{"id":9619,"date":"2024-12-26T18:02:21","date_gmt":"2024-12-26T10:02:21","guid":{"rendered":"https:\/\/www.excelsiormedical.com.tw\/?p=9619"},"modified":"2024-12-27T13:47:23","modified_gmt":"2024-12-27T05:47:23","slug":"announcement-of-the-resolution-by-the-board-of-directors-for-the-donation-to-related-party","status":"publish","type":"post","link":"https:\/\/www.excelsiormedical.com.tw\/en\/investors\/announcement-of-the-resolution-by-the-board-of-directors-for-the-donation-to-related-party\/","title":{"rendered":"Announcement of the resolution by the Board of Directors for the donation to related party."},"content":{"rendered":"<p>&nbsp;<\/p>\n<table class=\"hasBorder\">\n<tbody>\n<tr>\n<td class=\"tblHead\">SEQ_NO<\/td>\n<td class=\"odd\">\u00a01<\/td>\n<td class=\"tblHead\">Date of announcement<\/td>\n<td class=\"odd\">2024\/12\/26<\/td>\n<td class=\"tblHead\">Time of announcement<\/td>\n<td class=\"odd\">18:02:07<\/td>\n<\/tr>\n<tr>\n<td class=\"tblHead\">Subject<\/td>\n<td class=\"odd\" colspan=\"5\">\n<pre>Announcement of the resolution by the Board of Directors for the donation to related party.<\/pre>\n<\/td>\n<\/tr>\n<tr>\n<td class=\"tblHead\">Date of events<\/td>\n<td class=\"odd\">2024\/12\/26<\/td>\n<td class=\"tblHead\">To which item it meets<\/td>\n<td class=\"odd\" colspan=\"3\">paragraph 43<\/td>\n<\/tr>\n<tr>\n<td class=\"tblHead\">Statement<\/td>\n<td class=\"odd\" colspan=\"5\">\n<pre>1.Date of occurrence of the event:2024\/12\/26\r\n2.Reason for the donation:Fulfill corporate social\r\n  responsibility by supporting charitable activities,\r\n  enhancing social welfare and providing medical-related\r\n  resources.\r\n3.Total amount of the donation:NT$ 380,000\r\n4.Counterparty to the donation:\r\n  Excelsior Health Foundation\r\n5.Relationship with the Company:The related party of The\r\n  company.\r\n6.Name and resume of independent director(s) that \r\n  expressed an objection or qualified opinion:None.\r\n7.Objection or qualified opinion by the aforementioned \r\n  independent director(s):None.\r\n8.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":"<p>&nbsp; SEQ_NO \u00a01 Date of announcement 2024\/12\/26 Time of announcement 18:02:07 Subject Announcement of the resolution by the Board of Directors for the donation to related party. Date of events 2024\/12\/26 To which item it meets paragraph 43 Statement 1.Date of occurrence of the event:2024\/12\/26 2.Reason for the donation:Fulfill corporate social responsibility by supporting charitable &hellip;<\/p>\n<p class=\"read-more\"> <a class=\"\" href=\"https:\/\/www.excelsiormedical.com.tw\/en\/investors\/announcement-of-the-resolution-by-the-board-of-directors-for-the-donation-to-related-party\/\"> <span class=\"screen-reader-text\">Announcement of the resolution by the Board of Directors for the donation to related party.<\/span> Read More &raquo;<\/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-9619","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\/9619","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=9619"}],"version-history":[{"count":2,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/posts\/9619\/revisions"}],"predecessor-version":[{"id":9621,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/posts\/9619\/revisions\/9621"}],"wp:attachment":[{"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/media?parent=9619"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/categories?post=9619"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/tags?post=9619"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}