e08019@excelsior.com.tw

  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 …

The 2025 Annual Shareholders’ Meeting passes to release the prohibition on directors from participation in competition businesses. Read More »

  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 …

The 2025 Annual Shareholders’ Meeting approved the Company’s list of newly elected directors (including independent directors). Read More »

  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 »

  SEQ_NO  1 Date of announcement 2025/06/20 Time of announcement 16:09:21 Subject Announcement on the expiry of members of the 5th term Remuneration Committee. Date of events 2025/06/20 To which item it meets paragraph 6 Statement 1.Date of occurrence of the change:2025/06/20 2.Name of the functional committees:Remuneration Committee. 3.Name of the previous position holder: (1).Chang …

Announcement on the expiry of members of the 5th term Remuneration Committee. Read More »

  SEQ_NO  1 Date of announcement 2025/05/27 Time of announcement 16:54:20 Subject The Company is invited to attend an institutional investor conference hosted by President Securities on May 28, 2025. Date of events 2025/05/27 To which item it meets paragraph 12 Statement 1.Date of institutional investor conference: 2025/05/28 2.Time of institutional investor conference: 15:30 3.Location …

The Company is invited to attend an institutional investor conference hosted by President Securities on May 28, 2025. Read More »

  SEQ_NO  1 Date of announcement 2025/05/09 Time of announcement 17:08:49 Subject The Board of Directors approved Q1 2025 consolidated financial statements. Date of events 2025/05/09 To which item it meets paragraph 31 Statement   1.Date of submission to the board of directors or approval by the board of directors:2025/05/09 2.Date of approval by the …

The Board of Directors approved Q1 2025 consolidated financial statements. Read More »