Month: March 2026

  SEQ_NO  4 Date of announcement 2026/03/06 Time of announcement 17:26:15 Subject Announcement on behalf of major subsidiary,Excelsior Asset Management Co., Ltd., regarding BOD Resolution on capital increase by earnings recapitalization Date of events  2026/03/06 To which item it meets paragraph 11 Statement 1.Date of the board of directors resolution:2026/03/06 2.Source of capital increase funds: …

Announcement on behalf of major subsidiary,Excelsior Asset Management Co., Ltd., regarding BOD Resolution on capital increase by earnings recapitalization Read More »

  SEQ_NO  3 Date of announcement 2026/03/06 Time of announcement 17:25:35 Subject Announcement on behalf of major subsidiary, Excelsior Asset Management Co., Ltd., regarding Board Meeting Resolution on dividend distribution. Date of events  2026/03/06 To which item it meets paragraph 14 Statement 1.Date of the board of directors resolution:2026/03/06 2.Type and monetary amount of dividend …

Announcement on behalf of major subsidiary, Excelsior Asset Management Co., Ltd., regarding Board Meeting Resolution on dividend distribution. Read More »

  SEQ_NO  1 Date of announcement 2026/03/06 Time of announcement 17:24:41 Subject The Board of Directors approved dividend distribution Date of events  2026/03/06 To which item it meets paragraph 14 Statement 1.Date of the board of directors’ resolution：2026/03/06 1.Date of the board of directors resolution :2026/03/06 2.Year or quarter which dividends belong to:2025 3.Period which …

The Board of Directors approved dividend distribution Read More »

  SEQ_NO  1 Date of announcement 2026/03/06 Time of announcement 17:23:10 Subject The Board of Directors approved the convening of the 2026 Annual Shareholders’ Meeting. Date of events  2026/03/06 To which item it meets paragraph 17 Statement 1.Date of the board of directors’ resolution：2026/03/06 2.Shareholders meeting date：2026/06/25 3.Shareholders meeting location：No.631 Zhongzheng Road Zhonghe District,New Taipei …

The Board of Directors approved the convening of the 2026 Annual Shareholders’ Meeting. Read More »

  SEQ_NO  2 Date of announcement 2026/03/06 Time of announcement 17:23:56 Subject The Board of Directors approved 2025 consolidated financial statements. Date of events  2026/03/06 To which item it meets paragraph 31 Statement 1.Date of submission to the board of directors or approval by the board of directors:2026/03/06 2.Date of approval by the audit committee:2026/03/06 …

The Board of Directors approved 2025 consolidated financial statements. Read More »

  SEQ_NO  1 Date of announcement 2026/03/03 Time of announcement 16:48:16 Subject  Close of subsequent subscription of 2025 new cash capital and release time of related stocks. Date of events  2026/03/03 To which item it meets paragraph 51 Statement 1.Date of occurrence of the event:2026/03/03 2.Company name:Excelsior Medical Co.,Ltd. 3.Relationship to the Company (please enter …

Close of subsequent subscription of 2025 new cash capital and release time of related stocks. Read More »