{"id":7538,"date":"2023-03-16T17:45:12","date_gmt":"2023-03-16T09:45:12","guid":{"rendered":"https:\/\/www.excelsiormedical.com.tw\/?p=7538"},"modified":"2023-03-20T15:28:44","modified_gmt":"2023-03-20T07:28:44","slug":"the-board-of-directors-approved-the-convening-of-the-2023-annual-shareholders-meeting","status":"publish","type":"post","link":"https:\/\/www.excelsiormedical.com.tw\/en\/investors\/the-board-of-directors-approved-the-convening-of-the-2023-annual-shareholders-meeting\/","title":{"rendered":"The Board of Directors approved the convening of the 2023 Annual Shareholders’ Meeting."},"content":{"rendered":"

 <\/p>\n\n\n\n\n\n\n
SEQ_NO<\/td>\n\u00a01<\/td>\nDate of announcement<\/td>\n2023\/03\/16<\/td>\nTime of announcement<\/td>\n17:45:28<\/td>\n<\/tr>\n
Subject<\/td>\n\n
The Board of Directors approved the convening of\r\nthe 2023 Annual Shareholders' Meeting.<\/pre>\n<\/td>\n<\/tr>\n
Date of events<\/td>\n2023\/03\/16<\/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:2023\/03\/16\r\n2.Shareholders meeting date:2023\/06\/21\r\n3.Shareholders meeting location:No.631 Zhongzheng Road\r\n  Zhonghe District,New Taipei City \r\n  (RSL Hotel Taipei Zhonghe)\r\n4.Shareholders' meeting will be held by means of \r\n  (physical shareholders'meeting\/ hybrid shareholders' \r\n  meeting \/virtual-only shareholders' meeting):\r\n  physical shareholders' meeting.\r\n5.Cause for convening the meeting (1)Reported matters:\r\n(1)2022 business report and 2023 business plan.\r\n(2)Audit Committee's review report on the 2022 financial\r\n   statements.\r\n(3)2022 distribution report of employee compensation and\r\n   director remuneration.\r\n(4)2022 distribution report of cash dividends.\r\n(5)Amending part of the articles of the Company's\r\n   \u201cRegulations Governing Procedure for Board of\r\n    Directors Meetings\u201c\r\n6.Cause for convening the meeting (2)Acknowledged \r\n  matters:\r\n  (1)Adoption of 2022 financial statements.\r\n  (2)Adoption of 2022 earnings distribution.\r\n7.Cause for convening the meeting (3)Matters for \r\n  Discussion:\r\n(1)Issuing new shares for capital increase by earnings \r\n   recapitalization.\r\n(2)Amending part of the articles of the Company's\r\n   \u201cOperational Procedures for Loaning of Company Funds\u201d.\r\n(3)Releasing the prohibition on directors from \r\n   participation in competition businesses.\r\n8.Cause for convening the meeting (4)Election matters:\r\n  None.\r\n9.Cause for convening the meeting (5)Other Proposals:\r\n  None.\r\n10.Cause for convening the meeting (6)Extemporary \r\n   Motions: None.\r\n11.Book closure starting date:2023\/04\/23\r\n12.Book closure ending date:2023\/06\/21\r\n13.Any other matters that need to be specified:None.<\/pre>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n","protected":false},"excerpt":{"rendered":"
  SEQ_NO \u00a01 Date of announcement 2023\/03\/16 Time of announcement 17:45:28 Subject The Board of Directors approved the convening of the 2023 Annual Shareholders’ Meeting. Date of events 2023\/03\/16 To which item it meets paragraph 17 Statement 1.Date of the board of directors’ resolution:2023\/03\/16 2.Shareholders meeting date:2023\/06\/21 3.Shareholders meeting location:No.631 Zhongzheng Road Zhonghe District,New Taipei …<\/p>\n
  The Board of Directors approved the convening of the 2023 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-7538","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\/7538","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=7538"}],"version-history":[{"count":8,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/posts\/7538\/revisions"}],"predecessor-version":[{"id":7556,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/posts\/7538\/revisions\/7556"}],"wp:attachment":[{"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/media?parent=7538"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/categories?post=7538"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/tags?post=7538"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}