Announcement on behalf of major subsidiary, Excelsior Healthcare Co., Limited, regarding BOD Resolution on dividend distribution.

 

SEQ_NO  1 Date of announcement 2026/04/23 Time of announcement 16:25:13
Subject
Announcement on behalf of major subsidiary,
Excelsior Healthcare Co., Limited, regarding BOD
Resolution on dividend distribution.
Date of events  2026/04/23 To which item it meets paragraph 14
Statement
1.Date of the board of directors resolution:2026/04/23
2.Type and monetary amount of dividend distribution:
The amount of cash dividend distribution is USD 6,205,048.00.
3.Any other matters that need to be specified:None.