Investors

The Board of Directors approved the convening of the 2023 Annual Shareholders’ Meeting.

Investors, Material Information / By

  SEQ_NO  1 Date of announcement 2023/03/16 Time of announcement 17:45:28 Subject The Board of Directors approved the convening of the 2023 Annual Shareholders’ Meeting. Date of events 2023/03/16 To which item it meets paragraph 17 Statement 1.Date of the board of directors’ resolution:2023/03/16 2.Shareholders meeting date:2023/06/21 3.Shareholders meeting location:No.631 Zhongzheng Road Zhonghe District,New Taipei …

The Board of Directors approved the convening of the 2023 Annual Shareholders’ Meeting. Read More »

Announcement on behalf of major subsidiary,Excelsior Asset Management Co., Ltd., regarding BOD Resolution on capital increase by earnings recapitalization

Investors, Material Information / By

  SEQ_NO  4 Date of announcement 2023/03/01 Time of announcement  18:11:32 Subject Announcement on behalf of major subsidiary,Excelsior Asset Management Co., Ltd., regarding BOD Resolution on capital increase by earnings recapitalization Date of events 2023/03/01 To which item it meets paragraph 11 Statement 1.Date of the board of directors resolution:2023/03/01 2.Source of capital increase funds: …

Announcement on behalf of major subsidiary,Excelsior Asset Management Co., Ltd., regarding BOD Resolution on capital increase by earnings recapitalization Read More »

Announcement on behalf of major subsidiary, Excelsior Asset Management Co., Ltd., regarding Board Meeting Resolution on dividend distribution.

Material Information, Investors / By

  SEQ_NO  2 Date of announcement 2023/03/01 Time of announcement 18:10:45 Subject Announcement on behalf of major subsidiary, Excelsior Asset Management Co., Ltd., regarding Board Meeting Resolution on dividend distribution. Date of events 2023/03/01 To which item it meets paragraph 14 Statement 1.Date of the board of directors resolution: 2023/03/01 2.Type and monetary amount of …

Announcement on behalf of major subsidiary, Excelsior Asset Management Co., Ltd., regarding Board Meeting Resolution on dividend distribution. Read More »

Announcement on behalf of major subsidiary, Excelsior Asset Management Co., Ltd.,regarding Board Meeting Resolution on acquisition of real property.

Investors, Material Information / By

  SEQ_NO  1 Date of announcement 2023/03/01 Time of announcement 18:10:00 Subject Announcement on behalf of major subsidiary, Excelsior Asset Management Co., Ltd.,regarding Board Meeting Resolution on acquisition of real property. Date of events 2023/03/01 To which item it meets paragraph 20 Statement 1.Name and nature of the underlying asset (e.g., land located at Sublot …

Announcement on behalf of major subsidiary, Excelsior Asset Management Co., Ltd.,regarding Board Meeting Resolution on acquisition of real property. Read More »

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