e08019@excelsior.com.tw

  SEQ_NO  4 Date of announcement 2025/11/07 Time of announcement 19:02:18 Subject Announcement that the company’s board of directors resolved cash capital increase by issuing common shares Date of events 2025/11/07 To which item it meets paragraph 11 Statement 1.Date of the board of directors resolution:2025/11/07 2.Source of capital increase funds: Cash capital increase through …

Announcement that the company’s board of directors resolved cash capital increase by issuing common shares Read More »

  SEQ_NO  3 Date of announcement 2025/11/07 Time of announcement 19:01:05 Subject The Board of Directors release the prohibition on managers from participation in competition businesses. Date of events 2025/11/07 To which item it meets paragraph 21 Statement 1.Date of the board of directors resolution:2025/11/07 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  2 Date of announcement 2025/11/07 Time of announcement 19:00:09 Subject Announcement of the resolution by the Board of Directors for the donation to related party. Date of events 2025/11/07 To which item it meets paragraph 43 Statement 1.Date of occurrence of the event:2025/11/07 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 2025/11/07 Time of announcement 18:59:13 Subject The Board of Directors approved Q3 2025 consolidated financial statements. Date of events 2025/11/07 To which item it meets paragraph 31 Statement 1.Date of submission to the board of directors or approval by the board of directors:2025/11/07 2.Date of approval by the audit …

The Board of Directors approved Q3 2025 consolidated financial statements. Read More »

  SEQ_NO  1 Date of announcement 2025/10/30 Time of announcement 16:47:36 Subject Announcement for the expected date of the Board meeting for the Third Quarter of 2025 Financial Report is 2025/11/07 Date of events  2025/10/30 To which item it meets paragraph 31 Statement 1.Date of a notice of the board of directors meeting is issued:2025/10/30 …

Announcement for the expected date of the Board meeting for the Third Quarter of 2025 Financial Report is 2025/11/07 Read More »