SEQ_NO 1 Date of announcement 2025/08/08 Time of announcement 17:57:47 Subject Announcement of the Board of Directors on election of Chairperson on behalf of major subsidiary, Excelsior Asset Management Co., Ltd. Date of events 2025/08/08 To which item it meets paragraph 6 Statement 1.Date of the board of directors resolution or date of occurrence …
SEQ_NO 1 Date of announcement 2025/08/07 Time of announcement 18:06:38 Subject Announcement of change in representative of institutional director and supervisor on behalf of major subsidiary,Excelsior Asset Management Co., Ltd. Date of events 2025/08/07 To which item it meets paragraph 6 Statement 1.Date of occurrence of the change:2025/08/07 2.Name of legal person:EXCELSIOR MEDICAL CO., …
SEQ_NO 1 Date of announcement 2025/08/04 Time of announcement 16:55:34 Subject Announcement for the expected date of the Board meeting for the Second Quarter of 2025 Financial Report is 2025/08/12 Date of events 2025/08/04 To which item it meets paragraph 31 Statement 1.Date of a notice of the board of directors meeting is issued:2025/08/04 …
SEQ_NO 2 Date of announcement 2025/07/25 Time of announcement 14:16:18 Subject Announcement the Company’s Board of Directors resolved to appoint the Remuneration Committee members. Date of events 2025/07/25 To which item it meets paragraph 6 Statement 1.Date of occurrence of the change:2025/07/25 2.Name of the functional committees:Remuneration Committee. 3.Name of the previous position holder:Not …
Item Net Revenue 2025.06 769,868 2024.06 725,882 MoM Change 43,986 MoM Change (%) 6.06 2025 1-6 4,314,285 2024 1-6 4,201,685 YoY Change 112,600 YoY Change (%) 2.68 Note
SEQ_NO 5 Date of announcement 2025/06/26 Time of announcement 14:58:40 Subject Announcement about renewal of the Company’s Chairman and Vice Chairman Date of events 2025/06/26 To which item it meets paragraph 6 Statement 1.Date of the board of directors resolution or date of occurrence of the change:2025/06/26 2.Position (Please enter chairperson or president/general manager): …
Announcement about renewal of the Company’s Chairman and Vice Chairman Read More »
SEQ_NO 4 Date of announcement 2025/06/26 Time of announcement 14:57:47 Subject Announcement of members of the Company’s 4th Audit Committee Date of events 2025/06/26 To which item it meets paragraph 6 Statement 1.Date of occurrence of the change:2025/06/26 2.Name of the functional committees:Audit Committee 3.Name of the previous position holder: Chang Wu-I Kuo Yu-Chia …
Announcement of members of the Company’s 4th Audit Committee Read More »
SEQ_NO 3 Date of announcement 2025/06/26 Time of announcement 14:56:31 Subject The 2025 Annual Shareholders’ Meeting passes to release the prohibition on directors from participation in competition businesses. Date of events 2025/06/26 To which item it meets paragraph 21 Statement 1.Date of the shareholders meeting resolution:2025/06/26 2.Name and title of the director with permission …
SEQ_NO 2 Date of announcement 2025/06/26 Time of announcement 14:54:56 Subject The 2025 Annual Shareholders’ Meeting approved the Company’s list of newly elected directors (including independent directors). Date of events 2025/06/26 To which item it meets paragraph 6 Statement 1.Date of occurrence of the change:2025/06/26 2.Elected or changed position (Please enter institutional director, institutional …
SEQ_NO 1 Date of announcement 2025/06/26 Time of announcement 14:51:17 Subject The important resolutions of the 2025 Annual Shareholders’ Meeting. Date of events 2025/06/26 To which item it meets paragraph 18 Statement 1.Date of the shareholders meeting:2025/06/26 2.Important resolutions (1)Profit distribution/ deficit compensation: (1)Approved the 2024 earnings distribution. 3.Important resolutions (2)Amendments to the corporate …
The important resolutions of the 2025 Annual Shareholders’ Meeting. Read More »
