Important news

1. Date of occurrence: 114/10/16
2. Company Name: Royal Coca-Cola Inc.
3. Relationship with Company (Please enter "Our Company" or "Subsidiary"): Our Company
4. Cross-shareholding ratio: Not applicable
5. Reason for the occurrence: Announcement of the underwriting price per share for the cash capital increase and issuance of new shares prior to the initial public offering of the company's stock.
6. Countermeasures: None
7. Other matters that should be stated (if the entity making the event or resolution is a publicly traded company,
This material information also meets the requirements of Article 7, Paragraph 9 of the Implementing Rules of the Securities and Exchange Law.
Matters that have a material impact on shareholders' equity or securities prices):
(1) To facilitate the public offering before the initial public offering, the Company raised NT$100,000,000 in cash.
The company issued 10,000,000 ordinary shares with a par value of NT$10 per share, which were listed on the Taiwan Stock Exchange.
The joint-stock company's declaration dated September 15, 2015, under the letter number 1141803987 from the Taiwan Securities Regulatory Commission, has become effective.
(2) Cash capital increase issuance price: This cash capital increase will be conducted at a premium, with the lowest underwriting price determined through competitive bidding.
The price is NT$62.61 per share, and the highest bidder will be awarded the contract. Each successful bidder shall pay according to its...
The winning bids were accepted at a price that was weighted average with respect to the price and quantity of each winning bid. The price was NT$81.78.
However, since the average price is higher than the upper limit of 1.15 times the minimum underwriting price, the public offering underwriting price is set at 1.15 times the minimum underwriting price per share.
It was issued at a premium of NT$72.
(3) The rights and obligations of the newly issued shares in this cash capital increase are the same as those of the previously issued ordinary shares.

1. Date of occurrence: 114/10/03
2. Company Name: Royal Coca-Cola Inc.
3. Relationship with Company (Please enter "Our Company" or "Subsidiary"): Our Company
4. Cross-shareholding ratio: Not applicable
5. Cause of the occurrence:
Announcement Regarding the Pre-IPO Cash Capital Increase and Issuance of New Shares (Tentative Underwriting Price and Timeline)
6. Countermeasures: None
7. Other matters that should be stated (if the entity making the event or resolution is a publicly traded company,
This material information also meets the requirements of Article 7, Paragraph 9 of the Implementing Rules of the Securities and Exchange Law.
Matters that have a material impact on shareholders' equity or securities prices):
I. To facilitate the pre-IPO public offering, our company will conduct a cash capital increase of NT$100,000,000 and issue [amount missing].
10,000,000 common shares, each with a par value of NT$10, issued by the Taiwan Stock Exchange Limited.
The company's declaration dated September 15, 2015, under the letter number 1141803987 from the Taiwan Securities Regulatory Commission, has become effective.
II. In addition to the provisions of Article 267 of the Company Law, the total amount of new shares to be issued in this capital increase is 10%, i.e., 1,000,000.
Apart from the shares allocated to employees, the remaining 90%, or 9,000 shares, will be distributed in accordance with Article 28-1 of the Securities and Exchange Act and the 114th Anniversary of the Founding of the People's Republic of China.
The resolution passed at the extraordinary shareholders' meeting on February 13th stipulated that the original shareholders should waive their subscription rights to allow the recommending securities firm to handle the pre-listing process.
Public underwriting is not subject to the restrictions of Article 267 of the Company Law regarding the priority of original shareholders to recognize their share of the profits. Employees waive their rights.
The chairman is authorized to subscribe for the shares through a designated person. Any shortfall in the public offering subscription is to be covered by [the relevant agreement/organization].
"Regulations Governing the Handling of Securities Underwritten or Resold by Securities Firms of the Securities Industry Association of the Republic of China"
It is hereby decided to handle this matter.
Third, prior to this listing, the company will issue new shares through a cash capital increase, and the underwriting will be conducted through a combination of competitive auction and public subscription.
The minimum underwriting price in the competitive auction is based on the price submitted to the Securities and Futures Association of the Republic of China for competitive auction.
The average transaction price of any transactions made on the Emerging Stock Market (ESOP) within the 30 trading days prior to the signing of this agreement, minus the ex-rights price of any rights issues (or capital reductions).
The upper limit is set at 7% of the simple arithmetic average after ex-dividend, at NT$62.61 per share (through auction).
(Reserve price), the highest bidder wins the contract, and each successful bidder shall purchase the property at the bid price; open bidding.
The subscription and underwriting price is calculated as a weighted average of the prices and quantities of all winning bids.
The offering price per share is tentatively set at NT$72, with a maximum underwriting price of 1.15 times the minimum underwriting price.
Issued at a premium.
IV. The proceeds from this cash capital increase are intended to be used to repay bank loans and replenish working capital.
V. Period for subscription and payment of new shares in this cash capital increase:
1. Auction Period: October 9th to October 14th, 2015
2. Public subscription period: October 15th to October 17th, 114 AD
3. Employee share subscription payment period: October 20th to October 21st, 2023
4. Auction payment deduction date: October 21, 114 AD
5. Public subscription payment deduction date: October 20, 114 AD
6. Payment period for shares subscribed by specific individuals: October 22nd to October 23rd, 2015
7. Capital Increase Base Date: October 23, 114
VI. The rights and obligations of the newly issued shares in this cash capital increase are the same as those of the previously issued ordinary shares.

1. Date of occurrence: 114/09/24
2. Company Name: Royal Coca-Cola Inc.
3. Relationship with Company (Please enter "Our Company" or "Subsidiary"): Our Company
4. Cross-shareholding ratio: Not applicable
5. Reason for occurrence: The announcement was made in accordance with the "Guidelines for the Handling of Issuers' Offerings and Issuance of Securities".
6. Countermeasures: None
7. Other matters that should be stated (if the entity making the event or resolution is a publicly traded company,
This material information also meets the requirements of Article 7, Paragraph 9 of the Implementing Rules of the Securities and Exchange Law.
Matters that have a material impact on shareholders' equity or securities prices):
(1) Date of contract signing: 114/09/24
(2) Entrusting an agency to collect payments:
Employee share subscription payment collection agency: Cathay United Bank Nanjing East Road Branch
Auction and public subscription share payment collection agency: KGI Commercial Bank Dunbei Branch
(3) Entrusted Deposit Account Institution: Yuanta Commercial Bank Business Department

1. Board resolution date: 114/09/01
2. Source of funds for capital increase: cash increase and issuance of new shares.
3. Number of shares issued (excluding shares allocated to employees if the shares are from surplus or capital reserve):
10,000,000 common shares
4. Par value per share: NT$10
5. Total issuance amount: NT$100,000,000
6. Issue Price:
The tentative offering price is set at NT$65 to NT$75 per share, a premium, with the expected maximum fundraising amount in NT$.
750,000 yuan. The actual issue price will be determined by the Chairman, subject to authorization from the Board of Directors, in consideration of market conditions and in accordance with relevant regulations.
The underwriting method prior to listing will be jointly agreed upon with the lead underwriter in accordance with relevant securities laws and regulations.
7. Number of shares subscribed or amount allocated to employees: In accordance with Article 267 of the Companies Act, 10% will be reserved for employee subscription.
8. Number of shares offered for public sale: 9,000,000 shares
9. Proportion of shares subscribed or allocated to existing shareholders (please specify the tentative number of shares to be subscribed or allocated per thousand shares):
In this cash capital increase through the issuance of new shares, except for 10% reserved for employee subscription as stipulated in Article 267 of the Company Law, the remaining shares...
The remaining 90%, in accordance with Article 28-1 of the Securities and Exchange Act and the resolution of the extraordinary shareholders' meeting on February 13, 2015,
The original shareholders waived their right to subscribe, and all subscriptions were entrusted to the recommending securities underwriters for pre-IPO public underwriting, without being subject to...
Article 267, Paragraph 3 of the Company Law restricts the provisions on the priority recognition of shares by the original shareholders.
10. Handling of irregular shares and overdue unsubscribed shares:
Employees who decline to subscribe or whose subscriptions fall short of the target amount are authorized by the chairman to negotiate with specific individuals to subscribe, and the subscriptions will be publicly offered for underwriting.
For any shortfall in purchases, the provisions of the Securities and Futures Association of the Republic of China regarding securities underwriting or resale shall apply.
The procedures shall be handled in accordance with the "Handling Measures".
11. Rights and Obligations of the Newly Issued Shares: This cash capital increase and issuance of new shares is a non-physical issuance, and its rights...
The obligations are the same as those of the previously issued ordinary shares.
12. Use of proceeds from this capital increase: to repay bank loans and replenish working capital.
13. Other matters that should be stated:
(1) The issue price, actual number of shares issued, issuance conditions, and planned projects of this cash capital increase and issuance of new shares.
The amount to be raised, the expected progress and potential benefits, and other matters related to this offering, subject to change by law.
It is proposed to authorize the board of directors to make amendments as required by regulations, approval from competent authorities, or based on operational assessments and objective circumstances.
The chairman has full authority to handle this.
(2) After this case is filed and becomes effective by the Taiwan Stock Exchange Corporation, the Chairman is authorized to set the basis for the capital increase.
Date, listing date, signing of underwriting agreements, share payment collection agreements and deposit agreements by representatives, and handling of other matters.
Matters related to this cash capital increase, issuance of new shares, and stock listing.

1. Date of submission of financial report to the board of directors or date of board resolution: 114/08/11
2. Audit Committee approved the financial report on: 11/08/11
3. Financial reporting period (XXX/XX/XX~XXX/XX/XX): 114/01/01~114/06/30
4. Cumulative operating revenue to the end of the period from January 1st (in thousands): 1,268,280
5. Gross profit (gross loss) accumulated to the end of the period from January 1st (in thousands): 449,517
6. Cumulative operating profit (loss) to the end of the period from January 1st (in thousands): 208,679
7. Cumulative pre-tax profit (net loss) up to January 1 (in thousands): 324,549
8. Net profit (net loss) for the period ending January 1 (in thousands): 285,924
9. Net profit (loss) attributable to owners of the parent company for the period ending January 1 (in thousands): 285,924
10. Basic earnings per share (loss) accumulated to the end of the period up to January 1 (RMB): 4.08
11. Total assets at the end of the period (in thousands): 4,098,395
12. Total liabilities at the end of the period (in thousands): 1,303,611
13. Equity attributable to owners of the parent company at the end of the period (in thousands): 2,794,784
14. Other matters to be stated: None

1. Date of obtaining the accountant's "Internal Control Project Review Report": 114/06/23
2. The audit of the internal control project by the accountant was scheduled for: April 1, 2014 to March 31, 2015.
3. Reason for engaging an accountant to conduct an internal control audit: in response to the company's listing application process.
4. Date of submission of the "Internal Control Project Review Report": 114/06/23
5. Type of opinion: Unqualified opinion.
6. Other matters that should be stated (The full text of the internal control project review report can be viewed on the public information observation station, the path is: Company)
Governance/Internal Control Zone/Internal Control Review Report): None.

1. Date of change: 114/05/28
2. Type of personnel appointed or changed (please enter: corporate director, corporate supervisor, independent director, etc.)
Natural person directors or natural person supervisors: Natural person directors
3. Title and name of the former employee: Not applicable
4. Resumes of former employees: Not applicable
5. New appointee's title and name: Director Gao Changqing
6. New candidate's resume: General Manager of this company
7. Change of Circumstances (Please enter "Resignation", "Removal", "Term Expiration", "Death" or "New Appointment"): New Appointment
8. Reason for the change: Vacancies filled through supplementary elections
9. Number of shares held by the new appointee at the time of appointment:
Director Gao Changqing held 432 shares at the time of his election.
10. Original term of office (e.g. xx/xx/xx ~ xx/xx/xx): 114/02/13-117/02/12
11. Effective date of the new appointment: 114/05/28
12. Change rate of directors with the same term: 1/4
13. Change rate of independent directors during the same term: Not applicable
14. Change rate of supervisors during the same term: Not applicable
15. More than one-third of the directors have changed (please enter yes or no): No
16. Other matters that should be stated (if the entity that initiated the event or made the resolution is a publicly traded company or above),
This material information also meets the requirements of Article 7, Paragraph 6 of the Implementing Rules of the Securities and Exchange Law.
Matters that have a material impact on shareholders' equity or securities prices: None

1. Personnel Change Category (Please enter Spokesperson, Acting Spokesperson, Key Operations Manager)
(e.g., CEO, COO, CMO, and Strategist), litigation and non-litigation agents,
Finance Director, Accounting Director, Corporate Governance Director, Chief Information Security Officer, Research and Development Director
(Or internal audit supervisor): Information security supervisor
2. Date of change: 114/05/12
3. Name, rank, and resume of the previous employee: Not applicable
4. Name, rank, and resume of the new appointee:
Zhang (Shan+Feng) Jia / Director of Information Department, Royal Coca-Cola Corporation
5. Change of status (please enter "resignation", "job adjustment", "severance")
(Retirement, Death, New Appointment, or Removal from Office): New Appointment
6. Reason for the change: New appointment
7. Effective Date: 114/05/12
8. Other matters to be stated: None

1. Date of submission of financial report to the board of directors or date of board resolution: 114/05/12
2. Audit Committee approved the financial report on: 114/05/12
3. Financial reporting period (XXX/XX/XX~XXX/XX/XX): 114/01/01~114/03/31
4. Cumulative operating revenue to date from January 1st (in thousands): 534,176
5. Gross profit (gross loss) accumulated to the end of the period from January 1st (in thousands): 181,244
6. Cumulative operating profit (loss) to the end of the period from January 1st (in thousands): 85,533
7. Net profit (net loss) before tax accumulated to the end of the period from January 1 (in thousands): 199,895
8. Net profit (net loss) for the period ending January 1 (in thousands): 186,201
9. Net profit (loss) attributable to owners of the parent company as of January 1, 2019 (in thousands): 186,201
10. Basic earnings per share (loss) accumulated to the end of the period up to January 1 (RMB): 2.66
11. Total assets at the end of the period (in thousands): 3,956,377
12. Total liabilities at the end of the period (in thousands): 725,308
13. Equity attributable to owners of the parent company at the end of the period (in thousands): 3,231,069
14. Other matters to be stated: None

1. Proposed date for board meeting: 114/03/10
2. Year (Quarter) to which dividends pertain: 113th year
3. Dividend period: January 1, 2014 to December 31, 2014
4. Shareholder distribution details:
(1) Cash dividends from retained earnings (RMB/share): 3.30000000
(2) Cash paid from statutory surplus reserve (RMB/share): 0
(3) Cash paid out from capital reserves (RMB/share): 0
(4) Total amount of cash (dividends) distributed to shareholders (RMB): 231,000,000
(5) Profit-sharing bonus share issue (RMB/share): 0
(6) Capitalization of statutory surplus reserve for rights issue (RMB/share): 0
(7) Capital reserve converted into additional shares (RMB/share): 0
(8) Total number of shares issued by shareholders in the rights issue (shares): 0
5. Other matters that should be stated:
無
6. Par value per ordinary share: NT$10.0000