{"id":8462,"date":"2023-08-08T18:54:32","date_gmt":"2023-08-08T10:54:32","guid":{"rendered":"https:\/\/www.excelsiormedical.com.tw\/?p=8462"},"modified":"2023-08-10T15:26:59","modified_gmt":"2023-08-10T07:26:59","slug":"announcement-of-the-resolution-by-the-board-of-directors-for-capital-reduction-in-cash-on-behalf-of-subsidiary-excelsior-medical-hk-co-ltd","status":"publish","type":"post","link":"https:\/\/www.excelsiormedical.com.tw\/en\/investors\/announcement-of-the-resolution-by-the-board-of-directors-for-capital-reduction-in-cash-on-behalf-of-subsidiary-excelsior-medical-hk-co-ltd\/","title":{"rendered":"Announcement of the resolution by the Board of Directors for capital reduction in cash on behalf of subsidiary Excelsior Medical (HK) Co.,Ltd."},"content":{"rendered":"

 <\/p>\n\n\n\n\n\n\n
SEQ_NO<\/td>\n\u00a04<\/td>\nDate of announcement<\/td>\n2023\/08\/08<\/td>\nTime of announcement<\/td>\n18:54:03<\/td>\n<\/tr>\n
Subject<\/td>\n\n
Announcement of the resolution by the Board of Directors\r\nfor capital reduction in cash on behalf of subsidiary\r\nExcelsior Medical (HK) Co.,Ltd.<\/pre>\n<\/td>\n<\/tr>\n
Date of events<\/td>\n2023\/08\/08<\/td>\nTo which item it meets<\/td>\nparagraph 11<\/td>\n<\/tr>\n
Statement<\/td>\n\n
1.Date of the board of directors resolution:\r\n  2023\/08\/08\r\n2.Reason for capital reduction:\r\n  Capital reduction for restructuring of the group's \r\n  investment structure.\r\n3.Amount of capital reduction:USD30,063,495\r\n4.Cancelled shares:30,063,495 shares.\r\n5.Capital reduction percentage:36.40%\r\n6.Share capital after capital reduction:52,531,075 \r\n  shares.\r\n7.Scheduled date of the shareholders meeting:\r\n  2023\/08\/08\r\n8.Estimated no.of listed common shares after issuance\r\n  of new shares upon capital reduction:Not Applicable.\r\n9.Estimated ratio of listed common shares after issuance\r\n  of new shares upon capital reduction to outstanding \r\n  common shares:Not Applicable.\r\n10.Please explain any countermeasures for lower \r\n   circulation in shareholding if the aforesaid\r\n   estimated no.of listed common shares upon capital\r\n   reduction does not reach 60 million and the percentage\r\n   does not reach 25%:Not Applicable.\r\n11.The record date for capital reduction:Not Applicable.\r\n12.Any other matters that need to be specified:\r\n   Excelsior Medical (HK) Co.,Ltd. will carry out a cash \r\n   reduction, and base on its shareholding proportion,\r\n   returning USD 19,347,728 to Excelsior Medical Co.,Ltd.\r\n   and returning USD 10,715,767 to Excelsior Healthcare \r\n   Co., Limited.\u201d<\/pre>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n","protected":false},"excerpt":{"rendered":"
  SEQ_NO \u00a04 Date of announcement 2023\/08\/08 Time of announcement 18:54:03 Subject Announcement of the resolution by the Board of Directors for capital reduction in cash on behalf of subsidiary Excelsior Medical (HK) Co.,Ltd. Date of events 2023\/08\/08 To which item it meets paragraph 11 Statement 1.Date of the board of directors resolution: 2023\/08\/08 2.Reason …<\/p>\n
  Announcement of the resolution by the Board of Directors for capital reduction in cash on behalf of subsidiary Excelsior Medical (HK) 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-8462","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\/8462","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=8462"}],"version-history":[{"count":3,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/posts\/8462\/revisions"}],"predecessor-version":[{"id":8493,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/posts\/8462\/revisions\/8493"}],"wp:attachment":[{"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/media?parent=8462"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/categories?post=8462"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/tags?post=8462"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}