{"id":10268,"date":"2026-03-06T17:23:49","date_gmt":"2026-03-06T09:23:49","guid":{"rendered":"https:\/\/www.excelsiormedical.com.tw\/?p=10268"},"modified":"2026-03-08T20:54:29","modified_gmt":"2026-03-08T12:54:29","slug":"the-board-of-directors-approved-the-convening-of-the-2026-annual-shareholders-meeting","status":"publish","type":"post","link":"https:\/\/www.excelsiormedical.com.tw\/en\/investors\/the-board-of-directors-approved-the-convening-of-the-2026-annual-shareholders-meeting\/","title":{"rendered":"The Board of Directors approved the convening of the 2026 Annual Shareholders’ Meeting."},"content":{"rendered":"

 <\/p>\n\n\n\n\n\n\n
SEQ_NO<\/td>\n\u00a01<\/td>\nDate of announcement<\/td>\n2026\/03\/06<\/td>\nTime of announcement<\/td>\n17:23:10<\/td>\n<\/tr>\n
Subject<\/td>\n\n
The Board of Directors approved the convening of\r\nthe 2026 Annual Shareholders' Meeting.<\/pre>\n<\/td>\n<\/tr>\n
Date of events<\/td>\n\u00a02026\/03\/06<\/td>\nTo which item it meets<\/td>\nparagraph 17<\/td>\n<\/tr>\n
Statement<\/td>\n\n
1.Date of the board of directors' resolution\uff1a2026\/03\/06\r\n2.Shareholders meeting date\uff1a2026\/06\/25\r\n3.Shareholders meeting location\uff1aNo.631 Zhongzheng Road\r\n  Zhonghe District,New Taipei City (RSL Hotel Taipei \r\n  Zhonghe)\r\n4.Shareholders' meeting will be held by means of (physical\r\n  shareholders' meeting\/ hybrid shareholders' meeting \/ \r\n  virtual-only shareholders' meeting)\uff1a\r\n  physical shareholders' meeting\r\n5.Cause for convening the meeting (1)\uff1aReport item(s)\r\n(1)\uff1a2025 business report and 2026 business plan.\r\n(2)\uff1aAudit Committee's review report on the 2025 \r\n    financial statements.\r\n(3)\uff1a2025 distribution report of employee compensation \r\n    and director remuneration.\r\n(4)\uff1a2025 distribution report of cash dividends.\r\n6.Cause for convening the meeting (2)\uff1aRatification Item(s)\r\n(1)\uff1aAdoption of 2025 financial statements.\r\n(2)\uff1aAdoption of 2025 earnings distribution.\r\n7.Cause for convening the meeting (3)\uff1aDiscussion Item(s)\r\n(1)\uff1aReleasing the prohibition on directors from \r\n     participation in competition businesses.\r\n(2)\uff1aAmending part of the articles of the Company's \r\n    \"Articles of Incorporation\".\r\n(3)\uff1aAmending part of the articles of the Company's \r\n    \"Operational Procedures for Acquisition and Disposal\r\n     of Assets\u201d.\r\n8.Extemporary Motions\uff1a\r\n9.Book closure starting date\uff1a2026\/04\/27\r\n10.Book closure ending date\uff1a2026\/06\/25\r\n11.Any other matters that need to be specified\uff1aNone.\r\n<\/pre>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n","protected":false},"excerpt":{"rendered":"
  SEQ_NO \u00a01 Date of announcement 2026\/03\/06 Time of announcement 17:23:10 Subject The Board of Directors approved the convening of the 2026 Annual Shareholders’ Meeting. Date of events \u00a02026\/03\/06 To which item it meets paragraph 17 Statement 1.Date of the board of directors’ resolution\uff1a2026\/03\/06 2.Shareholders meeting date\uff1a2026\/06\/25 3.Shareholders meeting location\uff1aNo.631 Zhongzheng Road Zhonghe District,New Taipei …<\/p>\n
  The Board of Directors approved the convening of the 2026 Annual Shareholders’ Meeting.<\/span> Read More »<\/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-10268","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\/10268","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=10268"}],"version-history":[{"count":2,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/posts\/10268\/revisions"}],"predecessor-version":[{"id":10270,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/posts\/10268\/revisions\/10270"}],"wp:attachment":[{"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/media?parent=10268"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/categories?post=10268"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/tags?post=10268"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}