e08019@excelsior.com.tw

  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 »

  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 release the prohibition on managers from participation in competition businesses. Read More »

  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 new shares for capital increase by earnings recapitalization. Read More »

  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 »

  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 »

  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 BOD Resolution on capital increase by earnings recapitalization. Read More »

  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 …

Announcement on behalf of major subsidiary, Excelsior Asset Management Co., Ltd., regarding Board Meeting Resolution on dividend distribution. Read More »

  SEQ_NO  2 Date of announcement 2024/01/10 Time of announcement 17:04:04 Subject Announcement to correct the company’s statements of endorsements and guarantees in November 2023. Date of events  2024/01/10 To which item it meets paragraph 51 Statement 1.Date of occurrence of the event:2024/01/10 2.Company name:Excelsior Medical Co.,Ltd 3.Relationship with the Company (please enter ”the company …

Announcement to correct the company’s statements of endorsements and guarantees in November 2023. Read More »