Contact IR
● Shareholders、Investors Spokesperson General Manager Chang Ming-Cheng Deputy Spoersperson Deputy General Manager Chou Cheng-Hsiao Telephone：886-2-22251888 Email：stock@excelsior.com.tw
Month: June 2022
Stakeholders Engagement Contacts
● Investors Spokesperson General Manager Chang Ming-Cheng Deputy Spoersperson Deputy General Manager Chou Cheng-Hsiao Telephone：886-2-22251888 Email：stock@excelsior.com.tw ● Customers, Suppliers, and Contractors CFO Chou Cheng-Hsiao 、 Audit Supervisor …
審計委員會
● 審計委員會成員 獨立董事 張五益 具會計師財稅專業 獨立董事 郭育嘉 具法律專業 獨立董事 詹乾隆 具會計、學術專業 ● 審計委員會組織規程
Announcement about renewal of the Company’s Chairman and Vice Chairman
SEQ_NO 5 Date of announcement 2022/06/21 Time of announcement 22:02:02 Subject Announcement about renewal of the Company’s Chairman and Vice Chairman Date of events 2022/06/21 To which item it meets paragraph 6 Statement 1.Date of the board of directors resolution or date of occurrence of the change:2022/06/21 2.Position (Please enter chairperson or president/ general …
Announcement about renewal of the Company’s Chairman and Vice Chairman Read More »
Announcement of members of the Company’s 3nd Audit Committee
SEQ_NO 4 Date of announcement 2022/06/21 Time of announcement 22:00:54 Subject Announcement of members of the Company’s 3nd Audit Committee Date of events 2022/06/21 To which item it meets paragraph 6 Statement 1.Date of occurrence of the change:2022/06/21 2.Name of the functional committees:Audit Committee 3.Name of the previous position holder: Chan Tzu-Sheng Chang Wu-I …
Announcement of members of the Company’s 3nd Audit Committee Read More »
The 2022 Annual Shareholders’ Meeting passes release the prohibition on directors from participation in competition businesses.
SEQ_NO 3 Date of announcement 2022/06/21 Time of announcement 21:59:48 Subject The 2022 Annual Shareholders’ Meeting passes release the prohibition on directors from participation in competition businesses. Date of events 2022/06/21 To which item it meets paragraph 21 Statement 1.Date of the shareholders meeting resolution:2022/06/21 2.Name and title of the director with permission to …
The 2022 Annual Shareholders’ Meeting approved the Company’s list of newly elected directors (including independent directors).
SEQ_NO 2 Date of announcement 2022/06/21 Time of announcement 21:58:13 Subject The 2022 Annual Shareholders’ Meeting approved the Company’s list of newly elected directors (including independent directors). Date of events 2022/06/21 To which item it meets paragraph 6 Statement 1.Date of occurrence of the change:2022/06/21 2.Elected or changed position (Please enter institutional director, institutional …
The important resolutions of the 2022 Annual Shareholders’ Meeting.
SEQ_NO 1 Date of announcement 2022/06/21 Time of announcement 21:57:08 Subject The important resolutions of the 2022 Annual Shareholders’ Meeting. Date of events 2022/06/21 To which item it meets paragraph 18 Statement 1.Date of the shareholders meeting:2022/06/21 2.Important resolutions (1)Profit distribution/deficit compensation: (1)Approved the 2021 earnings distribution. 3.Important resolutions (2)Amendments to the corporate charter: …
The important resolutions of the 2022 Annual Shareholders’ Meeting. Read More »
2022 Shareholders’ meeting
Meeting Notice Meeting Agenda Annual Report
Announcement on the expiry of members of the 4th term Remuneration Committee.
SEQ_NO 2 Date of announcement 2022/06/17 Time of announcement 18:07:00 Subject Announcement on the expiry of members of the 4th term Remuneration Committee. Date of events 2022/06/17 To which item it meets paragraph 6 Statement 1.Date of occurrence of the change:2022/06/17 2.Name of the functional committees: Remuneration Committee. 3.Name of the previous position holder: …
Announcement on the expiry of members of the 4th term Remuneration Committee. Read More »
