【科嘉-KY】Announcement on behalf of subsidiaries 蘇州嘉吉/科德/嘉財/艾普來/百宏/嘉皇/嘉駿: cumulative disposals of the same security within one year reached 20% of paid-in capital
Published ・ Source Taiwan | 臺灣證券交易所
科嘉-KY announced that its subsidiaries conducted reverse repurchase transactions in government bonds on 115/11/11, totaling approximately NT$860 million, for investment purposes, with no pledges involved.
Facts
Original本次交易總金額為177,964仟元，約折合新台幣860,852千元。
Original本次交易處分利益為人民幣6仟元。
The transaction accounted for 17.08% of the company’s total assets in its most recent financial statements.
雋揚’s basic earnings per share for the third quarter of 115 were NT$3.43.
雋揚’s consolidated financial statements for the third quarter of 115 were approved by the board of directors and the audit committee on 115/11/11.
Companies mentioned：雋揚
Original link pending
【翔耀】Announcement of a change in the Company’s acting spokesperson
Published ・ Source Taiwan | 臺灣證券交易所
翔耀 issued material information on Nov. 11, 115, announcing that 詹司華, senior deputy manager of legal affairs, would replace 戴文川 as acting spokesperson. The personnel change took effect immediately to ensure the company’s external communications continue to operate normally.
Facts
The new acting spokesperson, 詹司華, holds the title of senior deputy manager of legal affairs.
The change in acting spokesperson is a position adjustment.
The change in acting spokesperson takes effect on Nov. 11, 115.
There are no other matters to be stated regarding this change.
Companies mentioned：翔耀
Original link pending
【翔耀】Announcement that the Company’s board of directors approved the waiver of non-compete restrictions on the Company’s managers
Published ・ Source Taiwan | 臺灣證券交易所
At its meeting on Nov. 11, 115, 翔耀’s board of directors approved waiving the non-compete restrictions on five managers, allowing them to hold other positions or engage in similar businesses provided that the company’s interests are not harmed, thereby supporting diverse talent development.
Facts
The board resolution date was 115/11/11.
The managers permitted to engage in competing activities are 高玉強 (general manager), 林錫雄 (chief financial officer), 莊英傑 (associate vice president of the e-commerce department), 屈鴻均 (associate vice president of the AI business division), and 姜愛蘭 (special assistant in the chairman’s office).
The permitted activities are serving as a director, chairperson, company representative or supervisor of another company, and engaging in business activities that are the same as or similar to the Company’s business scope.
The permitted period begins on the date of board approval and ends when each manager ceases to serve as a manager of the Company and to hold the concurrent position approved in this resolution.
The board approved the resolution without objection from any director present.
Companies mentioned：翔耀
Original link pending
【翔耀】Announcement that the Company’s board of directors approved the consolidated financial statements for the third quarter of 115
翔耀’s basic loss per share for the third quarter of 115 was NT$1.27.
Original翔耀公司期末總資產為2,664,769仟元
Original翔耀公司期末歸屬於母公司業主之權益為418,209仟元
Companies mentioned：翔耀
Original link pending
【榮科】Announcement: The company's board of directors resolves not to distribute earnings for the third quarter of 115.
Published ・ Source Taiwan | 臺灣證券交易所
榮科 held a board meeting on 115/11/11 and resolved on the earnings distribution proposal for the third quarter of 115 (July 1 to September 30). After review, the board decided not to distribute any earnings for the quarter; both cash and stock dividends will be zero.
Facts
榮科's board of directors resolved on 115/11/11 not to distribute earnings for the third quarter of 115.
榮科's cash dividend distribution for the third quarter of 115 is NT$0 per share.
The total cash dividends payable to 榮科 shareholders for the third quarter of 115 are NT$0.
The total number of shares to be distributed to 榮科 shareholders for the third quarter of 115 is 0.
The par value of each common share of 榮科 is NT$10.0000.
Companies mentioned：榮科
Original link pending
【達興材料】The company's board of directors approves a change in research and development leadership.
Published ・ Source Taiwan | 臺灣證券交易所
達興材料 announced an adjustment to its research and development leadership on 115/11/11, with 廖世宏 taking over from 郭宗鑫. The personnel change was approved by the board of directors and aims to optimize the company's R&D management structure.
Facts
郭宗鑫 previously served as vice chairman of 達興材料 and also held the position of research and development head.
廖世宏 currently serves as executive vice president of research and development and business operations at 達興材料 and has been appointed as the new research and development head.
The change in research and development leadership is a reassignment of duties.
The personnel change takes effect on November 11, 115.
Companies mentioned：達興材料
Original link pending
【神基】Press release: 神基 reports after-tax net income of NT$3.946 billion for the first 3 quarters of 115, with after-tax earnings per share of NT$6.32
Published ・ Source Taiwan | 臺灣證券交易所
神基控股 (3005) reported financial results for the first 3 quarters of 115, with revenue of NT$32.252 billion, up 10.7% year over year, net income of NT$3.946 billion and EPS of NT$6.32. Revenue for the third quarter alone was NT$11.431 billion, up 16.96% year over year, reflecting strong operating performance.
Facts
神基控股's consolidated revenue for the first 3 quarters of 115 was NT$32.252 billion.
神基控股's net income attributable to owners of the parent for the first 3 quarters of 115 was NT$3.946 billion.
神基控股's earnings per share (EPS) after tax for the first 3 quarters of 115 were NT$6.32.
神基控股's consolidated revenue for the third quarter of 115 alone was NT$11.431 billion.
神基控股's operating profit for the third quarter of 115 alone was NT$1.585 billion.
Companies mentioned：神基控股股份有限公司
Original link pending
【神基】Announcement: The company's consolidated financial statements for the third quarter of ROC year 115 were approved by resolution of the board of directors.
Published ・ Source Taiwan | 臺灣證券交易所
神基科技 announced its consolidated financial statements for the third quarter of ROC year 115. The statements were approved by the board of directors and the audit committee on 115/11/11. The period covered was 115/01/01 to 115/09/30, reflecting the company's operating conditions and financial performance.
神基科技's consolidated financial statements for the third quarter of ROC year 115 were approved by resolution of the board of directors on 115/11/11.
Original神基科技民國115年第三季期末總資產為52,943,487仟元。
Original神基科技民國115年第三季歸屬於母公司業主之淨利為3,946,064仟元。
神基科技's basic earnings per share for the third quarter of ROC year 115 were NT$6.32.
Companies mentioned：神基
Original link pending
【享溫馨】Announcement: The company's board of directors resolves to conduct its second share buyback.
Published ・ Source Taiwan | 臺灣證券交易所
享溫馨企業股份有限公司 resolved at a board meeting on 115/11/11 to buy back 2 million common shares on the centralized securities market to protect the company's credit and shareholders' equity.
Facts
The board resolution date was 115/11/11.
The purpose of the share buyback is to protect the company's credit and shareholders' equity.
The maximum total amount for the share buyback is NT$1,440,674,463.
The planned buyback period is 115/11/12~116/01/11.
The buyback price range is NT$23.00~48.00.
The shares will be bought back on the centralized securities market.
台新綜合證券 issued an assessment opinion stating that the price range and its impact on the company's finances are reasonable.
Companies mentioned：享溫馨企業股份有限公司、台新綜合證券股份有限公司
Original link pending
【神基】Announcement: The company has acquired a right-of-use asset in real estate from a related party.
Published ・ Source Taiwan | 臺灣證券交易所
At a board meeting on 115/11/11, 神基科技 approved acquiring the right to use office space in Taipei's Nangang District from its affiliate 聯華置產 for approximately NT$22.89 million, to renew the lease at the current location.
Facts
The transaction involves part of the property at No. 209, Section 1, Nangang Road, Nangang District, Taipei City, and its associated common facilities.
The transaction covers 198.45 ping and 4 parking spaces.
The total transaction amount, representing the right-of-use asset, is NT$22,897,502.
The counterparty to the transaction, 聯華置產股份有限公司, is an affiliate of the company.
The transaction was negotiated, with regional market prices used as the reference.
Companies mentioned：神基科技股份有限公司、聯華置產股份有限公司
Original link pending
【基士德-KY】Announcement on behalf of subsidiary 川源(中國)機械有限公司: New loans extended reach at least NT$ ten million and at least 2% of the company's most recent financial statement net worth.
浙江川研環境科技有限公司, the recipient of the loan, is a subsidiary 60% owned by 川源(中國)機械有限公司.
The purpose of the loan is to provide short-term financing to a subsidiary for working capital.
The company receiving the loan provided no collateral for this transaction.
As of the date of occurrence, the loan balance represented 17.60% of the net worth shown in the most recent financial statements of the publicly issued company.
【享溫馨】Announcement: The company's board of directors approves its financial statements for the third quarter of 115.
Published ・ Source Taiwan | 臺灣證券交易所
享溫馨 announced that its financial statements for the third quarter of 115 were approved by the board of directors and the audit committee on 115/11/11. The period covered was January 1 to September 30, and the company continues its operations.
Facts
Original享溫馨115年第三季累計營業收入為936,735仟元
Original享溫馨115年第三季累計歸屬於母公司業主淨利為28,076仟元
享溫馨's basic earnings per share for the third quarter of 115 were NT$0.44.
Original享溫馨115年第三季期末總資產為4,635,677仟元
享溫馨's financial statements for the third quarter of 115 were approved by the board of directors and the audit committee on 115/11/11.
Companies mentioned：享溫馨
Original link pending
【億光】Announcement: The company's board of directors approves its consolidated financial statements for the third quarter of fiscal year 115.
Published ・ Source Taiwan | 臺灣證券交易所
億光電子 announced that its consolidated financial statements for the third quarter of fiscal year 115 were approved by the board of directors and the audit committee. Cumulative revenue for the first 3 quarters exceeded NT$16.1 billion, net income attributable to the parent was approximately NT$1.617 billion, and earnings per share were NT$3.65.
億光電子's basic earnings per share for the third quarter of fiscal year 115 were NT$3.65.
Original億光電子115年度第三季期末總資產為30,620,573仟元。
億光電子's consolidated financial statements for the third quarter of fiscal year 115 were approved by the board of directors and the audit committee on 115/11/11.
Companies mentioned：億光
Original link pending
【達興材料】The company's board of directors approves a cash capital increase through the issuance of new shares.
達興材料's board of directors resolved on November 11, 115, to conduct a cash capital increase and issue new shares.
Original本次現金增資發行總股數上限為6,000仟股。
The proceeds from this capital increase will be used to fund capital expenditure needs for a new plant.
15% of the shares issued in this capital increase will be subscribed to by company employees.
10% of the shares issued in this capital increase will be offered for public underwriting.
75% of the shares issued in this capital increase will be subscribed to by existing shareholders.
The rights and obligations of the new shares to be issued are the same as those of the common shares already issued.
Companies mentioned：達興材料
Original link pending
【六福】announces board approval of the company's consolidated financial statements for the third quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
六福 announced on November 11, 115, that its board had approved the consolidated financial statements for the third quarter of 115. Cumulative revenue for the quarter was about NT$1.659 billion, while both pretax net income and net income for the period recorded losses of about NT$95.83 million. Loss per share was NT$0.50.
Facts
Original六福115年第三季期末總資產為16,075,474仟元。
六福's board approved the consolidated financial statements for the third quarter of 115 on November 11, 115.
Companies mentioned：六福
Original link pending
【榮科】announces board approval of the company's consolidated financial statements for the third quarter of fiscal year 115
Basic loss per share from January 1 through the end of the current period was NT$(0.39)
Companies mentioned：榮科
Original link pending
【基士德-KY】announces board approval of the consolidated financial statements for the third quarter of ROC year 115
Published ・ Source Taiwan | 臺灣證券交易所
基士德-KY announced its consolidated financial statements for the third quarter of ROC year 115. Cumulative operating revenue for the quarter was about NT$1.488 billion, net income attributable to owners of the parent was about NT$93.02 million, and earnings per share were NT$0.25.
Facts
Original基士德-KY民國115年第三季累計營業收入為NTD 1,488,272仟元
Original基士德-KY民國115年第三季累計歸屬於母公司業主淨利為NTD 9,302仟元
Original基士德-KY民國115年第三季期末總資產為NTD 2,187,517仟元
基士德-KY's basic earnings per share for the third quarter of ROC year 115 were NTD 0.25
基士德-KY's consolidated financial statements for the third quarter of ROC year 115 were approved on 115/11/11
Companies mentioned：基士德-KY
Original link pending
【榮科】announces a change in auditor to accommodate the accounting firm's internal rotation
Published ・ Source Taiwan | 臺灣證券交易所
榮科 announced a change in its signing auditors from the third quarter of 115 to accommodate the accounting firm's internal rotation. 郭文吉 and 劉建良 were replaced by 康育榮 and 劉建良, while the accounting firm remains 勤業眾信.
Facts
榮科's board approved a change in signing auditors on November 11, ROC year 115.
The outgoing signing auditors were 郭文吉 and 劉建良, who were with 勤業眾信聯合會計師事務所.
The incoming signing auditors are 康育榮 and 劉建良, who are with 勤業眾信聯合會計師事務所.
The change was made to accommodate the accounting firm's internal rotation mechanism and will take effect from the third quarter of ROC year 115.
The company notification termination date was August 5, ROC year 115.
Companies mentioned：榮科、勤業眾信聯合會計師事務所
Original link pending
【大魯閣】announces audit committee and board approval of a loan to an affiliated company, 魯鑫股份有限公司
Published ・ Source Taiwan | 臺灣證券交易所
大魯閣 announced on November 11, 115, that its board had resolved to lend NT$100 million to its affiliate 魯鑫股份有限公司 to meet working capital needs. The current balance of loans extended accounts for 22.03% of net worth, indicating frequent fund transfers within the group.
Facts
大魯閣 announced a loan on November 11, 115.
The recipient of the loan is 魯鑫股份有限公司, an affiliate in which 大魯閣 holds a 70.04% equity stake.
【億光】announces appointment of business group strategy general manager and corporate governance officer
Published ・ Source Taiwan | 臺灣證券交易所
億光 announced that 鄭貞茂 was appointed business group strategy general manager and corporate governance officer on 115/11/11. He previously served as deputy chair of the Financial Supervisory Commission and the National Development Council. Chairman 葉寅夫 will continue to concurrently serve as general manager.
Facts
鄭貞茂 was newly appointed business group strategy general manager on 115/11/11.
Original鄭貞茂曾任金管會及國發會副主委。
鄭貞茂 was also newly appointed corporate governance officer.
Chairman 葉寅夫 will continue to concurrently serve as the company's general manager while serving as business group strategy general manager.
Companies mentioned：億光
Original link pending
【大魯閣】announces audit committee and board approval of the consolidated financial statements for the third quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
大魯閣 announced its consolidated financial statements for the third quarter of 115, covering 115/01/01 to 115/09/30. Cumulative revenue was NT$617 million, while cumulative net loss reached NT$185 million. Loss per share was NT$1.53, reflecting operating pressure from losses.
Facts
Original大魯閣115年第3季累計營業收入為616,520仟元。
Original大魯閣115年第3季累計營業利益為負190,860仟元。
Original大魯閣115年第3季累計稅前淨損為193,099仟元。
Original大魯閣115年第3季歸屬於母公司業主淨損為165,341仟元。
大魯閣's basic loss per share for the third quarter of 115 was NT$1.53.
Original大魯閣期末總資產為3,515,811仟元。
Original大魯閣期末歸屬於母公司業主之權益為1,296,851仟元。
Companies mentioned：大魯閣
Original link pending
【高力】announces change in accounting officer on behalf of its material subsidiary, 高力熱能科技股份有限公司
Published ・ Source Taiwan | 臺灣證券交易所
高力熱能科技股份有限公司 issued a material announcement on November 11, 115, announcing a change in its accounting officer. The outgoing accounting manager, 鍾智軒, stepped down and was succeeded by manager 葉嘉雯, who has experience as finance and compliance manager at 臺虎精釀股份有限公司.
Facts
The outgoing accounting officer was manager 鍾智軒, who previously worked at 高力熱處理工業股份有限公司.
The incoming accounting officer is manager 葉嘉雯, who previously worked at 臺虎精釀股份有限公司.
【富爾特】announces board approval of the consolidated financial statements for the third quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
富爾特 announced on November 11, 115, that its board had approved the consolidated financial statements for the third quarter of 115. Cumulative operating revenue for the quarter reached NT$544 million, net income attributable to owners of the parent was about NT$75.59 million, and earnings per share were NT$0.65, indicating stable operating conditions.
Facts
富爾特's board approved the consolidated financial statements for the third quarter of 115 on 115/11/11.
Original富爾特1月1日累計至本期止營業收入為544,039仟元。
Original富爾特1月1日累計至本期止歸屬於母公司業主淨利為75,587仟元。
Original富爾特期末總資產為5,192,004仟元。
富爾特's basic earnings per share from January 1 through the end of the current period were NT$0.65.
Companies mentioned：富爾特
Original link pending
【大魯閣】Announcement of a change in the company's chief financial officer
Published ・ Source Taiwan | 臺灣證券交易所
大魯閣 announced that current accounting officer 陳珮庭 will take over as finance officer. The appointment was approved by the board and took effect on November 11, 115.
Facts
大魯閣 announced that the incoming finance officer is 陳珮庭.
The incoming finance officer 陳珮庭's effective date is November 11, 115.
The appointment of the new accounting officer and finance officer was approved by a board resolution on November 11, 115.
大魯閣 issued a material announcement on October 30, 115, stating that accounting officer 陳珮庭 would temporarily serve as the new finance officer.
Companies mentioned：大魯閣
Original link pending
【大魯閣】 Announces Board Resolution to Revoke the Guarantee Limit for Subsidiary 大魯閣好好育樂股份有限公司
大魯閣實業股份有限公司 announced on 115年11月11日 that it had revoked a guarantee for a subsidiary.
The revocation was due to a change in the funding plan.
Original原背書保證金額為新台幣77,000仟元。
The subsidiary 大魯閣好好育樂股份有限公司 is 100% owned by the company.
Companies mentioned：大魯閣實業股份有限公司、大魯閣好好育樂股份有限公司
Original link pending
【瑞軒】 Announces Proposed Lease of Its Hukou Plant.
Published ・ Source Taiwan | 臺灣證券交易所
瑞軒 resolved at a board meeting on 115年11月11日 to lease its Hukou plant to 緯創資通 for total rent of no less than NT$920 million over ten years, generating stable rental income.
Facts
瑞軒 proposes to lease its Hukou plant.
The counterparty to the transaction is 緯創資通(股)公司, which is not a related party of the company.
The transaction covers 16,225.5125 ping of land and buildings.
The professional appraiser is Savills. The appraised monthly rent per ping, excluding tax, is NT$700.
The board approved the transaction on 115年11月11日.
The audit committee approved the transaction on 115年11月09日.
Companies mentioned：瑞軒、緯創資通(股)公司
Original link pending
【高力】 Announces on Behalf of Material Subsidiary 高力熱能科技 Information on Acquisition of Right-of-Use Assets from a Related Party
Published ・ Source Taiwan | 臺灣證券交易所
高力熱能科技 announced that it had acquired right-of-use assets from its parent company for a total of approximately NT$17.78 million to expand production capacity.
Facts
The transaction covers approximately 640 ping on the 3rd and 5th floors of Building B, No. 5-2, Jilin North Road, Zhongli District, Taoyuan City.
The total transaction amount for the right-of-use assets is approximately NT$17,782,852.
The counterparty to the transaction is 高力熱處理工業股份有限公司, the company's parent company.
The monthly rent is NT$512,000, excluding tax, and the lease term is 116/01/01~118/12/31.
Companies mentioned：高力熱能科技、高力熱處理工業股份有限公司
Original link pending
【第一店】 Announces Board Approval of the 115年 Third-Quarter Financial Report
第一店 submitted its 115年 third-quarter financial report to the board on 115年11月1日, and the board approved it.
Original第一店115年第三季累計稅前淨利為399,292仟元。
Original第一店115年第三季累計本期淨利為323,484仟元。
第一店's basic earnings per share for the 115年 third quarter were NT$0.65.
Original第一店期末總資產為11,954,669仟元。
Original第一店期末歸屬於母公司業主之權益為10,215,932仟元。
Companies mentioned：第一店
Original link pending
【華東】 Announces on Behalf of Material Subsidiary 華昕科技(蘇州)有限公司 Board Resolution Approving Remittance of Earnings
Published ・ Source Taiwan | 臺灣證券交易所
華昕科技(蘇州)有限公司 resolved at a board meeting on 115年11月11日 to distribute a cash dividend of RMB61,292,000 and remit it after conversion into an equivalent amount in U.S. dollars. This reflects the company's strong profitability and its efforts to reward shareholders or adjust its capital allocation.
Facts
華昕科技(蘇州)有限公司 passed a board resolution on 115/11/11.
The dividend will be paid in cash.
The cash dividend amount is RMB61,292,000.
The dividend will be converted into an equivalent amount in U.S. dollars and remitted.
Companies mentioned：華昕科技(蘇州)有限公司
Original link pending
【三地開發】 Announces Change in Corporate Governance Officer
Published ・ Source Taiwan | 臺灣證券交易所
三地開發 announced on 115年11月11日 a change in its corporate governance officer. 廖進豐 is being reassigned, with 郭正順 taking over. The change takes effect on 115年11月12日.
Facts
The change in corporate governance officer was announced on 115/11/11 and takes effect on 115/11/12.
The outgoing corporate governance officer, 廖進豐, previously served as president's special assistant and marketing manager at 鉅晟建設(股)公司 and currently serves as the company's business division head.
The incoming corporate governance officer, 郭正順, currently serves as the company's accounting and finance head and is also chief financial officer and spokesperson at 光晟生物科技(股)公司.
The change involves a reassignment of duties; the reason for the change is also a reassignment of duties.
Companies mentioned：三地開發、鉅晟建設(股)公司、光晟生物科技(股)公司
Original link pending
【神數】 Board Resolution on the Record Date for the Capital Increase Through the First Issuance of Restricted Stock Awards for Employees in 115年
Published ・ Source Taiwan | 臺灣證券交易所
神達數位 resolved on 115年11月11日 to issue one million shares of restricted stock awards for employees, setting 116年3月1日 as the record date for the capital increase. The move aims to motivate the team through employee share ownership, and the process has received regulatory approval.
Facts
At its board meeting on 115年11月11日, the company resolved to issue all 1,000,000 shares of restricted stock awards for employees in the first issuance for 115年.
The record date for this capital increase is 116年3月1日.
The issuance of restricted stock awards for employees was approved at the regular shareholders' meeting on 115年5月28日.
This case became effective upon filing under Financial Supervisory Commission letter Jin-Guan-Zheng-Fa No. 1150357086 dated 115年10月14日.
The board authorized the chairman to adjust the record date for the capital increase as required by actual operations.
Companies mentioned：神達數位股份有限公司
Original link pending
【所羅門】 Announces Changes in the Company's Finance, Accounting and Corporate Governance Officers
Published ・ Source Taiwan | 臺灣證券交易所
所羅門 announced that changes to its senior finance and governance officers will take effect on 115年11月13日. 黃千綺 resigned as deputy general manager of the Finance Department and head of finance, accounting and corporate governance for career planning reasons. 陳思媚 will take over as finance and accounting head, and 黃世昌 will take over as corporate governance officer.
Facts
所羅門 announced personnel changes on 115年11月11日 involving its finance, accounting and corporate governance officers.
陳思媚 will serve as the new finance and accounting head, with the title of deputy general manager of the Finance Department.
The personnel changes were approved by the audit committee and the board.
Companies mentioned：所羅門
Original link pending
【高力】 Announces Board Approval of the 115年 Third-Quarter Consolidated Financial Report
Published ・ Source Taiwan | 臺灣證券交易所
高力 announced on 115年11月11日 that its board had approved the 115年 third-quarter consolidated financial report. Cumulative revenue for the quarter was nearly NT$9.5 billion, net income was approximately NT$1.34 billion, and earnings per share were NT$14.39, indicating stable operating performance.
Facts
高力's board approved the 115年 third-quarter consolidated financial report on 115年11月11日.
Original高力1月1日累計至本期止營業收入為9,470,912仟元。
Original高力1月1日累計至本期止歸屬於母公司業主淨利為1,336,621仟元。
高力's cumulative basic earnings per share from January 1 through the end of the period were NT$14.39.
Original高力期末總資產為14,825,738仟元。
Companies mentioned：高力
Original link pending
【所羅門】 Announces Board Approval of the Company's 115年 Third-Quarter Consolidated Financial Report
Published ・ Source Taiwan | 臺灣證券交易所
所羅門 approved its third-quarter consolidated financial report on 115年11月11日. Cumulative revenue reached NT$3.36 billion, net income attributable to the parent company was approximately NT$840 million, and EPS was NT$4.90.
Facts
所羅門 submitted the report to the board or obtained board approval on 115/11/11.
Original所羅門公司1月1日累計至本期止營業收入為3,360,362仟元
Original所羅門公司1月1日累計至本期止歸屬於母公司業主淨利為839,652仟元
所羅門's cumulative basic earnings per share from January 1 through the end of the period were NT$4.90.
Original所羅門公司期末總資產為11,290,517仟元
Companies mentioned：所羅門
Original link pending
【華興】 Announces New Guarantees Reaching the Disclosure Threshold Under Article 25, Paragraph 1, Subparagraph 4 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies
The newly added recipients of the endorsements and guarantees are 肇慶市立得電子有限公司, 肇慶市立能電子有限公司, and 華能光電科技股份有限公司.
肇慶市立得電子有限公司 and 肇慶市立能電子有限公司 are subsidiaries indirectly invested in by the Company, while 華能光電科技股份有限公司 is a subsidiary in which it directly holds 96.59%.
The new endorsements and guarantees are intended to help subsidiaries obtain bank credit facilities.
泰福-KY: Announces that the board approved the consolidated financial statements for the third quarter of year 115
Published ・ Source Taiwan | 臺灣證券交易所
泰福-KY announced that the consolidated financial statements for the third quarter of year 115 were approved by the board and audit committee on 115/11/11. Revenue for the period totaled NT$512 million, while the cumulative net loss reached NT$1.171 billion, with a loss per share of NT$4.42, indicating operating pressure from losses.
Facts
泰福-KY approved the consolidated financial statements for the third quarter of year 115 on November 1, year 115.
Original泰福-KY在115年前三季的累計營業收入為512,107仟元。
Original泰福-KY在115年前三季的累計營業毛利為負733,236仟元。
Original泰福-KY在115年前三季的累計本期淨損為1,171,393仟元。
泰福-KY's basic earnings (loss) per share for the first three quarters of year 115 was -NT$4.42.
Original泰福-KY期末總資產為7,512,795仟元。
Original泰福-KY期末歸屬於母公司業主之權益為4,573,074仟元。
Companies mentioned：泰福-KY
Original link pending
雃博: Announces that the board has elected a replacement member to the Remuneration Committee
Published ・ Source Taiwan | 臺灣證券交易所
雃博 announced that the board held a by-election on November 11, year 115, appointing 共好集團 Chief Operating Officer 蔡佳昇 as a new member of the Remuneration Committee, replacing 林添發, who resigned. The move is intended to ensure the normal operation of the company's corporate governance mechanisms.
Facts
The date of the change was 115/11/11.
The functional committee is the Remuneration Committee.
The former member was 林添發, whose background was serving as the person in charge of 禾木投資興業有限公司.
The new member is 蔡佳昇, whose background is Chief Operating Officer of 共好集團.
The change is an appointment of a new member. The reason was the resignation of the former remuneration committee member, and the board made a replacement appointment in accordance with regulations.
The original term ran from 114/06/24 to 117/06/23.
The new appointment took effect on 115/11/11.
Companies mentioned：雃博、禾木投資興業有限公司、共好集團
Original link pending
LINEPAY: Announces acquisition of a private fund from LIT Absolute Return Fund Ltd
Published ・ Source Taiwan | 臺灣證券交易所
On November 11, year 115, LINEPAY announced that it subscribed for beneficiary securities in a private fund from the related party LIT Absolute Return Fund Ltd for US$4.2 million, with the aim of deploying investment funds. The move will affect approximately 0.78% of its asset structure.
Facts
LINEPAY's total subscription amount for the private fund was US$4.2 million.
The investment represents 0.78% of LINEPAY's total assets and 1.23% of its equity attributable to owners of the parent.
OriginalLINEPAY本次營運資金數額為9,720,784仟元。
The investment was selected and the beneficiary securities were acquired through a direct capital contribution based on a comprehensive assessment of the investment strategy.
Companies mentioned：LINEPAY、LIT Absolute Return Fund Ltd
Original link pending
神數: Announces that 本公司's board has ratified amendments to the issuance rules for 本公司's first issuance of restricted employee shares in year 115
Published ・ Source Taiwan | 臺灣證券交易所
On November 11, year 115, 本公司's board ratified amendments to the issuance rules for 本公司's first issuance of restricted employee shares in year 115. The amendments adjust provisions on employee eligibility, allocation limits, and trust management in response to the competent authority's review comments, with the aim of protecting shareholder rights. The changes have no specific impact on the company's finances or business.
Facts
On November 11, year 115, 本公司's board ratified amendments to the issuance rules for 本公司's first issuance of restricted employee shares in year 115.
Recipients of restricted employee shares are limited to core employees of 本公司 and its domestic and overseas controlling and subsidiary companies.
The cumulative number of restricted employee shares acquired by any single employee, together with low-price subscription warrants, must not exceed three per thousand of the total issued shares.
Before the vesting conditions are met, all restricted employee shares allocated to employees must be delivered to a designated institution for trust custody.
When an employee voluntarily resigns or is laid off, 本公司 will recover without compensation and cancel any shares for which the vesting conditions have not been met.
For employees who become disabled or die as a result of an occupational accident, all unvested shares will be deemed to have met the vesting conditions.
For the full text of the amended rules, see 本公司's October 14 announcement on the issuance rules for restricted employee shares and the potential dilution of shareholder equity.
Companies mentioned：本公司
Original link pending
三地開發: Announces that the board approved the financial statements for the third quarter of year 115
Published ・ Source Taiwan | 臺灣證券交易所
三地開發 approved its financial statements for the third quarter of year 115 on November 11, year 115. Revenue for the period totaled more than NT$1.16 billion, pretax net profit was approximately NT$137 million, and earnings per share were NT$0.78, indicating stable operations.
Facts
Original三地開發115年第三季累計稅前淨利為136,636仟元。
Original三地開發115年第三季期末總資產為14,870,127仟元。
三地開發's basic earnings per share for the third quarter of year 115 were NT$0.78.
三地開發's financial statements for the third quarter of year 115 were approved by the board and audit committee on November 11, year 115.
Companies mentioned：三地開發
Original link pending
圓剛: Announces changes to the company spokesperson, finance director, and accounting director
Published ・ Source Taiwan | 臺灣證券交易所
圓剛 announced on November 11, year 115, that 林朝祥 would be replaced by 邱德溥 as company spokesperson, finance director, and accounting director. Both currently serve as deputy general managers of the Finance Division, and the change is an internal reassignment.
Facts
The date of the change and its effective date were both 115/11/11.
The former appointee, 林朝祥, previously served as deputy general manager of the Finance Division and as company spokesperson, finance director, and accounting director.
The new appointee, 邱德溥, currently serves as deputy general manager of the Finance Division and is taking over as company spokesperson, finance director, and accounting director.
The nature and reason for the change are both a reassignment of duties.
Companies mentioned：圓剛
Original link pending
慶豐富 (Correction to the November 10 announcement): Announces matters related to the issuer's exercise of its bond redemption rights and the termination of over-the-counter trading on December 30, year 115, for 慶豐富實業股份有限公司's third domestic unsecured convertible bonds (abbreviation: 慶豐富三; code: 99353).
Published ・ Source Taiwan | 臺灣證券交易所
慶豐富實業股份有限公司 (99353) announced a correction to material information concerning its third unsecured convertible bonds (慶豐富三), revising the final deadline for bondholders to request conversion to December 31, year 115. The company will exercise its redemption rights from November 30 to December 29, year 115, redeeming the bonds in cash at 100% of face value, and over-the-counter trading will end on December 30, year 115.
Facts
The company will exercise its bond redemption rights from November 30, year 115, to December 29, year 115, at a redemption price of 100.0000% of the bonds' face value.
The revised final deadline for bondholders to request conversion is December 31, year 115.
The convertible bonds will cease OTC trading on Dec. 30, 115.
The redemption price per bond is exactly NT$壹拾萬元, and the redemption payment will be distributed on January 6, year 116.
The company's stock affairs agent is the Stock Affairs Agency Department of 元大證券股份有限公司.
鴻準: Announces that its important subsidiary Q-Run Holdings Limited has resolved to subscribe for the private fund Translink Capital Fund VI LP
Published ・ Source Taiwan | 臺灣證券交易所
On November 11, year 115, 鴻準 resolved to subscribe for the private fund Translink Capital Fund VI LP, with an investment limit of US$20 million. The investment is financial in nature and involves a non-related party.
Facts
鴻準 resolved to subscribe for the private fund Translink Capital Fund VI LP.
The maximum total transaction amount is US$20,000,000.
Translink Capital Fund VI LP is not a related party of 鴻準.
The investment represents 1.60% of total assets.
The investment represents 2.06% of owners' equity.
The purpose of the transaction is financial investment.
The board approved the transaction on Nov. 11, 115.
Companies mentioned：鴻準、Q-Run Holdings Limited、Translink Capital Fund VI LP
Original link pending
圓剛: 本公司's board resolves to reduce capital by recovering and canceling restricted employee shares
Published ・ Source Taiwan | 臺灣證券交易所
圓剛 Technology resolved on 115年11月11日 to cancel restricted stock awards and reduce capital after employees left the company. The capital reduction amounted to more than NT$700,000, canceling 70,000 shares and leaving capital of approximately NT$1.57 billion.
Facts
The capital reduction is due to the departure of employees who received restricted stock awards. The company will cancel the returned restricted stock awards through a capital reduction.
The capital reduction amounts to NT$700,000, canceling 70,000 shares.
Capital after the reduction will be NT$1,571,488,640, and the capital reduction ratio will be 0.0445%.
After the new shares from the capital reduction are listed, the number of listed common shares is expected to be 157,148,864, accounting for 100% of issued common shares.
Companies mentioned：圓剛
Original link pending
圓剛: Announces that the board has approved the consolidated financial statements for the third quarter of fiscal 115
Published ・ Source Taiwan | 臺灣證券交易所
圓剛 Technology announced that its board approved the consolidated financial statements for the third quarter of fiscal 115. For the period from January to September, cumulative revenue exceeded NT$2.7 billion, and net income attributable to the parent company was approximately NT$83.65 million.
Facts
Original圓剛科技1月1日累計至本期止營業收入為2,713,886仟元
Original圓剛科技1月1日累計至本期止歸屬於母公司業主淨利為83,654仟元
圓剛 Technology's basic earnings per share from January 1 through the end of the current period were NT$0.67
Original圓剛科技期末總資產為5,759,483仟元
Companies mentioned：圓剛
Original link pending
華興: Announces that the board has approved the consolidated financial statements for the third quarter of fiscal 115
Published ・ Source Taiwan | 臺灣證券交易所
華興 Company's board approved the consolidated financial statements for the third quarter of fiscal 115 on 115年11月11日. The statements show cumulative quarterly revenue of approximately NT$590 million and net income attributable to the parent company of approximately NT$247 million.
Facts
The audit committee approved 華興 Company's consolidated financial statements for the third quarter of fiscal 115 on 115/11/11.
Companies mentioned：華興
Original link pending
龍邦: Announces new information on loans to others pursuant to Article 22, Paragraph 1, Subparagraph 3 of the Regulations Governing Loaning of Funds and Endorsements and Guarantees by Public Companies
Published ・ Source Taiwan | 臺灣證券交易所
龍邦 announced a new NT$300 million loan to its subsidiary 保勝投資 on 115年11月11日, bringing the total outstanding balance to NT$700 million, or 10.64% of net worth. The loan is secured by a promissory note and carries an annual interest rate of 3%.
保勝投資股份有限公司, the recipient of the loan, is a subsidiary of 龍邦.
Original本次資金貸與之擔保品為本票，價值300,000仟元。
The interest rate on the loan is set in accordance with the contract, at an annual rate of 3%.
As of the date of the event, the outstanding loan balance represented 10.64% of the net worth reported in the public company's most recent financial statements.
Companies mentioned：龍邦、保勝投資股份有限公司
Original link pending
華興: Announces consolidated unaudited earnings for October 115
Published ・ Source Taiwan | 臺灣證券交易所
華興電子工業股份有限公司 issued a material information announcement on 115年11月11日, reporting its consolidated unaudited earnings and revenue for October 115. The announcement showed an operating loss but pretax profit for the month, while cumulative revenue remained stable. The figures are pending review by an accountant.
Facts
Original華興電子115年10月合併營業損益為-8,223仟元
Original華興電子115年10月合併稅前損益為202仟元
Original華興電子115年10月合併營收淨額為54,950仟元
Original華興電子115年01至10月累計合併營收淨額為645,027仟元
Original華興電子115年累計合併營業損益為-2,236仟元
Original華興電子115年累計合併稅前損益為37,579仟元
Companies mentioned：華興電子工業股份有限公司
Original link pending
【神數】 Announces that 本公司's board has approved the consolidated financial statements for the third quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
本公司's board approved the consolidated financial statements for the third quarter of 115 on 115年11月11日. Cumulative revenue exceeded NT$7.7 billion, and pretax net income was approximately NT$339 million.
Facts
Date of the board meeting or board resolution: 115/11/11
Audit committee approval date: 115/11/11
Original1月1日累計至本期止營業收入為7,748,018仟元
Original1月1日累計至本期止本期淨利為277,237仟元
Original期末總資產為7,937,263仟元
Companies mentioned：本公司
Original link pending
廣華-KY: Change in 本公司's head of internal audit
Published ・ Source Taiwan | 臺灣證券交易所
廣華-KY announced that its board approved a change in the head of internal audit on 115年11月11日. Manager 施雅珵 of the Audit Office will take over from the previous head, who resigned.
Facts
本公司's board approved a change in the head of internal audit on 115年11月11日.
The new head of internal audit is Manager 施雅珵 of the Audit Office.
The resignation of the former head of internal audit was announced on 115年10月30日.
Effective date: 115年11月11日.
Companies mentioned：廣華-KY、本公司
Original link pending
台達電: Supplementary announcement regarding its subsidiary Delta Electronics (USA) Inc.'s resolution to build the F2 plant and office building
Published ・ Source Taiwan | 臺灣證券交易所
台達電 announced that its U.S. subsidiary Delta Electronics (USA) Inc. resolved to build the F2 plant and office building, with a total budget of approximately US$205 million. The contractors for the electromechanical and other systems have been selected, including Dachun Construction Inc, to support future business expansion.
Facts
The board of Delta Electronics (USA) Inc. approved construction of the F2 plant and office building on 民國113年9月13日（台灣時間）.
OriginalF2廠及辦公大樓暫估工程總價款約為美金205佰萬元（未稅）。
OriginalF2廠及辦公大樓機電、空調及消防系統工程總價款約為美金48佰萬元（含稅）。
The counterparty to the contract for the electromechanical, air-conditioning, and fire-protection systems is Dachun Construction Inc, which is not a related party of 本公司.
The F2 plant and office building are being constructed to meet future business development needs.
Companies mentioned：台達電、Delta Electronics (USA) Inc.、Dachun Construction Inc
Original link pending
龍邦: Announces new endorsement and guarantee information pursuant to Article 25, Paragraph 1, Subparagraphs 1 and 4 of the Regulations Governing Loaning of Funds and Endorsements and Guarantees by Public Companies
北海育樂股份有限公司 is a subsidiary in which 龍邦 holds an indirect 99.41% equity interest.
The new endorsement and guarantee is being issued because the term of the original guarantee is nearing expiration and is being renewed early.
As of the date of the event, the outstanding endorsement and guarantee balance represented 63.47% of the net worth reported in the public company's most recent financial statements.
Companies mentioned：龍邦、北海育樂股份有限公司
Original link pending
鴻準: Subsidiary Foxconn Technology USA Holdings LLC announces acquisition of equity
Published ・ Source Taiwan | 臺灣證券交易所
鴻準's board resolved on 115年11月11日 to purchase 700 shares in Foxconn Technology USA Corporation from its subsidiary Foxconn Technology USA Holdings LLC for US$35 million, completing its long-term investment plan for 100% ownership.
Facts
鴻準's board resolved on 民國115年11月11日 to acquire equity in Foxconn Technology USA Corporation.
The transaction involves 700 shares, for a total amount of US$35,000,000.
The counterparty to the transaction is Foxconn Technology USA Holdings LLC, which is in a parent-subsidiary relationship.
After the transaction, the company will hold 2,740 shares in Foxconn Technology USA Corporation, representing a 100% ownership interest.
The transaction represents 3.01% of total assets and 3.89% of owners' equity.
Companies mentioned：鴻準、Foxconn Technology USA Holdings LLC、Foxconn Technology USA Corporation
Original link pending
維熹: 本公司's board approves the consolidated financial statements for fiscal 115
維熹 Company's basic earnings per share from 115年1月1日 through the end of the period were NT$1.43.
Original維熹公司115年前三季期末總資產為10,098,317仟元。
Companies mentioned：維熹
Original link pending
【欣雄】 announces that the balance of guarantees it has provided for a single enterprise meets Article 25, Paragraph one, Subparagraph four of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies.
The balance of guarantees as a percentage of the net worth reported in the latest financial statements of the public company was 32.16%.
Original雄緯投資股份有限公司與欣雄建設實業股份有限公司均無提供擔保品。
Companies mentioned：欣雄、雄緯投資股份有限公司、欣雄建設實業股份有限公司
Original link pending
【鴻準】, on behalf of its subsidiary Q-Run Holdings Limited, announces an equity acquisition.
Published ・ Source Taiwan | 臺灣證券交易所
鴻準's board of directors resolved on 民國115年11月11日 to acquire an equity stake in Foxconn Technology USA Holdings LLC through a cash capital increase by a related party, using US$35 million in its own funds. This brings 鴻準's cumulative ownership in the company to 100%. The investment is intended as a long-term investment and accounts for approximately 16.77% of total assets.
Facts
The investment accounts for 16.77% of 鴻準's total assets and 21.67% of its equity.
Companies mentioned：鴻準、Q-Run Holdings Limited、Foxconn Technology USA Holdings LLC
Original link pending
【大東】 announces that the amount of funds it has loaned meets Article 22, Paragraph one, Subparagraph one of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies.
【廣華-KY】 announces that its board of directors approved the consolidated financial statements for the third quarter of 115年度.
Published ・ Source Taiwan | 臺灣證券交易所
廣華-KY announced its consolidated financial statements for the third quarter of 115年度, covering 115/01/01 to 115/09/30. The company's cumulative operating revenue was approximately NT$3.82 billion, while its pretax net loss reached NT$130 million and its net loss for the period was approximately NT$150 million. Loss per share was NT$2.05, indicating that the company is facing operating losses.
Facts
Original1月1日累計至本期止營業收入為3823762仟元
Original1月1日累計至本期止營業利益(損失)為-122253仟元
Original1月1日累計至本期止稅前淨利(淨損)為-130326仟元
Original1月1日累計至本期止歸屬於母公司業主淨利(損)為-165798仟元
Original期末總資產為13661809仟元
Companies mentioned：廣華-KY
Original link pending
【龍邦】 announces that its board of directors approved the consolidated financial statements for the third quarter of 115年.
Published ・ Source Taiwan | 臺灣證券交易所
龍邦 Company approved its consolidated financial statements for the third quarter of 115年 on 115年11月11日. Cumulative revenue for the period exceeded NT$15.3 billion, but pretax net profit turned negative. The net loss for the period reached NT$623 million, and loss per share was NT$0.46, reflecting a decline in operating profitability.
Facts
Original龍邦公司115年第三季累計營業收入為15,317,298仟元
Original龍邦公司115年第三季累計營業毛利為2,170,686仟元
Original龍邦公司115年第三季累計營業利益為687,614仟元
Original龍邦公司115年第三季稅前淨利為負378,434仟元
Original龍邦公司115年第三季本期淨損為622,970仟元
Original龍邦公司115年第三季歸屬於母公司業主淨損為164,619仟元
龍邦 Company's basic loss per share for the third quarter of 115年 was NT$0.46.
Original龍邦公司期末總資產為36,839,225仟元
Companies mentioned：龍邦
Original link pending
【中化控股】 announces that its board of directors approved the consolidated financial statements for the third quarter of 115年度.
Published ・ Source Taiwan | 臺灣證券交易所
中化控股 announced that its consolidated financial statements for the third quarter of 115年度 were approved by its board of directors and audit committee on 115年11月11日. Cumulative operating revenue for the period exceeded NT$6.2 billion, and net profit attributable to owners of the parent was approximately NT$419 million, indicating stable operations and profitability.
Facts
中化控股's consolidated financial statements for the third quarter of 115年度 were approved on 115年11月11日.
Original中化控股115年第3季累計營業收入為6,205,310仟元。
Original中化控股115年第3季歸屬於母公司業主淨利為419,022仟元。
中化控股's basic earnings per share for the third quarter of 115年 were NT$3.37.
Original中化控股期末總資產為12,313,291仟元。
Companies mentioned：中化控股
Original link pending
【緯創】, on behalf of its subsidiary Wistron InfoComm Mexico S.A. de C.V. (abbreviated as WIMX), announces a planned building improvement.
The transaction was approved by the board of directors on 民國115年11月11日.
The purpose of the transaction is to meet business development and strategic planning needs.
This transaction is not a related-party transaction.
Companies mentioned：緯創、Wistron InfoComm Mexico S.A. de C.V.、WIMX
Original link pending
【大東】 announces that its board of directors approved the consolidated financial statements for the third quarter of 115年度.
Published ・ Source Taiwan | 臺灣證券交易所
大東 Company approved its consolidated financial statements for the third quarter of 115年 on 115年11月11日. Cumulative revenue for the period was approximately NT$890 million, but operating losses led to a pretax net loss exceeding NT$140 million. Loss per share was NT$2.33.
Facts
大東 Company's consolidated financial statements for the third quarter of 115年度 were approved by its board of directors.
Original大東公司115年前三季累計稅前淨損為144,118仟元
大東 Company's basic loss per share for the first 3 quarters of 115年 was NT$2.33.
Original大東公司期末總資產為1,284,983仟元
Original大東公司期末歸屬於母公司業主之權益為339,280仟元
大東 Company's financial statements were reviewed by 資誠聯合會計師事務所.
Companies mentioned：大東、資誠聯合會計師事務所
Original link pending
【緯創】 announces its plan to acquire right-of-use assets for real estate from 普生(股)公司.
Published ・ Source Taiwan | 臺灣證券交易所
緯創 announced that its board resolved to renew the lease of an office in Zhubei City, Hsinchu County, from 普生(股)公司 for a term of 10 years. The right-of-use asset amount will not exceed NT$586 million, to meet business development needs.
Facts
The total area leased in this transaction is approximately 4,095.31 ping.
Original每月租金為新台幣5,324仟元(未稅)。
Original使用權資產金額不超過新台幣585,946仟元。
The lease term is 10 years.
Original華信不動產估價師聯合事務所出具估價報告，估價金額為新台幣587,642仟元。
Companies mentioned：緯創、普生(股)公司、華信不動產估價師聯合事務所
Original link pending
【八方雲集】 announces that 本公司's board approved the consolidated financial statements for the third quarter of 115.
Published ・ Source Taiwan | 臺灣證券交易所
本公司 announced that its board approved the consolidated financial statements for the third quarter of 115 on November 11, 115, showing the quarter's revenue and profit performance.
Facts
The board approved the financial statements on November 11, 115.
Original1月1日累計至本期止營業收入為7,004,521仟元。
Original1月1日累計至本期止歸屬於母公司業主淨利為699,530仟元。
Basic earnings per share from January 1 through the end of the period were NT$10.00.
Original期末總資產為8,164,173仟元。
Companies mentioned：本公司
Original link pending
【緯創】 announces that 本公司 plans to acquire right-of-use assets for real estate from 瑞軒科技(股)公司.
Published ・ Source Taiwan | 臺灣證券交易所
緯創's board resolved on November 11, 115, to lease a factory building in Hukou Township, Hsinchu County, from non-related party 瑞軒科技 for 10 years to support business development.
Facts
The transaction involves a factory building in Hukou Township, Hsinchu County, and is a renewal lease of an existing factory.
The board approved the transaction on 115年11月11日.
Original總承租面積約11,574.85坪，每月租金新台幣8,117仟元(未稅)。
Original使用權資產金額不超過新台幣911,064仟元，租期為10年。
The counterparty to the transaction is 瑞軒科技(股)公司, which is not related to the company.
Original專業估價者為中華不動產估價師聯合事務所，估價金額新台幣923,600仟元。
Companies mentioned：緯創、瑞軒科技(股)公司、中華不動產估價師聯合事務所
Original link pending
【上福】 announces, on behalf of its subsidiary 美商開頓股份有限公司台灣分公司, the acquisition of right-of-use assets from a related party.
Published ・ Source Taiwan | 臺灣證券交易所
美商開頓股份有限公司台灣分公司 approved on November 11, 115, the acquisition from related party 上福全球科技股份有限公司 of right-of-use assets at No. 2, Ziqiang Road, Wuqi District, Taichung City, for a total of approximately NT$156 million to meet operational needs.
Facts
美商開頓股份有限公司台灣分公司 announced its acquisition of right-of-use assets on the 1st and 3rd floors of No. 2, Ziqiang Road, Wuqi District, Taichung City.
The transaction date and the date of board approval were both November 11, 115.
The transaction property covers 3,806.23 square meters, equivalent to 1,151.38 ping.
The right-of-use asset amount is NT$155,744,651, equivalent to US$5,024,021.
Monthly rent, including tax, is NT$3,255,000, and the lease term runs from 116/1/1 to 120/12/31.
The contract stipulates a security deposit of NT$31,000,000 (US$1,000,000).
Companies mentioned：美商開頓股份有限公司台灣分公司、上福全球科技股份有限公司
Original link pending
【緯創】 announces that 本公司 plans to acquire right-of-use assets for real estate from 錸德科技(股)公司.
Published ・ Source Taiwan | 臺灣證券交易所
緯創科技 announced plans to lease a factory building in Hukou Township, Hsinchu County, from unrelated party 錸德科技 for 10 years to support business expansion.
Facts
緯創科技's board resolved on November 11, 115, to lease a factory building from 錸德科技.
The leased property is a factory building in Hukou Township, Hsinchu County, with a total area of approximately 15,594.13 ping.
【緯創】 announces plans to make building improvements and acquire machinery and equipment.
Published ・ Source Taiwan | 臺灣證券交易所
緯創's board resolved on November 11, 115, to make building improvements and acquire equipment at its Tainan and Hsinchu sites, for a combined amount exceeding NT$128 billion, to meet future business growth.
Facts
The board approved the building improvement and equipment acquisition plan on November 11, 115.
Original台南廠區擬新增設備金額為新台幣11,926,682仟元
Original新竹廠區擬新增設備金額為新台幣938,958仟元
Payment for this transaction will be made by wire transfer.
This transaction is not a related-party transaction
Companies mentioned：緯創
Original link pending
【力銘】 corrects 本公司's consolidated revenue filing for September 115.
Published ・ Source Taiwan | 臺灣證券交易所
力銘科技 released a material announcement on November 11, 115, correcting 本公司's revenue information for September 115 based on the self-prepared consolidated financial statements for the third quarter of 115 approved by the board.
Facts
力銘科技股份有限公司 released a material announcement on November 11, 115, correcting its revenue figures for September 115.
Original力銘科技115年9月更正前本月營業收入淨額為58,289仟元。
Original力銘科技115年9月更正後本月營業收入淨額為64,458仟元。
Original力銘科技115年9月更正前本年累計營業收入淨額為501,002仟元。
Original力銘科技115年9月更正後本年累計營業收入淨額為507,171仟元。
Companies mentioned：力銘科技股份有限公司
Original link pending
【欣雄】 announces that its consolidated financial statements for the third quarter of 115 have been submitted to the board.
Published ・ Source Taiwan | 臺灣證券交易所
欣雄's consolidated financial statements for the third quarter of 115 were submitted to and approved by the board and audit committee, covering 115/01/01~115/09/30.
Facts
Original欣雄公司民國115年第三季之歸屬於母公司業主淨利為503,241仟元。
欣雄's basic earnings per share for the third quarter of 115 were NT$1.56.
Original欣雄公司民國115年第三季期末總資產為12,198,376仟元。
Original欣雄公司民國115年第三季期末歸屬於母公司業主之權益為4,208,463仟元。
Companies mentioned：欣雄
Original link pending
【力銘】 announces that its board approved the self-prepared consolidated financial statements for the third quarter of 115.
力銘's self-prepared consolidated financial statements for the third quarter of 115 were approved by the board and audit committee on November 1, 115.
Original力銘公司1月1日累計至本期止營業收入為507,171仟元。
Original力銘公司1月1日累計至本期止營業毛利為毛損(47,311)仟元。
Original力銘公司1月1日累計至本期止營業利益為損失(142,861)仟元。
Original力銘公司1月1日累計至本期止稅前淨利為淨損(140,807)仟元。
Original力銘公司1月1日累計至本期止本期淨利為淨損(140,437)仟元。
力銘's basic loss per share from January 1 through the end of the period was NT$2.31.
Original力銘公司期末總資產為1,049,639仟元，期末總負債為892,151仟元。
Companies mentioned：力銘
Original link pending
【友勁】 announces its board's resolution on a donation to 台鋼科技大學.
Published ・ Source Taiwan | 臺灣證券交易所
友勁 announced on November 11, 115, a donation of NT$500,000 to related party 台鋼科技大學 to fulfill its corporate social responsibility and support an education assistance program.
Facts
The date of the event was Nov. 11, 115.
The donation amount is NT$500,000.
The recipient is 台鋼科技大學.
The purpose of the donation is to fulfill corporate social responsibility and support an education assistance program.
The recipient, 台鋼科技大學, is a related party of the company.
Companies mentioned：友勁、台鋼科技大學
Original link pending
【皇翔】 announces that its board approved the consolidated financial statements for the third quarter of 115.
Published ・ Source Taiwan | 臺灣證券交易所
皇翔 announced that its board approved the consolidated financial statements for the third quarter of 115 on November 11, 115. Cumulative operating revenue for the quarter exceeded NT$5.6 billion, net income attributable to the parent was approximately NT$1.1 billion, and earnings per share were NT$2.92, indicating stable operating performance.
Facts
Original皇翔115年第三季累計歸屬於母公司業主淨利為1,107,197仟元。
皇翔's basic earnings per share for the third quarter of 115 were NT$2.92.
皇翔's board of directors approved the consolidated financial report for the third quarter of 115 on 115年11月11日.
Original皇翔115年第三季期末總資產為68,920,332仟元。
Companies mentioned：皇翔
Original link pending
【中化控股】 announces appointment of the company's corporate governance officer
Published ・ Source Taiwan | 臺灣證券交易所
中化控股 issued a material announcement on 115年11月11日, announcing the appointment of 林丞宇 as corporate governance officer. His current title is department director at the company. This is a new appointment, with no other matters to report.
Facts
The new corporate governance officer, 林丞宇, holds the position of department director at the company.
The personnel change for the corporate governance officer took place on 115年11月11日.
The change is an appointment.
The reason for the change is a new appointment.
The change in corporate governance officer took effect on 115年11月11日.
There are no other matters requiring disclosure in this announcement
Companies mentioned：中化控股
Original link pending
【為升】 announces that the board approved the consolidated financial report for the third quarter of fiscal 115
Published ・ Source Taiwan | 臺灣證券交易所
為升 announced that its board approved the consolidated financial report for the third quarter of 115 on 115年11月11日. The report confirms the company's financial performance during the quarter, including revenue, profits, and its financial position, providing investors with key financial data for reference.
Facts
為升's consolidated financial report for the third quarter of fiscal 115 was approved by the board on 115/11/11.
Original為升1月1日累計至本期止營業收入為2,238,120仟元。
Original為升1月1日累計至本期止歸屬於母公司業主淨利為178,196仟元。
為升's basic earnings per share from January 1 through the end of the current period were NT$1.31.
Original為升期末總資產為11,242,971仟元。
Companies mentioned：為升
Original link pending
【友勁】 announces that the “Remuneration Committee” has been renamed the “Remuneration and Nomination Committee”
Published ・ Source Taiwan | 臺灣證券交易所
友勁 announced that, by board resolution, the “Remuneration Committee” has been renamed the “Remuneration and Nomination Committee.” This administrative change took effect on 115年11月11日, and the existing term will continue until 118年.
Facts
友勁 announced a change to the name of a functional committee on 115年11月11日.
The new name of the functional committee is the “Remuneration and Nomination Committee.”
This change is a renaming and does not involve a resignation, dismissal, or new appointment.
The change was made because the board approved renaming the “Remuneration Committee” as the “Remuneration and Nomination Committee.”
The committee's original term ran from 115年05月28日 to 118年05月27日.
Companies mentioned：友勁
Original link pending
【健策】 The board sets the record date for the capital reduction following cancellation of restricted employee shares
Published ・ Source Taiwan | 臺灣證券交易所
At its meeting on 115年11月11日, 健策's board resolved to reclaim and cancel 320 shares without compensation because employees failed to meet the vesting conditions for restricted employee shares. The capital reduction amount is NT$3,200, and the share capital after the reduction will be adjusted to NT$1,472,035,580.
Facts
健策 held a board meeting on 115年11月11日 and adopted a capital reduction resolution.
健策 reclaimed the shares without compensation because employees failed to meet the vesting conditions for restricted employee shares.
健策's capital reduction amount is NT$3,200.
健策 canceled 320 shares in this transaction.
健策's share capital after the reduction is NT$1,472,035,580.
Companies mentioned：健策
Original link pending
【鴻準】 announces that the board approved the consolidated financial report for the third quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
鴻準 announced that its board approved the consolidated financial report for the third quarter of 115, covering the period from 115年1月1日 to 9月30日 and presenting the company's operating conditions and financial performance.
Facts
Original鴻準115年前三季累計歸屬於母公司業主之淨利為1,941,778仟元。
鴻準's cumulative basic earnings per share for the first three quarters of 115 were NT$1.37.
Companies mentioned：鴻準
Original link pending
【緯創】 announces that the board approved the consolidated financial report for the third quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
緯創 announced that its board approved the consolidated financial report for the third quarter of 115 on 115年11月11日. The report shows cumulative revenue for the quarter of nearly NT$289.1 billion, net income attributable to owners of the parent of approximately NT$42.9 billion, and earnings per share of NT$13.54.
緯創's basic earnings per share for the third quarter of 115 were NT$13.54.
緯創's board approved the consolidated financial report for the third quarter of 115 on 115年11月11日.
Original緯創115年第三季期末總資產為1,790,351,901仟元。
Companies mentioned：緯創
Original link pending
【維熹】 本公司's internal audit主管 change
Published ・ Source Taiwan | 臺灣證券交易所
本公司 announced an adjustment to the head of internal audit position on 115年11月11日. The former head, 張瑋玲, was reassigned to the investment strategy department, and 陳美妙 was appointed as acting head. This personnel change is part of an internal organizational adjustment intended to optimize the allocation of investment and audit operations.
Facts
本公司 issued a material announcement on a change to the head of internal audit on 115/11/11.
The former head of internal audit was Manager 張瑋玲, who previously served as head of 本公司's audit office.
The acting head of internal audit is Manager 陳美妙.
This change involves a reassignment, with the former head transferred to 本公司's investment strategy department.
The change in the head of internal audit took effect on 115/11/11.
Companies mentioned：本公司
Original link pending
【首利】 announces that the company acquired a right-of-use asset from a related party
Published ・ Source Taiwan | 臺灣證券交易所
On 115年11月11日 of the Republic of China calendar, 首利's board resolved to lease a standard factory building in Wugu District, New Taipei City, from related party 成翔股份有限公司 for business operations.
Facts
The counterparty to the transaction is 成翔股份有限公司, a related party of the company.
The property is the second batch of standard factory buildings in the Wugu Industrial Park, at 3F., No. 24, Wuquan 7th Road, Wugu District, New Taipei City.
The leased area is approximately 798.98 square meters, equivalent to 241.69 ping.
The monthly rent is NT$160,000, and the total lease consideration for the right-of-use asset is NT$9,600,000.
The related party was selected as the counterparty due to the location, as the leased property is adjacent to the company's headquarters.
The transaction was decided through negotiations between both parties, with reference to market rental rates, and approved by the board.
Companies mentioned：首利、成翔股份有限公司
Original link pending
【暉盛-創】 announces receipt of full payment for the private placement of common shares in 115 and the capital increase record date
Published ・ Source Taiwan | 臺灣證券交易所
暉盛科技 completed a private placement of 2 million common shares, raising NT$385 million. The capital increase record date is 115/11/13.
Facts
暉盛科技股份有限公司 received full payment for the private placement of common shares on 115年11月11日.
The private placement comprises 2,000,000 shares at NT$192.50 per share.
The total amount of this private placement is NT$385,000,000.
The record date for this private placement capital increase is 115年11月13日.
This private placement was carried out pursuant to a resolution approved at the shareholders' regular meeting on 115年05月21日.
Companies mentioned：暉盛科技股份有限公司
Original link pending
【雃博】 announces that the company's consolidated financial report for the third quarter of fiscal 115 was submitted to the board
首利's basic earnings per share for the first 3 quarters of 115 were NT$0.16.
Companies mentioned：首利
Original link pending
友勁 announces that the company's Sustainability Development Committee has been renamed the Sustainability Development and Risk Management Committee
Published ・ Source Taiwan | 臺灣證券交易所
友勁 announced an adjustment to its internal governance structure, officially renaming the Sustainability Development Committee the Sustainability Development and Risk Management Committee. The change was approved by the board and took effect on Nov. 11, 115.
Facts
The committee's name change took effect on Nov. 11, 115.
The functional committee was renamed the Sustainability Development and Risk Management Committee.
The change was a name change, not a resignation, dismissal or new appointment.
The name change followed a board resolution.
The original committee's term ran from May 28, 115, to May 27, 118.
Companies mentioned：友勁
Original link pending
健策 announces that the company has acquired right-of-use assets from related parties
Published ・ Source Taiwan | 臺灣證券交易所
健策 resolved at a board meeting on Nov. 11, 115, to acquire the right to use office space in Guishan, Taoyuan, from de facto related parties 信昌國際實業 and 恆山股份. The monthly rent exceeds NT$1 million, and the total value is nearly NT$58 million. The acquisition is intended to meet operational needs.
Facts
The transaction concerns office space and parking spaces on the 14th floor at Nos. 27 and 28, Lane 86, Wenhua 1st Road, Guishan District, Taoyuan City.
The counterparties to the transaction are 信昌國際實業股份有限公司 and 恆山股份有限公司, both de facto related parties.
The monthly rent is NT$1,066,701, including tax, and the right-of-use asset is valued at NT$57,867,733.
The professional appraiser is 邦德不動產估價師聯合事務所, and the appraiser is 毛秉基.
友勁's 115 third-quarter consolidated financial report was approved by the board and audit committee on Nov. 1, 115.
Original友勁公司期末總資產為3,965,125仟元，期末總負債為1,122,686仟元。
Companies mentioned：友勁
Original link pending
亞泥 board resolves not to distribute earnings for the third quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
亞泥 resolved at a board meeting on Nov. 11, 115, not to distribute any earnings or cash dividends for the third quarter of 115 (July to September). All distribution items are zero.
Facts
亞泥's board resolved on Nov. 11, 115, not to distribute earnings for the third quarter of 115.
The cash dividend per share from 亞泥's earnings distribution for the third quarter of 115 is NT$0.
The total cash dividend to be distributed to 亞泥 shareholders for the third quarter of 115 is NT$0.
The par value of 亞泥 common shares is NT$10.0000 per share.
Companies mentioned：亞泥
Original link pending
國喬 announces the company's third-quarter consolidated financial report
Published ・ Source Taiwan | 臺灣證券交易所
國喬 announced its third-quarter consolidated financial report for 115, showing cumulative operating revenue of about NT$20.9 billion, while cumulative gross operating profit and pretax net income were both negative. The net loss for the period reached NT$3.54 billion, and basic loss per share was NT$2.82.
Facts
Original國喬期末總資產為69,109,646仟元，期末總負債為29,846,636仟元。
Companies mentioned：國喬
Original link pending
長虹 announces a donation to 財團法人長虹教育基金會.
Published ・ Source Taiwan | 臺灣證券交易所
長虹 announced on Nov. 11, 115, that it would donate NT$10 million to 財團法人長虹教育基金會 to support public-interest education initiatives. The foundation's chairperson is also the company's chairperson.
Facts
The date of occurrence was 115/11/11.
The donation amount is NT$10 million.
The recipient is 財團法人長虹教育基金會.
The foundation's chairperson is the company's chairperson.
No independent directors expressed opposition or reservations.
Companies mentioned：長虹、財團法人長虹教育基金會
Original link pending
東方風能 announces to creditors, in accordance with regulations, the transfer of the related business of the 東方宏洋部門
Published ・ Source Taiwan | 臺灣證券交易所
東方風能科技股份有限公司 announced that it would transfer the business of the 東方宏洋部門 to its subsidiary 東方宏洋股份有限公司. The record date is tentatively set for Dec. 29, 115, and the deadline for creditors to raise objections is Dec. 12, 115.
Facts
東方風能科技股份有限公司's board resolved on Nov. 11, 115, to approve the transfer of the related business of the 東方宏洋部門.
The transfer is being carried out under Article 35 of the Business Mergers and Acquisitions Act.
Original分割之營業將予100%持股之子公司「東方宏洋股份有限公司」。
The record date for the transfer is tentatively set for Dec. 29, ROC year 115.
Creditors objecting to the transfer must submit their objections in writing from the date of this announcement through Dec. 12, 115.
Companies mentioned：東方風能科技股份有限公司、東方宏洋股份有限公司
Original link pending
晟鈦 announces that the board has approved the company's 115 third-quarter consolidated financial report
晟鈦 submitted its 115 third-quarter consolidated financial report to the board on Nov. 11, 115, or the board resolved to approve it on that date.
Original晟鈦公司115年第三季（1月1日累計至本期止）的營業收入為1,183,124仟元。
Original晟鈦公司115年第三季累計至本期止的本期淨利為119,384仟元。
晟鈦's basic earnings per share, cumulative through the third quarter of 115, were NT$1.86.
Original晟鈦公司期末總資產為1,206,227仟元，期末總負債為487,603仟元。
Companies mentioned：晟鈦
Original link pending
亞泥 announces that the board has approved the company's consolidated financial report for the third quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
亞泥 announced that the board had approved its consolidated financial report for the third quarter of 115. Cumulative revenue exceeded NT$50.4 billion, pretax net income exceeded NT$10.1 billion, and earnings per share were NT$2.86.
Facts
亞泥's consolidated financial report for the third quarter of 115 was approved by board resolution.
Original亞泥1月1日累計至本期止營業收入為50,414,170仟元
Original亞泥1月1日累計至本期止稅前淨利為10,181,870仟元
Original亞泥期末總資產為332,683,366仟元
亞泥's basic earnings per share, cumulative from Jan. 1 through the current period, were NT$2.86.
Companies mentioned：亞泥
Original link pending
永邑-KY announces that the board has approved the company's 115 third-quarter consolidated financial report
Published ・ Source Taiwan | 臺灣證券交易所
永邑-KY announced that the board had approved its consolidated financial report for the third quarter of 115, covering Jan. 1, 115, to Sept. 30, 115. Cumulative revenue was NT$208.0 million, and pretax net loss was about NT$39.78 million.
Facts
永邑-KY approved its 115 third-quarter consolidated financial report on Nov. 11, 115.
Original永邑-KY在115年前三季的累計營業收入為208,304仟元。
Original永邑-KY在115年前三季的累計營業利益為負60,803仟元。
Original永邑-KY在115年前三季的累計稅前淨損為39,783仟元。
Companies mentioned：永邑-KY
Original link pending
亞泥 announces that the board has resolved to approve the issuance of unsecured ordinary corporate bonds.
Published ・ Source Taiwan | 臺灣證券交易所
亞洲水泥股份有限公司 resolved at a board meeting on Nov. 11, 115, to issue unsecured ordinary corporate bonds totaling no more than NT$15 billion. The move is intended to repay debt and strengthen working capital, reflecting the company's strategy to reinforce its financial structure.
Facts
亞洲水泥股份有限公司's board resolved on Nov. 11, 115, to approve the issuance of unsecured ordinary corporate bonds.
The total amount of the corporate bonds to be issued will not exceed NT$壹佰伍拾億元.
The face value of each corporate bond is NT$壹佰萬元 or an integral multiple thereof.
The corporate bonds will be issued at par.
The corporate bonds will have a term of no more than 10 years and a fixed interest rate.
The proceeds will be used to repay debt, strengthen medium- and long-term working capital, or improve the financial structure.
遠東國際商業銀行's Business Department will serve as the agent for principal and interest payments.
Companies mentioned：亞洲水泥股份有限公司、遠東國際商業銀行
Original link pending
【美利達】 announces board approval to establish a chief sustainability officer position
Published ・ Source Taiwan | 臺灣證券交易所
美利達 announced on 115年11月11日 that its board had approved the establishment of a chief sustainability officer position. Current Manufacturing Division Deputy General Manager 賴入定 will take up the role, which is intended to strengthen corporate governance and sustainability strategies.
Facts
賴入定 is the new chief sustainability officer
The personnel change takes effect on 115/11/11
The change is a new appointment
There was no predecessor's name, position, rank or biographical information.
【長榮鋼】 announces board approval of the 115年 third-quarter consolidated financial report
Published ・ Source Taiwan | 臺灣證券交易所
長榮鋼 announced that its 115年 third-quarter consolidated financial report was approved by the board and audit committee on 115/11/11. Revenue for the first 3 quarters totaled more than NT$11.9 billion, net income attributable to the parent company's owners was about NT$2.53 billion, and EPS was NT$6.06, indicating stable operating performance.
Facts
Original長榮鋼115年前三季歸屬於母公司業主之淨利為2,527,405仟元。
長榮鋼's basic EPS for the first 3 quarters of 115年 was NT$6.06.
Original長榮鋼115年第三季期末之總資產為40,862,019仟元。
長榮鋼's 115年 third-quarter consolidated financial report was approved by the board and audit committee on 115年11月11日.
Companies mentioned：長榮鋼
Original link pending
【美利達】 announces board approval to establish a sustainability development committee and appoint its sustainability committee members
Published ・ Source Taiwan | 臺灣證券交易所
美利達 announced on 115年11月11日 that its board had resolved to establish a sustainability development committee and formally appoint 賴入定、劉明根 and 其他七位 internal senior executives as sustainability committee members. This move signals the company's efforts to strengthen its ESG governance structure. The new members' terms will run until the end of the current board's term on 116年6月25日.
Facts
美利達 announced on 115年11月11日 that its board had resolved to establish a sustainability development committee.
Original新任永續委員共有7人，包含賴入定、劉明根、張振墉、蔡維聲、廖俊嵐、蕭鈞昱、賴哲志。
The new members' terms will run through 116年6月25日.
賴入定 is the company's Deputy General Manager of the Manufacturing Division.
張振墉 is the company's Deputy General Manager of the Marketing Division and spokesperson.