{"id":10261,"date":"2026-02-26T17:01:19","date_gmt":"2026-02-26T09:01:19","guid":{"rendered":"https:\/\/www.excelsiormedical.com.tw\/?p=10261"},"modified":"2026-03-08T20:43:49","modified_gmt":"2026-03-08T12:43:49","slug":"announcement-for-the-expected-date-of-the-board-meeting-for-the-2025-financial-reports-is-2026-03-06","status":"publish","type":"post","link":"https:\/\/www.excelsiormedical.com.tw\/en\/investors\/announcement-for-the-expected-date-of-the-board-meeting-for-the-2025-financial-reports-is-2026-03-06\/","title":{"rendered":"Announcement for the expected date of the Board meeting for the 2025 Financial Reports is 2026\/03\/06"},"content":{"rendered":"<p>&nbsp;<\/p>\n<table class=\"hasBorder\">\n<tbody>\n<tr>\n<td class=\"tblHead\">SEQ_NO<\/td>\n<td class=\"odd\">\u00a01<\/td>\n<td class=\"tblHead\">Date of announcement<\/td>\n<td class=\"odd\">2026\/02\/26<\/td>\n<td class=\"tblHead\">Time of announcement<\/td>\n<td class=\"odd\">17:01:34<\/td>\n<\/tr>\n<tr>\n<td class=\"tblHead\">Subject<\/td>\n<td class=\"odd\" colspan=\"5\">\n<pre>Announcement for the expected date of the Board\r\nmeeting for the 2025 Financial Reports is 2026\/03\/06<\/pre>\n<\/td>\n<\/tr>\n<tr>\n<td class=\"tblHead\">Date of events<\/td>\n<td class=\"odd\">2026\/02\/26<\/td>\n<td class=\"tblHead\">To which item it meets<\/td>\n<td class=\"odd\" colspan=\"3\">paragraph 31<\/td>\n<\/tr>\n<tr>\n<td class=\"tblHead\">Statement<\/td>\n<td class=\"odd\" colspan=\"5\">\n<pre>1.Date of a notice of the board of directors meeting \r\n  is issued:2026\/02\/26\r\n2.Expected date of the board of directors meeting is \r\n  convened:2026\/03\/06\r\n3.Expected year and quarter of the financial reports or\r\n  the annual self-assessed financial information \r\n  submitted to the board of directors or approved by the\r\n  board of directors:The 2025 Financial Reports.\r\n4.Any other matters that need to be specified:None.\r\n<\/pre>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n","protected":false},"excerpt":{"rendered":"<p>&nbsp; SEQ_NO \u00a01 Date of announcement 2026\/02\/26 Time of announcement 17:01:34 Subject Announcement for the expected date of the Board meeting for the 2025 Financial Reports is 2026\/03\/06 Date of events 2026\/02\/26 To which item it meets paragraph 31 Statement 1.Date of a notice of the board of directors meeting is issued:2026\/02\/26 2.Expected date of &hellip;<\/p>\n<p class=\"read-more\"> <a class=\"\" href=\"https:\/\/www.excelsiormedical.com.tw\/en\/investors\/announcement-for-the-expected-date-of-the-board-meeting-for-the-2025-financial-reports-is-2026-03-06\/\"> <span class=\"screen-reader-text\">Announcement for the expected date of the Board meeting for the 2025 Financial Reports is 2026\/03\/06<\/span> Read More &raquo;<\/a><\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"default","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"default","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":""},"categories":[72,102],"tags":[],"class_list":["post-10261","post","type-post","status-publish","format-standard","hentry","category-investors","category-material-information"],"_links":{"self":[{"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/posts\/10261","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/comments?post=10261"}],"version-history":[{"count":2,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/posts\/10261\/revisions"}],"predecessor-version":[{"id":10263,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/posts\/10261\/revisions\/10263"}],"wp:attachment":[{"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/media?parent=10261"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/categories?post=10261"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/tags?post=10261"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}