Important news

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.發生變動日期:114/05/28
2.選任或變動人員別（請輸入法人董事、法人監察人、獨立董事、
自然人董事或自然人監察人）:自然人董事
3.舊任者職稱及姓名:不適用
4. Resumes of former employees: Not applicable
5.新任者職稱及姓名:董事 高長慶
6.新任者簡歷:本公司總經理
7. Change of Circumstances (Please enter "Resignation", "Removal", "Term Expiration", "Death" or "New Appointment"): New Appointment
8.異動原因:缺額補選
9.新任者選任時持股數:
董事高長慶，選任時持股數：432股
10.原任期（例xx/xx/xx ~ xx/xx/xx）:114/02/13-117/02/12
11.新任生效日期:114/05/28
12.同任期董事變動比率:1/4
13.同任期獨立董事變動比率:不適用
14.同任期監察人變動比率:不適用
15.屬三分之一以上董事發生變動（請輸入是或否）:否
16.其他應敘明事項(若事件發生或決議之主體係屬公開發行以上公司，
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.人員變動別（請輸入發言人、代理發言人、重要營運主管
(如:執行長、營運長、行銷長及策略長等)、訴訟及非訴訟代理人、
財務主管、會計主管、公司治理主管、資訊安全長、研發主管
或內部稽核主管）:資訊安全主管
2.發生變動日期:114/05/12
3.舊任者姓名、級職及簡歷:不適用
4.新任者姓名、級職及簡歷:
張(山+夆)嘉/皇家可口股份有限公司資訊部總監
5.異動情形（請輸入「辭職」、「職務調整」、「資遣」、
「退休」、「死亡」、「新任」或「解任」）:新任
6.異動原因:新任
7.生效日期:114/05/12
8.其他應敘明事項:無

1.財務報告提報董事會或經董事會決議日期:114/05/12
2.審計委員會通過財務報告日期:114/05/12
3.財務報告報導期間起訖日期(XXX/XX/XX~XXX/XX/XX):114/01/01~114/03/31
4.1月1日累計至本期止營業收入(仟元):534,176
5.1月1日累計至本期止營業毛利(毛損) (仟元):181,244
6.1月1日累計至本期止營業利益(損失) (仟元):85,533
7.1月1日累計至本期止稅前淨利(淨損) (仟元):199,895
8.1月1日累計至本期止本期淨利(淨損) (仟元):186,201
9.1月1日累計至本期止歸屬於母公司業主淨利(損) (仟元):186,201
10.1月1日累計至本期止基本每股盈餘(損失) (元):2.66
11.期末總資產(仟元):3,956,377
12.期末總負債(仟元):725,308
13.期末歸屬於母公司業主之權益(仟元):3,231,069
14. Other matters to be stated: None

1. 董事會擬議日期：114/03/10
2. 股利所屬年(季)度：113年 年度
3. 股利所屬期間：113/01/01 至 113/12/31
4. Shareholder distribution details:
　(1)盈餘分配之現金股利(元/股)：3.30000000
(2) Cash paid from statutory surplus reserve (RMB/share): 0
(3) Cash paid out from capital reserves (RMB/share): 0
　(4)股東配發之現金(股利)總金額(元)：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

1.董事會決議日期:114/03/10
2.股東會召開日期:114/05/28
3.股東會召開地點:台北市衡陽路51號6樓之6台北金融園區願景廳
4.股東會召開方式(實體股東會/視訊輔助股東會/視訊股東會，
Please select one to enter): Entity Shareholders' Meeting
5.召集事由一、報告事項:
(1)113年度營業狀況報告
(2)審計委員會審查113年度決算表冊報告
(3)113年度董事酬勞及員工酬勞分派情形報告
6.召集事由二、承認事項:
(1)113年度營業報告書及財務報表
(2)113年度盈餘分派案
7.召集事由三、討論事項:修訂本公司「公司章程」案
8.召集事由四、選舉事項:補選董事案
9. Reasons for convening the meeting, Part 5: Other proposals: None
10. Reasons for convening the meeting: Sixth, temporary motion: None.
11.停止過戶起始日期:114/03/30
12.停止過戶截止日期:114/05/28
13.其他應敘明事項:無