e08019@excelsior.com.tw

  SEQ_NO  3 Date of announcement 2024/08/09 Time of announcement 18:52:15 Subject Announcement of the new deputy general manager of the Company. Date of events 2024/08/09 To which item it meets paragraph 8 Statement 1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.),financial officer, accounting officer, corporate governance …

Announcement of the new deputy general manager of the Company. Read More »

  SEQ_NO  2 Date of announcement 2024/08/09 Time of announcement 18:51:07 Subject The Board of Directors approved Q2 2024 consolidated financial statements. Date of events 2024/08/09 To which item it meets paragraph 31 Statement 1.Date of submission to the board of directors or approval by the board of directors:2024/08/09 2.Date of approval by the audit …

The Board of Directors approved Q2 2024 consolidated financial statements. Read More »

  SEQ_NO  1 Date of announcement 2024/08/09 Time of announcement 18:50:13 Subject Announcement of the decision by the Board of Directors for the ex-rights record date of stock dividends. Date of events 2024/08/09 To which item it meets paragraph 14 Statement 1.Date of the resolution by the board of directors or shareholders meeting or decision …

Announcement of the decision by the Board of Directors for the ex-rights record date of stock dividends. Read More »

  SEQ_NO  2 Date of announcement 2024/08/01 Time of announcement 18:02:18 Subject Announcement for the Board meeting date of the Second Quarter of 2024 Financial Report Date of events 2024/08/01 To which item it meets paragraph 31 Statement 1.Date of a notice of the board of directors meeting is issued:2024/08/01 2.Expected date of the board …

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

  SEQ_NO  1 Date of announcement 2024/07/19 Time of announcement  16:20:49 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 2024/07/19 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 »

  SEQ_NO2 2 Date of announcement 2024/06/21 Time of announcement 16:58:46 Subject The 2024 Annual Shareholders’ Meeting passes release the prohibition on directors from participation in competition businesses. Date of events 2024/06/21 To which item it meets paragraph 21 Statement 1.Date of the shareholders meeting resolution:2024/06/21 2.Name and title of the director with permission to …

The 2024 Annual Shareholders’ Meeting passes release the prohibition on directors from participation in competition businesses. Read More »

  SEQ_NO  1 Date of announcement 2024/06/21 Time of announcement 16:58:11 Subject The important resolutions of the 2024 Annual Shareholders’ Meeting. Date of events 2024/06/21 To which item it meets paragraph 18 Statement 1.Date of the shareholders meeting:2024/06/21 2.Important resolutions (1)Profit distribution/ deficit compensation: (1)Approved the 2023 earnings distribution. 3.Important resolutions (2)Amendments to the corporate …

The important resolutions of the 2024 Annual Shareholders’ Meeting. Read More »