e08019@excelsior.com.tw

  SEQ_NO  1 Date of announcement 2026/05/08 Time of announcement 17:04:39 Subject The Board of Directors approved the convening of the 2026 Annual Shareholders’ Meeting. Date of events 2026/05/08 To which item it meets paragraph 31 Statement 1.Date of the board of directors’ resolution：2026/05/08 2.Shareholders meeting date：2026/06/25 3.Shareholders meeting location：No.631 Zhongzheng Road Zhonghe District ,New …

The Board of Directors approved the convening of the 2026 Annual Shareholders’ Meeting. Read More »

  SEQ_NO  1 Date of announcement 2026/05/08 Time of announcement 17:04:39 Subject The Board of Directors approved Q1 2026 consolidated financial statements. Date of events 2026/05/08 To which item it meets paragraph 31 Statement 1.Date of submission to the board of directors or approval by the board of directors:2026/05/08 2.Date of approval by the audit …

The Board of Directors approved Q1 2026 consolidated financial statements. Read More »

  SEQ_NO  1 Date of announcement 2026/04/30 Time of announcement 17:05:30 Subject Announcement for the expected date of the Board meeting for the First Quarter of 2026 Financial Report is 2026/05/08 Date of events  2026/04/30 To which item it meets paragraph 31 Statement 1.Date of a notice of the board of directors meeting is issued:2026/04/30 …

Announcement for the expected date of the Board meeting for the First Quarter of 2026 Financial Report is 2026/05/08 Read More »

  SEQ_NO  1 Date of announcement 2026/04/23 Time of announcement 16:26:49 Subject Announcement on behalf of major subsidiary, Excelsior Medical (HK) Co., Limited, regarding BOD Resolution on dividend distribution. Date of events  2026/04/23 To which item it meets paragraph 14 Statement 1.Date of the board of directors resolution:2026/04/23 2.Type and monetary amount of dividend distribution: …

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

  SEQ_NO  1 Date of announcement 2026/04/23 Time of announcement 16:25:13 Subject Announcement on behalf of major subsidiary, Excelsior Healthcare Co., Limited, regarding BOD Resolution on dividend distribution. Date of events  2026/04/23 To which item it meets paragraph 14 Statement 1.Date of the board of directors resolution:2026/04/23 2.Type and monetary amount of dividend distribution: The …

Announcement on behalf of major subsidiary, Excelsior Healthcare Co., Limited, regarding BOD Resolution on dividend distribution. Read More »

  SEQ_NO  1 Date of announcement 2026/03/25 Time of announcement 17:04:30 Subject The Company is invited to attend an institutional investor conference hosted by President Securities on March 26, 2026. Date of events  2026/03/25 To which item it meets paragraph 12 Statement 1.Date of institutional investor conference: 2026/03/26 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, 2026. Read More »

  SEQ_NO  1 Date of announcement 2026/03/16 Time of announcement 17:14:37 Subject Announcement of the resolution by the Company for the ex-dividend record date of cash dividends. Date of events  2026/03/16 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 »