Excelsior Medical Co., Ltd.TWSE: 4104

Announcement on behalf of major subsidiary, Excelsior Asset Management Co., Ltd., regarding Board Meeting Resolution on dividend distribution.

· Issued by Excelsior Medical Co., Ltd.
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Provided by: EXCELSIOR MEDICAL CO.,LTD
SEQ_NO 1 Date of announcement 2022/03/01 Time of announcement 17:55:54
Subject
 Announcement on behalf of major subsidiary,
Excelsior Asset Management Co., Ltd., regarding
Board Meeting Resolution on dividend distribution.
Date of events 2022/03/01 To which item it meets paragraph 14
Statement
1.Date of the board of directors resolution:2022/03/01
2.Type and monetary amount of dividend distribution:
Stock Dividends:NT$ 0.18147738 per share,the total amount is NT$ 14,668,000.
3.Any other matters that need to be specified:None.

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