e08019@excelsior.com.tw

  SEQ_NO  1 Date of announcement 2023/08/08 Time of announcement 18:50:36 Subject The Board of Directors approved Q2 2023 consolidated financial statements. Date of events 2023/08/08 To which item it meets paragraph 31 Statement 1.Date of submission to the board of directors or approval by the board of directors:2023/08/08 2.Date of approval by the audit …

The Board of Directors approved Q2 2023 consolidated financial statements. Read More »

  SEQ_NO  1 Date of announcement 2023/08/02 Time of announcement 20:43:27 Subject Announcement of delay of cash dividend for part areas. Date of events 2023/08/03 To which item it meets paragraph 14 Statement 1.Date of the resolution by the board of directors or decision by the Company:2023/08/03 2.Original cash dividend distribution date:2023/08/03 3.Cash dividend distribution …

Announcement of delay of cash dividend for part areas. Read More »

  SEQ_NO  1 Date of announcement 2023/07/14 Time of announcement 14:46:16 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 2023/07/14 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 »

  SEQ_NO  1 Date of announcement 2023/06/26 Time of announcement 16:28:36 Subject Announcement of the resolution by the Company for the ex-dividend record date of cash dividends. Date of events 2023/06/26 To which item it meets paragraph 14 Statement 1.Date of the resolution by the board of directors or shareholders meeting or decision by the …

Announcement of the resolution by the Company for the ex-dividend record date of cash dividends. Read More »

  SEQ_NO  2 Date of announcement 2023/06/21 Time of announcement 16:04:54 Subject The 2023 Annual Shareholders’ Meeting passes release the prohibition on directors from participation in competition businesses. Date of events 2023/06/21 To which item it meets paragraph 21 Statement 1.Date of the shareholders meeting resolution:2023/06/21 2.Name and title of the director with permission to …

The 2023 Annual Shareholders’ Meeting passes release the prohibition on directors from participation in competition businesses. Read More »

  SEQ_NO  1 Date of announcement 2023/06/21 Time of announcement 16:04:24 Subject The important resolutions of the 2023 Annual Shareholders’ Meeting. Date of events 2023/06/21 To which item it meets paragraph 18 Statement   1.Date of the shareholders meeting:2023/06/21 2.Important resolutions (1)Profit distribution/ deficit compensation: (1)Approved the 2022 earnings distribution. 3.Important resolutions (2)Amendments to the …

The important resolutions of the 2023 Annual Shareholders’ Meeting. Read More »

  SEQ_NO  1 Date of announcement 2023/05/04 Time of announcement 16:35:43 Subject The Board of Directors approved Q1 2023 consolidated financial statements. Date of events 2023/05/04 To which item it meets paragraph 31 Statement 1.Date of submission to the board of directors or approval by the board of directors:2023/05/04 2.Date of approval by the audit …

The Board of Directors approved Q1 2023 consolidated financial statements. Read More »