e08019@excelsior.com.tw

Announcement for the expected date of the Board meeting for the Second Quarter of 2026 Financial Report is 2026/08/07

  SEQ_NO  1 Date of announcement 2026/07/30 Time of announcement 17:17:17 Subject Announcement for the expected date of the Board meeting for the Second Quarter of 2026 Financial Report is 2026/08/07 Date of events  2026/07/30 To which item it meets paragraph 31 Statement 1.Date of a notice of the board of directors meeting is issued:2026/07/30 …

Announcement for the expected date of the Board meeting for the Second Quarter of 2026 Financial Report is 2026/08/07 Read More »

Announcement of the resolution by the BOD for the ex-rights and record date of stock dividends on behalf of major subsidiary, Excelsior Asset Management Co., Ltd.

  SEQ_NO  1 Date of announcement 2026/07/21 Time of announcement 16:17:40 Subject Announcement of the resolution by the BOD for the ex-rights and record date of stock dividends on behalf of major subsidiary, Excelsior Asset Management Co., Ltd. Date of events 2026/07/21 To which item it meets paragraph 14 Statement 1.Date of the resolution by …

Announcement of the resolution by the BOD for the ex-rights and record date of stock dividends on behalf of major subsidiary, Excelsior Asset Management Co., Ltd. Read More »

Monthly Sales-2026.06

  Item Net Revenue 2026.06 893,588 2025.06 769,868 MoM Change 123,720 MoM Change (%) 16.07 2026 1-6 4,728,836 2025 1-6 4,314,285 YoY Change 414,551 YoY Change (%) 9.61 Note The increase in the current month’s revenue and year-to-date revenue was primarily attributable to the inclusion of ASIA BEST LIFE CARE CO., LTD and its subsidiaries …

Monthly Sales-2026.06 Read More »

The 2026 Annual Shareholders’ Meeting passes to release the prohibition on directors from participation in competition businesses.

  SEQ_NO  2 Date of announcement 2026/06/25 Time of announcement 16:59:03 Subject The 2026 Annual Shareholders’ Meeting passes to release the prohibition on directors from participation in competition businesses. Date of events 2026/06/25 To which item it meets paragraph 21 Statement 1.Date of the shareholders meeting resolution:2026/06/25 2.Name and title of the director with permission …

The 2026 Annual Shareholders’ Meeting passes to release the prohibition on directors from participation in competition businesses. Read More »

The important resolutions of the 2026 Annual Shareholders’ Meeting.

  SEQ_NO  1 Date of announcement 2026/06/25 Time of announcement 16:56:54 Subject The important resolutions of the 2026 Annual Shareholders’ Meeting. Date of events 2026/06/25 To which item it meets paragraph 18 Statement 1.Date of the shareholders meeting:2026/06/25 2.Important resolutions (1)Profit distribution/ deficit compensation: (1)Approved the 2025 earnings distribution. 3.Important resolutions (2)Amendments to the corporate …

The important resolutions of the 2026 Annual Shareholders’ Meeting. Read More »