Investors

Announcement of the resolution by the Board of Directors for the donation to related party.

  SEQ_NO  1 Date of announcement 2024/12/26 Time of announcement 18:02:07 Subject Announcement of the resolution by the Board of Directors for the donation to related party. Date of events 2024/12/26 To which item it meets paragraph 43 Statement 1.Date of occurrence of the event:2024/12/26 2.Reason for the donation:Fulfill corporate social responsibility by supporting charitable …

Announcement of the resolution by the Board of Directors for the donation to related party. Read More »

The Company is invited to attend an institutional investor conference hosted by President Securities on November 26,2024.

  SEQ_NO  1 Date of announcement 2024/11/25 Time of announcement 15:55:03 Subject The Company is invited to attend an institutional investor conference hosted by President Securities on November 26,2024. Date of events 2024/11/25 To which item it meets paragraph 12 Statement 1.Date of institutional investor conference: 2024/11/26 2.Time of institutional investor conference: 16:00 3.Location of …

The Company is invited to attend an institutional investor conference hosted by President Securities on November 26,2024. Read More »

Announcement on behalf of major subsidiary, Excelsior Medical (HK) Co., Limited, regarding BOD Resolution on dividend distribution.

  SEQ_NO  1 Date of announcement 2024/11/14 Time of announcement 16:53:21 Subject Announcement on behalf of major subsidiary, Excelsior Medical (HK) Co., Limited, regarding BOD Resolution on dividend distribution. Date of events 2024/11/14 To which item it meets paragraph 14 Statement 1.Date of the board of directors resolution: 2024/11/14 2.Type and monetary amount of dividend …

Announcement on behalf of major subsidiary, Excelsior Medical (HK) Co., Limited, regarding BOD Resolution on dividend distribution. Read More »

The Board of Directors approved Q3 2024 consolidated financial statements.

  SEQ_NO  1 Date of announcement 2024/11/08 Time of announcement 18:32:37 Subject The Board of Directors approved Q3 2024 consolidated financial statements. Date of events 2024/11/08 To which item it meets paragraph 31 Statement 1.Date of submission to the board of directors or approval by the board of directors:2024/11/08 2.Date of approval by the audit …

The Board of Directors approved Q3 2024 consolidated financial statements. Read More »

Announcement for the expected date of the Board meeting for the Third Quarter of 2024 Financial Report is 2024/11/08

  SEQ_NO  1 Date of announcement 2024/10/30 Time of announcement 17:08:40 Subject Announcement for the expected date of the Board meeting for the Third Quarter of 2024 Financial Report is 2024/11/08 Date of events 2024/10/30 To which item it meets paragraph 31 Statement 1.Date of a notice of the board of directors meeting is issued:2024/10/30 …

Announcement for the expected date of the Board meeting for the Third Quarter of 2024 Financial Report is 2024/11/08 Read More »

Announcement on behalf of major subsidiary, Excelsior Healthcare Co., Limited, regarding BOD Resolution on dividend distribution.

  SEQ_NO  1 Date of announcement 2024/10/16 Time of announcement 16:40:20 Subject Announcement on behalf of major subsidiary,Excelsior Healthcare Co., Limited, regarding BOD Resolution on dividend distribution. Date of events 2024/10/16 To which item it meets paragraph 14 Statement 1.Date of the board of directors resolution: 2024/10/16 2.Type and monetary amount of dividend distribution: The …

Announcement on behalf of major subsidiary, Excelsior Healthcare Co., Limited, regarding BOD Resolution on dividend distribution. Read More »