong Kong on 115年11月16日至17日 to brief investors on the company's financial figures and operating performance.
Facts
欣興 was invited to attend the APAC Technology, Innovation and Growth Conference hosted by J.P. Morgan.
The investor conference will be held from 115年11月16日至11月17日.
The investor conference will begin at 08時15分.
The investor conference will be held at the Grand Hyatt Hong Kong.
欣興's company code is 3037.
Companies mentioned:欣興、J.P. Morgan
Original link pending
[中化生] Announces Board Approval to Waive the Manager's Non-Compete Restrictions
Published ・ Source Taiwan | 臺灣證券交易所
中化生 (1762) announced that its board resolved on 115年11月11日 to waive the non-compete restrictions on General Manager 蕭文郁, allowing him to concurrently serve as a director of 巨生生醫股份有限公司. This will have no impact on the company's financial or business operations.
Facts
中化生 convened a board meeting on 115/11/11 and approved waiving the manager's non-compete restrictions.
The manager approved to engage in competing activities is 蕭文郁, whose title is General Manager.
蕭文郁 was approved to serve as a director of 巨生生醫股份有限公司.
The permitted period for engaging in competing activities is the period during which the person serves as a manager of the company.
After the chair consulted all directors in attendance, the board approved the proposal as presented.
This matter has no impact on 中化生’s financial or business operations.
Companies mentioned:中化生、巨生生醫股份有限公司、中國化學製藥股份有限公司
Original link pending
【氣立】Announcement: Board approves appointment of head of internal audit
Published ・ Source Taiwan | 臺灣證券交易所
氣立 (company code 4555) announced on Nov. 11, year 115, that its board had approved the appointment of a head of internal audit. Wang Yiluo, currently an audit manager at 艾瑞生醫, will take up the position, effective Nov. 11.
Facts
氣立 board approves appointment of new head of internal audit
The new head of internal audit is Wang Yiluo.
Wang Yiluo is currently an audit manager at 艾瑞生醫股份有限公司.
The change in head of internal audit takes effect on Nov. 11, year 115.
The company code for 氣立 is 4555.
Companies mentioned:氣立、艾瑞生醫股份有限公司
Original link pending
【欣興】The company was invited to attend Taiwan Market Mover Access Day, hosted by 永豐金證券匯立分公司.
Published ・ Source Taiwan | 臺灣證券交易所
欣興電子 (3037) attended Taiwan Market Mover Access Day, hosted by 永豐金證券匯立分公司, on Nov. 12, year 115, and briefed investors on the company’s financial figures and operating performance at the Shangri-La Far Eastern, Taipei. The event helped the market understand the company’s recent operating conditions.
Facts
欣興電子 (company code 3037) was invited to attend Taiwan Market Mover Access Day, hosted by 永豐金證券匯立分公司, on Nov. 12, year 115.
Original本次法人說明會於115年11月12日上午10時00分在台北遠東香格里拉召開。
At the investor conference, 欣興電子 provided information on publicly released company financial figures, operating performance and other related matters.
Companies mentioned:欣興、永豐金證券匯立分公司
Original link pending
Taiwan | 中央社 CNA(49)
Investors use leverage; 元大台灣50正2’s assets top NT$300 billion
Published ・ Source Taiwan | 中央社 CNA
The 元大台灣50正2 (00631L) ETF’s assets reached NT$318.6 billion, breaking the NT$300 billion mark for the first time and setting a new milestone for leveraged ETFs in Taiwan’s stock market.
MSCI raises Taiwan’s weighting in 3 indices; changes take effect at market close on 11/30
Published ・ Source Taiwan | 中央社 CNA
Index provider MSCI announced the results of its semiannual review, raising Taiwan’s weighting in the global, emerging markets and Asia ex-Japan indices. The new weightings will take effect at market close on Nov. 30. Taiwan index constituents 台燿, 南電 and 景碩 were added, while 中租-KY and 四 other stocks were removed.
Foreign Ministry: Taiwan Fellowship training for U.S. officials does not involve sensitive information
Published ・ Source Taiwan | 中央社 CNA
Deputy Foreign Minister Chen Ming-chi said that after Taiwan and the United States signed the Taiwan Fellowship program, U.S. officials coming to Taiwan for training would mainly observe government affairs and would not handle sensitive information. He also said the representative office in Papua New Guinea is expected to complete its withdrawal in November.
Facts
Taiwan and the United States signed the agreement in Washington on the 10th.
Lee Chuan-chuan plans lawsuit over Keelung Road construction controversy; Lee Cheng-hao says he will countersue for malicious prosecution
Published ・ Source Taiwan | 中央社 CNA
Amid controversy over the 基泰大直案, the campaign office of KMT New Taipei mayoral candidate Lee Chuan-chuan accused media worker Lee Cheng-hao of smearing and spreading rumors, and said it planned to file a lawsuit. Lee Cheng-hao said he would countersue for malicious prosecution if sued. DPP New Taipei mayoral candidate Su Ch巧慧 urged the Taipei City Government to protect the rights of affected residents.
Chiang Chi-chen forms lawyers’ support group; Ho Hsin-chun urges people not to judge women’s contributions by marriage and childbearing
Published ・ Source Taiwan | 中央社 CNA
KMT Taichung mayoral candidate Chiang Chi-chen formed a lawyers’ support group, stressing the importance of law to democracy and the rule of law. DPP candidate Ho Hsin-chun responded on marriage and childbearing, urging people not to measure women’s contributions by whether they marry and have children, and pledging to promote gender equality education.
Facts
Key News of the 2026 Nine-in-One Elections
After Chiang Chi-chen joined Legislative Yuan President Han Kuo-yu in a campaign motorcade street sweep on the 11th
G7 foreign ministers reiterate the importance of peace in the Taiwan Strait; Presidential Office says Taiwan will continue to strengthen self-defense
Published ・ Source Taiwan | 中央社 CNA
A joint statement by G7 foreign ministers reiterated the importance of maintaining peace and stability in the Taiwan Strait and supported Taiwan’s meaningful participation in international organizations. The Presidential Office expressed gratitude, saying Taiwan would continue to strengthen its self-defense capabilities and whole-of-society resilience, and work with like-minded partners to ensure regional security.
Russia-Ukraine talks in Abu Dhabi see opening; U.S. envoy to meet Putin and Zelensky separately
Published ・ Source Taiwan | 中央社 CNA
To capitalize on the opening in the Russia-Ukraine talks in Abu Dhabi, U.S. envoy Witkoff and Kushner will meet Putin and Zelensky separately. Zelensky hopes Washington will bring concrete proposals, while about 50 European leaders will gather in Dublin.
寶林茶室 case: First-instance ruling issued; prosecutors to consider appeal after receiving judgment
Published ・ Source Taiwan | 中央社 CNA
The first-instance ruling in the 寶林茶室 food poisoning case was handed down. The person in charge, Li Fang-hsuan, was sentenced to 1 year and 10 months in prison, while substitute chef Hu Ching-fu was sentenced to 8 months. The Taipei District Prosecutors Office said it would consider whether to appeal after receiving the written judgment.
Facts
6 people dead
27 injured
Person in charge Li Fang-hsuan sentenced to 1 year and 10 months
「順報」adds horoscope section; Shen Po-yang says he is happy to work with Tang Chi-yang
Published ・ Source Taiwan | 中央社 CNA
DPP Taipei mayoral candidate Shen Po-yang said the 3rd edition of 「順報」 added a horoscope section in collaboration with Tang Chi-yang, and that he was happy about the partnership.
Chinese nationals become targets recruited by Hong Kong money-laundering syndicate to commit crimes in the city
Published ・ Source Taiwan | 中央社 CNA
Hong Kong police recently uncovered a cross-border money-laundering case, arresting 20 Chinese nationals and 2 Hong Kong residents. The amount laundered from August to October totaled HK$150 million.
MLB labor talks deadlocked; December lockout could disrupt next season
Published ・ Source Taiwan | 中央社 CNA
Labor negotiations between 美國職棒大聯盟(MLB) and its players have deadlocked over disagreements on a salary cap. The current agreement expires on Dec. 1, and team owners may announce a lockout, potentially disrupting next year's spring training and season.
Facts
A total of 30 teams
The current agreement was signed in 2022
Expires on Dec. 1 this year
Change to a salary cap taking effect in 2028
A salary cap of US$258.2 million per team
A floor of US$180.2 million
Lasted 99 days
Played a full 162-game schedule
Occurred in August 1994
Spring training exhibition games scheduled to begin on Feb. 19, 2027
Kaohsiung man targets spinning tops and game cards in thefts; 南警 refer case for prosecution
Published ・ Source Taiwan | 中央社 CNA
A 40-year-old man surnamed Xie from Kaohsiung traveled specifically to claw machine arcades in Tainan to steal spinning tops and game cards, then sold them online. Police took him into custody and referred him for prosecution.
Facts
A 40-year-old man surnamed Xie from Kaohsiung
Since late October, traveled specifically to Tainan claw machine arcades to steal
Committed 10 thefts in Tainan alone
The stolen items had an estimated market value of about NT$100,000
Spain sees first nationwide general strike in 14 years, with more than 170,000 taking to the streets to protest high living costs
Published ・ Source Taiwan | 中央社 CNA
Spain's main labor unions called the first nationwide general strike in 14 years over housing issues and soaring living costs. About 120,000 people took part in Madrid and more than 50,000 in Barcelona. After the strike ended, clashes broke out between masked people and police on the streets of Barcelona; some shops were looted and traffic was severely disrupted.
Facts
About 120,000 people took part in demonstrations in the capital, Madrid
More than 50,000 people also took to the streets in Barcelona
Spain is scheduled to hold parliamentary elections on Nov. 29
Diaz, a 25-year-old theater technician who lives with his parents
Companies mentioned:英國廣播公司新聞網、BBC News、法新社、中央社、樂高、Apple Store
Hsinchu instrument store murder: U.S. man charged with killing brother-in-law
Published ・ Source Taiwan | 中央社 CNA
The Hsinchu District Prosecutors Office said today that a U.S. national surnamed Lin, who had a dispute with his brother-in-law surnamed Ji over family assets and everyday matters, allegedly stabbed Ji to death. He was charged with murder involving domestic violence.
APEC leaders' meeting: Taiwan will not abandon international responsibilities under pressure from China, sources say
Published ・ Source Taiwan | 中央社 CNA
Sources said Taiwan would not abandon its international responsibilities at the APEC meeting because of pressure from China. If Beijing violates its commitment to guarantee the host's authority, it would highlight questions about its attitude toward international rules.
Facts
2026 APEC Economic Leaders’ Meeting
To be held in Shenzhen, China, from November 18 to 19
Chiayi County Zhuqi Township representative candidate detained and barred from visitors over alleged vote-buying; campaign operative released on bail
Published ・ Source Taiwan | 中央社 CNA
A man surnamed Wu running for a Zhuqi Township representative seat in Chiayi County was suspected of buying votes with cash. Prosecutors' request to detain him and bar visits was approved; a campaign operative surnamed Hsu was ordered released on NT$20,000 bail, while the other 12 voters were released.
Facts
Questioned 14 people, including candidate surnamed Wu
Ordered campaign operative surnamed Hsu released on NT$20,000 bail
Cash was given in exchange for each vote at NT$1,000
Ding Shouzhong and others launch cross-strait peace initiative; Chiu Chui-cheng says the Chinese Communist Party is the greatest threat to the Taiwan Strait
Published ・ Source Taiwan | 中央社 CNA
Ding Shouzhong and 260 experts and scholars launched the Cross-Strait Peace Initiative. Mainland Affairs Council Minister Chiu Chui-cheng responded that the Chinese Communist Party is the greatest threat to the Taiwan Strait, emphasizing that it has not abandoned the use of force against Taiwan or various forms of coercion.
First-instance verdict in 寶林茶室 case: person in charge sentenced to 1 year and 10 months; store manager acquitted
Published ・ Source Taiwan | 中央社 CNA
A first-instance verdict was handed down in the 寶林茶室 food poisoning case. Person in charge Li Fangxuan was sentenced to 1 year and 10 months in prison for negligent homicide. Store manager Wang Shunde was acquitted of the remaining charges, while the head chef and a substitute chef also received prison sentences.
Facts
6 people dead
1 year and 10 months
8 months in prison
6 months in prison
4 months in prison
33 victims whose bongkrekic acid test results were positive
Hsieh Tien-lin also faces alleged public funds fraud and 2-month detention extension, adding uncertainty to bid for another term as Changhua council speaker
Published ・ Source Taiwan | 中央社 CNA
Changhua County Council Speaker Hsieh Tien-lin, who is also suspected of fraudulently obtaining public funds, was ordered by the Changhua District Court to remain in detention for 2 more months starting on the 17th, with visits and communications barred. The move adds uncertainty to his bid for another term as speaker.
Facts
Detention extended by 2 months
NT$1 million
NT$10 million
8-month ban on leaving the country or going to sea
7 Chinese naval vessels and 3 sorties by Chinese military aircraft near Taiwan; military maintains close surveillance
Published ・ Source Taiwan | 中央社 CNA
The Ministry of National Defense released information on Chinese military aircraft and vessels, reporting that from 6 a.m. yesterday to 6 a.m. today, it detected 7 Chinese naval vessels, 2 government vessels and 3 sorties by Chinese military aircraft intruding into southwestern and eastern airspace. The military used mission aircraft and vessels, as well as shore-based missile systems, to maintain close surveillance and respond.
Hong Kong adult expo abruptly canceled; participating Japanese performer says unable to enter
Published ・ Source Taiwan | 中央社 CNA
Hong Kong's first large-scale adult expo, MEGA FANS EXPO, was abruptly canceled. A participating Japanese performer said they were unable to enter Hong Kong, but 香港入境事務處 denied refusing them entry.
南亞 invests NT$11.5 billion to build Glass Fiber Cloth Plant 5, expanding electronic materials business
Published ・ Source Taiwan | 中央社 CNA
南亞 is investing NT$11.53 billion to build Glass Fiber Cloth Plant 5 at its Changbin site in Changhua, and will inject NT$800 million into subsidiary 台灣必成 to strengthen vertical integration.
Facts
NT$11.53 billion
Glass Fiber Cloth Plant 5
Annual output of 100 million meters
Monthly output of about 8 million to 9 million meters
Capital increase of NT$800 million
Currently has 4 glass fiber cloth plants in Taiwan
Has 4 glass fiber cloth plants in Kunshan, mainland China
Huang Le enters on a Hong Kong passport; Chiu Chui-cheng says she will be strictly flagged and scrutinized
Published ・ Source Taiwan | 中央社 CNA
Mainland Affairs Council Minister Chiu Chui-cheng said that if Huang Le, alleged to be the woman involved in an extramarital affair with 輝達 CEO Jensen Huang, applies to come to Taiwan again, she will be strictly flagged and scrutinized over suspected violations of relevant regulations. Interior Minister Liu Shih-fang said Huang Le's permit had been revoked.
Facts
Article 9, Paragraph 1, Item 10 of the Regulations Governing Permits for Hong Kong and Macau Residents to Enter Taiwan and Settle or Reside in Taiwan
Dongju Lighthouse's permanent exhibition, Moments of Guarding the Light, tells the story of 154 years of keeping watch
Published ・ Source Taiwan | 中央社 CNA
The Dongju Island Lighthouse, which has been in operation for 154 years, will open its permanent exhibition, Moments of Guarding the Light, starting Sept. 17, showcasing the lighthouse's history and the stories of its keepers. 交通部航港局 is promoting lighthouse renovations and exhibition updates, combining them with local government efforts to improve passenger facilities at Meng'ao Harbor and promoting offshore island travel experiences through social media activities.
Facts
The Dongju Island Lighthouse, which has been in operation for 154 years
The permanent exhibition, open to the public starting Sept. 17
Featuring an approximately 1850 British Milner
A detailed 1:20 cross-section model of a lighthouse
On the Maritime and Port Bureau's social media through the 29th
Rubio and Wang Yi discuss Trump-Xi reciprocal visits, agree leader dialogue is crucial to promoting peace
Published ・ Source Taiwan | 中央社 CNA
U.S. Secretary of State Marco Rubio spoke by phone with Chinese Foreign Minister Wang Yi to discuss Trump’s planned visit to China next week to attend the APEC summit and meet with Xi Jinping. Both sides agreed that dialogue between leaders is crucial to promoting peace.
Facts
WASHINGTON, 11th — News report
The 3rd meeting this year
Attend the “ASEAN-U.S. Special Summit” on the 17th
Mainland Chinese tourists asked to sign a statement affirming that the two sides are not subordinate to each other? MAC chief 邱垂正: A case-specific communication issue
Published ・ Source Taiwan | 中央社 CNA
A mainland Chinese tourist’s hotel booking in Taiwan was rejected because it was labeled “Taiwan, China,” and the tourist was asked to sign a statement affirming that the two sides are not subordinate to each other. Mainland Affairs Council chief 邱垂正 said this was a case-specific communication issue. Government policy remains unchanged, and the Cross-Strait Act and the principle of dignity must still be observed.