{ "edition": "20261113-15", "language": "en", "period_start": "2026-11-13T15:00:00+09:00", "period_end": "2026-11-13T18:00:00+09:00", "page": 2, "pages": 13, "received_in_period": 1280, "listed_in_period": 1280, "description": "One place for news and notices from 2 countries/regions: Taiwan, 767 items from 10 sources; Japan, 513 items from 9 sources.One edition every 180 minutes: every item from every source received in the period, with the original link.", "countries": [ { "code": "TW", "name": "Taiwan", "items": 767, "sources": 10 }, { "code": "JP", "name": "Japan", "items": 513, "sources": 9 } ], "number_of_items": 100, "items": [ { "id": 3871053, "anchor": "n3871053", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3871053", "title": "【台泥】 Announces Early Redemption on 115年12月15日 of Its 112年 First Overseas Unsecured Convertible Bonds (ISIN:XS2708323857)", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "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.", "state": "translated", "quote": "本公司將於115年12月15日提前贖回全部112年海外第一次無擔保可轉換公司債。" }, { "text": "臺泥 is conducting the early redemption because more than nine-tenths of the company’s bonds have been redeemed or repurchased and canceled.", "state": "translated", "quote": "超過百分之九十之本公司債已被贖回、購回並經註銷時，發行公司得依提前贖回金額將尚流通在外之本債券全部贖回。" }, { "text": "The early redemption is made under Article 十二, Paragraph (二) of the “112年 First Overseas Unsecured Convertible Bond Issuance and Conversion Rules.”", "state": "translated", "quote": "依據本公司「112年海外第一次無擔保可轉換公司債發行及轉換辦法」第十二條第(二)項規定" }, { "text": "The date of the event underlying this material announcement was 115年11月12日.", "state": "translated", "quote": "1.事實發生日:115/11/12" } ], "companies": [ "臺灣水泥股份有限公司", "台泥" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3871051, "anchor": "n3871051", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3871051", "title": "【台泥】 Announces Board Approval of the 115年 Third-Quarter Consolidated Financial Statements", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "台泥115年第3季累計營業收入為112,522,875仟元", "state": "original", "quote": "1月1日累計至本期止營業收入(仟元):112,522,875" }, { "text": "台泥115年第3季歸屬於母公司業主之淨利為5,089,876仟元", "state": "original", "quote": "1月1日累計至本期止歸屬於母公司業主淨利(損) (仟元):5,089,876" }, { "text": "台泥’s basic earnings per share for the third quarter of 115年 were NT$0.63.", "state": "translated", "quote": "1月1日累計至本期止基本每股盈餘(損失) (元):0.63" }, { "text": "台泥115年第3季期末總資產為602,031,626仟元", "state": "original", "quote": "期末總資產(仟元):602,031,626" }, { "text": "台泥’s 115年 third-quarter consolidated financial statements were approved by the board of directors on 115/11/12.", "state": "translated", "quote": "提報董事會或經董事會決議日期:115/11/12" } ], "companies": [ "台泥" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3871050, "anchor": "n3871050", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3871050", "title": "【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", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "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.", "state": "translated", "quote": "事實發生日:115/11/12...被分割公司：仁寶電腦工業股份有限公司...受讓之既存公司：雲銳智慧科技股份有限公司" }, { "text": "本次分割讓與之營業價值為新台幣６億元，仁寶電腦將換取雲銳科技普通股60,000仟股。", "state": "original", "quote": "本公司分割讓與之營業價值為新台幣６億元...本公司共換取雲銳科技普通股60,000仟股。" }, { "text": "Accountant 賴明陽 of 誠品聯合會計師事務所 issued an opinion stating that the share swap at book value as consideration was reasonable.", "state": "translated", "quote": "經誠品聯合會計師事務所賴明陽會計師分析評估...賴明陽會計師認為本分割讓與相關營業以帳面價值為對價進行換股，應尚屬合理。" } ], "companies": [ "仁寶電腦工業股份有限公司", "雲銳智慧科技股份有限公司" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3871049, "anchor": "n3871049", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3871049", "title": "【錩新】Announcement on a change of directors at subsidiary MERRIMACK (SAMOA) CORPORATION", "title_state": "translated", "summary": "錩新科技 subsidiary MERRIMACK (SAMOA) CORPORATION announced a change of directors. 李柔 retired and resigned, and 蕭伊宏 will succeed her, effective 115/11/12.", "summary_state": "translated", "facts": [ { "text": "A change of directors occurred at MERRIMACK (SAMOA) CORPORATION on 115/11/12.", "state": "translated", "quote": "發生變動日期:115/11/12" }, { "text": "The new individual director is 蕭伊宏.", "state": "translated", "quote": "新任者職稱及姓名:蕭伊宏" }, { "text": "The turnover rate among directors serving the same term is 50%.", "state": "translated", "quote": "同任期董事變動比率:50%" }, { "text": "This change involves at least 三分之一 of the directors.", "state": "translated", "quote": "屬三分之一以上董事發生變動（請輸入是或否）:是" } ], "companies": [ "MERRIMACK (SAMOA) CORPORATION", "富川精密工業股份有限公司", "錩新科技股份有限公司" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3871048, "anchor": "n3871048", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3871048", "title": "【錩新】Announcement of a change in the general manager of major subsidiary 富川精密工業", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "蕭伊宏 will take over as general manager of 富川精密工業股份有限公司.", "state": "translated", "quote": "新任者姓名:蕭伊宏...新任者簡歷:錩新科技股份有限公司總經理" }, { "text": "The change in general manager takes effect on 115年11月12日.", "state": "translated", "quote": "新任生效日期:115/11/12" }, { "text": "The board resolution was passed on 115年11月12日.", "state": "translated", "quote": "董事會決議日期或發生變動日期:115/11/12" } ], "companies": [ "富川精密工業股份有限公司", "錩新科技股份有限公司" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3871047, "anchor": "n3871047", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3871047", "title": "【錩新】The company's endorsement guarantee for subsidiaries (renewal) meets the announcement criteria under items 2–4.", "title_state": "translated", "summary": "本公司於115年11月12日公告為三家子公司辦理銀行融資合約續約之背書保證，新增金額為零，總限額896,844仟元，餘額723,104仟元，占淨值比率40.31%，屬常規性資金運用事項。", "summary_state": "original", "facts": [ { "text": "The date of the event was 115年11月12日.", "state": "translated", "quote": "1.事實發生日:115/11/12" }, { "text": "背書保證之總限額為896,844仟元。", "state": "original", "quote": "(3)背書保證之限額(仟元):896,844" }, { "text": "迄事實發生日為止，背書保證餘額合計為723,104仟元。", "state": "original", "quote": "7.迄事實發生日為止，背書保證餘額(仟元): 723,104" }, { "text": "The outstanding balance of endorsement guarantees was 40.31% of net worth in the most recent financial statements.", "state": "translated", "quote": "8.迄事實發生日為止，A提供背書保證餘額占公開發行公司最近期財務報表淨值之比率: 40.31" }, { "text": "The reason for the additional endorsement guarantee is the renewal of bank financing agreements for fiscal year 116.", "state": "translated", "quote": "(8)本次新增背書保證之原因: 116年度銀行融資合約續約之背書保證" } ], "companies": [ "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" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3871046, "anchor": "n3871046", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3871046", "title": "【大宇】Announcement of matters related to adjustments to production and operating plans at the Luzhu and Changbin plants", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "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.", "state": "translated", "quote": "本案業經民國115年11月12日審計委員會審議通過後，提請董事會討論決議通過。" }, { "text": "The suspended operations accounted for approximately 39% of the plant's consolidated revenue for January–September 115.", "state": "translated", "quote": "全部或部分停工項目占公司營收比例:該廠占115年1-9月合併營收約39%" }, { "text": "The pledged assets accounted for 60% of consolidated total assets.", "state": "translated", "quote": "質押之資產占總資產之比例:占合併總資產60%" }, { "text": "The company's leased plant facilities or major equipment accounted for 18% of consolidated total assets.", "state": "translated", "quote": "出租之公司廠房或主要設備占總資產比例:占合併總資產18%" } ], "companies": [ "大宇公司" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3871045, "anchor": "n3871045", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3871045", "title": "【錩新】Announcement of a board resolution to make additional capital contributions to 錩新 (Cayman) and its investee companies", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "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.", "state": "translated", "quote": "3.董事會通過日期: 民國115年11月12日" }, { "text": "The cumulative transaction amount is US$51 million, comprising US$40 million from the previous transaction and US$11 million in this transaction.", "state": "translated", "quote": "5.交易數量、每單位價格及交易總金額: 115/2/12 通過 4000萬美元+本次1100萬美元,共計 5100萬美元" }, { "text": "The transaction targets shares in Cx Technology (Cayman) Corporation, Chang Yue Technology Corporation, and Chang Yue Technology Company Limited.", "state": "translated", "quote": "1.標的物之名稱及性質... (1).Cx Technology (Cayman) Corporation 之股份(CX CAYMAN) (2).Chang Yue Technology Corporation之股份(Chang Yue BVI) (3).Chang Yue Technology Company Limited之股份(Chang Yue VN)" }, { "text": "The purpose of this transaction is to meet the factory construction needs of investee company Chang Yue VN.", "state": "translated", "quote": "17.取得或處分之具體目的或用途: 因應轉投資(Chang Yue VN)建廠所需" }, { "text": "CX CAYMAN's cumulative shareholding is 143,195,000 shares, and its cumulative investment is USD143,195 thousand.", "state": "translated", "quote": "一、(CX CAYMAN) (1)累積持有股數(含本次交易)：143,195,000股 (2)累積投資金(含本次交易)：USD143,195千元" }, { "text": "Chang Yue VN累積投資金為USD4,000萬元，持股比例為100%。", "state": "original", "quote": "三、(Chang Yue VN) (1)累積投資金(含本次交易)：USD4000萬元 (2)持股比例：100%" }, { "text": "The transaction will be conducted through a cash capital increase, with funds injected in installments according to actual needs.", "state": "translated", "quote": "(1)交易方式：經115年11月12日董事會決議通過現金增資 ... 11.交付或付款條件... 依實際需求分次投入" } ], "companies": [ "錩新", "Cx Technology (Cayman) Corporation", "Chang Yue Technology Corporation", "Chang Yue Technology Company Limited" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3871044, "anchor": "n3871044", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3871044", "title": "【錩新】Announcement that the board of 本公司 has approved the 115 third-quarter financial report", "title_state": "translated", "summary": "本公司董事會於115年11月12日通過115年第三季財務報告，累計營業收入達1,881,879仟元，歸屬母公司淨利79,002仟元。此公告確認了公司前三季的營運績效與財務狀況。", "summary_state": "original", "facts": [ { "text": "The board approved the 115 third-quarter financial report on 115年11月12日.", "state": "translated", "quote": "提報董事會或經董事會決議日期:115/11/12" }, { "text": "1月1日累計至本期止營業收入為1,881,879仟元。", "state": "original", "quote": "1月1日累計至本期止營業收入(仟元):1,881,879" }, { "text": "1月1日累計至本期止歸屬於母公司業主淨利為79,002仟元。", "state": "original", "quote": "1月1日累計至本期止歸屬於母公司業主淨利(損) (仟元):79,002" }, { "text": "期末總資產為12,071,174仟元。", "state": "original", "quote": "期末總資產(仟元):12,071,174" }, { "text": "Basic earnings per share from January 1 through the end of the current period were NT$0.79.", "state": "translated", "quote": "1月1日累計至本期止基本每股盈餘(損失) (元):0.79" } ], "companies": [ "本公司" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3871043, "anchor": "n3871043", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3871043", "title": "【聯鈞】Announcement that the board of 本公司 has approved the capital expenditure budget for fiscal year 116", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "聯鈞科技's board approved the capital expenditure budget for fiscal year 116 on 115年11月12日.", "state": "translated", "quote": "董事會或股東會決議日期:115/11/12" }, { "text": "聯鈞科技's capital expenditure budget for fiscal year 116 is approximately NT$1.8 billion.", "state": "translated", "quote": "預計投資金額:約新台幣18億元" }, { "text": "聯鈞科技's capital expenditure funding sources include the issuance of its first domestic unsecured convertible bonds, internal funds, and bank financing.", "state": "translated", "quote": "資金來源:發行國內第一次無擔保轉換公司債、自有資金、銀行融資" }, { "text": "聯鈞科技's investment plan is to purchase machinery and equipment, among other items.", "state": "translated", "quote": "投資計畫內容:購置機器設備等" }, { "text": "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.", "state": "translated", "quote": "其他應敘明事項:此資本支出預算已涵蓋本公司115年10/8所發布之116年資支出預算之重大訊息範圍。" } ], "companies": [ "聯鈞", "聯鈞科技" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3871042, "anchor": "n3871042", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3871042", "title": "【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.", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "The 聯鈞 plant expansion plan involves purchasing a plant.", "state": "translated", "quote": "投資計畫內容:購置廠房" }, { "text": "Funding for the 聯鈞 plant expansion plan includes internal funds and bank financing.", "state": "translated", "quote": "資金來源:自有資金、銀行融資" }, { "text": "The specific purpose of the 聯鈞 plant expansion plan is to meet operating needs.", "state": "translated", "quote": "具體目的:配合營運需求" }, { "text": "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.", "state": "translated", "quote": "預計投資金額:視實際詢比議價後經董事會通過之金額" } ], "companies": [ "聯鈞" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3871041, "anchor": "n3871041", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3871041", "title": "【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", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "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.", "state": "translated", "quote": "本公司申報發行115年度海外第一次無擔保轉換公司債，上限總額為美金1,500,000,000元乙案" }, { "text": "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.", "state": "translated", "quote": "本公司考量海外市場環境變化，擬尋求較佳的發行時點...向金管會申請展延資金募集期間三個月" }, { "text": "The Financial Supervisory Commission approved 鴻海's bond filing to become effective on 民國115年8月17日.", "state": "translated", "quote": "業經金融監督管理委員會（下稱金管會）民國115年8月17日...函同意申報生效在案" }, { "text": "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.", "state": "translated", "quote": "業經金管會115年11月12日...函准予備查在案" }, { "text": "The date of occurrence for 鴻海's announcement was 115年11月12日.", "state": "translated", "quote": "1.事實發生日:115/11/12" } ], "companies": [ "鴻海精密工業股份有限公司" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3871036, "anchor": "n3871036", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3871036", "title": "【聯鈞】Announcement of information related to the 115 third-quarter consolidated financial report", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "聯鈞科技115年第3季累計營業收入為8,819,377仟元", "state": "original", "quote": "1月1日累計至本期止營業收入(仟元):8,819,377" }, { "text": "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", "state": "original", "quote": "1月1日累計至本期止歸屬於母公司業主淨利(損) (仟元):852,545" }, { "text": "聯鈞 Technology's basic earnings per share for the third quarter of 115 were NT$5.85.", "state": "translated", "quote": "1月1日累計至本期止基本每股盈餘(損失) (元):5.85" }, { "text": "聯鈞科技115年第3季期末總資產為17,033,325仟元", "state": "original", "quote": "期末總資產(仟元):17,033,325" }, { "text": "聯鈞 Technology's financial reporting period for the third quarter of 115 was from 115/01/01 to 115/09/30.", "state": "translated", "quote": "財務報告或年度自結財務資訊報導期間起訖日期(XXX/XX/XX~XXX/XX/XX):115/01/01-115/09/30" } ], "companies": [ "聯鈞" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3871035, "anchor": "n3871035", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3871035", "title": "【華邦電】Announcement that the full proceeds from the Company's fourth domestic unsecured convertible bond issue have been received", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "All subscription proceeds from 華邦電's fourth domestic unsecured convertible bond issue have been received.", "state": "translated", "quote": "債款代收銀行業已收足所有應募款項" }, { "text": "The total amount raised was exactly NT$14,000,000,000.", "state": "translated", "quote": "應募款項共計新台幣14,000,000,000元整" }, { "text": "The funds raised have been transferred to the bank holding the designated deposit account.", "state": "translated", "quote": "並匯撥至存儲專戶銀行" }, { "text": "The date of this announcement was November 12, 115.", "state": "translated", "quote": "事實發生日:115/11/12" }, { "text": "This was the fourth domestic unsecured convertible bond issue.", "state": "translated", "quote": "本公司發行國內第四次無擔保轉換公司債" } ], "companies": [ "華邦電子股份有限公司" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3871034, "anchor": "n3871034", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3871034", "title": "【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", "title_state": "translated", "summary": "健和興公告對100%持股子公司健和興科技(蘇州)有限公司新增背書保證245,350仟元，累計餘額達483,300仟元，佔淨值比率7.15%，旨在充實營運週轉資金。", "summary_state": "original", "facts": [ { "text": "健和興 announced on November 12, 115, that it had provided a guarantee for a subsidiary.", "state": "translated", "quote": "1.事實發生日:115/11/12" }, { "text": "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.", "state": "translated", "quote": "(1)公司名稱:健和興科技(蘇州)有限公司 (2)與提供背書保證公司之關係:本公司持股100%之子公司" }, { "text": "The company receiving the guarantee did not provide collateral.", "state": "translated", "quote": "3.被背書保證公司提供擔保品之:(1)內容:無 (2)價值(仟元):0" } ], "companies": [ "健和興", "健和興科技(蘇州)有限公司" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3871033, "anchor": "n3871033", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3871033", "title": "【健和興】Announcement that the Company's board of directors approved the consolidated financial report for the third quarter of 115", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "健和興115年第三季累計營業收入為4,629,898仟元", "state": "original", "quote": "1月1日累計至本期止營業收入(仟元):4,629,898" }, { "text": "健和興115年第三季歸屬於母公司業主淨利為389,636仟元", "state": "original", "quote": "1月1日累計至本期止歸屬於母公司業主淨利(損) (仟元):389,636" }, { "text": "健和興's basic earnings per share for the third quarter of 115 were NT$2.50.", "state": "translated", "quote": "1月1日累計至本期止基本每股盈餘(損失) (元):2.50" }, { "text": "健和興115年第三季期末總資產為9,045,494仟元", "state": "original", "quote": "期末總資產(仟元):9,045,494" }, { "text": "健和興115年第三季期末總負債為2,186,611仟元", "state": "original", "quote": "期末總負債(仟元):2,186,611" } ], "companies": [ "健和興" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3871032, "anchor": "n3871032", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3871032", "title": "【銘旺科】Announcement that the Company's board of directors approved the consolidated financial report for the third quarter of 115", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "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。", "state": "original", "quote": "4.1月1日累計至本期止營業收入(仟元):293,668" }, { "text": "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。", "state": "original", "quote": "9.1月1日累計至本期止歸屬於母公司業主淨利(損) (仟元):-95,887" }, { "text": "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.", "state": "translated", "quote": "10.1月1日累計至本期止基本每股盈餘(損失) (元):-1.12" }, { "text": "銘旺科期末總資產為1,805,763仟元。", "state": "original", "quote": "11.期末總資產(仟元):1,805,763" }, { "text": "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.", "state": "translated", "quote": "1.提報董事會或經董事會決議日期:115/11/12" } ], "companies": [ "銘旺科" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3871031, "anchor": "n3871031", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3871031", "title": "【銘旺科】Announcement that the Company has appointed an additional acting spokesperson", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "銘旺科 announced on 115/11/12 that it had appointed an additional acting spokesperson.", "state": "translated", "quote": "發生變動日期:115/11/12...異動原因:增加一名代理發言人" }, { "text": "The new acting spokesperson is 范瑋益, whose position is vice president.", "state": "translated", "quote": "新任者姓名、級職及簡歷:范瑋益/副總經理" }, { "text": "銘旺科 has a total of three acting spokespersons.", "state": "translated", "quote": "本公司代理發言人共三位" }, { "text": "The other two acting spokespersons are Chief Financial Officer 楊子威 and Assistant Manager 林淂諭.", "state": "translated", "quote": "分別范瑋益副總經理、楊子威財務長及林淂諭副理" } ], "companies": [ "銘旺科" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3871030, "anchor": "n3871030", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3871030", "title": "【誠研】Announcement that the Company's board of directors approved the consolidated financial report for the third quarter of 115", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "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.", "state": "translated", "quote": "提報董事會或經董事會決議日期:115/11/12" }, { "text": "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。", "state": "original", "quote": "1月1日累計至本期止營業收入(仟元):786,268" }, { "text": "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。", "state": "original", "quote": "1月1日累計至本期止稅前淨利(淨損) (仟元):(71,510)" }, { "text": "誠研's cumulative basic earnings per share from January 1 through the third quarter of 115 were negative NT$0.71.", "state": "translated", "quote": "1月1日累計至本期止基本每股盈餘(損失) (元):(0.71)" } ], "companies": [ "誠研" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3871029, "anchor": "n3871029", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3871029", "title": "【銘旺科】Additional investment in AI computing center equipment", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "The date of the board or shareholders' meeting resolution was 115/11/12.", "state": "translated", "quote": "1.董事會或股東會決議日期:115/11/12" }, { "text": "The investment plan involves an additional investment in AI computing center equipment.", "state": "translated", "quote": "2.投資計畫內容:追加投資AI算力中心設備。" }, { "text": "The total investment amount will not exceed NT$1.1 billion.", "state": "translated", "quote": "3.預計投資金額:總投資金額不超過新臺幣11億元整。" }, { "text": "The build-out is expected to be completed within one year after board approval.", "state": "translated", "quote": "4.預計投資日期:董事會通過後，為期一年完成建置。" }, { "text": "Funding will come from internal funds and sales of AI application products.", "state": "translated", "quote": "5.資金來源:自有資金及AI應用產品銷售。" }, { "text": "The specific purpose is to build an AI computing center to support smart agriculture, drones, smart logistics, and other applications.", "state": "translated", "quote": "6.具體目的:因應智慧農業、無人機及智慧物流等，建置AI算力中心。" } ], "companies": [ "銘旺科" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3871028, "anchor": "n3871028", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3871028", "title": "【佳和】Announcement that the Company's board of directors resolved to issue employee stock options", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "佳和 approved a resolution to issue employee stock options on November 12, 115.", "state": "translated", "quote": "1.董事會決議日期:115/11/12" }, { "text": "A total of 18,000,000 units of employee stock options will be issued.", "state": "translated", "quote": "4.員工認股權憑證之發行單位總數:18,000,000單位" }, { "text": "Each unit of employee stock options entitles the holder to subscribe for 1 share.", "state": "translated", "quote": "5.每單位認股權憑證得認購之股數:1股" }, { "text": "The employee stock options will have a term of four years.", "state": "translated", "quote": "(一)認股權憑證之存續期間為四年" }, { "text": "The exercise price will be the closing price of the Company's common stock on the date of issuance.", "state": "translated", "quote": "7.認股價格:以發行當日本公司普通股收盤價為認股價格" }, { "text": "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.", "state": "translated", "quote": "且加計累計取得本公司依處理準則第56條第一項規定發行之員工認股權憑證得認購股數之合計數，不得超過本公司已發行股份總數百分之一。" }, { "text": "Option holders may exercise up to 100% of their options cumulatively after two years from the date the employee stock options are granted.", "state": "translated", "quote": "屆滿二年 100%" } ], "companies": [ "佳和" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3871027, "anchor": "n3871027", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3871027", "title": "【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」", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "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.", "state": "translated", "quote": "公司名稱變更生效日期：民國115年11月10日...變更前公司名稱：新光金保險代理人股份有限公司...變更後公司名稱：新壽保險代理人股份有限公司" }, { "text": "新光金保險代理人股份有限公司 is a subsidiary of 台新新光金控.", "state": "translated", "quote": "公司名稱:新壽保險代理人股份有限公司...與公司關係(請輸入本公司或子公司):子公司" }, { "text": "The company's abbreviated name changed from 新光金保代 to 新壽保代.", "state": "translated", "quote": "變更前公司簡稱：新光金保代...變更後公司簡稱：新壽保代" }, { "text": "The name change was approved by a resolution of the board of directors acting on behalf of an extraordinary shareholders' meeting.", "state": "translated", "quote": "更名案董事會代行股東臨時會決議通過日期：民國115年10月02日" }, { "text": "The Taipei City Government Department of Commerce issued the approval letter for the registration change on November 12, 115, in the Minguo calendar.", "state": "translated", "quote": "並於115年11月12日收到台北市政府商業司變更登記核淮函" } ], "companies": [ "台新新光金控", "新光金保險代理人股份有限公司", "新壽保險代理人股份有限公司" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3871026, "anchor": "n3871026", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3871026", "title": "【佳和】Announcement on behalf of subsidiary 猛揮營造(股) regarding the members of its first Remuneration Committee", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "猛揮營造(股) had a personnel change on its Remuneration Committee, a functional committee, on 115/11/12.", "state": "translated", "quote": "1.發生變動日期:115/11/12 2.功能性委員會名稱:薪資報酬委員會" }, { "text": "The new Remuneration Committee members are 李吉祥, 周幼偉, and 潘佳岳.", "state": "translated", "quote": "5.新任者姓名: (1)李吉祥 (2)周幼偉 (3)潘佳岳" }, { "text": "李吉祥 is an attorney at 博宇國際法律事務所.", "state": "translated", "quote": "(1)李吉祥/博宇國際法律事務所律師" }, { "text": "周幼偉 serves as a director of 華友聯開發(股).", "state": "translated", "quote": "(2)周幼偉/華友聯開發(股)公司董事" }, { "text": "潘佳岳 serves as vice chairman and general manager of 晨暉生物科技(股).", "state": "translated", "quote": "(3)潘佳岳/晨暉生物科技(股)公司副董事長兼總經理" }, { "text": "The change is an appointment, made by the board of directors.", "state": "translated", "quote": "7.異動情形...:新任 8.異動原因:董事會委任" }, { "text": "The new committee members’ terms are the same as the current board’s term.", "state": "translated", "quote": "11.其他應敘明事項:任期與本屆董事會屆期相同" } ], "companies": [ "猛揮營造(股)", "博宇國際法律事務所", "華友聯開發(股)", "晨暉生物科技(股)" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3871025, "anchor": "n3871025", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3871025", "title": "【佳和】Board approves the company’s consolidated financial statements for the third quarter of 115", "title_state": "translated", "summary": "佳和董事會於115年11月12日通過第3季合併財報。累計營業收入2,872,951仟元，但歸屬母公司淨損達61,804仟元，每股虧損0.49元。", "summary_state": "original", "facts": [ { "text": "佳和115年第3季累計營業收入為2,872,951仟元", "state": "original", "quote": "1月1日累計至本期止營業收入(仟元):2,872,951" }, { "text": "佳和115年第3季累計營業利益為負59,572仟元", "state": "original", "quote": "1月1日累計至本期止營業利益(損失) (仟元):(59,572)" }, { "text": "佳和115年第3季期末總資產為8,645,393仟元", "state": "original", "quote": "期末總資產(仟元):8,645,393" }, { "text": "佳和115年第3季期末總負債為5,372,387仟元", "state": "original", "quote": "期末總負債(仟元):5,372,387" }, { "text": "佳和115年第3季期末歸屬於母公司業主之權益為2,581,422仟元", "state": "original", "quote": "期末歸屬於母公司業主之權益(仟元):2,581,422" }, { "text": "佳和’s basic loss per share for the third quarter of 115 was NT$0.49", "state": "translated", "quote": "1月1日累計至本期止基本每股盈餘(損失) (元):(0.49)" } ], "companies": [ "佳和" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3871024, "anchor": "n3871024", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3871024", "title": "【佳和】Announcement of board resolution to convene the first extraordinary shareholders’ meeting of 115", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "佳和’s board resolved on 115年11月12日 to convene an extraordinary shareholders’ meeting", "state": "translated", "quote": "董事會決議日期：115/11/12" }, { "text": "佳和’s extraordinary shareholders’ meeting will be held on 115年12月30日", "state": "translated", "quote": "股東臨時會召開日期：115/12/30" }, { "text": "佳和’s extraordinary shareholders’ meeting will be held at No. 11, Gongye Road, Guantian District, Tainan City", "state": "translated", "quote": "股東臨時會召開地點：台南市官田區工業路11號" }, { "text": "佳和’s extraordinary shareholders’ meeting will be held in person", "state": "translated", "quote": "股東臨時會召開方式(實體股東會/視訊輔助股東會/視訊股東會)：實體股東會" }, { "text": "佳和’s extraordinary shareholders’ meeting will discuss revisions to the Procedures for Endorsements and Guarantees", "state": "translated", "quote": "(1)：修訂本公司「背書保證作業程序」" } ], "companies": [ "佳和" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3871023, "anchor": "n3871023", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3871023", "title": "【華碩】Announcement that the board has approved the company’s consolidated financial statements for the third quarter of ROC year 115", "title_state": "translated", "summary": "華碩公告民國115年第三季合併財務報告已獲董事會及審計委員會於115/11/12通過。前三季累計營收逾7424億仟元，歸屬淨利約504億仟元，每股盈餘67.96元，顯示營運穩定。", "summary_state": "original", "facts": [ { "text": "華碩1月1日累計至本期止營業收入為742,431,278仟元。", "state": "original", "quote": "1月1日累計至本期止營業收入(仟元):742,431,278" }, { "text": "華碩1月1日累計至本期止歸屬於母公司業主淨利為50,475,863仟元。", "state": "original", "quote": "1月1日累計至本期止歸屬於母公司業主淨利(損) (仟元):50,475,863" }, { "text": "華碩’s basic earnings per share from January 1 through the end of the current period were NT$67.96.", "state": "translated", "quote": "1月1日累計至本期止基本每股盈餘(損失) (元):67.96" } ], "companies": [ "華碩" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3871021, "anchor": "n3871021", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3871021", "title": "【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)", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "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.", "state": "translated", "quote": "事實發生日:115/11/12~115/11/12" }, { "text": "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.", "state": "translated", "quote": "標的物之名稱及性質...台北市中山區建國北路一段96號11樓部分...交易單位數量：辦公室計23.00坪" }, { "text": "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.", "state": "translated", "quote": "使用權資產總金額淨額減少新臺幣898,628元，租賃負債總額減少新臺幣1,015,326元" }, { "text": "The transaction is expected to generate a disposal gain of NT$72,044.", "state": "translated", "quote": "處分利益新臺幣72,044元" }, { "text": "The counterparty is 台新國際商業銀行股份有限公司, a related party.", "state": "translated", "quote": "交易相對人︰台新國際商業銀行股份有限公司...與公司之關係︰關係人" }, { "text": "Early termination of the lease requires payment of a penalty equal to one month’s rent, totaling NT$44,654.", "state": "translated", "quote": "依原租賃契約書約定，提前終止租約應支付相當於一個月租金之懲罰性違約金，計新臺幣44,654元" } ], "companies": [ "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" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3871020, "anchor": "n3871020", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3871020", "title": "【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", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "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.", "state": "translated", "quote": "原辦公室租賃期間113/01/16~118/01/15，提前於116/02/15終止租約" }, { "text": "The transaction is expected to result in a disposal loss of NT$85,586.", "state": "translated", "quote": "處分損失新臺幣85,586元" }, { "text": "The parties mutually agreed to terminate the contract early and separately signed a real estate lease termination agreement; neither party will seek a penalty.", "state": "translated", "quote": "雙方合意提前終止原不動產租賃契約書，並另簽屬不動產租賃契約終止協議書，雙方均不請求違約金。" } ], "companies": [ "台新資本管理顧問(股)", "台新健康投資有限公司" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3871019, "anchor": "n3871019", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3871019", "title": "【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.", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "Clove Holding Ltd. disposes of a 5.57% stake in Everport Terminal Services Inc.", "state": "translated", "quote": "標的物之名稱及性質... Everport Terminal Services Inc. 5.57%股權" }, { "text": "The total transaction amount is USD 17,206,633.50", "state": "translated", "quote": "交易總金額：USD 17,206,633.50" }, { "text": "The counterparty is 長榮海運股份有限公司", "state": "translated", "quote": "交易相對人及其與公司之關係... 長榮海運股份有限公司 (Clove Holding Ltd.之關係人)" }, { "text": "The related party was selected as the transaction counterparty for operational planning reasons", "state": "translated", "quote": "選定關係人為交易對象之原因：營運規劃" }, { "text": "The reference for determining the price was the accountant’s fairness opinion", "state": "translated", "quote": "價格決定之參考依據：會計師合理性意見書" }, { "text": "This transaction is a related-party transaction.", "state": "translated", "quote": "本次交易為關係人交易:是" }, { "text": "This is a transaction within the consolidated entity; therefore, no estimated disposal gain or loss will be recognized", "state": "translated", "quote": "其他敘明事項: 本案係合併主體交易，故不認列預計處分損益。" } ], "companies": [ "長榮海運股份有限公司", "Clove Holding Ltd.", "Everport Terminal Services Inc." ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3871018, "anchor": "n3871018", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3871018", "title": "【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)", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "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.", "state": "translated", "quote": "台北市中山區建國北路一段96號11樓部分...交易單位數量：辦公室計2坪" }, { "text": "The original lease term was from 113/01/16 to 118/01/15, and the lease will be terminated early on 116/02/15.", "state": "translated", "quote": "原辦公室租賃期間113/01/16~118/01/15，提前於116/02/15終止租約" }, { "text": "The counterparty is 台新資本管理顧問股份有限公司, a related party of the company.", "state": "translated", "quote": "交易相對人︰台新資本管理顧問股份有限公司...與公司之關係︰關係人" }, { "text": "The transaction is expected to generate a disposal gain of NT$2,702.", "state": "translated", "quote": "處分利益新臺幣2,702元" } ], "companies": [ "台新新光金控", "台新健康投資有限公司", "台新資本管理顧問股份有限公司" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3871017, "anchor": "n3871017", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3871017", "title": "【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", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "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.", "state": "translated", "quote": "本公司及子公司(PLOTECH(BVI)及柏承(昆山))因財報淨值下降，致資金貸與及背書保證餘額超過所訂限額。" }, { "text": "Improvement measures include increasing revenue and profits to boost net worth.", "state": "translated", "quote": "A.增加營收及獲利以提升淨值" }, { "text": "Entities exceeding fund-lending limits include the company, PLOTECH(BVI), 柏承(昆山) and PLOTECH(HK).", "state": "translated", "quote": "超限主體公司 目前改善措施 / 進度 ------------------------------------------------------- 本公司 A.增加營收及獲利以提升淨值 PLOTECH(BVI) B.分期收回資金貸與款項，逐步降低餘額 柏承(昆山) PLOTECH(HK)" }, { "text": "The company completed improvements to the portion exceeding its endorsement and guarantee limits by the second quarter of 115.", "state": "translated", "quote": "本公司 截至115年第2季已改善完成" }, { "text": "The status of the improvement plan’s implementation will be announced quarterly and submitted to the board for review.", "state": "translated", "quote": "本公司將按季公告改善計畫執行情形，並提報董事會審議，另於下一次股東會報告。" } ], "companies": [ "柏承", "PLOTECH(BVI)", "柏承(昆山)", "PLOTECH(CAYMAN)", "PLOTECH(HK)" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3871016, "anchor": "n3871016", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3871016", "title": "【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", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "The outgoing chief information officer was Senior Vice President 謝明進", "state": "translated", "quote": "舊任者姓名、級職及簡歷:謝明進資深副總經理" }, { "text": "The new chief information officer is Senior Vice President 劉帥君", "state": "translated", "quote": "新任者姓名、級職及簡歷:劉帥君資深副總經理" }, { "text": "The change was due to resignation", "state": "translated", "quote": "異動情形（請輸入「辭職」、「職務調整」、「資遣」、「退休」、「死亡」、「新任」或「解任」）:辭職" }, { "text": "The date of the change was 115/11/12", "state": "translated", "quote": "發生變動日期:115/11/12" }, { "text": "The effective date of the change is 115/11/13", "state": "translated", "quote": "生效日期:115/11/13" } ], "companies": [ "玉山金控", "三商美邦人壽" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3871015, "anchor": "n3871015", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3871015", "title": "【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", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "The new chief information security officer is Deputy General Manager 郭健男.", "state": "translated", "quote": "新任者姓名、級職及簡歷:郭健男副總經理" }, { "text": "The former chief information security officer was Deputy General Manager 趙心煇.", "state": "translated", "quote": "舊任者姓名、級職及簡歷:趙心煇副總經理" }, { "text": "The date of the change was 115/11/12", "state": "translated", "quote": "發生變動日期:115/11/12" }, { "text": "The effective date of the change is 115/11/13", "state": "translated", "quote": "生效日期:115/11/13" } ], "companies": [ "玉山金控", "三商美邦人壽" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3871014, "anchor": "n3871014", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3871014", "title": "【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).", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "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.", "state": "translated", "quote": "台北市中山區建國北路一段96號11樓部分...辦公室計23.31坪" }, { "text": "The original lease term was from 113/01/16 to 118/01/15, and the lease will be terminated early on 116/02/15.", "state": "translated", "quote": "原辦公室租賃期間113/01/16~118/01/15，提前於116/02/15終止租約" }, { "text": "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.", "state": "translated", "quote": "使用權資產總金額淨額減少新臺幣997,469元，租賃負債總額減少新臺幣1,028,991元" }, { "text": "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.", "state": "translated", "quote": "本次交易為關係人交易:是...選定關係人為交易對象之原因︰原租賃辦公使用，因資源整合，提前終止租約" }, { "text": "Under the original lease agreement, early termination requires payment of a penalty equal to one month's rent, amounting to NT$45,255.", "state": "translated", "quote": "依原租賃契約書約定，提前終止租約應支付相當於一個月租金之懲罰性違約金，計新臺幣45,255元" } ], "companies": [ "台新證創投", "台新新光金", "台新國際商業銀行股份有限公司" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3871013, "anchor": "n3871013", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3871013", "title": "【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).", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "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%.", "state": "translated", "quote": "減資比率為20.602717%，原普通股每仟股減少206.02717股" }, { "text": "The capital reduction will cancel 23,354,005 issued shares and reduce capital by NT$233,540,050.", "state": "translated", "quote": "本次銷除已發行股份23,354,005股，減少資本新台幣233,540,050元" }, { "text": "After the capital reduction, 90,000,000 shares will be issued, with paid-in capital totaling NT$900,000,000.", "state": "translated", "quote": "減資後發行股份為90,000,000股，每股面額新台幣10元，實收資本總額為新台幣900,000,000元" }, { "text": "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.", "state": "translated", "quote": "本次減資換發之新股擬採無實體發行，其權利義務與原發行股份相同" }, { "text": "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.", "state": "translated", "quote": "股票換發處所：本公司股務代理機構「富邦綜合證券股務代理部」，地址：台北市中正區許昌街17號11樓" } ], "companies": [ "柏承科技股份有限公司", "臺灣證券交易所股份有限公司", "經濟部", "臺灣集中保管結算所股份有限公司", "富邦綜合證券股務代理部" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3871012, "anchor": "n3871012", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3871012", "title": "【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.", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "三商美邦人壽 announces the termination of its life insurance core system conversion project and new payment system project.", "state": "translated", "quote": "本公司因應資訊策略調整，爰終止壽險核心系統轉換專案" }, { "text": "終止專案預估產生約新台幣391,767仟元減損損失", "state": "original", "quote": "惟本調整預估產生約新台幣391,767仟元減損損失" }, { "text": "The financial impact was reflected in the Company's third-quarter CPA-audited financial statements.", "state": "translated", "quote": "對於財務之影響反應於本公司第三季會計師財簽報告" }, { "text": "The existing core system can continue to operate normally, with no material impact on business operations.", "state": "translated", "quote": "原核心系統仍可持續正常運行，對業務營運未有重大影響" }, { "text": "A new core system will be planned for development.", "state": "translated", "quote": "後續將規劃新核心系統之建置" } ], "companies": [ "玉山金控", "三商美邦人壽" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3871010, "anchor": "n3871010", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3871010", "title": "【柏承】Announcement that the Company's board of directors approved the consolidated financial statements for the third quarter of 115.", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "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.", "state": "translated", "quote": "提報董事會或經董事會決議日期:115/11/12" }, { "text": "柏承1月1日累計至本期止營業收入為1,884,090仟元。", "state": "original", "quote": "1月1日累計至本期止營業收入(仟元):1,884,090" }, { "text": "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。", "state": "original", "quote": "1月1日累計至本期止歸屬於母公司業主淨利(損) (仟元):(167,280)" }, { "text": "柏承 completed registration of its capital reduction amendment on 115年11月06日.", "state": "translated", "quote": "本公司於115年11月06日完成減資變更登記" } ], "companies": [ "柏承" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3871009, "anchor": "n3871009", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3871009", "title": "【東森】Announcement of the Company's proposed acquisition of newly issued shares in 東林資產股份有限公司.", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "東森 plans to acquire 4,950萬 newly issued shares in 東林資產股份有限公司.", "state": "translated", "quote": "交易數量：4,950萬股" }, { "text": "The total transaction amount is NT$495 million.", "state": "translated", "quote": "交易總金額：新台幣4.95億元" }, { "text": "東林資產股份有限公司 is a subsidiary 55% owned by 東森.", "state": "translated", "quote": "與公司之關係：為本公司持股55%之子公司" }, { "text": "The transaction was approved by a board resolution on 115年11月12日.", "state": "translated", "quote": "董事會通過日期: 民國115年11月12日" }, { "text": "The purpose of the transaction is long-term investment.", "state": "translated", "quote": "取得或處分之具體目的或用途: 長期投資" } ], "companies": [ "東森", "東林資產股份有限公司" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3871008, "anchor": "n3871008", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3871008", "title": "【東森】The Company disposes of right-of-use assets and investment property to related party 東森新媒體(股)公司.", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "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.", "state": "translated", "quote": "事實發生日:115/11/12~115/11/12...董事會通過日期: 民國115年11月12日...交易相對人：東森新媒體(股)公司" }, { "text": "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.", "state": "translated", "quote": "標的物之名稱及性質...辦公室：臺北市大安區復興南路一段368-1號5樓C戶368號8樓AB戶建物...停車位：地下1樓編號6、7號，地下2樓編號16號停車位，共3個。" }, { "text": "The total transaction amount for the right-of-use assets is NT$7,119,094.", "state": "translated", "quote": "交易總金額：使用權資產金額為新台幣7,119,094元。" }, { "text": "The monthly rent per ping for the office is NT$2,100, including tax, with total monthly rent of NT$655,389, including tax.", "state": "translated", "quote": "1.辦公室：坪數312.09坪，每坪2,100元(含稅)/每月，每月租金為新台幣655,389元(含稅)。" }, { "text": "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.", "state": "translated", "quote": "2.停車位：共3個，每個租金4,500元(含稅)/每月，每月租金為新台幣13,500元(含稅)。" }, { "text": "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.", "state": "translated", "quote": "前次移轉之所有人：(1)368號、368-1號及370號5樓：林杰輝，非關係人，前次移轉日期113/12/21'租金2,000元/坪...(2)368號8樓：林雅綺，非關係人，前次移轉日期113/12/21'租金2,000元/坪" } ], "companies": [ "東森", "東森新媒體(股)公司" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3871007, "anchor": "n3871007", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3871007", "title": "【虹揚-KY】Announcement, on behalf of subsidiary 台灣玻封電子(股)公司, of a director's resignation.", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "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.", "state": "translated", "quote": "子公司於115年11月12日接獲其辭任書" }, { "text": "詹少凡's resignation is effective 115年11月12日.", "state": "translated", "quote": "自即日起生效" }, { "text": "詹少凡 resigned for personal reasons.", "state": "translated", "quote": "異動原因:個人因素" }, { "text": "詹少凡的原任期為113年6月27日至116年6月26日。", "state": "original", "quote": "原任期（例xx/xx/xx ~ xx/xx/xx）:113/06/27 ~ 116/06/26" }, { "text": "This change does not constitute a change involving at least one-third of the directors.", "state": "translated", "quote": "屬三分之一以上董事發生變動（請輸入是或否）:否" } ], "companies": [ "虹揚-KY", "台灣玻封電子(股)公司" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3871006, "anchor": "n3871006", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3871006", "title": "【東森】The Company acquires right-of-use assets from related party 東林資產股份有限公司.", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "The transaction covers 300 ping, and the right-of-use assets are valued at NT$51,349,423.", "state": "translated", "quote": "標的物10樓部分空間，坪數300坪...交易總金額：使用權資產金額為新台幣51,349,423元。" }, { "text": "Monthly rent is NT$450,000, excluding tax, or NT$1,500 per ping.", "state": "translated", "quote": "租金：每坪1,500元/每月(未稅)，每月租金為新台幣450,000元(未稅)" }, { "text": "The lease term runs from 116年1月1日 to 125年12月31日, for a total of 10 years.", "state": "translated", "quote": "租期：自116/1/1起至125/12/31日止，共10年。" }, { "text": "Rent will increase by 5% starting in the 6th year, bringing total rent over 10 years to NT$55,350,000.", "state": "translated", "quote": "第6年起租金調漲5%，10年租金總計計55,350,000元。" }, { "text": "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.", "state": "translated", "quote": "東林公司所興建持有之「林口東森恩典大樓」，具備完善之軟硬體設備、智能商務辦公機能及交通便利性，符合本公司營運空間之規格需求。" } ], "companies": [ "東森", "東林資產股份有限公司" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3871005, "anchor": "n3871005", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3871005", "title": "【東森】The Company's consolidated financial statements for the third quarter of 115 were approved by a board resolution.", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "The audit committee approved the financial statements on 115年11月12日.", "state": "translated", "quote": "審計委員會通過日期:115/11/12" }, { "text": "1月1日累計至本期止營業收入為3,892,861仟元", "state": "original", "quote": "1月1日累計至本期止營業收入(仟元):3,892,861" }, { "text": "1月1日累計至本期止歸屬於母公司業主淨利為323,461仟元", "state": "original", "quote": "1月1日累計至本期止歸屬於母公司業主淨利(損) (仟元):323,461" }, { "text": "Cumulative basic earnings per share from January 1 through the end of the period were NT$0.99.", "state": "translated", "quote": "1月1日累計至本期止基本每股盈餘(損失) (元):0.99" }, { "text": "期末總資產為24,286,575仟元", "state": "original", "quote": "期末總資產(仟元):24,286,575" }, { "text": "期末歸屬於母公司業主之權益為4,504,643仟元", "state": "original", "quote": "期末歸屬於母公司業主之權益(仟元):4,504,643" } ], "companies": [ "東森" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3871004, "anchor": "n3871004", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3871004", "title": "【大聯大】The Company experienced a cybersecurity incident.", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "The date of occurrence was 115/11/12.", "state": "translated", "quote": "1.事實發生日:115/11/12" }, { "text": "The company detected abnormal access to its internal systems.", "state": "translated", "quote": "本公司偵測到內部系統有異常存取情形" }, { "text": "Some employees’ names and work email addresses were accessed without authorization.", "state": "translated", "quote": "經調查確認，部分員工姓名與公務電子郵箱地址遭未經授權存取" }, { "text": "The company currently assesses that there is no impact on its finances or operations.", "state": "translated", "quote": "目前評估對本公司財務及業務均不受影響" }, { "text": "The company has reviewed and addressed factors that could pose cybersecurity risks.", "state": "translated", "quote": "本公司已重新檢視可能造成資安疑慮的因子並加以防範" } ], "companies": [ "大聯大" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3871003, "anchor": "n3871003", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3871003", "title": "【Evergreen】 Announces that the company has acquired an equity stake in Everport Terminal Services Inc.", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "Evergreen acquired a 5.57% equity stake in Everport Terminal Services Inc. on 民國115年11月12日.", "state": "translated", "quote": "Everport Terminal Services Inc. 5.57%股權" }, { "text": "The transaction involved 59 shares, with a total value of USD 17,206,633.50.", "state": "translated", "quote": "交易數量：59股 交易總金額：USD 17,206,633.50" }, { "text": "The counterparty was Clove Holding Ltd., a related party of the company.", "state": "translated", "quote": "Clove Holding Ltd. (本公司之關係人)" }, { "text": "The purpose of this transaction was operational planning.", "state": "translated", "quote": "取得或處分之具體目的或用途: 營運規劃" }, { "text": "The transaction price was based on an accountant’s fairness opinion, and the board of directors was the decision-making body.", "state": "translated", "quote": "價格決定之參考依據：會計師合理性意見書 決策單位：本公司之董事會" } ], "companies": [ "Everport Terminal Services Inc.", "Clove Holding Ltd." ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3871002, "anchor": "n3871002", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3871002", "title": "【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.”", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "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.", "state": "translated", "quote": "東森新媒體控股股份有限公司為東森國際股份有限公司直接及間接持有90.25%表決權之子公司。" }, { "text": "本次新增背書保證之金額為198,212仟元。", "state": "original", "quote": "本次新增背書保證之金額(仟元):198,212" }, { "text": "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。", "state": "original", "quote": "累積盈虧金額(仟元):-1,809,632" }, { "text": "The balance of endorsement guarantees was 297.31 of net worth.", "state": "translated", "quote": "迄事實發生日為止，A提供背書保證餘額占公開發行公司最近期財務報表淨值之比率:297.31" } ], "companies": [ "東森國際股份有限公司", "東森新媒體控股股份有限公司" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3871001, "anchor": "n3871001", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3871001", "title": "【中台】 Announces that the company’s board has resolved to issue its first domestic unsecured convertible bonds.", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "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.", "state": "translated", "quote": "1.董事會決議日期:115/11/12 ... 中台資源科技股份有限公司國內第一次無擔保轉換公司債" }, { "text": "The maximum aggregate face value of this issue is NT$800 million, with a face value of NT$100,000 per bond.", "state": "translated", "quote": "4.發行總額:發行總面額上限為新台幣8億元整 ... 5.每張面額:新台幣10萬元整" }, { "text": "The bonds will have a term of 3 years and a coupon rate of 0% per year.", "state": "translated", "quote": "7.發行期間:3年 ... 8.發行利率:票面年利率0%" }, { "text": "The proceeds will be used to repay bank borrowings.", "state": "translated", "quote": "10.募得價款之用途及運用計畫:償還銀行借款" }, { "text": "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.", "state": "translated", "quote": "13.承銷或代銷機構:永豐金綜合證券股份有限公司 ... 15.代理還本付息機構:本公司股務代理機構元大綜合證券股份有限公司股務代理部" } ], "companies": [ "中台資源科技股份有限公司", "永豐金綜合證券股份有限公司", "元大綜合證券股份有限公司" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3870999, "anchor": "n3870999", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3870999", "title": "【中環】Announcement of the acquisition of marketable securities", "title_state": "translated", "summary": "上詮 recently acquired marketable securities worth approximately NT$346 million, with approval from its chairman, to optimize its investment portfolio.", "summary_state": "translated", "facts": [ { "text": "上詮於115/10/19~115/11/12期間取得普通股778仟股", "state": "original", "quote": "交易數量（仟股）：778" }, { "text": "The price per unit in this transaction was NT$445.30, and the total amount was NT$346,442,963.", "state": "translated", "quote": "每單位價格（元）：445.30 交易總金額（元）：346,442,963" }, { "text": "This transaction was approved by the chairman.", "state": "translated", "quote": "核決層級:董事長核決" }, { "text": "After the acquisition, the cumulative shareholding was 210,892 shares, representing 0.19%.", "state": "translated", "quote": "持有餘額:210,892股...持股比例:0.19%" }, { "text": "The purpose of this transaction was portfolio investment.", "state": "translated", "quote": "取得或處分之具體目的: 投資組合" } ], "companies": [ "上詮" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3870998, "anchor": "n3870998", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3870998", "title": "【中台】 Announces a change in the company’s corporate governance officer.", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "The new corporate governance officer is Li Shu-hua, Vice President of the Finance and Administration Division and Marketing and Business Division.", "state": "translated", "quote": "4.新任者姓名、級職及簡歷:李淑華/財會行政處暨行銷業務處副總經理" }, { "text": "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.", "state": "translated", "quote": "3.舊任者姓名、級職及簡歷:石修瑋/中台資源科技股份有限公司協理" }, { "text": "The change is due to a reassignment of duties and takes effect on 115/11/12.", "state": "translated", "quote": "5.異動情形...:職務調整 7.生效日期:115/11/12" }, { "text": "The appointment of the new officer was approved by the board on 115/11/12.", "state": "translated", "quote": "8.其他應敘明事項:經115/11/12董事會通過任命案" } ], "companies": [ "中台資源科技股份有限公司" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3870997, "anchor": "n3870997", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3870997", "title": "【榮運】, on behalf of its major subsidiary 長榮物流(股)公司, announces a cybersecurity incident.", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "Some information systems of 長榮物流(股)公司 were hit by a cyberattack on 115/11/12.", "state": "translated", "quote": "本公司重要子公司長榮物流(股)公司部份資訊系統遭受駭客攻擊。" }, { "text": "Evergreen Logistics has activated cybersecurity defense and recovery procedures and engaged external experts for assistance.", "state": "translated", "quote": "隨即啟動資安防禦與復原機制，並委請外部資安公司技術專家協助處理" }, { "text": "Evergreen Logistics’ information systems have been restored to normal operation.", "state": "translated", "quote": "目前資訊系統正常使用中" }, { "text": "To date, the incident has had no material impact on the company’s finances or operations.", "state": "translated", "quote": "截至目前對公司財務及業務並無重大影響" }, { "text": "Evergreen Logistics will continue cybersecurity forensics and strengthen system security.", "state": "translated", "quote": "持續進行資安鑑識、系統安全強化及相關風險控管作業" } ], "companies": [ "長榮物流(股)公司" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3870996, "anchor": "n3870996", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3870996", "title": "【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", "title_state": "original", "summary": "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。", "summary_state": "original", "facts": [ { "text": "Subsidiary Compal USA Technology Inc. plans to purchase ownership of properties in Taylor and Georgetown, Texas, USA, from the original lessor.", "state": "translated", "quote": "子公司擬向原出租人購買取得美國德州Taylor與Georgetown之不動產所有權" }, { "text": "The existing lease agreements will be terminated early upon completion of the purchase transactions.", "state": "translated", "quote": "並於買賣交易完成交割時提前終止原租賃契約" }, { "text": "The original lease term for the Taylor factory was 144 months, and the right-of-use asset was valued at US$50,462 thousand.", "state": "translated", "quote": "Taylor原租賃期間為144個月...Taylor之使用權資產金額為美金50,462千元" }, { "text": "The original lease term for the Georgetown factory was 126 months, and the right-of-use asset was valued at US$22,620 thousand.", "state": "translated", "quote": "Georgetown原租賃期間為126個月...Georgetown原使用權資產金額為美金22,620千元" }, { "text": "The original announcement date was 114年10月30日.", "state": "translated", "quote": "1. 原公告日期：114/10/30" } ], "companies": [ "仁寶", "Compal USA Technology Inc." ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3870995, "anchor": "n3870995", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3870995", "title": "【中台】 Announces changes to the company’s accounting and finance officers.", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "Wang Liang-chun, a manager, will serve as both the new accounting officer and finance officer.", "state": "translated", "quote": "新任者姓名、級職及簡歷:會計主管:王亮鈞/中台資源科技股份有限公司經理 財務主管:王亮鈞/中台資源科技股份有限公司經理" }, { "text": "Shih Hsiu-wei, an associate vice president, was the former accounting officer and finance officer.", "state": "translated", "quote": "舊任者姓名、級職及簡歷:會計主管:石修瑋/中台資源科技股份有限公司協理 財務主管:石修瑋/中台資源科技股份有限公司協理" }, { "text": "The appointments were approved by the board on 115/11/12.", "state": "translated", "quote": "其他應敘明事項:經115/11/12董事會通過任命案" } ], "companies": [ "中台資源科技股份有限公司" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3870993, "anchor": "n3870993", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3870993", "title": "【麗嬰房】 Announces that the board has approved the company’s consolidated financial statements for the third quarter of 115.", "title_state": "translated", "summary": "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$1.29 billion for the quarter but faced operating and net losses, indicating operating pressure.", "summary_state": "translated", "facts": [ { "text": "麗嬰房’s consolidated financial statements for the third quarter of 115 were approved on 115年11月12日.", "state": "translated", "quote": "提報董事會或經董事會決議日期:115/11/12 2.審計委員會通過日期:115/11/12" }, { "text": "麗嬰房115年前三季累計營業毛利為538,249仟元。", "state": "original", "quote": "5.1月1日累計至本期止營業毛利(毛損) (仟元):538,249" }, { "text": "麗嬰房115年前三季累計營業利益為負247,761仟元。", "state": "original", "quote": "6.1月1日累計至本期止營業利益(損失) (仟元):-247,761" }, { "text": "麗嬰房115年前三季累計歸屬於母公司業主淨利為負110,983仟元。", "state": "original", "quote": "9.1月1日累計至本期止歸屬於母公司業主淨利(損) (仟元):-110,983" }, { "text": "麗嬰房’s basic earnings per share for the first 3 quarters of 115 were NT$-1.06.", "state": "translated", "quote": "10.1月1日累計至本期止基本每股盈餘(損失) (元):-1.06" }, { "text": "麗嬰房115年第三季期末總資產為3,565,112仟元。", "state": "original", "quote": "11.期末總資產(仟元):3,565,112" }, { "text": "麗嬰房115年第三季期末總負債為2,190,202仟元。", "state": "original", "quote": "12.期末總負債(仟元):2,190,202" } ], "companies": [ "麗嬰房" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3870992, "anchor": "n3870992", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3870992", "title": "【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.", "title_state": "translated", "summary": "國泰金控子公司國泰創投於115年11月12日決議處分景美科技股票，旨在調整投資組合。", "summary_state": "original", "facts": [ { "text": "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$278,875,000.", "state": "translated", "quote": "交易數量：1,639,519股普通股，其中583,000股業於115年02月26日至115年11月10日處分完畢，交易總金額為新台幣278,875,000元" }, { "text": "As of 115年11月12日, 國泰創投 cumulatively held 1,056,519 shares of Jingmei Technology, representing a 3.80% stake.", "state": "translated", "quote": "截至115/11/12止，累積持有1,056,519股；帳面價值NT$ 315,159,618元；3.80%" }, { "text": "The purpose of this asset disposal is portfolio adjustment, and it is not a related-party transaction.", "state": "translated", "quote": "取得或處分之具體目的: 投資組合調整...本次交易為關係人交易: 否" }, { "text": "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.", "state": "translated", "quote": "占公司最近期財務報表中總資產及歸屬於母公司業主之權益之比例...: 0.02%；0.03%" } ], "companies": [ "國泰金控", "國泰創投", "景美科技股份有限公司" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3870989, "anchor": "n3870989", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3870989", "title": "【誠研】公告本公司董事會通過新設置行銷長異動案", "title_state": "original", "summary": "誠研公司宣布新設行銷長職位，由產品處處長賴正中接任，旨在整合資源與提升效益，115年12月1日生效。", "summary_state": "original", "facts": [ { "text": "The new chief marketing officer is Lai Zhengzhong, formerly director of the Product Division.", "state": "translated", "quote": "4.新任者姓名、級職及簡歷:賴正中_產品處處長" }, { "text": "The change is intended to integrate operational resources and improve operating efficiency.", "state": "translated", "quote": "6.異動原因:整合營運資源及提升經營效益" }, { "text": "The change takes effect on 115/12/1.", "state": "translated", "quote": "7.生效日期:115/12/1" } ], "companies": [ "誠研" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3870988, "anchor": "n3870988", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3870988", "title": "【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", "title_state": "original", "summary": "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。", "summary_state": "original", "facts": [ { "text": "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.", "state": "translated", "quote": "(1)美國德州Taylor之不動產：土地總面積：23.503英畝(約95,113.07平方公尺)...建物總面積：366,115平方英尺(約34,013.20平方公尺)...交易總金額：不超過美金63,672千元" }, { "text": "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.", "state": "translated", "quote": "(2)美國德州Georgetown之不動產: 土地總面積：32.969英畝(約133,420.83平方公尺)...建物總面積：425,586平方英尺(約39,538.26平方公尺)...交易總金額：不超過美金83,840千元" }, { "text": "The total transaction amount for the factory renovation work and operating equipment will not exceed USD 338.4 million.", "state": "translated", "quote": "(3)廠房改建工程及營運設備：交易總金額：不超過美金338.4百萬元" }, { "text": "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.", "state": "translated", "quote": "(1)美國德州Taylor之不動產：交易相對人: PDC TP 01 LOT A LLC；與公司關係：無...(2)美國德州Georgetown之不動產：交易相對人: SL6 Class A Industrial, LP；與公司關係：無" } ], "companies": [ "仁寶", "Compal USA Technology Inc.", "PDC TP 01 LOT A LLC", "SL6 Class A Industrial, LP", "Newmark Valuation & Advisory, LLC", "CBRE Inc." ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3870986, "anchor": "n3870986", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3870986", "title": "【長榮】代本公司之子公司Evergreen Marine (Asia) Pte. Ltd. 公告購買新造貨櫃", "title_state": "original", "summary": "長榮海運子公司Evergreen Marine (Asia) Pte. Ltd.於115年11月12日通過購買30,000只貨櫃案，總金額不逾USD 97,020,000，交易對象為中遠海運，旨在補充營運所需。", "summary_state": "original", "facts": [ { "text": "The transaction involves containers, with a quantity of 30,000.", "state": "translated", "quote": "交易數量：30,000只貨櫃" }, { "text": "The total transaction amount will not exceed USD 97,020,000.", "state": "translated", "quote": "交易總金額：不超過USD 97,020,000" }, { "text": "The counterparty is 中國國際海運集裝箱(集團)股份有限公司.", "state": "translated", "quote": "中國國際海運集裝箱(集團)股份有限公司" }, { "text": "The transaction date and the date of board approval are both ROC year 115年11月12日.", "state": "translated", "quote": "事實發生日:115/11/12~115/11/12 ... 董事會通過日期: 民國115年11月12日" }, { "text": "The transaction was conducted through negotiation, with market prices used as the reference.", "state": "translated", "quote": "交易決定方式：議價 ... 價格決定之參考依據：市價" }, { "text": "The specific purpose of acquiring the assets is for business use.", "state": "translated", "quote": "取得或處分之具體目的或用途: 供營業使用" } ], "companies": [ "長榮", "Evergreen Marine (Asia) Pte. Ltd.", "中國國際海運集裝箱(集團)股份有限公司" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3870982, "anchor": "n3870982", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3870982", "title": "【大宇】本公司董事會通過115年第3季合併財務報告", "title_state": "original", "summary": "大宇公司董事會於115年11月12日通過第3季合併財務報告。本期累計營收4.8億餘元，但累計淨損近4億元，每股虧損0.31元，反映營運面臨挑戰。", "summary_state": "original", "facts": [ { "text": "大宇公司1月1日累計至本期止營業收入為481,788仟元。", "state": "original", "quote": "1月1日累計至本期止營業收入(仟元):481,788" }, { "text": "大宇公司1月1日累計至本期止營業利益為負30,148仟元。", "state": "original", "quote": "1月1日累計至本期止營業利益(損失) (仟元):(30,148)" }, { "text": "大宇公司1月1日累計至本期止稅前淨損為39,939仟元。", "state": "original", "quote": "1月1日累計至本期止稅前淨利(淨損) (仟元):(39,939)" } ], "companies": [ "大宇" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3870981, "anchor": "n3870981", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3870981", "title": "【國泰金】代子公司國泰綜合證券公告更正取得使用權資產之用途", "title_state": "original", "summary": "國泰綜合證券公告更正其位於台北市信義區之辦公室使用權資產用途，由簡易分公司升級為正式分公司，以因應業務發展需求，此舉對財務無影響且仍待主管機關核准。", "summary_state": "original", "facts": [ { "text": "國泰綜合證券向國泰人壽保險股份有限公司承租台北市信義區忠孝東路五段68號41樓A1室作為辦公營業場所。", "state": "original", "quote": "國泰綜合證券向國泰人壽保險股份有限公司承租台北市信義區忠孝東路五段68號41樓A1室，作為信義簡易分公司辦公營業場所使用。" }, { "text": "國泰綜合證券將取得使用權資產之用途由「信義簡易分公司」變更為「信義分公司」。", "state": "original", "quote": "爰更正原公告取得使用權資產之用途，由「信義簡易分公司」變更為「信義分公司」" }, { "text": "The change in use is intended to support the branch's business development.", "state": "translated", "quote": "為配合分公司業務發展" }, { "text": "This change has no impact on the company's financial or business operations.", "state": "translated", "quote": "無影響" }, { "text": "The establishment of the branch remains subject to regulatory approval.", "state": "translated", "quote": "分公司設立尚待主管機關核准。" } ], "companies": [ "國泰綜合證券", "國泰人壽保險股份有限公司" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3870980, "anchor": "n3870980", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3870980", "title": "[特力] The company's consolidated financial statements for the 3rd quarter of ROC year 115 have been approved by the board", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "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", "state": "original", "quote": "1月1日累計至本期止營業收入(仟元):26,093,952" }, { "text": "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", "state": "original", "quote": "1月1日累計至本期止歸屬於母公司業主淨利(損) (仟元):669,487" }, { "text": "特力's basic earnings per share from January 1, ROC year 115, through the end of the current period was NT$1.31.", "state": "translated", "quote": "1月1日累計至本期止基本每股盈餘(損失) (元):1.31" }, { "text": "特力公司民國115年期末總資產為40,323,923仟元", "state": "original", "quote": "期末總資產(仟元):40,323,923" } ], "companies": [ "特力" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3870979, "anchor": "n3870979", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3870979", "title": "【國泰金】代子公司國泰產險公告董事會（代行股東會職權） 解除經理人競業禁止限制", "title_state": "original", "summary": "國泰金控於115年11月12日董事會決議，解除資深副總經理蔡宗憲、副總經理蔡宗男及協理王昭順的競業禁止限制，允許其在任職期間從事與公司營業範圍相同或類似之業務，此舉對財務無影響。", "summary_state": "original", "facts": [ { "text": "國泰金控於115年11月12日通過解除三位經理人競業禁止限制的決議。", "state": "original", "quote": "董事會決議日:115/11/12...董事會決議通過" }, { "text": "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.", "state": "translated", "quote": "許可從事競業行為之經理人姓名及職稱:蔡宗憲/資深副總經理 蔡宗男/副總經理 王昭順/協理" }, { "text": "The permitted competing activities involve companies with the same or similar business scope as the company.", "state": "translated", "quote": "許可從事競業行為之項目:與本公司營業範圍相同或類似之公司" }, { "text": "The non-compete restrictions are lifted for the period during which the managers serve as managers of the company.", "state": "translated", "quote": "許可從事競業行為之期間:任職本公司經理人期間" }, { "text": "此決議對國泰金的財務業務沒有影響。", "state": "original", "quote": "對本公司財務業務之影響程度:無" } ], "companies": [ "國泰金", "國泰產險" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3870978, "anchor": "n3870978", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3870978", "title": "【東台】公告本公司會計主管異動案", "title_state": "original", "summary": "東台公司宣布於115年11月12日起，由楊子儀經理接任會計主管一職，此任命已獲董事會通過。", "summary_state": "original", "facts": [ { "text": "The new accounting officer is Manager Yang Ziyi.", "state": "translated", "quote": "4.新任者姓名、級職及簡歷:楊子儀經理" }, { "text": "The outgoing accounting officer is Manager Guo Peizhen.", "state": "translated", "quote": "3.舊任者姓名、級職及簡歷:郭珮甄經理" }, { "text": "The change is an appointment of a new officer.", "state": "translated", "quote": "5.異動情形（請輸入「辭職」、「職務調整」、「資遣」、「退休」、「死亡」、「新任」或「解任」）:新任" }, { "text": "The change follows the board's approval of the accounting officer appointment.", "state": "translated", "quote": "6.異動原因:本公司董事會通過會計主管任命。" } ], "companies": [ "東台" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3870977, "anchor": "n3870977", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3870977", "title": "【仁寶】間接參與子公司Compal USA Technology Inc.之現金增資 並代子公司Compal USA Holding Inc.公告現金增資案", "title_state": "original", "summary": "仁寶電腦於115年11月12日通過董事會決議，以自有資金增資其全資子公司Compal USA Holding Inc. (CUH) 及 Compal USA Technology Inc. (CUT)，總額達美金486,400千元，旨在強化美國市場營運並支應資本支出。", "summary_state": "original", "facts": [ { "text": "仁寶於民國115年11月12日通過增資子公司之決議", "state": "original", "quote": "3.董事會通過日期: 民國115年11月12日" }, { "text": "The total transaction amount is USD 486,400 thousand.", "state": "translated", "quote": "5.交易數量、每單位價格及交易總金額: 美金486,400千元" }, { "text": "增資對象CUH與CUT皆為仁寶持股100%之子公司", "state": "original", "quote": "6.交易相對人及其與公司之關係... CUH和CUT皆為本公司持股100%之子公司" }, { "text": "The source of funds for this transaction is own funds", "state": "translated", "quote": "28.資金來源: 自有資金" } ], "companies": [ "仁寶", "Compal USA Holding Inc.", "CUH", "Compal USA Technology Inc.", "CUT" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3870976, "anchor": "n3870976", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3870976", "title": "【國泰金】代子公司國泰產險公告董事會（代行股東會職權） 解除董事競業禁止限制", "title_state": "original", "summary": "國泰產險於115年11月12日董事會決議，解除董事長蔡鎮球之競業禁止限制，允許其在任職期間從事同業業務，對財務無影響。", "summary_state": "original", "facts": [ { "text": "國泰產險於115年11月12日舉行董事會（代行股東會職權）。", "state": "original", "quote": "1.股東會決議日:115/11/12" }, { "text": "董事長蔡鎮球獲准從事與國泰產險營業範圍相同或類似之公司業務。", "state": "original", "quote": "2.許可從事競業行為之董事姓名及職稱:蔡鎮球/董事長 3.許可從事競業行為之項目:與本公司營業範圍相同或類似之公司" }, { "text": "蔡鎮球從事競業行為的許可期間為其任職國泰產險董事期間。", "state": "original", "quote": "4.許可從事競業行為之期間:任職本公司董事期間" }, { "text": "Except for directors with a conflict of interest, who recused themselves, the other directors present approved the resolution as proposed.", "state": "translated", "quote": "5.決議情形（請依公司法第209條說明表決結果）:除有利害關係董事迴避外，其餘出席董事同意照案通過" }, { "text": "此次解除競業禁止限制對國泰產險財務業務無影響。", "state": "original", "quote": "10.對本公司財務業務之影響程度:無" } ], "companies": [ "國泰金", "國泰產險" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3870975, "anchor": "n3870975", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3870975", "title": "【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).", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "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.", "state": "translated", "quote": "變動緣由：工程設計變更...修訂工程契約總金額為1,011,800,000元" }, { "text": "This revision to the contract amount will have no impact on the Company's financial or business operations.", "state": "translated", "quote": "變動後對公司財務業務之影響：無" }, { "text": "The electromechanical and HVAC construction site is located at parcel No. 205, Changchun Section, Zhongshan District, Taipei City.", "state": "translated", "quote": "工程地點：臺北市中山區長春段205地號" } ], "companies": [ "國泰金控", "國泰產業研發中心股份有限公司" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3870974, "anchor": "n3870974", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3870974", "title": "【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", "title_state": "translated", "summary": "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。", "summary_state": "original", "facts": [ { "text": "The date of occurrence was 115/11/12.", "state": "translated", "quote": "1.事實發生日:115/11/12" }, { "text": "The company receiving the endorsement/guarantee is BL Anakie Solar Pty Ltd.", "state": "translated", "quote": "(1)公司名稱:BL Anakie Solar Pty Ltd." }, { "text": "An affiliate in which the Company holds 30.8%.", "state": "translated", "quote": "(2)與提供背書保證公司之關係:本公司持股30.8%之關聯企業。" }, { "text": "背書保證之限額為1,071,905仟元。", "state": "original", "quote": "(3)背書保證之限額(仟元):1,071,905" }, { "text": "本次新增背書保證之金額為68,749仟元。", "state": "original", "quote": "(5)本次新增背書保證之金額(仟元):68,749" }, { "text": "迄事實發生日止背書保證餘額為137,489仟元。", "state": "original", "quote": "(6)迄事實發生日止背書保證餘額(仟元):137,489" }, { "text": "The exchange rate used was AUD:TWD 1:22.21.", "state": "translated", "quote": "換算匯率澳幣兌新台幣1:22.21。" } ], "companies": [ "盛達", "BL Anakie Solar Pty Ltd." ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3870973, "anchor": "n3870973", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3870973", "title": "【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).", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "The revised total contract amount for the construction project is NT$2,982,137,500.", "state": "translated", "quote": "修訂工程契約總金額為2,982,137,500元" }, { "text": "The construction contract amount reported in the original announcement was NT$2,828,000,000.", "state": "translated", "quote": "工程契約金額：2,828,000,000元" }, { "text": "The revision was made due to a design change.", "state": "translated", "quote": "變動緣由：工程設計變更" }, { "text": "The building construction site is located at parcel No. 205, Changchun Section, Zhongshan District, Taipei City.", "state": "translated", "quote": "工程地點：臺北市中山區長春段205地號" } ], "companies": [ "國泰金控", "國泰產業研發中心股份有限公司" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3870972, "anchor": "n3870972", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3870972", "title": "【鴻海】Change in the Company's corporate governance officer", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "鴻海 announced a change in its corporate governance officer on 115年11月12日.", "state": "translated", "quote": "發生變動日期:115/11/12" }, { "text": "The former corporate governance officer was 黃德才, who served as the Company's CFO.", "state": "translated", "quote": "舊任者姓名、級職及簡歷:姓名：黃德才 級職：本公司財務長" }, { "text": "The new corporate governance officer is 吳富梅, who serves as the Company's Chief Compliance Officer and Chief Information Security Officer.", "state": "translated", "quote": "新任者姓名、級職及簡歷:姓名：吳富梅 級職：本公司合規長兼資訊安全長" }, { "text": "吳富梅's résumé includes serving as deputy director-general and chief information security officer of 法務部調查局.", "state": "translated", "quote": "簡歷：法務部調查局副局長兼資安長" }, { "text": "The change is a job reassignment.", "state": "translated", "quote": "異動情形（請輸入「辭職」、「職務調整」、「資遣」、「退休」、「死亡」、「新任」或「解任」）:職務調整" } ], "companies": [ "鴻海", "法務部調查局" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3870971, "anchor": "n3870971", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3870971", "title": "【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\"", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "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.", "state": "translated", "quote": "1.事實發生日:115/11/12 ... 2.接受資金貸與之:(1)公司名稱:盛齊綠能股份有限公司 (2)與資金貸與他人公司之關係:子公司" }, { "text": "The new loan amount is NT$50 million, for working capital.", "state": "translated", "quote": "(5)本次新增資金貸與之金額(仟元):50,000 ... (8)本次新增資金貸與之原因:營運周轉。" }, { "text": "The company receiving the loan did not provide collateral.", "state": "translated", "quote": "3.接受資金貸與公司所提供擔保品之:(1)內容:無。" }, { "text": "The loan balance as a percentage of the net worth in the latest financial statements of the public company is 4.66%.", "state": "translated", "quote": "8.迄事實發生日為止，資金貸與餘額占公開發行公司最近期財務報表淨值之比率:4.66" }, { "text": "The funds for the loan came from financial institutions and the parent company.", "state": "translated", "quote": "9.公司貸與他人資金之來源:金融機構、母公司" } ], "companies": [ "盛達", "盛齊綠能股份有限公司" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3870970, "anchor": "n3870970", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3870970", "title": "【鴻海】Change in the Company's chief information security officer", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "鴻海 announced a change in its chief information security officer on 115/11/12.", "state": "translated", "quote": "發生變動日期:115/11/12" }, { "text": "Former chief information security officer 李維斌 (executive director of 鴻海研究院) will no longer serve concurrently in the role.", "state": "translated", "quote": "姓名：李維斌 級職：鴻海研究院執行長" }, { "text": "The new chief information security officer is 吳富梅 (the Company's Chief Compliance Officer and corporate governance officer).", "state": "translated", "quote": "姓名：吳富梅 級職：本公司合規長兼公司治理主管" }, { "text": "吳富梅 previously served as deputy director-general and chief information security officer of 法務部調查局.", "state": "translated", "quote": "簡歷：法務部調查局副局長兼資安長" }, { "text": "The change was made to meet overall organizational planning and operational needs.", "state": "translated", "quote": "異動原因: 因應整體組織規劃與業務運作需要" } ], "companies": [ "鴻海" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3870969, "anchor": "n3870969", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3870969", "title": "【鴻海】Announcement of the Company's acquisition of shares in 鴻揚創業投資股份有限公司", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "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", "state": "translated", "quote": "交易數量：3,128,096,000股" }, { "text": "The total transaction amount is NT$31,280,960,000", "state": "translated", "quote": "交易總金額：新台幣31,280,960,000元" }, { "text": "The transaction took place on 115年11月12日", "state": "translated", "quote": "事實發生日:115/11/12~115/11/12" }, { "text": "Following the transaction, 鴻海 holds 99.27% of the shares in 鴻揚創業投資", "state": "translated", "quote": "持股比例：99.27%" }, { "text": "The transaction is a related-party transaction and a cash capital increase by a subsidiary", "state": "translated", "quote": "交易相對人為關係人者...子公司現金增資；不適用" } ], "companies": [ "鴻海精密工業股份有限公司", "鴻揚創業投資股份有限公司", "寶鑫國際投資股份有限公司" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3870968, "anchor": "n3870968", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3870968", "title": "【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", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "The subject of the transaction is 2 14,000-TEU-class full-container ships, with a lease term of 2 years.", "state": "translated", "quote": "交易數量：2艘14,000TEU級全貨櫃輪(租期2年)" }, { "text": "The total transaction amount is approximately USD 52,854,399.05.", "state": "translated", "quote": "交易總金額：使用權資產約USD 52,854,399.05" }, { "text": "The counterparty to the transaction is IS Container Pte. Ltd., which is not a related party.", "state": "translated", "quote": "IS Container Pte. Ltd.(非Evergreen Marine (Asia) Pte. Ltd.之關係人)" }, { "text": "The transaction was approved by the board of directors on 115年11月12日.", "state": "translated", "quote": "董事會通過日期: 民國115年11月12日" }, { "text": "The transaction was decided through negotiation, with market prices used as the pricing reference.", "state": "translated", "quote": "交易決定方式：議價 價格決定之參考依據：市價" } ], "companies": [ "長榮海運股份有限公司", "Evergreen Marine (Asia) Pte. Ltd.", "IS Container Pte. Ltd." ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3870967, "anchor": "n3870967", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3870967", "title": "【禾聯碩】Board resolution to participate in the subscription of unsecured cumulative subordinated ordinary corporate bonds", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "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.", "state": "translated", "quote": "事實發生日:115/11/12~115/11/12...3.董事會通過日期: 民國115年11月12日" }, { "text": "The total amount of the subscription is US$10 million.", "state": "translated", "quote": "交易總金額：美金1,000萬元。" }, { "text": "本次認購的標的物為台灣人壽保險股份有限公司116年度第一期美元計價無擔保累積次順位普通公司債。", "state": "original", "quote": "標的物之名稱及性質...: 台灣人壽保險股份有限公司116年度第一期美元計價無擔保累積次順位普通公司債" }, { "text": "The investment represents 4.49% of 禾聯碩's total assets and 6.54% of shareholders' equity.", "state": "translated", "quote": "占總資產之比例：4.49%...占股東權益之比例：6.54%" }, { "text": "The purpose of the transaction is long-term investment.", "state": "translated", "quote": "取得或處分之具體目的或用途: 長期投資" } ], "companies": [ "禾聯碩", "台灣人壽保險股份有限公司" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3870966, "anchor": "n3870966", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3870966", "title": "【盛達】Announcement of the Company's submission of its 115年 third-quarter consolidated financial statements to the board of directors", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "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.", "state": "translated", "quote": "1.提報董事會或經董事會決議日期:115/11/12 2.審計委員會通過日期:115/11/12" }, { "text": "盛達公司115年前三季累計營業收入為1,010,328仟元。", "state": "original", "quote": "4.1月1日累計至本期止營業收入(仟元):1,010,328" }, { "text": "盛達公司115年前三季營業利益為損失40,983仟元。", "state": "original", "quote": "6.1月1日累計至本期止營業利益(損失) (仟元):(40,983)" }, { "text": "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。", "state": "original", "quote": "9.1月1日累計至本期止歸屬於母公司業主淨利(損) (仟元):(4,935)" }, { "text": "盛達公司期末總資產為2,909,142仟元。", "state": "original", "quote": "11.期末總資產(仟元):2,909,142" }, { "text": "盛達公司期末總負債為636,581仟元。", "state": "original", "quote": "12.期末總負債(仟元):636,581" }, { "text": "盛達公司期末歸屬於母公司業主之權益為2,143,809仟元。", "state": "original", "quote": "13.期末歸屬於母公司業主之權益(仟元):2,143,809" } ], "companies": [ "盛達" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3870965, "anchor": "n3870965", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3870965", "title": "【大洋-KY】Correction to the Company's June 115 disclosure details of endorsements/guarantees", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "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.", "state": "translated", "quote": "1.事實發生日:115/11/12...5.發生緣由:本公司115年9月背書保證資訊揭露明細表部分資訊揭露更新，因此本次更正背書保證之明細資訊" } ], "companies": [ "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." ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3870964, "anchor": "n3870964", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3870964", "title": "【華建】Announcement: The Company's board of directors resolved not to distribute a dividend for the third quarter of 115", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "華建's board resolved on Nov. 12, 115, not to distribute a dividend for the third quarter of 115.", "state": "translated", "quote": "董事會決議日期：115/11/12...股利所屬年(季)度：115年 第3季" }, { "text": "華建's cash dividend from earnings for the third quarter of 115 is NT$0 per share.", "state": "translated", "quote": "盈餘分配之現金股利(元/股)：0" }, { "text": "華建's cash distribution from statutory surplus reserves for the third quarter of 115 is NT$0 per share.", "state": "translated", "quote": "法定盈餘公積發放之現金(元/股)：0" }, { "text": "華建's cash distribution from capital reserves for the third quarter of 115 is NT$0 per share.", "state": "translated", "quote": "資本公積發放之現金(元/股)：0" }, { "text": "華建's total cash dividends distributed to shareholders for the third quarter of 115 amount to NT$0.", "state": "translated", "quote": "股東配發之現金(股利)總金額(元)：0" }, { "text": "華建's stock dividend from earnings for the third quarter of 115 is NT$0.", "state": "translated", "quote": "盈餘轉增資配股(元/股)：0" }, { "text": "華建's stock dividend from statutory surplus reserves for the third quarter of 115 is NT$0.", "state": "translated", "quote": "法定盈餘公積轉增資配股(元/股)：0" }, { "text": "華建's stock dividend from capital reserves for the third quarter of 115 is NT$0.", "state": "translated", "quote": "資本公積轉增資配股(元/股)：0" } ], "companies": [ "華建" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3870963, "anchor": "n3870963", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3870963", "title": "【隴華】Announcement: The Company's board of directors approved the appointment of a head of finance", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "The newly appointed head of finance is 黃庭耀.", "state": "translated", "quote": "新任者姓名、級職及簡歷:黃庭耀、本公司財務主管" }, { "text": "The personnel change occurred and took effect on Nov. 12, 115.", "state": "translated", "quote": "發生變動日期:115/11/12...生效日期:115/11/12" }, { "text": "The nature of this change is a job reassignment", "state": "translated", "quote": "異動情形（請輸入「辭職」、「職務調整」...）:職務調整" } ], "companies": [ "隴華" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3870962, "anchor": "n3870962", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3870962", "title": "【華建】Announcement: Changes to the members of the Company's Sustainability and Nomination Committee", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "The date of the change was 115/11/12.", "state": "translated", "quote": "1.發生變動日期:115/11/12" }, { "text": "The functional committee is the Sustainability and Nomination Committee.", "state": "translated", "quote": "2.功能性委員會名稱:永續發展暨提名委員會" }, { "text": "The newly appointed members are 吳裕國 and 楊品卉.", "state": "translated", "quote": "5.新任者姓名:(1)吳裕國(2)楊品卉" }, { "text": "吳裕國 serves as the Company's chairman.", "state": "translated", "quote": "6.新任者簡歷:(1)吳裕國/本公司董事長" }, { "text": "The change is a new appointment", "state": "translated", "quote": "7.異動情形（請輸入「辭職」、「解任」、「任期屆滿」、「逝世」或「新任」）:新任" }, { "text": "The change was made after the board approved the appointment of additional members to the committee.", "state": "translated", "quote": "8.異動原因:董事會通過新增委任本委員會成員" }, { "text": "The new appointments took effect on 115/11/12.", "state": "translated", "quote": "10.新任生效日期:115/11/12" } ], "companies": [ "華建" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3870961, "anchor": "n3870961", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3870961", "title": "【華建】Announcement: Changes to the Company's Remuneration Committee", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "The date of the change was 115/11/12.", "state": "translated", "quote": "1.發生變動日期:115/11/12" }, { "text": "The functional committee is the Remuneration Committee.", "state": "translated", "quote": "2.功能性委員會名稱:薪資報酬委員會" }, { "text": "The newly appointed member is 楊品卉.", "state": "translated", "quote": "5.新任者姓名:楊品卉" }, { "text": "新任者簡歷為本公司獨立董事", "state": "original", "quote": "6.新任者簡歷:本公司獨立董事" }, { "text": "The change is a new appointment", "state": "translated", "quote": "7.異動情形（請輸入「辭職」、「解任」、「任期屆滿」、「逝世」或「新任」）:新任" }, { "text": "The change was made after the board approved the appointment of additional members to the committee.", "state": "translated", "quote": "8.異動原因:董事會通過新增委任本委員會成員" }, { "text": "The new appointments took effect on 115/11/12.", "state": "translated", "quote": "10.新任生效日期:115/11/12" } ], "companies": [ "華建" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3870960, "anchor": "n3870960", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3870960", "title": "【隴華】Announcement: The Company's board of directors approved a change of company address", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "隴華電子股份有限公司's board of directors approved a change of company address on Nov. 12, 115.", "state": "translated", "quote": "經115年11月12日董事會決議通過公司遷址案。" }, { "text": "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.", "state": "translated", "quote": "遷址前地址：臺北市松山區八德路三段32號15樓" }, { "text": "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.", "state": "translated", "quote": "遷址後地址：臺北市松山區八德路三段20號7樓-2" }, { "text": "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.", "state": "translated", "quote": "依法向主管機關辦理遷址之變更登記事宜" } ], "companies": [ "隴華電子股飯有限公司" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3870959, "anchor": "n3870959", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3870959", "title": "【華建】Announcement: The Company's board of directors approved the consolidated financial statements for the third quarter of 115", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "華建's consolidated financial statements for the third quarter of 115 were approved on Nov. 12, 115.", "state": "translated", "quote": "提報董事會或經董事會決議日期:115/11/12 2.審計委員會通過日期:115/11/12" }, { "text": "華建1月1日累計至本期止之稅前淨損為160,455仟元。", "state": "original", "quote": "7.1月1日累計至本期止稅前淨利(淨損) (仟元):(160,455)" }, { "text": "華建1月1日累計至本期止之本期淨損為162,519仟元。", "state": "original", "quote": "8.1月1日累計至本期止本期淨利(淨損) (仟元):(162,519)" }, { "text": "華建期末總資產為32,848,855仟元。", "state": "original", "quote": "11.期末總資產(仟元):32,848,855" }, { "text": "華建期末歸屬於母公司業主之權益為9,540,690仟元。", "state": "original", "quote": "13.期末歸屬於母公司業主之權益(仟元):9,540,690" } ], "companies": [ "華建" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3870958, "anchor": "n3870958", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3870958", "title": "【隴華】Announcement: The Company's board of directors resolved not to distribute dividends", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "The board resolution was dated 115年11月12日", "state": "translated", "quote": "1. 董事會決議日期：115/11/12" }, { "text": "The cash dividend from earnings is NT$0 per share.", "state": "translated", "quote": "(1)盈餘分配之現金股利(元/股)：0" }, { "text": "Total cash dividends to be distributed to shareholders: NT$0.", "state": "translated", "quote": "(4)股東配發之現金(股利)總金額(元)：0" }, { "text": "The total number of shares distributed to shareholders is 0 shares.", "state": "translated", "quote": "(8)股東配股總股數(股)：0" } ], "companies": [ "隴華" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3870957, "anchor": "n3870957", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3870957", "title": "【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.", "title_state": "translated", "summary": "信益陶瓷(中國)有限公司於115年11月12日獲母公司貸與資金，用於營運週轉及借新還舊，新增金額折合新台幣123,350仟元，目前累計餘額佔淨值比率為27.46%。", "summary_state": "original", "facts": [ { "text": "The date of the event was 115年11月12日.", "state": "translated", "quote": "1.事實發生日:115/11/12" }, { "text": "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.", "state": "translated", "quote": "(1)公司名稱:信益陶瓷(中國)有限公司 (2)與資金貸與他人公司之關係:本公司直接、間接持股100%之子公司" }, { "text": "The company receiving the loan provided no collateral; its value is 0.", "state": "translated", "quote": "(1)內容:無 (2)價值(仟元):0" }, { "text": "The exchange rate was calculated at CNY 1:NTD 4.934.", "state": "translated", "quote": "(1)換算匯率係以CNY 1:NTD 4.934" } ], "companies": [ "信益陶瓷(中國)有限公司" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3870956, "anchor": "n3870956", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3870956", "title": "【禾聯碩】Announcement: The Company's consolidated financial statements for the third quarter of fiscal 115 were approved by the board of directors", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "禾聯碩's consolidated financial statements for the third quarter of fiscal 115 were approved by the board of directors.", "state": "translated", "quote": "提報董事會或經董事會決議日期:115/11/12" }, { "text": "禾聯碩1月1日累計至本期止營業收入為5,183,949仟元", "state": "original", "quote": "1月1日累計至本期止營業收入(仟元):5,183,949" }, { "text": "禾聯碩1月1日累計至本期止本期淨利為388,408仟元", "state": "original", "quote": "1月1日累計至本期止本期淨利(淨損) (仟元):388,408" }, { "text": "禾聯碩's basic earnings per share from Jan. 1 through the end of the current period were NT$3.82.", "state": "translated", "quote": "1月1日累計至本期止基本每股盈餘(損失) (元):3.82" }, { "text": "禾聯碩期末總資產為9,160,545仟元", "state": "original", "quote": "期末總資產(仟元):9,160,545" } ], "companies": [ "禾聯碩" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3870955, "anchor": "n3870955", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3870955", "title": "【冠軍】Announcement that the Company submitted its consolidated financial information for the third quarter of 115 to the directors.", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "115年1月1日累計至本期止營業收入為2,092,397仟元。", "state": "original", "quote": "1月1日累計至本期止營業收入(仟元):2,092,397" }, { "text": "115年1月1日累計至本期止營業利益為負42,529仟元。", "state": "original", "quote": "1月1日累計至本期止營業利益(損失) (仟元):-42,529" }, { "text": "115年1月1日累計至本期止本期淨損為21,236仟元。", "state": "original", "quote": "1月1日累計至本期止本期淨利(淨損) (仟元):-21,236" }, { "text": "期末總資產為7,813,600仟元。", "state": "original", "quote": "期末總資產(仟元):7,813,600" }, { "text": "期末歸屬於母公司業主之權益為5,281,191仟元。", "state": "original", "quote": "期末歸屬於母公司業主之權益(仟元):5,281,191" } ], "companies": [], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3870954, "anchor": "n3870954", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3870954", "title": "【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", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "東南實業股份有限公司 issued a material announcement on Nov. 12, 115.", "state": "translated", "quote": "1.事實發生日:115/11/12 2.公司名稱:東南實業股份有限公司" }, { "text": "東南實業 plans to authorize director 陳正德 to purchase 1 handy-size bulk carrier.", "state": "translated", "quote": "擬授權陳正德董事於單艘總價不超過美金2,500萬元額度內購買船齡不超過12年之輕便型散裝貨輪一艘" }, { "text": "The maximum total price budget for the vessel purchase is US$25 million per vessel.", "state": "translated", "quote": "單艘總價不超過美金2,500萬元額度內" }, { "text": "The vessel must be no more than 12 years old.", "state": "translated", "quote": "購買船齡不超過12年之輕便型散裝貨輪一艘" }, { "text": "The authorization for this vessel purchase is valid for one year from the date of the board's approval.", "state": "translated", "quote": "授權期間自本董事會決議通過之日起算一年案" } ], "companies": [ "東南實業股份有限公司" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3870953, "anchor": "n3870953", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3870953", "title": "【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", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "The transaction involved machinery and equipment, and the date of occurrence was 115年11月12日.", "state": "translated", "quote": "1.標的物之名稱及性質...: 機器設備 2.事實發生日:115/11/12~115/11/12" }, { "text": "The total transaction amount was RMB 18,150,000, equivalent to NT$89,263,515.", "state": "translated", "quote": "本次交易總金額：人民幣18,150,000元整（折合新臺幣89,263,515元）" }, { "text": "The cumulative transaction amount over one year was RMB 68,416,714.57, equivalent to NT$300,383,715.", "state": "translated", "quote": "一年內累計交易金額人民幣68,416,714.57元（折合新臺幣300,383,715元）。" }, { "text": "The counterparty to the transaction was 全球傳動科技股份有限公司, which is the parent company.", "state": "translated", "quote": "交易相對人：全球傳動科技股份有限公司 與公司之關係：母公司" }, { "text": "This is a transaction between a parent company and its subsidiary, with no disposal gain or loss after consolidation.", "state": "translated", "quote": "本次交易屬母子公司間之交易，於合併後無處分損益。" } ], "companies": [ "全傳科技(江蘇)有限公司", "全球傳動科技股份有限公司" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3870952, "anchor": "n3870952", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3870952", "title": "【安泰銀】Announcement that the Company's board of directors approved its 115年 third-quarter financial report", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "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.", "state": "translated", "quote": "提報董事會或經董事會決議日期:115/11/12" }, { "text": "安泰銀行's 115年 third-quarter financial report was approved by the audit committee on 115年11月11日.", "state": "translated", "quote": "審計委員會通過日期:115/11/11" }, { "text": "安泰銀行115年第三季累計利息淨收益為2,867,137仟元。", "state": "original", "quote": "1月1日累計至本期止利息淨收益(仟元):2,867,137" }, { "text": "安泰銀行115年第三季累計淨收益為4,974,714仟元。", "state": "original", "quote": "1月1日累計至本期止淨收益(仟元):4,974,714" }, { "text": "安泰銀行115年第三季累計稅前淨利為1,777,307仟元。", "state": "original", "quote": "1月1日累計至本期止稅前淨利(損) (仟元):1,777,307" }, { "text": "安泰銀行115年第三季期末總資產為410,807,003仟元。", "state": "original", "quote": "期末總資產(仟元):410,807,003" }, { "text": "安泰銀行's basic earnings per share for the 115年 third quarter were NT$0.77.", "state": "translated", "quote": "1月1日累計至本期止基本每股盈餘(損失) (元):0.77" } ], "companies": [ "安泰銀" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3870951, "anchor": "n3870951", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3870951", "title": "【遠雄】Announcement of an additional agreement to the construction contract for a new residential building in the Shanjie Section, Guishan District, Taoyuan City", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "The date of occurrence of the signing of this agreement was 115年11月12日.", "state": "translated", "quote": "事實發生日:115/11/12~115/11/12" }, { "text": "契約追加後總金額為新台幣9,896,456仟元。", "state": "original", "quote": "契約追加後總金額為新台幣9,896,456仟元" }, { "text": "The counterparty to the transaction was 遠雄營造股份有限公司, a subsidiary.", "state": "translated", "quote": "交易對象：遠雄營造股份有限公司 與公司之關係：子公司" }, { "text": "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。", "state": "original", "quote": "展茂不動產估價師聯合事務所 估價金額新台幣10,017,716仟元" }, { "text": "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。", "state": "original", "quote": "京瑞不動產估價師聯合事務所 估價金額新台幣10,098,264仟元" } ], "companies": [ "遠雄", "遠雄營造股份有限公司" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3870950, "anchor": "n3870950", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3870950", "title": "【隴華】Announcement that the Company's board of directors approved its 115年 third-quarter consolidated financial report", "title_state": "translated", "summary": "隴華公司於115年11月12日通過115年第三季合併財務報告。該期間累計營業收入112,413仟元，但出現淨損90,479仟元，每股虧損1.33元，顯示營運面臨挑戰。", "summary_state": "original", "facts": [ { "text": "隴華公司115年1月1日累計至本期止營業收入為112,413仟元", "state": "original", "quote": "1月1日累計至本期止營業收入(仟元):112,413" }, { "text": "隴華公司115年1月1日累計至本期止營業利益為負105,141仟元", "state": "original", "quote": "1月1日累計至本期止營業利益(損失) (仟元):(105,141)" }, { "text": "隴華公司115年1月1日累計至本期止本期淨損為90,479仟元", "state": "original", "quote": "1月1日累計至本期止本期淨利(淨損) (仟元):(90,479)" }, { "text": "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.", "state": "translated", "quote": "1月1日累計至本期止基本每股盈餘(損失) (元):(1.33)" }, { "text": "隴華公司期末總資產為347,958仟元", "state": "original", "quote": "期末總資產(仟元):347,958" }, { "text": "隴華公司期末歸屬於母公司業主之權益為231,420仟元", "state": "original", "quote": "期末歸屬於母公司業主之權益(仟元):231,420" } ], "companies": [ "隴華" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3870949, "anchor": "n3870949", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3870949", "title": "[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", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "The transaction involved a batch of machinery and equipment.", "state": "translated", "quote": "1.標的物之名稱及性質（如坐落台中市北區ＸＸ段ＸＸ小段土地）: 機器設備" }, { "text": "The transaction took place from 115年11月4日 to 11月12日.", "state": "translated", "quote": "2.事實發生日:115/11/4~115/11/12" }, { "text": "The total transaction amount was NT$1,215,519,600.", "state": "translated", "quote": "5.交易單位數量（如ＸＸ平方公尺，折合ＸＸ坪）、每單位價格及交易總金額: ...交易總金額:新台幣1,215,519,600元" }, { "text": "The counterparty to the transaction was UR-VISION TECHNOLOGY CORPORATION, which is unrelated to the company.", "state": "translated", "quote": "6.交易相對人及其與公司之關係...: 交易相對人:UR-VISION TECHNOLOGY CORPORATION 與公司之關係:無" }, { "text": "The transaction was approved by the general manager.", "state": "translated", "quote": "4.其他核決日期: 核決層級:總經理核決 民國115年11月12日" }, { "text": "The specific purpose of acquiring the assets is for business use", "state": "translated", "quote": "23.取得或處分之具體目的或用途: 供營業使用" }, { "text": "The transaction decision was made through price comparison and negotiation.", "state": "translated", "quote": "11.本次交易之決定方式...: 交易決定方式:比價及議價" } ], "companies": [ "臻鼎-KY", "禮鼎半導體科技(深圳)股份有限公司", "UR-VISION TECHNOLOGY CORPORATION" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3870948, "anchor": "n3870948", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3870948", "title": "【全球傳動】Announcement that the Company's board of directors approved its 115年 third-quarter consolidated financial report", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "全球傳動's board of directors approved its 115年 third-quarter consolidated financial report on 115年11月12日.", "state": "translated", "quote": "提報董事會或經董事會決議日期:115/11/12" } ], "companies": [ "全球傳動" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3870947, "anchor": "n3870947", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3870947", "title": "【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.", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "All recipients of the newly extended loans are subsidiaries of the Company.", "state": "translated", "quote": "與資金貸與他人公司之關係: 為本公司之子公司" }, { "text": "All newly extended loans are for working capital needs.", "state": "translated", "quote": "本次新增資金貸與之原因: 營運週轉" }, { "text": "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.", "state": "translated", "quote": "迄事實發生日為止，資金貸與餘額占公開發行公司最近期財務報表淨值之比率: 9.49" }, { "text": "資金貸與餘額為新台幣1,270,000仟元。", "state": "original", "quote": "迄事實發生日為止，資金貸與餘額(仟元): 1,270,000" }, { "text": "The funds came from the Company's own funds.", "state": "translated", "quote": "資金之來源:本公司自有資金" } ], "companies": [ "中保科", "國雲公寓大廈管理維護股份有限公司", "立保保全股份有限公司", "保創科技股份有限公司", "復空食品股份有限公司", "國雲科技股份有限公司" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3870946, "anchor": "n3870946", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3870946", "title": "【百和興業-KY】Announcement of the Company's unaudited consolidated profit and loss information for 115年10月份", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [], "companies": [ "百和興業股份有限公司" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3870945, "anchor": "n3870945", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3870945", "title": "【長榮】Announcement of the Company's 115年 third-quarter consolidated financial report", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "The audit committee approved 長榮's 115年 third-quarter consolidated financial report on 115/11/12.", "state": "translated", "quote": "審計委員會通過日期:115/11/12" }, { "text": "The reporting period for 長榮's 115年 third-quarter consolidated financial report was 115/01/01至115/09/30.", "state": "translated", "quote": "財務報告或年度自結財務資訊報導期間起訖日期(XXX/XX/XX~XXX/XX/XX):115/01/01~115/09/30" }, { "text": "長榮115年1月1日累計至本期止營業收入為338,448,554仟元。", "state": "original", "quote": "1月1日累計至本期止營業收入(仟元):338,448,554" }, { "text": "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。", "state": "original", "quote": "1月1日累計至本期止歸屬於母公司業主淨利(損) (仟元):70,952,535" }, { "text": "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.", "state": "translated", "quote": "1月1日累計至本期止基本每股盈餘(損失) (元):32.77" } ], "companies": [ "長榮" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3870944, "anchor": "n3870944", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3870944", "title": "【鄉林】Board resolution approving a donation to a related party", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "The Company's board of directors approved the donation on 115/11/12.", "state": "translated", "quote": "1.事實發生日:115/11/12" }, { "text": "The donation amount was NT$1.5 million.", "state": "translated", "quote": "3.捐贈金額:新台幣150萬元" }, { "text": "The recipient was 財團法人鄉林文教基金會.", "state": "translated", "quote": "4.受贈對象:財團法人鄉林文教基金會" }, { "text": "The recipient is a related party of the company.", "state": "translated", "quote": "5.與公司關係:關係人" }, { "text": "No independent director expressed opposition or reservations.", "state": "translated", "quote": "6.表示反對或保留意見之獨立董事姓名及簡歷:無" } ], "companies": [ "鄉林", "財團法人鄉林文教基金會" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3870943, "anchor": "n3870943", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3870943", "title": "【鄉林】Announcement that the Company's board of directors approved its 115年 third-quarter consolidated financial report", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "鄉林公司115年第三季累計營業收入為530,239仟元。", "state": "original", "quote": "1月1日累計至本期止營業收入(仟元):530,239" }, { "text": "鄉林公司115年第三季累計營業利益為負606,289仟元。", "state": "original", "quote": "1月1日累計至本期止營業利益(損失) (仟元):(606,289)" }, { "text": "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。", "state": "original", "quote": "1月1日累計至本期止歸屬於母公司業主淨利(損) (仟元):(327,531)" }, { "text": "鄉林公司's basic loss per share for the 115年 third quarter was NT$0.34.", "state": "translated", "quote": "1月1日累計至本期止基本每股盈餘(損失) (元):(0.34)" }, { "text": "鄉林公司期末總資產為47,740,745仟元。", "state": "original", "quote": "期末總資產(仟元):47,740,745" } ], "companies": [ "鄉林" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3870942, "anchor": "n3870942", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3870942", "title": "【微星】The Company's board of directors approved its 115年 third-quarter consolidated financial report", "title_state": "translated", "summary": "微星公司於115年11月12日通過第三季合併財務報告，累計營收逾1631億元，淨利約104.5億元，每股盈餘12.37元，展現穩健營運表現。", "summary_state": "original", "facts": [ { "text": "微星115年第三季合併財務報告經董事會及審計委員會於115/11/12通過。", "state": "original", "quote": "1.提報董事會或經董事會決議日期:115/11/12 2.審計委員會通過日期:115/11/12" }, { "text": "微星115年前三季累計本期淨利為10,448,993仟元。", "state": "original", "quote": "8.1月1日累計至本期止本期淨利(淨損) (仟元):10448993" }, { "text": "微星115年前三季基本每股盈餘為12.37元。", "state": "original", "quote": "10.1月1日累計至本期止基本每股盈餘(損失) (元):12.37" } ], "companies": [ "微星" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3870941, "anchor": "n3870941", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3870941", "title": "【鄉林】Announcement on the progress of implementing an improvement plan for a subsidiary's noncompliant loans of funds to others", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "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.", "state": "translated", "quote": "子公司青島鄉都投資有限公司對青島鼎林國際商業管理有限公司之應收關係人款項轉列資金貸與逾期及超過限額已訂定改善計畫" }, { "text": "The Financial Supervisory Commission approved the improvement plan, with remediation to be completed by Dec. 31, 115.", "state": "translated", "quote": "金管會同意於115年12月31日改善完成" }, { "text": "As of the third quarter of 115, the improvement plan was being implemented according to schedule.", "state": "translated", "quote": "截至115年第三季皆按進度執行" }, { "text": "The date of occurrence of the facts in this announcement is Nov. 12, 115.", "state": "translated", "quote": "1.事實發生日:115/11/12" }, { "text": "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.", "state": "translated", "quote": "依金融監督管理委員會中華民國113年3月21日金管證審字第1130381275號函及中華民國115年4月20日金管證審字第1140369196號函辦理。" } ], "companies": [ "鄉林建設事業股份有限公司", "青島鄉都投資有限公司", "青島鼎林國際商業管理有限公司" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3870940, "anchor": "n3870940", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3870940", "title": "【遠百】Announcement of changes to the members of the Company's Compensation Committee", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "The date of the change was 115/11/12.", "state": "translated", "quote": "1.發生變動日期:115/11/12" }, { "text": "The functional committee is named the Compensation Committee.", "state": "translated", "quote": "2.功能性委員會名稱:薪酬委員會" }, { "text": "The new member is 朱浩.", "state": "translated", "quote": "5.新任者姓名:朱浩" }, { "text": "The new member's biography: independent director of 遠百.", "state": "translated", "quote": "6.新任者簡歷:遠百獨立董事" }, { "text": "The change is a new appointment", "state": "translated", "quote": "7.異動情形（請輸入「辭職」、「解任」、「任期屆滿」、「逝世」或「新任」）:新任" }, { "text": "The change was made because the Company's board of directors appointed an additional member to the Compensation Committee.", "state": "translated", "quote": "8.異動原因:本公司董事會補委任一席薪資報酬委員會委員" }, { "text": "The original term was 113/08/09~116/06/17.", "state": "translated", "quote": "9.原任期（例xx/xx/xx ~ xx/xx/xx）:113/08/09~116/06/17" }, { "text": "The new appointments took effect on 115/11/12.", "state": "translated", "quote": "10.新任生效日期:115/11/12" } ], "companies": [ "遠百" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] }, { "id": 3870939, "anchor": "n3870939", "permalink": "https://ainews.idaeo.ai/180m/20261113-15/index-en-p2.html#n3870939", "title": "【遠百】Announcement that the Company's board of directors approved the consolidated financial report for the third quarter of 115", "title_state": "translated", "summary": "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.", "summary_state": "translated", "facts": [ { "text": "遠百115年第3季累計營業收入為23,629,401仟元", "state": "original", "quote": "1月1日累計至本期止營業收入(仟元):23,629,401" }, { "text": "遠百115年第3季歸屬於母公司業主淨利為1,364,695仟元", "state": "original", "quote": "1月1日累計至本期止歸屬於母公司業主淨利(損) (仟元):1,364,695" }, { "text": "遠百's basic earnings per share for the third quarter of 115 were NT$0.97.", "state": "translated", "quote": "1月1日累計至本期止基本每股盈餘(損失) (元):0.97" }, { "text": "遠百115年第3季期末總資產為130,042,391仟元", "state": "original", "quote": "期末總資產(仟元):130,042,391" }, { "text": "The audit committee approved 遠百's consolidated financial report for the third quarter of 115 on 115/11/12.", "state": "translated", "quote": "審計委員會通過日期:115/11/12" } ], "companies": [ "遠百" ], "published_at": "2026-11-12T09:00:00+09:00", "source_type": "twse", "source_name": "臺灣證券交易所", "country": "TW", "country_name": "Taiwan", "source_language": "zh-TW", "url": null, "link_level": "pending", "link_label": "Original link pending", "site_url": null, "merged_count": 1, "merged_ids": [], "merged_urls": [] } ] }