{"id":8359,"date":"2023-06-21T17:49:34","date_gmt":"2023-06-21T09:49:34","guid":{"rendered":"https:\/\/www.excelsiormedical.com.tw\/?p=8359"},"modified":"2023-06-21T17:53:56","modified_gmt":"2023-06-21T09:53:56","slug":"the-important-resolutions-of-the-2022-annual-shareholders-meeting-2","status":"publish","type":"post","link":"https:\/\/www.excelsiormedical.com.tw\/en\/investors\/the-important-resolutions-of-the-2022-annual-shareholders-meeting-2\/","title":{"rendered":"The important resolutions 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\/06\/21<\/td>\nTime of announcement<\/td>\n16:04:24<\/td>\n<\/tr>\n
Subject<\/td>\n\n
The important resolutions of the 2023 Annual\r\nShareholders' Meeting.<\/pre>\n<\/td>\n<\/tr>\n
Date of events<\/td>\n2023\/06\/21<\/td>\nTo which item it meets<\/td>\nparagraph 18<\/td>\n<\/tr>\n
Statement<\/td>\n\n
\u00a0\r\n1.Date of the shareholders meeting:2023\/06\/21\r\n2.Important resolutions (1)Profit distribution\/\r\n  deficit compensation:\r\n  (1)Approved the 2022 earnings distribution.\r\n3.Important resolutions (2)Amendments to the corporate\r\n  charter:None.\r\n4.Important resolutions (3)Business report and financial\r\n  statements:\r\n  (1)Approved the 2022 financial statements.\r\n5.Important resolutions (4)Elections for board of \r\n  directors and supervisors:None.\r\n6.Important resolutions (5)Any other proposals:\r\n  (1)Approved the issuing new shares for capital \r\n     increase by earnings recapitalization.\r\n  (2)Approved the amendment of the articles of the\r\n     Company's \u201dOperational Procedures for Loaning\r\n     of Company Funds\u201d.\r\n  (3)Approved the release the prohibition on directors\r\n     from participation in competition businesses.\r\n7.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\/06\/21 Time of announcement 16:04:24 Subject The important resolutions of the 2023 Annual Shareholders’ Meeting. Date of events 2023\/06\/21 To which item it meets paragraph 18 Statement \u00a0 1.Date of the shareholders meeting:2023\/06\/21 2.Important resolutions (1)Profit distribution\/ deficit compensation: (1)Approved the 2022 earnings distribution. 3.Important resolutions (2)Amendments to the …<\/p>\n
  The important resolutions 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":[102,72],"tags":[],"class_list":["post-8359","post","type-post","status-publish","format-standard","hentry","category-material-information","category-investors"],"_links":{"self":[{"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/posts\/8359","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=8359"}],"version-history":[{"count":4,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/posts\/8359\/revisions"}],"predecessor-version":[{"id":8364,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/posts\/8359\/revisions\/8364"}],"wp:attachment":[{"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/media?parent=8359"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/categories?post=8359"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/tags?post=8359"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}