{"id":9332,"date":"2024-06-21T16:58:23","date_gmt":"2024-06-21T08:58:23","guid":{"rendered":"https:\/\/www.excelsiormedical.com.tw\/?p=9332"},"modified":"2024-07-08T10:22:18","modified_gmt":"2024-07-08T02:22:18","slug":"the-important-resolutions-of-the-2024-annual-shareholders-meeting","status":"publish","type":"post","link":"https:\/\/www.excelsiormedical.com.tw\/en\/investors\/the-important-resolutions-of-the-2024-annual-shareholders-meeting\/","title":{"rendered":"The important resolutions of the 2024 Annual Shareholders’ Meeting."},"content":{"rendered":"

 <\/p>\n\n\n\n\n\n\n
SEQ_NO<\/td>\n\u00a01<\/td>\nDate of announcement<\/td>\n2024\/06\/21<\/td>\nTime of announcement<\/td>\n16:58:11<\/td>\n<\/tr>\n
Subject<\/td>\n\n
The important resolutions of the 2024 Annual\r\nShareholders' Meeting.<\/pre>\n<\/td>\n<\/tr>\n
Date of events<\/td>\n2024\/06\/21<\/td>\nTo which item it meets<\/td>\nparagraph 18<\/td>\n<\/tr>\n
Statement<\/td>\n\n
1.Date of the shareholders meeting:2024\/06\/21\r\n2.Important resolutions (1)Profit distribution\/ deficit\r\n  compensation:\r\n  (1)Approved the 2023 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 2023 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 increase\r\n     by earnings recapitalization.\r\n  (2)Approved the release the prohibition on directors \r\n     from participation in competitive businesses.\r\n  (3)Approved amendment of the articles of the Company's\r\n     \u201dProcedure for Election of the Directors\u201d.\r\n  (4)Approved amendment of the articles of the Company's\r\n     \u201dRules of Procedure for Shareholders 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 2024\/06\/21 Time of announcement 16:58:11 Subject The important resolutions of the 2024 Annual Shareholders’ Meeting. Date of events 2024\/06\/21 To which item it meets paragraph 18 Statement 1.Date of the shareholders meeting:2024\/06\/21 2.Important resolutions (1)Profit distribution\/ deficit compensation: (1)Approved the 2023 earnings distribution. 3.Important resolutions (2)Amendments to the corporate …<\/p>\n
  The important resolutions of the 2024 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-9332","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\/9332","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=9332"}],"version-history":[{"count":3,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/posts\/9332\/revisions"}],"predecessor-version":[{"id":9335,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/posts\/9332\/revisions\/9335"}],"wp:attachment":[{"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/media?parent=9332"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/categories?post=9332"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/tags?post=9332"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}