Investors
取得或處分資產處理程序
(109年股東常會 109.06.18)
背書保證辦法
108年股東會通過(108.06.18)
Announcement of the resolution by the Company for the ex-dividend record date of cash dividends.
SEQ_NO 1 Date of announcement 2022/06/28 Time of announcement 16:45:26 Subject Announcement of the resolution by the Company for the ex-dividend record date of cash dividends. Date of events 2022/06/28 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 …
Contact IR
● Shareholders、Investors Spokesperson General Manager Chang Ming-Cheng Deputy Spoersperson Deputy General Manager Chou Cheng-Hsiao Telephone:886-2-22251888 Email:stock@excelsior.com.tw
Stakeholders Engagement Contacts
● Investors Spokesperson General Manager Chang Ming-Cheng Deputy Spoersperson Deputy General Manager Chou Cheng-Hsiao Telephone:886-2-22251888 Email:stock@excelsior.com.tw ● Customers, Suppliers, and Contractors CFO Chou Cheng-Hsiao 、 Audit Supervisor …
審計委員會
● 審計委員會成員 獨立董事 張五益 具會計師財稅專業 獨立董事 郭育嘉 具法律專業 獨立董事 詹乾隆 具會計、學術專業 ● 審計委員會組織規程