Investors

  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: …

Announcement on behalf of major subsidiary,Excelsior Asset Management Co., Ltd., regarding BOD Resolution on capital increase by earnings recapitalization. Read More »

  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 …

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

  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 …

Announcement to correct the company’s statements of endorsements and guarantees in November 2023. Read More »

  SEQ_NO  3 Date of announcement 2023/12/29 Time of announcement  17:38:06 Subject Announcement on behalf of major subsidiary, Excelsior Asset Management Co., Ltd., regarding the change of general manager. Date of events 2023/12/29 To which item it meets paragraph 6 Statement 1.Date of the board of directors resolution or date of occurrence of the change: …

Announcement on behalf of major subsidiary, Excelsior Asset Management Co., Ltd., regarding the change of general manager. Read More »

  SEQ_NO  2 Date of announcement 2023/12/29 Time of announcement 17:37:28 Subject To announce the change of deputy general manager of the company. Date of events 2023/12/29 To which item it meets paragraph 8 Statement 1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.),financial officer, accounting officer, corporate …

To announce the change of deputy general manager of the company. Read More »

  SEQ_NO  1 Date of announcement 2023/12/29 Time of announcement 17:36:38 Subject To announce the change of acting spokesperson of the company. Date of events 2023/12/29 To which item it meets paragraph 8 Statement 1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.),financial officer, accounting officer, corporate governance …

To announce the change of acting spokesperson of the company. Read More »