{"id":6404,"date":"2022-09-06T17:00:20","date_gmt":"2022-09-06T09:00:20","guid":{"rendered":"https:\/\/www.excelsiormedical.com.tw\/?p=6404"},"modified":"2023-01-09T16:17:40","modified_gmt":"2023-01-09T08:17:40","slug":"announcement-of-the-important-resolutions-made-by-board-of-directors-on-behalf-of-major-subsidiary-excelsior-asset-management-co-ltd","status":"publish","type":"post","link":"https:\/\/www.excelsiormedical.com.tw\/en\/investors\/announcement-of-the-important-resolutions-made-by-board-of-directors-on-behalf-of-major-subsidiary-excelsior-asset-management-co-ltd\/","title":{"rendered":"Announcement of the important resolutions made by Board of Directors on behalf of major subsidiary, Excelsior Asset Management Co., Ltd."},"content":{"rendered":"

 <\/p>\n\n\n\n\n\n\n
SEQ_NO<\/td>\n\u00a01<\/td>\nDate of announcement<\/td>\n\u00a02022\/09\/06<\/td>\nTime of announcement<\/td>\n17:00:50<\/td>\n<\/tr>\n
Subject<\/td>\n\n
Announcement of the important resolutions made by Board\r\nof Directors on behalf of major subsidiary,\r\nExcelsior Asset Management Co., Ltd.<\/pre>\n<\/td>\n<\/tr>\n
Date of events<\/td>\n2022\/09\/06<\/td>\nTo which item it meets<\/td>\nparagraph 18<\/td>\n<\/tr>\n
Statement<\/td>\n\n
1.Date of the special shareholders meeting:2022\/09\/06\r\n2.Important resolutions:\r\n(1)Approved the amendment of the articles of the Company's\r\n   \u201dArticles of Incorporation\u201d.\r\n(2)Approved the release the prohibition on directors from\r\n   participation in competition businesses.\r\n3.Any other matters that need to be specified:\r\n  In accordance with Article 128-1 of the Company Law, \r\n  Excelsior Asset Management Co., Ltd. is held by one \r\n  single juristic person shareholder, the functional \r\n  duties and power of the Shareholders\u2019Meeting shall be\r\n  exercised by its Board of Directors.<\/pre>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n","protected":false},"excerpt":{"rendered":"
  SEQ_NO \u00a01 Date of announcement \u00a02022\/09\/06 Time of announcement 17:00:50 Subject Announcement of the important resolutions made by Board of Directors on behalf of major subsidiary, Excelsior Asset Management Co., Ltd. Date of events 2022\/09\/06 To which item it meets paragraph 18 Statement 1.Date of the special shareholders meeting:2022\/09\/06 2.Important resolutions: (1)Approved the amendment …<\/p>\n
  Announcement of the important resolutions made by Board of Directors on behalf of major subsidiary, Excelsior Asset Management Co., Ltd.<\/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-6404","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\/6404","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=6404"}],"version-history":[{"count":1,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/posts\/6404\/revisions"}],"predecessor-version":[{"id":6418,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/posts\/6404\/revisions\/6418"}],"wp:attachment":[{"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/media?parent=6404"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/categories?post=6404"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/tags?post=6404"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}