{"id":9967,"date":"2025-06-26T14:51:37","date_gmt":"2025-06-26T06:51:37","guid":{"rendered":"https:\/\/www.excelsiormedical.com.tw\/?p=9967"},"modified":"2025-08-26T15:28:31","modified_gmt":"2025-08-26T07:28:31","slug":"the-important-resolutions-of-the-2025-annual-shareholders-meeting","status":"publish","type":"post","link":"https:\/\/www.excelsiormedical.com.tw\/en\/investors\/the-important-resolutions-of-the-2025-annual-shareholders-meeting\/","title":{"rendered":"The important resolutions 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\/06\/26<\/td>\nTime of announcement<\/td>\n14:51:17<\/td>\n<\/tr>\n
Subject<\/td>\n\n
The important resolutions of the 2025 Annual\r\nShareholders' Meeting.<\/pre>\n<\/td>\n<\/tr>\n
Date of events<\/td>\n2025\/06\/26<\/td>\nTo which item it meets<\/td>\nparagraph 18<\/td>\n<\/tr>\n
Statement<\/td>\n\n
1.Date of the shareholders meeting:2025\/06\/26\r\n2.Important resolutions (1)Profit distribution\/ deficit\r\n  compensation:\r\n(1)Approved the 2024 earnings distribution.\r\n3.Important resolutions (2)Amendments to the corporate charter:\r\n(1)Approved the amendment of the articles of the Company's \u201dArticles of\r\n   Incorporation\u201d.\r\n4.Important resolutions (3)Business report and financial statements:\r\n(1)Approved the 2024 financial statements.\r\n5.Important resolutions (4)Elections for board of directors and\r\n  supervisors:\r\nApproved the election of the 14th-term directors (including independent\r\ndirectors),the elected list is as follows:\r\nDirector:Fu Hui-Tung\r\nDirector:Chang Ming-Cheng\r\nDirector:Hsieh Yen-Sheng\r\nDirector:Excelsior Group Holdings Co., Ltd. Representative:\r\n         Chen, Tun-Ling\r\nDirector:Excelsior Group Holdings Co., Ltd. Representative:\r\n         Chang, Hsien-Cheng\r\nDirector:Fu Jo-Hsuan\r\nIndependent Director:Chan,Chien-Lung\r\nIndependent Director:Kuo,Ming-Yi\r\nIndependent Director:Huang,Chung-Chen\r\n6.Important resolutions (5)Any other proposals:\r\n(1)Approved the issuing new shares for capital increase by earnings\r\n   recapitalization.\r\n(2)Approved the release the prohibition on directors from participation\r\n   in competition businesses.\r\n7.Any other matters that need to be specified:None.<\/pre>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n","protected":false},"excerpt":{"rendered":"
  SEQ_NO \u00a01 Date of announcement 2025\/06\/26 Time of announcement 14:51:17 Subject The important resolutions of the 2025 Annual Shareholders’ Meeting. Date of events 2025\/06\/26 To which item it meets paragraph 18 Statement 1.Date of the shareholders meeting:2025\/06\/26 2.Important resolutions (1)Profit distribution\/ deficit compensation: (1)Approved the 2024 earnings distribution. 3.Important resolutions (2)Amendments to the corporate …<\/p>\n
  The important resolutions 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-9967","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\/9967","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=9967"}],"version-history":[{"count":1,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/posts\/9967\/revisions"}],"predecessor-version":[{"id":9968,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/posts\/9967\/revisions\/9968"}],"wp:attachment":[{"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/media?parent=9967"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/categories?post=9967"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/tags?post=9967"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}