e08019@excelsior.com.tw

  SEQ_NO  5 Date of announcement 2023/03/16 Time of announcement 17:47:39 Subject The Board of Directors approved 2022 consolidated financial statements. Date of events 2023/03/16 To which item it meets paragraph 31 Statement 1.Date of submission to the board of directors or approval by the board of directors:2023/03/16 2.Date of approval by the audit committee:2023/03/16 …

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

  SEQ_NO  4 Date of announcement 2023/03/16 Time of announcement 17:46:52 Subject The Board of Directors release the prohibition on managers from participation in competition businesses. Date of events 2023/03/16 To which item it meets paragraph 21 Statement 1.Date of the board of directors resolution:2023/03/16 2.Name and title of the managerial officer with permission to …

The Board of Directors release the prohibition on managers from participation in competition businesses. Read More »

  SEQ_NO  3 Date of announcement 2023/03/16 Time of announcement 17:46:26 Subject The Board of Directors approved new shares for capital increase by earnings recapitalization. Date of events 2023/03/16 To which item it meets paragraph 11 Statement 1.Date of the board of directors resolution:2023/03/16 2.Source of capital increase funds:Earnings recapitalization. 3.Whether to adopt shelf registration …

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

  SEQ_NO  2 Date of announcement 2023/03/16 Time of announcement 17:46:01 Subject The Board of Directors approved dividend distribution Date of events 2023/03/16 To which item it meets paragraph 14 Statement 1.Date of the board of directors resolution :2023/03/16 2.Year or quarter which dividends belong to:2022 3.Period which dividends belong to:2022/01/01~2022/12/31 4.Appropriations of earnings in …

The Board of Directors approved dividend distribution Read More »

  SEQ_NO  1 Date of announcement 2023/03/16 Time of announcement 17:45:28 Subject The Board of Directors approved the convening of the 2023 Annual Shareholders’ Meeting. Date of events 2023/03/16 To which item it meets paragraph 17 Statement 1.Date of the board of directors’ resolution:2023/03/16 2.Shareholders meeting date:2023/06/21 3.Shareholders meeting location:No.631 Zhongzheng Road Zhonghe District,New Taipei …

The Board of Directors approved the convening of the 2023 Annual Shareholders’ Meeting. Read More »

  SEQ_NO  4 Date of announcement 2023/03/01 Time of announcement  18:11:32 Subject Announcement on behalf of major subsidiary,Excelsior Asset Management Co., Ltd., regarding BOD Resolution on capital increase by earnings recapitalization Date of events 2023/03/01 To which item it meets paragraph 11 Statement 1.Date of the board of directors resolution:2023/03/01 2.Source of capital increase funds: …

Announcement on behalf of major subsidiary,Excelsior Asset Management Co., Ltd., regarding BOD Resolution on capital increase by earnings recapitalization Read More »

  SEQ_NO  2 Date of announcement 2023/03/01 Time of announcement 18:10:45 Subject Announcement on behalf of major subsidiary, Excelsior Asset Management Co., Ltd., regarding Board Meeting Resolution on dividend distribution. Date of events 2023/03/01 To which item it meets paragraph 14 Statement 1.Date of the board of directors resolution: 2023/03/01 2.Type and monetary amount of …

Announcement on behalf of major subsidiary, Excelsior Asset Management Co., Ltd., regarding Board Meeting Resolution on dividend distribution. Read More »

  SEQ_NO  1 Date of announcement 2023/03/01 Time of announcement 18:10:00 Subject Announcement on behalf of major subsidiary, Excelsior Asset Management Co., Ltd.,regarding Board Meeting Resolution on acquisition of real property. Date of events 2023/03/01 To which item it meets paragraph 20 Statement 1.Name and nature of the underlying asset (e.g., land located at Sublot …

Announcement on behalf of major subsidiary, Excelsior Asset Management Co., Ltd.,regarding Board Meeting Resolution on acquisition of real property. Read More »