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Material Information

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

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

Announcement on behalf of major subsidiary, Excelsior Asset Management Co., Ltd.,regarding Board Meeting Resolution on acquisition of real property.

The Board of Directors approved Q3 2022 consolidated financial statements.

Announcement for subsidiary Excelsior Medical (HK) Co., Ltd. regarding the organizational restructuring and share exchange of its investee, Asia Best Healthcare. Co., Ltd.

The Company is invited to attend an institutional investor conference hosted by President Securities on September 27, 2022.

Announcement of the BOD approved removal of the non-compete clause for directors on behalf of major subsidiary Excelsior Asset Management Co., Ltd.

Announcement of the resolution by the BOD for the ex-rights and record date of stock dividends on behalf of major subsidiary, Excelsior Asset Management Co., Ltd.

Announcement of the important resolutions made by Board of Directors on behalf of major subsidiary, Excelsior Asset Management Co., Ltd.

Announcement of the Board of Directors on election of Chairperson on behalf of major subsidiary, Excelsior Asset Management Co., Ltd.