【隆銘綠能】Announcement that the Board approved the company’s consolidated financial statements for the third quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
隆銘綠能（3018）announced the approval of its consolidated financial statements for the third quarter of 115, covering January through September. Revenue for the period totaled about NT$233 million, but gross profit from operations turned into a gross loss, resulting in a cumulative net loss of NT$182 million and a loss per share of NT$2.42, reflecting the operational challenges faced during the quarter.
Facts
隆銘綠能’s Board approved its consolidated financial statements for the third quarter of 115 on 115年11月13日.
【正達】Board resolution to participate in the private placement of common shares by IX Acquisition Corp.
Published ・ Source Taiwan | 臺灣證券交易所
正達國際光電（3149）resolved on 115/11/13 to invest US$35 million in a private placement by IX Acquisition Corp., acquiring a 23.2% stake. The move aims to form an alliance with AKOM/AERKOM, integrate satellite communications and antenna technologies, and expand into the global UAV defense and aerospace market.
Facts
The board of 正達國際光電股份有限公司 resolved on 115年11月13日 to participate in the private placement of common shares by IX Acquisition Corp.
The total investment was US$35 million, acquiring 3,043,478 shares at US$11.5 per share.
The counterparty, IX Acquisition Corp., is a related party in substance to 正達, making this a related-party transaction.
Following the investment, 正達 holds 23.2% of the shares in IX Acquisition Corp., with no restrictions on its rights.
Companies mentioned：正達國際光電股份有限公司、正達、IX Acquisition Corp.、AKOM Inc.、AERKOM Inc.
【鴻勁】Announcement that the company has been invited to participate in Morgan Stanley’s Twenty-Fifth Annual Asia Pacific Summit
Published ・ Source Taiwan | 臺灣證券交易所
鴻勁（7769）announced that it has been invited to participate in Morgan Stanley’s Twenty-Fifth Annual Asia Pacific Summit and will hold an investor conference at the Mandarin Oriental Singapore from 115年11月18日 to 19日 to brief investors on the company’s operations.
Facts
鴻勁 (ticker 7769) announced that it has been invited to participate in Morgan Stanley’s Twenty-Fifth Annual Asia Pacific Summit.
The investor conference will be held from 115年11月18日 to 115年11月19日.
The investor conference will be held at Mandarin Oriental Singapore.
鴻勁 will brief attendees on the company’s operations.
【中環】Announcement of the Company's Disposal of Securities
Published ・ Source Taiwan | 臺灣證券交易所
中環 announced the sale of common shares in 新盛力 for a total transaction value exceeding NT$300 million, recording a loss of about NT$17.47 million, as part of a portfolio adjustment.
Facts
中環, company code 2323, announced the sale of securities on 115年11月13日.
The securities sold were common shares in 新盛力, and the transaction period was from 115/9/24 to 115/11/13.
After the sale, the remaining holding was 391,000 shares, representing a 0.60% stake, with no restrictions on rights.
The sale of securities was approved by the chairman, with the aim of adjusting the investment portfolio.
Companies mentioned：中環、新盛力
Original link pending
【鴻勁】Announcement that the company has been invited to participate in J.P. Morgan’s APAC Technology, Innovation and Growth Conference
Published ・ Source Taiwan | 臺灣證券交易所
鴻勁（7769）announced that it will attend J.P. Morgan’s APAC TIG conference and hold an investor conference at the Grand Hyatt Taipei from 115年11月16日 to 17日 to explain its latest operating conditions and development strategy to the market.
Facts
鴻勁 has been invited to participate in J.P. Morgan’s APAC Technology, Innovation and Growth Conference.
The investor conference will be held from 115年11月16日 to 17日.
The investor conference will be held at the Grand Hyatt Hong Kong.
【中環】Announcement of the Company's Acquisition of Securities
Published ・ Source Taiwan | 臺灣證券交易所
中環 announced the acquisition of shares in 華星光 for a transaction value exceeding NT$300 million, bringing its stake to 0.74%, as part of an effort to optimize its investment portfolio.
Facts
中環 acquired 790 thousand common shares in 華星光 from 115年11月11日 to 11月13日.
The total transaction value for the securities acquired was NT$305,184,824.
The transaction was approved by 中環’s chairman.
After the transaction, 中環 held a cumulative total of 1,059,000 shares in 華星光, representing a 0.74% stake.
中環 acquired the securities for its investment portfolio.
Companies mentioned：中環、華星光
Original link pending
【國碩】Announcement that the Board approved the company’s consolidated financial statements for the third quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
國碩科技（2406）announced that its Board approved the consolidated financial statements for the third quarter on 115年11月13日. Revenue for the first 3 quarters exceeded NT$8.3 billion, and net income attributable to the parent company was about NT$131 million, with EPS of NT$0.37, reflecting the company’s operating performance.
Facts
國碩科技’s Board resolved to approve the company’s consolidated financial statements for the third quarter of 115 on 115年11月13日.
Original國碩科技115年前三季累計營業收入為8,378,150仟元。
Original國碩科技115年前三季歸屬於母公司業主之淨利為131,325仟元。
國碩科技’s basic earnings per share for the first 3 quarters of 115 was NT$0.37.
【揚智】The Board approved the company’s consolidated financial statements for the third quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
揚智 approved its consolidated financial statements for the third quarter on 115年11月13日. Cumulative revenue reached NT$1.43 billion, but both operating profit and net income were losses, with a loss per share of NT$0.57.
Facts
Original揚智115年1月1日累計至本期止營業收入為1,432,389仟元
Original揚智115年1月1日累計至本期止本期淨利(淨損)為(137,834)仟元
揚智 reported basic earnings (loss) per share of (NT$0.57) from Jan. 1, 115, through the end of the period.
【凱基金】announced the October 115 self-assessed consolidated earnings of the company and its major subsidiaries.
Published ・ Source Taiwan | 臺灣證券交易所
凱基金控 reported consolidated after-tax earnings of NT$481 million for October 115, with EPS of NT$2.29 for January-October. Among its major subsidiaries, 凱基證券 posted the strongest monthly profit at NT$1.131 billion, with cumulative net profit reaching NT$25.365 billion.
Facts
凱基金控 reported self-assessed consolidated after-tax profit of NT$481 million for October 115.
凱基證券 reported self-assessed consolidated after-tax profit of NT$1.131 billion for October.
The holding company’s cumulative net profit through October, plus cumulative gains on the disposal of stocks measured at fair value through other comprehensive income, totaled NT$99.668 billion.
凱基人壽’s cumulative EPS through October, excluding the foreign exchange price fluctuation reserve, was NT$4.08.
【富邦金】富邦金控, on behalf of 富邦人壽, announced its proposed participation in the initial public offering of ordinary shares of Anthropic, PBC, which will be listed in the United States.
Published ・ Source Taiwan | 臺灣證券交易所
富邦金控 announced that its subsidiary 富邦人壽 plans to invest up to US$700 million in Anthropic’s U.S. IPO, subject to approval by the chairman, as an allocation of life insurance funds.
Facts
富邦金控, on behalf of 富邦人壽, announced its proposed participation in the initial public offering of ordinary shares of Anthropic, PBC, which will be listed in the United States.
富邦人壽 plans to participate in the initial public offering of Anthropic, PBC, with a maximum subscription amount of 七億 U.S. dollars.
This transaction was approved by the chairman.
The investment will be funded with internally generated funds.
The purpose of the transaction is to deploy life insurance funds in accordance with insurance regulations.
This transaction is not a related-party transaction
【可成】The company's board approved a share buyback through the centralized stock exchange market.
Published ・ Source Taiwan | 臺灣證券交易所
可成科技（2474）'s board resolved to buy back 20,000,000 ordinary shares through the centralized stock exchange market, with a maximum total amount of NT$4.2 billion, to safeguard the company's credit and shareholders' equity.
Facts
可成科技股份有限公司 resolved at a board meeting on Nov. 13, 115, in the Republic of China calendar, to buy back company shares.
The purpose of the share buyback is to safeguard the company's credit and shareholders' equity.
The maximum total amount for the share buyback is NT$4,200,000,000.
The planned share buyback period is from Nov. 16, 115, to Jan. 15, 116, in the Republic of China calendar.
The price range for the share buyback is NT$137.00 to NT$293.00.
The shares to be bought back are ordinary shares, with a planned quantity of 20,000,000 shares.
The shares to be bought back represent 3.71% of the company's total issued shares.
At the time of filing, the cumulative number of company shares held was 32,145,000.
【欣陸】, on behalf of its subsidiaries 大陸建設股份有限公司 and 萬國商業開發股份有限公司, announced changes to their previously signed joint development agreement.
Published ・ Source Taiwan | 臺灣證券交易所
欣陸 announced that its subsidiaries 大陸建設 and 萬國商業開發 amended their cooperation agreement, switching to a joint leasing and unit allocation model due to changes in asset planning, and recalculating the price based on actual floor area. The change will have no impact on finances.
Facts
欣陸, on behalf of its subsidiaries 大陸建設股份有限公司 and 萬國商業開發股份有限公司, announced changes to their previously signed joint development agreement.
萬國商業開發 provided the land at lot 16, 金泰段, Zhongshan District, Taipei City, while 大陸建設 was responsible for planning, design, demolition and construction of the commercial office building.
Under the original project, value was allocated by ownership rights, with 大陸建設 receiving 41% and 萬國商業開發 receiving 59%.
Due to adjustments to asset planning and allocation, the parties agreed to carry out unit allocation at the current stage (the building permit amendment stage).
The parties will cooperate on the development through a “joint leasing” arrangement.
【金寶】, on behalf of its subsidiary 泰金寶科技股份有限公司, made an announcement pursuant to Article 25, Paragraph 1, Subparagraph 4 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies.
Published ・ Source Taiwan | 臺灣證券交易所
金寶科技 announced that its subsidiary 泰金寶科技 provided an endorsement/guarantee of NT$2.16 billion for another subsidiary, 泰金寶電通, to secure bank borrowings and meet working capital needs.
【材料*-KY】announced that its board approved the consolidated financial statements for the third quarter of 115.
Published ・ Source Taiwan | 臺灣證券交易所
材料*-KY announced that its board approved the consolidated financial statements for the third quarter on Nov. 13, 115. Cumulative revenue exceeded NT$8.6 billion, net profit attributable to the parent was approximately NT$1.83 billion, and EPS was NT$1.85.
Facts
材料*-KY approved the consolidated financial statements for the third quarter of 115 on Nov. 13, 115.
Original1月1日累計至本期止營業收入為8,677,507仟元
Original1月1日累計至本期止歸屬於母公司業主淨利為1,829,375仟元
Basic earnings per share from Jan. 1 through the end of the period were NT$1.85.
【金寶】The company's board approved the consolidated financial report for the third quarter of 115.
Published ・ Source Taiwan | 臺灣證券交易所
金寶公司（2312）announced that its consolidated financial report for the third quarter of 115 was approved by the board on Nov. 13, 115, and by the audit committee on Nov. 11. This confirmed that the company's third-quarter financial data complied with regulations.
Facts
The company's consolidated financial report for the third quarter of 115 was approved by the board.
Original1月1日累計至本期止營業收入為126,769,666仟元
Original1月1日累計至本期止歸屬於母公司業主淨利為1,499,855仟元
Basic earnings per share from Jan. 1 through the end of the period were NT$1.00.
Original期末總資產為161,714,233仟元
The audit committee approval date was Nov. 11, 115.
The reporting period ran from 115/01/01 to 115/09/30.
【科嘉-KY】, on behalf of its subsidiary GODA INTERNATIONAL CO., LTD., made an announcement pursuant to Article 22, Paragraph 1, Subparagraph 2 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科嘉-KY公告其100%持股之越南子公司GODA INTERNATIONAL VIET NAM COMPANY獲貸與新台幣32,480仟元，用於滿足短期資金需求。此筆貸款利率1%，期限長達20年，無擔保品，目前累計貸與餘額佔公司淨值比率為4.76%。
Facts
科嘉-KY（company code 5215）announced on Nov. 13, 115, that it had accepted a loan on behalf of its subsidiary GODA INTERNATIONAL VIET NAM COMPANY.
Original接受資金貸與之公司GODA INTERNATIONAL VIET NAM COMPANY為科嘉-KY間接持股100%之子公司。
Original本次新增資金貸與之金額為新台幣32,480仟元。
The loan is intended to meet the subsidiary’s short-term funding needs.
The loan carries an interest rate of 1% and is unsecured.
The loan term is up to twenty years from the date the funds are disbursed.
As of the date of occurrence, the outstanding loan balance represented 4.76% of the net worth reported in the latest financial statements of the public company.
Companies mentioned：科嘉-KY、GODA INTERNATIONAL CO., LTD.、GODA INTERNATIONAL VIET NAM COMPANY
Original link pending
【寶成】Company announces acquisition of right-of-use assets in real estate from a related party
Published ・ Source Taiwan | 臺灣證券交易所
寶成工業’s board of directors resolved on 115年11月13日 to acquire land-use rights in Changhua and Taichung from its subsidiaries 寶元科技 and 倍利開發 for a total of approximately NT$77 million to meet operational needs.
Facts
寶成公司 acquired real estate right-of-use assets from its subsidiaries 寶元科技 and 倍利開發. The transaction complies with the provisions of Clause 20.
The monthly rent per ping for the building leased from 寶元科技 is NT$324, and the monthly rent per ping for the land is NT$100.
For the specified areas at land lots 187, 188 and 189 in the 福順段 section acquired from 倍利開發, a rent-free grace period applies from 116年1月1日 to 116年6月30日.
Both 寶元科技 and 倍利開發, the counterparties to this transaction, are subsidiaries of 寶成.
The amount of the right-of-use asset leased from 寶元科技 is NT$5,160,953.
The usage area for the specified areas at six land lots, including lot 191 in the 福順段 section, acquired from 倍利開發 will be 655.36 ping after 116年7月1日.
【大鵬科CLMX】Announcement of proposed share buyback for transfer to employees and adoption of the “Procedures for the Transfer of Repurchased Shares to Employees”
Published ・ Source Taiwan | 臺灣證券交易所
大鵬科CLMX announced plans to repurchase 2 million common shares, with a total amount capped at approximately NT$2.19 billion, for transfer to employees as a way to motivate the team.
Facts
大鵬科CLMX’s board of directors resolved on 115年11月13日 to repurchase shares for transfer to employees.
The total cap for this share buyback is NT$2,193,251,918.
The planned repurchase period is 115/11/13 to 116/01/12.
The repurchase price range is NT$68.00 to NT$182.00.
The shares will be repurchased on the centralized securities exchange market.
The company plans to repurchase 2,000,000 shares, representing 3.42% of total issued shares.
【德淵】Announcement that the board of directors approved the consolidated financial statements for the third quarter of 115年
Published ・ Source Taiwan | 臺灣證券交易所
德淵公司’s board of directors approved the consolidated financial statements for the third quarter on 115年11月13日. Cumulative revenue exceeded NT$3 billion, while pretax net income was approximately NT$61.73 million.
Facts
Original德淵公司115年第三季累計營業收入為3,091,140仟元
Original德淵公司115年第三季累計營業毛利為612,923仟元
Original德淵公司115年第三季累計稅前淨利為61,730仟元
Original德淵公司115年第三季累計本期淨利為40,976仟元
德淵公司’s basic earnings per share for the third quarter of 115年 was NT$0.33.
【德淵】Announcement made pursuant to Paragraph 1, Subparagraph 3 of Article 22 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德淵公告向子公司Tex Year Technology Vietnam Co., Ltd.貸與33,000仟元營運資金，累計餘額佔淨值8.48%，符合相關處理準則規定。
Facts
Original德淵於115年11月13日公告向子公司Tex Year Technology Vietnam Co., Ltd.新增貸與33,000仟元。
Tex Year Technology Vietnam Co., Ltd., the recipient of the loan, is a subsidiary of 德淵.
Original資金貸與之限額為325,489仟元。
The interest rate on the loan shall be no lower than the company’s highest short-term borrowing rate in the month of actual disbursement plus 1 basis point (0.25%).
As of the date of occurrence, the outstanding loan balance represented 8.48% of the net worth reported in the latest financial statements of the public company.
Companies mentioned：德淵、Tex Year Technology Vietnam Co., Ltd.
【德淵】Announcement made pursuant to Paragraph 1, Subparagraph 3 of Article 22 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies
The purpose of the loan is to meet the subsidiary’s working capital needs.
The outstanding loan balance represented 8.48% of the net worth reported in the latest financial statements of the public company.
The interest rate on the loan shall be no lower than the company’s highest short-term borrowing rate in the month of actual disbursement plus 1 basis point (0.25%).
【華紙】Announcement of the content of the company’s major information press conference
Published ・ Source Taiwan | 臺灣證券交易所
中華紙漿 announced the sale of its Taoyuan Guanyin plant to related party 元太科技 for NT$2.78 billion, and will lease back part of the site to optimize its assets.
Facts
中華紙漿’s board of directors approved the sale of the land and buildings at its Taoyuan Guanyin plant to 元太科技.
The total transaction amount is NT$2.78 billion, before tax.
The land area to be sold is approximately 7,973.63 ping, and the building area is approximately 9,938.30 ping.
華紙 will briefly lease back part of the factory buildings and land after the sale.
元太科技 is a related party of 華紙. The transaction price was negotiated with reference to appraisal reports.
[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 7 of its subsidiaries, acting on its behalf, completed government bond reverse repurchase transactions on 115年11月13日, investing a total of approximately NT$827 million for investment purposes. The move reflects the group’s strategy for deploying idle funds.
Facts
科嘉-KY’s subsidiaries conducted government bond reverse repurchase transactions on 115/11/13
The transaction involved GC001, a one-day government bond reverse repurchase product on the 上海證券交易所.
The total transaction amount was approximately NT$826,966 thousand.
嘉財 held the largest quantity, at 798,220 units.
The investment represented 16.40% of total assets.
【台新新光金】Announcement of the unaudited consolidated financial results of the company and its major subsidiaries for October 115年
Published ・ Source Taiwan | 臺灣證券交易所
台新新光金控 released its consolidated results for October 115年, reporting after-tax profit of NT$5.03 billion for the month and cumulative EPS of NT$2.67, reflecting steady growth in the group’s overall profitability.
Facts
台新新光金控’s after-tax profit for October 115年 was NT$5.03 billion.
台新新光金控’s cumulative after-tax profit through October 115年 was NT$69.20 billion.
台新新光金控’s cumulative earnings per share (EPS) through October 115年 were NT$2.67.
新光人壽’s cumulative after-tax profit through October 115年 was NT$34.27 billion.
台新銀行’s pretax profit for October 115年 was NT$3.20 billion.
元富證券 was merged into 台新證券 on April 6.
台新新光金控’s consolidated after-tax profit attributable to the parent company for October 115年 was NT$5.03 billion.
【日月光投控】Announcement on behalf of subsidiary 日月光半導體製造(股)公司 regarding its acquisition of machinery and equipment for business use from 萬潤科技股份有限公司
Published ・ Source Taiwan | 臺灣證券交易所
日月光投控 subsidiary 日月光半導體製造(股)公司 acquired a batch of machinery and equipment for business use from 萬潤科技股份有限公司 between 115年9月 and 11月. The transaction amount exceeded NT$ ten 億. The transaction was conducted through competitive and negotiated bidding, with payment by wire transfer or letter of credit.
【日月光投控】Announcement on behalf of subsidiary 日月光半導體製造(股) regarding its acquisition of machinery and equipment for business use from 印能科技股份有限公司
Published ・ Source Taiwan | 臺灣證券交易所
日月光投控 announced on behalf of its subsidiary 日月光半導體製造 that it acquired machinery and equipment from unrelated company 印能科技 for approximately NT$1.05 billion on 民國115年11月13日 for production and operations. The transaction was approved by the general manager.
Facts
ASE Semiconductor Manufacturing acquired machinery and equipment for business use from 印能科技股份有限公司
Original交易總金額為新台幣1,005,349仟元（未稅）
The counterparty to the transaction, 印能科技股份有限公司, is unrelated to the company.
The transaction was approved by the general manager.
The transaction decision was made through price comparison and negotiation.
【科嘉-KY】Announcement that the company's board of directors approved the consolidated financial statements for the 3rd quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
科嘉-KY announced that its board of directors approved the consolidated financial statements for the 3rd quarter on Nov. 13, 115. Cumulative revenue was nearly NT$2.3 billion, with steady earnings performance.
Facts
科嘉-KY approved the consolidated financial statements for the 3rd quarter of 115 on Nov. 13, 115.
【長榮】Announcement on behalf of its subsidiary Evergreen Marine (Asia) Pte. Ltd. regarding the purchase of containers
Published ・ Source Taiwan | 臺灣證券交易所
長榮 announced that its subsidiary Evergreen Marine (Asia) Pte. Ltd. purchased 26,500 containers from related party 長榮香港有限公司 for approximately US$29.82 million to meet operational needs.
【洋華】Announcement that the company acquired right-of-use assets from a related party
Published ・ Source Taiwan | 臺灣證券交易所
洋華 (3622) approved the acquisition of the right to use a factory building in Guanyin District, Taoyuan, from related party 合機電線電纜 at a board meeting on 115/11/13. The total amount was approximately NT$44.59 million, with a lease term of 3 years, to meet operational needs.
Facts
One of the transaction assets is part of the land and building at No. 22, Jingjian 5th Road, Guanyin District, Taoyuan City. The leased area is 3,143.4 ping, at a rent of NT$395 per ping (excluding tax).
The second transaction asset is the basement at No. 26, Jingjian 2nd Road, Guanyin District, Taoyuan City. The leased area is 316.96 ping, at a rent of NT$118.52 per ping (excluding tax).
The lease term for both transactions is 3 years, from Jan. 1, 116, to Dec. 31, 118.
洋華 selected a related party as the transaction counterparty for operational and geographical considerations.
【全球傳動】Announcement of the collection and custody banks for proceeds from the issuance of the company's 3rd domestic secured convertible bonds
Published ・ Source Taiwan | 臺灣證券交易所
全球傳動 (4540) announced on Nov. 13, 115, the collection and custody banks for proceeds from the issuance of its 3rd domestic secured convertible bonds, designating 第一商業銀行's Huashan Branch and Tucheng Branch, respectively.
Facts
The date of occurrence was Nov. 13, 115.
The company name is 全球傳動科技股份有限公司.
The company code is 4540.
The collection bank for the proceeds is 第一商業銀行's Huashan Branch.
The custody bank for the proceeds is 第一商業銀行's Tucheng Branch.
【海悅】Announcement that the company's board of directors resolved to carry out a cash capital increase in subsidiary 海悅建設股份有限公司
Published ・ Source Taiwan | 臺灣證券交易所
海悅 announced that its board of directors resolved to inject NT$1 billion in cash into its subsidiary 海悅建設 for joint development of a construction project.
Facts
海悅's board of directors resolved on Nov. 13, 115, to carry out a cash capital increase in its subsidiary 海悅建設 involving 100 million shares.
The total amount of this capital increase is NT$1 billion, and the price per share is NT$10.
海悅 holds 86.96% of the shares of 海悅建設, and the two companies have a parent-subsidiary relationship.
The purpose of the transaction is to jointly develop and construct a building project with the subsidiary.
The funds for this transaction will come from working capital.
【華紙】The company's board of directors resolved to approve a capitalization of earnings by subsidiary 廣東鼎豐紙業有限公司
Published ・ Source Taiwan | 臺灣證券交易所
華紙 (1905) announced that on Nov. 13, 115, it approved a capitalization of earnings by subsidiary 廣東鼎豐紙業有限公司, with an investment of US$900,000 for technological upgrades. This will increase the company's investment share in mainland China.
Facts
The company's board of directors resolved to approve a capitalization of earnings by subsidiary 廣東鼎豐紙業有限公司.
The amount of the new investment was US$900,000.
The transaction was decided by the board of directors.
The specific purpose of the acquisition or disposal is technological upgrades.
The main business activities of the aforementioned mainland China investee include the production and sale of non-long-fiber pulp, long-fiber pulp, writing and printing paper, and woodfree paper.
【海悅】Announcement pursuant to Article 25, Paragraph 1, Subparagraph 4 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies
【日盛台駿】The company is announcing this in accordance with regulations because its new endorsement guarantee amount reached at least NT$三千萬元 and at least 百分之五 of the net worth reported in its latest financial statements.
日盛台駿 announced on Nov. 13, 115, a new endorsement guarantee amount reaching at least NT$三千萬元 and at least 百分之五 of the net worth reported in its latest financial statements.
Original本次新增背書保證之金額為新臺幣79,811仟元。
The company receiving the endorsement guarantee is 日盛全能源股份有限公司, a subsidiary of the company providing the guarantee.
The new endorsement guarantee is intended to help the subsidiary obtain working capital.
Original迄事實發生日為止，背書保證餘額為新臺幣3,686,033仟元。
Original背書保證之總限額為新臺幣84,930,320仟元。
The matters announced were approved by the board of directors on 115年11月13日.
【日盛台駿】The company is announcing this in accordance with regulations because its new endorsement guarantee amount reached at least NT$三千萬元 and at least 百分之五 of the net worth reported in its latest financial statements.
Published ・ Source Taiwan | 臺灣證券交易所
日盛台駿's board of directors resolved on 115年11月13日 to add NT$4 billion in endorsement guarantees for its subsidiary 日盛台駿全實業股份有限公司 to help it obtain working capital. The move meets relevant regulatory disclosure requirements and reflects the group's strategy of managing funds internally and supporting subsidiary operations.
Facts
日盛台駿 announced on 115年11月13日 that it had added endorsement guarantees of 三千萬元 or more, reaching at least 5% of the net worth reported in its most recent financial statements.
Original日盛台駿新增背書保證之金額為新台幣4,000,000仟元。
The company receiving the endorsement guarantee is 日盛台駿全實業股份有限公司, a subsidiary of 日盛台駿, the company providing the guarantee.
The new endorsement guarantee is intended to help the subsidiary obtain working capital.
Original日盛台駿背書保證之總限額為新台幣84,930,320仟元。
Original迄事實發生日為止，背書保證餘額為新台幣4,700,000仟元。
日盛台駿's board of directors approved the endorsement guarantee on 115年11月13日.
【日盛台駿】The company's board of directors approved the company and its subsidiary 日盛台駿全實業股份有限公司 entering into a syndicated loan agreement with a lending syndicate led by 瑞穗銀行.
Published ・ Source Taiwan | 臺灣證券交易所
日盛台駿（6958）'s board of directors resolved on 115年11月13日 to enter into a three-year, NT$4 billion syndicated loan agreement with a lending syndicate including 瑞穗銀行, together with its subsidiary, to strengthen medium-term working capital.
Facts
日盛台駿 and its subsidiary 日盛台駿全實業股份有限公司 entered into a syndicated loan agreement with a lending syndicate led by 瑞穗銀行.
The amount of the syndicated loan agreement is NT$4 billion.
The term of the syndicated loan agreement is 三 years.
The main purpose of the financing is to strengthen medium-term working capital.
This material information falls under matters specified in Article 7, Paragraph 8 of the Enforcement Rules of the Securities and Exchange Act as having a material impact on shareholders' equity or securities prices.
【海悅】Announcement that the board of directors approved the consolidated financial report for the third quarter of 一一五年
Published ・ Source Taiwan | 臺灣證券交易所
海悅（2348）announced that its board of directors approved the consolidated financial report for the third quarter of 115年. Cumulative revenue for the period exceeded NT$8.1 billion, net profit attributable to the parent company was about NT$561 million, and EPS was NT$3.22.
Facts
海悅's company code is 2348.
Original海悅115年第三季累計營業收入為8,100,795仟元。
Original海悅115年第三季累計歸屬於母公司業主淨利為561,336仟元。
海悅's basic earnings per share for the third quarter of 115年 was NT$3.22.
【長榮】Announcement by the company's subsidiary 長榮香港有限公司 of a container disposal
Published ・ Source Taiwan | 臺灣證券交易所
長榮's subsidiary 長榮香港有限公司 disposed of 26,500 containers to a related party on 115/11/13 for a total of approximately US$29.82 million. The transaction was between consolidated entities, so no gain or loss was recognized.
Facts
長榮香港有限公司 disposed of 26,500 containers on November 13, 115年.
The total amount of the container disposal transaction was USD 29,819,540.
The counterparty was Evergreen Marine (Asia) Pte. Ltd., a related party of 長榮香港有限公司.
The related party was selected as the counterparty because the transaction met operational needs.
This transaction was between consolidated entities; therefore, no estimated gain or loss on disposal was recognized.
【兆勁】The company's board of directors approved the consolidated financial statements for the third quarter of 115年
Published ・ Source Taiwan | 臺灣證券交易所
兆勁's board of directors approved its third-quarter consolidated financial statements on 115年11月13日. Cumulative revenue was NT$744 million, but cumulative net loss reached NT$176 million, with a loss per share of NT$1.72, reflecting pressure from operating losses.
Facts
Original兆勁公司115年第三季累計營業收入為744,531仟元
Original兆勁公司115年第三季累計歸屬於母公司業主淨損為176,413仟元
Original兆勁公司期末總資產為1,875,867仟元
兆勁's basic loss per share for the third quarter of 115年 was NT$1.72.
兆勁's board of directors approved the third-quarter consolidated financial statements on 115年11月13日.
【南緯】Change of representative of the company's corporate director
Published ・ Source Taiwan | 臺灣證券交易所
南緯（1467）announced that, following an internal restructuring at 悅達集團, the representatives of corporate director 英屬維京群島商悅達紡織控股有限公司 have been changed from 戴俊 and 張乃文 to 凌良仲 and 臧二中, effective 115年11月13日.
Facts
南緯 announced the change of representative of its corporate director on 115年11月13日.
The corporate director is 英屬維京群島商悅達紡織控股有限公司.
The former representatives were 戴俊 and 張乃文.
The new representatives are 凌良仲 and 臧二中.
The change was due to an internal restructuring at 悅達集團.
[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 disposal 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 七 subsidiaries disposed of government bond reverse repurchase agreements on 115年11月13日, with the cumulative amount reaching 20% of paid-in capital.
Facts
科嘉-KY announced on behalf of its subsidiaries 蘇州嘉吉、科德、嘉財、艾普來、百宏、嘉皇 and 嘉駿 that their cumulative disposals of the same marketable security within 一 year reached 20% of paid-in capital.
The transaction subject is the one-day government bond reverse repurchase GC001 on the 上海證券交易所, code 204001
【群益證】Announcement that the company's board of directors approved the consolidated financial report for the third quarter of 115年
Published ・ Source Taiwan | 臺灣證券交易所
群益證 announced that its board of directors approved the consolidated financial report for the third quarter of 115年. Cumulative revenue exceeded NT$26.7 billion, pretax net income exceeded NT$12.3 billion, and earnings per share were NT$4.00.
Facts
Original群益證115年第3季累計營業收入為26,763,193仟元。
Original群益證115年第3季累計稅前淨利為12,322,458仟元。
Original群益證115年第3季累計本期淨利為10,494,480仟元。
群益證's basic earnings per share for the third quarter of 115年 was NT$4.00.
Original群益證期末總資產為535,909,396仟元。
群益證's board of directors approved the consolidated financial report on 115/11/13.
【海悅】Announcement of important resolutions passed at the company's seventh board meeting of 一一五年
Published ・ Source Taiwan | 臺灣證券交易所
海悅國際開發股份有限公司 held its seventh board meeting on Nov. 13, 115, and resolved to change its certified public accountant, approve the third-quarter consolidated financial statements, provide endorsements and guarantees for two subsidiaries, make a cash capital increase in 海悅建設, and approve personnel and financial matters including salary adjustments and employee compensation distribution.
Facts
海悅國際開發股份有限公司 held its seventh board meeting on Nov. 13, 115.
海悅公司 approved changing its certified public accountant to 勤業眾信聯合會計師事務所.
海悅公司 approved an endorsement and guarantee for 海研建築股份有限公司 and 海悅國際資產管理股份有限公司.
海悅公司 approved a cash capital increase in its subsidiary 海悅建設股份有限公司.
海悅公司 approved a salary adjustment proposal, a proposal to distribute employee compensation for 114, and a proposal defining the salary range for frontline employees in 114.
[立德] Announcement that the company's board approved the financial statements for the third quarter of 115
Published ・ Source Taiwan | 臺灣證券交易所
立德 (3058) received board approval for its financial statements for the third quarter of 115 on Nov. 13, 115. Cumulative revenue for the quarter was NT$2.53 billion, but the pretax net loss was NT$68.79 million, with a loss per share of NT$0.34, reflecting operational challenges.
Facts
立德 approved a proposal concerning its financial statements for the third quarter of 115 on Nov. 13, 115.
Original立德公司115年1月1日累計至本期止的營業利益為損失118,605仟元。
Original立德公司115年1月1日累計至本期止的稅前淨損為68,785仟元。
Original立德公司115年1月1日累計至本期止的歸屬於母公司業主淨損為68,917仟元。
立德's basic earnings (loss) per share from Jan. 1, 115, through the end of the current period was (NT$0.34).
[華紙] Announcement that the company's board resolved to terminate a lease agreement with a related party
Published ・ Source Taiwan | 臺灣證券交易所
中華紙漿 (1905) announced that, because 元太科技 purchased the assets it had leased, the parties terminated the lease agreement on 115/11/13 and completed the transfer of title, signing an agreement to waive any subsequent lease-related disputes.
Facts
中華紙漿股份有限公司 announced on Nov. 13, 115, that it was terminating a lease agreement with a related party.
The lease agreement is being terminated because 元太科技工業股份有限公司 will purchase the land and buildings previously leased from 中華紙漿.
The parties will sign a separate agreement to complete registration of the transfer of ownership.
中華紙漿 agreed to terminate the original lease agreement effective Nov. 13, 115.
The parties signed an agreement waiving any further claims to rights or obligations under the lease.
[臻鼎-KY] Announcement on behalf of subsidiary 鵬鼎控股(深圳)股份有限公司 that its board approved various proposals
Published ・ Source Taiwan | 臺灣證券交易所
臻鼎-KY (company code 4958) announced on behalf of its subsidiary 鵬鼎控股(深圳)股份有限公司 that the subsidiary held a board meeting on Nov. 13, 115, and approved proposals including adjusting the funding source for share repurchases and adjusting the lending limit for loans to controlling subsidiaries.
Facts
鵬鼎控股(深圳)股份有限公司's board approved a proposal on Nov. 13, 115, to adjust the funding source for repurchasing company shares through centralized bidding.
鵬鼎控股(深圳)股份有限公司's board approved a proposal on Nov. 13, 115, to adjust the lending limit for loans to controlling subsidiaries.
臻鼎-KY holds 70.38% of the shares of 鵬鼎控股(深圳)股份有限公司.
臻鼎-KY's company code is 4958.
This announcement concerns a matter stipulated in Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act as having a material impact on shareholders' equity or securities prices.
[台新新光金] Announcement on behalf of subsidiary 台新證券 of key resolutions made by the board in place of an extraordinary shareholders' meeting
Published ・ Source Taiwan | 臺灣證券交易所
台新新光金 (2887) announced on Nov. 13, 115, that its subsidiary 台新證券 had approved amendments to its Procedures for Acquisition or Disposal of Assets. The resolution was made by the board exercising the authority of an extraordinary shareholders' meeting.
Facts
台新新光金 announced key resolutions made by the board in place of an extraordinary shareholders' meeting on behalf of its subsidiary 台新證券.
台新證券 approved amendments to its Procedures for Acquisition or Disposal of Assets.
The extraordinary shareholders' meeting was held on Nov. 13, 115.
[台新新光金] Announcement on behalf of subsidiary 台新證券 of its planned acquisition of unsecured ordinary corporate bonds issued by 台新新光金融控股股份有限公司
Published ・ Source Taiwan | 臺灣證券交易所
台新新光金 announced that its subsidiary 台新證券 received board approval on Nov. 13, 115, to acquire up to NT$10 billion in unsecured ordinary corporate bonds issued by related party 台新新光金控, to facilitate sales and settlement.
Facts
台新證券 announced its planned acquisition of unsecured ordinary corporate bonds issued by 台新新光金控.
The transaction amount is capped at NT$10 billion.
The transaction date is Nov. 13, 115.
The investment accounts for 23.87% of total assets.
台新證券 will serve as the underwriter for the bond offering and issuance.
[匯僑] Announcement that the company's consolidated financial report for the third quarter of 115 was submitted to and approved by the board
Published ・ Source Taiwan | 臺灣證券交易所
匯僑 announced on Nov. 13, 115, that its consolidated financial report for the third quarter had been approved by the board. Cumulative revenue for the period exceeded NT$300 million, net profit was about NT$154 million, and earnings per share were NT$0.20, indicating stable operations.
Facts
匯僑's consolidated financial report for the third quarter of 115 was submitted to and approved by the board.
Original1月1日累計至本期止營業收入為314,111仟元
Original1月1日累計至本期止本期淨利為15,407仟元
Basic earnings per share from Jan. 1 through the end of the current period were NT$0.20.
Original期末總資產為1,701,399仟元
Original期末歸屬於母公司業主之權益為1,257,005仟元
The financial reporting period ran from 115/01/01 to 115/09/30.
[台新新光金] Announcement on behalf of subsidiary 台新證券 of its acquisition of a right-of-use asset from 新光人壽保險股份有限公司
Published ・ Source Taiwan | 臺灣證券交易所
台新新光金 announced that its subsidiary 台新證券 acquired a right-of-use asset for an office in Taichung from related party 新光人壽, for a total price exceeding NT$10 million, to consolidate group resources.
Facts
The total transaction amount was NT$10,652,746, including tax.
The office lease runs from Dec. 1, 115, through Nov. 30, 120.
The counterparty, 新光人壽保險股份有限公司, is an interested party of the company.
The first 5 months are rent-free for renovation; rent from the 6th month onward is about NT$700 per ping per month.
[富華新] Announcement that the company will hold an online investor conference
Published ・ Source Taiwan | 臺灣證券交易所
富華新 (3056) announced that it will hold an online investor conference at 2:30 p.m. on Nov. 19, 115, to brief investors on the company's recent operations.
Facts
富華新 (company code 3056) will hold an online investor conference.
The investor conference is scheduled for 115/11/19.
The investor conference will start at 2:30 p.m.
The investor conference will be held online.
The investor conference will provide an overview of the company's operations.
[華紙] Announcement that the company's board approved the sale of real estate to a related party
Published ・ Source Taiwan | 臺灣證券交易所
華紙 announced on Nov. 13, 115, that its board had approved the sale of factory land and buildings in Guanyin District, Taoyuan, to affiliated company 元太科技 for NT$2.78 billion. The company expects to realize a gain of NT$1.33 billion, optimizing its financial structure.
Facts
華紙 announced that its board had approved the sale of real estate to a related party. The date of occurrence was Nov. 13, 115.
The assets are the land at parcel 18-3, Section Five of the industrial zone in Guanyin District, Taoyuan City, together with the buildings and ancillary equipment on it.
The total transaction amount is NT$2.78 billion. The land, covering 7,973.63 ping, is priced at NT$257,000 per ping, while the buildings and ancillary equipment are priced at about NT$731 million.
The counterparty is 元太科技工業股份有限公司, an affiliated company of the parent company.
【永豐餘】 Announces that the Company’s Board of Directors has approved the reorganization of the “Remuneration Committee” into the “Remuneration and Nomination Committee,” with all members retaining their positions
Published ・ Source Taiwan | 臺灣證券交易所
永豐餘（1907） said its board approved on 115/11/13 the reorganization of the “Remuneration Committee” into the “Remuneration and Nomination Committee,” with all members retaining their positions. The move aims to strengthen corporate governance by integrating remuneration and nomination functions.
Facts
永豐餘 approved the reorganization of its Remuneration Committee into the Remuneration and Nomination Committee on 115年11月13日.
All current members of 永豐餘’s committee will retain their positions following the reorganization.
【永豐餘】 Announces the Company’s consolidated financial report for the 3rd quarter of 115年
Published ・ Source Taiwan | 臺灣證券交易所
永豐餘 announced its consolidated financial report for the 3rd quarter of 115年, reporting cumulative operating revenue of NT$57.4 billion, net profit attributable to the parent company of approximately NT$2.2 billion, and earnings per share of NT$1.33.
Facts
Original永豐餘115年第3季累計營業收入為57,415,236仟元。
Original永豐餘115年第3季累計營業利益為負356,501仟元。
Original永豐餘115年第3季累計稅前淨利為2,861,306仟元。
Original永豐餘115年第3季期末總資產為195,913,181仟元。
永豐餘’s basic earnings per share for the 3rd quarter of 115年 were NT$1.33.
【聯華】 Announces under Article 22, Paragraph 1, Subparagraph 3 of the “Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies”
聯華 made the announcement under Article 22, Paragraph 1, Subparagraph 3 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies.
Original聯華對子公司聯華置產股份有限公司新增資金貸與金額為900,000仟元。
Original聯華對子公司華成投資股份有限公司新增資金貸與金額為700,000仟元。
The loans were made to meet short-term working capital needs.
The loans carry an annual interest rate of 1.96%.
As of the date of occurrence of the event, the outstanding balance of loans represented 4.62% of the net worth in the latest financial statements of the publicly issued company.
【聯華】 Announces the Board of Directors’ resolution to participate in the cash capital increase of 神達控股股份有限公司
Published ・ Source Taiwan | 臺灣證券交易所
聯華（1229） said its board resolved on 115年11月13日 to participate in a cash capital increase by 神達控股, a related-party transaction. It plans to subscribe for up to approximately NT$657 million in proportion to its shareholding, and separately plans to subscribe for up to NT$1.4 billion as a specific investor, for a long-term equity investment.
Facts
聯華’s board resolved on 民國115年11月13日 to participate in a cash capital increase by 神達控股.
【國泰金】 Announces, on behalf of subsidiary 國泰世華銀行, the acquisition of 32 right-of-use assets from 國泰人壽保險(股)公司
Published ・ Source Taiwan | 臺灣證券交易所
國泰世華銀行, a subsidiary of 國泰金控, announced on 115年11月13日 that it had acquired 32 right-of-use assets from related party 國泰人壽 for a total of more than NT$1 billion, for banking operations and management. The move reflects the group’s internal resource integration and strengthens the bank’s branch network.
Facts
國泰世華銀行 acquired 32 right-of-use assets from 國泰人壽保險(股)公司.
The total transaction amount was NT$1,053,164,445.
The total area of the transaction properties was 9,864.783 ping.
The price per unit of right-of-use asset was NT$106,760 per ping.
【聯華】 Announces the Board of Directors’ resolution not to distribute earnings for the 3rd quarter of 115年
Published ・ Source Taiwan | 臺灣證券交易所
聯華（1229） said its board resolved on 115/11/13 not to distribute earnings for the 3rd quarter of 115年; all types of dividends and stock distributions are zero.
Facts
聯華 held a board meeting on 115年11月13日 and passed a resolution.
聯華 will not distribute earnings for the 3rd quarter of 115年; the cash dividend is NT$0 per share.
聯華 will not distribute statutory surplus reserve or capital surplus in cash, or issue stock dividends through a capital increase.
The par value of each common share of 聯華 is NT$10.0000.
【國泰金】 Announces, on behalf of subsidiary 國泰世華商業銀行, its proposed acquisition of cumulative subordinated unsecured corporate bonds with maturities of 10 years or more issued by 國泰人壽保險(股)公司
Published ・ Source Taiwan | 臺灣證券交易所
國泰世華銀行, a subsidiary of 國泰金控, plans to purchase cumulative subordinated unsecured corporate bonds with maturities of 10 years or more issued by fellow group company 國泰人壽, with a transaction cap of NT$35 billion. The related-party transaction is intended to facilitate sales and settlement and has been approved by the board and supervisors.
Facts
國泰金控 announced, on behalf of its subsidiary 國泰世華商業銀行, its proposed acquisition of cumulative subordinated unsecured corporate bonds with maturities of 10 years or more issued by 國泰人壽保險(股)公司.
The total transaction amount is capped at NT$35 billion, which may be issued once or in multiple tranches within one year, depending on actual needs.
【聯華】 Announces that the Company’s Board of Directors has approved the consolidated financial report for the 3rd quarter of 115年
Published ・ Source Taiwan | 臺灣證券交易所
聯華（1229） announced that its board approved the consolidated financial report for the 3rd quarter of 115年 on 115年11月13日. Cumulative operating revenue exceeded NT$9.2 billion, net profit attributable to owners was approximately NT$4.88 billion, and earnings per share were NT$2.67.
Facts
聯華 approved the consolidated financial report for the 3rd quarter of 115年 on 115年11月13日.
Original聯華公司1月1日累計至本期止營業收入為9,284,342仟元。
Original聯華公司1月1日累計至本期止歸屬於母公司業主淨利為4,877,487仟元。
Original聯華公司期末總資產為114,451,944仟元。
聯華’s basic earnings per share from January 1 through the end of the current period were NT$2.67.
【毅嘉】 Announces the Board of Directors’ resolution approving a capital increase in its Malaysian subsidiary
Published ・ Source Taiwan | 臺灣證券交易所
毅嘉 announced that its board approved a capital increase in Malaysian subsidiary ICHIA TECHNOLOGIES MALAYSIA Sdn. Bhd. totaling USD 30 million. The move aims to expand overseas business and strengthen operating competitiveness. The funds will come from long-term bank borrowings, and the transaction is related-party.
Facts
毅嘉’s board resolved on 民國115年11月13日 to approve a capital increase in its Malaysian subsidiary.
The target of this capital increase is ICHIA TECHNOLOGIES MALAYSIA Sdn. Bhd., and the total transaction amount is USD 30 million.
The capital increase will be funded by long-term bank borrowings and is intended to expand business and enhance operating competitiveness.
The transaction is a related-party transaction and has been approved by the supervisors.
Original迄目前為止，毅嘉累積持有該子公司股數為1,276,891仟股，持股比例100%。
Companies mentioned：毅嘉、ICHIA TECHNOLOGIES MALAYSIA Sdn. Bhd.
【鼎固-KY】Announcement: The company’s 115年第3季 consolidated financial report was approved by the board of directors
Published ・ Source Taiwan | 臺灣證券交易所
鼎固-KY’s board of directors approved its third-quarter consolidated financial report on Nov. 13, 115. Cumulative revenue exceeded NT$6.2 billion, and pretax net profit was about NT$1.34 billion, but the net loss attributable to the parent company was about NT$35.37 million, with negative earnings per share.
Facts
鼎固-KY approved its 115年第3季 consolidated financial report on Nov. 13, 115.
【華紙】Announcement: The board approved the restructuring of the “Remuneration Committee” as the “Remuneration and Nomination Committee,” and all members will continue serving
Published ・ Source Taiwan | 臺灣證券交易所
華紙 (1905) announced that its board of directors resolved on Nov. 13, 115, to rename the “Remuneration Committee” the “Remuneration and Nomination Committee.” All current members will continue serving, with no personnel changes.
Facts
華紙 (company code 1905) announced on Nov. 13, 115, that its board of directors had approved the committee’s restructuring.
Companies mentioned：華紙
Original link pending
【毅嘉】Announcement: The company’s loans to others reached the announcement threshold under Article 22, Paragraph 1, Subparagraphs 2 and 3 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies
Published ・ Source Taiwan | 臺灣證券交易所
Original毅嘉公告向100%子公司ICHIA TECHNOLOGIES MALAYSIA SDN. BHD.新增資金貸與974,400仟元以滿足營運資金需求，累計餘額達1,624,000仟元，佔淨值比率29.57%。
Facts
Original毅嘉於115年11月13日公告向子公司ICHIA TECHNOLOGIES MALAYSIA SDN. BHD.新增資金貸與974,400仟元。
ICHIA TECHNOLOGIES MALAYSIA SDN. BHD., the recipient of the loan, is a 100% subsidiary of 毅嘉.
The loan is intended to meet the borrowing company’s working capital needs.
As of the date of the event, the loan balance was equivalent to 29.57% of the net worth reported in the latest financial statements of the public company.
The loan authorizes the chairman to disburse funds to the same borrower in installments or on a revolving basis.
Companies mentioned：毅嘉、ICHIA TECHNOLOGIES MALAYSIA SDN. BHD.
【毅嘉】Announcement: The company’s loans to others reached the announcement threshold under Article 22, Paragraph 1, Subparagraph 1 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies
【日盛台駿】The company’s 115年第3季 consolidated financial report was approved by resolution of the board of directors
Published ・ Source Taiwan | 臺灣證券交易所
日盛台駿 (6958) approved its 115年第3季 consolidated financial report at a meeting of the board of directors and audit committee on 115/11/13. Cumulative revenue for the period exceeded NT$7.5 billion, net profit attributable to the parent company was about NT$203 million, and EPS was NT$0.48.
Facts
日盛台駿’s 115年第3季 consolidated financial report was approved by resolution of the board of directors
Original日盛台駿1月1日累計至本期止營業收入為7,566,597仟元
Original日盛台駿1月1日累計至本期止歸屬於母公司業主淨利為203,327仟元
日盛台駿’s basic earnings per share from Jan. 1 through the end of the current period was NT$0.48.
【台境*】Announcement: The board resolved to approve the disposal of land in Wenshang Section, Xitun District, Taichung City, ⼟地
Published ・ Source Taiwan | 臺灣證券交易所
台境* (8476) resolved on 115/11/13 to sell land in Xitun District, Taichung, to 亞昕國際開發 for NT$573.9 million. The sale is intended to activate assets and is expected to generate a profit of about NT$2.01 million.
Facts
台境* announced on Nov. 13, 115, that its board had resolved to approve the disposal of a 15% ownership interest in the land parcel numbered 36 in Wenshang Section, Xitun District, Taichung City.
The total transaction value for the land disposal is NT$573,900,000.
The counterparty is 亞昕國際開發股份有限公司, which is not a related party of the company.
Original本次交易預計淨處分利益約新台幣2,018仟元。
The professional appraiser was 展茂不動產估價師聯合事務所, which valued the property at NT$570,853,528.
【永光】Notice of payment call for the company’s 115 cash capital increase
Published ・ Source Taiwan | 臺灣證券交易所
永光 (1711) announced that it is calling for payment for its 115 cash capital increase because some shareholders and employees did not pay. The payment call period runs from 115/11/14 to 115/12/14; failure to pay by the deadline will result in forfeiture of subscription rights.
Facts
The subscription payment period for the 115 cash capital increase of 臺灣永光化學工業股份有限公司 ended at 15:30 on Nov. 13, 115.
Some shareholders and employees have not paid their share subscriptions for the cash capital increase, and the company is therefore issuing this payment call.
The payment call period runs from Nov. 14, 115, to 15:30 on Dec. 14, 115.
Those who fail to pay by the deadline will forfeit their subscription rights.
For subscribers who pay during the payment call period, the shares will be credited to the designated account after the period ends and 集保公司 completes its processing.
【國泰金】Announcement on behalf of subsidiary 國泰人壽: The board resolved to issue cumulative subordinated ordinary corporate bonds with a term of ten years or more through public offering
Published ・ Source Taiwan | 臺灣證券交易所
國泰金控 announced that its subsidiary 國泰人壽 will issue cumulative subordinated ordinary corporate bonds with a maximum aggregate amount of NT$35 billion and a term of ten years or more to strengthen its capital.
Facts
國泰人壽, a subsidiary of 國泰金控, resolved at a board meeting on Nov. 13, 115, to issue corporate bonds through a public offering.
The maximum aggregate amount of the corporate bonds to be issued is NT$35 billion.
The term of the corporate bonds to be issued is ten years or more.
The bonds are unsecured cumulative subordinated ordinary corporate bonds.
The proceeds will be used to continue strengthening the company’s capital base and maintain financial flexibility.
國泰綜合證券股份有限公司 and 國泰世華商業銀行股份有限公司 served as the underwriters or selling agents for this corporate bond.
台境* announces the capital increase record date for new shares issued upon conversion of the company's second domestic unsecured convertible corporate bond into common shares.
Published ・ Source Taiwan | 臺灣證券交易所
台境* announced that, following the conversion of convertible bonds into shares, 115/11/16 was set as the capital increase record date, with 1,287,171 shares to be issued for a total amount of approximately NT$6.43 million.
Facts
台境* announced that the capital increase record date for new shares issued upon conversion of its second domestic unsecured convertible corporate bond into common shares is Nov. 16, 115.
The total amount of this capital increase is NT$6,435,855, and 1,287,171 shares will be issued.
The par value of each new share issued is NT$5.
The board resolution was dated Nov. 13, 115.
The funds for this capital increase come from the second domestic unsecured convertible bonds.
國泰金 announces, on behalf of its subsidiary 國泰人壽, its acquisition of 國泰永續基礎建設有限合夥.
Published ・ Source Taiwan | 臺灣證券交易所
國泰金控 subsidiary 國泰人壽 plans to subscribe to the private equity fund 國泰永續基礎建設有限合夥, managed by a related party, with an investment cap of NT$2.5 billion. The investment will proceed after approval by the competent authority.
Facts
國泰金控 announces, on behalf of its subsidiary 國泰人壽, its acquisition of 國泰永續基礎建設有限合夥.
The total subscription amount is capped at NT$2.5 billion.
The counterparty, 國泰私募股權股份有限公司, is a related party.
This transaction is a related-party transaction.
The funds will come from available insurance funds.
國泰金 announces the list of directors and supervisors for the ninth term of 國泰投顧.
Published ・ Source Taiwan | 臺灣證券交易所
國泰金控 announced the list of directors and supervisors for the ninth term of its subsidiary 國泰投顧. 國泰人壽 appointed 王怡聰 and four others as directors, and 李瑋琪 as supervisor. Their term begins Dec. 30, 115.
Facts
國泰金控 announces the list of directors and supervisors for the ninth term of its subsidiary 國泰投顧.
The new directors' and supervisor's effective date is Dec. 30, 115.
Original新任董事包含王怡聰、吳俊宏、黃若蘭、張翔菘、林啟超
The new supervisor is 李瑋琪.
The change was made because the term was approaching its end and the appointees were designated by 國泰人壽.
The previous term ran from Dec. 30, 112, to Dec. 29, 115.
國碩 corrects certain information in its related-party transaction filings for July–September 115.
Published ・ Source Taiwan | 臺灣證券交易所
國碩科技 announced on Nov. 13, 115, that it had corrected receivables information in its related-party transaction filings for July through September 115, adding data for 聯碩能源 and 碩明綠能, and re-uploaded the information to the Market Observation Post System.
Facts
國碩科技工業股份有限公司 corrects certain information in its related-party transaction filings for July–September 115.
The receivables section previously did not disclose information for 聯碩能源股份有限公司 and 碩明綠能股份有限公司.
In July 115, the change in 聯碩能源's receivables for the month was NT$26,942 thousand.
國碩 completed the correction and re-uploaded the information to the Market Observation Post System on Nov. 13, 115.
國泰金 announces important resolutions of the board of its subsidiary 國泰人壽.
Published ・ Source Taiwan | 臺灣證券交易所
At a board meeting on Nov. 13, 115, 國泰金控 subsidiary 國泰人壽 resolved to sign an audit contract with 德勤華永會計師事務所 to support its QFII investment business in China.
Facts
國泰人壽保險股份有限公司 held a board meeting on Nov. 13, 115, and made important resolutions.
The 國泰人壽 board resolved to approve signing an audit services engagement letter with 德勤華永會計師事務所.
國泰人壽 signed the agreement with 德勤華永 to support QFII-related investment business in China.
國泰金 announces, on behalf of its subsidiary 國泰人壽, a revision to the total contract amount for a land-leased construction project (revising the Jan. 26, 111 announcement).
Published ・ Source Taiwan | 臺灣證券交易所
國泰金控 announced that its subsidiary 國泰人壽 revised the contract amount for the Taoyuan置地廣場 B區 project. A design change raised the amount to approximately NT$5.94 billion, with no impact on financial performance.
Facts
國泰金控 announces, on behalf of its subsidiary 國泰人壽, a revision to the total contract amount for a land-leased construction project.
The revised construction contract amount is NT$5,939,004,924.
The contract amount changed because of a construction design revision.
This revision has no impact on the company's finances or business operations.
The project comprises the main building construction for the Taoyuan B區 of 置地廣場.
華安 disposes of right-of-use assets to related party 源華智醫股份有限公司.
Published ・ Source Taiwan | 臺灣證券交易所
華安 (6657) disposed of the right to use an office and parking spaces in Neihu District, Taipei City, to related party 源華智醫 for a total of NT$1,722,139. The transaction was based on business planning and approved by the board. It is a transaction between a parent and subsidiary, with no impact on consolidated profit or loss.
Facts
華安, company code 6657, disposed of right-of-use assets to related party 源華智醫股份有限公司 on Sept. 1, 114.
The assets disposed of include an office at 6F, No. 21, Lane 583, Ruiguang Road, Neihu District, Taipei City, and parking spaces Nos. 50, 51 and 52 on basement level B2.
The transaction area is 103.37 square meters (approximately 31.27 ping), and the monthly rent is NT$71,726, including tax.
The total transaction amount for the right-of-use assets is NT$1,722,139, and the lease term runs from 114/09/01 to 116/10/31.
The transaction was ratified and approved by the board on Oct. 20, 115. It is a parent-subsidiary transaction, with no disposal gain or loss on consolidation.
華紙 announces its consolidated financial report for the third quarter of 115.
Published ・ Source Taiwan | 臺灣證券交易所
華紙 announced its consolidated financial report for the third quarter of 115, showing cumulative operating revenue of approximately NT$13.6 billion, a cumulative pretax net loss of more than NT$1.2 billion, and a loss per share of NT$1.04.
Facts
Original華紙115年1月1日累計至本期止營業收入為13,639,565仟元
Original華紙115年1月1日累計至本期止營業利益為負1,441,688仟元
Original華紙115年1月1日累計至本期止本期淨損為-1,205,239仟元
華紙's basic earnings (loss) per share from Jan. 1, 115, through the current period was -NT$1.04.
Original華紙期末總資產為43,122,175仟元
Original華紙期末歸屬於母公司業主之權益為17,243,715仟元
The reporting period for 華紙's consolidated financial report for the third quarter of 115 runs from 115/01/01 to 115/09/30.
寶成 announces that the board has approved the company's consolidated financial report for the third quarter of 115.
Published ・ Source Taiwan | 臺灣證券交易所
寶成工業 (9904) said its board approved the third-quarter consolidated financial report on Nov. 13, 115. Cumulative revenue was nearly NT$187.7 billion, net profit attributable to the parent exceeded NT$10.7 billion, and EPS was NT$3.66, indicating stable operations.
Facts
寶成's consolidated financial report for the third quarter of 115 was approved by the board.
Original寶成公司1月1日累計至本期止營業收入為187,671,106仟元
Original寶成公司1月1日累計至本期止歸屬於母公司業主淨利為10,773,817仟元
寶成's basic earnings per share from January 1 through the end of the current period were NT$3.66.
【國泰金】Company announces that subsidiary 國泰人壽 signed a construction contract under a land-lease and build arrangement
Published ・ Source Taiwan | 臺灣證券交易所
國泰金控 announced on behalf of its subsidiary 國泰人壽 on November 13, 115, that it had signed a curtain-wall construction contract for the Taoyuan High Speed Rail Station Front Development Project with non-related parties 聯懿金屬 and 翔聯企業 under a land-lease and build arrangement. The contract is worth more than NT$1.8 billion and involves the use of insurance funds.
Facts
國泰金控 announced on behalf of its subsidiary 國泰人壽 on November 13, 115, that it had signed a construction contract.
The construction site is located at land parcels 241, 241-3, 241-4 and 241-5, among others, in Qing-sheng Section, Zhongli District, Taoyuan City.
The transaction is intended to deploy insurance funds in accordance with the Insurance Act.
The contract counterparties, 聯懿金屬股份有限公司 and 翔聯企業股份有限公司, are both non-related parties.
Green Island township representative candidate surnamed Cheng released on NT$50,000 bail in fake household registration case
Published ・ Source Taiwan | 中央社 CNA
The Taitung District Prosecutors Office is investigating a Green Island township representative candidate accused of falsifying a household registration to interfere with an election. The candidate surnamed Cheng and his wife were released on bail of NT$50,000 and NT$30,000, respectively, while the candidate surnamed Ho was allowed to leave.
Vice President Hsiao: Respect for women's reproductive autonomy is an important indicator of social progress
Published ・ Source Taiwan | 中央社 CNA
Vice President Hsiao Bi-khim attended a campaign event for Pingtung County Magistrate Chou Chun-mi, emphasizing that respect for women's reproductive autonomy is an indicator of social progress and praising Chou's record on childcare, long-term care and industrial upgrading.
A letter from Lin Shui-fu to Shusaku Endo: Discovering love that transcends religious boundaries
Published ・ Source Taiwan | 中央社 CNA
Lin Shui-fu delivered a keynote address at the “Shusaku Endo 30th Anniversary of Death Academic Forum” held at 輔仁大學, exploring love that transcends religious boundaries in Endo's works.
A 70-year-old man was shot with a riot-control gun while jogging in Guanyin District, Taoyuan City. Police arrested a 41-year-old man surnamed Su in connection with the case in Keelung.
Academic forum marking 30 years since Shusaku Endo's death opens, with scholars from Taiwan, Japan and South Korea exchanging views
Published ・ Source Taiwan | 中央社 CNA
The academic forum marking the 30th anniversary of Shusaku Endo's death was held today at 輔仁大學. More than 30 scholars from Taiwan, Japan and South Korea gathered to deliver keynote speeches and present papers examining the literary, religious and philosophical significance of his work.
Japan team to play exhibition games in Taiwan in March 2027; Tsai Chi-chang hopes South Korea will join in the future
Published ・ Source Taiwan | 中央社 CNA
The Samurai Japan team will visit Taiwan for exhibition games on March 6 and 7, 2027. 中華職棒 and 日本職棒 formally signed an agreement today at Tokyo Dome. 中華職棒 President Tsai Chi-chang said he hopes to invite Korean professional baseball to jointly promote the sport in Asia in the future.
國科會 Deputy Minister Chen Bing-yu led a delegation to Lithuania to attend the 25th Taiwan-Latvia-Lithuania Trilateral Science and Technology Cooperation Annual Meeting. He said that since the joint call for proposals agreement was signed in 2000, more than 65 research projects have received funding, covering fields such as biomedicine and materials development. The meeting aims to deepen cooperation and expand opportunities to participate in the Horizon Europe program.
Tainan reports 19th imported dengue case; patient fell ill after returning from Vietnam
Published ・ Source Taiwan | 中央社 CNA
Tainan City announced its 19th imported dengue case this year, involving a man in his 40s from Yongkang District who traveled to Vietnam on business between September and November, fell ill upon returning to Taiwan and tested positive. The Health Bureau has implemented disease-control measures. The domestic total has reached 246 dengue cases.