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 詹乾隆 具會計、學術專業 獨立董事 郭明怡 具法律專業 獨立董事 黃崇鎮 具營運管理專業 ● 審計委員會組織規程
Announcement about renewal of the Company’s Chairman and Vice Chairman
SEQ_NO 5 Date of announcement 2022/06/21 Time of announcement 22:02:02 Subject Announcement about renewal of the Company’s Chairman and Vice Chairman Date of events 2022/06/21 To which item it meets paragraph 6 Statement 1.Date of the board of directors resolution or date of occurrence of the change:2022/06/21 2.Position (Please enter chairperson or president/ general …
Announcement about renewal of the Company’s Chairman and Vice Chairman Read More »
