e08019@excelsior.com.tw

  SEQ_NO  1 Date of announcement 2022/05/06 Time of announcement 19:21:19 Subject The Board of Directors approved the convening of the 2022 Annual Shareholders’ Meeting.(additional matters for discussion) Date of events 2022/05/06 To which item it meets paragraph 17 Statement 1.Date of the board of directors’ resolution:2022/05/06 2.Shareholders meeting date:2022/06/21 3.Shareholders meeting location:1F,No. 168, Minzu …

The Board of Directors approved the convening of the 2022 Annual Shareholders’ Meeting.(additional matters for discussion) Read More »

  SEQ_NO  1 Date of announcement  2022/04/27 Time of announcement 17:25:47 Subject The Company is invited to attend an institutional investor conference hosted by President Securities on April 28, 2022. Date of events 2022/04/27 To which item it meets paragraph 12 Statement 1.Date of institutional investor conference: 2022/04/28 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 April 28, 2022. Read More »

  SEQ_NO  6 Date of announcement 2022/03/11 Time of announcement 18:37:02 Subject The Board of Directors approved dividend distribution Date of events 2022/03/11 To which item it meets paragraph 14 Statement 1.Date of the board of directors resolution : 2022/03/11 2.Year or quarter which dividends belong to: 2021 3.Period which dividends belong to: 2021/01/01~2021/12/31 4.Appropriations …

The Board of Directors approved dividend distribution Read More »

  SEQ_NO  5 Date of announcement 2022/03/11 Time of announcement 18:32:22 Subject The Board of Directors approved 2021 consolidated financial statements. Date of events 2022/03/11 To which item it meets paragraph 31 Statement 1.Date of submission to the board of directors or approval by the board of directors:2022/03/11 2.Date of approval by the audit committee:2022/03/11 …

The Board of Directors approved 2021 consolidated financial statements. Read More »

  SEQ_NO  4 Date of announcement 2022/03/11 Time of announcement 18:30:18 Subject The Board of Directors release the prohibition on managers from participation in competition businesses. Date of events 2022/03/11 To which item it meets paragraph 21 Statement 1.Date of the board of directors resolution: 2022/03/11 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 2022/03/11 Time of announcement 18:29:44 Subject The Board of Directors approved issue new shares for capital increase by earnings recapitalization. Date of events 2022/03/11 o which item it meets paragraph 11 Statement 1.Date of the board of directors resolution: 2022/03/11 2.Source of capital increase funds: Earnings recapitalization. 3.Whether to …

The Board of Directors approved issue new shares for capital increase by earnings recapitalization. Read More »

  SEQ_NO  1 Date of announcement 2022/03/11 Time of announcement 18:23:19 Subject The Board of Directors approved the convening of the 2022 Annual Shareholders’ Meeting. Date of events2022/03/11 To which item it meets paragraph 17 Statement 1.Date of the board of directors’ resolution: 2022/03/11 2.Shareholders meeting date:2022/06/21 3.Shareholders meeting location:1F,No. 168, Minzu Rd.,Banqiao Dist.,New Taipei …

The Board of Directors approved the convening of the 2022 Annual Shareholders’ Meeting. Read More »