{"id":10455,"date":"2026-06-25T16:56:20","date_gmt":"2026-06-25T08:56:20","guid":{"rendered":"https:\/\/www.excelsiormedical.com.tw\/?p=10455"},"modified":"2026-06-29T09:48:17","modified_gmt":"2026-06-29T01:48:17","slug":"the-important-resolutions-of-the-2026-annual-shareholders-meeting","status":"publish","type":"post","link":"https:\/\/www.excelsiormedical.com.tw\/en\/investors\/the-important-resolutions-of-the-2026-annual-shareholders-meeting\/","title":{"rendered":"The important resolutions 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\/06\/25<\/td>\nTime of announcement<\/td>\n16:56:54<\/td>\n<\/tr>\n
Subject<\/td>\n\n
The important resolutions of the 2026 Annual Shareholders' Meeting.<\/pre>\n<\/td>\n<\/tr>\n
Date of events<\/td>\n2026\/06\/25<\/td>\nTo which item it meets<\/td>\nparagraph 18<\/td>\n<\/tr>\n
Statement<\/td>\n\n
1.Date of the shareholders meeting:2026\/06\/25\r\n2.Important resolutions (1)Profit distribution\/ deficit compensation:\r\n(1)Approved the 2025 earnings distribution.\r\n3.Important resolutions (2)Amendments to the corporate charter:\r\n(1)Approved the amendment of the articles of the Company's \u201dArticles of Incorporation\u201d.\r\n4.Important resolutions (3)Business report and financial statements:\r\n(1)Approved the 2025 financial statements.\r\n5.Important resolutions (4)Elections for board of directors and supervisors:None.\r\n6.Important resolutions (5)Any other proposals:\r\n(1)Approved the release the prohibition on directors from participation in competitive businesses.\r\n(2)Approved the amendment of the articles of the Company's \u201dOperational Procedures for Acquisition or Disposal of Assets\u201d.\r\n(3)Approved the amendment of the articles of the Company's \u201dRules of Procedure for Shareholders\u2019 Meetings\u201d.\r\n7.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":"
  SEQ_NO \u00a01 Date of announcement 2026\/06\/25 Time of announcement 16:56:54 Subject The important resolutions of the 2026 Annual Shareholders’ Meeting. Date of events 2026\/06\/25 To which item it meets paragraph 18 Statement 1.Date of the shareholders meeting:2026\/06\/25 2.Important resolutions (1)Profit distribution\/ deficit compensation: (1)Approved the 2025 earnings distribution. 3.Important resolutions (2)Amendments to the corporate …<\/p>\n
  The important resolutions 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-10455","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\/10455","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=10455"}],"version-history":[{"count":1,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/posts\/10455\/revisions"}],"predecessor-version":[{"id":10456,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/posts\/10455\/revisions\/10456"}],"wp:attachment":[{"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/media?parent=10455"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/categories?post=10455"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/tags?post=10455"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}