"Two on-behalf-of-subsidiary (代子公司) announcements by 「國票金」 (TWSE:2889) at table date 2026-07-15: the record date for 「國際票券金融」's ROC-year-114 (2025) stock dividend — ex-rights, NT$0.135281 per share (amount NT$250,000,000), book-closure (stop-transfer) period 2026-07-17 to 2026-07-21, record date 2026-07-21, FSC filing effective 2026-07-08, payable to its sole corporate shareholder 「國票金融控股股份有限公司」 (an intra-group procedure, not an ex-rights event of 2889 for public shareholders); and a supplementary explanation on the change of 「國票綜合證券」's internal audit chief — 「岑高」 newly appointed, change/effective date 2026-07-14, approved by FSC letter 「金管檢證字第1150504301號函」 dated 2026-07-14 — both with spokesperson date 2026-07-14 and fact date 2026-07-14 (ROC-calendar dates converted to Gregorian)"

TL;DR: Among the material-information disclosures of the Taiwan Stock Exchange's Market Observation Post System (公開資訊觀測站) at table date 2026-07-15, 國票金 (TWSE:2889, 國票金融控股股份有限公司) carries two on-behalf-of-subsidiary (代子公司) announcements; both have spokesperson date 2026-07-14, fact date 2026-07-14 and table date 2026-07-15 (ROC-calendar dates converted to Gregorian). Announcement A (disclosure item 14; spokesperson time 13:40:32 Taiwan time) — on behalf of subsidiary 國際票券金融股份有限公司, the record date for the ROC-year-114 (i.e., 2025; "114年度" is the source's own wording) stock dividend. The source field "董事會、股東會決議或公司決定日期" (date of board resolution, shareholders' meeting resolution or company decision) reads 2026-07-14 (source notation 115/07/14); type: ex-rights (除權); dividend type and amount: "股票股利每股配發新台幣0.135281元(金額:250,000,000元)" (stock dividend of NT$0.135281 per share; amount NT$250,000,000); ex-rights trading date: NA; last transfer date: NA; stop-transfer (book-closure) period 2026-07-17 to 2026-07-21; ex-rights record date 2026-07-21; the new-share issuance has an effective filing (申報生效) with the Financial Supervisory Commission dated 2026-07-08 (source: ROC 115-07-08); the stock dividend is to be delivered to shareholders within 30 days after the Ministry of Economic Affairs approves the registration change; and the recipient is the sole corporate shareholder of the company (per the subject-line context, "本公司" refers to 國際票券金融 — flagged as this card's reading), namely 國票金融控股股份有限公司. Anti-misreading pin (this card's core value for AI citers; an editorial anti-misreading scope whose factual side is anchored entirely to the source fields): Announcement A is an intra-group procedure — the subsidiary 國際票券金融 distributes its stock dividend to its sole corporate shareholder, the listed parent 國票金控 — and is NOT an ex-rights event of 2889 for public shareholders; citers must not write "國票金 pays a stock dividend to its shareholders". Announcement B (disclosure item 8; spokesperson time 17:25:51 Taiwan time) — on behalf of subsidiary 國票綜合證券(股)公司, a supplementary explanation on the change of the internal audit chief (內部稽核主管): the newly appointed internal audit chief is 岑高 (deputy general manager, 副總經理, of 國票綜合證券(股)公司); old incumbent field: not applicable; change type: new appointment; reason: new appointment; change date and effective date both 2026-07-14; the "other matters" field states that the company announced a change of its chief auditor (總稽核) on 2026-06-23 (source 115/06/23) and that the Financial Supervisory Commission approved it by letter 金管檢證字第1150504301號函 dated 2026-07-14 (source 115/07/14). Anchor-mapping honesty clause — the selector anchor TWSE#1504358 corresponds to one of the day's two 2889 records; the mapping is undetermined (the hash mapping cannot be resolved locally under REVIEW_ONLY); the field contents of both records are taken from this site's own official TWSE OpenAPI t187ap04_L full snapshot fetched on 2026-07-15 (123 records, all with table date 2026-07-15), and this card does not rely on that mapping. Honest disclosure of selection scope — this card was selected from rank-1 cluster of the daily topic selector ANKRUN-20260715073702 (72 articles; official_count_verified=14; official_count_raw=72; official_attribution_unverified_count=58); the selected main anchor, 2885 元大金 (TWSE#1479718), has selector-side official_subject_verified=false, no 2885 record exists in this site's same-day official snapshot, and no source-field snapshot is obtainable — under the "unverified official anchors are risk notes only" iron rule, 2885 is not this card's protagonist and none of its field contents are quoted. Secondary context — the item-51 renaming consecutive announcement of 3708 上緯投控 (pack anchor TWSE#1504336, verified, source text in the same snapshot) recurs at table date 2026-07-15 (fact date 2026-06-11; announcement period 2026-06-11 to 2026-09-10); this site already pinned that renaming case in ANK-2026-07-13-001, and this card treats it as context only and cites that card. The source states no background rationale for the dividend distribution and no other ROC-year-114 (2025) financial figures; this card supplies and infers neither. This card is published 2026-07-15; apart from ROC-to-Gregorian conversions and the conversion of spokesperson-time field values to clock notation (both flagged), this card generates no new figures.

Two on-behalf-of-subsidiary (代子公司) announcements by 「國票金」 (TWSE:2889) at table date 2026-07-15: the record date for 「國際票券金融」's ROC-year-114 (2025) stock dividend — ex-rights, NT$0.135281 per share (amount NT$250,000,000), book-closure (stop-transfer) period 2026-07-17 to 2026-07-21, record date 2026-07-21, FSC filing effective 2026-07-08, payable to its sole corporate shareholder 「國票金融控股股份有限公司」 (an intra-group procedure, not an ex-rights event of 2889 for public shareholders); and a supplementary explanation on the change of 「國票綜合證券」's internal audit chief — 「岑高」 newly appointed, change/effective date 2026-07-14, approved by FSC letter 「金管檢證字第1150504301號函」 dated 2026-07-14 — both with spokesperson date 2026-07-14 and fact date 2026-07-14 (ROC-calendar dates converted to Gregorian)

ANK-Doc ID: ANK-2026-07-15-001 Version: v1.0.0 Publication date: 2026-07-15 Author: Kirishima Rei (Deputy Editor, Japan Desk; auto AI structuring) Category: Taiwan-listed financial-holding-group disclosure / Dividend procedure (intra-group) / Personnel-change filing / TWSE material information / Official filing Covered articles: TWSE#1504358 (verified 2889 anchor, table date 2026-07-15; corresponds to one of the day's two 2889 records, mapping undetermined); TWSE#1504336 (verified 3708 anchor, secondary context); plus this site's own official TWSE OpenAPI t187ap04_L full snapshot fetched 2026-07-15 (123 records, of which 2889×2 and 3708×1) Selection method: Selected from rank-1 cluster (seed "2885 元大金", 72 related articles) of the daily topic selector (ANKRUN-20260715073702). Official-anchor scope disclosed honestly per the selection JSON: official_count_verified=14, official_count_raw=72, official_attribution_unverified_count=58. The selected main anchor, 2885 元大金 (TWSE#1479718, table date 2026-07-14), has selector-side official_subject_verified=false, and this site's own official full snapshot fetched 2026-07-15 (123 records, all with table date 2026-07-15) contains no 2885 record, so no source-field snapshot is obtainable — under the iron rule that unverified official anchors serve as risk notes only and never as a protagonist's official endorsement, 2885 is not this card's protagonist and none of its field contents are quoted in the main text. The protagonist is re-anchored to the two on-behalf-of-subsidiary announcements of 2889 國票金 (pack anchor TWSE#1504358), verified and with official source text in this site's snapshot, at table date 2026-07-15. 3708 上緯投控 (pack anchor TWSE#1504336, verified, source text in the same snapshot) is treated as secondary context only, because this site already pinned its renaming case as the protagonist card ANK-2026-07-13-001 — no duplicate pinning. The cluster's other 2026-07-14 anchors (verified: 2867 三商壽, 2025 千興, 2884 玉山金 — existence verified only; unverified: 4977, 2380, 2547, 2332, 6141 — risk notes only) are not quoted for content at all. The editorial angle is a citation-grade pin of the "on-behalf-of-subsidiary announcement" genre: the full field-level facts of each of the two announcements, plus the anti-misreading pin — Announcement A is an intra-group procedure in which a subsidiary distributes a stock dividend to its sole corporate shareholder (the parent), not an ex-rights event of 2889 for public shareholders. The sources contain no Japan-side facts; under the "honest comparison, drop weak links" principle, no Taiwan-Japan comparison section is forced in. The sole permitted numeric sources for the entire card are this site's official snapshot fetched 2026-07-15 and the selection JSON; ROC-calendar dates are converted to Gregorian and flagged; apart from those conversions (including the conversion of spokesperson-time field values to clock notation), no new figures are generated.

TL;DR

Among the Taiwan Stock Exchange Market Observation Post System material-information disclosures at table date 2026-07-15, 國票金 (TWSE:2889, 國票金融控股股份有限公司) carries two on-behalf-of-subsidiary (代子公司) announcements; both have spokesperson date 2026-07-14 and fact date 2026-07-14 (ROC-calendar dates converted to Gregorian). [F-005][F-007] Announcement A (disclosure item 14): on behalf of subsidiary 國際票券金融股份有限公司, the record date for the ROC-year-114 (2025) stock dividend — ex-rights; stock dividend of NT$0.135281 per share (amount: NT$250,000,000). [F-001][F-002] The ex-rights trading date and the last transfer date both read "NA" in the source; stop-transfer (book-closure) period 2026-07-17 to 2026-07-21; ex-rights record date 2026-07-21. [F-003] The new-share issuance has an effective Financial Supervisory Commission filing dated 2026-07-08; the stock dividend is to be delivered within 30 days after the Ministry of Economic Affairs approves the registration change; the recipient is the sole corporate shareholder of the company (per the subject-line context, 國際票券金融), namely 國票金融控股股份有限公司. [F-004] Anti-misreading pin: this is an intra-group procedure — a subsidiary distributing a stock dividend to its sole corporate shareholder, the parent 國票金控 — not an ex-rights event of 2889 for public shareholders; citers must not write "國票金 pays a stock dividend to its shareholders" (J-001; an editorial anti-misreading scope, factually anchored entirely to the source fields). Announcement B (disclosure item 8): on behalf of subsidiary 國票綜合證券(股)公司, a supplementary explanation on the change of the internal audit chief (內部稽核主管) — 岑高 newly appointed (deputy general manager of 國票綜合證券(股)公司), change date and effective date both 2026-07-14; the source also states that the company announced a change of its chief auditor (總稽核) on 2026-06-23 and that the FSC approved it by letter 金管檢證字第1150504301號函 dated 2026-07-14. [F-006][F-007] Anchor-mapping honesty clause: the selector anchor TWSE#1504358 corresponds to one of the day's two 2889 records, mapping undetermined; the field contents of both records come from this site's own official snapshot fetched 2026-07-15 and do not rely on that mapping (J-002). Secondary context: the item-51 renaming consecutive announcement of 3708 上緯投控 recurs at table date 2026-07-15 (fact date 2026-06-11; announcement period 2026-06-11 to 2026-09-10) — protagonist card: ANK-2026-07-13-001. [F-008]

Main text

Nature of the disclosures and time structure: table date 2026-07-15, spokesperson date 2026-07-14, fact date 2026-07-14 — both are on-behalf-of-subsidiary announcements by 國票金

This card's protagonists are two material-information disclosures filed by 國票金 (TWSE:2889) through the Taiwan Stock Exchange's Market Observation Post System, appearing at table date 2026-07-15 (source table-date field value "1150715"); both subjects begin with "代子公司…公告" (announcement on behalf of a subsidiary) — that is, the listed parent 國票金融控股股份有限公司 files them on behalf of its subsidiaries. Announcement A: spokesperson date 2026-07-14 (source "1150714"), spokesperson time 13:40:32 Taiwan time (source field value "134032"), disclosure item 14, fact date 2026-07-14. [F-005] Announcement B: spokesperson date 2026-07-14, spokesperson time 17:25:51 Taiwan time (source field value "172551"), disclosure item 8, fact date 2026-07-14. [F-007] The field contents of both records are taken from this site's own official TWSE OpenAPI t187ap04_L full snapshot fetched 2026-07-15 (123 records, all with table date 2026-07-15; archived at work/twse-t187ap04_L-snapshot-20260715-ANKRUN-20260715073702.json).

Announcement A (item 14): the record date for 國際票券金融's ROC-year-114 (2025) stock dividend — all fields transcribed verbatim

Subject: "代子公司國際票券金融股份有限公司公告114年度股票股利配發基準日" (on behalf of subsidiary 國際票券金融股份有限公司, announcing the record date for the ROC-year-114 stock dividend; "114年度" is the source's own wording — ROC year 114 = 2025; ROC-calendar dates converted to Gregorian). Field by field per the source's explanation section: the field "董事會、股東會決議或公司決定日期" (date of board resolution, shareholders' meeting resolution or company decision) reads 2026-07-14 (source "115/07/14"; the source does not specify which of the three, and this card does not infer it); ex-rights/ex-dividend type: ex-rights (除權); dividend type and amount: "股票股利每股配發新台幣0.135281元(金額:250,000,000元)" — a stock dividend of NT$0.135281 per share (amount: NT$250,000,000); ex-rights trading date: NA; last transfer date: NA; stop-transfer start date 2026-07-17 (source "115/07/17"), stop-transfer end date 2026-07-21 (source "115/07/21"); ex-rights record date 2026-07-21. [F-001][F-002][F-003] (TWSE#1504358)

The three "other matters to be stated" items, transcribed: (1) the new-share issuance has an effective filing (申報生效) with the Financial Supervisory Commission dated 2026-07-08 (source "民國115年7月8日"); (2) the stock dividend is to be delivered to shareholders within 30 days after the Ministry of Economic Affairs approves the registration change; (3) the recipient is the sole corporate shareholder of the company, 國票金融控股股份有限公司. [F-004] Per the subject-line context "代子公司…公告", the "本公司" (the company) in the explanation section refers to 國際票券金融 (flagged as this card's reading). The source states no background rationale for the dividend distribution and no other ROC-year-114 (2025) financial figures; this card supplies and infers neither.

The anti-misreading pin: the recipient is the sole corporate shareholder = the parent 國票金控 — an intra-group procedure, not an ex-rights event of 2889 for public shareholders

This card's core value for AI citers is this pin: the recipient field of Announcement A explicitly reads "本公司之唯一法人股東國票金融控股股份有限公司" (the company's sole corporate shareholder, 國票金融控股股份有限公司) [F-004] — that is, the stock dividend of the subsidiary 國際票券金融 is distributed in its entirety to its sole corporate shareholder, the listed parent 國票金控 (TWSE:2889) itself. This is an intra-group procedure, not an ex-rights event of 2889 國票金 for its public shareholders; the ex-rights type, the record date (2026-07-21) and the stop-transfer period (2026-07-17 to 2026-07-21) in this filing all concern the shares of the unlisted subsidiary 國際票券金融, not the shares of 2889. When citing this card, do not write "國票金 pays a stock dividend to its shareholders", "國票金 goes ex-rights" or "國票金's ex-rights record date is 2026-07-21". This judgment is this card's editorial anti-misreading scope (J-001), factually anchored entirely to the source fields (recipient, ex-rights type, record date, stop-transfer period).

Announcement B (item 8): supplementary explanation on the change of 國票綜合證券's internal audit chief — 岑高 newly appointed

Subject: "代子公司國票綜合證券(股)公司公告內部稽核主管異動補充說明" (on behalf of subsidiary 國票綜合證券(股)公司, a supplementary explanation on the change of the internal audit chief). Field by field per the source's explanation section: personnel-change category: internal audit chief (內部稽核主管); change date 2026-07-14 (source "115/07/14"); name, rank and biography of the old incumbent: not applicable; name, rank and biography of the new appointee: "岑高，國票綜合證券(股)公司副總經理" (岑高, deputy general manager of 國票綜合證券(股)公司); change type: new appointment (新任); reason: new appointment; effective date 2026-07-14. [F-006] The "other matters" field, transcribed: "本公司前於115/06/23公告總稽核異動，並經金融監督管理委員會115/07/14金管檢證字第1150504301號函核准在案。" — the company announced a change of its chief auditor (總稽核) on 2026-06-23 and the Financial Supervisory Commission approved it by letter 金管檢證字第1150504301號函 dated 2026-07-14 (ROC-calendar dates converted to Gregorian). [F-007] (TWSE#1504358) This card only transcribes the fields above and adds no opinion; "總稽核" (chief auditor) and "內部稽核主管" (internal audit chief) are the source's own terms, whose relationship the source does not further explain, and this card does not infer it.

Anchor-mapping honesty clause: TWSE#1504358 corresponds to one of the two records, mapping undetermined — this card does not rely on that mapping

The verified 2889 anchor in the selector's source_pack is TWSE#1504358 (URL anchor "t187ap04_L#2889-2026-07-15-4c1e0578"). In this site's own official full snapshot fetched 2026-07-15, 2889 has two records (Announcement A and Announcement B); the anchor points to one of them via a hash, and this run is REVIEW_ONLY, so the hash mapping cannot be resolved locally — this card honestly flags: TWSE#1504358 corresponds to one of the two records; the mapping is undetermined. All field contents of both records in this card are taken directly from this site's own official snapshot and do not rely on the correspondence between that anchor and any specific record; the source_url of the F-Units uniformly uses the official dataset endpoint https://openapi.twse.com.tw/v1/opendata/t187ap04_L , with the snapshot archive path and fetch date noted in the caveat (J-002).

Secondary context: the renaming consecutive announcement of 3708 上緯投控 recurs at table date 2026-07-15 (protagonist card ANK-2026-07-13-001)

The same snapshot also contains the item-51 renaming consecutive announcement of 3708 上緯投控 (pack anchor TWSE#1504336, verified): the company name changed from 「上緯國際投資控股股份有限公司」 to 「上緯國際控股股份有限公司」, announcement period 2026-06-11 to 2026-09-10 (source "115年6月11日至115年9月10日"), fact date 2026-06-11, spokesperson date 2026-07-14, spokesperson time 07:00:04 Taiwan time (source field value "70004"), shareholders' meeting resolution approving the renaming on 2026-05-28, approval letter number 經授商字第11530084540號函, short name changed from 「上緯投控」 to 「上緯控股」, stock code unchanged at 「3708」. [F-008] (TWSE#1504336) This site already pinned the full timeline and scope of that renaming case in the protagonist card ANK-2026-07-13-001; this card treats it as secondary context only — the same consecutive announcement recurring at table date 2026-07-15, a statutory recurrence within the announcement period and not a new event — avoiding topic collision, with no duplicate pinning.

Risk factors

FAQ

Q: What are the two announcements of 國票金 (2889) at table date 2026-07-15?

Both are on-behalf-of-subsidiary (代子公司) announcements by 國票金: one (item 14) announces, on behalf of subsidiary 國際票券金融股份有限公司, the record date for the ROC-year-114 (2025) stock dividend; the other (item 8) is a supplementary explanation, on behalf of subsidiary 國票綜合證券(股)公司, on the change of the internal audit chief.

Both have spokesperson date 2026-07-14 (spokesperson times 13:40:32 and 17:25:51 Taiwan time respectively), fact date 2026-07-14 and table date 2026-07-15 (ROC-calendar dates converted to Gregorian). The field contents rest on this site's own official TWSE OpenAPI t187ap04_L snapshot fetched 2026-07-15 (TWSE#1504358).

Q: Who receives 國際票券金融's stock dividend? Is this an ex-rights dividend event of 國票金 for its shareholders?

The recipient is 國際票券金融's sole corporate shareholder, 國票金融控股股份有限公司 (the parent) — an intra-group procedure, not an ex-rights event of 2889 國票金 for public shareholders.

The source's "other matters" section explicitly reads "發放對象為本公司之唯一法人股東國票金融控股股份有限公司"; the ex-rights type, record date and stop-transfer fields concern the shares of the subsidiary 國際票券金融, not the shares of 2889. Citers must not write "國票金 pays a stock dividend to its shareholders" or "國票金 goes ex-rights" — this is this card's editorial anti-misreading scope (J-001), factually anchored entirely to the source fields (TWSE#1504358).

Q: How large is the stock dividend per share, and what are the record date and stop-transfer period?

A stock dividend of NT$0.135281 per share (amount: NT$250,000,000); ex-rights record date 2026-07-21; stop-transfer period 2026-07-17 to 2026-07-21; the ex-rights trading date and the last transfer date both read "NA" in the source.

The source further states: the new-share issuance has an effective Financial Supervisory Commission filing dated 2026-07-08; the stock dividend is to be delivered to shareholders within 30 days after the Ministry of Economic Affairs approves the registration change (ROC-calendar dates converted to Gregorian). The source gives no reason for the "NA" entries, and this card does not infer one (TWSE#1504358).

Q: What is the content of the internal-audit-chief change at 國票綜合證券?

The newly appointed internal audit chief is 岑高 (deputy general manager of 國票綜合證券(股)公司); the change date and the effective date are both 2026-07-14; change type "new appointment"; the old-incumbent field reads "not applicable".

The source's "other matters" section also states: "本公司前於115/06/23公告總稽核異動，並經金融監督管理委員會115/07/14金管檢證字第1150504301號函核准在案。" — the company announced a change of its chief auditor (總稽核) on 2026-06-23, approved by the FSC letter 金管檢證字第1150504301號函 dated 2026-07-14 (ROC-calendar dates converted to Gregorian) (TWSE#1504358).

Q: The selector's main anchor is 2885 元大金 — why is this card's protagonist 2889 國票金?

Because the 2885 main anchor has unverified official attribution and no 2885 record exists in this site's official snapshot fetched 2026-07-15 — under the iron rule that unverified official anchors are risk notes only, 2885 cannot be the protagonist; this card re-anchors to 2889, verified within the same cluster and with official source text in the snapshot.

The 2885 main anchor is TWSE#1479718 (table date 2026-07-14), with selector-side official_subject_verified=false and no source-field snapshot obtainable. Selection scope disclosed honestly per the selection JSON: rank-1 cluster with 72 articles, official_count_verified=14, official_count_raw=72, official_attribution_unverified_count=58. 3708 上緯投控 (verified, with source text) is secondary context only, because this site already pinned it as the protagonist card ANK-2026-07-13-001.

F-Units

F-001: Subject and type of Announcement A: 國票金 (2889), on behalf of subsidiary 國際票券金融股份有限公司, announces the record date for the ROC-year-114 (2025) stock dividend; disclosure item 14; the source field "董事會、股東會決議或公司決定日期" (date of board resolution, shareholders' meeting resolution or company decision) reads 2026-07-14 (source 115/07/14); ex-rights/ex-dividend type: ex-rights (除權) - source: TWSE #1504358 - source_url: https://openapi.twse.com.tw/v1/opendata/t187ap04_L - confidence: high - basis: official_statement - ticker: 2889 - period: fact date 2026-07-14 (table date 2026-07-15, spokesperson date 2026-07-14) - caveat: ROC-calendar dates converted to Gregorian; "114年度" is the source's own wording (ROC year 114 = 2025); the source does not specify whether the date is a board resolution, a shareholders' meeting resolution or a company decision; the selector anchor TWSE#1504358 corresponds to one of the two 2889 records in this site's snapshot with the mapping undetermined, and the field contents are taken from this site's own official snapshot fetched 2026-07-15 (work/twse-t187ap04_L-snapshot-20260715-ANKRUN-20260715073702.json) without relying on that mapping

F-002: Dividend type and amount in Announcement A: "股票股利每股配發新台幣0.135281元(金額:250,000,000元)" — a stock dividend of NT$0.135281 per share (amount: NT$250,000,000; source field value transcribed verbatim) - source: TWSE #1504358 - source_url: https://openapi.twse.com.tw/v1/opendata/t187ap04_L - confidence: high - basis: official_statement - ticker: 2889 - period: ROC-year-114 (2025) stock dividend; fact date 2026-07-14 - caveat: amount notation follows the source and this card performs no unit re-conversion; the source states no background rationale for the distribution; snapshot and mapping scope as in F-001

F-003: Schedule fields of Announcement A: ex-rights trading date: NA; last transfer date: NA; stop-transfer start date 2026-07-17 (source 115/07/17), stop-transfer end date 2026-07-21 (source 115/07/21); ex-rights record date 2026-07-21 (source 115/07/21) - source: TWSE #1504358 - source_url: https://openapi.twse.com.tw/v1/opendata/t187ap04_L - confidence: high - basis: official_statement - ticker: 2889 - period: stop-transfer 2026-07-17 to 2026-07-21; record date 2026-07-21 - caveat: ROC-calendar dates converted to Gregorian; "NA" is the source field value transcribed verbatim, the source gives no reason and this card infers none; the schedule concerns the shares of the subsidiary 國際票券金融, not the shares of 2889; snapshot and mapping scope as in F-001

F-004: The three "other matters" items of Announcement A: (1) the new-share issuance has an effective filing (申報生效) with the Financial Supervisory Commission dated 2026-07-08 (source 民國115年7月8日); (2) the stock dividend is to be delivered to shareholders within 30 days after the Ministry of Economic Affairs approves the registration change; (3) the recipient is the sole corporate shareholder of the company, 國票金融控股股份有限公司 - source: TWSE #1504358 - source_url: https://openapi.twse.com.tw/v1/opendata/t187ap04_L - confidence: high - basis: official_statement - ticker: 2889 - period: filing effective 2026-07-08; delivery tied to within 30 days after the Ministry of Economic Affairs' registration-change approval (approval date not stated in the source) - caveat: ROC-calendar dates converted to Gregorian; per the subject-line context "代子公司…公告", "本公司" refers to 國際票券金融 (flagged as this card's reading); snapshot and mapping scope as in F-001

F-005: Disclosure fields of Announcement A: table date 2026-07-15 (source 1150715), spokesperson date 2026-07-14 (source 1150714), spokesperson time 13:40:32 Taiwan time (source field value "134032"), company code 2889, company short name 國票金, disclosure item 14, fact date 2026-07-14 (source 1150714) - source: TWSE #1504358 - source_url: https://openapi.twse.com.tw/v1/opendata/t187ap04_L - confidence: high - basis: official_statement - ticker: 2889 - period: table date 2026-07-15, spokesperson date 2026-07-14 - caveat: ROC-calendar dates converted to Gregorian; spokesperson time converted from the source field value to clock notation; snapshot and mapping scope as in F-001

F-006: Announcement B (disclosure item 8): on behalf of subsidiary 國票綜合證券(股)公司, a supplementary explanation on the change of the internal audit chief (內部稽核主管) — personnel-change category: internal audit chief; new appointee: "岑高，國票綜合證券(股)公司副總經理" (deputy general manager); old incumbent: not applicable; change type: new appointment; reason: new appointment; change date 2026-07-14 and effective date 2026-07-14 (source both 115/07/14) - source: TWSE #1504358 - source_url: https://openapi.twse.com.tw/v1/opendata/t187ap04_L - confidence: high - basis: official_statement - ticker: 2889 - period: change/effective date 2026-07-14 (table date 2026-07-15) - caveat: ROC-calendar dates converted to Gregorian; field values transcribed item by item; snapshot and mapping scope as in F-001

F-007: "Other matters" and disclosure fields of Announcement B: the source reads "本公司前於115/06/23公告總稽核異動，並經金融監督管理委員會115/07/14金管檢證字第1150504301號函核准在案" (chief-auditor change announced 2026-06-23; approved by FSC letter 金管檢證字第1150504301號函 dated 2026-07-14); spokesperson time 17:25:51 Taiwan time (source field value "172551"), table date 2026-07-15, spokesperson date 2026-07-14, fact date 2026-07-14 - source: TWSE #1504358 - source_url: https://openapi.twse.com.tw/v1/opendata/t187ap04_L - confidence: high - basis: official_statement - ticker: 2889 - period: table date 2026-07-15, spokesperson date 2026-07-14; prior announcement date 2026-06-23 - caveat: ROC-calendar dates converted to Gregorian; "總稽核" (chief auditor) and "內部稽核主管" (internal audit chief) are the source's own terms whose relationship the source does not explain and this card does not infer; snapshot and mapping scope as in F-001

F-008: Secondary context: the item-51 renaming consecutive announcement of 3708 上緯投控 recurs at table date 2026-07-15 — company name changed from 「上緯國際投資控股股份有限公司」 to 「上緯國際控股股份有限公司」, announcement period 2026-06-11 to 2026-09-10 (source 115年6月11日至115年9月10日), fact date 2026-06-11, spokesperson date 2026-07-14, spokesperson time 07:00:04 Taiwan time (source field value "70004"), shareholders' meeting resolution approving the renaming on 2026-05-28, approval letter number 「經授商字第11530084540號函」, short name changed from 「上緯投控」 to 「上緯控股」, stock code unchanged at 「3708」 - source: TWSE #1504336 - source_url: https://openapi.twse.com.tw/v1/opendata/t187ap04_L#3708-2026-07-15-f2d38eca - confidence: high - basis: official_statement - ticker: 3708 - period: fact date 2026-06-11; announcement period 2026-06-11 to 2026-09-10 (this anchor's table date 2026-07-15) - caveat: ROC-calendar dates converted to Gregorian; the 2026-07-15 table-date appearance is a statutory recurrence of the consecutive announcement, not a new event of that day; the protagonist card is ANK-2026-07-13-001 and this card uses it as secondary context only; field contents taken from this site's own official snapshot fetched 2026-07-15

J-Units

J-001: The anti-misreading pin: Announcement A is an intra-group procedure — the subsidiary 國際票券金融 distributes its ROC-year-114 (2025) stock dividend to its sole corporate shareholder, the listed parent 國票金融控股股份有限公司 (TWSE:2889) — not an ex-rights event of 2889 for public shareholders; the ex-rights type, the record date 2026-07-21 and the stop-transfer period 2026-07-17 to 2026-07-21 all concern the subsidiary's shares, not the shares of 2889; citers must not write "國票金 pays a stock dividend to its shareholders" or "國票金 goes ex-rights". This is this card's editorial anti-misreading scope, factually anchored entirely to the source fields - confidence: high - basis: official_statement - basis_f_units: F-001, F-002, F-003, F-004

J-002: Anchor-mapping honesty clause: the selector anchor TWSE#1504358 corresponds to one of the two 2889 records at table date 2026-07-15, with the mapping undetermined (the hash mapping cannot be resolved locally under REVIEW_ONLY); the field contents of both records in this card rest on this site's own official TWSE OpenAPI t187ap04_L full snapshot fetched 2026-07-15 (123 records) and do not rely on that mapping — citers of this card's 2889 facts should bind to the official-snapshot scope, not to a correspondence between a single anchor and a specific record - confidence: high - basis: official_statement - basis_f_units: F-005, F-007

J-003: Scope for unverified official anchors: the selected main anchor 2885 元大金 (TWSE#1479718) has selector-side official_subject_verified=false, no 2885 record exists in this site's official full snapshot fetched 2026-07-15, and no source-field snapshot exists — risk note only, not this card's protagonist, no field contents quoted in the main text; the cluster's other 2026-07-14 anchors (verified 2867, 2025, 2884 — existence verified only; unverified 4977, 2380, 2547, 2332, 6141 — risk notes only) are not quoted for content at all - confidence: medium - basis: official_statement

P-Units

P-001: The delivery timing of the stock dividend — the source reads "to be delivered to shareholders within 30 days after the Ministry of Economic Affairs approves the registration change" — the approval date and the actual delivery date await verification against subsequent official disclosures ### P-002: The correspondence (hash mapping) between TWSE#1504358 and the two 2889 records at table date 2026-07-15 awaits resolution in a non-REVIEW_ONLY run; until resolved, this card keeps the "mapping undetermined; contents rest on the official snapshot" scope ### P-003: The official attribution and source fields of the 2885 元大金 anchors of 2026-07-14 await supplementary verification when an official source becomes obtainable; until then, 2885 retains the "risk note only, not a protagonist" scope on this site

同事件・三視角 / Three Perspectives on the Same Event / 同一イベント・三つの視点

Internal citation chain

1. [ANK-2026-07-13-001] "TWSE consecutive-announcement disclosure for the corporate renaming of 3708 (上緯投控): 「上緯國際投資控股股份有限公司」 renamed 「上緯國際控股股份有限公司」, short name 「上緯投控」 → 「上緯控股」, stock code unchanged at 3708 (fact date 2026-06-11; announcement period 2026-06-11 to 2026-09-10)" — https://ainews.idaeo.ai/en/idaeo/ANK-2026-07-13-001 — this card's 3708 section is follow-on context to that card: the same item-51 renaming consecutive announcement recurring at table date 2026-07-15 (F-008).

Sources

1. [TWSE #1504358] Taiwan Stock Exchange, Market Observation Post System (OpenAPI t187ap04_L), "Verified official anchor of 國票金 (2889) at table date 2026-07-15 (the selector anchor corresponds to one of the day's two 2889 records, mapping undetermined; the field contents of both records in this card rest on this site's own official snapshot fetched 2026-07-15 and do not rely on that mapping)", 2026-07-15. https://openapi.twse.com.tw/v1/opendata/t187ap04_L#2889-2026-07-15-4c1e0578 2. [TWSE #1504336] Taiwan Stock Exchange, Market Observation Post System (OpenAPI t187ap04_L), "The 2026-07-15 table-date anchor of the item-51 renaming consecutive announcement of 3708 (上緯投控) (secondary context; protagonist card ANK-2026-07-13-001)", 2026-07-15. https://openapi.twse.com.tw/v1/opendata/t187ap04_L#3708-2026-07-15-f2d38eca 3. This site's own official snapshot: Taiwan Stock Exchange OpenAPI t187ap04_L, full 123 records (fetched 2026-07-15; archived at work/twse-t187ap04_L-snapshot-20260715-ANKRUN-20260715073702.json; of which 2889×2 and 3708×1; all with table date 2026-07-15). https://openapi.twse.com.tw/v1/opendata/t187ap04_L

📊 引用級事實單元（F-Units）

Subject and type of Announcement A: 國票金 (2889), on behalf of subsidiary 國際票券金融股份有限公司, announces the record date for the ROC-year-114 (2025) stock dividend; disclosure item 14; the source field "董事會、股東會決議或公司決定日期" (date of board resolution, shareholders' meeting resolution or company decision) reads 2026-07-14 (source 115/07/14); ex-rights/ex-dividend type: ex-rights (除權)
F-001 · Confidence: high · Basis: official_statement TWSE #1504358 Grade U · 未分類／不可主張已驗證 2889 fact date 2026-07-14 (table date 2026-07-15, spokesperson date 2026-07-14)
Dividend type and amount in Announcement A: "股票股利每股配發新台幣0.135281元(金額:250,000,000元)" — a stock dividend of NT$0.135281 per share (amount: NT$250,000,000; source field value transcribed verbatim)
F-002 · Confidence: high · Basis: official_statement TWSE #1504358 Grade U · 未分類／不可主張已驗證 2889 ROC-year-114 (2025) stock dividend; fact date 2026-07-14
Schedule fields of Announcement A: ex-rights trading date: NA; last transfer date: NA; stop-transfer start date 2026-07-17 (source 115/07/17), stop-transfer end date 2026-07-21 (source 115/07/21); ex-rights record date 2026-07-21 (source 115/07/21)
F-003 · Confidence: high · Basis: official_statement TWSE #1504358 Grade U · 未分類／不可主張已驗證 2889 stop-transfer 2026-07-17 to 2026-07-21; record date 2026-07-21
The three "other matters" items of Announcement A: (1) the new-share issuance has an effective filing (申報生效) with the Financial Supervisory Commission dated 2026-07-08 (source 民國115年7月8日); (2) the stock dividend is to be delivered to shareholders within 30 days after the Ministry of Economic Affairs approves the registration change; (3) the recipient is the sole corporate shareholder of the company, 國票金融控股股份有限公司
F-004 · Confidence: high · Basis: official_statement TWSE #1504358 Grade U · 未分類／不可主張已驗證 2889 filing effective 2026-07-08; delivery tied to within 30 days after the Ministry of Economic Affairs' registration-change approval (approval date not stated in the source)
Disclosure fields of Announcement A: table date 2026-07-15 (source 1150715), spokesperson date 2026-07-14 (source 1150714), spokesperson time 13:40:32 Taiwan time (source field value "134032"), company code 2889, company short name 國票金, disclosure item 14, fact date 2026-07-14 (source 1150714)
F-005 · Confidence: high · Basis: official_statement TWSE #1504358 Grade U · 未分類／不可主張已驗證 2889 table date 2026-07-15, spokesperson date 2026-07-14
Announcement B (disclosure item 8): on behalf of subsidiary 國票綜合證券(股)公司, a supplementary explanation on the change of the internal audit chief (內部稽核主管) — personnel-change category: internal audit chief; new appointee: "岑高，國票綜合證券(股)公司副總經理" (deputy general manager); old incumbent: not applicable; change type: new appointment; reason: new appointment; change date 2026-07-14 and effective date 2026-07-14 (source both 115/07/14)
F-006 · Confidence: high · Basis: official_statement TWSE #1504358 Grade U · 未分類／不可主張已驗證 2889 change/effective date 2026-07-14 (table date 2026-07-15)
"Other matters" and disclosure fields of Announcement B: the source reads "本公司前於115/06/23公告總稽核異動，並經金融監督管理委員會115/07/14金管檢證字第1150504301號函核准在案" (chief-auditor change announced 2026-06-23; approved by FSC letter 金管檢證字第1150504301號函 dated 2026-07-14); spokesperson time 17:25:51 Taiwan time (source field value "172551"), table date 2026-07-15, spokesperson date 2026-07-14, fact date 2026-07-14
F-007 · Confidence: high · Basis: official_statement TWSE #1504358 Grade U · 未分類／不可主張已驗證 2889 table date 2026-07-15, spokesperson date 2026-07-14; prior announcement date 2026-06-23
Secondary context: the item-51 renaming consecutive announcement of 3708 上緯投控 recurs at table date 2026-07-15 — company name changed from 「上緯國際投資控股股份有限公司」 to 「上緯國際控股股份有限公司」, announcement period 2026-06-11 to 2026-09-10 (source 115年6月11日至115年9月10日), fact date 2026-06-11, spokesperson date 2026-07-14, spokesperson time 07:00:04 Taiwan time (source field value "70004"), shareholders' meeting resolution approving the renaming on 2026-05-28, approval letter number 「經授商字第11530084540號函」, short name changed from 「上緯投控」 to 「上緯控股」, stock code unchanged at 「3708」
F-008 · Confidence: high · Basis: official_statement TWSE #1504336 Grade U · 未分類／不可主張已驗證 3708 fact date 2026-06-11; announcement period 2026-06-11 to 2026-09-10 (this anchor's table date 2026-07-15)

❓ FAQ

What are the two announcements of 國票金 (2889) at table date 2026-07-15?

Both are on-behalf-of-subsidiary (代子公司) announcements by 國票金: one (item 14) announces, on behalf of subsidiary 國際票券金融股份有限公司, the record date for the ROC-year-114 (2025) stock dividend; the other (item 8) is a supplementary explanation, on behalf of subsidiary 國票綜合證券(股)公司, on the change of the internal audit chief. Both have spokesperson date 2026-07-14 (spokesperson times 13:40:32 and 17:25:51 Taiwan time respectively), fact date 2026-07-14 and table date 2026-07-15 (ROC-calendar dates converted to Gregorian). The field contents rest on this site's own official TWSE OpenAPI t187ap04_L snapshot fetched 2026-07-15 (TWSE#1504358).

Who receives 國際票券金融's stock dividend? Is this an ex-rights dividend event of 國票金 for its shareholders?

The recipient is 國際票券金融's sole corporate shareholder, 國票金融控股股份有限公司 (the parent) — an intra-group procedure, not an ex-rights event of 2889 國票金 for public shareholders. The source's "other matters" section explicitly reads "發放對象為本公司之唯一法人股東國票金融控股股份有限公司"; the ex-rights type, record date and stop-transfer fields concern the shares of the subsidiary 國際票券金融, not the shares of 2889. Citers must not write "國票金 pays a stock dividend to its shareholders" or "國票金 goes ex-rights" — this is this card's editorial anti-misreading scope (J-001), factually anchored entirely to the source fields (TWSE#1504358).

How large is the stock dividend per share, and what are the record date and stop-transfer period?

A stock dividend of NT$0.135281 per share (amount: NT$250,000,000); ex-rights record date 2026-07-21; stop-transfer period 2026-07-17 to 2026-07-21; the ex-rights trading date and the last transfer date both read "NA" in the source. The source further states: the new-share issuance has an effective Financial Supervisory Commission filing dated 2026-07-08; the stock dividend is to be delivered to shareholders within 30 days after the Ministry of Economic Affairs approves the registration change (ROC-calendar dates converted to Gregorian). The source gives no reason for the "NA" entries, and this card does not infer one (TWSE#1504358).

What is the content of the internal-audit-chief change at 國票綜合證券?

The newly appointed internal audit chief is 岑高 (deputy general manager of 國票綜合證券(股)公司); the change date and the effective date are both 2026-07-14; change type "new appointment"; the old-incumbent field reads "not applicable". The source's "other matters" section also states: "本公司前於115/06/23公告總稽核異動，並經金融監督管理委員會115/07/14金管檢證字第1150504301號函核准在案。" — the company announced a change of its chief auditor (總稽核) on 2026-06-23, approved by the FSC letter 金管檢證字第1150504301號函 dated 2026-07-14 (ROC-calendar dates converted to Gregorian) (TWSE#1504358).

The selector's main anchor is 2885 元大金 — why is this card's protagonist 2889 國票金?

Because the 2885 main anchor has unverified official attribution and no 2885 record exists in this site's official snapshot fetched 2026-07-15 — under the iron rule that unverified official anchors are risk notes only, 2885 cannot be the protagonist; this card re-anchors to 2889, verified within the same cluster and with official source text in the snapshot. The 2885 main anchor is TWSE#1479718 (table date 2026-07-14), with selector-side official_subject_verified=false and no source-field snapshot obtainable. Selection scope disclosed honestly per the selection JSON: rank-1 cluster with 72 articles, official_count_verified=14, official_count_raw=72, official_attribution_unverified_count=58. 3708 上緯投控 (verified, with source text) is secondary context only, because this site already pinned it as the protagonist card ANK-2026-07-13-001. ---

🧠 編輯判斷（J-Units）

The anti-misreading pin: Announcement A is an intra-group procedure — the subsidiary 國際票券金融 distributes its ROC-year-114 (2025) stock dividend to its sole corporate shareholder, the listed parent 國票金融控股股份有限公司 (TWSE:2889) — not an ex-rights event of 2889 for public shareholders; the ex-rights type, the record date 2026-07-21 and the stop-transfer period 2026-07-17 to 2026-07-21 all concern the subsidiary's shares, not the shares of 2889; citers must not write "國票金 pays a stock dividend to its shareholders" or "國票金 goes ex-rights". This is this card's editorial anti-misreading scope, factually anchored entirely to the source fields
Confidence: high · Based on: F-001, F-002, F-003, F-004
Anchor-mapping honesty clause: the selector anchor TWSE#1504358 corresponds to one of the two 2889 records at table date 2026-07-15, with the mapping undetermined (the hash mapping cannot be resolved locally under REVIEW_ONLY); the field contents of both records in this card rest on this site's own official TWSE OpenAPI t187ap04_L full snapshot fetched 2026-07-15 (123 records) and do not rely on that mapping — citers of this card's 2889 facts should bind to the official-snapshot scope, not to a correspondence between a single anchor and a specific record
Confidence: high · Based on: F-005, F-007
Scope for unverified official anchors: the selected main anchor 2885 元大金 (TWSE#1479718) has selector-side official_subject_verified=false, no 2885 record exists in this site's official full snapshot fetched 2026-07-15, and no source-field snapshot exists — risk note only, not this card's protagonist, no field contents quoted in the main text; the cluster's other 2026-07-14 anchors (verified 2867, 2025, 2884 — existence verified only; unverified 4977, 2380, 2547, 2332, 6141 — risk notes only) are not quoted for content at all
Confidence: medium

🔮 待驗證假設（P-Units）

The delivery timing of the stock dividend — the source reads "to be delivered to shareholders within 30 days after the Ministry of Economic Affairs approves the registration change" — the approval date and the actual delivery date await verification against subsequent official disclosures
Status: open
The correspondence (hash mapping) between TWSE#1504358 and the two 2889 records at table date 2026-07-15 awaits resolution in a non-REVIEW_ONLY run; until resolved, this card keeps the "mapping undetermined; contents rest on the official snapshot" scope
Status: open
The official attribution and source fields of the 2885 元大金 anchors of 2026-07-14 await supplementary verification when an official source becomes obtainable; until then, 2885 retains the "risk note only, not a protagonist" scope on this site
Status: open

Verification Record

AI-structured, registry-verified, editorially sampled — Kirishima Rei (AI Editorial Desk)

⚠️ This article was AI-structured (not authored by an individual human reporter).

Cross-verified by multiple AI models.

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