Important News Section

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Important message

A total of 849 entries
Date of speech Speaking time Main point
2015/07/22 09:59:16 Announcement regarding the correction of some information in the company's 2014 annual report.
2015/07/20 17:45:20 Announcement of the Company's consolidated earnings for June 2015.
2015/06/29 15:02:40 Announcement of the Board of Directors' Resolution on the Record Date for Dividend Distribution by Important Subsidiary Royal Coca-Cola Co., Ltd.
2015/06/25 15:24:10 Announcement of important resolutions from the 104th Annual General Meeting of Shareholders of our major subsidiary, Royal Coca-Cola Co., Ltd.
2015/06/22 17:07:14 Announcement of the company's consolidated financial results for May 104.
2015/06/18 16:08:15 Announcement: The company's Board of Directors has resolved to appoint the third term members of the Remuneration Committee.
2015/06/18 16:07:34 Announcement of the election of the Chairman and Vice Chairman of the Board of Directors.
2015/06/18 16:06:18 Announcement: Board of Directors' Resolution on Dividend Distribution Record Date
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

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

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