{"id":9979,"date":"2025-08-12T17:57:45","date_gmt":"2025-08-12T09:57:45","guid":{"rendered":"https:\/\/www.excelsiormedical.com.tw\/?p=9979"},"modified":"2025-08-26T15:37:36","modified_gmt":"2025-08-26T07:37:36","slug":"the-board-of-directors-release-the-prohibition-on-managers-from-participation-in-competition-businesses-6","status":"publish","type":"post","link":"https:\/\/www.excelsiormedical.com.tw\/en\/investors\/the-board-of-directors-release-the-prohibition-on-managers-from-participation-in-competition-businesses-6\/","title":{"rendered":"The Board of Directors release the prohibition on managers from participation in competition businesses."},"content":{"rendered":"

 <\/p>\n\n\n\n\n\n\n
SEQ_NO<\/td>\n\u00a03<\/td>\nDate of announcement<\/td>\n2025\/08\/12<\/td>\nTime of announcement<\/td>\n17:57:35<\/td>\n<\/tr>\n
Subject<\/td>\n\n
The Board of Directors release the prohibition on\r\nmanagers from participation in competition businesses.<\/pre>\n<\/td>\n<\/tr>\n
Date of events<\/td>\n2025\/08\/12<\/td>\nTo which item it meets<\/td>\nparagraph 21<\/td>\n<\/tr>\n
Statement<\/td>\n\n
1.Date of the board of directors resolution:2025\/08\/12\r\n2.Name and title of the managerial officer with permission to engage in\r\ncompetitive conduct:\r\nChang Ming-Cheng,General Manager.\r\n3.Items of competitive conduct in which the officer is permitted to engage:\r\nActing in the business of the same or similar nature of a company as that\r\nof the company.\r\n4.Period of permission to engage in the competitive conduct:\r\nFor the duration of being employed as a manager of the Company.\r\n5.Circumstances of the resolution (please describe the results of voting in\r\naccordance with Article 32 of the Company Act):\r\nAfter the stakeholders (General Manager Chang Ming-Cheng) left the meeting,\r\nthe resolution was approved by the chairman and all other Directors in\r\nattendance.\r\n6.If the permitted competitive conduct belongs to the operator of a mainland\r\nChina area enterprise, the name and title of the managerial officer\r\n(if it is not the operator of a mainland China area enterprise, please enter\r\n\u201cN\/A\u201d below):N\/A\r\n7.Company name of the mainland China area enterprise and the officer's\r\nposition in the enterprise:N\/A\r\n8.Address of the mainland China area enterprise:N\/A\r\n9.Operations of the mainland China area enterprise:N\/A\r\n10.Impact on the company's finance and business:None\r\n11.If the managerial officer has invested in the mainland China area\r\nenterprise, the monetary amount of the investment and the officer's\r\nshareholding ratio:N\/A\r\n12.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 \u00a03 Date of announcement 2025\/08\/12 Time of announcement 17:57:35 Subject The Board of Directors release the prohibition on managers from participation in competition businesses. Date of events 2025\/08\/12 To which item it meets paragraph 21 Statement 1.Date of the board of directors resolution:2025\/08\/12 2.Name and title of the managerial officer with permission to …<\/p>\n
  The Board of Directors release the prohibition on managers from participation in competition businesses.<\/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-9979","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\/9979","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=9979"}],"version-history":[{"count":1,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/posts\/9979\/revisions"}],"predecessor-version":[{"id":9980,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/posts\/9979\/revisions\/9980"}],"wp:attachment":[{"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/media?parent=9979"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/categories?post=9979"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/tags?post=9979"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}