{"id":9973,"date":"2025-08-07T18:06:04","date_gmt":"2025-08-07T10:06:04","guid":{"rendered":"https:\/\/www.excelsiormedical.com.tw\/?p=9973"},"modified":"2025-08-26T15:32:58","modified_gmt":"2025-08-26T07:32:58","slug":"announcement-of-change-in-representative-of-institutional-director-and-supervisor-on-behalf-of-major-subsidiaryexcelsior-asset-management-co-ltd-2","status":"publish","type":"post","link":"https:\/\/www.excelsiormedical.com.tw\/en\/investors\/announcement-of-change-in-representative-of-institutional-director-and-supervisor-on-behalf-of-major-subsidiaryexcelsior-asset-management-co-ltd-2\/","title":{"rendered":"Announcement of change in representative of institutional director and supervisor on behalf of major subsidiary,Excelsior Asset Management Co., Ltd."},"content":{"rendered":"

 <\/p>\n\n\n\n\n\n\n
SEQ_NO<\/td>\n\u00a01<\/td>\nDate of announcement<\/td>\n2025\/08\/07<\/td>\nTime of announcement<\/td>\n18:06:38<\/td>\n<\/tr>\n
Subject<\/td>\n\n
Announcement of change in representative of\r\ninstitutional director and supervisor on behalf of major\r\nsubsidiary,Excelsior Asset Management Co., Ltd.<\/pre>\n<\/td>\n<\/tr>\n
Date of events<\/td>\n2025\/08\/07<\/td>\nTo which item it meets<\/td>\nparagraph 6<\/td>\n<\/tr>\n
Statement<\/td>\n\n
1.Date of occurrence of the change:2025\/08\/07\r\n2.Name of legal person:EXCELSIOR MEDICAL CO., LTD.\r\n3.Name of the previous position holder:\r\nDirector\uff1aChang Hsien-Cheng\r\nDirector\uff1aFu Jo-Hsuan\r\nDirector\uff1aWang Ming-Ting\r\nSupervisor:Chou Cheng-Hsiao\r\n4.Resume of the previous position holder:\r\nDirector\uff1aChang Hsien-Cheng\uff0cthe Vice Chairperson of\r\nExcelsior Medical Co.,Ltd.\r\nDirector\uff1aFu Jo-Hsuan\uff0cthe Director of Excelsior Medical\r\nCo.,Ltd.\r\nDirector\uff1aWang Ming-Ting\r\nSupervisor:Chou Cheng-Hsiao\uff0cthe Deputy Financial General\r\nManager of Excelsior Medical Co.,Ltd.\r\n5.Name of the new position holder:\r\nDirector\uff1aChang Ming-Cheng\r\nDirector\uff1aFu Jo-Hsuan\r\nDirector\uff1aChou Cheng-Hsiao\r\nSupervisor:Chang Hsien-Cheng\r\n6.Resume of the new position holder:\r\nDirector\uff1aChang Ming-Cheng\uff0cthe General Manager of\r\nExcelsior Medical Co.,Ltd.\r\nDirector\uff1aFu Jo-Hsuan\uff0cthe Director of Excelsior Medical\r\nCo.,Ltd.\r\nDirector\uff1aChou Cheng-Hsiao\uff0cthe Deputy Financial General\r\nManager of Excelsior Medical Co.,Ltd.\r\nSupervisor:Chang Hsien-Cheng\uff0cthe Vice Chairperson of\r\nExcelsior Medical Co.,Ltd.\r\n7.Reason for the change:Term expired,and Reappointment.\r\n8.Original term (from __________ to __________):2022\/09\/02~2025\/08\/06\r\n9.Effective date of the new appointment:2025\/08\/07\r\n10.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\/08\/07 Time of announcement 18:06:38 Subject Announcement of change in representative of institutional director and supervisor on behalf of major subsidiary,Excelsior Asset Management Co., Ltd. Date of events 2025\/08\/07 To which item it meets paragraph 6 Statement 1.Date of occurrence of the change:2025\/08\/07 2.Name of legal person:EXCELSIOR MEDICAL CO., …<\/p>\n

Announcement of change in representative of institutional director and supervisor on behalf of major subsidiary,Excelsior Asset Management Co., Ltd.<\/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-9973","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\/9973","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=9973"}],"version-history":[{"count":1,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/posts\/9973\/revisions"}],"predecessor-version":[{"id":9974,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/posts\/9973\/revisions\/9974"}],"wp:attachment":[{"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/media?parent=9973"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/categories?post=9973"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/tags?post=9973"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}