AI News 180m Report

2026-11-13 15:00–18:00 JST

1280 received, 1280 listed, 19 sources ・ Page 1 of 13

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.

Taiwan | 臺灣證券交易所(470)

【GOGOLOOK】The company was invited to attend an investor conference hosted by 元大證券

Published ・ Source Taiwan | 臺灣證券交易所

GOGOLOOK attended an investor conference hosted by 元大證券 on 115年11月13日, where it discussed the company’s operating results and future outlook.

Facts

  • GOGOLOOK was invited to attend an investor conference hosted by 元大證券
  • The investor conference will be held on Nov. 13, 115.
  • The investor conference will be held at 14:30.
  • The investor conference will be held on the 6th floor of 元大金控 Building.
  • The meeting aims to explain operating results and the future outlook.

Companies mentioned:GOGOLOOK、元大證券、元大金控

【台泥】Announcement of the company’s investor conference

Published ・ Source Taiwan | 臺灣證券交易所

台泥 announced that it will hold an investor conference at Shimin Hall in Taipei at 2:30 p.m. on 115年11月25日 to discuss the industry overview, operating results and future outlook.

Facts

  • 台泥 announced that it will hold an investor conference on 115年11月25日.
  • The investor conference will begin at 2:30 p.m.
  • The investor conference will be held at Shimin Hall, 3rd Floor, No. 113, Section 2, Zhongshan North Road, Taipei City.
  • Key information from the investor conference will include a company profile, an overview of the industry, operating results and the future outlook.
  • Original法人說明會的報名網址為https://campaign.tccgroupholdings.com/investor/signUp.html。

Companies mentioned:台泥、TCC Group Holdings

【鴻海】Announcement of the company’s participation in an investor conference

Published ・ Source Taiwan | 臺灣證券交易所

鴻海 announced that it will participate in investor conferences hosted by JPMorgan and Morgan Stanley in Hong Kong and Singapore, respectively, from 115年11月16日至19日, to brief international investors on the company’s operating conditions.

Facts

  • The date of the event was 115年11月16日.
  • 鴻海 was invited by JPMorgan to attend an investor meeting from 115年11月16日至17日.
  • 鴻海 was invited by Morgan Stanley to attend an investor meeting from 115年11月18日至19日.
  • Original法人說明會的時間定於上午09時00分開始。
  • The investor conference will be held in Hong Kong and Singapore.

Companies mentioned:鴻海、JPMorgan、Morgan Stanley

【鴻海】Announcement of the company’s participation in an investor conference

Published ・ Source Taiwan | 臺灣證券交易所

From 115年11月13日至27日, 鴻海 Group will hold investor conferences by telephone at the invitation of Bank of America, JPMorgan and CLSA, respectively, to brief the market on the company’s latest operating conditions.

Facts

  • 鴻海 was invited by BofA to attend an investor meeting on 115年11月13日 and discuss its operating overview.
  • 鴻海 was invited by JPMorgan to attend an investor meeting on 115年11月25日 and discuss its operating overview.
  • 鴻海 was invited by CLSA to attend an investor meeting on 115年11月27日 and discuss its operating overview.
  • The date of the event was 115年11月13日.

Companies mentioned:鴻海、BofA、JPMorgan、CLSA

【健和興】The company was invited to attend an online investor conference hosted by 凱基證券

Published ・ Source Taiwan | 臺灣證券交易所

健和興 announced that it was invited to attend an online investor conference hosted by 凱基證券 at 2:30 p.m. on 115年11月16日. This is a routine investor relations event. For detailed financial information, please refer to the Market Observation Post System.

Facts

  • The company was invited to attend an online investor conference hosted by 凱基證券
  • The investor conference will be held on 115/11/16.
  • The investor conference was held at 14:30.
  • The investor conference will be held online.

Companies mentioned:健和興、凱基證券

【佐登-KY】Announcement that the company was invited to attend an investor conference hosted by 華南永昌綜合證券

Published ・ Source Taiwan | 臺灣證券交易所

佐登-KY will attend an investor conference hosted by 華南永昌綜合證券 in Taipei at 2:30 p.m. on 115年11月23日 to discuss the industry and operating overview.

Facts

  • 佐登-KY will attend an investor conference hosted by 華南永昌綜合證券
  • The investor conference will be held on 115年11月23日.
  • The investor conference will be held at 14:30
  • The investor conference will be held at 4th Floor, No. 54, Section 4, Minsheng East Road, Taipei City.
  • The conference will cover the industry and the company’s operating overview.

Companies mentioned:佐登-KY、華南永昌綜合證券

【京元電子】The company was invited to participate in Citi Taiwan Corporate Day hosted by 花旗證券

Published ・ Source Taiwan | 臺灣證券交易所

京元電子 announced that it was invited to participate in Citi Taiwan Corporate Day, hosted by 花旗證券 from 115年11月23日至24日 at the W Taipei. The presentation materials have been disclosed on the Market Observation Post System.

Facts

  • The date of the event was 115/11/23.
  • The investor conference will be held from 115/11/23 to 115/11/24.
  • Original召開法人說明會的時間為09時00分
  • The investor conference will be held at W hotel (W Taipei).
  • The company was invited to participate in Citi Taiwan Corporate Day hosted by 花旗證券

Companies mentioned:京元電子、花旗證券

【義隆】The company was invited to attend the “Third Strategic Taiwan Investment Forum” hosted by 黑石財經

Published ・ Source Taiwan | 臺灣證券交易所

義隆電子 was invited to attend a forum hosted by 黑石財經 on 115年11月13日 and held an investor conference at Taipei 101 on the same day to brief investors on its recent operating conditions.

Facts

  • 義隆電子 held an investor conference at 16:10 on 115年11月13日.
  • The investor conference will be held on the 88th floor of Taipei 101, Taipei City.
  • The investor conference will cover the company’s recent operating overview.
  • Other matters to be stated: None.

Companies mentioned:義隆、黑石財經

【台灣大】The company was invited to attend “2026 APAC Technology, Innovation and Growth Conference” hosted by J.P. Morgan

Published ・ Source Taiwan | 臺灣證券交易所

台灣大 was invited to attend the 2026 APAC Technology, Innovation and Growth Conference hosted by J.P. Morgan in Hong Kong on 115年11月16日, where it will discuss third-quarter financial and operating performance.

Facts

  • The company was invited to attend “2026 APAC Technology, Innovation and Growth Conference” hosted by J.P. Morgan
  • The date of the event was 115年11月16日.
  • The investor conference will be held in Hong Kong.
  • Key information from the investor conference includes the presentation for the 115 third-quarter investor conference and other publicly disclosed financial figures, operating performance and related information.

Companies mentioned:台灣大、J.P. Morgan

【國泰金】On behalf of subsidiary 國泰綜合證券, announcement of a correction to the purpose of a right-of-use asset acquisition

Published ・ Source Taiwan | 臺灣證券交易所

國泰金, on behalf of its subsidiary 國泰綜合證券, announced a correction to the purpose of a right-of-use asset acquisition, changing “Shanhua Simple Branch” to “Shanhua Branch.” All other details remain unchanged, with no impact on financial or business operations.

Facts

  • Company code: 2882
  • No. 349, Zhongshan Road
  • Room B, 8th Floor
  • 2 parking spaces

Companies mentioned:國泰金、國泰綜合證券、國泰世華商業銀行股份有限公司

【國泰金】On behalf of subsidiary 國泰綜合證券, announcement of a correction to the purpose of a right-of-use asset acquisition

Published ・ Source Taiwan | 臺灣證券交易所

國泰金, on behalf of its subsidiary 國泰綜合證券, announced a correction to the purpose of a right-of-use asset acquisition, changing “Xinyi Simple Branch” to “Xinyi Branch.” All other details remain unchanged.

Facts

  • Company code: 2882
  • No. 68, Section 5, Zhongxiao East Road
  • 2 underground parking spaces

Companies mentioned:國泰金、國泰綜合證券、國泰人壽保險股份有限公司

【台灣大】Announcement of the acquisition of a right-of-use asset from 富邦人壽保險(股)公司

Published ・ Source Taiwan | 臺灣證券交易所

台灣大 announced the acquisition of a right-of-use asset from 富邦人壽保險(股)公司 at No. 2*9, Section 2, Minsheng Road, West Central District, Tainan City. The area is 3 ping, the monthly rent is NT$6,946, and the lease runs from 116年1月1日 to 120年12月31日. The asset will mainly be used to install telecommunications equipment to improve mobile network coverage.

Facts

  • Transaction quantity: 3 ping
  • Price per unit: monthly rent of NT$2,315 per ping (tax included)
  • Total rent: NT$6,946 per month (tax included)
  • Right-of-use asset amount: NT$380,291
  • Total amount: NT$950,000,000

Companies mentioned:台灣大、富邦人壽保險(股)公司、佳和實業股份有限公司

【台灣大】Announcement of the acquisition of a right-of-use asset from 富邦人壽保險(股)公司

Published ・ Source Taiwan | 臺灣證券交易所

台灣大 announced the acquisition of a right-of-use asset from 富邦人壽保險(股)公司 on the rooftop of the 19th floor, No. 20, Section 1, Keelung Road, Xinyi District, Taipei City. The area is 4 ping, the monthly rent is NT$17,400, and the lease runs from 116年1月1日 to 118年12月31日. The asset will be used to install telecommunications equipment to improve mobile network coverage.

Facts

  • Transaction quantity: 4 ping
  • Price per unit: monthly rent of NT$4,350 per ping (tax included)
  • Total rent: NT$17,400 per month (tax included)
  • Right-of-use asset amount: NT$580,540

Companies mentioned:台灣大、富邦人壽保險(股)公司

【台灣大】Announcement of the acquisition of a right-of-use asset from 富邦人壽保險(股)公司

Published ・ Source Taiwan | 臺灣證券交易所

台灣大 announced that it had obtained a right-of-use asset from 富邦人壽保險(股)公司 on the rooftop at No. 1, Songgao Road, Xinyi District, Taipei City. The area is 1.3 ping, and the monthly rent is NT$12,978. The space will be used to install telecommunications equipment to improve mobile network coverage.

Facts

  • Transaction quantity: 1.3 ping
  • Price per unit: Monthly rent of NT$9,983 per ping (tax included)
  • Total rent: NT$12,978 per month (tax included)
  • Right-of-use asset amount: NT$148,757
  • Date and amount of previous transfer: 104/12/11, total amount NT$27,033,999,999

Companies mentioned:台灣大、富邦人壽保險(股)公司、新光人壽保險股份有限公司

[台灣大] announces that its board of directors has approved the consolidated financial report for the 3rd quarter of 115

Published ・ Source Taiwan | 臺灣證券交易所

台灣大 announced that its board of directors has approved the consolidated financial report for the 3rd quarter of 115, with cumulative revenue of nearly NT$149.6 billion, net income attributable to the parent company of about NT$12.95 billion, and EPS of NT$4.26.

Facts

  • Original台灣大115年第3季累計營業收入為149,576,161仟元
  • Original台灣大115年第3季歸屬於母公司業主淨利為12,948,847仟元
  • 台灣大's basic earnings per share for the 3rd quarter of 115 was NT$4.26
  • Original台灣大期末總資產為238,742,978仟元
  • 台灣大's board of directors approved the consolidated financial report for the 3rd quarter on 115年11月12日

Companies mentioned:台灣大

[寶綠特-KY] announces as required under Article twenty-two, Paragraph one, Subparagraph three of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies

Published ・ Source Taiwan | 臺灣證券交易所

Original寶綠特-KY公告對100%持股印度子公司BORETECH SOLUTION INDIA PRIVATE LIMITED貸與32,480仟元資金供營運週轉使用,累計餘額佔淨值17.88%。

Facts

  • 寶綠特-KY announced on 115年11月12日 that it had provided a loan to a subsidiary.
  • The recipient of the loan is BORETECH SOLUTION INDIA PRIVATE LIMITED, a subsidiary 100%-owned by 寶綠特-KY.
  • Original本次新增資金貸與金額為32,480仟元,用於營運週轉。
  • Original截止事實發生日止,資金貸與餘額為537,766仟元,佔淨值比率17.88%。
  • No collateral was provided for this loan.

Companies mentioned:寶綠特-KY、BORETECH SOLUTION INDIA PRIVATE LIMITED

[安普新] announces that its board of directors has approved the consolidated financial statements for the 3rd quarter of 115

Published ・ Source Taiwan | 臺灣證券交易所

安普新 (6743) announced that its board of directors has approved the consolidated financial statements for the 3rd quarter of 115, with cumulative revenue exceeding NT$4.6 billion and earnings per share of NT$1.43.

Facts

  • 安普新 approved its consolidated financial statements for the 3rd quarter of 115 on 115年11月12日
  • Original安普新115年1月1日累計至本期止營業收入為4,653,062仟元
  • 安普新's basic earnings per share from January 1, 115 through the current period was NT$1.43
  • Original安普新期末總資產為9,906,042仟元
  • Original安普新期末歸屬於母公司業主之權益為2,508,645仟元

Companies mentioned:安普新

[寶綠特-KY] announces that its board of directors has approved the consolidated financial report for the 3rd quarter of 115

Published ・ Source Taiwan | 臺灣證券交易所

寶綠特-KY's board of directors approved the consolidated financial report for the 3rd quarter on 115年11月12日. Cumulative revenue exceeded NT$3.2 billion, and earnings per share were NT$1.74, reflecting stable operations.

Facts

  • 寶綠特-KY approved its consolidated financial report for the 3rd quarter on 115年11月12日
  • Original寶綠特-KY累計營業收入為3,255,412仟元
  • 寶綠特-KY's basic earnings per share were NT$1.74
  • Original寶綠特-KY期末總資產為5,187,105仟元
  • Original寶綠特-KY歸屬於母公司業主之淨利為128,753仟元

Companies mentioned:寶綠特-KY

[科嘉-KY] On behalf of subsidiaries 蘇州嘉吉/科德/嘉財/艾普來/百宏/嘉皇/嘉駿, announcement of cumulative acquisition of the same securities within one year reaching 20% of paid-in capital

Published ・ Source Taiwan | 臺灣證券交易所

科嘉-KY announced that its seven subsidiaries completed government bond repurchase transactions on 115年11月12日, totaling more than NT$820 million, to optimize fund utilization and investment management. The transactions were approved by the chairman and were not related-party transactions.

Facts

  • 科嘉-KY's subsidiaries conducted a GC001 government bond repurchase transaction on 115年11月12日
  • The total transaction amount was approximately NT$826,618 thousand
  • 嘉財 held the most units in this transaction, at 798,120 units
  • The transaction accounted for 16.40% of the company's total assets according to its latest financial statements
  • No securities were pledged in this transaction

Companies mentioned:科嘉-KY、蘇州嘉吉、科德、嘉財、艾普來、百宏、嘉皇、嘉駿

[科嘉-KY] announces on behalf of its subsidiaries 蘇州嘉吉/科德/嘉財/艾普來/百宏/嘉皇/嘉駿 that cumulative disposals of the same security within one year have reached 20% of paid-in capital

Published ・ Source Taiwan | 臺灣證券交易所

科嘉-KY announced that its seven subsidiaries disposed of government bond repurchase agreements on 115年11月12日, with cumulative disposals reaching 20% of paid-in capital and a total amount exceeding NT$850 million, for investment management purposes.

Facts

  • 科嘉-KY's subsidiaries 蘇州嘉吉/科德/嘉財/艾普來/百宏/嘉皇/嘉駿 announce that cumulative disposals of the same security within one year have reached 20% of paid-in capital
  • The security disposed of in this transaction was the Shanghai Stock Exchange's one-day government bond repurchase agreement GC001, code 204001
  • Original交易總金額為人民幣175,869仟元,約新台幣850,718千元
  • Original本次處分有價證券產生利益人民幣7仟元
  • The transaction was approved by the chairman and was not a related-party transaction

Companies mentioned:科嘉-KY、蘇州嘉吉、蘇州科德、蘇州嘉財、蘇州艾普來、蘇州百宏、蘇州嘉皇、重慶嘉駿

[云辰] announces as required under Article twenty-two, Paragraph one, Subparagraph three of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies

Published ・ Source Taiwan | 臺灣證券交易所

Original云辰公告對100%持股子公司東莞豐丞智能科技提供60,000仟元資金貸與,用於營運週轉,以保證票擔保,期限一年內。

Facts

  • 云辰 announced on 115年11月12日 that it had provided a loan to its subsidiary 東莞豐丞智能科技有限公司.
  • The loan is for working capital needs.
  • Original擔保品為依合約提供同借款金額之保證票,價值60,000仟元。
  • The outstanding loan balance as a proportion of net worth is 2.55%.

Companies mentioned:云辰、東莞豐丞智能科技有限公司

[云辰] announces that its board of directors has approved the consolidated financial report for the 3rd quarter of 115

Published ・ Source Taiwan | 臺灣證券交易所

云辰 (2390) announced that its board of directors approved the consolidated financial report for the 3rd quarter of 115 on 115/11/12. Cumulative revenue was NT$502 million, net income attributable to the parent company was NT$114 million, and EPS was NT$0.59, while operating income was a loss of NT$42.5 million.

Facts

  • 云辰 approved its consolidated financial report for the 3rd quarter of 115 on 115年11月12日
  • Original1月1日累計至本期止營業收入為501,818仟元
  • Original1月1日累計至本期止歸屬於母公司業主淨利為114,410仟元
  • Original1月1日累計至本期止營業損失為42,503仟元
  • Original期末總資產為2,758,213仟元

Companies mentioned:云辰

[群益期] announces that its board of directors has approved the consolidated financial report for the 3rd quarter of 115

Published ・ Source Taiwan | 臺灣證券交易所

群益期 announced that its board of directors has approved the consolidated financial report for the 3rd quarter of 115, with cumulative revenue exceeding NT$2 billion, pretax net income of about NT$1.81 billion, and earnings per share of NT$5.79.

Facts

  • Original1月1日累計至本期止營業收入為2,004,311仟元
  • Original1月1日累計至本期止稅前淨利為1,813,700仟元
  • Original1月1日累計至本期止本期淨利為1,540,982仟元
  • Original期末總資產為148,039,710仟元
  • Basic earnings per share from January 1 through the current period were NT$5.79

Companies mentioned:群益期

[寶綠特-KY] announces a change of company spokesperson

Published ・ Source Taiwan | 臺灣證券交易所

寶綠特-KY (6887) announced a change of spokesperson on 115年11月12日, with General Administration Office General Manager 孫國宸 taking over from outgoing accounting supervisor 林昱君. The change is a personnel reassignment.

Facts

  • 寶綠特-KY announces a change of spokesperson
  • The new spokesperson is 孫國宸, general manager of the General Administration Office.
  • The outgoing spokesperson is 林昱君, accounting supervisor.
  • The change of spokesperson took effect on 115/11/12.
  • The nature of the change is a job reassignment

Companies mentioned:寶綠特-KY

【今國光】 announces that the Company's board approved the consolidated financial statements for the third quarter of 115

Published ・ Source Taiwan | 臺灣證券交易所

今國光 (6209) announced that its board approved the consolidated financial statements for the third quarter of 115 on Nov. 12, 115. Revenue for the first 3 quarters totaled more than NT$4.1 billion, net profit was about NT$460 million, and EPS was NT$2.54.

Facts

  • Original今國光115年前三季累計營業收入為4,164,235仟元。
  • Original今國光115年前三季累計歸屬於母公司業主淨利為459,061仟元。
  • 今國光's basic earnings per share for the first 3 quarters of 115 were NT$2.54.
  • Original今國光期末總資產為6,131,103仟元。
  • 今國光's board approved the consolidated financial statements for the third quarter of 115 on Nov. 12, 115.

Companies mentioned:今國光

【喬鼎】 announces that the Company's board approved the consolidated financial statements for the third quarter of 115

Published ・ Source Taiwan | 臺灣證券交易所

喬鼎 (3057) announced that its board approved the consolidated financial statements for the third quarter of 115 on Nov. 12, 115. Revenue for the period totaled NT$467 million, but an operating loss led to a pre-tax net loss of NT$323 million, with a loss per share of NT$0.50, reflecting operational challenges during the quarter.

Facts

  • Original喬鼎公司115年前三季累計營業毛利為201,798仟元。
  • Original喬鼎公司115年前三季累計營業利益為負34,040仟元。
  • Original喬鼎公司115年前三季累計稅前淨損為32,321仟元。
  • 喬鼎's basic loss per share for the first 3 quarters of 115 was NT$0.50.
  • Original喬鼎公司期末總資產為1,001,455仟元。
  • Original喬鼎公司期末歸屬於母公司業主之權益為619,866仟元。

Companies mentioned:喬鼎

豐泰 Company's 2026 3rd-quarter consolidated financial statements

Published ・ Source Taiwan | 臺灣證券交易所

豐泰 (9910) announced its consolidated financial statements for the 3rd quarter of 2026, reporting cumulative operating revenue of NT$60.82 billion, net profit attributable to owners of the parent of NT$2.69 billion, and earnings per share of NT$2.72. The financial statements were approved by the board on 115/11/12.

Facts

  • Original豐泰公司2026年第3季累計營業收入為60,820,167仟元。
  • Original豐泰公司2026年第3季累計歸屬於母公司業主淨利為2,690,021仟元。
  • 豐泰 Company's basic earnings per share for the 3rd quarter of 2026 were NT$2.72.
  • Original豐泰公司2026年第3季期末總資產為52,645,380仟元。
  • Original豐泰公司2026年第3季期末歸屬於母公司業主之權益為24,614,294仟元。

Companies mentioned:豐泰

【新日興】 announces that the Company's board approved the consolidated financial statements for the third quarter of fiscal 115

Published ・ Source Taiwan | 臺灣證券交易所

新日興 announced that its board approved the consolidated financial statements for the third quarter of 115. Revenue for the first 3 quarters exceeded NT$7.4 billion, pre-tax net profit was about NT$80 million, and earnings per share were NT$0.39.

Facts

  • Original新日興115年1月1日累計至第三期止營業收入為7,475,862仟元。
  • Original新日興115年1月1日累計至第三期止營業利益為負167,075仟元。
  • Original新日興115年1月1日累計至第三期止稅前淨利為80,897仟元。
  • Original新日興115年1月1日累計至第三期止本期淨利為76,334仟元。
  • 新日興's basic earnings per share from Jan. 1, 115 through the end of the third period were NT$0.39.
  • Original新日興期末總資產為22,841,310仟元。
  • Original新日興期末歸屬於母公司業主之權益為16,799,550仟元。

Companies mentioned:新日興

【強茂】 invited to attend an investment forum hosted by 麥格理證券

Published ・ Source Taiwan | 臺灣證券交易所

強茂 (2481) was invited to attend an investment forum hosted by 麥格理證券 on Nov. 17, 115, and held an investor conference at the Taipei W Hotel to report on its 3rd-quarter operating performance.

Facts

  • 強茂's company code is 2481.
  • 強茂 was invited to attend an investment forum hosted by 麥格理證券.
  • Original法人說明會於115年11月17日10時00分在台北W Hotel召開。
  • The purpose of this conference is to explain the Company's operating results for the third quarter of 115.
  • This announcement is made pursuant to Paragraph XX, Article 4: 12.

Companies mentioned:強茂、麥格理證券

【強茂】 invited to attend an investor conference hosted by 統一證券.

Published ・ Source Taiwan | 臺灣證券交易所

強茂 (2481) attended an investor conference hosted by 統一證券 on Nov. 13, 115, to report on its 3rd-quarter operating performance.

Facts

  • 強茂 was invited to attend an investor conference hosted by 統一證券.
  • The purpose of the investor conference is to explain the Company's operating results for the third quarter of 115.
  • Original法人說明會於115年11月13日14時00分召開。
  • The investor conference will be held at 統一證券's headquarters.
  • 強茂's company code is 2481.

Companies mentioned:強茂、統一證券

【中傑-KY】 announces the appointment of a chief administrative officer and changes to key operating executives

Published ・ Source Taiwan | 臺灣證券交易所

中傑-KY announced that the appointment of a chief administrative officer and changes to key operating executives will take effect on Nov. 13, 115, in response to organizational adjustments and management needs.

Facts

  • 中傑-KY announced that the date of the appointment of a chief administrative officer and changes to key operating executives was Nov. 12, 115.
  • 劉瓊雯 was appointed vice chairperson of the Company and chief administrative officer of the Group Enterprise Management Center.
  • 王盈仁 was appointed executive vice president of the Company's Vietnam Manufacturing Business Group.
  • 賴彥良 was appointed executive vice president of the Company's Group Strategic Investment and Development Group.
  • 陳又新 was appointed executive vice president of the Company's Brand Business Group and China Manufacturing Division 2.
  • The personnel changes will take effect on Nov. 13, 115.
  • The changes were made in response to adjustments to the Company's organizational structure and internal management needs.

Companies mentioned:中傑-KY

【志聖】 invited to attend the “2026 TPEx & KGI HK Corporate Day” jointly hosted by 櫃買中心 and 凱基證券, where it will discuss information related to the Company's financial report for the 3rd quarter of 115 and its operating overview.

Published ・ Source Taiwan | 臺灣證券交易所

志聖 (2467) attended the “2026 TPEx & KGI HK Corporate Day,” jointly hosted by 櫃買中心 and 凱基證券, on Nov. 13, 115, and briefed investors in Hong Kong on its financial report and operating conditions for the 3rd quarter of 115.

Facts

  • 志聖's company code is 2467. It was invited to attend the investor conference “2026 TPEx & KGI HK Corporate Day,” jointly hosted by 櫃買中心 and 凱基證券.
  • Original本次法人說明會於115年11月13日上午09時00分在香港JW Marriott Hong Kong 30F舉行。
  • 志聖 will discuss information related to the Company's financial report for the 3rd quarter of 115 and its operating overview at the conference.
  • The public can access 志聖's complete financial and business information through the investor conference listings or investor conference section of the Market Observation Post System.

Companies mentioned:志聖、櫃買中心、凱基證券

【建漢】 announces a loan pursuant to Article 22, Paragraph 1, Subparagraph 3 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies

Published ・ Source Taiwan | 臺灣證券交易所

建漢 announced an unsecured working capital loan of NT$159.25 million to its 100%-owned subsidiary Fu Hai Technology Company Limited, at an annual interest rate of 4.10%.

Facts

  • 建漢 announced on Nov. 12, 115, that it had provided a loan to its subsidiary Fu Hai Technology Company Limited.
  • The loan was provided for working capital.
  • The annual interest rate on the loan is 4.10%.
  • The recipient companies provided no collateral for the fund lending.

Companies mentioned:建漢、Fu Hai Technology Company Limited

【泰合】Announcement of the board resolution setting the capital increase record date for the conversion of employee stock options into common shares

Published ・ Source Taiwan | 臺灣證券交易所

泰合 announced a board resolution to increase capital by issuing common shares upon conversion of employee stock options, issuing 8萬 shares, with the capital increase record date set for 115年11月17日, to attract and retain talent.

Facts

  • 泰合 held a board meeting on 115年11月12日 and resolved to increase capital by issuing common shares upon conversion of employee stock options.
  • The capital increase will involve the issuance of 80,000 new shares.
  • The record date for this capital increase is set for 115年11月17日.
  • Following the capital increase, 泰合's paid-in capital will be changed to NT$599,886,150.

Companies mentioned:泰合

【潤泰新】Matters concerning the signing of the 【Nangang Star Mapei Masonry Materials Contract】

Published ・ Source Taiwan | 臺灣證券交易所

潤泰新 signed a building materials sales contract with its subsidiary 潤泰精密材料 on 115/11/12 for approximately NT$65.12 million. The transaction is with a related party.

Facts

  • 潤泰新 signed the 【Nangang Star Mapei Masonry Materials Contract】 on 115年11月12日.
  • The contract amount is NT$65,126,404, excluding tax.
  • The counterparty to the contract is 潤泰精密材料(股)公司, a subsidiary of 潤泰新.
  • This transaction was identified as a related-party transaction.
  • The completion date of this contract will be determined based on the construction site’s delivery schedule.

Companies mentioned:潤泰新、潤泰精密材料(股)公司

【潤泰新】Matters concerning the signing of a model home renovation construction contract

Published ・ Source Taiwan | 臺灣證券交易所

潤泰新 signed a model home renovation contract for Huashan Songjiang A1-4 with its subsidiary 潤德室內裝修設計工程(股)公司 on 115年11月12日 for approximately NT$5.14 million, with completion expected in 2027. This is a related-party transaction and has been approved by the board of directors and supervisors.

Facts

  • 潤泰新 signed a construction contract for the Huashan Songjiang A1-4 model home renovation project on 115年11月12日.
  • The total contract amount is NT$5,142,857, excluding tax.
  • The counterparty to the contract is 潤德室內裝修設計工程(股)公司, a subsidiary of 潤泰新.
  • The renovation project is expected to be completed on 2027年2月28日.
  • This is a related-party transaction. It was approved by the board of directors and acknowledged by the supervisors on 115年11月12日.

Companies mentioned:潤泰新、潤德室內裝修設計工程(股)公司

【昆盈】Correction to the investee company schedule disclosure in the 115年第3季 consolidated financial statements filed on the XBRL information platform

Published ・ Source Taiwan | 臺灣證券交易所

昆盈企業 (2365) corrected the investee company schedule in its 115年第3季 consolidated financial statements, changing the share unit from thousand shares to shares and correcting the index. The corrected XBRL data has been uploaded again.

Facts

  • 昆盈企業股份有限公司 corrected the investee company schedule disclosure in the 115年第3季 consolidated financial statements.
  • Before correction, the share unit for investee companies was thousand shares; after correction, it is shares.
  • 昆盈企業 released this material announcement on 115年11月12日.
  • 昆盈企業 has reuploaded the corrected XBRL data.
  • This correction complies with Clause 51 of the Securities and Exchange Act.

Companies mentioned:昆盈企業股份有限公司、昆盈

【建漢】Announcement of the board resolution to rename the “Remuneration Committee” as the “Remuneration and Nomination Committee”

Published ・ Source Taiwan | 臺灣證券交易所

建漢 (company code 3062) resolved at a board meeting on 115年11月12日 to rename the “Remuneration Committee” as the “Remuneration and Nomination Committee,” adjusting the committee’s functional name within the corporate governance structure.

Facts

  • 建漢’s board resolved to rename the “Remuneration Committee” as the “Remuneration and Nomination Committee”.
  • The name change of this functional committee took effect on 115年11月12日.
  • 建漢’s company code is 3062.
  • The change is due to the committee’s renaming and does not involve any personnel changes such as resignation, dismissal or appointment.
  • This announcement complies with Clause 6.

Companies mentioned:建漢

【建漢】Announcement on behalf of material subsidiary Fu Hai Technology Company Limited regarding the reassignment of a corporate director’s representative

Published ・ Source Taiwan | 臺灣證券交易所

建漢科技 (3062) announced a change in the representative of the corporate director of its material subsidiary, Fu Hai Technology Company Limited. The outgoing representative, 楊介山, is succeeded by 石政佑, currently a senior manager of 建漢科技’s management department. The change takes effect on 115年11月12日.

Facts

  • 建漢科技 announced that the representative of the corporate director of its material subsidiary Fu Hai Technology Company Limited has changed from 楊介山 to 石政佑.
  • The incoming representative, 石政佑, is currently a senior manager of 建漢科技’s management department.
  • The change takes effect on 115年11月12日.
  • The change to the corporate director’s representative is due to the corporate entity reassigning its representative.
  • The announcement was made on 115年11月12日.

Companies mentioned:建漢、建漢科技(股)公司、Fu Hai Technology Company Limited、CyberTAN(BVI)Investment Corp.

【艾美特-KY】Correction notice regarding errors in some information reported on investment in mainland China for 115年第3季

Published ・ Source Taiwan | 臺灣證券交易所

艾美特-KY issued a correction notice on 115年11月13日 regarding errors in its report on investment in mainland China for 115年第3季. It adjusted the paid-in capital of its 三 mainland subsidiaries and reuploaded the information to the Market Observation Post System.

Facts

  • Original更正前的實收資本額中,4403艾美特科技(深圳)有限公司為47,278仟元,4403艾美特電子商務(深圳)有限公司為47,278仟元,3604江西省祐鼎科技有限公司為1,891仟元。
  • Original更正後的實收資本額中,4403艾美特科技(深圳)有限公司變更為47,287仟元,4403艾美特電子商務(深圳)有限公司變更為47,287仟元,3604江西省祐鼎科技有限公司變更為4,729仟元。

Companies mentioned:艾美特-KY、艾美特(開曼)國際有限公司、4403艾美特科技(深圳)有限公司、4403艾美特電子商務(深圳)有限公司、3604江西省祐鼎科技有限公司

【建漢】Announcement of the board resolution setting the capital reduction record date for the cancellation of restricted employee shares

Published ・ Source Taiwan | 臺灣證券交易所

建漢 (3062) resolved at a board meeting on 115年11月12日 to cancel 15,000 shares in accordance with the law because employees did not meet the vesting conditions for restricted employee shares. The capital reduction will total NT$150,000, leaving capital of approximately NT$3.3 billion.

Facts

  • 建漢 held a board meeting on 115年11月12日 and resolved to reduce capital.
  • The capital reduction is because employees granted restricted employee shares did not meet the vesting conditions.
  • 建漢’s capital reduction amount is NT$150,000.
  • 建漢 will cancel 15,000 shares in this capital reduction.
  • 建漢’s capital reduction ratio is 0.005%.
  • 建漢’s total capital after the reduction will be NT$3,300,668,180.
  • 建漢’s capital reduction record date is 115年11月12日.

Companies mentioned:建漢

【建漢】Announcement of board approval of the 115年 third-quarter consolidated financial statements

Published ・ Source Taiwan | 臺灣證券交易所

建漢 announced on 115年11月12日 that its board had approved the 115年 third-quarter consolidated financial statements. Cumulative revenue for the period was nearly NT$2.96 billion, but operating losses led to cumulative net losses of more than NT$400 million, with a loss per share of NT$1.25.

Facts

  • 建漢’s basic earnings (loss) per share at the end of the period was -NT$1.25.
  • Original建漢公司期末總資產為6,176,580仟元。
  • Original建漢公司期末歸屬於母公司業主之權益為3,921,632仟元。

Companies mentioned:建漢

【虹揚-KY】Announcement on behalf of subsidiary 台灣玻封電子(股) regarding a loan reaching the announcement threshold under Article 22, Paragraph 1, Subparagraph 3 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies

Published ・ Source Taiwan | 臺灣證券交易所

虹揚-KY announced on behalf of its subsidiary 台灣玻封電子 on 115年11月12日 that it had lent NT$30 million to its related company, 虹揚發展科技台灣分公司, for working capital. The outstanding balance reached NT$90 million, representing 16.05% of net worth.

Facts

  • Original台灣玻封電子股份有限公司為虹揚-KY持股70%之子公司。
  • Original本次新增資金貸與之金額為新台幣30,000仟元。
  • Original資金貸與之限額為新台幣100,022仟元。
  • The recipient of the loan provided a promissory note for NT$參仟萬元 as collateral.
  • The loan bears annual interest at 2.44%.
  • As of the date of the event, the outstanding loan balance was 16.05% of the net worth reported in the public company’s most recent financial statements.
  • Original接受資金貸與公司最近期財務報表之資本為804,993仟元。

Companies mentioned:虹揚-KY、台灣玻封電子(股)、英屬開曼群島商虹揚發展科技股份有限公司台灣分公司

[遠雄] Announces Board Approval of the Company's Consolidated Financial Statements for the Third Quarter of 115

Published ・ Source Taiwan | 臺灣證券交易所

遠雄 (5522) announced that its board approved the consolidated financial statements for the third quarter of 115. Cumulative revenue exceeded NT$20.3 billion, net profit attributable to owners was about NT$3.67 billion, and EPS was NT$4.7.

Facts

  • Original遠雄115年1月1日累計至本期止營業收入為20,323,380仟元。
  • Original遠雄115年1月1日累計至本期止歸屬於母公司業主淨利為3,676,927仟元。
  • 遠雄's basic EPS from Jan. 1, 115, through the end of the current period was NT$4.7.
  • Original遠雄期末總資產為120,806,111仟元,期末總負債為71,767,363仟元。

Companies mentioned:遠雄

[虹揚-KY] Announces Board Resolution Approving the Consolidated Financial Statements for the Third Quarter of 115

Published ・ Source Taiwan | 臺灣證券交易所

虹揚-KY announced its consolidated financial statements for the third quarter of 115, reporting cumulative revenue of NT$594 million, but operating profit and net profit were both losses, with a loss per share of NT$1.09.

Facts

  • 虹揚-KY's board resolved on Nov. 12, 115, to approve its consolidated financial statements for the third quarter of 115.
  • Original虹揚-KY第3季累計營業收入為594,397仟元。
  • Original虹揚-KY第3季累計營業毛利為99,617仟元。
  • Original虹揚-KY第3季累計營業利益為負72,765仟元。
  • Original虹揚-KY第3季累計本期淨損為86,400仟元。

Companies mentioned:虹揚-KY

[華南金] Announces the Company's Unaudited Earnings for October 115

Published ・ Source Taiwan | 臺灣證券交易所

華南金控 released its unaudited financial results for October 115, reporting monthly after-tax net profit of NT$2.089 billion and cumulative after-tax net profit of NT$28.456 billion, indicating stable overall group profitability.

Facts

  • 華南金控's consolidated after-tax net profit for October 115 was NT$2.089 billion.
  • 華南金控's cumulative consolidated after-tax net profit was NT$28.456 billion, and after-tax EPS was NT$2.02.
  • 華南銀行's consolidated after-tax net profit for October was NT$2.091 billion.

Companies mentioned:華南金控、華南金融控股股份有限公司、華南銀行、華南永昌證券、華南產險

[英利-KY] Announces Board Approval of the Company's Consolidated Financial Statements for the Third Quarter of 115

Published ・ Source Taiwan | 臺灣證券交易所

英利-KY announced that its board approved the consolidated financial statements for the third quarter of 115. Revenue for the period was about NT$11.98 billion, but pretax net loss exceeded NT$1 billion, and loss per share was NT$6.52.

Facts

  • 英利-KY announced on Nov. 12, 115, that its board had resolved to approve the consolidated financial statements for the third quarter of fiscal 115.
  • Original英利-KY在115年前三季的稅前淨損為1,079,757仟元。
  • Original英利-KY期末總資產為35,594,201仟元,期末總負債為17,348,894仟元。
  • 英利-KY's basic loss per share from Jan. 1 through the end of the current period was NT$6.52.

Companies mentioned:英利-KY

[宏旭-KY] Announces on Behalf of Its Important Subsidiary HORNG SHIUE INDUSTRIAL CO., LTD. Its Plan to Establish a Subsidiary

Published ・ Source Taiwan | 臺灣證券交易所

Original宏旭-KY公告其100%持股之重要子公司HORNG SHIUE INDUSTRIAL CO., LTD.擬設立孫公司,此事項被認定為對股東權益或證券價格有重大影響,公司將依法令持續辦理。

Facts

  • 宏旭-KY (company code 2243) announced on Nov. 12, 115, on behalf of its important subsidiary HORNG SHIUE INDUSTRIAL CO., LTD., its plan to establish a subsidiary.
  • The cross-shareholding ratio between 宏旭-KY and its subsidiary HORNG SHIUE INDUSTRIAL CO., LTD. is 100%.
  • This event qualifies as a matter stipulated in Article 7, Subparagraph 9 of the Enforcement Rules of the Securities and Exchange Act as having a material impact on shareholders' equity or the price of securities.

Companies mentioned:宏旭-KY、HORNG SHIUE INDUSTRIAL CO., LTD.

[潤泰新] Announces Board Resolution Approving the Consolidated Financial Statements for the Third Quarter of 115

Published ・ Source Taiwan | 臺灣證券交易所

潤泰新 (9945) announced on Nov. 12, 115, that it had approved its consolidated financial statements for the third quarter. Cumulative revenue exceeded NT$32.4 billion, net profit attributable to owners of the parent was about NT$14 billion, and EPS was NT$5.14, reflecting steady operating performance.

Facts

  • 潤泰新 Announces Board Resolution Approving the Company's Consolidated Financial Statements for the Third Quarter of 115
  • Original潤泰新115年第3季累計營業收入為32,412,511仟元
  • Original潤泰新115年第3季累計歸屬於母公司業主淨利為13,995,028仟元
  • 潤泰新's basic EPS for the third quarter of 115 was NT$5.14.
  • Original潤泰新115年第3季期末總資產為278,093,799仟元

Companies mentioned:潤泰新

[智易] Announces on Behalf of Its Important Subsidiary Arcadyan Holding (BVI) Corp. the Board Resolution on the Dividend Distribution Record Date, Ex-Dividend Trading Date and Other Relevant Dates

Published ・ Source Taiwan | 臺灣證券交易所

智易 (3596) announced that its important subsidiary Arcadyan Holding (BVI) Corp. resolved at a board meeting on Nov. 12, 115, to distribute a cash dividend of US$4,497,587.34 and set the same date as the ex-dividend record date. This is a standard financial disclosure reflecting the subsidiary's profit distribution.

Facts

  • 智易 (company code 3596)'s important subsidiary is Arcadyan Holding (BVI) Corp.
  • Arcadyan Holding (BVI) Corp. held a board meeting on Nov. 12, 115, and passed a resolution.
  • The subsidiary resolved to distribute a cash dividend of US$4,497,587.34.
  • This dividend distribution is an ex-dividend distribution.
  • The record date for this ex-dividend distribution is set as Nov. 12, 115.

Companies mentioned:智易、Arcadyan Holding (BVI) Corp.

[中傑-KY] Announces on Behalf of Its Subsidiary 上高縣中傑鞋業有限公司 the Acquisition of Right-of-Use Assets from a Related Party

Published ・ Source Taiwan | 臺灣證券交易所

中傑-KY's subsidiary acquired the right to use a factory in Jiangxi from a related party to expand its production lines.

Facts

  • Announces on Behalf of the Company's Subsidiary 上高縣中傑鞋業有限公司 the Acquisition of Right-of-Use Assets from a Related Party
  • The transaction asset is a factory building in Huangjindui Industrial Park, Shanggao County, Yichun City, Jiangxi Province, with an area of 1,440 square meters.
  • The counterparty to the transaction is 上高中良鞋業有限公司, a related party of the company.
  • The total rent, excluding tax, is RMB 90,873.79, equivalent to approximately NT$439,629.
  • The purpose of this transaction is to expand production lines.

Companies mentioned:中傑-KY、上高縣中傑鞋業有限公司、上高中良鞋業有限公司

[智易] Announces on Behalf of Subsidiary Arcadyan Holding (BVI) Corp. the Board Resolution on Profit Distribution

Published ・ Source Taiwan | 臺灣證券交易所

Original智易(3596)宣布其代子公司Arcadyan Holding (BVI) Corp.於115年11月12日通過盈餘分配案,決定發放現金股利美金4,497,587.34元,此舉反映子公司獲利狀況及股東回報政策。

Facts

  • 智易 resolved on Nov. 12, 115, on behalf of its subsidiary Arcadyan Holding (BVI) Corp., on a profit distribution plan.
  • The cash dividend to be distributed under this profit distribution plan is US$4,497,587.34.
  • 智易's company code is 3596.

Companies mentioned:智易、Arcadyan Holding (BVI) Corp.

[中傑-KY] Announces Board Approval of the Company's Consolidated Financial Statements for the Third Quarter of Fiscal 115

Published ・ Source Taiwan | 臺灣證券交易所

中傑-KY announced its financial results for the third quarter of 115, with revenue exceeding NT$15.8 billion, but net profit for the period turned into a loss of about NT$90 million, and EPS was negative NT$0.58.

Facts

  • 中傑-KY announced on Nov. 12, 115, that its board had approved the consolidated financial statements for the third quarter of fiscal 115.
  • Original中傑-KY 115年前三季累計營業收入為15,869,141仟元
  • Original中傑-KY 115年前三季累計營業毛利為1,811,698仟元
  • Original中傑-KY 115年前三季本期淨利為淨損91,806仟元
  • Original中傑-KY期末總資產為18,094,935仟元
  • Original中傑-KY期末歸屬於母公司業主之權益為11,466,998仟元

Companies mentioned:中傑-KY

【聚鼎】The amount of new endorsements and guarantees provided by the Company has reached the thresholds set forth in Paragraph 1, Subparagraphs 2 through 4 of Article 25 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies.

Published ・ Source Taiwan | 臺灣證券交易所

聚鼎(6224)announced that it had provided an additional NT$320 million in endorsements and guarantees for its subsidiary 聚燁科技 to maintain financial flexibility. The move complies with relevant regulations and reflects the group’s need to manage funds internally.

Facts

  • 聚鼎 announced on 115年11月12日 that the amount of new endorsements and guarantees provided had reached the thresholds set forth in Paragraph 1, Subparagraphs 2 through 4 of Article 25 of the Regulations.
  • The recipient of 聚鼎’s new endorsement and guarantee is 聚燁科技股份有限公司, a subsidiary in which 聚鼎 directly holds 83.21% of the voting shares.
  • Original聚鼎本次新增背書保證之金額為320,000仟元,原背書保證之餘額為325,000仟元。
  • 聚鼎 provided the additional endorsements and guarantees to meet its subsidiary’s operational needs, set aside a credit limit and maintain financial flexibility.
  • Original聚鼎背書保證之總限額為3,638,002仟元,迄事實發生日為止,背書保證餘額為986,040仟元。
  • 聚鼎’s balance of endorsements and guarantees was 40.66% of net worth in its latest financial statements. The combined balance of endorsements and guarantees, long-term investments and loans of funds was 119.20% of net worth.

Companies mentioned:聚鼎、聚燁科技股份有限公司

【聚鼎】The amount of new loans of funds announced herein has reached the thresholds set forth in Paragraph 1, Subparagraphs 2 and 3 of Article 22 of the Regulations.

Published ・ Source Taiwan | 臺灣證券交易所

Original聚鼎(6224)公告新增資金貸與子公司聚燁科技130,000仟元,累計餘額280,000仟元,符合相關規範標準。

Facts

  • 聚鼎 announced on 115年11月12日 that the amount of new loans of funds had reached the thresholds set forth in Paragraph 1, Subparagraphs 2 and 3 of Article 22 of the Regulations.
  • Original聚鼎新增資金貸與予子公司聚燁科技股份有限公司130,000仟元。
  • 聚鼎 directly holds 83.21% of the shares of 聚燁科技股份有限公司.
  • Original截至115年11月12日,聚鼎對聚燁科技的資金貸與餘額為280,000仟元。
  • The loan of funds was made to renew the subsidiary’s existing credit limit upon its expiration and to set aside a credit limit.

Companies mentioned:聚鼎、聚燁科技股份有限公司

【晉弘】Announcement of changes to the Company’s accounting officer and acting spokesperson

Published ・ Source Taiwan | 臺灣證券交易所

晉弘科技(6796)announced personnel changes to key management positions effective 115年11月12日. Following a board resolution, former finance officer 陳永振 was promoted to accounting officer, while chairman’s special assistant 吳怡慧 took over as acting spokesperson. The changes aim to optimize corporate governance and external communications.

Facts

  • 晉弘科技 announced changes to its accounting officer and acting spokesperson on 115年11月12日.
  • 陳永振 was appointed accounting officer of 晉弘科技, succeeding the company’s finance officer.
  • The personnel changes take effect on 115年11月12日.
  • The changes were approved by a resolution of the Company’s board of directors on 115年11月12日.

Companies mentioned:晉弘、晉弘科技

【宏旭-KY】Announcement that the board of directors has approved the consolidated financial statements for the third quarter of 115年

Published ・ Source Taiwan | 臺灣證券交易所

Original宏旭-KY(2243)於115年11月12日公告董事會通過115年第三季合併財報。該季累計營收達1,487,380仟元,歸屬母公司淨利為10,582仟元,每股盈餘0.15元,顯示公司營運持續進行中。

Facts

  • 宏旭-KY announced on 115年11月12日 that its board of directors had approved the consolidated financial statements for the third quarter of 115年.
  • Original宏旭-KY期末總資產為3,394,775仟元,期末總負債為2,327,328仟元。
  • Original宏旭-KY期末歸屬於母公司業主之權益為1,067,447仟元。

Companies mentioned:宏旭-KY

【東鹼】Announcement that the Company’s consolidated financial report for the third quarter of 115年 has been approved by the board of directors

Published ・ Source Taiwan | 臺灣證券交易所

東鹼(1708)announced that its consolidated financial report for the third quarter of 115年 was approved by the board of directors and audit committee on 115/11/12. The period covered was 115/01/01 to 115/09/30. Cumulative revenue exceeded NT$5.2 billion, net income attributable to the parent company was about NT$890 million, and EPS was NT$3.58.

Facts

  • Original東鹼115年1月1日累計至本期止營業收入為5,274,873仟元
  • Original東鹼115年1月1日累計至本期止歸屬於母公司業主淨利為890,927仟元
  • 東鹼’s basic earnings per share from January 1, 115年, through the end of the period were NT$3.58
  • Original東鹼期末總資產為12,501,879仟元
  • Original東鹼期末總負債為4,544,916仟元

Companies mentioned:東鹼

【台驊控股】Board approves authorization for chairman to dispose of shipping stocks held on the books

Published ・ Source Taiwan | 臺灣證券交易所

台驊控股(2636)announced that its board of directors had resolved on 115年11月12日 to authorize the chairman to dispose of shipping stocks held on the books, up to NT$5 billion, during 116年(2027年), to optimize the use of funds.

Facts

  • 台驊控股’s board of directors approved authorizing the chairman to dispose of shipping stocks held on the books.
  • The chairman is authorized to dispose of shipping stocks up to NT$5 billion during 民國116年(2027年).
  • Investments in shipping stocks accounted for 27.07% of 台驊控股’s total assets in its latest financial statements.
  • Investments in shipping stocks accounted for 46.15% of 台驊控股’s equity attributable to owners of the parent.
  • 台驊控股’s purpose in disposing of these assets is to improve the efficiency of its use of funds.

Companies mentioned:台驊控股

【晉弘】Announcement that the Company’s board of directors has approved the consolidated financial report for the third quarter of 115年

Published ・ Source Taiwan | 臺灣證券交易所

晉弘公司 approved its consolidated financial report for the third quarter on 115年11月12日. Cumulative revenue exceeded NT$520 million, but operating losses led to a net loss of more than NT$11 million for the first 3 quarters, with a loss per share of NT$0.28.

Facts

  • Original晉弘115年前三季累計營業利益為損失18,720仟元。
  • Original晉弘115年前三季累計稅前淨損為13,881仟元。
  • Original晉弘115年前三季本期淨損為11,227仟元,基本每股虧損為0.28元。
  • Original晉弘期末總資產為1,480,360仟元,期末總負債為617,601仟元。

Companies mentioned:晉弘

【百達-KY】Board resolves not to distribute dividends for the first half of 115年

Published ・ Source Taiwan | 臺灣證券交易所

百達-KY(2236)resolved at a board meeting on 115年11月12日 not to distribute dividends for the first half of 115年. Cash and stock distributions will both be zero.

Facts

  • 百達-KY convened a board meeting and passed a resolution on 115年11月12日.
  • 百達-KY resolved not to distribute dividends for the first half of 115年.
  • 百達-KY’s cash dividend from earnings for the first half of 115年 is NT$0 per share.
  • 百達-KY’s common shares have a par value of NT$10.0000 per share.
  • 百達-KY’s company code is 2236.

Companies mentioned:百達-KY

【聚鼎】Announcement that the Company’s board of directors has approved the consolidated financial report for the third quarter of 115年

Published ・ Source Taiwan | 臺灣證券交易所

聚鼎公司 approved its consolidated financial report for the third quarter on 115年11月12日. Cumulative revenue was nearly NT$2.4 billion, and earnings were stable.

Facts

  • 聚鼎 approved its consolidated financial report for the third quarter of 115年 on 115年11月12日
  • Original聚鼎期末總資產為4,522,741仟元

Companies mentioned:聚鼎

【山林水】The consolidated financial report for the third quarter of 115年 has been submitted to and approved by the audit committee and board of directors

Published ・ Source Taiwan | 臺灣證券交易所

Original山林水(8473)公告115年第三季合併財務報告已於115/11/12經審計委員會及董事會通過。期間累計營業收入3,697,229仟元,歸屬母公司淨利633,365仟元,EPS為3.13元。

Facts

  • Original山林水115年第三季報導期間為115/01/01至115/09/30,累計營業收入為3,697,229仟元。
  • Original山林水115年第三季累計歸屬於母公司業主淨利為633,365仟元,基本每股盈餘為3.13元。
  • Original山林水期末總資產為17,262,129仟元,期末總負債為9,384,934仟元,歸屬於母公司業主之權益為7,335,619仟元。
  • Original山林水115年第三季累計營業毛利為1,126,275仟元,營業利益為913,233仟元,稅前淨利為816,617仟元,本期淨利為652,854仟元。

Companies mentioned:山林水

【華冠】Announcement that the Company’s accountant has issued a review report noting a material uncertainty related to its ability to continue as a going concern for the third quarter of 115年

Published ・ Source Taiwan | 臺灣證券交易所

華冠 Communications (8101) announced that its 115 Q3 financial report received a review report from its accountants highlighting a material uncertainty regarding its ability to continue as a going concern, as accumulated losses accounted for 87% of capital and current liabilities exceeded current assets.

Facts

  • 華冠通訊股份有限公司 announced that its 115 Q3 financial report received a review report from its accountants highlighting a material uncertainty regarding its ability to continue as a going concern.
  • Original華冠通訊流動負債已超過流動資產為新台幣77,760仟元,負債比率達63%。
  • Original列入合併財務報告之採用權益法投資金額為新台幣308,713仟元,係依據同期間未經會計師核閱之財務報表為依據。
  • The CPA firm is 信永中和聯合會計師事務所.

Companies mentioned:華冠通訊股份有限公司、華冠、信永中和聯合會計師事務所

【GOGOLOOK】 announces that 本公司's board ratified amendments to the 115 Restricted Employee Rights New Share Issuance Rules

Published ・ Source Taiwan | 臺灣證券交易所

At its Nov. 12, 115 board meeting, GOGOLOOK ratified amendments to the Restricted Employee Rights New Share Issuance Rules, primarily adding a legal basis for subsidiaries to comply with regulatory review requirements. The amendments have no impact on financial or business operations.

Facts

  • At its Nov. 12, 115 board meeting, GOGOLOOK ratified amendments to the 115 Restricted Employee Rights New Share Issuance Rules.
  • The amendments primarily add an explanation of the legal basis for subsidiaries.
  • Recipients of the restricted employee rights new shares include full-time employees of 本公司 and its domestic and overseas subsidiaries who have received outstanding performance evaluations.
  • Subsidiaries are identified according to the standards set out in relevant provisions of the Company Act.
  • The amendments have no impact on the company's financial or business operations.

Companies mentioned:GOGOLOOK、本公司

【怡華】 corrects certain information in 本公司's 115 Q3 iXBRL consolidated financial report XXXXXXXXXXXXXXXXXX

Published ・ Source Taiwan | 臺灣證券交易所

Due to an operational oversight, 怡華實業 corrected omitted related-party purchase information in its 115 Q3 iXBRL filing by adding 元邦建設開發(股)公司. The correction does not affect profit or loss, and the file has been uploaded again.

Facts

  • The correction was made because an operational oversight led to the omission of one transaction counterparty's information. It does not affect the profit or loss figures in the financial report.
  • Original更正後新增進貨對象為元邦建設開發(股)公司,本期進貨金額為112,477仟元。
  • Original更正後本期累計進貨合計金額從361,409仟元調整為473,886仟元。
  • 怡華實業's response was to upload the XBRL file again.

Companies mentioned:怡華實業股份有限公司、新億營造有限公司、元邦建設開發(股)公司

【GOGOLOOK】 announces that 本公司's board resolved to approve the capitalization record date for the first issuance of 115 Restricted Employee Rights New Shares (Correction)

Published ・ Source Taiwan | 臺灣證券交易所

走著瞧股份有限公司 corrected a material announcement issued on Nov. 12, 115, regarding the capitalization record date for restricted employee rights new shares and reissued the announcement due to an incorrectly entered item number. The board resolved to issue 400,000 new shares, set the capitalization record date as that day, and authorized the chairman to handle the matter in full.

Facts

  • 走著瞧股份有限公司's board resolved at its Nov. 12, 115 meeting to issue 400,000 restricted employee rights new shares.
  • The capitalization record date for this capital increase is set as Nov. 12, 115.
  • The board authorized the chairman to handle all matters related to this new share issuance in accordance with the issuance rules.
  • The company corrected a previous material announcement because an item number had been entered incorrectly.
  • The 115 Restricted Employee Rights New Share Issuance Plan covers a total of 605,000 shares, with a face value of NT$10 per share.

Companies mentioned:走著瞧股份有限公司、GOGOLOOK

【泓德能源】 announces that its board approved the 115 Q3 consolidated financial report

Published ・ Source Taiwan | 臺灣證券交易所

泓德能源 announced that its 115 Q3 consolidated financial report was approved by the board and audit committee on Nov. 12, 115. The company's revenue grew during the quarter, but it faced losses, with a net loss of NT$320 million and a loss per share of NT$1.86, showing that despite its scale of operations, its profitability remained under pressure.

Facts

  • 泓德能源's 115 Q3 consolidated financial report was approved by the board and audit committee on Nov. 12, 115.
  • Original泓德能源115年前三季累計稅前淨損為284,406仟元。
  • Original泓德能源115年前三季累計本期淨損為323,632仟元。
  • 泓德能源's basic loss per share for the first 3 quarters of 115 was NT$1.86.
  • Original泓德能源期末總資產為34,655,935仟元,期末總負債為23,160,853仟元。

Companies mentioned:泓德能源

【美時】 announces that its board resolved to repurchase and cancel restricted employee rights new shares and reduce capital

Published ・ Source Taiwan | 臺灣證券交易所

Because employees failed to meet the vesting conditions for restricted employee rights new shares, 美時 resolved on Nov. 12, 115, to repurchase and cancel 46,598 shares, reducing its capital to approximately NT$2.7 billion.

Facts

  • 美時 held a board meeting on Nov. 12, 115, and resolved to reduce capital.
  • The capital reduction is due to employees who were originally allocated restricted employee rights new shares failing to meet the vesting conditions.
  • The amount of this capital reduction is NT$465,980.
  • The capital reduction cancels 46,598 shares.
  • The capital reduction ratio is 0.0173%.
  • After the capital reduction, 美時's capital will be NT$2,699,886,590.
  • The scheduled date of the shareholders' meeting for this capital reduction is not applicable.
  • 美時 has set Nov. 13, 115, as the record date for this capital reduction.

Companies mentioned:美時

【美時】 announces that its board resolved to approve a capital increase in its Luxembourg subsidiary Lotus Investment Holding SARL

Published ・ Source Taiwan | 臺灣證券交易所

At its Nov. 12, 115 board meeting, 美時 resolved to increase the capital of its 100%-owned Luxembourg subsidiary Lotus Investment Holding SARL by contributing US$40,000,000 in kind, with the aim of simplifying the group's funding and operations process.

Facts

  • 美時's board approved a capital increase in its Luxembourg subsidiary Lotus Investment Holding SARL on Nov. 12, 115.
  • The total amount of this capital increase is US$40,000,000.
  • Original本次增資係以實物出資方式,將部分應收債權美金40,000仟元轉讓予子公司。
  • The purpose of the transaction is to simplify the group's funding operations process.

Companies mentioned:美時、Lotus Investment Holding SARL、揚智聯合會計師事務所、臺灣銀行

【美時】 announces that its board resolved to approve a loan to Innobic (Asia) Co., Ltd., with a maximum limit of no more than US$一億元

Published ・ Source Taiwan | 臺灣證券交易所

美時化學製藥 announced on Nov. 12, 115, that its board had resolved to borrow up to US$一億元 from its PTT subsidiary Innobic to repay part of a syndicated loan.

Facts

  • 美時化學製藥股份有限公司 announced on 115/11/12 that it would borrow from Innobic (Asia) Co., Ltd.
  • The maximum loan limit is no more than US$一億元.
  • The lender, Innobic (Asia) Co., Ltd., is a subsidiary of PTT Public Company Limited.
  • The loan will be used to repay part of 本公司's syndicated loan borrowings.

Companies mentioned:美時化學製藥股份有限公司、PTT Public Company Limited、Innobic (Asia) Co., Ltd.

【美時】 announces that its board resolved to approve the 115 Q3 financial report

Published ・ Source Taiwan | 臺灣證券交易所

美時 announced its 115 Q3 financial report, which was approved by the board and audit committee. Cumulative revenue for the first 3 quarters was nearly NT$24.8 billion, net income attributable to owners exceeded NT$1.1 billion, and earnings per share were NT$4.18, demonstrating stable profitability.

Facts

  • 美時's 115 Q3 financial report was approved by the board on Nov. 12, 115.
  • Original美時公司115年前三季歸屬於母公司業主之淨利為1,101,464仟元。
  • 美時's basic earnings per share for the first 3 quarters of 115 were NT$4.18.

Companies mentioned:美時

【特力】 announces in accordance with Article 25, Paragraph 1, Subparagraphs 2, 3 and 4 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies

Published ・ Source Taiwan | 臺灣證券交易所

Original特力公司於115年11月12日公告,經董事會決議通過,為其三家100%持股之海外子公司新增背書保證額度,總計約7.66億元新台幣,旨在協助子公司取得銀行授信。

Facts

  • Original本次新增背書保證之金額分別為Test-Rite Products Corp. 657,200仟元、Test Rite Tepro GmbH. 92,117仟元、Test-Rite Pte. Ltd. 16,430仟元。
  • All of the new endorsements and guarantees are for the purpose of providing guarantees for additional bank credit facilities for subsidiaries.
  • The company receiving the endorsement/guarantee provided no collateral; its value was NT$0 thousand.
  • As of the date of occurrence, the combined balance of endorsements and guarantees, long-term investments and loans as a percentage of the net worth shown in the latest financial statements of the public company was 77.12.
  • The guarantee limit was approved pursuant to the board resolution of 115/11/12.

Companies mentioned:特力、Test-Rite Products Corp.、Test Rite Tepro GmbH.、Test-Rite Pte. Ltd.

【特力】The Company acquires right-of-use assets in real estate

Published ・ Source Taiwan | 臺灣證券交易所

特力公司 resolved at a board meeting on November 12, 115, to lease an office in Ho Chi Minh City, Vietnam, from its sub-subsidiary Fortune Rite Int'l Co., Ltd. for a three-year term to meet operational needs.

Facts

  • 特力公司 acquired real estate right-of-use assets for the fifth floor of The Capital Tower, No. 5, Nguyen Khac Vien Street, Tan Phu Ward, District 7, Ho Chi Minh City, Vietnam.
  • The transaction date and the date of board approval were both November 12, 115.
  • The leased building space involved in the transaction covers 332 square meters, equivalent to 100.43 ping.
  • The monthly rent is VND140,800,000, including tax, equivalent to NT$183,040.
  • The total amount of right-of-use assets acquired in this transaction is NT$6,350,690.
  • The lease term runs from January 1, 116, through December 31, 118.
  • The counterparty to the transaction is Fortune Rite Int'l Co., Ltd., a sub-subsidiary of the Company.

Companies mentioned:特力公司、Fortune Rite Int'l Co., Ltd.

【特力】Announcement pursuant to Article 22, Paragraph 1, Subparagraph 3 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies

Published ・ Source Taiwan | 臺灣證券交易所

Original特力公司於115年11月12日公告,將221,081仟元資金貸與全資子公司TEST-RITE DEVELOPMENT GMBH,用於短期資金融通,無擔保且一年內償還。

Facts

  • 特力 announced a loan of funds on November 12, 115.
  • The company receiving the loan is TEST-RITE DEVELOPMENT GMBH.
  • 特力 directly and indirectly holds 100% of the voting shares of the borrowing company.
  • Original本次新增資金貸與之金額為221,081仟元。
  • The company receiving the loan did not provide collateral.
  • The loan balance as a percentage of the net worth shown in the public company's latest financial statements is 47.07%.

Companies mentioned:特力、TEST-RITE DEVELOPMENT GMBH

【台積公司】TSMC statement on unauthorized access to employee personal information

Published ・ Source Taiwan | 臺灣證券交易所

TSMC announced on 115/11/12 that personal information of some employees had been accessed without authorization, but its systems had not been breached and no production or customer data had been leaked. The company has notified those affected and is working with its cloud service provider and investigative authorities to address the incident.

Facts

  • 台積公司 discovered that information about some current and former employees had been posted on an external website without authorization.
  • There is currently no evidence that 台積公司 systems were breached.
  • The leaked information was unrelated to the company's production or customer data.
  • 台積公司 has been notifying affected individuals and providing them with necessary assistance.
  • 台積公司 is working closely with the relevant cloud service provider, investigative authorities and third-party cybersecurity organizations.

Companies mentioned:台灣積體電路製造股份有限公司、台積公司

【誠研】Announcement on the 115 3rd-quarter implementation status of the plan to address excess loans to subsidiaries and the adjustment of authorized loan limits

Published ・ Source Taiwan | 臺灣證券交易所

誠研科技 announced the implementation status of its plan to address excess loans to subsidiary 謙華科技 and adjusted the authorized loan limit to comply with regulations.

Facts

  • The balance of loans from 誠研科技股份有限公司 to its subsidiary 謙華科技股份有限公司 for business transactions exceeded the individual limit following an accounting adjustment and reclassification.
  • Original誠研科技115年第三季合併財務報告中,歸屬於母公司業主之權益為509,665仟元,單一對象資金貸與限額為50,967仟元。
  • Original截至115年9月30日,誠研科技對謙華科技資金貸與餘額合計147,272仟元,其中業務往來超逾限額80,305仟元。
  • Original誠研科技已就謙華科技機器設備設定動產抵押權,擔保債權最高限額350,000仟元。
  • Original誠研科技董事會通過將對謙華科技之資金貸與授權額度由52,516仟元調整為50,967仟元。

Companies mentioned:誠研科技股份有限公司、謙華科技股份有限公司

【中石化】The board resolved that the Toufen plant should first prioritize evaluating comprehensive development, followed by the public auction and disposal of part of the land.

Published ・ Source Taiwan | 臺灣證券交易所

中石化(中國石油化學工業開發股份有限公司) announced on November 12, 115, that its board had resolved to prioritize evaluating comprehensive development of the Toufen plant, followed by the disposal of part of the land to bolster working capital and repay borrowings.

Facts

  • 中國石油化學工業開發股份有限公司 released a material announcement on 115/11/12.
  • The purpose of this action is to bolster working capital and repay borrowings.

Companies mentioned:中國石油化學工業開發股份有限公司、中石化

【永崴投控】The board approved the consolidated financial statements for the 3rd quarter of 115

Published ・ Source Taiwan | 臺灣證券交易所

Original永崴投控於民國115年11月12日通過第三季合併財務報告。累計營業收入5,054,934仟元,稅前淨利2,253,950仟元,但因停業單位損失導致本期淨損5,927,399仟元,歸屬母公司淨利1,241,501仟元。

Facts

  • 永崴投控's board and audit committee reviewed and approved its consolidated financial statements for the 3rd quarter of 115 on November 12, 115.
  • Original永崴投控民國115年第三季累計稅前淨利為2,253,950仟元。
  • Original永崴投控民國115年第三季歸屬於母公司業主淨利為1,241,501仟元,基本每股盈餘為5.05元。

Companies mentioned:永崴投控

【GOGOLOOK】The Company's endorsements and guarantees meet the requirements of Article 25, Paragraph 1, Subparagraph 4 of the Regulations Governing Loaning of Funds and Making of Endorsements and Guarantees by Public Companies

Published ・ Source Taiwan | 臺灣證券交易所

OriginalGOGOLOOK於115年11月12日公告對子公司走著瞧金融科技及袋鼠金融科技進行背書保證額度調整,總計新增39,000仟元,以支持子公司銀行融資需求。

Facts

  • The date of the event was 115年11月12日.
  • Original走著瞧金融科技股份有限公司為本公司持股100%之子公司。
  • Original本次對走著瞧金融科技新增背書保證之金額為40,000仟元。
  • Original袋鼠金融科技股份有限公司為本公司持股100%之子公司。
  • The new endorsement and guarantee is being provided to guarantee its bank credit facility.
  • The endorsement and guarantee liability will be released when the financing agreement expires or the loan is repaid early.
  • The combined balance of endorsements and guarantees, long-term investments and loans as a percentage of the net worth shown in the public company's latest financial statements was 103.13.

Companies mentioned:GOGOLOOK、走著瞧金融科技股份有限公司、袋鼠金融科技股份有限公司

【GOGOLOOK】Board resolution on the capital increase record date for the conversion of employee stock option certificates into common shares

Published ・ Source Taiwan | 臺灣證券交易所

GOGOLOOK announced that on November 12, 115, it completed a capital increase through the conversion of employee stock option certificates into common shares, issuing 10,950 shares to strengthen talent retention and cohesion.

Facts

  • GOGOLOOK's board resolved to proceed with a capital increase on November 12, 115.
  • The capital increase will be funded by the exercise of employee stock options and their conversion into common shares.
  • The par value of each new share issued in this capital increase is NT$10.
  • Employees subscribed for 10,950 shares in this capital increase.
  • The proceeds from this capital increase will be used to attract and retain technology and professional talent needed by the company.

Companies mentioned:GOGOLOOK

【GOGOLOOK】Board resolution approving the record date for the first capital increase through restricted employee shares in 115

Published ・ Source Taiwan | 臺灣證券交易所

GOGOLOOK's board resolved on November 12, 115, to carry out its first capital increase through restricted employee shares, totaling NT$6,050,000, to incentivize employees and retain key talent.

Facts

  • The Company's board resolved on November 12, 115, to approve the record date for its first capital increase through restricted employee shares.
  • The total amount of the capital increase is NT$6,050,000, comprising 605,000 shares.
  • The par value per share for this capital increase is NT$10.
  • The proceeds from this capital increase will be used to attract and retain senior executives and key talent, incentivize employees, and strengthen employee cohesion.
  • The number of shares subscribed for or allotted to employees in this capital increase is 400,000.
  • The rights and obligations of the new shares issued are the same as those of the previously issued common shares.

Companies mentioned:GOGOLOOK

【中石化】In response to the Investor Protection Center's request, the Company's board resolved to urge its important subsidiary 鼎越開發(股)公司 to file applications for legal preservation measures and initiate criminal proceedings with incidental civil claims regarding cases in which relevant personnel are suspected of violating the Securities and Exchange Act and other laws, in order to protect the interests of the Company and its shareholders.

Published ・ Source Taiwan | 臺灣證券交易所

On 115/11/12, 中石化 resolved to urge its subsidiary 鼎越開發 to file applications for preservation measures and civil actions attached to criminal proceedings regarding personnel suspected of violating the Securities and Exchange Act, in order to protect its rights.

Facts

  • The date of occurrence was November 12, 115.
  • The company issuing this material announcement is 中國石油化學工業開發股份有限公司.
  • 財團法人證券投資人及期貨交易人保護中心 sent a letter to the company on October 27, 115, requesting that it handle the related cases.
  • Today, the company convened its Audit and Risk Management Committee and board of directors, and resolved to urge its subsidiary 鼎越開發股份有限公司 to file a lawsuit.
  • The subsidiary 鼎越開發股份有限公司 will apply for preservation measures and file a civil damages lawsuit attached to criminal proceedings against the relevant personnel in accordance with the law.

Companies mentioned:中國石油化學工業開發股份有限公司、鼎越開發股份有限公司、財團法人證券投資人及期貨交易人保護中心

Original【中石化】公告本公司董事會通過增資100%重要子公司鼎越開發(股)公司新台幣2.2億元。

Published ・ Source Taiwan | 臺灣證券交易所

Original中石化於115/11/12通過董事會決議,增資100%子公司鼎越開發新台幣2.2億元(2,200萬股),用於滿足其營運資金需求及長期投資。

Facts

  • The capital increase in 鼎越開發(股)公司 consists of 22 million shares, priced at NT$10 per share.
  • Original鼎越開發(股)公司為中石化100%重要子公司。
  • This transaction represents 45% of 中石化's total assets and 71% of its equity attributable to owners of the parent.
  • 鼎越開發(股)公司's net asset value per share is NT$9.71.

Companies mentioned:中石化、鼎越開發(股)公司

【China Petrochemical Development Corporation】The company's board of directors approved the further disposal of investment real estate land in Kaohsiung City.

Published ・ Source Taiwan | 臺灣證券交易所

中國石油化學工業開發股份有限公司 (中石化) convened a board meeting on November 12, 115, and approved the disposal of investment real estate land in Kaohsiung City, authorizing the chairman to handle subsequent matters.

Facts

  • On 115/11/12, the board of directors of 中國石油化學工業開發股份有限公司 approved the further disposal of investment real estate land in Kaohsiung City.
  • The company authorized the chairman to handle subsequent related matters.
  • There are no response measures for this event.

Companies mentioned:中國石油化學工業開發股份有限公司

【今皓】Announcement by the company and its subsidiaries pursuant to Article 第二十二條, Paragraph 第一項, Subparagraph 第一款 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies.

Published ・ Source Taiwan | 臺灣證券交易所

Original今皓實業股份有限公司於115年11月12日公告,其與子公司資金貸與餘額達271,536仟元,占淨值比率23.26%,符合重大訊息公告標準。

Facts

  • 今皓實業股份有限公司 announced a funds-lending matter on 115/11/12.
  • Original資金貸與餘額達271,536仟元,占淨值比率為23.26%。
  • 勤天科技股份有限公司, 皓飛思科技股份有限公司 and 湧現智庫股份有限公司 are all subsidiaries in which the parent company directly or indirectly holds more than 50%.

Companies mentioned:今皓實業股份有限公司、勤天科技股份有限公司、皓飛思科技股份有限公司、湧現智庫股份有限公司、今鑽半導體投資股份有限公司

【今皓】Announcement by the company and its subsidiaries pursuant to Article 第二十二條, Paragraph 第一項, Subparagraph 第二款 and 第三款 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies.

Published ・ Source Taiwan | 臺灣證券交易所

Original今皓實業股份有限公司公告將對子公司今皓光電(昆山)有限公司(J.H.P)進行資金貸與,新增金額67,362仟元,主要因應收帳款逾期轉列所致,此舉符合相關處理準則規定。

Facts

  • 今皓實業股份有限公司 announced a funds-lending matter on 115/11/12.
  • Original本次新增資金貸與今皓光電(昆山)有限公司(J.H.P)之金額為67,362仟元。
  • The reason for the loan is the reclassification as a loan of accounts receivable overdue by more than three months beyond the credit term.
  • The loan bears annual interest of 2.45%.
  • As of the date of occurrence, the balance of funds loaned as a ratio of the net worth in the most recent financial statements of the public company was 23.26.

Companies mentioned:今皓實業股份有限公司、今皓光電(昆山)有限公司

【如興】Announcement on behalf of a subsidiary pursuant to Article 第二十五條, Paragraph 第一項, Subparagraph 第四款 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies and the instructions in Taiwan Stock Exchange letter 臺證上一字第1140010625號.

Published ・ Source Taiwan | 臺灣證券交易所

Original如興子公司常州東奧服裝有限公司於115年11月12日對常州市東騰國際貿易有限公司新增背書保證48,800仟元,總餘額達162,748仟元,旨在配合集團資金調度。

Facts

  • The date of occurrence was 115/11/12.
  • The company receiving the endorsement/guarantee is 常州市東騰國際貿易有限公司.
  • Original本次新增背書保證之金額為48,800仟元。
  • Original迄事實發生日止背書保證餘額為162,748仟元。
  • The additional endorsement/guarantee was made to meet the group's fund allocation needs.

Companies mentioned:如興、常州東奧服裝有限公司、常州市東騰國際貿易有限公司

【如興】Announcement by the company pursuant to Article 第二十五條, Paragraph 第一項, Subparagraph 第四款 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies and the instructions in Taiwan Stock Exchange letter 臺證上一字第1140010625號.

Published ・ Source Taiwan | 臺灣證券交易所

Original如興公司於115年11月12日公告,針對其100%持股之子公司J.D. United Trading Co.,Ltd.新增背書保證1,000,000仟元,總計餘額達4,252,157仟元,旨在滿足集團資金調度及客戶需求。

Facts

  • 如興 announced on 115/11/12 that it had provided an endorsement/guarantee for its subsidiary J.D. United Trading Co.,Ltd.
  • Original本次新增背書保證之金額為1,000,000仟元。
  • The endorsement/guarantee was provided to meet the group's fund allocation needs and customer requirements.
  • Original被背書保證公司實際動支金額為1,640,051仟元。
  • Original背書保證之總限額為17,017,060仟元。

Companies mentioned:如興、J.D. United Trading Co.,Ltd.

【如興】Announcement on behalf of subsidiary Tooku Holdings Limited pursuant to Article 第二十二條, Paragraph 第一項, Subparagraph 第二款 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies and the instructions in Taiwan Stock Exchange letter 臺證上一字第1140010625號.

Published ・ Source Taiwan | 臺灣證券交易所

Original如興公告對子公司J.D. United Trading Co.,Ltd.新增資金貸與649,600仟元,以因應集團資金調度。

Facts

  • 如興 announced on 115/11/12 that it had provided a loan to J.D. United Trading Co.,Ltd.
  • Original本次新增資金貸與金額為649,600仟元。
  • J.D. United Trading Co.,Ltd. and Tooku Holdings Limited are both subsidiaries of 如興.
  • As of the date of occurrence, the balance of funds loaned as a ratio of the net worth in the public company's most recent financial statements was 42.56%.

Companies mentioned:如興、Tooku Holdings Limited、J.D. United Trading Co.,Ltd.

【如興】Announcement of the record date for the cash dividend and adjustment to the dividend payout rate as resolved by the company's board of directors.

Published ・ Source Taiwan | 臺灣證券交易所

At its meeting on November 12, 115, 如興's board of directors resolved to adjust the cash dividend per share from NT$0.01 to NT$0.00915 due to a change in the number of shares outstanding following a private placement capital increase; the total amount will remain unchanged. The ex-dividend record date is December 14, 115, and the dividend will be paid on December 30, 115.

Facts

  • The date of 如興's board resolution was November 12, 115.
  • 如興 will distribute an adjusted cash dividend of NT$2,637,958 on its common shares, or NT$0.00915 per share.
  • 如興's cash dividend will not be paid in foreign currency, in whole or in part.
  • 如興's ex-rights (ex-dividend) record date is December 14, 115.
  • 如興's cash dividend payment date for its common shares is December 30, 115.

Companies mentioned:如興

【如興】The company submitted its 115 third-quarter consolidated financial statements to the board of directors.

Published ・ Source Taiwan | 臺灣證券交易所

如興 submitted its 115 third-quarter consolidated financial statements to the board of directors on November 12, 115. The period covered January 1 to September 30, and cumulative revenue exceeded NT$11.6 billion; however, both pre-tax net profit and net profit for the period were losses, and earnings per share were also negative.

Facts

  • Original如興公司115年前三季累計營業毛利為1,984,473仟元。
  • Original如興公司115年前三季累計稅前淨利為虧損165,091仟元。
  • Original如興公司115年前三季累計本期淨利為虧損230,599仟元。
  • 如興's basic loss per share for the first three quarters of 115 was NT$0.87.
  • Original如興公司期末總資產為14,051,756仟元。
  • Original如興公司期末歸屬於母公司業主之權益為4,254,265仟元。

Companies mentioned:如興

【今皓】 Announces Board Resolution to Change Stock Affairs Agent

Published ・ Source Taiwan | 臺灣證券交易所

今皓實業股份有限公司 issued a material announcement on 115年11月12日, announcing that it will transfer its stock affairs agency business from Fubon Securities to Capital Securities starting 116年2月1日, and providing contact information for the new agency department for shareholders.

Facts

  • 今皓實業股份有限公司 announced a change of stock affairs agent.
  • The new stock affairs agent is the Stock Affairs Agency Department of 群益金鼎證券股份有限公司.
  • The change of stock affairs agent takes effect on 116年2月1日.
  • The address for shareholders to conduct stock affairs business is B2, No. 97, Section 2, Dunhua South Road, Da’an District, Taipei City.
  • The stock affairs agency department can be reached at (02)2702-3999.

Companies mentioned:今皓實業股份有限公司、福邦證券股份有限公司、群益金鼎證券股份有限公司

【今皓】 Announces Board Resolution to Amend the 115年 Restricted Employee Stock Issuance Rules

Published ・ Source Taiwan | 臺灣證券交易所

今皓 announced on 115年11月12日 amendments to the 115年 Restricted Employee Stock Issuance Rules to meet the Financial Supervisory Commission’s review requirements. Key amendments include clarifying the definition of affiliated companies and stipulating the procedure for authorizing the chairperson to make preliminary amendments during the review process. The amendments have no impact on financial or business operations.

Facts

  • The amendments were made in accordance with the review requirements of 金融監督管理委員會.
  • The amendments to Article 3 clarify the criteria for determining affiliated companies.
  • The amended Article 8 authorizes the chairperson to make preliminary amendments to the rules during the competent authority’s review process.
  • The amended rules may be issued only after they are subsequently ratified by the board of directors.

Companies mentioned:今皓、金融監督管理委員會

【今皓】 Announces the Capital Reduction Record Date for Cancellation of Restricted Employee Stock

Published ・ Source Taiwan | 臺灣證券交易所

今皓 announced a capital reduction on 115年11月12日 after restricted employee stock was canceled because the employees who received the shares did not meet the vesting conditions. Following the reduction, capital will be adjusted to approximately NT$1.294 billion.

Facts

  • 今皓 held a board meeting on ROC 115年11月12日 and resolved to reduce capital.
  • The capital reduction is due to employees who received the shares failing to meet the vesting conditions. Under the issuance rules, the company will recover and cancel the restricted employee stock without compensation.

Companies mentioned:今皓

【今皓】 Announces Board Approval of the 115年 Third-Quarter Consolidated Financial Statements

Published ・ Source Taiwan | 臺灣證券交易所

今皓 approved its 115年 third-quarter consolidated financial statements on 115年11月12日. Cumulative revenue for the period was approximately NT$399 million, while cumulative net losses exceeded NT$363 million, with a loss per share of NT$2.88, highlighting operational challenges.

Facts

  • Original今皓公司115年第三季末之總資產為2,627,718仟元。
  • Original今皓公司115年第三季末歸屬於母公司業主之權益為1,167,269仟元。

Companies mentioned:今皓

【仁寶】 Announces Matters Regarding Creditor Notice for the Spin-Off of Its Infrastructure Solutions Business Group

Published ・ Source Taiwan | 臺灣證券交易所

仁寶電腦 announced that it will spin off its Infrastructure Solutions Business Group to its subsidiary 雲銳科技, with the record date tentatively set for 115/12/31, and announced the creditor objection procedure.

Facts

  • 仁寶電腦工業股份有限公司’s board of directors approved the spin-off plan on ROC 115年11月12日.
  • The assets to be transferred in the spin-off comprise the research and development and sales operations related to the server-related Infrastructure Solutions Business Group.
  • The transferee is the wholly owned subsidiary 雲銳智慧科技股份有限公司.
  • The spin-off record date is tentatively set for ROC 115年12月31日.
  • The deadline for creditor objections is 115年12月30日, from the date of this announcement.
  • Objection documents must be sent by registered mail or delivered in person, and must bear the specified wording.

Companies mentioned:仁寶電腦工業股份有限公司、雲銳智慧科技股份有限公司

【中石化】 Board Approves Shutdown and Decommissioning of the Caprolactam (CPL) Production Line at the Xiaogang Plant

Published ・ Source Taiwan | 臺灣證券交易所

中石化’s board of directors resolved on 115年11月12日 to halt and decommission the caprolactam production line at its Xiaogang plant. The line has lost economic viability amid global overcapacity and shrinking demand driven by geopolitical factors. The company will transform its business to focus on higher-value chemicals, optimizing resource allocation and safeguarding long-term shareholder value.

Facts

  • 中石化’s board of directors resolved on 115年11月12日 to halt and decommission the caprolactam production line at its Xiaogang plant.
  • The caprolactam production line at the Xiaogang plant has an annual capacity of 200,000 tons.
  • The Xiaogang plant produced 99,546 tons of caprolactam in 114年.
  • The shutdown production line accounted for 17.93% of the company’s consolidated revenue through the third quarter of 115年.
  • Taiwan’s caprolactam demand continues to shrink amid global oversupply of caprolactam capacity and geopolitical factors.

Companies mentioned:中石化

【中石化】 Announces Board Approval of the 115年 Third-Quarter Consolidated Financial Statements

Published ・ Source Taiwan | 臺灣證券交易所

中石化 announced that its 115年 third-quarter consolidated financial statements were approved by the board of directors and audit committee on 115/11/12. The period covers 115/01/01 to 115/09/30. Cumulative revenue exceeded one hundred billion, but the company incurred substantial losses due to geopolitical factors.

Facts

  • The audit committee approved the 115年 third-quarter consolidated financial statements on 115年11月12日.
  • Original1月1日累計至本期止營業收入為10,832,025仟元。
  • Amid raw material price fluctuations caused by the U.S.-Iran war, cumulative operating profit (loss) was NT$(1,457,688) thousand.
  • Original期末總資產為122,605,380仟元。
  • Original期末歸屬於母公司業主之權益為74,356,133仟元。

Companies mentioned:中石化

【誠研】 Board Resolves to Conduct a Cash Capital Increase and Issue New Shares

Published ・ Source Taiwan | 臺灣證券交易所

Original誠研公司於115年11月12日董事會決議辦理現金增資,預計發行普通股30,000仟股,資金將用於充實營運資金及償還借款。

Facts

  • 誠研 held a board meeting on 115年11月12日 and resolved to conduct a cash capital increase by issuing new shares.
  • Original本次現金增資發行普通股總數為30,000仟股,面額總計300,000仟元。
  • The proceeds from this capital increase will be used to bolster working capital and repay borrowings.
  • The par value of each new share issued in this offering is NT$10.
  • 10% of the total new shares to be issued will be subscribed for by the company’s employees.

Companies mentioned:誠研

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