e08019@excelsior.com.tw

  SEQ_NO  5 Date of announcement 2022/03/11 Time of announcement 18:32:22 Subject The Board of Directors approved 2021 consolidated financial statements. Date of events 2022/03/11 To which item it meets paragraph 31 Statement 1.Date of submission to the board of directors or approval by the board of directors:2022/03/11 2.Date of approval by the audit committee:2022/03/11 …

The Board of Directors approved 2021 consolidated financial statements. Read More »

  SEQ_NO  4 Date of announcement 2022/03/11 Time of announcement 18:30:18 Subject The Board of Directors release the prohibition on managers from participation in competition businesses. Date of events 2022/03/11 To which item it meets paragraph 21 Statement 1.Date of the board of directors resolution: 2022/03/11 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  3 Date of announcement 2022/03/11 Time of announcement 18:29:44 Subject The Board of Directors approved issue new shares for capital increase by earnings recapitalization. Date of events 2022/03/11 o which item it meets paragraph 11 Statement 1.Date of the board of directors resolution: 2022/03/11 2.Source of capital increase funds: Earnings recapitalization. 3.Whether to …

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

  SEQ_NO  1 Date of announcement 2022/03/11 Time of announcement 18:23:19 Subject The Board of Directors approved the convening of the 2022 Annual Shareholders’ Meeting. Date of events2022/03/11 To which item it meets paragraph 17 Statement 1.Date of the board of directors’ resolution: 2022/03/11 2.Shareholders meeting date:2022/06/21 3.Shareholders meeting location:1F,No. 168, Minzu Rd.,Banqiao Dist.,New Taipei …

The Board of Directors approved the convening of the 2022 Annual Shareholders’ Meeting. Read More »

  SEQ_NO  1 Date of announcement 2022/03/01 Time of announcement 17:55:54 Subject Announcement on behalf of major subsidiary, Excelsior Asset Management Co., Ltd., regarding Board Meeting Resolution on dividend distribution. Date of events 2022/03/01 To which item it meets paragraph 14 Statement 1.Date of the board of directors resolution:2022/03/01 2.Type and monetary amount of dividend …

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 2021/12/24 Time of announcement 17:24:52 Subject Announcement according to the Article 25.1.4 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies. Date of events 2021/12/24 To which item it meets paragraph 22 Statement 1.Date of occurrence of the event:2021/12/24 2.For the company for whom the …

Announcement according to the Article 25.1.4 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies. Read More »