Investors

Announcement of call for payment of share subscriptions for the 2025 cash capital increase

  SEQ_NO  1 Date of announcement 2026/01/23 Time of announcement 17:42:31 Subject Announcement of call for payment of share subscriptions for the 2025 cash capital increase Date of events 2026/01/23 To which item it meets paragraph 51 Statement 1.Date of occurrence of the event:2026/01/23 2.Company name:Excelsior Medical Co.,Ltd. 3.Relationship to the Company (please enter ”head …

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Announce the record date of 2025 cash capital increase and share subscription schedule (Banks for Fund Collection/Deposit)

  SEQ_NO  1 Date of announcement 2026/01/07 Time of announcement 17:32:59 Subject Announce the record date of 2025 cash capital increase and share subscription schedule (Banks for Fund Collection/Deposit) Date of events 2026/01/07 To which item it meets paragraph 11 Statement 1.Date of the board of directors resolution or decision by the Company for record …

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Announce the record date of 2025 cash capital increase and share subscription schedule (Issue Price)

  SEQ_NO  1 Date of announcement 2025/12/31 Time of announcement 15:22:21 Subject Announce the record date of 2025 cash capital increase and share subscription schedule (Issue Price) Date of events 2025/12/31 To which item it meets paragraph 11 Statement 1.Date of the board of directors resolution or decision by the Company for record date:2025/12/22 2.Whether …

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Announce the record date of 2025 cash capital increase and share subscription schedule

  SEQ_NO  1 Date of announcement 2025/12/22 Time of announcement 16:43:38 Subject Announce the record date of 2025 cash capital increase and share subscription schedule Date of events 2025/12/22 To which item it meets paragraph 11 Statement 1.Date of the board of directors resolution or decision by the Company for record date:2025/12/22 2.Whether to adopt …

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The Company is invited to attend an institutional investor conference hosted by President Securities on November 24, 2025.

  SEQ_NO  1 Date of announcement 2025/11/21 Time of announcement 16:29:44 Subject The Company is invited to attend an institutional investor conference hosted by President Securities on November 24, 2025. Date of events 2025/11/21 To which item it meets paragraph 12 Statement 1.Date of institutional investor conference:2025/11/24 2.Time of institutional investor conference:15:30 3.Location of institutional …

The Company is invited to attend an institutional investor conference hosted by President Securities on November 24, 2025. Read More »

Announcement that the company’s board of directors resolved cash capital increase by issuing common shares

  SEQ_NO  4 Date of announcement 2025/11/07 Time of announcement 19:02:18 Subject Announcement that the company’s board of directors resolved cash capital increase by issuing common shares Date of events 2025/11/07 To which item it meets paragraph 11 Statement 1.Date of the board of directors resolution:2025/11/07 2.Source of capital increase funds: Cash capital increase through …

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The Board of Directors release the prohibition on managers from participation in competition businesses.

  SEQ_NO  3 Date of announcement 2025/11/07 Time of announcement 19:01:05 Subject The Board of Directors release the prohibition on managers from participation in competition businesses. Date of events 2025/11/07 To which item it meets paragraph 21 Statement 1.Date of the board of directors resolution:2025/11/07 2.Name and title of the managerial officer with permission to …

The Board of Directors release the prohibition on managers from participation in competition businesses. Read More »

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

  SEQ_NO  2 Date of announcement 2025/11/07 Time of announcement 19:00:09 Subject Announcement of the resolution by the Board of Directors for the donation to related party. Date of events 2025/11/07 To which item it meets paragraph 43 Statement 1.Date of occurrence of the event:2025/11/07 2.Reason for the donation:Fulfill corporate social responsibility by supporting charitable …

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The Board of Directors approved Q3 2025 consolidated financial statements.

  SEQ_NO  1 Date of announcement 2025/11/07 Time of announcement 18:59:13 Subject The Board of Directors approved Q3 2025 consolidated financial statements. Date of events 2025/11/07 To which item it meets paragraph 31 Statement 1.Date of submission to the board of directors or approval by the board of directors:2025/11/07 2.Date of approval by the audit …

The Board of Directors approved Q3 2025 consolidated financial statements. Read More »