{"id":9981,"date":"2025-08-12T17:56:34","date_gmt":"2025-08-12T09:56:34","guid":{"rendered":"https:\/\/www.excelsiormedical.com.tw\/?p=9981"},"modified":"2025-08-26T15:39:42","modified_gmt":"2025-08-26T07:39:42","slug":"announcement-the-companys-board-of-directors-authorizes-the-chairman-to-set-the-ex-rights-and-capital-increase-record-date-2","status":"publish","type":"post","link":"https:\/\/www.excelsiormedical.com.tw\/en\/investors\/announcement-the-companys-board-of-directors-authorizes-the-chairman-to-set-the-ex-rights-and-capital-increase-record-date-2\/","title":{"rendered":"Announcement the Company’s Board of directors authorizes the chairman to set the ex-rights and capital increase record date."},"content":{"rendered":"

 <\/p>\n\n\n\n\n\n\n
SEQ_NO<\/td>\n\u00a02<\/td>\nDate of announcement<\/td>\n2025\/08\/12<\/td>\nTime of announcement<\/td>\n17:56:38<\/td>\n<\/tr>\n
Subject<\/td>\n\n
Announcement the Company's Board of directors\r\nauthorizes the chairman to set the ex-rights and\r\ncapital increase record date.<\/pre>\n<\/td>\n<\/tr>\n
Date of events<\/td>\n2025\/08\/12<\/td>\nTo which item it meets<\/td>\nparagraph 51<\/td>\n<\/tr>\n
Statement<\/td>\n\n
1.Date of occurrence of the event:2025\/08\/12\r\n2.Company name:Excelsior Medical Co.,Ltd.\r\n3.Relationship to the Company (please enter \u201dhead office\u201d or\r\n\u201dsubsidiaries\u201d):head office\r\n4.Reciprocal shareholding ratios:Not applicable.\r\n5.Cause of occurrence:The Board of directors authorizes the chairman to\r\nset the ex-rights and capital increase record date after\r\nthe surplus capital increase issuance of new shares is\r\ndeclared effective.\r\n6.Countermeasures:None.\r\n7.Any other matters that need to be specified (the information disclosure\r\nalso meets the requirements of Article 7, subparagraph 9 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\nThe ex-rights and capital increase record date will be\r\nannounced when set by the chairman.<\/pre>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n","protected":false},"excerpt":{"rendered":"

  SEQ_NO \u00a02 Date of announcement 2025\/08\/12 Time of announcement 17:56:38 Subject Announcement the Company’s Board of directors authorizes the chairman to set the ex-rights and capital increase record date. Date of events 2025\/08\/12 To which item it meets paragraph 51 Statement 1.Date of occurrence of the event:2025\/08\/12 2.Company name:Excelsior Medical Co.,Ltd. 3.Relationship to the …<\/p>\n

Announcement the Company’s Board of directors authorizes the chairman to set the ex-rights and capital increase record date.<\/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-9981","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\/9981","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=9981"}],"version-history":[{"count":1,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/posts\/9981\/revisions"}],"predecessor-version":[{"id":9982,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/posts\/9981\/revisions\/9982"}],"wp:attachment":[{"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/media?parent=9981"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/categories?post=9981"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/tags?post=9981"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}