【中砂】The Company is invited to attend the investor briefing at the “Taishin 2026 Fourth-Quarter Global Investment Forum” hosted by 台新證券.
Published ・ Source Taiwan | 臺灣證券交易所
中砂 attended the global investment forum hosted by 台新證券 on 115年11月25日 and held an investor briefing, focusing on its third-quarter business and financial performance.
Facts
中砂 is invited to attend the “Taishin 2026 Fourth-Quarter Global Investment Forum” hosted by 台新證券.
The date of the investor briefing was 115/11/25.
The investor briefing began at 15:15.
The investor briefing was held on the 4th floor of the Regent Taipei.
The briefing covered the Company’s third-quarter business and financial overview.
Companies mentioned：中砂、台新證券
Original link pending
【虹堡】Announcement: The Company is invited to attend an online investor briefing hosted by 台新綜合證券.
Published ・ Source Taiwan | 臺灣證券交易所
虹堡 announced that it would attend an online investor briefing hosted by 台新綜合證券 on 115年11月13日, where it would discuss recent operating results and future prospects.
Facts
The date of the event was 115年11月13日.
The investor conference will be held at 2:30 p.m. on 115年11月13日.
虹堡 is invited to attend an online investor briefing hosted by 台新綜合證券.
The investor briefing aims to discuss recent operating results and future prospects.
Other matters requiring clarification: none.
Companies mentioned：虹堡、台新綜合證券、台新證券
Original link pending
【台光電】The Company is invited to attend an online investor conference hosted by 玉山證券.
Published ・ Source Taiwan | 臺灣證券交易所
台光電 attended an online investor conference hosted by 玉山證券 on 115年11月12日 to discuss the Company’s operating overview. Related financial information is available on the Market Observation Post System.
Facts
台光電 attended an investor briefing on 115年11月12日.
The investor conference was hosted by 玉山證券.
Original座談會時間為14時00分
The conference was held online.
The purpose of the conference was to discuss the operating overview.
Companies mentioned：台光電、玉山證券
Original link pending
【高力】Announcement: The Company is invited to attend the investor briefing at 黑石財經’s “Third Strategic Taiwan Investment Forum.”
Published ・ Source Taiwan | 臺灣證券交易所
高力 attended the investor briefing at the third Strategic Taiwan Investment Forum hosted by 黑石財經 on 115年11月13日 to brief investors on the Company’s current operating conditions and development.
Facts
The Company is invited to attend the investor briefing at the “Third Strategic Taiwan Investment Forum” hosted by 黑石財經.
The date of the investor briefing was 115/11/13.
The investor briefing was held at 16:10.
The investor briefing was held on the 88th floor of Taipei 101.
The briefing covered the Company’s operating conditions.
Companies mentioned：高力、黑石財經
Original link pending
【順德】本公司 is invited to attend an investor briefing hosted by 永豐證券匯立分公司.
Published ・ Source Taiwan | 臺灣證券交易所
本公司 attended an investor briefing hosted by 永豐證券匯立分公司 on 115年11月12日 at the Shangri-La Far Eastern, Taipei.
Facts
The date of the event was 115年11月12日.
Original法人說明會於14時00分召開。
The investor briefing was held at the Shangri-La Far Eastern, Taipei.
本公司 is invited to attend an investor briefing hosted by 永豐證券匯立分公司.
Other matters requiring clarification: none.
Companies mentioned：本公司、永豐證券匯立分公司
Original link pending
【大眾控】Announcement: The Company is invited to attend an investor briefing hosted by 福邦證券.
Published ・ Source Taiwan | 臺灣證券交易所
大眾控 announced that it would attend an online investor briefing hosted by 福邦證券 on 115年11月12日 to discuss the Company’s financial and business conditions.
Facts
The date of the event was 115年11月12日.
大眾控 is invited to attend an online investor briefing hosted by 福邦證券.
Original法人說明會於14時00分以Webex線上會議形式召開。
The briefing covered the Company’s publicly disclosed financial and business information.
Other matters requiring clarification: none.
Companies mentioned：大眾控、福邦證券
Original link pending
【台耀】The Company is invited to attend an online investor briefing hosted by 永豐金證券.
Published ・ Source Taiwan | 臺灣證券交易所
台耀 was invited to attend an online investor briefing hosted by 永豐金證券 on 115年11月13日 to discuss its operating, financial and business information for the third quarter of 115.
Facts
台耀 attended an online investor briefing hosted by 永豐金證券 on 115年11月13日.
The investor briefing was held at 14:30.
The investor briefing was held online via Webex.
The briefing covered operating conditions and financial and business information for the third quarter of 115.
Original活動報名連結為https://reurl.cc/EYNeZm。
Companies mentioned：台耀、永豐金證券
Original link pending
【上品】本公司 is invited to attend the 115 “Taiwan Innovative Board Index” themed performance presentation hosted by 永豐金證券 and 臺灣證券交易所.
Published ・ Source Taiwan | 臺灣證券交易所
本公司 attended the “Taiwan Innovative Board Index” performance presentation hosted by 永豐金證券 and 臺交所 on 115年11月18日 and disclosed financial and business information. The event helps improve the market’s understanding of the Company’s fundamentals.
Facts
本公司 is invited to attend the 115 “Taiwan Innovative Board Index” themed performance presentation hosted by 永豐金證券 and 臺灣證券交易所.
The investor briefing is scheduled for 115年11月18日.
The investor briefing is scheduled for 3:40 p.m.
The investor briefing will be held at the Information Display Center on the 1st floor of the Taipei 101 building, 臺灣證券交易所.
本公司 will discuss financial and business information at the event.
Companies mentioned：本公司、永豐金證券、臺灣證券交易所
Original link pending
【淳安】Announcement on behalf of a subsidiary pursuant to Article 22, Paragraph 1, Subparagraphs 2 and 3 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies.
Published ・ Source Taiwan | 臺灣證券交易所
Summary not yet available
Original link pending
【界霖】Supplemental announcement on behalf of subsidiary 界立科技(股)公司 regarding the acquisition of right-of-use assets from a related party.
Published ・ Source Taiwan | 臺灣證券交易所
Summary not yet available
Original link pending
【界霖】Supplemental announcement on behalf of subsidiary 界立科技(股)公司 regarding the acquisition of right-of-use assets from a related party.
Published ・ Source Taiwan | 臺灣證券交易所
Summary not yet available
Original link pending
【高力】Announcement on behalf of material subsidiary 高力熱能科技 regarding information related to the acquisition of right-of-use assets from a related party.
Published ・ Source Taiwan | 臺灣證券交易所
Summary not yet available
Original link pending
【國際中橡】Announcement by 國際中橡股份有限公司 regarding matters related to the exercise of the bond redemption right for its domestic third unsecured convertible corporate bonds (abbreviated as: 國際中橡三; code: 21043) and the scheduled termination of OTC trading on 115年12月30日.
Published ・ Source Taiwan | 臺灣證券交易所
國際中橡 announced that it would exercise its redemption right in accordance with regulations because the outstanding balance of its convertible bonds had fallen below 10%. The bonds will be redeemed for cash at face value, and OTC trading will terminate on 115年12月30日.
Facts
國際中橡股份有限公司 announces the exercise of its redemption right for its domestic third unsecured convertible corporate bonds.
The bond redemption record date is 115年12月29日, and OTC trading will terminate on 115年12月30日.
Bondholders must submit a redemption request to their securities firm by 115年12月28日.
Holders wishing to convert their bonds into common shares must complete the conversion procedures by 115年12月31日 at the latest.
Companies mentioned：國際中橡股份有限公司、中國信託商業銀行
Original link pending
【懷特】Announcement: The Company’s board of directors approved the consolidated financial statements for the third quarter of 115.
懷特 approved its consolidated financial statements for the third quarter of 115 on 115年11月11日.
Original懷特公司115年第三季累計營業收入為106,849仟元
Original懷特公司115年第三季累計營業利益為-120,627仟元
Original懷特公司115年第三季累計稅前淨利為-48,124仟元
Original懷特公司期末總資產為2,497,268仟元
Companies mentioned：懷特
Original link pending
【勝德】Announcement on behalf of subsidiary TREASURE LUCK INC. pursuant to Article 22, Paragraph 1, Subparagraphs 2 and 3 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies.
Published ・ Source Taiwan | 臺灣證券交易所
勝德 announced that its subsidiary TREASURE LUCK INC. lent NT$1億6,410萬元 to its parent company, 勝德國際研發股份有限公司, on 115年11月11日 for short-term financing. The outstanding balance accounts for 12.83% of net worth.
Facts
Interest on the loan is calculated at the annual rate for regular demand deposits offered by local banks, based on the date each drawdown is made.
鴻名 announced that it approved the consolidated financial statements for Q3 of 115 on November 11, 115.
Original鴻名公司1月1日累計至本期止營業收入為2,280,062仟元
Original鴻名公司1月1日累計至本期止歸屬於母公司業主淨利為12,686仟元
Original鴻名公司期末總資產為3,246,675仟元
鴻名's basic earnings per share were NT$0.13.
Companies mentioned：鴻名
Original link pending
【艾姆勒】announced that its board had approved the consolidated financial statements for Q3 of 115.
Published ・ Source Taiwan | 臺灣證券交易所
艾姆勒 held a board meeting on November 11, 115, and formally approved the consolidated financial statements for Q3, through September 30 of that year. This complies with relevant information disclosure requirements, ensuring that shareholders and the market can keep abreast of the company's business conditions in a timely manner.
Facts
艾姆勒's board resolved on November 11, 115, to approve the consolidated financial statements for Q3 of 115.
Original艾姆勒1月1日累計至本期止營業收入為718,541仟元。
Original艾姆勒1月1日累計至本期止營業利益為負81,339仟元。
Original艾姆勒1月1日累計至本期止本期淨損為79,519仟元。
Original艾姆勒期末總資產為2,281,867仟元。
Companies mentioned：艾姆勒
Original link pending
【聯德控股-KY】The amount of the company's newly issued endorsements and guarantees has reached the disclosure threshold
Published ・ Source Taiwan | 臺灣證券交易所
聯德控股-KY announced on November 11, 115, that newly issued endorsements and guarantees had reached the disclosure threshold due to a subsidiary obtaining a bank credit facility guarantee. This reflects the group's continued support for the working capital needs of its overseas subsidiaries while maintaining a reasonable level of financial leverage.
Facts
聯德控股-KY announced on November 11, 115, that the amount of its newly issued endorsements and guarantees had reached the disclosure threshold.
Lemtech Technology Limited, the company receiving the endorsement and guarantee, is a 100% subsidiary of 聯德控股-KY.
All of the newly issued endorsements and guarantees are for bank credit facilities.
As of the date of the event, the outstanding balance of endorsements and guarantees represented 54.58% of the net worth stated in the latest financial statements of the public company.
The company receiving the endorsement/guarantee provided no collateral.
Companies mentioned：聯德控股-KY、Lemtech Technology Limited、Lemtech Precision Material (Czech) s.r.o.
Original link pending
【懷特】The board resolved not to renew the product agency and sales contract with 美吾華 (股)公司 upon its expiration
Published ・ Source Taiwan | 臺灣證券交易所
懷特 (4108) announced that its agency contract with 美吾華 will expire at the end of 115 and will not be renewed, with sales shifting in-house to optimize resource allocation.
Facts
懷特's board resolved not to renew the product agency and sales contract with 美吾華 (股)公司 upon its expiration.
懷特 will switch to selling its products directly to boost revenue and profitability.
懷特 had previously appointed 美吾華 as sales agent for several of its products.
懷特 is adopting a model of in-house research and development, production, and sales to integrate resources.
Companies mentioned：懷特、美吾華股份有限公司
Original link pending
【勝德】announced that its consolidated financial statements for Q3 of 115 had been submitted to the board
Published ・ Source Taiwan | 臺灣證券交易所
勝德 (3296) announced on November 11, 115, that its Q3 consolidated financial statements had been submitted to and approved by the board and audit committee. The period covers January through September of 115, with cumulative revenue exceeding NT$1.4 billion and net income for the period of approximately NT$1,985 thousand.
Facts
勝德 announced that its consolidated financial statements for Q3 of 115 had been submitted to the board.
Original勝德115年前三季累計營業收入為1,400,597仟元
Original勝德115年前三季累計歸屬於母公司業主淨利為1,985仟元
Original勝德期末總資產為2,359,098仟元
The reporting period for 勝德's consolidated financial statements for Q3 of 115 was 115/01/01 to 115/09/30.
Companies mentioned：勝德
Original link pending
【福壽】announced that its board had approved the consolidated financial statements for Q3 of 115
福壽 announced that it had approved the consolidated financial statements for Q3 of 115 on November 11, 115.
Original福壽公司1月1日累計至本期止營業收入為9,805,683仟元
Original福壽公司1月1日累計至本期止營業利益為負422,063仟元
Original福壽公司1月1日累計至本期止歸屬於母公司業主淨損為744,241仟元
Original福壽公司期末總資產為9,548,075仟元
Companies mentioned：福壽
Original link pending
【麗豐-KY】Corrected information on its subsidiaries' derivatives transactions for October 115
Published ・ Source Taiwan | 臺灣證券交易所
麗豐-KY corrected information on its subsidiaries' derivatives transactions for October 115, involving revisions to the mixed-contract data of 海南首懋投資有限公司 and 康岑（上海）企業管理有限公司.
佳凌's company code is 4976, and its company name is 佳凌.
The reporting period for 佳凌's financial statements for Q3 of 115 ran from 115/01/01 to 115/09/30.
Original佳凌1月1日累計至本期止營業收入為818,942仟元。
Original佳凌1月1日累計至本期止營業毛利為負190,328仟元。
Original佳凌1月1日累計至本期止稅前淨利為負309,605仟元。
Original佳凌期末歸屬於母公司業主之權益為1,962,789仟元。
Companies mentioned：佳凌
Original link pending
【中視】announced that its board had approved the consolidated financial statements for Q3 of 115
Published ・ Source Taiwan | 臺灣證券交易所
中視 (9928) approved its consolidated financial statements for Q3 at a board meeting on November 11, 115. Cumulative operating revenue was NT$638 million, but a shift to a gross operating loss and widening operating losses led to a net loss for the period of NT$985 million, with a loss per share of NT$1.39.
Facts
Original中視115年第3季累計營業收入為637,653仟元。
Original中視115年第3季累計營業毛利為負2,609仟元。
Original中視115年第3季累計營業利益為負130,662仟元。
Original中視115年第3季累計稅前淨損為98,174仟元。
中視's basic loss per share for Q3 of 115 was NT$1.39.
Original中視期末總資產為5,256,558仟元。
Original中視期末歸屬於母公司業主之權益為2,047,471仟元。
Companies mentioned：中視
Original link pending
【世界健身-KY】Announced a profit distribution on behalf of its subsidiary World Fitness Asia Limited
Published ・ Source Taiwan | 臺灣證券交易所
世界健身-KY (2762) announced that its subsidiary World Fitness Asia Limited had resolved at a board meeting on November 11, 115, to distribute an interim cash dividend of NT$200 million.
Facts
World Fitness Asia Limited's board resolved to distribute an interim cash dividend of NT$200,000,000.
The date of the World Fitness Asia Limited board resolution was November 11, 115.
世界健身-KY’s company code is 2762.
The date of 世界健身-KY's announcement was November 11, 115.
Companies mentioned：世界健身-KY、World Fitness Asia Limited
Original link pending
【世界健身-KY】announced that its board had resolved to distribute a dividend for Q3 of 115
Published ・ Source Taiwan | 臺灣證券交易所
世界健身-KY announced that its board of directors resolved on 115年11月11日 to distribute a cash dividend based on its operating results for the third quarter of 115年. The dividend is about NT$1.46 per share, totaling nearly NT$159 million, reflecting the company's profitability and willingness to reward shareholders.
Facts
世界健身-KY convened a board meeting on 115年11月11日 and resolved to distribute a dividend.
The cash dividend per share is NT$1.45523825.
The total cash dividend payable to shareholders is NT$158,944,032.
No stock dividend of any kind will be distributed; the total number of shares to be distributed is 0.
Companies mentioned：世界健身-KY
Original link pending
[南亞] Announces Board Approval of First-Quarter 116年 Loans Reaching 2% or More of the Company's Net Worth
Published ・ Source Taiwan | 臺灣證券交易所
南亞 announced that its board approved loans to companies related to the Formosa Plastics Group and subsidiaries, with a total additional credit limit of NT$26.5 billion for working capital; no funds have been drawn.
Facts
南亞 announced on 115年11月11日 that its board had approved loans to affiliated companies and subsidiaries.
As of the date of occurrence, the outstanding loan balance was equivalent to 10.58% of the net worth reported in the latest financial statements of the public company.
The newly approved loans are only the amounts authorized by the board for lending; no funds have actually been drawn.
The revolving credit facilities for 南亞香港 and 台灣必成 may only be drawn from 116年1/1 through 116年12/31.
[世界健身-KY] Announces Board Approval of the Company's Consolidated Financial Statements for the Third Quarter of 115年
Published ・ Source Taiwan | 臺灣證券交易所
世界健身-KY (2762) convened a board meeting on 115年11月11日 and formally approved its consolidated financial statements for the third quarter ended 115年9月30日. The company's third-quarter operating data have thereby been reviewed and confirmed by its internal audit committee and board, giving them legal effect and making them available to the public.
Facts
世界健身-KY approved its consolidated financial statements for the third quarter of 115年 on 115年11月11日.
Original115年前三季歸屬於母公司業主之淨利為615,077仟元
Basic earnings per share for the first three quarters of 115年 were NT$5.63.
Original期末總資產為18,524,058仟元
Original期末總負債為16,059,052仟元
Original期末歸屬於母公司業主之權益為2,465,006仟元
Companies mentioned：世界健身-KY
Original link pending
[聯德控股-KY] Newly Extended Loans Meet the Requirements of Article 22, Paragraph 1, Subparagraph 3 of the "Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies"
On 115年11月11日, 聯德控股-KY's newly extended loan amount met the requirements of Article 22, Paragraph 1, Subparagraph 3 of the "Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies".
The recipient of the newly extended loan is 聯德精密工業股份有限公司, a subsidiary in which the company holds a 100% equity interest through its investment.
As of the date of occurrence, 聯德控股-KY's outstanding loan balance was equivalent to 21.43% of the net worth reported in the latest financial statements of the public company.
Companies mentioned：聯德控股-KY、聯德精密工業股份有限公司
Original link pending
[南亞] Announces Board Resolution to Invest in Construction of Glass Fabric Plant 5
Published ・ Source Taiwan | 臺灣證券交易所
南亞's board resolved to invest NT$11.53 billion in constructing Glass Fabric Plant 5 at its Changbin plant site in Changhua to meet growing demand for AI and networking products.
Facts
南亞's board resolved on 115年11月11日 to invest in constructing Glass Fabric Plant 5.
The investment site is the Changbin plant site in Changhua County.
The planned investment is NT$11.53 billion.
Funding will come from internal funds, bank loans or other financing methods.
The investment is intended to meet growing demand for high-end applications such as AI servers and networking products, as well as the substantial increase in printed circuit board layer counts, which is driving growth in global demand for glass fabric.
Companies mentioned：南亞
Original link pending
[永信] Matters Requiring Announcement Under Article 25, Paragraph 1, Subparagraph 4 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies
Published ・ Source Taiwan | 臺灣證券交易所
永信 (3705) announced that, following a board resolution, it will provide guarantees to support the renewal of bank financing for its wholly owned subsidiary Chemix Inc., CARLSBAD TECHNOLOGY, INC., in which it holds a 69.38% stake, and 永甲興業股份有限公司, in which it holds a 73.50% stake.
[聯德控股-KY] Subsidiary 聯德精密工業股份有限公司 Announces Acquisition of a 100% Equity Interest in 聯德動能股份有限公司
Published ・ Source Taiwan | 臺灣證券交易所
聯德控股-KY's subsidiary 聯德精密工業 acquired a 100% equity interest in 聯德動能 for approximately NT$163 million, with the aim of optimizing the group's management structure and integrating operating resources.
Facts
聯德精密工業股份有限公司 acquired a 100% equity interest in 聯德動能股份有限公司.
Original交易總金額約為新台幣162,702仟元
The transaction involved 3,000,000 shares at an approximate price of NT$54.23 per share.
The transaction aims to integrate the operating resources of subsidiaries in Taiwan and simplify the management structure.
The transaction accounted for 3.28% of 聯德控股's total assets in its latest financial statements.
Companies mentioned：聯德控股-KY、聯德精密工業股份有限公司、聯德動能股份有限公司、Lemtech International Limited
Original link pending
[科風] Announces Board Resolution to Establish a Risk Management Committee
Published ・ Source Taiwan | 臺灣證券交易所
科風公司 resolved at a board meeting on 115年11月11日 to establish a risk management committee, with four independent directors serving as members, to strengthen the company's risk management capabilities.
Facts
科風股份有限公司 resolved on 115年11月11日 to establish a risk management committee.
The newly appointed members of the risk management committee are 蔡念澎、張國榮、鄭永傑 and 李俊哲.
All newly appointed members are independent directors of 科風股份有限公司.
The new members' term runs from 115年11月11日 to 118年6月24日.
The change is a new appointment, and the reason for the change is also a new appointment.
Companies mentioned：科風股份有限公司
Original link pending
[南亞] Announces Increased Investment in 台灣必成股份有限公司
Published ・ Source Taiwan | 臺灣證券交易所
南亞 resolved at a board meeting on 115年11月11日 to invest an additional NT$800 million in its subsidiary 台灣必成 by subscribing for 80,000,000 shares, for long-term investment. It will continue to hold a 100% equity interest in 台灣必成 after the transaction.
Facts
南亞 announces an increased equity investment in 台灣必成股份有限公司.
The transaction involves 80,000,000 shares at NT$10 per share.
The total transaction amount is NT$800,000,000.
Original交易相對人台灣必成為本公司持有100%股權之子公司
The purpose of the transaction is long-term investment.
Companies mentioned：南亞、台灣必成股份有限公司
Original link pending
[震旦行] Announces Board Approval of Consolidated Financial Statements for the Third Quarter of 115年
Published ・ Source Taiwan | 臺灣證券交易所
震旦行 (2373) announced that its board approved the consolidated financial statements for the third quarter of 115年. Revenue for the period totaled nearly NT$7.9 billion, pretax net income was approximately NT$790 million, and earnings per share were NT$2.90.
Facts
Original震旦行115年第三季累計營業收入為7,893,428仟元
Original震旦行115年第三季累計稅前淨利為786,686仟元
震旦行's basic earnings per share for the third quarter of 115年 were NT$2.90.
Original震旦行期末總資產為17,937,305仟元
Original震旦行115年第三季累計歸屬於母公司業主淨利為651,741仟元
Companies mentioned：震旦行
Original link pending
[科風] Announces the status of implementation of the plan to address excess fund lending in the third quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
科風 (3043) announced progress on addressing excess fund lending in the third quarter of 115. The excess arose after losses in prior years reduced net worth; a subsidiary is currently involved in litigation. The company plans to improve net worth by boosting profits through diversification.
Facts
科風股份有限公司 announced on Nov. 11, 115, the status of implementation of the plan to address excess fund lending in the third quarter of 115.
The reason 科風's fund lending exceeded the limit was a sharp decline in net worth resulting from losses in previous years.
科風 is working to boost overall profitability and net worth through business diversification and market expansion.
The portion of the subsidiary's lending to Powercom Yuraku PTE LTD that exceeded the limit is currently in litigation.
科風's lending to Powercom Yuraku S.A.LTD will proceed in coordination with the progress of the aforementioned litigation.
Until the improvement plan is fully implemented, 科風 will announce its implementation status quarterly and submit it to the board of directors for oversight.
[夏都] Announces board approval of the consolidated financial statements for the third quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
夏都 (2722) announced that its board approved the consolidated financial statements for the third quarter of 115 on 115/11/11. Cumulative revenue was NT$469 million, but operating losses resulted in a net loss attributable to the parent company of NT$363 million and a loss per share of NT$0.25.
Facts
Original夏都115年1月1日累計至本期止營業收入為468,941仟元。
Original夏都115年1月1日累計至本期止營業利益為負50,529仟元。
Original夏都115年1月1日累計至本期止歸屬於母公司業主淨損為36,294仟元。
Original夏都期末總資產為3,978,841仟元。
Original夏都期末歸屬於母公司業主之權益為2,468,548仟元。
Companies mentioned：夏都
Original link pending
[科風] Announces board approval of the consolidated financial statements for the third quarter of 115
科風's board approved the consolidated financial statements for the third quarter of 115 on Nov. 11, 115.
Original科風115年第3季累計營業收入為720,733仟元。
Original科風115年第3季歸屬於母公司業主淨利為45,820仟元。
科風's basic earnings per share for the third quarter of 115 were NT$1.18.
Companies mentioned：科風
Original link pending
[健鼎] On behalf of its subsidiary Tripod Overseas Co.,Ltd, announces that the amount of newly added fund lending has reached at least ten million New Taiwan dollars and at least two percent of the company's net worth in its latest financial statements.
Published ・ Source Taiwan | 臺灣證券交易所
健鼎科技 announced that its subsidiary Tripod Overseas provided approximately NT$1.4 billion in new fund lending to its Vietnamese subsidiary Tripod Vietnam for short-term working capital. No collateral was provided; the transaction is an internal group fund allocation.
Facts
健鼎科技股份有限公司 announced that its subsidiary Tripod Overseas Co.,Ltd added fund lending in an amount of at least ten million New Taiwan dollars and at least two percent of the company's net worth in its latest financial statements.
Original本次新增資金貸與之金額為新台幣1,406,384仟元。
The company receiving the fund lending is Tripod Vietnam (Chauduc) Electronic Company Limited, a subsidiary directly 100% owned by 健鼎科技股份有限公司.
The purpose of this fund lending is to meet short-term financing needs.
The repayment date for this loan is Nov. 10, 116.
As of the date of the event, the outstanding fund lending balance was 57.52% of the net worth in the latest financial statements of the public company.
Companies mentioned：健鼎科技股份有限公司、Tripod Overseas Co.,Ltd、Tripod Vietnam (Chauduc) Electronic Company Limited
Original link pending
[長虹] Announces members of the first Sustainability Development Committee
Published ・ Source Taiwan | 臺灣證券交易所
長虹 announced the establishment of its first Sustainability Development Committee, with General Manager 李耀中 serving as chair and chief sustainability officer. Vice President 李耀中 and Legal Affairs Director 邱雅涵 are members. Their term runs through mid-117.
Facts
李耀中 serves as chair and convener of 長虹's first Sustainability Development Committee, and also as chief sustainability officer.
Members of 長虹's first Sustainability Development Committee include 李耀中, 李耀民, and 邱雅涵.
李耀民's title is vice president of 長虹.
邱雅涵's title is director of 長虹's Legal Affairs Office.
The term of 長虹's first Sustainability Development Committee runs from Nov. 11, 115, to June 25, 117.
Companies mentioned：長虹
Original link pending
[乙盛-KY] Announces board resolution approving the consolidated financial statements for the third quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
乙盛-KY (5243) announced on Nov. 11, 115, that its board had approved the consolidated financial statements for the third quarter of 115. Cumulative revenue exceeded NT$10 billion, and after-tax net profit was nearly NT$800 million.
Facts
乙盛-KY announced on Nov. 11, 115, that its board had resolved to approve the consolidated financial statements for the third quarter of 115.
Original乙盛-KY 115年前三季累計營業收入為10,499,587仟元
Original乙盛-KY 115年前三季歸屬於母公司業主淨利為795,359仟元
乙盛-KY's basic earnings per share for the first 3 quarters of 115 were NT$4.72.
Original乙盛-KY期末總資產為15,753,806仟元
Companies mentioned：乙盛-KY
Original link pending
[虹光] Announces endorsement guarantee for a subsidiary pursuant to Article 25, Paragraph 1, Subparagraph 4 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees
The combined balance of endorsement guarantees, long-term investments, and fund lending was 39.59% of the public company's net worth in its latest financial statements.
Companies mentioned：虹光、虹光精密工業（蘇州）有限公司、臺灣銀行
Original link pending
[嘉彰] On behalf of its subsidiary Chia Corporation, announces the board resolution on the remittance of earnings
Published ・ Source Taiwan | 臺灣證券交易所
嘉彰 (4942) announced that its subsidiary Chia Corporation resolved at a board meeting on 115/11/11 to remit earnings in the form of a cash dividend of RMB18,054,685.82.
Facts
嘉彰's subsidiary Chia Corporation resolved on Nov. 11, 115, to remit earnings.
The amount of earnings remitted was RMB18,054,685.82.
嘉彰's company code is 4942.
This announcement complies with Subparagraph 14.
There are no other matters to be stated in this announcement.
Companies mentioned：嘉彰、Chia Corporation
Original link pending
[寒舍] Announces board approval of the consolidated financial statements for the third quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
寒舍 (2739) approved its consolidated financial statements for the third quarter at a board meeting on Nov. 11, 115. Cumulative revenue exceeded NT$3.8 billion, and EPS was NT$2.58.
Facts
寒舍 approved the consolidated financial statements for the third quarter of 115 on Nov. 11, 115.
Original寒舍公司1月1日累計至本期止營業收入為3,834,867仟元
Original寒舍公司1月1日累計至本期止歸屬於母公司業主淨利為236,573仟元
寒舍's basic earnings per share from Jan. 1 through the end of the current period were NT$2.58.
Original寒舍公司期末總資產為10,938,539仟元
Companies mentioned：寒舍
Original link pending
[嘉彰] On behalf of its significant subsidiary 嘉彰科技(蘇州)有限公司, announces the reappointment of its chairperson
Published ・ Source Taiwan | 臺灣證券交易所
嘉彰 (4942) announced that 陳蒼海 will continue as chairman of its material subsidiary 嘉彰科技(蘇州)有限公司, effective 115年11月11日, as his term has expired.
Facts
嘉彰 announced the reappointment of the chairman of its material subsidiary 嘉彰科技(蘇州)有限公司.
The appointment of new chairman 陳蒼海 takes effect on 115年11月11日.
嘉彰's company code is 4942.
This material information meets the requirements of Article 7, Subparagraph 6 of the Enforcement Rules of the Securities and Exchange Act.
Companies mentioned：嘉彰、嘉彰科技(蘇州)有限公司
Original link pending
[嘉彰] announces, on behalf of its material subsidiary 嘉彰科技(蘇州)有限公司, the list of newly appointed directors and supervisors following the expiration of their terms.
Published ・ Source Taiwan | 臺灣證券交易所
嘉彰 announced an election of directors and supervisors at its subsidiary 嘉彰科技(蘇州) following the expiration of their terms. New supervisor 宋永明's appointment takes effect on 115/11/11, while the director roster remains unchanged.
Facts
Original嘉彰科技(蘇州)有限公司新任監察人為宋永明
The appointments of the new directors and supervisors take effect on 115年11月11日.
The previous directors' and supervisors' terms ran from 112年11月8日 to 115年11月7日.
Director 陳火星 currently serves as an adviser to 嘉彰 Co., Ltd.
[嘉彰] announces that its board has approved the consolidated financial statements for the third quarter of 115.
Published ・ Source Taiwan | 臺灣證券交易所
嘉彰 (4942) announced that its board approved the consolidated financial statements for the third quarter of 115, covering the period from 115/01/01 to 115/09/30. Cumulative revenue was nearly NT$3.96 billion, net profit attributable to the parent company was about NT$83.51 million, and earnings per share were NT$0.59.
Facts
嘉彰's board approved the consolidated financial statements for the third quarter of 115 on 115年11月11日.
Original嘉彰1月1日累計至本期止營業收入為3,964,813仟元。
Original嘉彰1月1日累計至本期止歸屬於母公司業主淨利為83,506仟元。
Original嘉彰期末總資產為11,136,290仟元。
嘉彰's basic earnings per share were NT$0.59.
Companies mentioned：嘉彰
Original link pending
[聯上發] announces a basement structural work contract for the Linde Guan section, Lingya District, Kaohsiung City.
Published ・ Source Taiwan | 臺灣證券交易所
聯上發 (2537) announced on 115/11/11 that it had signed a basement structural work contract with related party 美力營造 for a project in Lingya District, Kaohsiung, for NT$182 million. The work is for the construction of residences for sale.
Facts
聯上發 announced that it had signed a basement structural work contract with 美力營造 for the Linde Guan section, Lingya District, Kaohsiung City.
The contract is a landowner-commissioned construction contract.
The contract price is NT$182,000,000.
The counterparty to the contract, 美力營造股份有限公司, is a related party.
This transaction is a related-party transaction.
The specific purpose of the acquisition is to build a residential tower for sale.
The board approved the transaction on Nov. 11, 115.
Companies mentioned：聯上發、美力營造股份有限公司
Original link pending
[達欣工], on behalf of its subsidiary 達欣開發(股), announces that disposals of real estate under the same development project within one year have reached NT$伍億元.
Published ・ Source Taiwan | 臺灣證券交易所
達欣工 announced, on behalf of its subsidiary 達欣開發, that it disposed of land for the 「大河吾疆」 project in Taoyuan City between 115年10月 and 11月, for a cumulative total of nearly NT$787 million. 達欣開發 holds a 65% interest.
Facts
達欣工's subsidiary 達欣開發 disposed of land lots 50、51、52 in the Sanmin section, Taoyuan District, Taoyuan City, during 115/10/6~115/11/11.
The presale project is named 「大河吾疆」, and the counterparty is a natural person who is not a related party.
Under the joint investment and construction agreement, 達欣開發 and 瑞德開發 hold 65% and 35% interests, respectively.
Companies mentioned：達欣工、達欣開發(股)、瑞德開發
Original link pending
[群光] announces that its board has resolved to cancel treasury shares and set the capital reduction record date.
Published ・ Source Taiwan | 臺灣證券交易所
群光電子's board resolved on 115年11月11日 to cancel treasury shares repurchased in the 12th buyback, reduce capital by NT$56 million and cancel 5.6 million shares. The capital reduction ratio is 0.73%, and the record date is 115年11月12日.
Facts
群光電子 convened a board meeting on 115年11月11日 and adopted a resolution.
The capital reduction is being carried out under Article 第二十八 of the Securities and Exchange Act to cancel shares repurchased in the 12th treasury share buyback.
The amount of this capital reduction is NT$56,000,000.
The number of shares canceled in this transaction is 5,600,000.
The capital reduction ratio is 0.73%.
Capital after the reduction will be NT$7,601,211,880.
The record date for this capital reduction is set as 115年11月12日.
Companies mentioned：群光
Original link pending
[燦星網] announces a change in the head of its internal audit department.
Published ・ Source Taiwan | 臺灣證券交易所
燦星網 (4930) announced a personnel change in the head of its internal audit department on 115年11月11日, appointing 林克侑 to the position. Information about the outgoing head was not provided.
Facts
燦星網 announced a change in the head of its internal audit department on 115年11月11日.
The new head of internal audit is 林克侑.
Companies mentioned：燦星網
Original link pending
[燦星網] announces that its board has approved the consolidated financial statements for the third quarter of 115.
Published ・ Source Taiwan | 臺灣證券交易所
燦星網 (4930) approved its third-quarter consolidated financial statements on 115年11月11日. Revenue for the first 3 quarters reached NT$4.45 billion, but both pretax net profit and net profit attributable to the parent company were losses. Earnings per share were -NT$1.52, reflecting operating profitability pressures.
Facts
燦星網 approved the consolidated financial statements for the third quarter of 115 on 115年11月11日.
Original燦星網115年前三季累計營業收入為4,453,049仟元
Original燦星網115年前三季稅前淨利為淨損277,756仟元
Original燦星網115年前三季歸屬於母公司業主之淨利為淨損121,429仟元
燦星網's basic earnings per share for the first 3 quarters of 115 were a loss of NT$1.52.
Original燦星網115年第三季末總資產為11,483,170仟元
Original燦星網115年第三季末總負債為5,180,843仟元
Companies mentioned：燦星網
Original link pending
[得力] announces that its board has resolved to buy back treasury shares.
得力 convened a board meeting on 115年11月11日 and resolved to buy back treasury shares.
得力's purpose in buying back the shares is to maintain the company's credit and protect shareholders' interests.
The maximum total amount for 得力's share buyback is NT$1,044,999,688.
得力's planned share buyback period is 115/11/12 to 116/01/11.
得力's price range for the share buyback is NT$8 to NT$12 per share.
得力 will buy back the shares on the centralized exchange market.
The shares to be bought back by 得力 represent 2.35% of the company's total issued shares.
Companies mentioned：得力、群智聯合會計師事務所
Original link pending
[東方風能] announces that its board has approved the consolidated financial statements for the third quarter of 115.
Published ・ Source Taiwan | 臺灣證券交易所
東方風能 announced that its board approved the consolidated financial statements for the third quarter of 115. Cumulative revenue exceeded NT$10 billion, pretax net profit was nearly NT$1.85 billion, and earnings per share were NT$8.20.
Facts
Original東方風能115年前三季累計營業收入為10,474,768仟元
Original東方風能115年前三季稅前淨利為1,845,611仟元
東方風能's basic earnings per share for the first 3 quarters of 115 were NT$8.20.
Original東方風能期末總資產為23,341,455仟元
東方風能 approved the consolidated financial statements for the third quarter on 115年11月11日.
Companies mentioned：東方風能
Original link pending
[固緯] announces that the board has approved the consolidated financial statements for the third quarter of ROC year 115.
Published ・ Source Taiwan | 臺灣證券交易所
固緯 passed its third-quarter consolidated financial statements on November 11, ROC year 115. Cumulative revenue exceeded NT$2.6 billion, net profit was about NT$580 million, and earnings per share were NT$4.01, indicating stable operating performance.
Facts
Original固緯民國115年度第三季累計營業收入為2,606,542仟元。
Original固緯民國115年度第三季歸屬於母公司業主淨利為581,712仟元。
固緯's basic earnings per share for the third quarter of ROC year 115 were NT$4.01.
Original固緯民國115年度第三季期末總資產為4,266,664仟元。
Original固緯民國115年度第三季期末歸屬於母公司業主之權益為3,187,874仟元。
Companies mentioned：固緯
Original link pending
【瑞軒】The company's board approved its consolidated financial statements for the third quarter of ROC year 115.
Published ・ Source Taiwan | 臺灣證券交易所
瑞軒 (2489) received board approval for its consolidated financial statements for Q3 of ROC year 115 on 115/11/11. Cumulative revenue exceeded NT$22 billion, net profit attributable to the parent was about NT$628 million, and EPS was NT$1.03.
Facts
瑞軒's company code is 2489, and its company name is 瑞軒.
瑞軒's basic earnings per share for the third quarter of ROC year 115 were NT$1.03.
Original瑞軒期末總資產為24,221,973仟元，期末總負債為10,409,352仟元。
The reporting period of 瑞軒's financial statements ran from 115/01/01 to 115/09/30.
Companies mentioned：瑞軒
Original link pending
【Far Eastern New Century】Board resolves to issue unsecured ordinary corporate bonds
The bonds will generally have a term of no more than ten years.
Part of the proceeds will be used to fund investment plans with environmental and/or social benefits for the company or its financing subsidiary.
Original遠東國際商業銀行股份有限公司營業部擔任代理還本付息機構。
The corporate bonds will be offered to the public through an underwriter.
Companies mentioned：遠東新世紀股份有限公司、遠東國際商業銀行股份有限公司
Original link pending
【凌巨】Announcement of the board's approval of the consolidated financial statements for the third quarter of ROC year 115
Published ・ Source Taiwan | 臺灣證券交易所
凌巨 (8105) announced that its board approved the consolidated financial statements for the third quarter on November 11, ROC year 115. Cumulative revenue exceeded NT$6.3 billion, net profit was about NT$237 million, and earnings per share were NT$0.54, indicating steady operations.
Facts
凌巨's company code is 8105, and its name is 凌巨.
凌巨's board approved its consolidated financial statements for the third quarter of ROC year 115 on November 11, ROC year 115.
Original凌巨115年前三季歸屬於母公司業主之本期淨利為237,021仟元。
凌巨's basic earnings per share for the first three quarters of ROC year 115 were NT$0.54.
Dai Ruiming previously served as the Republic of China's ambassador extraordinary and plenipotentiary to the Holy See and as deputy secretary-general and spokesperson of the Presidential Office.
Original黃樹傑擔任勤業眾信聯合會計師事務所總裁。
Douglas Hsu also serves as chairman of several companies, including Asia Cement, Far Eastern Department Stores, Oriental Union Chemical, Far EasTone Telecommunications, and U-Ming Marine Transport.
【凌巨】Announcement that subsidiary GIANTPLUS HOLDING L.L.C.'s intercompany loan complies with Article twenty-two, Paragraph one, Subparagraph three of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies
【千興】Announcement of adjustments to the issue price and related schedule for the company's ROC year 115 cash capital increase (supplement: see item (3) under Other Matters to Be Specified for responsibilities concerning investor rights)
Published ・ Source Taiwan | 臺灣證券交易所
千興 Company (2025) announced that it adjusted the issue price for its ROC year 115 cash capital increase to NT$9.40 per share and revised the payment schedule. The capital increase is intended to repay bank loans, has a total face value of NT$400 million, and will not negatively affect shareholders' equity.
Facts
千興 Company adjusted the issue price for its ROC year 115 cash capital increase to NT$9.40 per share.
The total face value of 千興 Company's cash capital increase is NT$400,000 thousand.
The proceeds from 千興 Company's cash capital increase will be used to repay bank loans.
千興 Company has reserved 15% of its cash capital increase for employee subscription.
千興 Company has allocated 10% of its cash capital increase to a public subscription.
【華豐】Announcement that the company's consolidated financial statements for the third quarter of ROC year 115 were submitted to and approved by the board.
Published ・ Source Taiwan | 臺灣證券交易所
華豐 submitted its consolidated financial statements for the third quarter of ROC year 115 to the board on November 11, ROC year 115, and they were approved by the audit committee. Cumulative operating revenue for the period exceeded NT$3.4 billion, net profit attributable to the parent was about NT$270 million, and earnings per share were NT$0.97, indicating stable operations.
Facts
Original華豐115年度1月1日累計至本期止營業收入為3,471,363仟元
Original華豐115年度1月1日累計至本期止歸屬於母公司業主淨利為271,330仟元
華豐's basic earnings per share from January 1, ROC year 115, through the end of the current period were NT$0.97.
Original華豐期末總資產為8,968,830仟元
The audit committee approved 華豐's consolidated financial statements for the third quarter of ROC year 115 on 115/11/11.
Companies mentioned：華豐
Original link pending
【中興電】Announcement of the company's provision of loans to others under Article twenty-two, Paragraph one, Subparagraph three 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
中興電 announced new loans of NT$900 million and NT$1.1 billion, respectively, to its wholly owned subsidiaries 天衝能源 and 天篷能源 for working capital. The collateral consists of promissory notes in the same amounts, and the total outstanding balance is 25.97% of net worth.
Facts
On 115年11月11日, 中興電 announced loans to its subsidiaries 天衝能源 and 天篷能源.
天衝能源股份有限公司 added NT$900 million in loans this time.
天篷能源股份有限公司 added NT$1.1 billion in loans this time.
Original接受資金貸與公司提供之擔保品為同額公司本票，總價值4,295,000仟元。
The outstanding loan balance was 25.97% of the net worth reported in the latest financial statements of the public company.
天衝能源 and 天篷能源 are both subsidiaries 100% owned through direct and indirect investments by 中興電.
The loan is repayable one year from the borrowing date.
Companies mentioned：中興電、天衝能源股份有限公司、天篷能源股份有限公司
Original link pending
【偉訓】Announcement of the company's newly added endorsement and guarantee limit pursuant to Article 25, Paragraph 1, Subparagraph 4 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies
Published ・ Source Taiwan | 臺灣證券交易所
Original偉訓（3032）公告為子公司True Voice Int'l Inc. Limited新增背書保證額度2,923,200仟元，以因應銀行借款需求，總限額達15,710,485仟元。
Facts
Original本次新增背書保證之金額為2,923,200仟元。
The company receiving the endorsement and guarantee is True Voice Int'l Inc. Limited, a subsidiary 100% owned by the company.
Original背書保證之總限額為15,710,485仟元。
As of the date of occurrence, the outstanding endorsement and guarantee balance was 194.77% of the net worth reported in the latest financial statements of the public company.
The newly added endorsement and guarantee is to meet the needs of bank borrowing operations.
The newly added endorsement and guarantee involves 永豐商業銀行, 玉山銀行 and 國泰世華銀行, each of which is providing a US$30 million credit line.
Companies mentioned：偉訓、True Voice Int'l Inc. Limited、永豐商業銀行股份有限公司、玉山銀行股份有限公司、國泰世華銀行股份有限公司
Original link pending
【偉訓】Announcement on behalf of subsidiary: 越南珀韻's newly added loan amount reached the threshold under Article 22, Paragraph 1, Subparagraph 3 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies
Published ・ Source Taiwan | 臺灣證券交易所
Original偉訓公告代子公司越南珀韻對關聯企業True Voice Int'l Inc. Limited新增貸與1,331,680仟元資金，用於集團財務規劃，累計餘額占淨值比率達37.73%。
Facts
偉訓 announced on 115年11月11日, on behalf of its subsidiary 越南珀韻, a newly added loan amount.
The company receiving the loan is True Voice Int'l Inc. Limited.
Original本次新增資金貸與之金額為1,331,680仟元。
The company receiving the loan provided no collateral, valued at 0.
Companies mentioned：偉訓、越南珀韻、Vietvnam Poyun Electronics Co., Ltd.、True Voice Int'l Inc. Limited
Original link pending
【界霖】Announcement that the company's board of directors approved the issuance of its third domestic unsecured convertible corporate bonds
Published ・ Source Taiwan | 臺灣證券交易所
The board of directors of 界霖科技股份有限公司 approved the issuance of its third domestic unsecured convertible corporate bonds on 115年11月11日, with a maximum total amount of NT$1 billion, to repay bank borrowings and improve its financial structure.
Facts
The board of directors of 界霖科技股份有限公司 approved the issuance of its third domestic unsecured convertible corporate bonds on 115年11月11日.
The maximum total amount of this issuance is NT$壹拾億元整.
The face value of each bond is NT$壹拾萬元整.
The coupon rate of the corporate bonds issued this time is 0%.
The term of the corporate bonds issued this time is 三 years.
The proceeds will be used to repay bank borrowings and improve the financial structure.
Companies mentioned：界霖科技股份有限公司
Original link pending
【宏碁遊戲-創】Announcement on behalf of subsidiary Winking Studios Limited regarding the execution of its share repurchase
Published ・ Source Taiwan | 臺灣證券交易所
宏碁遊戲 subsidiary Winking Studios Limited conducted a share buyback through market purchases on 115年11月11日, purchasing 10,000 shares for a total consideration of SGD 2,325.92. It currently holds a cumulative total of 3,164,100 treasury shares.
Facts
Winking Studios Limited conducted a treasury share purchase on 115/11/11
The total number of shares purchased this time was 10,000 shares
The purchase price was SGD 0.23 per share
宏碁遊戲 holds 57.19% of the shares of Winking Studios Limited
Companies mentioned：宏碁遊戲、Winking Studios Limited
Original link pending
【冠軍】Announcement of the ruling in the first instance of the company's commercial litigation.
Published ・ Source Taiwan | 臺灣證券交易所
The Securities and Futures Investors Protection Center filed a removal lawsuit under the Investor Protection Act against 林榮德, chairman of 冠軍建材. The first-instance ruling ordered 林榮德's removal. The company said operations were normal and there was no material financial impact, and that it would assess whether to appeal.
Facts
財團法人證券投資人及期貨交易人保護中心 filed a lawsuit seeking the removal of the chairman of 冠軍建材股份有限公司.
The commercial division of 智慧財產及商業法院 ruled that 林榮德 should be removed from his position as a director of 冠軍建材股份有限公司.
The date the company learned of the ruling and announced it was 115年11月11日.
The case document number is 114年商訴字第000026號.
The company stated that operations were normal and there was no material impact on its finances or business.
勝悅-KY submitted its consolidated financial statements for the third quarter of 115年 to the board of directors and audit committee for approval on 115年11月11日.
特力屋 acquired right-of-use assets for buildings and the land at No. 620, Zhongzheng Road, and Nos. 2 and 4, Lane 622, in Xinzhuang District, New Taipei City.
The leased area in this transaction is approximately 3,900.29 ping.
The total transaction amount is NT$245,673,645.
The counterparty to the transaction is 晟嘉開發股份有限公司, which is not a related party.
The transaction was professionally appraised by 仲量聯行不動產估價師聯合事務所.
【六福】Announcement pursuant to Article 25, Paragraph 1, Subparagraph 4 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies
Published ・ Source Taiwan | 臺灣證券交易所
六福旅遊集團 announced on 115年11月11日 that it provided an endorsement and guarantee of NT$330 million for its 100%-owned subsidiary 六福棲蘭明池股份有限公司 to assist with its bank financing. The action complies with relevant regulations, and the overall endorsement and guarantee balance is 6.69% of net worth, within a reasonable range.
Facts
The company receiving the endorsement and guarantee is 六福棲蘭明池股份有限公司
六福棲蘭明池股份有限公司 is a subsidiary 100% owned by the company
Original本次新增背書保證之金額為330,000仟元
The endorsement and guarantee is to meet the company's needs in arranging bank financing
Original背書保證總限額為1,972,810仟元
The outstanding endorsement and guarantee balance is 6.69% of net worth
Companies mentioned：六福棲蘭明池股份有限公司
Original link pending
【建通】Announcement on behalf of material subsidiary 蘇州建通光電端子有限公司 pursuant to Article 25, Paragraph 1, Subparagraph 4 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies
The company receiving the endorsement and guarantee is 建通精密工業股份有限公司.
Original本次新增背書保證之金額為146,550仟元。
Original背書保證之總限額為3,148,411仟元。
As of the date of occurrence, the balance of endorsements and guarantees was 8.82 of the net worth reported in the latest financial statements of the public company.
Companies mentioned：蘇州建通光電端子有限公司、建通精密工業股份有限公司
Original link pending
[建通] Announcement by major subsidiary 建通電子五金有限公司 pursuant to Article 25, Paragraph 1, Subparagraph 4 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies
建通電子五金有限公司 announced on Nov. 11, 115, that it had provided an endorsement and guarantee for 蘇州建通光電端子有限公司.
Original本次新增背書保證的金額為224,710仟元。
The endorsement and guarantee is intended to meet the company's needs in arranging bank financing.
The company receiving the endorsement and guarantee, 蘇州建通光電端子有限公司, is an affiliated company of the company.
The actual amount drawn by the company receiving the endorsement and guarantee is NT$0 thousand.
Companies mentioned：建通電子五金有限公司、蘇州建通光電端子有限公司
Original link pending
[圓展] Announcement of a change in the representative of the company's corporate director
Published ・ Source Taiwan | 臺灣證券交易所
圓剛科技(股)公司 announced on Nov. 11, 115, that 林朝祥 was replaced by 邱德溥 as the representative of its corporate director. Both serve as deputy general managers and heads of finance and accounting. The change resulted from the corporate director reassigning its representative.
Facts
圓剛科技(股)公司 announced on Nov. 11, 115, a change in the representative of its corporate director.
The change was due to the corporate director reassigning its representative.
The original term runs from Jun. 09, 115, to Jun. 08, 118.
Companies mentioned：圓剛科技(股)公司
Original link pending
[大毅] Announcement of the board's resolution to increase capital in a Vietnamese subsidiary
Published ・ Source Taiwan | 臺灣證券交易所
The board of 大毅科技 resolved to invest US$20 million in its Vietnamese subsidiary 海陽大毅科技 to expand its end-to-end production line layout and strengthen its competitive advantage.
Facts
The board of 大毅科技 approved a capital increase in its Vietnamese subsidiary on Nov. 11, 115, in the ROC calendar.
Original本次增資對象為100%投資子公司海陽大毅科技責任有限公司。
Original本次增資總金額為美金2,000萬元，約折合新台幣657,200仟元。
The transaction accounts for 10.33% of the company's total assets and 15.03% of the equity attributable to owners of the parent.
The funding comprises a US$6 million capital contribution and a US$14 million external debt facility.
Companies mentioned：大毅科技、海陽大毅科技責任有限公司
Original link pending
[八方雲集] Announcement that the company's board approved a simplified merger with its wholly owned subsidiary 集元食品 股份有限公司
Published ・ Source Taiwan | 臺灣證券交易所
八方雲集國際股份有限公司 approved a simplified merger with its 100%-owned subsidiary 集元食品 to streamline its structure and improve efficiency. The merger is expected to be completed on Dec. 31, 115.
Facts
八方雲集國際股份有限公司 will be the surviving company, and 集元食品股份有限公司 will be dissolved.
集元公司 is a wholly owned subsidiary of 八方雲集.
The date of occurrence of the merger is Nov. 11, 115.
Dec. 31, 115, in the ROC calendar, is tentatively set as the merger record date.
The merger does not involve an agreed share exchange ratio or the distribution of cash or other property to shareholders.
八方雲集國際股份有限公司's businesses include restaurants, wholesale of food and groceries, retail sale of beverages, manufacture of processed bean products, and manufacture of baked and steamed food products.
集元食品股份有限公司's business is the processing and sale of livestock products.
Companies mentioned：八方雲集國際股份有限公司、集元食品股份有限公司
Original link pending
[亞泥] Announcement of the company's proposed acquisition of securities
Published ・ Source Taiwan | 臺灣證券交易所
亞泥 announced that its board approved on Nov. 11, 115, in the ROC calendar, a proposed share-swap acquisition of shares in affiliated company 遠銀國際租賃股份有限公司, to streamline the organization and reduce costs.
Facts
亞泥's board approved a proposed acquisition of common shares of 遠銀租 on Nov. 11, 115, in the ROC calendar.
The transaction involves 30,121,903 shares, for a total amount of NT$389,493,904.
The counterparty, 遠銀租, is a related party of 亞泥.
The transaction will be conducted through an exchange of 34,640,189 shares of 遠鼎租, with no cash payment involved.
[亞泥] Announcement of the company's proposed disposal of securities
Published ・ Source Taiwan | 臺灣證券交易所
亞泥 announced on Nov. 11, 115, in the ROC calendar, that its board had approved the disposal of common shares of 遠鼎租賃. The counterparty is related party 遠銀國際租賃, and the transaction is intended to streamline the organization and reduce costs.
Facts
亞泥 announced a proposed disposal of 34,640,189 common shares of 遠鼎租賃股份有限公司.
The counterparty is 遠銀國際租賃股份有限公司, which is a related party of 亞泥.
The related party was selected as the transaction counterparty because 遠銀租 is absorbing and merging with 遠鼎租, with 遠銀租 issuing new shares to 遠鼎租 shareholders in exchange for their shares.
[亞泥] Announcement by subsidiary 亞東工業投資私人有限公司 of its acquisition of right-of-use assets in real estate
Published ・ Source Taiwan | 臺灣證券交易所
亞泥 announced that its subsidiary 亞東工業投資私人有限公司 resolved at a board meeting on Nov. 11, 115, in the ROC calendar, to lease an office in Singapore from a related party for use as office premises. The right-of-use assets total SGD71,274.
Facts
The address of the Singapore office involved in the transaction is 5 Little Road, #09-01/02 Cemtex Industrial Building, Singapore 536983
The board approved the transaction on Nov. 11, 115.
The leased area is 1,592 square feet.
The monthly rent is SGD3,180.
The total amount of the right-of-use assets is SGD71,274.
The counterparty is Malaysia Garment Manufacturers Private Limited, a related party.
The lease term runs from Dec. 1, 115, to Nov. 30, 117, in the ROC calendar.
[亞泥] Announcement by subsidiary 亞洲水泥(新加坡)私人有限公司 of its acquisition of right-of-use assets in real estate
Published ・ Source Taiwan | 臺灣證券交易所
亞泥 announced that its subsidiary 亞洲水泥(新加坡) resolved at a board meeting on Nov. 11, 115, in the ROC calendar, to lease an office in Singapore from a related party for office use, at a monthly rent of SGD3,180 and a total amount of SGD71,274.
Facts
The subject of the transaction is an office in Cemtex Industrial Building, Singapore.
The counterparty is Malaysia Garment Manufacturers Private Limited, a related party.
The monthly rent is SGD3,180.
The total amount of the right-of-use assets is SGD71,274.
[立德] Announcement by subsidiary 立德新能源 that the board approved the acquisition of right-of-use assets
Published ・ Source Taiwan | 臺灣證券交易所
立德新能源's subsidiary approved at a board meeting on Nov. 11, 115, in the ROC calendar, the acquisition of land use rights in Zhuqi Township, Chiayi County, for NT$383.0 million. The rights will be used to build a 100MW energy storage facility for a subsidiary two levels below. The counterparty is 致竤有限公司, which is not a related party.
Facts
立德新能源's board approved the acquisition of right-of-use assets for 14 land parcels, including parcel 364 in Wanqiao Section, Zhuqi Township, Chiayi County, on Nov. 11, 115, in the ROC calendar.
The total value of the right-of-use assets acquired is NT$383,609,352.
The counterparty is 致竤有限公司, which is not a related party of 立德新能源.
The right-of-use assets are being acquired to meet the site requirements for a 100MW energy storage project developed by subsidiary 冠昱綠能.
The asset was appraised at NT$385,986,402 by the independent third party 展茂不動產估價師聯合事務所.
[基士德-KY] Announcement that the company's board approved the planned acquisition of an equity interest in Thailand's Thai Pinnacle Engineering Co., Ltd.
[大量] Announcement of the record date for issuing new shares upon conversion of the company's second domestic unsecured convertible corporate bonds into common shares
Published ・ Source Taiwan | 臺灣證券交易所
The company announced a capital increase through the conversion of its second domestic unsecured corporate bond into common shares. The record date for issuance of the new shares is 115年11月12日, and paid-in capital after the capital increase will reach NT$914,453,950.
Facts
The record date for issuance of new shares through the conversion of this corporate bond into common shares is 115年11月12日.
The total issuance amount is NT$11,306,610, and 1,130,661 shares will be issued.
The funds for this capital increase come from the second domestic unsecured convertible bonds.
Paid-in capital was NT$903,147,340 before the capital increase and will be NT$914,453,950 afterward.
The rights and obligations of the new shares issued in this offering are the same as those of the common shares originally issued.
Original link pending
Original【大量】公告本公司董事會提報通過115年第三季合併財務報告
Published ・ Source Taiwan | 臺灣證券交易所
本公司's board of directors and audit committee approved the 115年 third-quarter consolidated financial statements on 115年11月11日. Cumulative operating revenue reached NT$8.47 billion, net income attributable to the parent company was about NT$1.72 billion, and earnings per share were NT$19.24, indicating stable operating performance.
Facts
本公司's board of directors submitted and approved the 115年 third-quarter consolidated financial statements on 115年11月11日.
Original1月1日累計至本期止營業收入為8,476,738仟元。
Original1月1日累計至本期止歸屬於母公司業主淨利為1,724,350仟元。
Basic earnings per share from Jan. 1 through the end of the period were NT$19.24.
Original期末總資產為14,134,968仟元。
Companies mentioned：本公司
Original link pending
【特力屋】Announcement that the company's board of directors has approved the 115年度 third-quarter consolidated financial statements
Published ・ Source Taiwan | 臺灣證券交易所
特力屋 announced approval of the 115年度 third-quarter consolidated financial statements on 115年11月11日, reporting cumulative quarterly operating revenue of NT$6.67 billion, net income attributable to the parent company of about NT$340 million, and earnings per share of NT$3.58, reflecting the company's operating conditions.
Facts
Original特力屋115年前三季累計營業收入為6,674,793仟元
Original特力屋115年前三季歸屬於母公司業主淨利為343,651仟元
特力屋's basic earnings per share for the first 3 quarters of 115年度 were NT$3.58.
Original特力屋期末總資產為10,397,044仟元
Original特力屋期末總負債為7,728,294仟元
Original特力屋期末歸屬於母公司業主之權益為3,118,750仟元
Companies mentioned：特力屋
Original link pending
【淳安】Announcement pursuant to Article 22, Paragraph 1, Subparagraphs 2 and 3 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies
The company receiving the loan is Vimo Mobility INC.
Original本次新增資金貸與金額為51,968仟元。
The loan balance as a percentage of net worth is 17.29%.
The value of collateral provided by the borrowing company is 0.
Companies mentioned：淳安、Vimo Mobility INC、淳敏控股有限公司
Original link pending
【淳安】Announcement on behalf of a subsidiary pursuant to Article 22, Paragraph 1, Subparagraphs 2 and 3 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies
The name of the company receiving the loan is Vimo Mobility INC.
Original本次新增資金貸與之金額為25,984仟元
Original資金貸與之原資金貸與之餘額為38,976仟元
Original迄事實發生日止資金貸與餘額為64,960仟元
The loan balance as a percentage of net worth in the latest financial statements of the public company is 10.31.
Original接受資金貸與公司最近期財務報表之累積盈虧金額為-60,640仟元
Companies mentioned：開曼淳安電子有限公司、Vimo Mobility INC
Original link pending
【淳安】Announcement of the board of directors' resolution to repurchase restricted employee shares and cancel them as part of a capital reduction
Published ・ Source Taiwan | 臺灣證券交易所
淳安 announced that it would repurchase restricted employee shares following employees' departures and cancel them as part of a capital reduction. The capital reduction amount is NT$1 million, 100,000 shares will be cancelled, and the record date is 115/11/12.
Facts
淳安's board of directors resolved on 115年11月11日 to repurchase restricted employee shares and cancel them as part of a capital reduction.
The capital reduction is due to the departure of employees who were originally granted restricted employee shares; the repurchased restricted employee shares will be cancelled as part of the capital reduction.
The amount of this capital reduction is NT$1,000,000, and 100,000 shares will be cancelled.
The capital reduction ratio is 0.0678%, and share capital after the reduction will be NT$1,474,813,430.
Companies mentioned：淳安
Original link pending
【淳安】Announcement that the company's board of directors has approved the 115年 third-quarter consolidated financial statements
Published ・ Source Taiwan | 臺灣證券交易所
淳安 reported its 115年 third-quarter consolidated financial statements, with cumulative revenue of NT$1.187 billion for the period, a pretax net loss of NT$175 million, and a loss per share of NT$1.06.
Facts
淳安's 115年 third-quarter consolidated financial statements were approved by its board of directors and audit committee on 115年11月11日.
Original淳安公司115年前三季累計稅前淨損為175,323仟元。
Original淳安公司115年前三季累計本期淨損為171,706仟元。
淳安's basic loss per share for the first 3 quarters of 115年度 was NT$1.06.
Original淳安公司期末總資產為2,567,812仟元，期末總負債為748,560仟元。
Original淳安公司期末歸屬於母公司業主之權益為1,574,849仟元。
Companies mentioned：淳安
Original link pending
【泰博】The company's board of directors approves a proposal to lift the restriction on managers' involvement in competing businesses
Published ・ Source Taiwan | 臺灣證券交易所
泰博's board of directors resolved on 115年11月11日 to lift the restriction on General Manager 陳朝旺 from engaging in competing businesses. The measure is intended to allow him to engage in other business activities during his tenure, provided that the company's interests are not harmed. It was unanimously approved by all directors and will have no financial impact.
Facts
泰博's board of directors approved a proposal to lift the restriction on managers' involvement in competing businesses on 115/11/11.
The manager approved to engage in competing activities is General Manager 陳朝旺.
The permitted competing activities are limited to those that do not harm the interests of the company.
The authorized period for engaging in competing business activities is the period during which she serves as a manager of the company.
Except for interested parties who recused themselves, all other directors unanimously approved the proposal.
Companies mentioned：泰博
Original link pending
【泰博】Announcement that the company's board of directors has approved the 115年度 third-quarter consolidated financial statements
Published ・ Source Taiwan | 臺灣證券交易所
泰博 approved its third-quarter consolidated financial statements on 115年11月11日, reporting cumulative revenue of more than NT$3.2 billion, net income attributable to the parent company of about NT$1.88 billion, and earnings per share of NT$18.06.
Facts
Original泰博公司115年第三季累計營業收入為3,294,276仟元。
Original泰博公司115年第三季歸屬於母公司業主之淨利為1,879,336仟元。
泰博's basic earnings per share for the third quarter of 115年度 were NT$18.06.
Original泰博公司115年第三季期末總資產為14,529,564仟元。
Original泰博公司115年第三季期末歸屬於母公司業主之權益為11,439,182仟元。
Companies mentioned：泰博
Original link pending
【淳安】Announcement of a correction to the company's operating revenue for September 115年度
淳安電子股份有限公司 issued a material information announcement on 115年11月11日 correcting its revenue for September 115年度.
The correction was made because the accountant adjusted the net presentation of a subsidiary when reviewing the third-quarter financial statements.
Original更正後115年9月本月營業收入淨額為110,865仟元。
Companies mentioned：淳安電子股份有限公司
Original link pending
【中信金】中國信託金融控股股份有限公司 announces its and its major subsidiaries' unaudited earnings for October 115年度
Published ・ Source Taiwan | 臺灣證券交易所
中國信託金融控股股份有限公司 announced material information on Nov. 11, 115, reporting its and its major subsidiaries’ unaudited earnings for October 115. Cumulative after-tax net income attributable to owners from January through October reached NT$68.55 billion, with EPS of NT$3.45, indicating stable overall group profitability.
Facts
中信金控 reported cumulative after-tax EPS of NT$3.45 from January through October 115.
台灣人壽 reported an after-tax loss attributable to owners of NT$499 million for October 115.
【榮科】Announcement of the appointment of the Company’s head of information technology
Published ・ Source Taiwan | 臺灣證券交易所
榮科 announced the appointment of 涂森雄 as head of information technology, effective Nov. 16, 115. 涂森雄 currently serves as an information manager at 鋐昇實業, and this is a new appointment.
Facts
The newly appointed head of information technology is 涂森雄, whose current title is information manager.
涂森雄 is employed by 鋐昇實業股份有限公司.
The change in the head of information technology takes effect on Nov. 16, 115.
The personnel change took place on Nov. 11, 115.
The change is an appointment.
There was no predecessor's name, position, rank or biographical information.
Companies mentioned：榮科、鋐昇實業股份有限公司
Original link pending
【華建】Announcement that the Company has received full payment for its fifth domestic unsecured convertible corporate bond
Published ・ Source Taiwan | 臺灣證券交易所
大華建設 announced on Nov. 11, 115, that it had received full payment for its fifth domestic unsecured convertible corporate bond, totaling NT$400 million, and that the funds had been deposited into a designated account. The announcement fulfills the requirements of relevant securities regulations and indicates that the company’s fundraising was completed smoothly.
Facts
大華建設股份有限公司 announced on Nov. 11, 115, that it had received full payment for its fifth domestic unsecured convertible corporate bond.
The total amount of 大華建設’s fifth domestic unsecured convertible corporate bond was exactly NT$400,000,000.
The bond proceeds have been remitted to the bank holding the designated account.
This announcement was made in accordance with Paragraph 1, Subparagraph 2 of Article 9 of the Regulations Governing the Offering and Issuance of Securities by Securities Issuers.
大華建設 has no other response measures regarding this matter.
Companies mentioned：大華建設股份有限公司
Original link pending
【中環】Announcement of the acquisition of marketable securities
南亞科 conducted securities transactions from Nov. 6 to Nov. 11, 115.
Original南亞科本次取得南亞科普通股916仟股。
The price per unit in this transaction was NT$359.47, and the total amount was NT$329,270,569.
南亞科 currently holds 918,000 shares of the securities involved in this transaction, representing a 0.03% stake.
The specific purpose of this transaction was portfolio investment.
Companies mentioned：南亞科
Original link pending
【榮科】Resolution by the Company’s board of directors to waive the non-compete restriction on a manager
Published ・ Source Taiwan | 臺灣證券交易所
At its meeting on Nov. 11, 115, 榮科’s board of directors resolved to waive the non-compete restriction on General Manager 劉家和, provided that the company’s interests are not harmed. The waiver applies during his tenure and will have no financial impact.
Facts
榮科’s board of directors resolved on 115/11/11 to waive the non-compete restriction on a manager.
The manager permitted to engage in competing activities is General Manager 劉家和.
The permitted competing activities are subject to the condition that they do not harm the Company’s interests.
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 present, the board approved the proposal without objection.
Companies mentioned：榮科
Original link pending
【達興材料】The Company’s board of directors approves the promotion of the heads of finance, accounting and corporate governance, and the acting spokesperson
Published ・ Source Taiwan | 臺灣證券交易所
達興材料 announced on Nov. 11, 115, that its board of directors had approved the promotion of Associate Vice President 劉燕珍 to vice president. She will also serve as head of finance, head of accounting, head of corporate governance and acting spokesperson. The move reflects an adjustment and strengthening of the company’s internal management structure.
Facts
The new appointee, 劉燕珍, has been promoted to vice president of the Company.
Before the change, 劉燕珍 held the position of associate vice president at the Company.
劉燕珍’s change is a position adjustment, with promotion as the reason.
Companies mentioned：達興材料
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[科嘉-KY] Announcement on behalf of subsidiaries 蘇州嘉吉/科德/嘉財/艾普來/百宏/嘉皇/嘉駿: Acquisitions of the same marketable securities within 1 year have cumulatively reached 20% of paid-in capital.
Published ・ Source Taiwan | 臺灣證券交易所
Seven subsidiaries of 科嘉-KY completed reverse repurchase transactions in government bonds on Nov. 11, 115, totaling approximately NT$850 million, to optimize the use of funds.
Facts
The transaction accounted for 16.87% of the company’s total assets and 23.33% of shareholders’ equity.
The purpose of the transaction was investment, and there were no objections from directors. It was also not a related-party transaction.