{"id":9959,"date":"2025-06-26T14:58:09","date_gmt":"2025-06-26T06:58:09","guid":{"rendered":"https:\/\/www.excelsiormedical.com.tw\/?p=9959"},"modified":"2025-08-26T15:21:37","modified_gmt":"2025-08-26T07:21:37","slug":"announcement-about-renewal-of-the-companys-chairman-and-vice-chairman-2","status":"publish","type":"post","link":"https:\/\/www.excelsiormedical.com.tw\/en\/investors\/announcement-about-renewal-of-the-companys-chairman-and-vice-chairman-2\/","title":{"rendered":"Announcement about renewal of the Company’s Chairman and Vice Chairman"},"content":{"rendered":"

 <\/p>\n\n\n\n\n\n\n
SEQ_NO<\/td>\n\u00a05<\/td>\nDate of announcement<\/td>\n2025\/06\/26<\/td>\nTime of announcement<\/td>\n14:58:40<\/td>\n<\/tr>\n
Subject<\/td>\n\n
Announcement about renewal of the Company's\r\nChairman and Vice Chairman<\/pre>\n<\/td>\n<\/tr>\n
Date of events<\/td>\n2025\/06\/26<\/td>\nTo which item it meets<\/td>\nparagraph 6<\/td>\n<\/tr>\n
Statement<\/td>\n\n
1.Date of the board of directors resolution or date of occurrence of the\r\nchange:2025\/06\/26\r\n2.Position (Please enter chairperson or president\/general manager):\r\nChairman and Vice Chairman\r\n3.Name of the previous position holder:\r\nChairman: Fu Hui-Tung\r\nVice Chairman: Chang Hsien-Cheng\r\n4.Resume of the previous position holder:\r\nChairman: Fu Hui-Tung Excelsior Medical Co.,Ltd.-Chairman\r\nVice Chairman: Chang Hsien-Cheng Excelsior Medical Co.,Ltd.-Vice Chairman\r\n5.Name of the new position holder:\r\nChairman: Fu Hui-Tung\r\nVice Chairman: Chang Hsien-Cheng\r\n6.Resume of the new position holder:\r\nChairman: Fu Hui-Tung Excelsior Medical Co.,Ltd.-Chairman\r\nVice Chairman: Chang Hsien-Cheng Excelsior Medical Co.,Ltd.-Vice Chairmann\r\n7.Circumstances of change (Please enter \u201dresignation\u201d, \u201ddismissal\u201d,\r\n\u201dterm expired\u201d , \u201djob relocation\u201d, \u201dseverance\u201d, \u201dretirement\u201d,\r\n\u201ddeath\u201d or \u201dnew appointment\u201d):Term expired.\r\n8.Reason for the change:Term expired and re-election.\r\n9.Effective date of the new appointment:2025\/06\/26\r\n10.Any other matters that need to be specified (the information disclosure\r\nalso meets the requirements of Article 7, subparagraph 6 of the Securities\r\nand Exchange Act Enforcement Rules, which brings forth a significant impact\r\non shareholders rights or the price of the securities on public companies.):\r\nNone.<\/pre>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n","protected":false},"excerpt":{"rendered":"
  SEQ_NO \u00a05 Date of announcement 2025\/06\/26 Time of announcement 14:58:40 Subject Announcement about renewal of the Company’s Chairman and Vice Chairman Date of events 2025\/06\/26 To which item it meets paragraph 6 Statement 1.Date of the board of directors resolution or date of occurrence of the change:2025\/06\/26 2.Position (Please enter chairperson or president\/general manager): …<\/p>\n
  Announcement about renewal of the Company’s Chairman and Vice Chairman<\/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-9959","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\/9959","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=9959"}],"version-history":[{"count":1,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/posts\/9959\/revisions"}],"predecessor-version":[{"id":9960,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/posts\/9959\/revisions\/9960"}],"wp:attachment":[{"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/media?parent=9959"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/categories?post=9959"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/tags?post=9959"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}