{"id":4686,"date":"2022-06-20T15:25:12","date_gmt":"2022-06-20T07:25:12","guid":{"rendered":"https:\/\/www.excelsiormedical.com.tw\/corporate-governance\/"},"modified":"2023-03-15T13:48:02","modified_gmt":"2023-03-15T05:48:02","slug":"corporate-governance","status":"publish","type":"page","link":"https:\/\/www.excelsiormedical.com.tw\/en\/corporate-governance\/","title":{"rendered":"Corporate Governance"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"4686\" class=\"elementor elementor-4686 elementor-2148\">\n\t\t\t\t\t\t\t\t\t<section data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-section elementor-top-section elementor-element elementor-element-52abe6c elementor-section-height-min-height elementor-section-boxed elementor-section-height-default elementor-section-items-middle\" data-id=\"52abe6c\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-9f859a6\" data-id=\"9f859a6\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-958e38b animated-slow elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"958e38b\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.12.1 - 02-04-2023 *\/\n.elementor-heading-title{padding:0;margin:0;line-height:1}.elementor-widget-heading .elementor-heading-title[class*=elementor-size-]>a{color:inherit;font-size:inherit;line-height:inherit}.elementor-widget-heading .elementor-heading-title.elementor-size-small{font-size:15px}.elementor-widget-heading .elementor-heading-title.elementor-size-medium{font-size:19px}.elementor-widget-heading .elementor-heading-title.elementor-size-large{font-size:29px}.elementor-widget-heading .elementor-heading-title.elementor-size-xl{font-size:39px}.elementor-widget-heading .elementor-heading-title.elementor-size-xxl{font-size:59px}<\/style><h2 class=\"elementor-heading-title elementor-size-default\">Investors<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4ef3348 animated-slow elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"4ef3348\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;,&quot;_animation_delay&quot;:400}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Investor Zone<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-076793b elementor-widget-divider--view-line elementor-invisible elementor-widget elementor-widget-divider\" data-id=\"076793b\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;}\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.12.1 - 02-04-2023 *\/\n.elementor-widget-divider{--divider-border-style:none;--divider-border-width:1px;--divider-color:#0c0d0e;--divider-icon-size:20px;--divider-element-spacing:10px;--divider-pattern-height:24px;--divider-pattern-size:20px;--divider-pattern-url:none;--divider-pattern-repeat:repeat-x}.elementor-widget-divider .elementor-divider{display:flex}.elementor-widget-divider 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100%;-webkit-mask-repeat:var(--divider-pattern-repeat);mask-repeat:var(--divider-pattern-repeat);background-color:var(--divider-color);-webkit-mask-image:var(--divider-pattern-url);mask-image:var(--divider-pattern-url)}.elementor-widget-divider--no-spacing{--divider-pattern-size:auto}.elementor-widget-divider--bg-round{--divider-pattern-repeat:round}.rtl .elementor-widget-divider .elementor-divider__text{direction:rtl}.e-con-inner>.elementor-widget-divider,.e-con>.elementor-widget-divider{width:var(--container-widget-width,100%);--flex-grow:var(--container-widget-flex-grow)}<\/style>\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-section elementor-top-section elementor-element 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data-elementor-id=\"5709\" class=\"elementor elementor-5709 elementor-1928\">\n\t\t\t\t\t\t\t\t\t<section data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-section elementor-top-section elementor-element elementor-element-6ba1515 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"6ba1515\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-c8e153f\" data-id=\"c8e153f\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-535a787 investor_zone elementor-widget elementor-widget-eael-advanced-menu\" data-id=\"535a787\" data-element_type=\"widget\" data-widget_type=\"eael-advanced-menu.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<div class=\"eael-advanced-menu-container eael-advanced-menu-align-left eael-advanced-menu-dropdown-align-left\" data-indicator-class=\"fas fa-chevron-down fa-solid\" data-dropdown-indicator-class=\"fas fa-angle-down fa-solid\"><ul id=\"menu-investor-zone-en\" class=\"eael-advanced-menu eael-advanced-menu-dropdown-animate-to-top eael-advanced-menu-indicator eael-advanced-menu-vertical\"><li id=\"menu-item-4830\" class=\"menu-item menu-item-type-taxonomy menu-item-object-category menu-item-4830\"><a href=\"https:\/\/www.excelsiormedical.com.tw\/en\/category\/material-information\/\" class=\"menu-link\">Material Information<\/a><\/li>\n<li id=\"menu-item-6743\" class=\"menu-item menu-item-type-post_type menu-item-object-post menu-item-6743\"><a href=\"https:\/\/www.excelsiormedical.com.tw\/en\/investors\/board-of-directors\/board-of-directors\/\" class=\"menu-link\">Board of Directors<\/a><\/li>\n<li id=\"menu-item-5700\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-has-children menu-item-5700\"><a href=\"https:\/\/www.excelsiormedical.com.tw\/en\/financial-information\/\" class=\"menu-link\">Financial Information<span role=\"presentation\" class=\"dropdown-menu-toggle\" ><\/span><\/a>\n<ul class=\"sub-menu\">\n\t<li id=\"menu-item-4841\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4841\"><a href=\"https:\/\/www.excelsiormedical.com.tw\/en\/monthly-revenue\/\" class=\"menu-link\">Monthly Revenue<\/a><\/li>\n\t<li id=\"menu-item-4840\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4840\"><a href=\"https:\/\/www.excelsiormedical.com.tw\/en\/financial-statements\/\" class=\"menu-link\">Financial Statements<\/a><\/li>\n<\/ul>\n<\/li>\n<li id=\"menu-item-4842\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-has-children menu-item-4842\"><a href=\"https:\/\/www.excelsiormedical.com.tw\/en\/shareholder-services\/\" class=\"menu-link\">Shareholder Services<span role=\"presentation\" class=\"dropdown-menu-toggle\" ><\/span><\/a>\n<ul class=\"sub-menu\">\n\t<li id=\"menu-item-4844\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4844\"><a href=\"https:\/\/www.excelsiormedical.com.tw\/en\/shareholders-meeting\/\" class=\"menu-link\">Shareholders\u2019 Meeting<\/a><\/li>\n\t<li id=\"menu-item-4843\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4843\"><a href=\"https:\/\/www.excelsiormedical.com.tw\/en\/institutional-investor-conference\/\" class=\"menu-link\">Institutional Investor Conference<\/a><\/li>\n\t<li id=\"menu-item-6747\" class=\"menu-item menu-item-type-post_type menu-item-object-post menu-item-6747\"><a href=\"https:\/\/www.excelsiormedical.com.tw\/en\/investors\/shareholder-services\/dividend\/proposed-distribution-of-dividend\/\" class=\"menu-link\">Dividend<\/a><\/li>\n\t<li id=\"menu-item-4851\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4851\"><a href=\"https:\/\/www.excelsiormedical.com.tw\/en\/stock-quotes\/\" class=\"menu-link\">Stock Quotes<\/a><\/li>\n\t<li id=\"menu-item-6746\" class=\"menu-item menu-item-type-post_type menu-item-object-post menu-item-6746\"><a href=\"https:\/\/www.excelsiormedical.com.tw\/en\/investors\/stock-transfer-agent-and-registrar\/\" class=\"menu-link\">Stock Transfer Agent and Registrar<\/a><\/li>\n<\/ul>\n<\/li>\n<li id=\"menu-item-4845\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-has-children menu-item-4845\"><a href=\"https:\/\/www.excelsiormedical.com.tw\/en\/contacts\/\" class=\"menu-link\">Contacts<span role=\"presentation\" class=\"dropdown-menu-toggle\" ><\/span><\/a>\n<ul class=\"sub-menu\">\n\t<li id=\"menu-item-4853\" class=\"menu-item menu-item-type-taxonomy menu-item-object-category menu-item-4853\"><a href=\"https:\/\/www.excelsiormedical.com.tw\/en\/category\/investors\/contacts\/stakeholders\/\" class=\"menu-link\">Stakeholders<\/a><\/li>\n\t<li id=\"menu-item-4854\" class=\"menu-item menu-item-type-taxonomy menu-item-object-category menu-item-4854\"><a href=\"https:\/\/www.excelsiormedical.com.tw\/en\/category\/investors\/contacts\/investor\/\" class=\"menu-link\">Investor<\/a><\/li>\n<\/ul>\n<\/li>\n<\/ul><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-0151b7c\" data-id=\"0151b7c\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-aa503ec elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"aa503ec\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Corporate Governance<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-fd4116a elementor-widget-divider--view-line elementor-invisible elementor-widget elementor-widget-divider\" data-id=\"fd4116a\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;}\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-eb259d3 elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"eb259d3\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/www.excelsiormedical.com.tw\/en\/organization\/\">Organization<\/a><\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c5ecc0b elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"c5ecc0b\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/www.excelsiormedical.com.tw\/category\/%e6%8a%95%e8%b3%87%e4%ba%ba%e5%b0%88%e5%8d%80\/%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%86\/%e7%ae%a1%e7%90%86%e8%be%a6%e6%b3%95\/\">Major Internal Policies<\/a><\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a76735f elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"a76735f\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/www.excelsiormedical.com.tw\/category\/%e6%8a%95%e8%b3%87%e4%ba%ba%e5%b0%88%e5%8d%80\/%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%86\/%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%86%e9%81%8b%e4%bd%9c\/\">Corporate Governance<\/a><\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3a95186 elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"3a95186\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/www.excelsiormedical.com.tw\/%e6%8a%95%e8%b3%87%e4%ba%ba%e5%b0%88%e5%8d%80\/%e5%8a%9f%e8%83%bd%e6%80%a7%e5%a7%94%e5%93%a1%e6%9c%83\/\">Committee<\/a><\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Investors Investor Zone Corporate Governance Organization Major Internal Policies Corporate Governance Committee<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"site-sidebar-layout":"no-sidebar","site-content-layout":"page-builder","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"disabled","ast-breadcrumbs-content":"","ast-featured-img":"disabled","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","footnotes":"","_links_to":"","_links_to_target":""},"class_list":["post-4686","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/pages\/4686","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/comments?post=4686"}],"version-history":[{"count":9,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/pages\/4686\/revisions"}],"predecessor-version":[{"id":7368,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/pages\/4686\/revisions\/7368"}],"wp:attachment":[{"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/media?parent=4686"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}