{"id":9975,"date":"2025-08-08T17:57:19","date_gmt":"2025-08-08T09:57:19","guid":{"rendered":"https:\/\/www.excelsiormedical.com.tw\/?p=9975"},"modified":"2025-08-26T15:34:29","modified_gmt":"2025-08-26T07:34:29","slug":"announcement-of-the-board-of-directors-on-election-of-chairperson-on-behalf-of-major-subsidiary-excelsior-asset-management-co-ltd-2","status":"publish","type":"post","link":"https:\/\/www.excelsiormedical.com.tw\/en\/investors\/announcement-of-the-board-of-directors-on-election-of-chairperson-on-behalf-of-major-subsidiary-excelsior-asset-management-co-ltd-2\/","title":{"rendered":"Announcement of the Board of Directors on election of Chairperson 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\/08<\/td>\nTime of announcement<\/td>\n17:57:47<\/td>\n<\/tr>\n
Subject<\/td>\n\n
Announcement of the Board of Directors on election\r\nof Chairperson on behalf of major subsidiary, Excelsior\r\nAsset Management Co., Ltd.<\/pre>\n<\/td>\n<\/tr>\n
Date of events<\/td>\n2025\/08\/08<\/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\/08\/08\r\n2.Position (Please enter chairperson or president\/general manager):\r\nChairperson\r\n3.Name of the previous position holder:\r\nChang Hsien-Cheng\r\n4.Resume of the previous position holder:\r\nChang Hsien-Cheng\uff0cthe Vice Chairperson of Excelsior Medical Co.,Ltd.\r\n5.Name of the new position holder:\r\nChou Cheng-Hsiao\r\n6.Resume of the new position holder:\r\nChou Cheng-Hsiao\uff0cthe Deputy Financial General Manager of Excelsior\r\nMedical Co.,Ltd.\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\/08\/08\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 \u00a01 Date of announcement 2025\/08\/08 Time of announcement 17:57:47 Subject Announcement of the Board of Directors on election of Chairperson on behalf of major subsidiary, Excelsior Asset Management Co., Ltd. Date of events 2025\/08\/08 To which item it meets paragraph 6 Statement 1.Date of the board of directors resolution or date of occurrence …<\/p>\n
  Announcement of the Board of Directors on election of Chairperson 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-9975","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\/9975","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=9975"}],"version-history":[{"count":1,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/posts\/9975\/revisions"}],"predecessor-version":[{"id":9976,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/posts\/9975\/revisions\/9976"}],"wp:attachment":[{"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/media?parent=9975"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/categories?post=9975"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/tags?post=9975"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}