e08019@excelsior.com.tw

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

  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 »

The Board of Directors approved Q3 2025 consolidated financial statements.

  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 »

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

  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 »

Announcement of the decision by the Company for the ex-rights record date of stock dividends.

  SEQ_NO  2 Date of announcement 2025/08/22 Time of announcement 16:49:44 Subject Announcement of the decision by the Company for the ex-rights record date of stock dividends. Date of events 2025/08/22 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 decision by the Company for the ex-rights record date of stock dividends. Read More »

The Company is invited to attend an institutional investor conference hosted by President Securities on August 22, 2025.

  SEQ_NO  2 Date of announcement 2025/08/21 Time of announcement 17:09:08 Subject The Company is invited to attend an institutional investor conference hosted by President Securities on August 22, 2025. Date of events 2025/08/21 To which item it meets paragraph 12 Statement 1.Date of institutional investor conference:2025/08/22 2.Time of institutional investor conference:16:20 3.Location of institutional …

The Company is invited to attend an institutional investor conference hosted by President Securities on August 22, 2025. Read More »

Announcement of the resolution by the BOD for the ex-rights and record date of stock dividends on behalf of major subsidiary, Excelsior Asset Management Co., Ltd.

  SEQ_NO  4 Date of announcement 2025/08/12 Time of announcement 17:58:30 Subject Announcement of the resolution by the BOD for the ex-rights and record date of stock dividends on behalf of major subsidiary, Excelsior Asset Management Co., Ltd. Date of events 2025/08/12 To which item it meets paragraph 14 Statement 1.Date of the resolution by …

Announcement of the resolution by the BOD for the ex-rights and record date of stock dividends on behalf of major subsidiary, Excelsior Asset Management Co., Ltd. Read More »