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 …
Item Net Revenue 2026.02 695,983 2025.02 720,743 MoM Change -24,760 MoM Change (%) -3.44 2026 1-2 1,501,303 2025 1-2 1,416,370 YoY Change 84,933 YoY Change (%) 6.00 Note
SEQ_NO 4 Date of announcement 2026/03/06 Time of announcement 17:26:15 Subject Announcement on behalf of major subsidiary,Excelsior Asset Management Co., Ltd., regarding BOD Resolution on capital increase by earnings recapitalization Date of events 2026/03/06 To which item it meets paragraph 11 Statement 1.Date of the board of directors resolution:2026/03/06 2.Source of capital increase funds: …
SEQ_NO 3 Date of announcement 2026/03/06 Time of announcement 17:25:35 Subject Announcement on behalf of major subsidiary, Excelsior Asset Management Co., Ltd., regarding Board Meeting Resolution on dividend distribution. Date of events 2026/03/06 To which item it meets paragraph 14 Statement 1.Date of the board of directors resolution:2026/03/06 2.Type and monetary amount of dividend …
SEQ_NO 1 Date of announcement 2026/03/06 Time of announcement 17:24:41 Subject The Board of Directors approved dividend distribution Date of events 2026/03/06 To which item it meets paragraph 14 Statement 1.Date of the board of directors’ resolution：2026/03/06 1.Date of the board of directors resolution :2026/03/06 2.Year or quarter which dividends belong to:2025 3.Period which …
The Board of Directors approved dividend distribution Read More »
SEQ_NO 1 Date of announcement 2026/03/06 Time of announcement 17:23:10 Subject The Board of Directors approved the convening of the 2026 Annual Shareholders’ Meeting. Date of events 2026/03/06 To which item it meets paragraph 17 Statement 1.Date of the board of directors’ resolution：2026/03/06 2.Shareholders meeting date：2026/06/25 3.Shareholders meeting location：No.631 Zhongzheng Road Zhonghe District,New Taipei …
The Board of Directors approved the convening of the 2026 Annual Shareholders’ Meeting. Read More »
SEQ_NO 2 Date of announcement 2026/03/06 Time of announcement 17:23:56 Subject The Board of Directors approved 2025 consolidated financial statements. Date of events 2026/03/06 To which item it meets paragraph 31 Statement 1.Date of submission to the board of directors or approval by the board of directors:2026/03/06 2.Date of approval by the audit committee:2026/03/06 …
The Board of Directors approved 2025 consolidated financial statements. Read More »
SEQ_NO 1 Date of announcement 2026/03/03 Time of announcement 16:48:16 Subject Close of subsequent subscription of 2025 new cash capital and release time of related stocks. Date of events 2026/03/03 To which item it meets paragraph 51 Statement 1.Date of occurrence of the event:2026/03/03 2.Company name:Excelsior Medical Co.,Ltd. 3.Relationship to the Company (please enter …
SEQ_NO 1 Date of announcement 2026/02/26 Time of announcement 17:01:34 Subject Announcement for the expected date of the Board meeting for the 2025 Financial Reports is 2026/03/06 Date of events 2026/02/26 To which item it meets paragraph 31 Statement 1.Date of a notice of the board of directors meeting is issued:2026/02/26 2.Expected date of …
Item Net Revenue 2026.01 805,320 2025.01 695,627 MoM Change 109,693 MoM Change (%) 15.77 2026 1-1 805,320 2025 1-1 695,627 YoY Change 109,693 YoY Change (%) 15.77 Note