Important News Section

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Important message

A total of 841 entries
Date of speech Speaking time Main point
2015/06/10 14:43:32 Announcement: The company's 104th Annual General Meeting will re-elect directors.
2015/06/10 14:42:51 Announcement of Important Resolutions from the Company's 104th Shareholders' Meeting
2015/06/08 16:36:14 Announcement of Guangzhou Nantang Foods Co., Ltd., a Subsidiary, Regarding Additional Loan Amount Reaching the Disclosure Standards for Loans and Endorsements/Guarantees of Publicly Issued Company Funds as per Article 22, Paragraph 1, Subparagraphs 2 and 3 of the Regulations.
2015/05/29 14:24:41 Announcement of the Board of Directors' Resolution on the 2014 Profit Distribution of Royal Coca-Cola Co., Ltd., a Major Subsidiary.
2015/05/20 17:06:13 Announcement of the company's consolidated net profit for April 2015.
2015/05/14 16:41:56 Announcement regarding board resolution on the 2015 Annual General Shareholders' Meeting of our important subsidiary, Royal Cup Co., Ltd.
2015/04/20 17:25:13 Announcement of the company's consolidated financial results for March 2015.
2015/04/08 10:21:10 Announcement regarding today's Economic Daily, page C6 report.
2015/04/02 17:59:21 The announcement states that our important subsidiary, Guangzhou Nanqiao Food Co., Ltd., obtained high-tech enterprise certification today.
2015/03/27 10:19:34 Announcement regarding today's report on page B1 of the Commercial Times.
2015/03/20 17:31:11 Announcement of the company's consolidated financial results for February 2015.
2015/03/20 17:20:27 Announcement of the Board of Directors' resolution on the distribution of 2014 dividends
2015/03/20 17:18:49 Notice is hereby given of the resolutions of the Company's Board of Directors regarding the convening of the 104th Annual General Meeting of Shareholders.
2015/02/24 17:51:34 Announcement of the company's consolidated financial results for January 2015.
2015/02/12 16:23:06 Announcement of the supplementary appointment of a member to the Remuneration Committee of the Company.
2015/02/05 11:52:39 Announcement regarding today's reports in the Commercial Times B4 and the Economic Daily C6.
2015/02/04 18:05:58 Supplementary Announcement: This company's announcement dated January 27, 2015 (today received a separate ruling from the Taipei City Department of Health).
2015/01/28 16:41:08 Announcement of changes to the Company's Remuneration Committee members.
2015/01/27 17:34:58 Notice is hereby given that the Company received a letter from the Taipei City Department of Health today revoking the disposition made in the ruling letter No. BPSSE/10338232000 dated October 20, 2014, and a new disposition has been made, the details of which are as follows.
2015/01/21 10:38:36 Announcement regarding today's reports in Business Today B1 and Economic Daily C6.

Source:Taiwan Stock Exchange Corporation's Market Observation Post System

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