SEQ_NO 4 Date of announcement 2024/03/08 Time of announcement 18:38:20 Subject The Board of Directors release the prohibition on managers from participation in competition businesses. Date of events 2024/03/08 To which item it meets paragraph 21 Statement 1.Date of the board of directors resolution: 2024/03/08 2.Name and title of the managerial officer with permission …
SEQ_NO 3 Date of announcement 2024/03/08 Time of announcement 18:36:39 Subject The Board of Directors approved new shares for capital increase by earnings recapitalization. Date of events 2024/03/08 To which item it meets paragraph 11 Statement 1.Date of the board of directors resolution: 2024/03/08 2.Source of capital increase funds: Earnings recapitalization. 3.Whether to adopt …
SEQ_NO 2 Date of announcement 2024/03/08 Time of announcement 18:35:46 Subject The Board of Directors approved dividend distribution Date of events 2024/03/08 To which item it meets paragraph 14 Statement 1.Date of the board of directors resolution : 2024/03/08 2.Year or quarter which dividends belong to: 2023 3.Period which dividends belong to: 2023/01/01~2023/12/31 4.Appropriations …
The Board of Directors approved dividend distribution Read More »
SEQ_NO 1 Date of announcement 2024/03/08 Time of announcement 18:34:36 Subject The Board of Directors approved the convening of the 2024 Annual Shareholders’ Meeting. Date of events 2024/03/08 To which item it meets paragraph 17 Statement 1.Date of the board of directors’ resolution:2024/03/08 2.Shareholders meeting date:2024/06/21 3.Shareholders meeting location:No.631 Zhongzheng Road Zhonghe District,New Taipei …
The Board of Directors approved the convening of the 2024 Annual Shareholders’ Meeting. Read More »
SEQ_NO 2 Date of announcement 2024/02/23 Time of announcement 16:56:42 Subject Announcement on behalf of major subsidiary,Excelsior Asset Management Co., Ltd., regarding BOD Resolution on capital increase by earnings recapitalization Date of events 2024/02/23 To which item it meets paragraph 11 Statement 1.Date of the board of directors resolution:2024/02/23 2.Source of capital increase funds: …
SEQ_NO 1 Date of announcement 2024/02/23 Time of announcement 16:56:21 Subject Announcement on behalf of major subsidiary, Excelsior Asset Management Co., Ltd., regarding Board Meeting Resolution on dividend distribution. Date of events 2024/02/23 To which item it meets paragraph 14 Statement 1.Date of the board of directors resolution:2024/02/23 2.Type and monetary amount of dividend …
Item Net Revenue 2024.01 767,569 2023.01 679,779 MoM Change 87,790 MoM Change (%) 12.91 2024 1-1 767,569 2023 1-1 679,779 YoY Change 87,790 YoY Change (%) 12.91 Note
Meeting Notice Meeting Agenda Annual Report
SEQ_NO 2 Date of announcement 2024/01/10 Time of announcement 17:04:04 Subject Announcement to correct the company’s statements of endorsements and guarantees in November 2023. Date of events 2024/01/10 To which item it meets paragraph 51 Statement 1.Date of occurrence of the event:2024/01/10 2.Company name:Excelsior Medical Co.,Ltd 3.Relationship with the Company (please enter ”the company …
Item Net Revenue 2023.12 727,021 2022.12 675,492 MoM Change 51,529 MoM Change (%) 7.63 2023 1-12 8,232,513 2022 1-12 7,186,654 YoY Change 1,045,859 YoY Change (%) 14.55 Note
