e08019@excelsior.com.tw

  SEQ_NO  1 Date of announcement 2025/03/25 Time of announcement 16:45:09 Subject The Company is invited to attend an institutional investor conference hosted by President Securities on March 26, 2025. Date of events 2025/03/25 To which item it meets paragraph 12 Statement 1.Date of institutional investor conference: 2025/03/26 2.Time of institutional investor conference: 16:20 3.Location …

The Company is invited to attend an institutional investor conference hosted by President Securities on March 26, 2025. Read More »

  SEQ_NO  2 Date of announcement 2025/03/17 Time of announcement 18:17:21 Subject Announcement of the resolution by the Company for the ex-dividend record date of cash dividends. Date of events 2025/03/17 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 resolution by the Company for the ex-dividend record date of cash dividends. Read More »

  SEQ_NO  4 Date of announcement 2025/03/07 Time of announcement 17:37:36 Subject The Board of Directors approved 2024 consolidated financial statements. Date of events 2025/03/07 To which item it meets paragraph 31 Statement 1.Date of submission to the board of directors or approval by the board of directors:2025/03/07 2.Date of approval by the audit committee:2025/03/07 …

The Board of Directors approved 2024 consolidated financial statements. Read More »

  SEQ_NO  3 Date of announcement 2025/03/07 Time of announcement 17:36:59 Subject The Board of Directors approved new shares for capital increase by earnings recapitalization. Date of events 2025/03/07 To which item it meets paragraph 11 Statement 1.Date of the board of directors resolution:2025/03/07 2.Source of capital increase funds: Earnings recapitalization. 3.Whether to adopt shelf …

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

  SEQ_NO  2 Date of announcement 2025/03/07 Time of announcement 17:36:35 Subject The Board of Directors approved dividend distribution Date of events 2025/03/07 To which item it meets paragraph 14 Statement 1.Date of the board of directors resolution :2025/03/07 2.Year or quarter which dividends belong to:2024 3.Period which dividends belong to:2024/01/01~2024/12/31 4.Appropriations of earnings in …

The Board of Directors approved dividend distribution Read More »

  SEQ_NO  1 Date of announcement 2025/03/07 Time of announcement 17:36:12 Subject The Board of Directors approved the convening of the 2025 Annual Shareholders’ Meeting. Date of events 2025/03/07 To which item it meets paragraph 17 Statement 1.Date of the board of directors’ resolution: 2025/03/07 2.Shareholders meeting date:2025/06/26 3.Shareholders meeting location:No.631 Zhongzheng Road Zhonghe District,New …

The Board of Directors approved the convening of the 2025 Annual Shareholders’ Meeting. Read More »

  SEQ_NO  2 Date of announcement 2025/03/06 Time of announcement 18:02:30 Subject Announcement on behalf of major subsidiary,Excelsior Asset Management Co., Ltd., regarding BOD Resolution on capital increase by earnings recapitalization. Date of events 2025/03/06 To which item it meets paragraph 11 Statement 1.Date of the board of directors resolution:2025/03/06 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  1 Date of announcement 2025/03/06 Time of announcement 18:02:08 Subject Announcement on behalf of major subsidiary,Excelsior Asset Management Co., Ltd., regarding Board Meeting Resolution on dividend distribution. Date of events 2025/03/06 To which item it meets paragraph 14 Statement 1.Date of the board of directors resolution:2025/03/06 2.Type and monetary amount of dividend distribution: …

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 2025/02/27 Time of announcement 17:22:37 Subject Announcement for the expected date of the Board meeting for the 2024 Financial Report is 2025/03/07 Date of events 2025/02/27 To which item it meets paragraph 31 Statement 1.Date of a notice of the board of directors meeting is issued:2025/02/27 2.Expected date of …

Announcement for the expected date of the Board meeting for the 2024 Financial Report is 2025/03/07 Read More »