e08019@excelsior.com.tw

  SEQ_NO  1 Date of announcement  2022/08/04 Time of announcement 17:33:19 Subject The Board of Directors approved Q2 2022 consolidated financial statements. Date of events 2022/08/04 To which item it meets paragraph 31 Statement 1.Date of submission to the board of directors or approval by the board of directors:2022/08/04 2.Date of approval by the audit …

The Board of Directors approved Q2 2022 consolidated financial statements. Read More »

  SEQ_NO  2 Date of announcement  2022/07/14 Time of announcement 15:54:02 Subject Announcement the Company’s Board of directors authorizes the chairman to set the ex-rights and capital increase record date. Date of events 2022/07/14 To which item it meets paragraph 51 Statement 1.Date of occurrence of the event:2022/07/14 2.Company name:Excelsior Medical Co.,Ltd. 3.Relationship to the …

Announcement the Company’s Board of directors authorizes the chairman to set the ex-rights and capital increase record date. Read More »

  SEQ_NO  1 Date of announcement 2022/07/14 Time of announcement 15:53:39 Subject Announcement the Company’s Board of Directors resolved to appoint the Remuneration Committee members. Date of events 2022/07/14 To which item it meets paragraph 8 Statement 1.Date of occurrence of the change:2022/07/14 2.Name of the functional committees: Remuneration Committee. 3.Name of the previous position …

Announcement the Company’s Board of Directors resolved to appoint the Remuneration Committee members. Read More »

  SEQ_NO  1 Date of announcement 2022/06/28 Time of announcement 16:45:26 Subject Announcement of the resolution by the Company for the ex-dividend record date of cash dividends. Date of events  2022/06/28 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 »