Monthly Sales-2024.02
Item Net Revenue 2024.02 575,306 2023.02 604,745 MoM Change -29,439 MoM Change (%) -4.87 2024 1-2 1,342,875 2023 1-2 1,284,524 YoY Change 58,351 YoY Change (%) 4.54 Note
The Board of Directors approved 2023 consolidated financial statements.
SEQ_NO 5 Date of announcement 2024/03/08 Time of announcement 18:39:14 Subject The Board of Directors approved 2023 consolidated financial statements. Date of events 2024/03/08 To which item it meets paragraph 31 Statement 1.Date of submission to the board of directors or approval by the board of directors: 2024/03/08 2.Date of approval by the audit …
The Board of Directors approved 2023 consolidated financial statements. Read More »
The Board of Directors release the prohibition on managers from participation in competition businesses.
SEQ_NO 4 Date of announcement 2024/03/08 Time of announcement 18:38:20 Subject The Board of Directors release the prohibition on managers from participation in competition businesses. Date of events 2024/03/08 To which item it meets paragraph 21 Statement 1.Date of the board of directors resolution: 2024/03/08 2.Name and title of the managerial officer with permission …
The Board of Directors approved new shares for capital increase by earnings recapitalization.
SEQ_NO 3 Date of announcement 2024/03/08 Time of announcement 18:36:39 Subject The Board of Directors approved new shares for capital increase by earnings recapitalization. Date of events 2024/03/08 To which item it meets paragraph 11 Statement 1.Date of the board of directors resolution: 2024/03/08 2.Source of capital increase funds: Earnings recapitalization. 3.Whether to adopt …
The Board of Directors approved dividend distribution
SEQ_NO 2 Date of announcement 2024/03/08 Time of announcement 18:35:46 Subject The Board of Directors approved dividend distribution Date of events 2024/03/08 To which item it meets paragraph 14 Statement 1.Date of the board of directors resolution : 2024/03/08 2.Year or quarter which dividends belong to: 2023 3.Period which dividends belong to: 2023/01/01~2023/12/31 4.Appropriations …
The Board of Directors approved dividend distribution Read More »
The Board of Directors approved the convening of the 2024 Annual Shareholders’ Meeting.
SEQ_NO 1 Date of announcement 2024/03/08 Time of announcement 18:34:36 Subject The Board of Directors approved the convening of the 2024 Annual Shareholders’ Meeting. Date of events 2024/03/08 To which item it meets paragraph 17 Statement 1.Date of the board of directors’ resolution:2024/03/08 2.Shareholders meeting date:2024/06/21 3.Shareholders meeting location:No.631 Zhongzheng Road Zhonghe District,New Taipei …
The Board of Directors approved the convening of the 2024 Annual Shareholders’ Meeting. Read More »
Announcement on behalf of major subsidiary,Excelsior Asset Management Co., Ltd., regarding BOD Resolution on capital increase by earnings recapitalization.
SEQ_NO 2 Date of announcement 2024/02/23 Time of announcement 16:56:42 Subject Announcement on behalf of major subsidiary,Excelsior Asset Management Co., Ltd., regarding BOD Resolution on capital increase by earnings recapitalization Date of events 2024/02/23 To which item it meets paragraph 11 Statement 1.Date of the board of directors resolution:2024/02/23 2.Source of capital increase funds: …
Announcement on behalf of major subsidiary, Excelsior Asset Management Co., Ltd., regarding Board Meeting Resolution on dividend distribution.
SEQ_NO 1 Date of announcement 2024/02/23 Time of announcement 16:56:21 Subject Announcement on behalf of major subsidiary, Excelsior Asset Management Co., Ltd., regarding Board Meeting Resolution on dividend distribution. Date of events 2024/02/23 To which item it meets paragraph 14 Statement 1.Date of the board of directors resolution:2024/02/23 2.Type and monetary amount of dividend …
Monthly Sales-2024.01
Item Net Revenue 2024.01 767,569 2023.01 679,779 MoM Change 87,790 MoM Change (%) 12.91 2024 1-1 767,569 2023 1-1 679,779 YoY Change 87,790 YoY Change (%) 12.91 Note
2023 Shareholders’ meeting
Meeting Notice Meeting Agenda Annual Report
