Financial Statements-2022
Parent Company Only Financial Statement-2022 Consolidated Financial Statements-2022
Month: March 2023
The Board of Directors approved 2022 consolidated financial statements.
SEQ_NO 5 Date of announcement 2023/03/16 Time of announcement 17:47:39 Subject The Board of Directors approved 2022 consolidated financial statements. Date of events 2023/03/16 To which item it meets paragraph 31 Statement 1.Date of submission to the board of directors or approval by the board of directors:2023/03/16 2.Date of approval by the audit committee:2023/03/16 …
The Board of Directors approved 2022 consolidated financial statements. Read More »
The Board of Directors release the prohibition on managers from participation in competition businesses.
SEQ_NO 4 Date of announcement 2023/03/16 Time of announcement 17:46:52 Subject The Board of Directors release the prohibition on managers from participation in competition businesses. Date of events 2023/03/16 To which item it meets paragraph 21 Statement 1.Date of the board of directors resolution:2023/03/16 2.Name and title of the managerial officer with permission to …
The Board of Directors approved new shares for capital increase by earnings recapitalization.
SEQ_NO 3 Date of announcement 2023/03/16 Time of announcement 17:46:26 Subject The Board of Directors approved new shares for capital increase by earnings recapitalization. Date of events 2023/03/16 To which item it meets paragraph 11 Statement 1.Date of the board of directors resolution:2023/03/16 2.Source of capital increase funds:Earnings recapitalization. 3.Whether to adopt shelf registration …
The Board of Directors approved dividend distribution
SEQ_NO 2 Date of announcement 2023/03/16 Time of announcement 17:46:01 Subject The Board of Directors approved dividend distribution Date of events 2023/03/16 To which item it meets paragraph 14 Statement 1.Date of the board of directors resolution :2023/03/16 2.Year or quarter which dividends belong to:2022 3.Period which dividends belong to:2022/01/01~2022/12/31 4.Appropriations of earnings in …
The Board of Directors approved dividend distribution Read More »
The Board of Directors approved the convening of the 2023 Annual Shareholders’ Meeting.
SEQ_NO 1 Date of announcement 2023/03/16 Time of announcement 17:45:28 Subject The Board of Directors approved the convening of the 2023 Annual Shareholders’ Meeting. Date of events 2023/03/16 To which item it meets paragraph 17 Statement 1.Date of the board of directors’ resolution:2023/03/16 2.Shareholders meeting date:2023/06/21 3.Shareholders meeting location:No.631 Zhongzheng Road Zhonghe District,New Taipei …
The Board of Directors approved the convening of the 2023 Annual Shareholders’ Meeting. Read More »
Monthly Sales-2023.02
Item Net Revenue 2023.02 604,745 2022.02 501,960 MoM Change 102,785 MoM Change (%) 20.48 2023 1-2 1,284,524 2022 1-2 1,144,578 YoY Change 139,946 YoY Change (%) 12.23 Note
Announcement on behalf of major subsidiary,Excelsior Asset Management Co., Ltd., regarding BOD Resolution on capital increase by earnings recapitalization
SEQ_NO 4 Date of announcement 2023/03/01 Time of announcement 18:11:32 Subject Announcement on behalf of major subsidiary,Excelsior Asset Management Co., Ltd., regarding BOD Resolution on capital increase by earnings recapitalization Date of events 2023/03/01 To which item it meets paragraph 11 Statement 1.Date of the board of directors resolution:2023/03/01 2.Source of capital increase funds: …
Announcement on behalf of major subsidiary, Excelsior Asset Management Co., Ltd., regarding Board Meeting Resolution on dividend distribution.
SEQ_NO 2 Date of announcement 2023/03/01 Time of announcement 18:10:45 Subject Announcement on behalf of major subsidiary, Excelsior Asset Management Co., Ltd., regarding Board Meeting Resolution on dividend distribution. Date of events 2023/03/01 To which item it meets paragraph 14 Statement 1.Date of the board of directors resolution: 2023/03/01 2.Type and monetary amount of …
Announcement on behalf of major subsidiary, Excelsior Asset Management Co., Ltd.,regarding Board Meeting Resolution on acquisition of real property.
SEQ_NO 1 Date of announcement 2023/03/01 Time of announcement 18:10:00 Subject Announcement on behalf of major subsidiary, Excelsior Asset Management Co., Ltd.,regarding Board Meeting Resolution on acquisition of real property. Date of events 2023/03/01 To which item it meets paragraph 20 Statement 1.Name and nature of the underlying asset (e.g., land located at Sublot …
