e08019@excelsior.com.tw

The Company is invited to attend an institutional investor conference hosted by President Securities on August 30, 2024.

  SEQ_NO  1 Date of announcement 2024/08/29 Time of announcement 16:53:48 Subject The Company is invited to attend an institutional investor conference hosted by President Securities on August 30, 2024. Date of events 2024/08/29 To which item it meets paragraph 12 Statement 1.Date of institutional investor conference: 2024/08/30 2.Time of institutional investor conference: 16:20 3.Location …

The Company is invited to attend an institutional investor conference hosted by President Securities on August 30, 2024. Read More »

Announcement according to the Article 25.1.4 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies.

  SEQ_NO  4 Date of announcement 2024/08/09 Time of announcement 18:53:15 Subject Announcement according to the Article 25.1.4 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies. Date of events 2024/08/09 To which item it meets paragraph 22 Statement 1.Date of occurrence of the event:2024/08/09 2.For the company for whom the …

Announcement according to the Article 25.1.4 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies. Read More »

Announcement of the new deputy general manager of the Company.

  SEQ_NO  3 Date of announcement 2024/08/09 Time of announcement 18:52:15 Subject Announcement of the new deputy general manager of the Company. Date of events 2024/08/09 To which item it meets paragraph 8 Statement 1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.),financial officer, accounting officer, corporate governance …

Announcement of the new deputy general manager of the Company. Read More »

The Board of Directors approved Q2 2024 consolidated financial statements.

  SEQ_NO  2 Date of announcement 2024/08/09 Time of announcement 18:51:07 Subject The Board of Directors approved Q2 2024 consolidated financial statements. Date of events 2024/08/09 To which item it meets paragraph 31 Statement 1.Date of submission to the board of directors or approval by the board of directors:2024/08/09 2.Date of approval by the audit …

The Board of Directors approved Q2 2024 consolidated financial statements. Read More »

Announcement of the decision by the Board of Directors for the ex-rights record date of stock dividends.

  SEQ_NO  1 Date of announcement 2024/08/09 Time of announcement 18:50:13 Subject Announcement of the decision by the Board of Directors for the ex-rights record date of stock dividends. Date of events 2024/08/09 To which item it meets paragraph 14 Statement 1.Date of the resolution by the board of directors or shareholders meeting or decision …

Announcement of the decision by the Board of Directors for the ex-rights record date of stock dividends. Read More »

Announcement for the Board meeting date of the Second Quarter of 2024 Financial Report

  SEQ_NO  2 Date of announcement 2024/08/01 Time of announcement 18:02:18 Subject Announcement for the Board meeting date of the Second Quarter of 2024 Financial Report Date of events 2024/08/01 To which item it meets paragraph 31 Statement 1.Date of a notice of the board of directors meeting is issued:2024/08/01 2.Expected date of the board …

Announcement for the Board meeting date of the Second Quarter of 2024 Financial Report Read More »