e08019@excelsior.com.tw

  SEQ_NO  1 Date of announcement 2024/11/08 Time of announcement 18:32:37 Subject The Board of Directors approved Q3 2024 consolidated financial statements. Date of events 2024/11/08 To which item it meets paragraph 31 Statement 1.Date of submission to the board of directors or approval by the board of directors:2024/11/08 2.Date of approval by the audit …

The Board of Directors approved Q3 2024 consolidated financial statements. Read More »

  SEQ_NO  1 Date of announcement 2024/10/30 Time of announcement 17:08:40 Subject Announcement for the expected date of the Board meeting for the Third Quarter of 2024 Financial Report is 2024/11/08 Date of events 2024/10/30 To which item it meets paragraph 31 Statement 1.Date of a notice of the board of directors meeting is issued:2024/10/30 …

Announcement for the expected date of the Board meeting for the Third Quarter of 2024 Financial Report is 2024/11/08 Read More »

  SEQ_NO  1 Date of announcement 2024/10/16 Time of announcement 16:40:20 Subject Announcement on behalf of major subsidiary,Excelsior Healthcare Co., Limited, regarding BOD Resolution on dividend distribution. Date of events 2024/10/16 To which item it meets paragraph 14 Statement 1.Date of the board of directors resolution: 2024/10/16 2.Type and monetary amount of dividend distribution: The …

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

  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 »

  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 »

  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 »