e08019@excelsior.com.tw

  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 »

  SEQ_NO  1 Date of announcement 2024/12/26 Time of announcement 18:02:07 Subject Announcement of the resolution by the Board of Directors for the donation to related party. Date of events 2024/12/26 To which item it meets paragraph 43 Statement 1.Date of occurrence of the event:2024/12/26 2.Reason for the donation:Fulfill corporate social responsibility by supporting charitable …

Announcement of the resolution by the Board of Directors for the donation to related party. Read More »

  SEQ_NO  1 Date of announcement 2024/11/25 Time of announcement 15:55:03 Subject The Company is invited to attend an institutional investor conference hosted by President Securities on November 26,2024. Date of events 2024/11/25 To which item it meets paragraph 12 Statement 1.Date of institutional investor conference: 2024/11/26 2.Time of institutional investor conference: 16:00 3.Location of …

The Company is invited to attend an institutional investor conference hosted by President Securities on November 26,2024. Read More »

  SEQ_NO  1 Date of announcement 2024/11/14 Time of announcement 16:53:21 Subject Announcement on behalf of major subsidiary, Excelsior Medical (HK) Co., Limited, regarding BOD Resolution on dividend distribution. Date of events 2024/11/14 To which item it meets paragraph 14 Statement 1.Date of the board of directors resolution: 2024/11/14 2.Type and monetary amount of dividend …

Announcement on behalf of major subsidiary, Excelsior Medical (HK) Co., Limited, regarding BOD Resolution on dividend distribution. Read More »