{"id":9730,"date":"2025-03-07T17:36:04","date_gmt":"2025-03-07T09:36:04","guid":{"rendered":"https:\/\/www.excelsiormedical.com.tw\/?p=9730"},"modified":"2025-03-11T15:06:58","modified_gmt":"2025-03-11T07:06:58","slug":"the-board-of-directors-approved-the-convening-of-the-2025-annual-shareholders-meeting","status":"publish","type":"post","link":"https:\/\/www.excelsiormedical.com.tw\/en\/investors\/the-board-of-directors-approved-the-convening-of-the-2025-annual-shareholders-meeting\/","title":{"rendered":"The Board of Directors approved the convening of the 2025 Annual Shareholders’ Meeting."},"content":{"rendered":"

 <\/p>\n\n\n\n\n\n\n
SEQ_NO<\/td>\n\u00a01<\/td>\nDate of announcement<\/td>\n2025\/03\/07<\/td>\nTime of announcement<\/td>\n17:36:12<\/td>\n<\/tr>\n
Subject<\/td>\n\n
The Board of Directors approved the convening of\r\nthe 2025 Annual Shareholders' Meeting.<\/pre>\n<\/td>\n<\/tr>\n
Date of events<\/td>\n2025\/03\/07<\/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:\r\n  2025\/03\/07\r\n2.Shareholders meeting date:2025\/06\/26\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)2024 business report and 2025 business plan.\r\n(2)Audit Committee's review report on the 2024 financial \r\n   statements.\r\n(3)2024 distribution report of employee compensation and\r\n   director remuneration.\r\n(4)2024 distribution report of cash dividends.\r\n6.Cause for convening the meeting (2)Acknowledged matters:\r\n(1)Adoption of 2024 financial statements.\r\n(2)Adoption of 2024 earnings distribution.\r\n7.Cause for convening the meeting (3)Matters for 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   \u201cArticles of Incorporation\u201d.\r\n8.Cause for convening the meeting (4)Election matters:\r\n  Elect the 14th-term directors (including independent \r\n  directors).\r\n9.Cause for convening the meeting (5)Other Proposals:\r\n  Release the prohibition on directors from participation\r\n  in competition businesses.\r\n10.Cause for convening the meeting \r\n  (6)Extemporary Motions:None.\r\n11.Book closure starting date:2025\/04\/28\r\n12.Book closure ending date:2025\/06\/26\r\n13.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 2025\/03\/07 Time of announcement 17:36:12 Subject The Board of Directors approved the convening of the 2025 Annual Shareholders’ Meeting. Date of events 2025\/03\/07 To which item it meets paragraph 17 Statement 1.Date of the board of directors’ resolution: 2025\/03\/07 2.Shareholders meeting date:2025\/06\/26 3.Shareholders meeting location:No.631 Zhongzheng Road Zhonghe District,New …<\/p>\n
  The Board of Directors approved the convening of the 2025 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-9730","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\/9730","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=9730"}],"version-history":[{"count":2,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/posts\/9730\/revisions"}],"predecessor-version":[{"id":9732,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/posts\/9730\/revisions\/9732"}],"wp:attachment":[{"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/media?parent=9730"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/categories?post=9730"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/tags?post=9730"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}