e08019@excelsior.com.tw

  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 »

  SEQ_NO  3 Date of announcement 2022/06/21 Time of announcement 21:59:48 Subject The 2022 Annual Shareholders’ Meeting passes release the prohibition on directors from participation in competition businesses. Date of events 2022/06/21 To which item it meets paragraph 21 Statement 1.Date of the shareholders meeting resolution:2022/06/21 2.Name and title of the director with permission to …

The 2022 Annual Shareholders’ Meeting passes release the prohibition on directors from participation in competition businesses. Read More »

  SEQ_NO  2 Date of announcement 2022/06/21 Time of announcement 21:58:13 Subject The 2022 Annual Shareholders’ Meeting approved the Company’s list of newly elected directors (including independent directors). 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.Elected or changed position (Please enter institutional director, institutional …

The 2022 Annual Shareholders’ Meeting approved the Company’s list of newly elected directors (including independent directors). Read More »

  SEQ_NO  1 Date of announcement 2022/06/21 Time of announcement 21:57:08 Subject The important resolutions of the 2022 Annual Shareholders’ Meeting. Date of events 2022/06/21 To which item it meets paragraph 18 Statement 1.Date of the shareholders meeting:2022/06/21 2.Important resolutions (1)Profit distribution/deficit compensation: (1)Approved the 2021 earnings distribution. 3.Important resolutions (2)Amendments to the corporate charter: …

The important resolutions of the 2022 Annual Shareholders’ Meeting. Read More »

  SEQ_NO  2 Date of announcement 2022/06/17 Time of announcement 18:07:00 Subject Announcement on the expiry of members of the 4th term Remuneration Committee. Date of events 2022/06/17 To which item it meets paragraph 6 Statement 1.Date of occurrence of the change:2022/06/17 2.Name of the functional committees: Remuneration Committee. 3.Name of the previous position holder: …

Announcement on the expiry of members of the 4th term Remuneration Committee. Read More »