Board of Directors
●Director Members
Investors
2026 Shareholders’ meeting
Meeting Notice Meeting Agenda Annual Report
2026 Institutional Investor Conference
2026/03/26 2026/05/27
The Company is invited to attend an institutional investor conference hosted by President Securities on May 27, 2026.
SEQ_NO 1 Date of announcement 2026/05/26 Time of announcement 17:18:48 Subject The Company is invited to attend an institutional investor conference hosted by President Securities on May 27, 2026. Date of events 2026/05/26 To which item it meets paragraph 12 Statement 1.Date of institutional investor conference:2026/05/27 2.Time of institutional investor conference:15:30 3.Location of institutional …
Monthly Sales-2026.04
Item Net Revenue 2026.04 790,643 2025.04 689,531 MoM Change 101,112 MoM Change (%) 14.66 2026 1-4 3,133,580 2025 1-4 2,837,409 YoY Change 296,171 YoY Change (%) 10.44 Note
The Board of Directors approved the convening of the 2026 Annual Shareholders’ Meeting.
SEQ_NO 1 Date of announcement 2026/05/08 Time of announcement 17:04:39 Subject The Board of Directors approved the convening of the 2026 Annual Shareholders’ Meeting. Date of events 2026/05/08 To which item it meets paragraph 31 Statement 1.Date of the board of directors’ resolution：2026/05/08 2.Shareholders meeting date：2026/06/25 3.Shareholders meeting location：No.631 Zhongzheng Road Zhonghe District ,New …
The Board of Directors approved the convening of the 2026 Annual Shareholders’ Meeting. Read More »
The Board of Directors approved Q1 2026 consolidated financial statements.
SEQ_NO 1 Date of announcement 2026/05/08 Time of announcement 17:04:39 Subject The Board of Directors approved Q1 2026 consolidated financial statements. Date of events 2026/05/08 To which item it meets paragraph 31 Statement 1.Date of submission to the board of directors or approval by the board of directors:2026/05/08 2.Date of approval by the audit …
The Board of Directors approved Q1 2026 consolidated financial statements. Read More »
Announcement for the expected date of the Board meeting for the First Quarter of 2026 Financial Report is 2026/05/08
SEQ_NO 1 Date of announcement 2026/04/30 Time of announcement 17:05:30 Subject Announcement for the expected date of the Board meeting for the First Quarter of 2026 Financial Report is 2026/05/08 Date of events 2026/04/30 To which item it meets paragraph 31 Statement 1.Date of a notice of the board of directors meeting is issued:2026/04/30 …
Announcement on behalf of major subsidiary, Excelsior Medical (HK) Co., Limited, regarding BOD Resolution on dividend distribution.
SEQ_NO 1 Date of announcement 2026/04/23 Time of announcement 16:26:49 Subject Announcement on behalf of major subsidiary, Excelsior Medical (HK) Co., Limited, regarding BOD Resolution on dividend distribution. Date of events 2026/04/23 To which item it meets paragraph 14 Statement 1.Date of the board of directors resolution:2026/04/23 2.Type and monetary amount of dividend distribution: …
Announcement on behalf of major subsidiary, Excelsior Healthcare Co., Limited, regarding BOD Resolution on dividend distribution.
SEQ_NO 1 Date of announcement 2026/04/23 Time of announcement 16:25:13 Subject Announcement on behalf of major subsidiary, Excelsior Healthcare Co., Limited, regarding BOD Resolution on dividend distribution. Date of events 2026/04/23 To which item it meets paragraph 14 Statement 1.Date of the board of directors resolution:2026/04/23 2.Type and monetary amount of dividend distribution: The …
