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 …
Item Net Revenue 2022.6 519,919 2021.6 493,203 MoM Change 26,716 MoM Change (%) 5.42 2022 1-6 3,382,639 2021 1-6 3,209,822 YoY Change 172,817 YoY Change (%) 5.38 Note
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 …
● Shareholders、Investors Spokesperson General Manager Chang Ming-Cheng Deputy Spoersperson Deputy General Manager Chou Cheng-Hsiao Telephone：886-2-22251888 Email：stock@excelsior.com.tw
● Investors Spokesperson General Manager Chang Ming-Cheng Deputy Spoersperson Deputy General Manager Chou Cheng-Hsiao Telephone：886-2-22251888 Email：stock@excelsior.com.tw ● Customers, Suppliers, and Contractors CFO Chou Cheng-Hsiao 、 Audit Supervisor …
● 審計委員會成員 獨立董事 張五益 具會計師財稅專業 獨立董事 郭育嘉 具法律專業 獨立董事 詹乾隆 具會計、學術專業 ● 審計委員會組織規程
SEQ_NO 5 Date of announcement 2022/06/21 Time of announcement 22:02:02 Subject Announcement about renewal of the Company’s Chairman and Vice Chairman Date of events 2022/06/21 To which item it meets paragraph 6 Statement 1.Date of the board of directors resolution or date of occurrence of the change:2022/06/21 2.Position (Please enter chairperson or president/ general …
Announcement about renewal of the Company’s Chairman and Vice Chairman Read More »
SEQ_NO 4 Date of announcement 2022/06/21 Time of announcement 22:00:54 Subject Announcement of members of the Company’s 3nd Audit Committee Date of events 2022/06/21 To which item it meets paragraph 6 Statement 1.Date of occurrence of the change:2022/06/21 2.Name of the functional committees:Audit Committee 3.Name of the previous position holder: Chan Tzu-Sheng Chang Wu-I …
Announcement of members of the Company’s 3nd Audit Committee Read More »
