Excelsior Medical Co., Ltd.TWSE: 4104

Announcement the Company's Board of directors authorizes the chairman to set the ex-rights and capital increase record date.

· Issued by Excelsior Medical Co., Ltd.
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Provided by: EXCELSIOR MEDICAL CO.,LTD
SEQ_NO 2 Date of announcement 2022/07/14 Time of announcement 15:54:02
Subject
 Announcement the Company's Board of directors
authorizes the chairman to set the ex-rights and
capital increase record date.
Date of events 2022/07/14 To which item it meets paragraph 51
Statement
1.Date of occurrence of the event:2022/07/14
2.Company name:Excelsior Medical Co.,Ltd.
3.Relationship to the Company (please enter "head office" or
  "subsidiaries"):head office
4.Reciprocal shareholding ratios:Not applicable.
5.Cause of occurrence:The Board of directors authorizes the chairman to
set the ex-rights and capital increase record date after
the surplus capital increase issuance of new shares is
declared effective.
6.Countermeasures:None.
7.Any other matters that need to be specified:
The ex-rights and capital increase record date will be
announced by the chairman.

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