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                            <h1 class="h6 herald-mod-h herald-color">Tag • 董事會</h1>
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                            <a href="/post/135680.html"
                               title="大同精化擬減資6億元彌補虧損　資本額降至1.74億元">
                                <img src="/uploads/images/20260306/fb60a5cb09de9c9b90.png" alt="大同精化擬減資6億元彌補虧損　資本額降至1.74億元"/>
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                                    <a href="/post/135680.html">
                                        大同精化擬減資6億元彌補虧損　資本額降至1.74億元                                    </a>
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                                    <div class="meta-item herald-date"><span class="updated">2026-03-06</span>
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                                <p> 大同精化今（5）日舉辦董事會決議，透過減資方式彌補累積虧損，以健全財務結構，並提升每股淨值及營運體質。大同精化發言人陳旭輝指出，減資金額約6億元，減資比率約77.5%，將提請股東常會審議通過，並經主...</p>
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                               title="大同精化擬減資6億元彌補虧損　資本額降至1.74億元">Read More
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                                    <a href="/post/135553.html"
                                       title="台灣虎航現金股利每股2.42元　保留盈餘充實機隊、應對油價波動">
                                        <img src="/uploads/images/20260305/35b646a93615242a3c.png" alt="台灣虎航現金股利每股2.42元　保留盈餘充實機隊、應對油價波動"/>
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                                        <a href="/post/135553.html">
                                            台灣虎航現金股利每股2.42元　保留盈餘充實機隊、應對油價波動                                        </a>
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                                                class="meta-item herald-date"><span class="updated">2026-03-05</span>
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                                    <p> 台灣虎航連三年度營收續創歷史新高，今（4）日董事會通過財報以及盈餘分配，每股配發現金股利約2.42元；現金殖利率約4%。台灣虎航表示...</p>
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                                    <a href="/post/135419.html"
                                       title="晟德去年獲利逾一股本　EPS 12.33元寫7年新高、今年拚再寫紀錄">
                                        <img src="/uploads/images/20260304/c6d1561402cb9b1544.png" alt="晟德去年獲利逾一股本　EPS 12.33元寫7年新高、今年拚再寫紀錄"/>
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                                            晟德去年獲利逾一股本　EPS 12.33元寫7年新高、今年拚再寫紀錄                                        </a>
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                                                class="meta-item herald-date"><span class="updated">2026-03-04</span>
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                                    <p> 晟德今（3）日召開董事會，通過2025年度合併財務報告，年度淨利93億元，每股盈餘（EPS）高達12.33元，不但獲利逾一股本，更創...</p>
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                                        <img src="/uploads/images/20260227/62505d719bf4b95856.png" alt="是方電訊語音業務將歸零　第四座機房選址上半年出爐"/>
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                                            是方電訊語音業務將歸零　第四座機房選址上半年出爐                                        </a>
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                                                class="meta-item herald-date"><span class="updated">2026-02-27</span>
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                                    <p> 是方電訊掛牌上櫃後，連年繳出營收、獲利佳績，今日實施庫藏股，並透露機房新建計畫。是方董事長邵泓嘉指出，聯雲AI智能資料中心（LY2）...</p>
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                                    <a href="/post/134827.html"
                                       title="中鋼股民留意！想領紀念品這天前上車、普通股擬現金配0.15元">
                                        <img src="/uploads/images/20260226/89dc514883fe023e45.png" alt="中鋼股民留意！想領紀念品這天前上車、普通股擬現金配0.15元"/>
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                                        <a href="/post/134827.html">
                                            中鋼股民留意！想領紀念品這天前上車、普通股擬現金配0.15元                                        </a>
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                                                class="meta-item herald-date"><span class="updated">2026-02-26</span>
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                                    <p> 中鋼股民留意！中鋼今（26）日召開董事會，建議114年度分配特別股股息每股現金1.4元、普通股紅利每股現金0.15元。另，中鋼董事會...</p>
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                                    <a href="/post/134807.html"
                                       title="研華去年每股大賺12.25元將發股利11.2元！啟動3年特別股利計畫">
                                        <img src="/uploads/images/20260226/6f0bd37ef4b88380ab.png" alt="研華去年每股大賺12.25元將發股利11.2元！啟動3年特別股利計畫"/>
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                                            研華去年每股大賺12.25元將發股利11.2元！啟動3年特別股利計畫                                        </a>
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                                                class="meta-item herald-date"><span class="updated">2026-02-26</span>
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                                    <p> 工業電腦大廠研華今（26）日舉行董事會，公布2025年第四季暨全年合併財務報告，去年全年每股盈餘達12.25元，今日董事會決議通過盈...</p>
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                                    <a href="/post/134632.html"
                                       title="欣興董事長曾子章退休　由聯電簡山傑接任新董座">
                                        <img src="/uploads/images/20260225/b1b8df472e59bf2ea2.png" alt="欣興董事長曾子章退休　由聯電簡山傑接任新董座"/>
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                                            欣興董事長曾子章退休　由聯電簡山傑接任新董座                                        </a>
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                                                class="meta-item herald-date"><span class="updated">2026-02-25</span>
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                                    <p> PCB大廠欣興電子今（24）日召開董事會並拍板董座人事案後續，由於前董座暨集團策略長曾子章退休，將由聯電總經理簡山傑出任欣興董座暨集...</p>
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                                       title="虎航1月營收寫歷史次高　東北亞賞雪、經典賽效益Q1有望再寫紀錄">
                                        <img src="/uploads/images/20260211/b7c9648881e8f13ff2.png" alt="虎航1月營收寫歷史次高　東北亞賞雪、經典賽效益Q1有望再寫紀錄"/>
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                                            虎航1月營收寫歷史次高　東北亞賞雪、經典賽效益Q1有望再寫紀錄                                        </a>
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                                                class="meta-item herald-date"><span class="updated">2026-02-11</span>
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                                    <p> 虎航1月營收寫歷史次高，主要因去(2025)年1月適逢寒假與農曆春節9天連假，假期票價基期不同所致。虎航表示，看好農曆新年前東北亞賞...</p>
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                                       title="台積電董事會拍板8議案！配息6元、資本預算449億美元及人事擢升">
                                        <img src="/uploads/images/20260211/a57cc42eef7be21fef.png" alt="台積電董事會拍板8議案！配息6元、資本預算449億美元及人事擢升"/>
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                                            台積電董事會拍板8議案！配息6元、資本預算449億美元及人事擢升                                        </a>
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                                                class="meta-item herald-date"><span class="updated">2026-02-11</span>
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                                    <p> 台積電今（10）日召開董事會，會中拍板8項重大議案，其中包括核准配發去年第四季每股現金股利6元，並核准資本預算約449.62億美元，...</p>
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                                       title="台積電發紅包！員工分紅總額2061億續飆新高　平均每人領264萬元">
                                        <img src="/uploads/images/20260211/de3eac5a6cce42a42e.png" alt="台積電發紅包！員工分紅總額2061億續飆新高　平均每人領264萬元"/>
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                                            台積電發紅包！員工分紅總額2061億續飆新高　平均每人領264萬元                                        </a>
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                                                class="meta-item herald-date"><span class="updated">2026-02-11</span>
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                                    <p> 台積電董事會首度度赴日本熊本廠舉行，今（10）日通過八項議案中，其中攸關7萬多位員工福利的員工分紅也正式拍板，董事會決議核准2025...</p>
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                                       title="大立光庫藏股買回118張　平均買回每股2,440.6元">
                                        <img src="/uploads/images/20260128/eece2f951ae21945ff.png" alt="大立光庫藏股買回118張　平均買回每股2,440.6元"/>
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                                            大立光庫藏股買回118張　平均買回每股2,440.6元                                        </a>
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                                                class="meta-item herald-date"><span class="updated">2026-01-28</span>
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                                    <p> 大立光今（27）日公告買回自家股票118張，平均每股買回價格2,440.6元，買回股份總金額2.87億元。 我是廣告 請繼續往下閱讀...</p>
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                                                class="meta-item herald-date"><span class="updated">2026-01-23</span>
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                                    <p> 佳世達今（22）日晚間8點召開重訊記者會，由財務長洪秋金與企業公關室公關長陳雅蘭出面說明董事會重大決議，市場高度關注重訊內容是否牽動...</p>
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                                       title="提供更完整5G！光寶科砸20億、每股54元收購宇智網通">
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                                            提供更完整5G！光寶科砸20億、每股54元收購宇智網通                                        </a>
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                                                class="meta-item herald-date"><span class="updated">2026-01-22</span>
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                                    <p> 光寶科今（21）日宣布，董事會通過以每股現金54元，公開收購宇智網通股份有限公司（宇智網通），預定最低收購數量為753萬8820股，...</p>
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