誠美材料科技股份有限公司

Sankei Building and Tokyu Livable Joint Project "(Tentative Name) Koto-ku Shin-Ohashi 1-chome Plan" Commences Development 出典

What are the main features of this project?

Key features include excellent access to the city center, an exterior harmonizing with old-town charm, hotel-like corridors, diverse layouts, and contributions to SDGs.

Which demographic is targeted?

It targets diverse lifestyles, such as single individuals and DINKS working in the city center, who seek convenience and comfort.

When is the project expected to be completed?

The completion is scheduled for November 30, 2027.

Bringing the 'Blessings of the Desert' to 'Sugar Concerns': First Domestic Human Drinking Trial of Camel Milk in Collaboration with a Diabetes Specialist Starting in April 出典

Why camel milk?

International studies suggest that components in camel milk may contribute to maintaining healthy blood sugar levels.

When does the trial start?

It is scheduled to begin in early April 2026.

Who is supervising the trial?

Dr. Isago, a diabetes specialist at Isago Clinic in Setagaya, Tokyo, is supervising and supporting the trial.

【誠美材】2026年2月月次売上高 5.18億元（前年同月比 -21.4%） 出典

誠美材公司在2026年2月的營收表現如何？

誠美材公司在2026年2月的月次營收為5.18億元。

與去年同期相比，誠美材公司2026年2月的營收有何變化？

與去年同期相比，誠美材公司2026年2月的營收下降了21.4%。

誠美材公司的公司代碼是多少？

誠美材公司的公司代碼為4960。

誠美材公司所屬的產業分類為何？

誠美材公司所屬的產業分類為光電業。

誠美材公司在2026年2月的具體營收金額是多少？

誠美材公司在2026年2月的具體營收金額為517,873千元。

[Cheng Mei Materials] February 2026 Revenue: NT$ 518 Million (YoY -21.4%) 出典

What was Cheng Mei Materials' revenue for February 2026?

Cheng Mei Materials reported a revenue of NT$ 518 million for February 2026.

How did Cheng Mei Materials' February 2026 revenue compare to the previous year?

The company's revenue in February 2026 saw a year-on-year decrease of 21.4%.

What is the company code for Cheng Mei Materials?

The company code for Cheng Mei Materials is 4960.

In which industry does Cheng Mei Materials operate?

Cheng Mei Materials is involved in the Optoelectronics industry.

What was the exact monthly revenue figure for Cheng Mei Materials in February 2026?

The precise monthly revenue for Cheng Mei Materials in February 2026 was NT$ 517,873 thousand.

【誠美材料科技股份有限公司】2025年Q4 EPS -2.58元 出典

誠美材料科技股份有限公司在2025年第四季的每股盈餘是多少？

誠美材料科技股份有限公司在2025年第四季的基本每股盈餘為負2.58元。

請問誠美材料科技股份有限公司2025年第四季的營業收入總計為多少？

誠美材料科技股份有限公司在2025年第四季的營業收入總計為新台幣86.43億元。

誠美材料科技股份有限公司在2025年第四季的稅後淨利是多少？

誠美材料科技股份有限公司在2025年第四季的稅後淨利為負14.63億元。

這份財報資訊是關於誠美材料科技股份有限公司的哪個年度和季度？

這份財報資訊是關於誠美材料科技股份有限公司的2025年度第四季。

誠美材料科技股份有限公司所屬的產業類別是什麼？

誠美材料科技股份有限公司所屬的產業類別是光電業。

三大法人同步賣超台股 外資調節面板雙虎、敲進聯電 出典

今天台股的整體表現如何？

台股今天下跌327.68點，收在36804.34點。

三大法人今天有何操作？

三大法人合計賣超159.19億元，外資及陸資賣超20.4億元，自營商及投信也同步賣超。

外資今天賣超的重點為何？

外資主要調節面板雙虎群創、友達，但買進了聯電、仁寶等電子股。

Three Major Institutional Investors Simultaneously Sell Taiwan Stocks; Foreign Capital Adjusts Panel Giants, Buys UMC and Compal 出典

How did the Taiwanese stock market perform today?

The Taiwanese stock market fell by 327.68 points, closing at 36804.34 points.

What did the three major institutional investors do today?

The three major institutional investors sold a total of 15.919 billion NT dollars, with foreign and mainland Chinese investors selling 2.04 billion NT dollars, and securities firms and investment trusts also selling off.

What were the key focuses of foreign investors' selling today?

Foreign investors mainly adjusted their holdings in the two major panel makers, Innolux and AU Optronics, but bought shares in UMC, Compal, and other electronics stocks.

[Chengmei Materials] Board of Directors Resolution to Convene the 2026 Annual General Meeting 出典

When is the scheduled date for the 2026 Annual General Meeting of Chengmei Materials?

The scheduled date for the Annual General Meeting is 115/06/30.

What is the venue where the Annual General Meeting of Chengmei Materials will be held?

The venue for the Annual General Meeting is No. 112, Minsheng Road, Xinhua District, Tainan City.

What is the method for the Annual General Meeting according to the resolution?

The method of the Annual General Meeting is a physical meeting.

What is the resolution date of the Board of Directors to convene the meeting?

The Board of Directors resolution date for convening the meeting is 115/04/14.

What are the approval matters listed in Agenda Item 2 for the meeting?

The approval matters are the 2025 Fiscal Year Business Report and Financial Statements, and the 2025 Fiscal Year Loss Allocation Proposal.

【誠美材】取締役会決議、民国115年（2026年）定時株主総会開催 出典

誠美材の株主総会はいつ開催されますか？

2026年6月30日に開催されます。

株主総会の開催場所はどこですか？

台南市新市區新和里民生路112號です。

株主総会の主な議題は何ですか？

2025年度の事業報告、財務諸表の承認、亏損撥補案などが議題となります。

[Chengmei Materials] Board of Directors Resolution to Convene the 2026 Annual General Meeting 出典

When is the scheduled date for the 2026 Annual General Meeting of Chengmei Materials?

The Annual General Meeting is scheduled to be held on 115/06/30.

What is the physical venue where the Annual General Meeting will take place?

The meeting will take place at No. 112, Minsheng Road, Xinhua District, Tainan City.

What method will be used to conduct the 2026 Annual General Meeting?

The method used for the Annual General Meeting will be a Physical Meeting.

What is the date of the Board of Directors resolution regarding this meeting?

The Board of Directors resolution was made on the date of 115/04/14.

What are the book closure start and end dates for this Annual General Meeting?

The book closure starts on 115/05/02 and ends on 115/06/30.

[CMG] Announcement of Board of Directors Resolution Not to Distribute Dividends 出典

When did the Board of Directors make the resolution regarding the dividends?

The Board of Directors passed the resolution on April 14, 2026.

Which fiscal period does this dividend announcement cover?

It covers the second half of the fiscal year 2025, specifically from July 1, 2025, to December 31, 2025.

What is the total cash dividend amount distributed to the shareholders in this period?

The total cash dividend amount distributed to shareholders is 0 NTD.

What is the total number of shares distributed to the shareholders?

The total number of shares distributed to shareholders is 0 shares.

What is the par value per common share mentioned in the announcement?

The par value per common share is NTD 10.0000.

【誠美材】取締役会決議による配当不実施のお知らせ 出典

なぜ2025年下半期の配当を実施しないのですか？

会社の利益を研究開発や事業拡大への投資に充てるため、短期的な配当は見送ることになりました。

この決断は株価にどのような影響がありますか？

配当を期待する投資家には影響があるかもしれませんが、成長戦略に賛同する投資家にとっては、将来的な企業価値向上への期待が高まる可能性があります。

将来、配当は再開されますか？

現時点では未定ですが、会社の業績や財務状況が改善し、投資計画が完了した際には、株主還元策として検討される可能性があります。

[CMG] Announcement of Board of Directors Resolution Not to Distribute Dividends 出典

What is the exact board resolution date regarding the decision not to distribute dividends?

The board resolution date concerning the dividend distribution decision is April 14, 2026.

For which fiscal year and quarter was the dividend resolution announced?

The dividend resolution is for the second half of the 2025 fiscal year.