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                            <h1 class="h6 herald-mod-h herald-color">Tag • 董事會</h1>
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                               title="金像電擬砸2億認購尖點公司債　決議私募現金增資400萬股">
                                <img src="/uploads/images/20260417/2f2c07a9d04c1c8936.png" alt="金像電擬砸2億認購尖點公司債　決議私募現金增資400萬股"/>
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                                    <a href="/post/140564.html">
                                        金像電擬砸2億認購尖點公司債　決議私募現金增資400萬股                                    </a>
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                                    <div class="meta-item herald-date"><span class="updated">2026-04-17</span>
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                                <p> 金像電今（16）日董事會，宣布兩項重大策略布局。為因應長期經營發展與鞏固供應鏈，決議辦理私募現金增資引進策略投資人，同時宣布預計斥資不超過2億元，認購PCB鑽針大廠尖點的私募無擔保轉換公司債。 我是...</p>
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                               title="金像電擬砸2億認購尖點公司債　決議私募現金增資400萬股">Read More
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                                    <a href="/post/140137.html"
                                       title="宣布董事會重大決議！友達下午2點半召開重訊記者會">
                                        <img src="/uploads/images/20260413/9aa9d73c32999c9882.png" alt="宣布董事會重大決議！友達下午2點半召開重訊記者會"/>
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                                            宣布董事會重大決議！友達下午2點半召開重訊記者會                                        </a>
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                                                class="meta-item herald-date"><span class="updated">2026-04-13</span>
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                                    <p> 面板大廠友達（2409）將於今日下午2點30分宣布董事會重大決議。 我是廣告 請繼續往下閱讀 臺灣證券交易所公告，友達將於今日下午2...</p>
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                                        <img src="/uploads/images/20260409/9f6daa54a3fb01fe3e.png" alt="中石化董事會通過京華廣場資產處分案　今恢復交易！股價開低震盪"/>
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                                            中石化董事會通過京華廣場資產處分案　今恢復交易！股價開低震盪                                        </a>
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                                                class="meta-item herald-date"><span class="updated">2026-04-09</span>
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                                    <p> 中石化股票昨（8）日暫停交易，並在傍晚開重訊記者會。陳穎俊表示，董事會已通過「京華廣場」土地資產處分策略案，今（9）日恢復交易，股下...</p>
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                                        <img src="/uploads/images/20260328/7250ad54e93abdbc5b.png" alt="創立以來新高！永豐金配息1.3元　現金殖利率3.5%、配發率71%"/>
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                                            創立以來新高！永豐金配息1.3元　現金殖利率3.5%、配發率71%                                        </a>
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                                                class="meta-item herald-date"><span class="updated">2026-03-28</span>
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                                    <p> 永豐金控今（27）日召開董事會，決議通過2025年度盈餘分配案，擬配發每股現金股利1.10元及股票股利0.20元，合計每股股利1.3...</p>
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                                            群創南科二、五廠要賣了？董座洪進揚：持續評估、沒有時間表                                        </a>
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                                                class="meta-item herald-date"><span class="updated">2026-03-13</span>
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                                    <p> 群創近日公告，董事會決議授權董事長洪進揚處分不動產相關事宜，外界視為群創南科二廠及五廠出售作業將定案，且將售予半導體封測大廠，對此，...</p>
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                                        <img src="/uploads/images/20260313/150f9679d2a9313d39.png" alt="緯創將發現金股利5.5元！再砸10.46億擴大墨西哥AI伺服器產能"/>
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                                            緯創將發現金股利5.5元！再砸10.46億擴大墨西哥AI伺服器產能                                        </a>
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                                                class="meta-item herald-date"><span class="updated">2026-03-13</span>
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                                    <p> 緯創今（12）日召開董事會，決議114年股利每股將配發現金股利5.5元。同時，旗下百分之百持股之子公司Wistron InfoCom...</p>
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                                       title="台泥現金流逆勢增331億元　動用資本公積發現金0.8元">
                                        <img src="/uploads/images/20260312/59a4fc0376f0b87fd8.png" alt="台泥現金流逆勢增331億元　動用資本公積發現金0.8元"/>
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                                            台泥現金流逆勢增331億元　動用資本公積發現金0.8元                                        </a>
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                                                class="meta-item herald-date"><span class="updated">2026-03-12</span>
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                                    <p> 台泥受高雄三元廠一次性意外事故及配合大陸當地政策進行產能置換及資產減損影響，去年度每股盈餘（EPS）為虧損1.6元，但考量現金流尚為...</p>
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                                       title="群創去年EPS僅0.03元、超額配息1元　市場聚焦SpaceX、輝達訂單">
                                        <img src="/uploads/images/20260311/82540912d07d87d2d4.png" alt="群創去年EPS僅0.03元、超額配息1元　市場聚焦SpaceX、輝達訂單"/>
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                                            群創去年EPS僅0.03元、超額配息1元　市場聚焦SpaceX、輝達訂單                                        </a>
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                                                class="meta-item herald-date"><span class="updated">2026-03-11</span>
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                                    <p> 群創10日董事會通過去年財報，2025年每股純益0.03元，儘管年減高達96%，但公司拍板超額配息，每股配發1元現金。 我是廣告 請...</p>
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                                       title="旺宏擬辦現增、GDR與私募　董事會通過3.6億股額度增資案">
                                        <img src="/uploads/images/20260306/3ed98006a6f0bc2d20.png" alt="旺宏擬辦現增、GDR與私募　董事會通過3.6億股額度增資案"/>
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                                            旺宏擬辦現增、GDR與私募　董事會通過3.6億股額度增資案                                        </a>
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                                                class="meta-item herald-date"><span class="updated">2026-03-06</span>
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                                    <p> 旺宏董事會5日通過增資規劃，將提請股東會授權，在不超過3.6億股額度內，視市場情況與營運需求，彈性採取國內現金增資、發行新股參與海外...</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">
                                        <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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                                            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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                                                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...</p>
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                                        <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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                                            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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                                                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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                                                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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