Investors

  SEQ_NO  1 Date of announcement 2022/03/11 Time of announcement 18:23:19 Subject The Board of Directors approved the convening of the 2022 Annual Shareholders’ Meeting. Date of events2022/03/11 To which item it meets paragraph 17 Statement 1.Date of the board of directors’ resolution: 2022/03/11 2.Shareholders meeting date:2022/06/21 3.Shareholders meeting location:1F,No. 168, Minzu Rd.,Banqiao Dist.,New Taipei …

The Board of Directors approved the convening of the 2022 Annual Shareholders’ Meeting. Read More »

  SEQ_NO  1 Date of announcement 2022/03/01 Time of announcement 17:55:54 Subject Announcement on behalf of major subsidiary, Excelsior Asset Management Co., Ltd., regarding Board Meeting Resolution on dividend distribution. Date of events 2022/03/01 To which item it meets paragraph 14 Statement 1.Date of the board of directors resolution:2022/03/01 2.Type and monetary amount of dividend …

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

  SEQ_NO  1 Date of announcement 2021/12/24 Time of announcement 17:24:52 Subject Announcement according to the Article 25.1.4 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies. Date of events 2021/12/24 To which item it meets paragraph 22 Statement 1.Date of occurrence of the event:2021/12/24 2.For the company for whom the …

Announcement according to the Article 25.1.4 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies. Read More »

  SEQ_NO  2 Date of announcement 2021/11/15 Time of announcement 18:44:00 Subject Announcement according to the Article 25.1.3 and 25.1.4 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies. Date of events 2021/11/15 To which item it meets paragraph 22 Statement 1.Date of occurrence of the event:2021/11/15 2.For the company for …

Announcement according to the Article 25.1.3 and 25.1.4 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies. Read More »

  SEQ_NO  1 Date of announcement 2021/11/15 Time of announcement 18:43:14 Subject Announcement of equity acquisition on behalf of subsidiary Excelsior Medical (HK) Co., Limited. Date of events 2021/11/15 To which item it meets paragraph 20 Statement 1.Name and nature of the underlying assets (if preferred shares,the terms and conditions of issuance shall also be …

Announcement of equity acquisition on behalf of subsidiary Excelsior Medical (HK) Co., Limited. Read More »