e08019@excelsior.com.tw

  SEQ_NO  1 Date of announcement  2022/09/06 Time of announcement 17:00:50 Subject Announcement of the important resolutions made by Board of Directors on behalf of major subsidiary, Excelsior Asset Management Co., Ltd. Date of events 2022/09/06 To which item it meets paragraph 18 Statement 1.Date of the special shareholders meeting:2022/09/06 2.Important resolutions: (1)Approved the amendment …

Announcement of the important resolutions made by Board of Directors on behalf of major subsidiary, Excelsior Asset Management Co., Ltd. Read More »

  SEQ_NO  2 Date of announcement 2022/09/02 Time of announcement 15:35:16 Subject Announcement of the Board of Directors on election of Chairperson on behalf of major subsidiary, Excelsior Asset Management Co., Ltd. Date of events 2022/09/02 To which item it meets paragraph 6 Statement 1.Date of the board of directors resolution or date of occurrence …

Announcement of the Board of Directors on election of Chairperson on behalf of major subsidiary, Excelsior Asset Management Co., Ltd. Read More »

  SEQ_NO  1 Date of announcement  2022/09/02 Time of announcement 15:34:57 Subject Announcement of change in representative of institutional director and supervisor on behalf of major subsidiary,Excelsior Asset Management Co., Ltd. Date of events 2022/09/02 To which item it meets paragraph 6 Statement 1.Date of occurrence of the change:2022/09/02 2.Name of legal person:EXCELSIOR MEDICAL CO., …

Announcement of change in representative of institutional director and supervisor on behalf of major subsidiary,Excelsior Asset Management Co., Ltd. Read More »

  SEQ_NO  1 Date of announcement 2022/08/12 Time of announcement 14:51:10 Subject Announcement of the decision by the Company for the ex-rights record date of stock dividends. Date of events 2022/08/12 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 decision by the Company for the ex-rights record date of stock dividends. Read More »

  SEQ_NO  3 Date of announcement 2022/08/04 Time of announcement 17:34:08 Subject The Board of Directors release the prohibition on managers from participation in competition businesses. Date of events 2022/08/04 To which item it meets paragraph 21 Statement 1.Date of the board of directors resolution: 2022/08/04 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  2 Date of announcement  2022/08/04 Time of announcement 17:33:45 Subject Announcement about the apponitment of Corporate Governance Officer Date of events  2022/08/04 To which item it meets paragraph 8 Statement 1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.),financial officer, accounting officer, corporate governance officer, chief …

Announcement about the apponitment of Corporate Governance Officer Read More »

  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 »