e08019@excelsior.com.tw

  SEQ_NO  2 Date of announcement 2025/08/12 Time of announcement 17:56:38 Subject Announcement the Company’s Board of directors authorizes the chairman to set the ex-rights and capital increase record date. Date of events 2025/08/12 To which item it meets paragraph 51 Statement 1.Date of occurrence of the event:2025/08/12 2.Company name:Excelsior Medical Co.,Ltd. 3.Relationship to the …

Announcement the Company’s Board of directors authorizes the chairman to set the ex-rights and capital increase record date. Read More »

  SEQ_NO  1 Date of announcement 2025/08/12 Time of announcement 17:55:28 Subject The Board of Directors approved Q2 2025 consolidated financial statements. Date of events 2025/08/12 To which item it meets paragraph 31 Statement 1.Date of submission to the board of directors or approval by the board of directors:2025/08/12 2.Date of approval by the audit …

The Board of Directors approved Q2 2025 consolidated financial statements. Read More »

  SEQ_NO  1 Date of announcement 2025/08/08 Time of announcement 17:57:47 Subject Announcement of the Board of Directors on election of Chairperson on behalf of major subsidiary, Excelsior Asset Management Co., Ltd. Date of events 2025/08/08 To which item it meets paragraph 6 Statement 1.Date of the board of directors resolution or date of occurrence …

Announcement of the Board of Directors on election of Chairperson on behalf of major subsidiary, Excelsior Asset Management Co., Ltd. Read More »

  SEQ_NO  1 Date of announcement 2025/08/07 Time of announcement 18:06:38 Subject Announcement of change in representative of institutional director and supervisor on behalf of major subsidiary,Excelsior Asset Management Co., Ltd. Date of events 2025/08/07 To which item it meets paragraph 6 Statement 1.Date of occurrence of the change:2025/08/07 2.Name of legal person:EXCELSIOR MEDICAL CO., …

Announcement of change in representative of institutional director and supervisor on behalf of major subsidiary,Excelsior Asset Management Co., Ltd. Read More »

  SEQ_NO  1 Date of announcement 2025/08/04 Time of announcement 16:55:34 Subject Announcement for the expected date of the Board meeting for the Second Quarter of 2025 Financial Report is 2025/08/12 Date of events 2025/08/04 To which item it meets paragraph 31 Statement 1.Date of a notice of the board of directors meeting is issued:2025/08/04 …

Announcement for the expected date of the Board meeting for the Second Quarter of 2025 Financial Report is 2025/08/12 Read More »

  SEQ_NO  2 Date of announcement 2025/07/25 Time of announcement 14:16:18 Subject Announcement the Company’s Board of Directors resolved to appoint the Remuneration Committee members. Date of events 2025/07/25 To which item it meets paragraph 6 Statement 1.Date of occurrence of the change:2025/07/25 2.Name of the functional committees:Remuneration Committee. 3.Name of the previous position holder:Not …

Announcement the Company’s Board of Directors resolved to appoint the Remuneration Committee members. Read More »

  SEQ_NO  5 Date of announcement 2025/06/26 Time of announcement 14:58:40 Subject Announcement about renewal of the Company’s Chairman and Vice Chairman Date of events 2025/06/26 To which item it meets paragraph 6 Statement 1.Date of the board of directors resolution or date of occurrence of the change:2025/06/26 2.Position (Please enter chairperson or president/general manager): …

Announcement about renewal of the Company’s Chairman and Vice Chairman Read More »

  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 »