Announcement the Company’s Board of directors authorizes the chairman to set the ex-rights and capital increase record date.

Announcement the Company's Board of directors
authorizes the chairman to set the ex-rights and
capital increase record date.

1.Date of occurrence of the event:2025/08/12
2.Company name:Excelsior Medical Co.,Ltd.
3.Relationship to the Company (please enter ”head office” or
”subsidiaries”):head office
4.Reciprocal shareholding ratios:Not applicable.
5.Cause of occurrence:The Board of directors authorizes the chairman to
set the ex-rights and capital increase record date after
the surplus capital increase issuance of new shares is
declared effective.
6.Countermeasures:None.
7.Any other matters that need to be specified (the information disclosure
also meets the requirements of Article 7, subparagraph 9 of the Securities
and Exchange Act Enforcement Rules, which brings forth a significant impact
on shareholders rights or the price of the securities on public companies.):
The ex-rights and capital increase record date will be
announced when set by the chairman.