Announcement of the Company’s full receipt of cash capital increase in 2025 and the record date of capital increase.

Announcement of the Company's full receipt of cash
capital increase in 2025 and the record date of capital
increase.

1.Date of occurrence of the event:2026/01/29
2.Company name:Excelsior Medical Co.,Ltd.
3.Relationship to the Company (please enter ”head office” or
”subsidiaries”):head office
4.Reciprocal shareholding ratios:Not applicable.
5.Cause of occurrence:According to Regulations Governing
the Offering and Issuance of Securities by Securities Issuers.
6.Countermeasures:None
7.Any other matters that need to be specified (the information disclosure
also meets the requirements of Article 7, subparagraph 9 of the Securities
and Exchange Act Enforcement Rules, which brings forth a significant impact
on shareholders rights or the price of the securities on public companies.):
(1)The company issued 16,800,000 new ordinary shares at NT$60 per share and
the aggregated amount was NT$1,008,000,000, which has been fully collected.
(2)The record date is set on January 29, 2026.
(3)The estimated listing date of new shares is February 3, 2026.