e08019@excelsior.com.tw

  SEQ_NO  1 Date of announcement 2024/05/10 Time of announcement 16:05:34 Subject The Board of Directors approved Q1 2024 consolidated financial statements. Date of events 2024/05/10 To which item it meets paragraph 31 Statement 1.Date of submission to the board of directors or approval by the board of directors:2024/05/10 2.Date of approval by the audit committee:2024/05/10 …

The Board of Directors approved Q1 2024 consolidated financial statements. Read More »

  SEQ_NO  1 Date of announcement 2024/05/02 Time of announcement 18:30:18 Subject Announcement for the Board meeting date of the First Quarter 2024 Financial Report Date of events 2024/05/02 To which item it meets paragraph 31 Statement 1.Date of a notice of the board of directors meeting is issued: 2024/05/02 2.Expected date of the board of …

Announcement for the Board meeting date of the First Quarter 2024 Financial Report Read More »

  SEQ_NO  1 Date of announcement 2024/03/26 Time of announcement 17:52:39 Subject The Company is invited to attend an institutional investor conference hosted by President Securities on March 27, 2024. Date of events 2024/03/26 To which item it meets paragraph 12 Statement 1.Date of institutional investor conference: 2024/03/27 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 27, 2024. Read More »

  SEQ_NO  1 Date of announcement 2024/03/18 Time of announcement 17:46:03 Subject Announcement of the resolution by the Company for the ex-dividend record date of cash dividends. Date of events 2024/03/18 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 »

  SEQ_NO  5 Date of announcement 2024/03/08 Time of announcement 18:39:14 Subject The Board of Directors approved 2023 consolidated financial statements. Date of events 2024/03/08 To which item it meets paragraph 31 Statement 1.Date of submission to the board of directors or approval by the board of directors: 2024/03/08 2.Date of approval by the audit …

The Board of Directors approved 2023 consolidated financial statements. Read More »

  SEQ_NO  4 Date of announcement 2024/03/08 Time of announcement 18:38:20 Subject The Board of Directors release the prohibition on managers from participation in competition businesses. Date of events 2024/03/08 To which item it meets paragraph 21 Statement 1.Date of the board of directors resolution: 2024/03/08 2.Name and title of the managerial officer with permission …

The Board of Directors release the prohibition on managers from participation in competition businesses. Read More »