【台泥】 Announces Early Redemption on 115年12月15日 of Its 112年 First Overseas Unsecured Convertible Bonds (ISIN:XS2708323857)
Published ・ Source Taiwan | 臺灣證券交易所
臺泥 announced that, as more than nine-tenths of the bonds have been canceled, it will early redeem the remaining outstanding 112年 First Overseas Unsecured Convertible Bonds on 115年12月15日 in accordance with regulations.
Facts
臺灣水泥股份有限公司 will early redeem all of its 112年 First Overseas Unsecured Convertible Bonds on 115年12月15日.
臺泥 is conducting the early redemption because more than nine-tenths of the company’s bonds have been redeemed or repurchased and canceled.
The early redemption is made under Article 十二, Paragraph (二) of the “112年 First Overseas Unsecured Convertible Bond Issuance and Conversion Rules.”
The date of the event underlying this material announcement was 115年11月12日.
Companies mentioned：臺灣水泥股份有限公司、台泥
Original link pending
【台泥】 Announces Board Approval of the 115年 Third-Quarter Consolidated Financial Statements
Published ・ Source Taiwan | 臺灣證券交易所
台泥 announced that its 115年 third-quarter consolidated financial statements were approved by the board of directors on 115/11/12. Cumulative revenue for the period exceeded NT$112.5 billion, net income attributable to the parent was approximately NT$5.09 billion, and earnings per share were NT$0.63.
Facts
Original台泥115年第3季累計營業收入為112,522,875仟元
Original台泥115年第3季歸屬於母公司業主之淨利為5,089,876仟元
台泥’s basic earnings per share for the third quarter of 115年 were NT$0.63.
Original台泥115年第3季期末總資產為602,031,626仟元
台泥’s 115年 third-quarter consolidated financial statements were approved by the board of directors on 115/11/12.
Companies mentioned：台泥
Original link pending
【仁寶】 The Board of Directors Resolves to Approve the Spin-Off and Transfer of the Research and Development and Sales Operations of the Server-Related Infrastructure Solutions Business Group to 雲銳智慧科技(股)公司, a Wholly Owned Subsidiary
Published ・ Source Taiwan | 臺灣證券交易所
仁寶電腦 resolved to spin off its server Infrastructure Solutions Business Group and transfer it to subsidiary 雲銳科技 in a transaction valued at NT$600 million, aiming to optimize resource allocation and improve operational efficiency.
Facts
仁寶電腦 resolved at a board meeting on 115年11月12日 to spin off and transfer the research and development and sales operations of its server-related Infrastructure Solutions Business Group to subsidiary 雲銳科技.
【錩新】Announcement of a change in the general manager of major subsidiary 富川精密工業
Published ・ Source Taiwan | 臺灣證券交易所
錩新科技 subsidiary 富川精密工業 announced a change in its general manager. Former general manager 李柔 retired, and 錩新科技 General Manager 蕭伊宏 will succeed her, effective 115/11/12.
Facts
蕭伊宏 will take over as general manager of 富川精密工業股份有限公司.
The change in general manager takes effect on 115年11月12日.
The board resolution was passed on 115年11月12日.
Companies mentioned：富川精密工業股份有限公司、錩新科技股份有限公司
Original link pending
【錩新】The company's endorsement guarantee for subsidiaries (renewal) meets the announcement criteria under items 2–4.
The outstanding balance of endorsement guarantees was 40.31% of net worth in the most recent financial statements.
The reason for the additional endorsement guarantee is the renewal of bank financing agreements for fiscal year 116.
Companies mentioned：MERRIMACK RIVER PRECISION INDUSTRIAL(HD)CO.,LTD、富川精密工業股份有限公司、錩新科技(越南)股份有限公司
Original link pending
【大宇】Announcement of matters related to adjustments to production and operating plans at the Luzhu and Changbin plants
Published ・ Source Taiwan | 臺灣證券交易所
大宇公司 announced that, due to an industry downturn and excess capacity, it had resolved to close low-efficiency production lines at the Changbin and Luzhu plants and shift toward integrated trading and asset leasing and sales to improve its financial position.
Facts
大宇公司 resolved at a board meeting on 115年11月12日 to close low-efficiency production lines at the Changbin and Luzhu plants.
The suspended operations accounted for approximately 39% of the plant's consolidated revenue for January–September 115.
The pledged assets accounted for 60% of consolidated total assets.
The company's leased plant facilities or major equipment accounted for 18% of consolidated total assets.
Companies mentioned：大宇公司
Original link pending
【錩新】Announcement of a board resolution to make additional capital contributions to 錩新 (Cayman) and its investee companies
Published ・ Source Taiwan | 臺灣證券交易所
錩新 approved a board resolution on 民國115年11月12日 to make additional capital contributions to 三 wholly owned subsidiaries, bringing cumulative investment to US$51 million, to support the factory construction plan of Chang Yue VN.
Facts
The board approved a resolution on 民國115年11月12日 to make additional capital contributions to 錩新 (Cayman) and its investee companies.
The cumulative transaction amount is US$51 million, comprising US$40 million from the previous transaction and US$11 million in this transaction.
The transaction targets shares in Cx Technology (Cayman) Corporation, Chang Yue Technology Corporation, and Chang Yue Technology Company Limited.
The purpose of this transaction is to meet the factory construction needs of investee company Chang Yue VN.
CX CAYMAN's cumulative shareholding is 143,195,000 shares, and its cumulative investment is USD143,195 thousand.
OriginalChang Yue VN累積投資金為USD4,000萬元，持股比例為100%。
The transaction will be conducted through a cash capital increase, with funds injected in installments according to actual needs.
The board approved the 115 third-quarter financial report on 115年11月12日.
Original1月1日累計至本期止營業收入為1,881,879仟元。
Original1月1日累計至本期止歸屬於母公司業主淨利為79,002仟元。
Original期末總資產為12,071,174仟元。
Basic earnings per share from January 1 through the end of the current period were NT$0.79.
Companies mentioned：本公司
Original link pending
【聯鈞】Announcement that the board of 本公司 has approved the capital expenditure budget for fiscal year 116
Published ・ Source Taiwan | 臺灣證券交易所
聯鈞科技's board approved a capital expenditure budget of approximately NT$1.8 billion for fiscal year 116 on 115年11月12日, to purchase machinery and equipment in line with operating needs. Funding will come from multiple sources, and the budget covers the scope of a previous announcement.
Facts
聯鈞科技's board approved the capital expenditure budget for fiscal year 116 on 115年11月12日.
聯鈞科技's capital expenditure budget for fiscal year 116 is approximately NT$1.8 billion.
聯鈞科技's capital expenditure funding sources include the issuance of its first domestic unsecured convertible bonds, internal funds, and bank financing.
聯鈞科技's investment plan is to purchase machinery and equipment, among other items.
聯鈞科技's capital expenditure budget covers the material information in 本公司's announcement on 115年10月8日 concerning the capital expenditure budget for fiscal year 116.
Companies mentioned：聯鈞、聯鈞科技
Original link pending
【聯鈞】Announcement that the board of 本公司 has authorized the chairperson, based on the needs of the plant expansion plan and in accordance with the Procedures for Acquisition or Disposal of Assets, to make inquiries about suitable properties and conduct quotation comparisons and price negotiations.
Published ・ Source Taiwan | 臺灣證券交易所
At its meeting on 115年11月12日, 聯鈞's board resolved to authorize the chairperson to make inquiries about plant expansion properties in accordance with the procedures, to meet operating needs. Funding will come from internal funds and bank financing.
Facts
The 聯鈞 plant expansion plan involves purchasing a plant.
Funding for the 聯鈞 plant expansion plan includes internal funds and bank financing.
The specific purpose of the 聯鈞 plant expansion plan is to meet operating needs.
The expected investment amount for the 聯鈞 plant expansion plan will be based on the amount approved by the board after actual quotation comparisons and price negotiations.
Companies mentioned：聯鈞
Original link pending
【鴻海】Announcement that the Financial Supervisory Commission has approved for record an extension of the offering period by 三 months for the company's 115 overseas first unsecured convertible bonds
Published ・ Source Taiwan | 臺灣證券交易所
鴻海精密工業股份有限公司 announced on 115年11月12日 that the Financial Supervisory Commission had approved a 三-month extension of the offering period for its overseas unsecured convertible bonds, with an issuance cap of US$1.5 billion, to respond to market changes and protect shareholders' interests.
Facts
鴻海精密工業股份有限公司 filed to issue its 115 overseas first unsecured convertible bonds, with a total issuance cap of US$1,500,000,000.
In view of changes in overseas market conditions, 鴻海 plans to seek a more favorable issuance window and applied to the Financial Supervisory Commission to extend the fundraising period by 三 months.
The Financial Supervisory Commission approved 鴻海's bond filing to become effective on 民國115年8月17日.
On 115年11月12日, the Financial Supervisory Commission approved for record 鴻海's application to extend the fundraising period by 三 months.
The date of occurrence for 鴻海's announcement was 115年11月12日.
Companies mentioned：鴻海精密工業股份有限公司
Original link pending
【聯鈞】Announcement of information related to the 115 third-quarter consolidated financial report
Published ・ Source Taiwan | 臺灣證券交易所
聯鈞科技's board resolved on 115年11月12日 to announce its 115 third-quarter consolidated financial report. Cumulative quarterly operating revenue was nearly NT$8.82 billion, net profit attributable to owners of the parent was approximately NT$850 million, and earnings per share were NT$5.85, reflecting the company's operating performance.
Facts
Original聯鈞科技115年第3季累計營業收入為8,819,377仟元
Original聯鈞科技115年第3季歸屬於母公司業主之淨利為852,545仟元
聯鈞 Technology's basic earnings per share for the third quarter of 115 were NT$5.85.
Original聯鈞科技115年第3季期末總資產為17,033,325仟元
聯鈞 Technology's financial reporting period for the third quarter of 115 was from 115/01/01 to 115/09/30.
Companies mentioned：聯鈞
Original link pending
【華邦電】Announcement that the full proceeds from the Company's fourth domestic unsecured convertible bond issue have been received
Published ・ Source Taiwan | 臺灣證券交易所
華邦電子股份有限公司 announced on November 12, 115, that fundraising for its fourth domestic unsecured convertible bond issue had been completed. The collection bank had received all subscription proceeds of NT$14 billion and transferred them to the designated account, demonstrating strong market support for the fundraising.
Facts
All subscription proceeds from 華邦電's fourth domestic unsecured convertible bond issue have been received.
The total amount raised was exactly NT$14,000,000,000.
The funds raised have been transferred to the bank holding the designated deposit account.
The date of this announcement was November 12, 115.
This was the fourth domestic unsecured convertible bond issue.
Companies mentioned：華邦電子股份有限公司
Original link pending
【健和興】Announcement that the Company's guarantee for a single enterprise meets the standards under Article twenty-fifth, paragraph one, subparagraphs three and four of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies
健和興 announced on November 12, 115, that it had provided a guarantee for a subsidiary.
The company receiving the guarantee is 健和興科技(蘇州)有限公司, a subsidiary in which the Company holds 100% of the shares.
The company receiving the guarantee did not provide collateral.
Companies mentioned：健和興、健和興科技(蘇州)有限公司
Original link pending
【健和興】Announcement that the Company's board of directors approved the consolidated financial report for the third quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
健和興 announced its consolidated financial report for the third quarter of 115, reporting cumulative revenue of more than NT$4.6 billion, net income attributable to the parent of about NT$390 million, and earnings per share of NT$2.50.
Facts
Original健和興115年第三季累計營業收入為4,629,898仟元
Original健和興115年第三季歸屬於母公司業主淨利為389,636仟元
健和興's basic earnings per share for the third quarter of 115 were NT$2.50.
Original健和興115年第三季期末總資產為9,045,494仟元
Original健和興115年第三季期末總負債為2,186,611仟元
Companies mentioned：健和興
Original link pending
【銘旺科】Announcement that the Company's board of directors approved the consolidated financial report for the third quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
銘旺科 announced on November 12, 115, that its board of directors had approved the consolidated financial report for the third quarter of 115. Cumulative operating revenue for the period was about NT$294 million, while the cumulative net loss attributable to owners of the parent was about NT$959 million, with a loss per share of NT$1.12.
Facts
Original銘旺科115年1月1日累計至第三期止營業收入為293,668仟元。
Original銘旺科115年1月1日累計至第三期止歸屬於母公司業主之淨損為95,887仟元。
銘旺科's cumulative basic earnings (loss) per share from January 1, 115, through the end of the third period were -NT$1.12.
Original銘旺科期末總資產為1,805,763仟元。
銘旺科 submitted its consolidated financial report for the third quarter to the board of directors or obtained board approval on November 12, 115.
Companies mentioned：銘旺科
Original link pending
【銘旺科】Announcement that the Company has appointed an additional acting spokesperson
Published ・ Source Taiwan | 臺灣證券交易所
銘旺科 announced that, effective November 12, 115, Vice President 范瑋益 would serve as an additional acting spokesperson. The appointment brings the company's acting spokesperson team to three.
Facts
銘旺科 announced on 115/11/12 that it had appointed an additional acting spokesperson.
The new acting spokesperson is 范瑋益, whose position is vice president.
銘旺科 has a total of three acting spokespersons.
The other two acting spokespersons are Chief Financial Officer 楊子威 and Assistant Manager 林淂諭.
Companies mentioned：銘旺科
Original link pending
【誠研】Announcement that the Company's board of directors approved the consolidated financial report for the third quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
誠研 announced on November 12, 115, that its board of directors had approved the consolidated financial report for the third quarter of 115. Cumulative revenue for the quarter was about NT$786 million, but the pretax net loss reached NT$71.51 million, with a loss per share of NT$0.71, indicating continued operating pressure from losses.
Facts
The date on which 誠研's board of directors approved the consolidated financial report for the third quarter of 115 was November 12, 115.
Original誠研公司1月1日累計至115年第3季止之營業收入為786,268仟元。
Original誠研公司1月1日累計至115年第3季止之稅前淨損為71,510仟元。
誠研's cumulative basic earnings per share from January 1 through the third quarter of 115 were negative NT$0.71.
Companies mentioned：誠研
Original link pending
【銘旺科】Additional investment in AI computing center equipment
Published ・ Source Taiwan | 臺灣證券交易所
銘旺科 resolved on November 12, 115, to make an additional investment in AI computing center equipment, with a budget not exceeding NT$1.1 billion, to support applications including smart agriculture and logistics.
Facts
The date of the board or shareholders' meeting resolution was 115/11/12.
The investment plan involves an additional investment in AI computing center equipment.
The total investment amount will not exceed NT$1.1 billion.
The build-out is expected to be completed within one year after board approval.
Funding will come from internal funds and sales of AI application products.
The specific purpose is to build an AI computing center to support smart agriculture, drones, smart logistics, and other applications.
Companies mentioned：銘旺科
Original link pending
【佳和】Announcement that the Company's board of directors resolved to issue employee stock options
Published ・ Source Taiwan | 臺灣證券交易所
佳和's board of directors resolved on November 12, 115, to issue 18 million units of employee stock options to retain key talent through equity incentives. Full-time employees may exercise the options after two years from the grant date. The exercise price will be based on the closing price on the date of issuance, and the options will have a term of four years.
Facts
佳和 approved a resolution to issue employee stock options on November 12, 115.
A total of 18,000,000 units of employee stock options will be issued.
Each unit of employee stock options entitles the holder to subscribe for 1 share.
The employee stock options will have a term of four years.
The exercise price will be the closing price of the Company's common stock on the date of issuance.
The total number of employee stock options and restricted shares for employees acquired by any single employee may not exceed 1% of the Company's issued shares.
Option holders may exercise up to 100% of their options cumulatively after two years from the date the employee stock options are granted.
Companies mentioned：佳和
Original link pending
【台新新光金】Announcement on behalf of subsidiary 新光金保代 that its name has changed from 「新光金保險代理人股份有限公司」 to 「新壽保險代理人股份有限公司」
Published ・ Source Taiwan | 臺灣證券交易所
台新新光金控 subsidiary 新光金保代 officially changed its name to 新壽保代 on November 10, 115, after receiving approval for registration from the Taipei City Government Department of Commerce.
Facts
新光金保險代理人股份有限公司 changed its name to 新壽保險代理人股份有限公司 on November 10, 115, in the Minguo calendar.
新光金保險代理人股份有限公司 is a subsidiary of 台新新光金控.
The company's abbreviated name changed from 新光金保代 to 新壽保代.
The name change was approved by a resolution of the board of directors acting on behalf of an extraordinary shareholders' meeting.
The Taipei City Government Department of Commerce issued the approval letter for the registration change on November 12, 115, in the Minguo calendar.
【佳和】Announcement on behalf of subsidiary 猛揮營造(股) regarding the members of its first Remuneration Committee
Published ・ Source Taiwan | 臺灣證券交易所
Subsidiary 猛揮營造(股) announced on November 12, 115, that it had established its first Remuneration Committee and appointed 李吉祥, 周幼偉, and 潘佳岳 as members, strengthening the company's corporate governance structure.
Facts
猛揮營造(股) had a personnel change on its Remuneration Committee, a functional committee, on 115/11/12.
The new Remuneration Committee members are 李吉祥, 周幼偉, and 潘佳岳.
李吉祥 is an attorney at 博宇國際法律事務所.
周幼偉 serves as a director of 華友聯開發(股).
潘佳岳 serves as vice chairman and general manager of 晨暉生物科技(股).
The change is an appointment, made by the board of directors.
The new committee members’ terms are the same as the current board’s term.
佳和’s basic loss per share for the third quarter of 115 was NT$0.49
Companies mentioned：佳和
Original link pending
【佳和】Announcement of board resolution to convene the first extraordinary shareholders’ meeting of 115
Published ・ Source Taiwan | 臺灣證券交易所
佳和 announced that, following a board resolution, it will hold an in-person extraordinary shareholders’ meeting in Guantian District, Tainan City, on 115年12月30日. The main agenda is a revision to the Procedures for Endorsements and Guarantees, and the books will be closed from December 1 to 30.
Facts
佳和’s board resolved on 115年11月12日 to convene an extraordinary shareholders’ meeting
佳和’s extraordinary shareholders’ meeting will be held on 115年12月30日
佳和’s extraordinary shareholders’ meeting will be held at No. 11, Gongye Road, Guantian District, Tainan City
佳和’s extraordinary shareholders’ meeting will be held in person
佳和’s extraordinary shareholders’ meeting will discuss revisions to the Procedures for Endorsements and Guarantees
Companies mentioned：佳和
Original link pending
【華碩】Announcement that the board has approved the company’s consolidated financial statements for the third quarter of ROC year 115
華碩’s basic earnings per share from January 1 through the end of the current period were NT$67.96.
Companies mentioned：華碩
Original link pending
【台新新光金】The company, on behalf of its subsidiary 台新資本管理顧問(股)公司, announces the disposal of the right-of-use asset of 台新國際商業銀行股份有限公司 (early lease termination)
Published ・ Source Taiwan | 臺灣證券交易所
台新資本管理顧問 received the chairman’s approval on 115年11月12日 to terminate early the lease for its Taipei office with related party 台新國際商銀 due to resource integration. The disposal is expected to generate a gain of NT$72,044.
Facts
台新資本管理顧問(股)公司 announced the disposal of a right-of-use asset, with the lease terminated early on ROC year 115年11月12日.
The transaction concerns part of an office on the 11th floor at No. 96, Section 1, Jianguo North Road, Zhongshan District, Taipei City, measuring 23.00 ping.
The transaction will reduce the net total amount of right-of-use assets by NT$898,628 and total lease liabilities by NT$1,015,326.
The transaction is expected to generate a disposal gain of NT$72,044.
The counterparty is 台新國際商業銀行股份有限公司, a related party.
Early termination of the lease requires payment of a penalty equal to one month’s rent, totaling NT$44,654.
Companies mentioned：台新資本管理顧問(股)公司、台新國際商業銀行股份有限公司
Original link pending
【台新新光金】The company, on behalf of its subsidiary 台新資本管理顧問(股), announces early termination of the lease with 台新健康投資有限公司
Published ・ Source Taiwan | 臺灣證券交易所
台新資本管理顧問(股) has mutually agreed with related party 台新健康投資有限公司 to terminate the Taipei office lease early due to resource integration. The disposal is expected to result in a loss of NT$85,586.
Facts
The original lease term was from ROC year 113年1月16日 to ROC year 118年1月15日, and it will be terminated early on ROC year 116年2月15日.
The transaction is expected to result in a disposal loss of NT$85,586.
The parties mutually agreed to terminate the contract early and separately signed a real estate lease termination agreement; neither party will seek a penalty.
Companies mentioned：台新資本管理顧問(股)、台新健康投資有限公司
Original link pending
【長榮】Announcement, on behalf of the company’s subsidiary Clove Holding Ltd., of the disposal of its equity stake in Everport Terminal Services Inc.
Published ・ Source Taiwan | 臺灣證券交易所
Evergreen Marine subsidiary Clove Holding Ltd. disposed of a 5.57% stake in Everport Terminal Services Inc. to Evergreen Marine on 115/11/12 for approximately US$17.2 million. The transaction is an internal transaction within the consolidated entity, and no gain or loss will be recognized.
Facts
Clove Holding Ltd. disposes of a 5.57% stake in Everport Terminal Services Inc.
The total transaction amount is USD 17,206,633.50
The counterparty is 長榮海運股份有限公司
The related party was selected as the transaction counterparty for operational planning reasons
The reference for determining the price was the accountant’s fairness opinion
This transaction is a related-party transaction.
This is a transaction within the consolidated entity; therefore, no estimated disposal gain or loss will be recognized
Companies mentioned：長榮海運股份有限公司、Clove Holding Ltd.、Everport Terminal Services Inc.
Original link pending
【台新新光金】The company, on behalf of its subsidiary 台新健康投資有限公司, announces the disposal of a right-of-use asset of 台新資本管理顧問(股)公司 (early lease termination)
Published ・ Source Taiwan | 臺灣證券交易所
台新健康投資 has mutually agreed with related party 台新資本管理顧問 to terminate the Taipei office lease early due to resource integration. A small disposal gain is expected.
Facts
The asset is part of an office on the 11th floor at No. 96, Section 1, Jianguo North Road, Zhongshan District, Taipei City, with an area of 2 ping.
The original lease term was from 113/01/16 to 118/01/15, and the lease will be terminated early on 116/02/15.
The counterparty is 台新資本管理顧問股份有限公司, a related party of the company.
The transaction is expected to generate a disposal gain of NT$2,702.
【柏承】Announcement of the implementation status of the improvement plan for excess fund-lending and endorsement/guarantee limits by the company and its subsidiaries
Published ・ Source Taiwan | 臺灣證券交易所
柏承 announced that declines in net worth caused fund lending and endorsements and guarantees to exceed the limits, and submitted an improvement plan that includes boosting net worth and collecting outstanding amounts. Implementation is tracked quarterly as required.
Facts
柏承 and its subsidiaries exceeded their prescribed limits for fund lending and endorsements and guarantees following a decline in net worth reported in the financial statements.
Improvement measures include increasing revenue and profits to boost net worth.
Entities exceeding fund-lending limits include the company, PLOTECH(BVI), 柏承(昆山) and PLOTECH(HK).
The company completed improvements to the portion exceeding its endorsement and guarantee limits by the second quarter of 115.
The status of the improvement plan’s implementation will be announced quarterly and submitted to the board for review.
【玉山金】玉山金控, on behalf of its subsidiary 三商美邦人壽, announces a change in chief information officer
Published ・ Source Taiwan | 臺灣證券交易所
玉山金控 announced on 115年11月12日, on behalf of its subsidiary 三商美邦人壽, that Senior Vice President 謝明進 resigned from his position as chief information officer and was succeeded by Senior Vice President 劉帥君. The change takes effect on 115年11月13日.
Facts
The outgoing chief information officer was Senior Vice President 謝明進
The new chief information officer is Senior Vice President 劉帥君
The change was due to resignation
The date of the change was 115/11/12
The effective date of the change is 115/11/13
Companies mentioned：玉山金控、三商美邦人壽
Original link pending
【玉山金】玉山金控, on behalf of its subsidiary 三商美邦人壽, announces a change in chief information security officer
Published ・ Source Taiwan | 臺灣證券交易所
玉山金控 announced a change in chief information security officer at its subsidiary 三商美邦人壽, with Vice President 趙心煇 replaced by Vice President 郭健男. The change takes effect on 115/11/13.
Facts
The new chief information security officer is Deputy General Manager 郭健男.
The former chief information security officer was Deputy General Manager 趙心煇.
The date of the change was 115/11/12
The effective date of the change is 115/11/13
Companies mentioned：玉山金控、三商美邦人壽
Original link pending
【台新新光金】The Company, on behalf of its subsidiary 台新證創投, announces the disposal of right-of-use assets from 台新國際商業銀行股份有限公司 (early termination of lease).
Published ・ Source Taiwan | 臺灣證券交易所
On 115年11月12日, 台新證創投 received the chairman’s approval to terminate early the lease for the Taipei office from related party 台新國際商業銀行 as part of resource integration. The termination is expected to result in a disposal loss and a penalty.
Facts
The transaction covers part of an office on the 11th floor at No. 96, Section 1, Jianguo North Road, Zhongshan District, Taipei City, with an area of 23.31 ping.
The original lease term was from 113/01/16 to 118/01/15, and the lease will be terminated early on 116/02/15.
The net total amount of right-of-use assets will decrease by NT$997,469, and total lease liabilities will decrease by NT$1,028,991.
This is a related-party transaction. The reason for selecting a related party as the transaction counterparty is that the office was originally leased for use and the lease is being terminated early as part of resource integration.
Under the original lease agreement, early termination requires payment of a penalty equal to one month's rent, amounting to NT$45,255.
Companies mentioned：台新證創投、台新新光金、台新國際商業銀行股份有限公司
Original link pending
【柏承】Correction to the Company's Capital Reduction and Share Exchange Plan and Related Matters, Including the Record Date for the Capital Reduction and Share Exchange (Amendment to part of the material information dated 115/10/29).
Published ・ Source Taiwan | 臺灣證券交易所
柏承科技 announced a capital reduction to make up for losses and will conduct a share exchange upon approval. The capital reduction ratio is about 20.6%; trading in the old shares will end on 12/9, and the new shares will be issued and listed on 12/21. Capital after the reduction will fall to NT$900 million.
Facts
柏承科技股份有限公司 is conducting a capital reduction to make up for losses, with a capital reduction ratio of 20.602717%.
The capital reduction will cancel 23,354,005 issued shares and reduce capital by NT$233,540,050.
After the capital reduction, 90,000,000 shares will be issued, with paid-in capital totaling NT$900,000,000.
The new shares issued in this capital reduction and share exchange are planned to be issued in book-entry form, with the same rights and obligations as the originally issued shares.
The stock transfer agent is 富邦綜合證券股務代理部, located on the 11th floor at No. 17, Xuchang Street, Zhongzheng District, Taipei City.
【玉山金】玉山金控, on behalf of its subsidiary 三商美邦人壽, announces the termination of the life insurance core system conversion project and the new payment system project.
Published ・ Source Taiwan | 臺灣證券交易所
三商美邦人壽 is terminating its life insurance core system conversion project due to adjustments to its information strategy. The move is expected to result in an impairment loss of nearly NT$400 million, but will not affect business operations. The company will plan a new system.
Facts
三商美邦人壽 announces the termination of its life insurance core system conversion project and new payment system project.
Original終止專案預估產生約新台幣391,767仟元減損損失
The financial impact was reflected in the Company's third-quarter CPA-audited financial statements.
The existing core system can continue to operate normally, with no material impact on business operations.
A new core system will be planned for development.
Companies mentioned：玉山金控、三商美邦人壽
Original link pending
【柏承】Announcement that the Company's board of directors approved the consolidated financial statements for the third quarter of 115.
Published ・ Source Taiwan | 臺灣證券交易所
柏承's board of directors approved the consolidated financial statements for the third quarter of 115 at a meeting on 115年11月12日. Cumulative operating revenue for the quarter was about NT$1.88 billion, but the net loss attributable to owners of the parent reached NT$167 million, with a loss per share of NT$1.86.
Facts
柏承 submitted the consolidated financial statements for the third quarter of 115 to the board on 115年11月12日 or received board approval for them on that date.
Original柏承1月1日累計至本期止營業收入為1,884,090仟元。
Original柏承1月1日累計至本期止歸屬於母公司業主之淨損為167,280仟元。
柏承 completed registration of its capital reduction amendment on 115年11月06日.
Companies mentioned：柏承
Original link pending
【東森】Announcement of the Company's proposed acquisition of newly issued shares in 東林資產股份有限公司.
Published ・ Source Taiwan | 臺灣證券交易所
東森 announced on 115年11月12日 that its board had resolved to acquire 4,950萬 newly issued shares in its subsidiary 東林資產 for NT$495 million, as a long-term investment. Its shareholding ratio will remain unchanged at 55% after the transaction.
Facts
東森 plans to acquire 4,950萬 newly issued shares in 東林資產股份有限公司.
The total transaction amount is NT$495 million.
東林資產股份有限公司 is a subsidiary 55% owned by 東森.
The transaction was approved by a board resolution on 115年11月12日.
The purpose of the transaction is long-term investment.
Companies mentioned：東森、東林資產股份有限公司
Original link pending
【東森】The Company disposes of right-of-use assets and investment property to related party 東森新媒體(股)公司.
Published ・ Source Taiwan | 臺灣證券交易所
東森 announced that its board resolved on 115年11月12日 to dispose of right-of-use assets for an office and parking spaces in Taipei City's Da'an District to related party 東森新媒體公司 for NT$7,119,094. The move is part of the group's overall planning and is a transaction between a parent and subsidiary; there will be no disposal gain or loss on consolidation.
Facts
東森 approved the disposal of right-of-use assets to related party 東森新媒體(股)公司 on 115年11月12日.
The transaction covers offices at Unit C, 5th Floor, No. 368-1, Section 1, Fuxing South Road, Da'an District, Taipei City, and Units A and B, 8th Floor, No. 368, as well as 3 parking spaces: Nos. 6 and 7 on Basement Level 1 and No. 16 on Basement Level 2.
The total transaction amount for the right-of-use assets is NT$7,119,094.
The monthly rent per ping for the office is NT$2,100, including tax, with total monthly rent of NT$655,389, including tax.
Monthly rent for each parking space is NT$4,500, including tax; the total monthly rent for 3 parking spaces is NT$13,500, including tax.
The previous owners, 林杰輝 and 林雅綺, were not related parties. The previous transfer date was 113年12月21日, and the rent was NT$2,000 per ping.
Companies mentioned：東森、東森新媒體(股)公司
Original link pending
【虹揚-KY】Announcement, on behalf of subsidiary 台灣玻封電子(股)公司, of a director's resignation.
Published ・ Source Taiwan | 臺灣證券交易所
台灣玻封電子(股)公司 announced that its individual director 詹少凡 resigned for personal reasons, effective 115年11月12日. This is a routine personnel change.
Facts
台灣玻封電子(股)公司 received a resignation letter from individual director 詹少凡 on 115年11月12日.
詹少凡's resignation is effective 115年11月12日.
詹少凡 resigned for personal reasons.
Original詹少凡的原任期為113年6月27日至116年6月26日。
This change does not constitute a change involving at least one-third of the directors.
Companies mentioned：虹揚-KY、台灣玻封電子(股)公司
Original link pending
【東森】The Company acquires right-of-use assets from related party 東林資產股份有限公司.
Published ・ Source Taiwan | 臺灣證券交易所
東森 resolved on 115年11月12日 to acquire the right to use a 300-ping office in Linkou District from related party 東林資產, for a total amount exceeding NT$51 million and a lease term of 10 years.
Facts
The transaction covers 300 ping, and the right-of-use assets are valued at NT$51,349,423.
Monthly rent is NT$450,000, excluding tax, or NT$1,500 per ping.
The lease term runs from 116年1月1日 to 125年12月31日, for a total of 10 years.
Rent will increase by 5% starting in the 6th year, bringing total rent over 10 years to NT$55,350,000.
東林公司 was selected as the transaction counterparty because it has comprehensive hardware and software facilities, smart business office functions and convenient transportation, meeting the company's operational needs.
Companies mentioned：東森、東林資產股份有限公司
Original link pending
【東森】The Company's consolidated financial statements for the third quarter of 115 were approved by a board resolution.
Published ・ Source Taiwan | 臺灣證券交易所
東森 announced its consolidated financial statements for the third quarter of 115, which were approved by the board of directors and audit committee on 115年11月12日. Cumulative operating revenue for the period reached NT$3.89 billion, net income attributable to owners of the parent was about NT$3.23 billion, and earnings per share were NT$0.99, indicating stable operating performance.
Facts
The audit committee approved the financial statements on 115年11月12日.
Original1月1日累計至本期止營業收入為3,892,861仟元
Original1月1日累計至本期止歸屬於母公司業主淨利為323,461仟元
Cumulative basic earnings per share from January 1 through the end of the period were NT$0.99.
Original期末總資產為24,286,575仟元
Original期末歸屬於母公司業主之權益為4,504,643仟元
Companies mentioned：東森
Original link pending
【大聯大】The Company experienced a cybersecurity incident.
Published ・ Source Taiwan | 臺灣證券交易所
大聯大 experienced a cybersecurity incident on 115年11月12日, during which some employees’ names and work email addresses were accessed without authorization. The company has taken protective measures and notified staff to beware of fraud. It assesses that there is no impact on its finances or operations and will continue to strengthen monitoring.
Facts
The date of occurrence was 115/11/12.
The company detected abnormal access to its internal systems.
Some employees’ names and work email addresses were accessed without authorization.
The company currently assesses that there is no impact on its finances or operations.
The company has reviewed and addressed factors that could pose cybersecurity risks.
Companies mentioned：大聯大
Original link pending
【Evergreen】 Announces that the company has acquired an equity stake in Everport Terminal Services Inc.
Published ・ Source Taiwan | 臺灣證券交易所
Evergreen acquired a 5.57% equity stake in Everport Terminal Services Inc. on 115年11月12日. The counterparty was related party Clove Holding Ltd., and the transaction was valued at approximately USD 17.2 million. The purpose was operational planning.
Facts
Evergreen acquired a 5.57% equity stake in Everport Terminal Services Inc. on 民國115年11月12日.
The transaction involved 59 shares, with a total value of USD 17,206,633.50.
The counterparty was Clove Holding Ltd., a related party of the company.
The purpose of this transaction was operational planning.
The transaction price was based on an accountant’s fairness opinion, and the board of directors was the decision-making body.
【EBC】 Announces that the amount of guarantees endorsed by the company and its subsidiaries has reached the threshold specified in Article 25 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
EBC International announced that its subsidiary EBC New Media provided an endorsement guarantee to meet working capital needs, adding nearly NT$200 million and bringing the cumulative balance to the statutory limit.
Facts
東森新媒體控股股份有限公司 is a subsidiary in which 東森國際股份有限公司 directly and indirectly holds 90.25% of the voting rights.
Original本次新增背書保證之金額為198,212仟元。
Original東森新媒體控股股份有限公司累積盈虧金額為-1,809,632仟元。
The balance of endorsement guarantees was 297.31 of net worth.
Companies mentioned：東森國際股份有限公司、東森新媒體控股股份有限公司
Original link pending
【中台】 Announces that the company’s board has resolved to issue its first domestic unsecured convertible bonds.
Published ・ Source Taiwan | 臺灣證券交易所
The board of 中台資源科技 resolved to issue unsecured convertible bonds with a maximum aggregate amount of NT$800 million. The proceeds will be used to repay bank borrowings, and SinoPac Securities will underwrite the issue.
Facts
中台資源科技股份有限公司’s board resolved on 115/11/12 to issue its first domestic unsecured convertible bonds.
The maximum aggregate face value of this issue is NT$800 million, with a face value of NT$100,000 per bond.
The bonds will have a term of 3 years and a coupon rate of 0% per year.
The proceeds will be used to repay bank borrowings.
The underwriter is 永豐金綜合證券股份有限公司, and the bond registrar and transfer agent is 元大綜合證券股份有限公司.
【中環】Announcement of the acquisition of marketable securities
Published ・ Source Taiwan | 臺灣證券交易所
上詮 recently acquired marketable securities worth approximately NT$346 million, with approval from its chairman, to optimize its investment portfolio.
Facts
Original上詮於115/10/19~115/11/12期間取得普通股778仟股
The price per unit in this transaction was NT$445.30, and the total amount was NT$346,442,963.
This transaction was approved by the chairman.
After the acquisition, the cumulative shareholding was 210,892 shares, representing 0.19%.
The purpose of this transaction was portfolio investment.
Companies mentioned：上詮
Original link pending
【中台】 Announces a change in the company’s corporate governance officer.
Published ・ Source Taiwan | 臺灣證券交易所
中台資源科技股份有限公司 announced a change in its corporate governance officer. Effective 115年11月12日, Vice President Li Shu-hua of the Finance and Administration Division and Marketing and Business Division will take over the role. The outgoing officer, Associate Vice President Shih Hsiu-wei, is leaving due to a change in duties. The appointment was approved by the board.
Facts
The new corporate governance officer is Li Shu-hua, Vice President of the Finance and Administration Division and Marketing and Business Division.
The former corporate governance officer was Shih Hsiu-wei, an associate vice president of 中台資源科技股份有限公司.
The change is due to a reassignment of duties and takes effect on 115/11/12.
The appointment of the new officer was approved by the board on 115/11/12.
Companies mentioned：中台資源科技股份有限公司
Original link pending
【榮運】, on behalf of its major subsidiary 長榮物流(股)公司, announces a cybersecurity incident.
Published ・ Source Taiwan | 臺灣證券交易所
長榮物流(股)公司 suffered a cyberattack on 115年11月12日, causing disruptions to some information systems. The company promptly activated recovery procedures and restored operations. It has confirmed there was no material impact on its finances or operations and is continuing to strengthen cybersecurity protections.
Facts
Some information systems of 長榮物流(股)公司 were hit by a cyberattack on 115/11/12.
Evergreen Logistics has activated cybersecurity defense and recovery procedures and engaged external experts for assistance.
Evergreen Logistics’ information systems have been restored to normal operation.
To date, the incident has had no material impact on the company’s finances or operations.
Evergreen Logistics will continue cybersecurity forensics and strengthen system security.
Companies mentioned：長榮物流(股)公司
Original link pending
Original【仁寶】代子公司Compal USA Technology Inc.公告 因購買取得美國德州Taylor與Georgetown不動產， 擬提前終止不動產使用權資產租賃契約
Published ・ Source Taiwan | 臺灣證券交易所
Original仁寶公告美子公司Compal USA Tech擬購得德州Taylor與Georgetown廠房所有權，並終止租約以轉為自有資產，符合長期營運規劃。
Facts
Subsidiary Compal USA Technology Inc. plans to purchase ownership of properties in Taylor and Georgetown, Texas, USA, from the original lessor.
The existing lease agreements will be terminated early upon completion of the purchase transactions.
The original lease term for the Taylor factory was 144 months, and the right-of-use asset was valued at US$50,462 thousand.
The original lease term for the Georgetown factory was 126 months, and the right-of-use asset was valued at US$22,620 thousand.
The original announcement date was 114年10月30日.
Companies mentioned：仁寶、Compal USA Technology Inc.
Original link pending
【中台】 Announces changes to the company’s accounting and finance officers.
Published ・ Source Taiwan | 臺灣證券交易所
中台資源科技股份有限公司 announced changes to its finance and accounting officers on 115年11月12日. Manager Wang Liang-chun will take over the positions from Associate Vice President Shih Hsiu-wei. The appointments were approved by the board.
Facts
Wang Liang-chun, a manager, will serve as both the new accounting officer and finance officer.
Shih Hsiu-wei, an associate vice president, was the former accounting officer and finance officer.
The appointments were approved by the board on 115/11/12.
Companies mentioned：中台資源科技股份有限公司
Original link pending
【麗嬰房】 Announces that the board has approved the company’s consolidated financial statements for the third quarter of 115.
Published ・ Source Taiwan | 臺灣證券交易所
麗嬰房 announced that its consolidated financial statements for the third quarter of 115 were approved by the board and audit committee on 115年11月12日. The company posted revenue of approximately NT$1.29 billion for the quarter but faced operating and net losses, indicating operating pressure.
Facts
麗嬰房’s consolidated financial statements for the third quarter of 115 were approved on 115年11月12日.
Original麗嬰房115年前三季累計營業毛利為538,249仟元。
Original麗嬰房115年前三季累計營業利益為負247,761仟元。
Original麗嬰房115年前三季累計歸屬於母公司業主淨利為負110,983仟元。
麗嬰房’s basic earnings per share for the first 3 quarters of 115 were NT$-1.06.
Original麗嬰房115年第三季期末總資產為3,565,112仟元。
Original麗嬰房115年第三季期末總負債為2,190,202仟元。
Companies mentioned：麗嬰房
Original link pending
【Cathay Financial】 On behalf of subsidiary 國泰創投, announces the board’s resolution to dispose of common shares of 景美科技股份有限公司.
A total of 1,639,519 shares will be disposed of in this transaction. Of these, 583,000 shares have already been disposed of for NT$278,875,000.
As of 115年11月12日, 國泰創投 cumulatively held 1,056,519 shares of Jingmei Technology, representing a 3.80% stake.
The purpose of this asset disposal is portfolio adjustment, and it is not a related-party transaction.
The securities disposed of represent 0.02% of Cathay Financial Holding's total assets in its most recent financial statements and 0.03% of equity attributable to owners of the parent.
The new chief marketing officer is Lai Zhengzhong, formerly director of the Product Division.
The change is intended to integrate operational resources and improve operating efficiency.
The change takes effect on 115/12/1.
Companies mentioned：誠研
Original link pending
Original【仁寶】代子公司Compal USA Technology Inc.公告配合業務需求 擬購置不動產、廠房改建工程及營運設備
Published ・ Source Taiwan | 臺灣證券交易所
Original仁寶子公司Compal USA Technology Inc.於民國115年11月12日獲董事會核准，擬斥資最高達美金4.86億元，購置美國德州Taylor與Georgetown兩處不動產及廠房改建設備，旨在滿足營運擴張需求。
Facts
The property in Taylor, Texas, has a land area of approximately 95,113.07 square meters and a building area of approximately 34,013.20 square meters. The transaction amount will not exceed USD 63,672 thousand.
The property in Georgetown, Texas, has a land area of approximately 133,420.83 square meters and a building area of approximately 39,538.26 square meters. The transaction amount will not exceed USD 83,840 thousand.
The total transaction amount for the factory renovation work and operating equipment will not exceed USD 338.4 million.
The counterparty for the Taylor property is PDC TP 01 LOT A LLC, and the counterparty for the Georgetown property is SL6 Class A Industrial, LP. Neither is related to the company.
Companies mentioned：仁寶、Compal USA Technology Inc.、PDC TP 01 LOT A LLC、SL6 Class A Industrial, LP、Newmark Valuation & Advisory, LLC、CBRE Inc.
The change in use is intended to support the branch's business development.
This change has no impact on the company's financial or business operations.
The establishment of the branch remains subject to regulatory approval.
Companies mentioned：國泰綜合證券、國泰人壽保險股份有限公司
Original link pending
[特力] The company's consolidated financial statements for the 3rd quarter of ROC year 115 have been approved by the board
Published ・ Source Taiwan | 臺灣證券交易所
特力 announced its consolidated financial statements for the 3rd quarter of ROC year 115. The statements were approved by the board and audit committee on 115/11/12 and cover the period from 115/01/01 to 115/09/30, presenting the company's operating conditions and financial performance.
Facts
Original特力公司民國115年1月1日累計至本期止營業收入為26,093,952仟元
Original特力公司民國115年1月1日累計至本期止歸屬於母公司業主淨利為669,487仟元
特力's basic earnings per share from January 1, ROC year 115, through the end of the current period was NT$1.31.
The managers approved to engage in competing activities are Senior Vice President Tsai Tsung-hsien, Vice President Tsai Tsung-nan and Associate Vice President Wang Chao-shun.
The permitted competing activities involve companies with the same or similar business scope as the company.
The non-compete restrictions are lifted for the period during which the managers serve as managers of the company.
Except for directors with a conflict of interest, who recused themselves, the other directors present approved the resolution as proposed.
Original此次解除競業禁止限制對國泰產險財務業務無影響。
Companies mentioned：國泰金、國泰產險
Original link pending
【國泰金】The Company announces on behalf of 國泰產業研發中心股份有限公司 the revision of the total contract amount for the electromechanical and HVAC construction project (amended on June 30, 112).
Published ・ Source Taiwan | 臺灣證券交易所
國泰金控 announced that its subsidiary 國泰產業研發中心 revised the contract amount for an electromechanical and HVAC construction project. A design change added about NT$50 million, bringing the total to more than NT$100 million, with no impact on its finances.
Facts
Due to a design change, the total contract amount for the electromechanical and HVAC construction project was revised from NT$960,000,000 to NT$1,011,800,000.
This revision to the contract amount will have no impact on the Company's financial or business operations.
The electromechanical and HVAC construction site is located at parcel No. 205, Changchun Section, Zhongshan District, Taipei City.
Companies mentioned：國泰金控、國泰產業研發中心股份有限公司
Original link pending
【盛達】Announcement pursuant to Article 第二十五, Paragraph 第一, Subparagraphs 第二 through 第四 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies
Published ・ Source Taiwan | 臺灣證券交易所
Original盛達於115年11月12日公告，為關聯企業BL Anakie Solar Pty Ltd.提供背書保證，新增金額68,749仟元，用於銀行融資借款。
Facts
The date of occurrence was 115/11/12.
The company receiving the endorsement/guarantee is BL Anakie Solar Pty Ltd.
An affiliate in which the Company holds 30.8%.
Original背書保證之限額為1,071,905仟元。
Original本次新增背書保證之金額為68,749仟元。
Original迄事實發生日止背書保證餘額為137,489仟元。
The exchange rate used was AUD:TWD 1:22.21.
Companies mentioned：盛達、BL Anakie Solar Pty Ltd.
Original link pending
【國泰金】The Company announces on behalf of 國泰產業研發中心股份有限公司 the revision of the total contract amount for the building construction project (amended on April 11, 112).
Published ・ Source Taiwan | 臺灣證券交易所
國泰金控 issued a material announcement that its subsidiary 國泰產業研發中心 had revised the total contract amount for a building construction project. Due to a design change, the amount was adjusted from NT$2.828 billion to NT$2.982 billion, with no impact on its finances.
Facts
The revised total contract amount for the construction project is NT$2,982,137,500.
The construction contract amount reported in the original announcement was NT$2,828,000,000.
The revision was made due to a design change.
The building construction site is located at parcel No. 205, Changchun Section, Zhongshan District, Taipei City.
Companies mentioned：國泰金控、國泰產業研發中心股份有限公司
Original link pending
【鴻海】Change in the Company's corporate governance officer
Published ・ Source Taiwan | 臺灣證券交易所
鴻海 issued a material announcement on 115年11月12日, announcing a change in the corporate governance officer. Former CFO 黃德才 stepped down and was succeeded by Chief Compliance Officer and Chief Information Security Officer 吳富梅 to meet organizational planning needs.
Facts
鴻海 announced a change in its corporate governance officer on 115年11月12日.
The former corporate governance officer was 黃德才, who served as the Company's CFO.
The new corporate governance officer is 吳富梅, who serves as the Company's Chief Compliance Officer and Chief Information Security Officer.
吳富梅's résumé includes serving as deputy director-general and chief information security officer of 法務部調查局.
The change is a job reassignment.
Companies mentioned：鴻海、法務部調查局
Original link pending
【盛達】"Announcement in accordance with Article 第二十二, Paragraph 第一, Subparagraph 第三 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
盛達 announced on 115年11月12日 that it plans to provide its subsidiary 盛齊綠能股份有限公司 with a new loan of NT$50 million for working capital. The loan is unsecured, bringing the cumulative balance to NT$100 million, or 4.66% of net worth, in compliance with the relevant regulations.
Facts
盛達 announced on 115年11月12日 that it would provide a loan to its subsidiary 盛齊綠能股份有限公司.
The new loan amount is NT$50 million, for working capital.
The company receiving the loan did not provide collateral.
The loan balance as a percentage of the net worth in the latest financial statements of the public company is 4.66%.
The funds for the loan came from financial institutions and the parent company.
Companies mentioned：盛達、盛齊綠能股份有限公司
Original link pending
【鴻海】Change in the Company's chief information security officer
Published ・ Source Taiwan | 臺灣證券交易所
鴻海 announced a change in its chief information security officer on 115年11月12日. 吳富梅, Chief Compliance Officer and corporate governance officer, will take over from 李維斌, executive director of the 鴻海研究院.
Facts
鴻海 announced a change in its chief information security officer on 115/11/12.
Former chief information security officer 李維斌 (executive director of 鴻海研究院) will no longer serve concurrently in the role.
The new chief information security officer is 吳富梅 (the Company's Chief Compliance Officer and corporate governance officer).
吳富梅 previously served as deputy director-general and chief information security officer of 法務部調查局.
The change was made to meet overall organizational planning and operational needs.
Companies mentioned：鴻海
Original link pending
【鴻海】Announcement of the Company's acquisition of shares in 鴻揚創業投資股份有限公司
Published ・ Source Taiwan | 臺灣證券交易所
鴻海精密工業股份有限公司's board of directors resolved on 115年11月12日 to acquire ordinary shares in its subsidiary 鴻揚創業投資股份有限公司 for NT$31.28 billion. This brings 鴻海's stake in the subsidiary to 99.27%. The acquisition is for long-term investment, will be funded by internal funds, and does not involve a change in the operating model.
Facts
鴻海精密工業股份有限公司 acquired 3,128,096,000 ordinary shares in 鴻揚創業投資股份有限公司
The total transaction amount is NT$31,280,960,000
The transaction took place on 115年11月12日
Following the transaction, 鴻海 holds 99.27% of the shares in 鴻揚創業投資
The transaction is a related-party transaction and a cash capital increase by a subsidiary
【長榮】Announcement on behalf of the Company's subsidiary Evergreen Marine (Asia) Pte. Ltd. of the acquisition of right-of-use assets for vessels
Published ・ Source Taiwan | 臺灣證券交易所
長榮海運 subsidiary Evergreen Marine (Asia) Pte. Ltd. approved on 115/11/12 the acquisition of rights to use 2 14,000-TEU-class container ships for a total of approximately US$52.85 million to meet operational needs.
Facts
The subject of the transaction is 2 14,000-TEU-class full-container ships, with a lease term of 2 years.
The total transaction amount is approximately USD 52,854,399.05.
The counterparty to the transaction is IS Container Pte. Ltd., which is not a related party.
The transaction was approved by the board of directors on 115年11月12日.
The transaction was decided through negotiation, with market prices used as the pricing reference.
【禾聯碩】Board resolution to participate in the subscription of unsecured cumulative subordinated ordinary corporate bonds
Published ・ Source Taiwan | 臺灣證券交易所
禾聯碩's board of directors resolved on 115年11月12日 to subscribe for US$10 million of unsecured cumulative subordinated ordinary corporate bonds issued by 台灣人壽保險 as a long-term investment. The investment represents 4.49% of total assets.
Facts
禾聯碩's board of directors approved a resolution on 115年11月12日 to participate in the subscription of unsecured cumulative subordinated ordinary corporate bonds.
The total amount of the subscription is US$10 million.
The investment represents 4.49% of 禾聯碩's total assets and 6.54% of shareholders' equity.
The purpose of the transaction is long-term investment.
Companies mentioned：禾聯碩、台灣人壽保險股份有限公司
Original link pending
【盛達】Announcement of the Company's submission of its 115年 third-quarter consolidated financial statements to the board of directors
Published ・ Source Taiwan | 臺灣證券交易所
盛達 announced its 115年 third-quarter consolidated financial results, reporting cumulative revenue of more than NT$1 billion for the period, but an operating loss and a net loss, with basic loss per share of NT$0.04.
Facts
盛達 submitted its 115年 third-quarter consolidated financial statements to the board of directors and audit committee for approval on 115年11月12日.
Original盛達公司115年前三季累計營業收入為1,010,328仟元。
Original盛達公司115年前三季營業利益為損失40,983仟元。
Original盛達公司115年前三季歸屬於母公司業主之淨損為4,935仟元。
Original盛達公司期末總資產為2,909,142仟元。
Original盛達公司期末總負債為636,581仟元。
Original盛達公司期末歸屬於母公司業主之權益為2,143,809仟元。
Companies mentioned：盛達
Original link pending
【大洋-KY】Correction to the Company's June 115 disclosure details of endorsements/guarantees
Published ・ Source Taiwan | 臺灣證券交易所
大洋商業集團控股股份有限公司 announced on Nov. 12, 115 that it had corrected the detailed disclosure of endorsements and guarantees for September 115, involving adjustments to guarantee amounts provided by multiple subsidiaries for other companies within the group. The information has been reuploaded to the Market Observation Post System.
Facts
大洋商業集團控股股份有限公司 issued a correction on Nov. 12, 115, revising its detailed disclosure of endorsements and guarantees for September 115.
Companies mentioned：大洋商業集團控股股份有限公司、泉州大洋商業有限公司、大洋晶典商業集團有限公司、武漢大洋晶典商業發展有限責任公司、武漢光谷大洋商業發展有限責任公司、Grand Ocean Retail Group Ltd.
Original link pending
【華建】Announcement: The Company's board of directors resolved not to distribute a dividend for the third quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
華建 held a board meeting on Nov. 12, 115, and resolved not to distribute any cash or stock dividends for the third quarter of 115 (7/1-9/30). The distribution amount and number of shares for all items are zero.
Facts
華建's board resolved on Nov. 12, 115, not to distribute a dividend for the third quarter of 115.
華建's cash dividend from earnings for the third quarter of 115 is NT$0 per share.
華建's cash distribution from statutory surplus reserves for the third quarter of 115 is NT$0 per share.
華建's cash distribution from capital reserves for the third quarter of 115 is NT$0 per share.
華建's total cash dividends distributed to shareholders for the third quarter of 115 amount to NT$0.
華建's stock dividend from earnings for the third quarter of 115 is NT$0.
華建's stock dividend from statutory surplus reserves for the third quarter of 115 is NT$0.
華建's stock dividend from capital reserves for the third quarter of 115 is NT$0.
Companies mentioned：華建
Original link pending
【隴華】Announcement: The Company's board of directors approved the appointment of a head of finance
Published ・ Source Taiwan | 臺灣證券交易所
隴華 announced on Nov. 12, 115, that its board of directors had approved the appointment of a head of finance. Former head of accounting 陳孟澤 was reassigned to the position of head of finance, and 黃庭耀 succeeded him in the role, with the aim of optimizing the company's governance and financial management structure.
Facts
The newly appointed head of finance is 黃庭耀.
The personnel change occurred and took effect on Nov. 12, 115.
The nature of this change is a job reassignment
Companies mentioned：隴華
Original link pending
【華建】Announcement: Changes to the members of the Company's Sustainability and Nomination Committee
Published ・ Source Taiwan | 臺灣證券交易所
華建 issued a material announcement on Nov. 12, 115, stating that its board had resolved to appoint Chairman 吳裕國 and independent director 楊品卉 as additional members of the Sustainability and Nomination Committee to strengthen the company's governance structure.
Facts
The date of the change was 115/11/12.
The functional committee is the Sustainability and Nomination Committee.
The newly appointed members are 吳裕國 and 楊品卉.
吳裕國 serves as the Company's chairman.
The change is a new appointment
The change was made after the board approved the appointment of additional members to the committee.
The new appointments took effect on 115/11/12.
Companies mentioned：華建
Original link pending
【華建】Announcement: Changes to the Company's Remuneration Committee
Published ・ Source Taiwan | 臺灣證券交易所
華建 announced on Nov. 12, 115, a change in the membership of its Remuneration Committee. Newly appointed independent director 楊品卉 joined the committee following approval of the additional appointment by the board.
Facts
The date of the change was 115/11/12.
The functional committee is the Remuneration Committee.
The newly appointed member is 楊品卉.
Original新任者簡歷為本公司獨立董事
The change is a new appointment
The change was made after the board approved the appointment of additional members to the committee.
The new appointments took effect on 115/11/12.
Companies mentioned：華建
Original link pending
【隴華】Announcement: The Company's board of directors approved a change of company address
Published ・ Source Taiwan | 臺灣證券交易所
隴華電子股份有限公司's board of directors approved a change of address on Nov. 12, 115. Both the old and new addresses are on Section 3, Bade Road, Songshan District, Taipei City. The company will subsequently complete the registration change in accordance with the law.
Facts
隴華電子股份有限公司's board of directors approved a change of company address on Nov. 12, 115.
隴華電子股份有限公司's address before the move was 15F., No. 32, Section 3, Bade Road, Songshan District, Taipei City.
隴華電子股份有限公司's address after the move is 7F.-2, No. 20, Section 3, Bade Road, Songshan District, Taipei City.
隴華電子股份有限公司 will file the address change registration with the competent authority in accordance with the law.
Companies mentioned：隴華電子股飯有限公司
Original link pending
【華建】Announcement: The Company's board of directors approved the consolidated financial statements for the third quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
華建 announced that its consolidated financial statements for the third quarter of 115 were approved by the board of directors and audit committee on Nov. 12, 115. Cumulative revenue for the quarter exceeded NT$230 million, but operating losses led to a net loss of more than NT$160 million, with a loss per share of NT$0.19, reflecting short-term pressure on the company's profitability.
Facts
華建's consolidated financial statements for the third quarter of 115 were approved on Nov. 12, 115.
Original華建1月1日累計至本期止之稅前淨損為160,455仟元。
Original華建1月1日累計至本期止之本期淨損為162,519仟元。
Original華建期末總資產為32,848,855仟元。
Original華建期末歸屬於母公司業主之權益為9,540,690仟元。
Companies mentioned：華建
Original link pending
【隴華】Announcement: The Company's board of directors resolved not to distribute dividends
Published ・ Source Taiwan | 臺灣證券交易所
隴華's board of directors resolved on Nov. 12, 115, not to distribute any dividends for the third quarter of 115, including cash and stock distributions, reflecting the absence of distributable earnings or relevant reserves for the quarter.
Facts
The board resolution was dated 115年11月12日
The cash dividend from earnings is NT$0 per share.
Total cash dividends to be distributed to shareholders: NT$0.
The total number of shares distributed to shareholders is 0 shares.
Companies mentioned：隴華
Original link pending
【冠軍】Announcement made in accordance with Article 第二十二, Paragraph 1, Subparagraph 3 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies.
The recipient of the loan is 信益陶瓷(中國)有限公司, a subsidiary in which the Company directly and indirectly holds 100% of the shares.
The company receiving the loan provided no collateral; its value is 0.
The exchange rate was calculated at CNY 1:NTD 4.934.
Companies mentioned：信益陶瓷(中國)有限公司
Original link pending
【禾聯碩】Announcement: The Company's consolidated financial statements for the third quarter of fiscal 115 were approved by the board of directors
Published ・ Source Taiwan | 臺灣證券交易所
禾聯碩's consolidated financial statements for the third quarter were approved on Nov. 12, 115. Cumulative revenue exceeded NT$5.1 billion, net profit was about NT$388 million, and earnings per share were NT$3.82.
Facts
禾聯碩's consolidated financial statements for the third quarter of fiscal 115 were approved by the board of directors.
Original禾聯碩1月1日累計至本期止營業收入為5,183,949仟元
Original禾聯碩1月1日累計至本期止本期淨利為388,408仟元
禾聯碩's basic earnings per share from Jan. 1 through the end of the current period were NT$3.82.
Original禾聯碩期末總資產為9,160,545仟元
Companies mentioned：禾聯碩
Original link pending
【冠軍】Announcement that the Company submitted its consolidated financial information for the third quarter of 115 to the directors.
Published ・ Source Taiwan | 臺灣證券交易所
The Company's consolidated financial results for the first 3 quarters of 115 were approved by the board of directors and audit committee on Nov. 12, 115. Revenue for the period reached NT$2.09 billion, but the company posted an operating loss and a net loss of about NT$210 million, with a loss per share of NT$0.05.
Facts
Original115年1月1日累計至本期止營業收入為2,092,397仟元。
Original115年1月1日累計至本期止營業利益為負42,529仟元。
Original115年1月1日累計至本期止本期淨損為21,236仟元。
Original期末總資產為7,813,600仟元。
Original期末歸屬於母公司業主之權益為5,281,191仟元。
Original link pending
【東鹼】Plans to purchase 1 handy-size bulk carrier no more than 12 years old, within a budget of US$25 million per vessel
Published ・ Source Taiwan | 臺灣證券交易所
東南實業股份有限公司 announced plans to renew its fleet by authorizing director 陳正德 to purchase a handy-size bulk carrier no more than 12 years old, with a budget of no more than US$25 million per vessel. The authorization is valid for one year.
Facts
東南實業股份有限公司 issued a material announcement on Nov. 12, 115.
東南實業 plans to authorize director 陳正德 to purchase 1 handy-size bulk carrier.
The maximum total price budget for the vessel purchase is US$25 million per vessel.
The vessel must be no more than 12 years old.
The authorization for this vessel purchase is valid for one year from the date of the board's approval.
Companies mentioned：東南實業股份有限公司
Original link pending
【全球傳動】Announcement on a cumulative one-year transaction with its subsidiary 全傳科技(江蘇)有限公司 to acquire machinery and equipment from the Company reaching the reporting threshold
Published ・ Source Taiwan | 臺灣證券交易所
全傳科技(江蘇)有限公司 purchased machinery and equipment from its parent company 全球傳動科技股份有限公司, with the cumulative amount reaching the announcement threshold.
Facts
The transaction involved machinery and equipment, and the date of occurrence was 115年11月12日.
The total transaction amount was RMB 18,150,000, equivalent to NT$89,263,515.
The cumulative transaction amount over one year was RMB 68,416,714.57, equivalent to NT$300,383,715.
The counterparty to the transaction was 全球傳動科技股份有限公司, which is the parent company.
This is a transaction between a parent company and its subsidiary, with no disposal gain or loss after consolidation.
Companies mentioned：全傳科技(江蘇)有限公司、全球傳動科技股份有限公司
Original link pending
【安泰銀】Announcement that the Company's board of directors approved its 115年 third-quarter financial report
Published ・ Source Taiwan | 臺灣證券交易所
安泰銀行 announced that its 115年 third-quarter financial report was approved by the audit committee and the board of directors on 115年11月11日 and 12日, respectively. Cumulative net income for the quarter was about NT$1.51 billion, and earnings per share were NT$0.77, demonstrating stable profitability.
Facts
安泰銀行's 115年 third-quarter financial report was approved by the board of directors on 115年11月12日.
安泰銀行's 115年 third-quarter financial report was approved by the audit committee on 115年11月11日.
Original安泰銀行115年第三季累計利息淨收益為2,867,137仟元。
Original安泰銀行115年第三季累計淨收益為4,974,714仟元。
Original安泰銀行115年第三季累計稅前淨利為1,777,307仟元。
Original安泰銀行115年第三季期末總資產為410,807,003仟元。
安泰銀行's basic earnings per share for the 115年 third quarter were NT$0.77.
Companies mentioned：安泰銀
Original link pending
【遠雄】Announcement of an additional agreement to the construction contract for a new residential building in the Shanjie Section, Guishan District, Taoyuan City
Published ・ Source Taiwan | 臺灣證券交易所
遠雄 announced on 115年11月12日 that it had signed an additional agreement with its subsidiary 遠雄營造 for a residential building project in Guishan, Taoyuan, with a total amount of nearly NT$9.9 billion, to expand revenue.
Facts
The date of occurrence of the signing of this agreement was 115年11月12日.
Original契約追加後總金額為新台幣9,896,456仟元。
The counterparty to the transaction was 遠雄營造股份有限公司, a subsidiary.
Original展茂不動產估價師聯合事務所估價金額為新台幣10,017,716仟元。
Original京瑞不動產估價師聯合事務所估價金額為新台幣10,098,264仟元。
Companies mentioned：遠雄、遠雄營造股份有限公司
Original link pending
【隴華】Announcement that the Company's board of directors approved its 115年 third-quarter consolidated financial report
隴華公司's basic earnings per share from 115年1月1日 through the end of the current period were negative NT$1.33.
Original隴華公司期末總資產為347,958仟元
Original隴華公司期末歸屬於母公司業主之權益為231,420仟元
Companies mentioned：隴華
Original link pending
[臻鼎-KY] Announces acquisition of machinery and equipment on behalf of subsidiary 禮鼎半導體科技(深圳)股份有限公司
Published ・ Source Taiwan | 臺灣證券交易所
臻鼎-KY announced that its subsidiary 禮鼎半導體科技(深圳) had acquired machinery and equipment. The equipment was worth more than NT$1.2 billion, and the counterparty was the unrelated party UR-VISION TECHNOLOGY CORPORATION. The equipment is intended for business use, demonstrating the company's continued expansion of its operating assets.
Facts
The transaction involved a batch of machinery and equipment.
The transaction took place from 115年11月4日 to 11月12日.
The total transaction amount was NT$1,215,519,600.
The counterparty to the transaction was UR-VISION TECHNOLOGY CORPORATION, which is unrelated to the company.
The transaction was approved by the general manager.
The specific purpose of acquiring the assets is for business use
The transaction decision was made through price comparison and negotiation.
【全球傳動】Announcement that the Company's board of directors approved its 115年 third-quarter consolidated financial report
Published ・ Source Taiwan | 臺灣證券交易所
全球傳動 announced that its board of directors had approved its 115年 third-quarter consolidated financial report, with cumulative revenue exceeding NT$2.5 billion and net income of about NT$120 million.
Facts
全球傳動's board of directors approved its 115年 third-quarter consolidated financial report on 115年11月12日.
Companies mentioned：全球傳動
Original link pending
【中保科】Announcement of new loans to others of at least 新台幣一千萬元 and at least 百分之二 of the Company's net worth as stated in its latest financial statements.
Published ・ Source Taiwan | 臺灣證券交易所
中保科 announced on 115年11月12日 that it had newly extended loans to 五家 subsidiaries to support working capital needs. The cumulative outstanding balance reached NT$1.27 billion, or 9.49% of net worth.
Facts
All recipients of the newly extended loans are subsidiaries of the Company.
All newly extended loans are for working capital needs.
As of the date of occurrence, the outstanding loan balance represented 9.49% of the net worth stated in the latest financial statements of the publicly traded company.
【百和興業-KY】Announcement of the Company's unaudited consolidated profit and loss information for 115年10月份
Published ・ Source Taiwan | 臺灣證券交易所
百和興業 announced financial data for 115年10月: monthly revenue reached NT$643 million, but after-tax net income turned into a loss of NT$28.63 million, while earnings for the first 10 months plunged nearly 九成 from the same period last year.
Companies mentioned：百和興業股份有限公司
Original link pending
【長榮】Announcement of the Company's 115年 third-quarter consolidated financial report
Published ・ Source Taiwan | 臺灣證券交易所
長榮 announced its 115年 third-quarter consolidated financial report, which was approved by the board of directors and audit committee on 115/11/12. The reporting period covered 115/01/01至115/09/30, with cumulative operating revenue exceeding 3384億 thousand and net income attributable to the parent of about 709億 thousand.
Facts
The audit committee approved 長榮's 115年 third-quarter consolidated financial report on 115/11/12.
The reporting period for 長榮's 115年 third-quarter consolidated financial report was 115/01/01至115/09/30.
Original長榮115年1月1日累計至本期止營業收入為338,448,554仟元。
Original長榮115年1月1日累計至本期止歸屬於母公司業主淨利為70,952,535仟元。
長榮's basic earnings per share from 115年1月1日 through the end of the current period were NT$32.77.
Companies mentioned：長榮
Original link pending
【鄉林】Board resolution approving a donation to a related party
Published ・ Source Taiwan | 臺灣證券交易所
鄉林公司's board of directors resolved on 115年11月12日 to donate NT$1.5 million to the related party 財團法人鄉林文教基金會, to fulfill its corporate social responsibility and promote public-interest activities.
Facts
The Company's board of directors approved the donation on 115/11/12.
The donation amount was NT$1.5 million.
The recipient was 財團法人鄉林文教基金會.
The recipient is a related party of the company.
No independent director expressed opposition or reservations.
Companies mentioned：鄉林、財團法人鄉林文教基金會
Original link pending
【鄉林】Announcement that the Company's board of directors approved its 115年 third-quarter consolidated financial report
Published ・ Source Taiwan | 臺灣證券交易所
鄉林公司 approved its 115年 third-quarter consolidated financial report on 115年11月12日. The quarter's revenue was about NT$530 million, but the company faced operating and net losses, with a loss per share of NT$0.34.
Facts
Original鄉林公司115年第三季累計營業收入為530,239仟元。
Original鄉林公司115年第三季累計營業利益為負606,289仟元。
Original鄉林公司115年第三季累計歸屬於母公司業主淨損為327,531仟元。
鄉林公司's basic loss per share for the 115年 third quarter was NT$0.34.
Original鄉林公司期末總資產為47,740,745仟元。
Companies mentioned：鄉林
Original link pending
【微星】The Company's board of directors approved its 115年 third-quarter consolidated financial report
【鄉林】Announcement on the progress of implementing an improvement plan for a subsidiary's noncompliant loans of funds to others
Published ・ Source Taiwan | 臺灣證券交易所
鄉林建設 announced that amounts due from related parties owed by its subsidiary 青島鄉都投資有限公司 from 青島鼎林國際商業管理有限公司 had been reclassified as overdue loans of funds and exceeded the limit. An improvement plan has been formulated and is being implemented according to schedule, with remediation expected to be completed by Dec. 31, 115.
Facts
Amounts due from related parties owed by 青島鄉都投資有限公司, a subsidiary of 鄉林建設事業股份有限公司, from 青島鼎林國際商業管理有限公司 were reclassified as loans of funds and became overdue and exceeded the limit.
The Financial Supervisory Commission approved the improvement plan, with remediation to be completed by Dec. 31, 115.
As of the third quarter of 115, the improvement plan was being implemented according to schedule.
The date of occurrence of the facts in this announcement is Nov. 12, 115.
This announcement is made in accordance with the letters of the Financial Supervisory Commission dated Mar. 21, 113, Ref. No. 金管證審字第1130381275號, and Apr. 20, 115, Ref. No. 金管證審字第1140369196號.
【遠百】Announcement of changes to the members of the Company's Compensation Committee
Published ・ Source Taiwan | 臺灣證券交易所
遠百 announced that 朱浩 was elected to the Compensation Committee on Nov. 12, 115. 朱浩 currently serves as an independent director, with a term ending on June 17, 116.
Facts
The date of the change was 115/11/12.
The functional committee is named the Compensation Committee.
The new member is 朱浩.
The new member's biography: independent director of 遠百.
The change is a new appointment
The change was made because the Company's board of directors appointed an additional member to the Compensation Committee.
The original term was 113/08/09~116/06/17.
The new appointments took effect on 115/11/12.
Companies mentioned：遠百
Original link pending
【遠百】Announcement that the Company's board of directors approved the consolidated financial report for the third quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
遠百 announced that its board of directors approved the consolidated financial report for the third quarter of 115, reporting cumulative operating revenue of more than NT$23.6 billion, net profit attributable to the parent company of approximately NT$1.36 billion, and earnings per share of NT$0.97.
Facts
Original遠百115年第3季累計營業收入為23,629,401仟元
Original遠百115年第3季歸屬於母公司業主淨利為1,364,695仟元
遠百's basic earnings per share for the third quarter of 115 were NT$0.97.
Original遠百115年第3季期末總資產為130,042,391仟元
The audit committee approved 遠百's consolidated financial report for the third quarter of 115 on 115/11/12.