崑鼎 (6803): Announces change in the company’s chairman
Published ・ Source Taiwan | 公開資訊觀測站
崑鼎 (6803) announced that Diao Xiuhua will become its new chairman. She is currently general manager of 崑鼎綠能環保(股)公司. The appointment takes effect on 115/11/10.
建錩(5014): Announces board authorization for the chairman to handle a land purchase
Published ・ Source Taiwan | 公開資訊觀測站
建錩實業’s board resolved to authorize Chairman Li Qingbai to purchase land in Hongzhu District, Taoyuan City, for no more than NT$360 million to expand its logistics business.
合富-KY (4745): Announces matters pursuant to Article 25, Paragraph 1, Subparagraph 4 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies
建錩 (5014): Announces a land-purchase project on behalf of subsidiary 建錩運通(股)有限公司 and authorizes Chairman Li Qingbai to oversee it
Published ・ Source Taiwan | 公開資訊觀測站
建錩 (5014) announced that its 100%-owned subsidiary 建錩運通 plans to purchase land in Dayuan District, Taoyuan City, for a total amount not exceeding NT$481 million. The chairman, Li Qingbai, has been authorized to oversee the process.
合富-KY (4745): Announces matters pursuant to Article 25, Paragraph 1, Subparagraph 4 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies
Published ・ Source Taiwan | 公開資訊觀測站
合富-KY (4745) announced that, in accordance with the relevant regulations, it provided a NT$978 million endorsement/guarantee for its subsidiary 合富(香港)控股有限公司 to meet working capital needs.
Facts
Amount of new endorsement/guarantee (NT$ thousand): 978,000
Limit on endorsements/guarantees (NT$ thousand): 5,410,551
Total limit on endorsements/guarantees (NT$ thousand): 13,526,377
Outstanding balance of endorsements/guarantees as of the date of occurrence (NT$ thousand): 1,831,649
合富-KY (4745): Announces matters pursuant to Article 25, Paragraph 1, Subparagraph 4 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies
Amount of new endorsement/guarantee (NT$ thousand): 146,700
Limit on endorsements/guarantees (NT$ thousand): 5,410,551
Total limit on endorsements/guarantees (NT$ thousand): 13,526,377
Outstanding balance of endorsements/guarantees as of the date of occurrence (NT$ thousand): 1,831,649
Ratio of Company A’s outstanding endorsements/guarantees to the net worth in the latest financial statements of the public company: 0.68
Ratio of the combined balance of endorsements/guarantees, long-term investments and loans to the net worth in the latest financial statements of the public company: 1.39
合富-KY (4745): Announces matters pursuant to Article 25, Paragraph 1, Subparagraph 4 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies
合富-KY (4745): Announces matters pursuant to Article 22, Paragraph 1, Subparagraph 3 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies concerning intercompany loans
合富-KY (4745): Announces matters pursuant to Article 22, Paragraph 1, Subparagraph 3 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies concerning intercompany loans
合富-KY (4745): Announces matters pursuant to Article 22, Paragraph 1, Subparagraph 3 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies concerning intercompany loans
紅木-KY (8426): Announces that new loan limits from the company and its subsidiaries and sub-subsidiaries meet the standard under 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 (amended announcement data for 3/12, 10/27 and 11/9)
Published ・ Source Taiwan | 公開資訊觀測站
紅木-KY (8426) announced that new loan limits from the company and its subsidiaries and sub-subsidiaries meet the standard under 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. The loans are primarily for business operations and development.
Facts
Outstanding loan balance as of the date of occurrence (NT$ thousand): 351,000
Ratio of the loan balance to the net worth in the public company’s latest financial statements: 27.57
Limit on loans (NT$ thousand): 509,188
Limit on loans to others (NT$ thousands): 1,266,631
Companies mentioned：紅木-KY、REDWOOD INTERIOR PTE LTD、REDWOOD FURNITURE SDN. BHD.、宏木貿易(上海)有限公司、REDWOOD PROJECTS SDN. BHD.、REDWOOD GROUP LTD、REDWOOD PROJECTS JAPAN 株式會社、REDWOOD PROJECTS FRANCE S.A.S、REDWOOD PROJECTS US Inc.、REDWOOD PROJECTS (VIETNAM) COMPANY LIMITED、REDWOOD PROJECTS PHILIPPINES Inc.、REDWOOD SPECIALITIES INDIA PRIVATE LIMITED、REDWOOD (THAILAND) CO., LTD.、REDWOOD PROJECTS AUSTRALIA PTY LTD
瀧澤科 (6609): Announces board approval of the company’s 115 third-quarter consolidated financial statements
Published ・ Source Taiwan | 公開資訊觀測站
瀧澤科 (6609) announced that its 115 third-quarter consolidated financial statements were approved by the board for the period from 115/01/01 to 115/09/30.
Facts
Operating revenue for the period from January 1 to the end of the current period (NT$ thousand): 1,877,672
Gross profit (loss) for the period from January 1 to the end of the current period (NT$ thousand): 360,704
Operating profit (loss) for the period from January 1 to the end of the current period (NT$ thousand): 45,799
Profit (loss) before tax for the period from January 1 to the end of the current period (NT$ thousand): 75,145
Net profit (loss) for the current period from January 1 to the end of the current period (NT$ thousand): 38,751
Cumulative basic earnings (loss) per share from Jan. 1 through the current period (NT$): 0.53
Total assets at the end of the period (NT$ thousand): 3,847,643
Total liabilities at the end of the period (NT$ thousand): 1,432,027
Equity attributable to owners of the parent at the end of the period (NT$ thousand): 2,415,616
科際精密 (4568): Announces, on behalf of its subsidiary TAIKO INVESTMENT CO.,LTD, a new intercompany loan that meets the requirements of 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
合富-KY (4745): Announces matters pursuant to Article 22, Paragraph 1, Subparagraph 3 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies concerning intercompany loans
科際精密 (4568): Announces the record date for the capital reduction to cancel restricted stock awards, as resolved by the board of directors
Published ・ Source Taiwan | 公開資訊觀測站
科際精密 (4568) announced that its board of directors resolved to cancel restricted stock awards recovered because employees did not meet the vesting conditions. The capital reduction amount is NT$24,000, and 2,400 shares will be cancelled, leaving capital of NT$320,427,250 after the reduction.
建榮 (5340): Announces change of auditor due to internal restructuring at the accounting firm
Published ・ Source Taiwan | 公開資訊觀測站
建榮 (5340) announced that, due to internal restructuring at the accounting firm, its financial statement audit and review engagement will be handled by different certified public accountants starting in the third quarter of 115, changing from 謝智政 and 劉倩瑜 to 謝智政 and 莊哲懿.
雷科 (6207): Announces relevant information after receiving notice from the Taipei Exchange that price fluctuations in the company's convertible bonds, 雷科六 (code: 62076), met the criteria for announcing trading information warranting investor attention
Published ・ Source Taiwan | 公開資訊觀測站
雷科 (6207) announced that it received notice from the Taipei Exchange that price fluctuations in its convertible bonds, 「雷科六」 (code: 62076), met the criteria for announcing trading information warranting investor attention, and accordingly disclosed relevant information.
Facts
Code: 62076
Par value per share (NT$): 10
Actual total issuance amount: NT$200,000,000
Outstanding balance issued this month: NT$45,200,000
Latest conversion price: NT$49
Closing price of the underlying stock (code: 6207): NT$105.5
Closing price of the convertible bonds (code: 62076): NT$213
恒耀國際 (8349): Announces, on behalf of its major subsidiary BOLTUN INTERNATIONAL COMPANY LIMITED, a cash capital increase
Published ・ Source Taiwan | 公開資訊觀測站
恒耀國際 (8349) announced that its major subsidiary BOLTUN INTERNATIONAL COMPANY LIMITED will carry out a cash capital increase totaling US$30 million to meet working capital needs.
Facts
US$30 million
Companies mentioned：恒耀國際、BOLTUN INTERNATIONAL COMPANY LIMITED
恒耀國際 (8349): Announces that its cumulative reduction in shareholding in major subsidiary BOLTUN INTERNATIONAL COMPANY LIMITED has reached 10% or more
Published ・ Source Taiwan | 公開資訊觀測站
恒耀國際 announced that a cash capital increase by its major subsidiary BOLTUN INTERNATIONAL COMPANY LIMITED resulted in a cumulative reduction of 10% in its shareholding in the subsidiary. Its current shareholding is 60%.
Facts
Reduction in shareholding: 10%
Total transaction amount: US$9.5 million
Shareholding in major subsidiary: 60%
Companies mentioned：恒耀國際、BOLTUN INTERNATIONAL COMPANY LIMITED、恒耀工業(股)公司、勤成聯合會計師事務所
易飛網 (2734): Announces that the board of directors approved the consolidated financial statements for the third quarter of 115
Published ・ Source Taiwan | 公開資訊觀測站
易飛網 (2734) announced that its board of directors approved the consolidated financial statements for the third quarter of 115, covering 115/01/01 to 115/09/30.
Facts
Operating revenue for the period from January 1 to the end of the current period (NT$ thousand): 1,665,467
Gross profit (loss) for the period from January 1 to the end of the current period (NT$ thousand): 236,695
Operating profit (loss) from Jan. 1 through the current period (NT$ thousand): 26,996
Profit (loss) before tax from Jan. 1 through the current period (NT$ thousand): 1,129
Net profit (loss) for the period from Jan. 1 through the current period (NT$ thousand): 244
Net profit (loss) attributable to owners of the parent from Jan. 1 through the current period (NT$ thousand): 638
Basic earnings (loss) per share from January 1 to the end of the current period (NT$):0.01
Total assets at period-end (NT$ thousand): 1,142,659
Total liabilities at period-end (NT$ thousand): 467,740
Equity attributable to owners of the parent at period-end (NT$ thousand): 674,423
詠昇(6418): Announces changes to the company's chief financial officer, acting spokesperson, accounting and finance head, and corporate governance head
Published ・ Source Taiwan | 公開資訊觀測站
詠昇(6418) announced changes to its chief financial officer, acting spokesperson, accounting and finance head, and corporate governance head. The new appointee is 詹竣丞, effective 115/11/10.
尚凡*(5278): Announces the board of directors' resolution on the distribution of earnings for the third quarter of year 115
Published ・ Source Taiwan | 公開資訊觀測站
尚凡*(5278) announced the board of directors' resolution on the distribution of earnings for the third quarter of year 115. The cash dividend is NT$0.57528599 per share, with a total amount of approximately NT$169 million.
Facts
Cash dividend distribution (NT$ per share): 0.57528599
Total cash dividends payable to shareholders (NT$): 168,692,835
通用幹細胞*(7607): Announces that the chairman has set the capital reduction record date
Published ・ Source Taiwan | 公開資訊觀測站
通用幹細胞*(7607) announced that the chairman has set 115/11/17 as the capital reduction record date, pursuant to a resolution adopted at the extraordinary shareholders' meeting on 115年11月6日. Paid-in capital will be reduced by NT$170,172,143 to cover losses, with a further announcement to be made after approval by the registration authority.
合世(1781): On behalf of its material subsidiary 合世醫療(越南)責任有限公司, announces that its subsidiary 合世醫療(越南)責任有限公司 plans to establish a Hanoi (provisional) branch
Published ・ Source Taiwan | 公開資訊觀測站
合世(1781) announced that its material subsidiary 合世醫療(越南)責任有限公司 plans to establish a Hanoi branch.
政美應用(7853): Announces completion of registration of the cancellation of restricted stock awards for employees and the related capital reduction
Published ・ Source Taiwan | 公開資訊觀測站
政美應用 (7853) announced that the registration change for the capital reduction from the cancellation of restricted employee shares was completed on 115/11/05, with paid-in capital adjusted slightly from NT$482.47 million to NT$482.435 million.
Facts
Date of approval of capital reduction by the competent authority: 115/11/05
The company's paid-in capital is NT$482,470,000.
The number of shares outstanding is 48,247,000.
Net asset value per share is NT$11.29.
Capital reduction from this cancellation: NT$35,000.
家碩 (6953): Board approves disposal of marketable securities worth at least 20% of paid-in capital
Published ・ Source Taiwan | 公開資訊觀測站
家碩 (6953) announced that its board resolved to dispose of 200,000 common shares of 中勤實業 for a total transaction amount of NT$63,480 thousand. The buyer is its parent company, 家登精密工業.
Facts
Transaction quantity: 200,000 shares
Price per unit: NT$317.4
Total transaction amount: NT$63,480 thousand
Amount: NT$40,000 thousand
Net asset value per share: NT$106.16
Percentage of total assets: 6.35%
Percentage of equity attributable to owners of the parent: 9.16%
泰谷(3339): Announces receipt in full of subscription proceeds for its fifth domestic secured convertible bond
Published ・ Source Taiwan | 公開資訊觀測站
泰谷光電科技股份有限公司 announced that it had received in full the subscription proceeds for its fifth domestic secured convertible bond, totaling NT$505,713,250.
昱臺國際 (7716): Board resolves to lift restrictions on directors' involvement in competing businesses
Published ・ Source Taiwan | 公開資訊觀測站
昱臺國際 (7716) announced that its board resolved to lift the restrictions on director 林興芳's involvement in competing businesses, permitting the director to concurrently serve as chairperson of 昱臺溫控物流股份有限公司.
宇環 (3276): Board approves the company's consolidated financial report for the third quarter of 115
Published ・ Source Taiwan | 公開資訊觀測站
宇環 (3276) announced that its board approved the consolidated financial report for the third quarter of 115 on 115/11/10, covering the period from 115/01/01 to 115/09/30.
天良 (4127): Announces acquisition of right-of-use assets by leasing office space from a related party
Published ・ Source Taiwan | 公開資訊觀測站
天良 (4127) announced that it leased office space in Nangang District, Taipei City, from related party 星雲電腦, acquiring right-of-use assets worth approximately NT$22.35 million.
竹陞科技 (6739): Announces board resolution to cancel treasury shares and set the capital reduction record date
Published ・ Source Taiwan | 公開資訊觀測站
竹陞科技 (6739) announced that its board resolved to cancel treasury shares, reducing capital by NT$570,000 and canceling 57,000 shares. The capital reduction ratio is 0.24%, with the record date set for 115/11/10.
綠界科技* (6763): Announces the board's resolution on the distribution of dividends for the first half of 115
Published ・ Source Taiwan | 公開資訊觀測站
綠界科技* (6763) announced its dividend distribution resolution for the first half of 115, with a cash dividend of NT$0.8 per share and a total amount of approximately NT$147 million.
Facts
Cash dividends allocated from earnings (NT$/share): 0.80000000
Total cash dividends distributed to shareholders (NT$): 147,231,304
天良 (4127): Announces that the board approved the consolidated financial report for the third quarter of 115
Published ・ Source Taiwan | 公開資訊觀測站
天良 (4127) announced that its board approved the consolidated financial report for the third quarter of 115 on 115年11月10日, covering the period from Jan. 1 to Sep. 30. Cumulative operating revenue was NT$554 million, net income was NT$216 million, and basic earnings per share were NT$0.47.
綠界科技* (6763): Announces new functional committee appointments for an independent director
Published ・ Source Taiwan | 公開資訊觀測站
綠界科技* (6763) announced that independent director 楊文翔 has taken up new positions on the Remuneration Committee, Nomination Committee, and Sustainability and Risk Management Committee, effective 115/11/10.
新聿科 (7912): Announces board resolution to lift restrictions on the general manager’s engagement in competing businesses
Published ・ Source Taiwan | 公開資訊觀測站
新聿科 (7912) announced that the board resolved to lift restrictions on General Manager 蔡志遠’s engagement in competing businesses, allowing him to concurrently serve as general manager of 中山新聿科技有限公司, 中山新聿電子有限公司 and ZenithTek (Thailand) Co., Ltd. during his tenure.
中菲行 (5609): Announces board approval of the consolidated financial report for the third quarter of 115
Published ・ Source Taiwan | 公開資訊觀測站
中菲行 (5609) announced that the board approved the consolidated financial report for the third quarter of 115, covering the period from 115/01/01 to 115/09/30. Cumulative operating revenue was more than NT$27.2 billion, net income for the period was about NT$917 million, and basic earnings per share were NT$6.51.
Facts
Operating revenue from Jan. 1 to the end of the current period (NT$ thousand): 27234659
Net income (loss) for the current period from Jan. 1 to the end of the current period (NT$ thousand): 917474
Basic earnings (loss) per share from Jan. 1 to the end of the current period (NT$): 6.51
兆捷科技 (6959): Announces board resolution to establish a sustainability committee
Published ・ Source Taiwan | 公開資訊觀測站
兆捷科技 (6959) announced that the board resolved to establish a sustainability committee and appointed 曾垂紀, 陳春山 and 顧大成 as new members, effective 115/11/10.
臺慶科 (3357): Announcement on behalf of a subsidiary pursuant to 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
點序 (6485): Announces changes to the head of internal audit, corporate governance officer and acting spokesperson
Published ・ Source Taiwan | 公開資訊觀測站
點序 (6485) announced changes to the positions of head of internal audit, corporate governance officer and acting spokesperson, with 蕭安旻 and 彭雅筠 exchanging positions, effective 115/11/10.
映興 (3597): Announces that the board of directors approved the consolidated financial statements for the 3rd quarter of 115
Published ・ Source Taiwan | 公開資訊觀測站
映興 (3597) announced that the board of directors approved the consolidated financial statements for the 3rd quarter of 115, covering 115/01/01 to 115/09/30.
明達醫 (6527): Announces that it has been invited to an online investor conference hosted by 凱基證券
Published ・ Source Taiwan | 公開資訊觀測站
明達醫 announced that it has been invited to an online investor conference hosted by 凱基證券, where it will discuss financial figures and operating performance.
威健生技 (6661): On behalf of its important subsidiary 威茂(股) Company, announces that the board of directors approved lifting restrictions on managers' involvement in competing businesses
Published ・ Source Taiwan | 公開資訊觀測站
威健生技 announced that the board of directors of its important subsidiary 威茂公司 approved lifting restrictions on manager 陳盈任's involvement in competing businesses.
泰谷 (3339): Announces the board of directors' resolution to conduct a cash capital increase through the issuance of common shares (supplementary information: 80% to be subscribed by existing shareholders and 10% by employees)
Published ・ Source Taiwan | 公開資訊觀測站
泰谷 (3339) announced the board of directors' resolution to conduct a cash capital increase through the issuance of common shares, totaling 10,000 thousand shares. The proceeds will be used to repay bank loans, purchase machinery and equipment, and strengthen working capital.
Facts
10,000 thousand common shares
A total of 1,000 thousand shares to be subscribed by the company's employees