Important news
It provides Royal Coca-Cola with important news and announcements, helping investors to keep abreast of information related to the company's operations, governance and major decisions, ensuring transparency and protecting the rights and interests of shareholders and investors.
A total of 55 entries
| Date of speech | Speaking time | Main idea |
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| 2025/03/10 | 17:58:29 | |
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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）:財務主管及會計主管 2.發生變動日期:114/03/10 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: 林詩芸經理/中美聯合實業股份有限公司財務暨會計經理、永信國際投資控股 股份有限公司財務暨會計經理 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:114/03/10 8.其他應敘明事項:無 View the original article on the public information observation station › |
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| 2025/03/10 | 17:56:59 | |
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1. 董事會擬議日期：113/03/10
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 View the original article on the public information observation station › |
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| 2025/03/10 | 17:54:37 | |
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1.財務報告提報董事會或經董事會決議日期:114/03/10
2.審計委員會通過財務報告日期:114/03/10 3.財務報告報導期間起訖日期(XXX/XX/XX~XXX/XX/XX):113/01/01~113/12/31 4.1月1日累計至本期止營業收入(仟元):2,668,039 5.1月1日累計至本期止營業毛利(毛損) (仟元):969,678 6.1月1日累計至本期止營業利益(損失) (仟元):323,028 7.1月1日累計至本期止稅前淨利(淨損) (仟元):443,466 8.1月1日累計至本期止本期淨利(淨損) (仟元):376,875 9.1月1日累計至本期止歸屬於母公司業主淨利(損) (仟元):377,680 10.1月1日累計至本期止基本每股盈餘(損失) (元):5.34 11.期末總資產(仟元):3,915,775 12.期末總負債(仟元):765,371 13.期末歸屬於母公司業主之權益(仟元):3,150,404 14. Other matters to be stated: None View the original article on the public information observation station › |
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| 2025/02/27 | 17:53:33 | |
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1.發生變動日期:114/02/27
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:陳怡文 4.舊任者簡歷:皇家可口股份有限公司董事 5.新任者職稱及姓名:不適用 6.新任者簡歷:不適用 7.異動情形（請輸入「辭職」、「解任」、「任期屆滿」、「逝世」或「新任」）:辭職 8.異動原因:因業務繁忙辭任董事職務 9.新任者選任時持股數:不適用 10.原任期（例xx/xx/xx ~ xx/xx/xx）:114/02/13~117/02/12 11.新任生效日期:不適用 12.同任期董事變動比率:1/7 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 View the original article on the public information observation station › |
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| 2025/02/25 | 18:12:53 | |
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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）:財務主管、會計主管及代理發言人 2.發生變動日期:114/02/25 3.舊任者姓名、級職及簡歷:向書賢先生/皇家可口股份有限公司副總經理 4.新任者姓名、級職及簡歷:待審計委員會及董事會通過後另行公告 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」）:辭職 6.異動原因:個人生涯規劃 7.生效日期:114/02/28 8.其他應敘明事項:會計主管職務由代理人柳明益經理暫代 View the original article on the public information observation station › |
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| 2025/02/13 | 17:12:48 | |
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1.董事會決議日期或發生變動日期:114/02/13
2.人員別（請輸入董事長或總經理）:董事長 3.Name of Previous Holder: Chou Ming-Fen 4.舊任者簡歷:皇家可口董事長 5.新任者姓名:周明芬 6.新任者簡歷:皇家可口董事長 7. Change of Circumstances (Please enter "Resignation", "Removal", "Term of Office Expiration", "Job Adjustment", "Severance") 「退休」、「逝世」或「新任」）:全面改選 8.異動原因:股東臨時會全面改選董事，董事會重新選任董事長 9.新任生效日期:114/02/13 10. Other matters that should be stated (if the entity making the event or 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 View the original article on the public information observation station › |
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| 2025/02/13 | 17:11:51 | |
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1.發生變動日期:114/02/13
2.功能性委員會名稱:薪資報酬委員會 3.舊任者姓名:郭旭崧、陳嘉修、高立翰 4.舊任者簡歷: 獨立董事:郭旭崧/宏碁智醫股份有限公司獨立董事、普生股份有限公司獨立董事 獨立董事:陳嘉修/士林開發股份有限公司獨立董事、廣豐國際媒體股份有限公司董事 獨立董事:高立翰/華義國際數位娛樂股份有限公司獨立董事、美吉吉國際股份有限公 司獨立董事 5.新任者姓名:郭旭崧、陳嘉修、高立翰 6. New candidate's resume: 獨立董事:郭旭崧/宏碁智醫股份有限公司獨立董事、普生股份有限公司獨立董事 獨立董事:陳嘉修/士林開發股份有限公司獨立董事、廣豐國際媒體股份有限公司董事 獨立董事:高立翰/華義國際數位娛樂股份有限公司獨立董事、美吉吉國際股份有限公 司獨立董事 7.異動情形（請輸入「辭職」、「解任」、「任期屆滿」、「逝世」或「新任」）: 全面改選 8.異動原因:配合董事改選，董事會重新委任薪資報酬委員會委員 9.原任期（例xx/xx/xx ~ xx/xx/xx）:113/09/30~115/05/09 10.新任生效日期:114/02/13 11.其他應敘明事項:無 View the original article on the public information observation station › |
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| 2025/02/13 | 17:10:41 | |
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1.股東會決議日:114/02/13
2.許可從事競業行為之董事姓名及職稱: 董事 南僑投資控股(股)公司代表人：周明芬 董事 南僑投資控股(股)公司代表人：陳正文 董事 南僑投資控股(股)公司代表人：陳羽文 董事 陳怡文 獨立董事 郭旭崧 獨立董事 陳嘉修 獨立董事 高立翰 3.許可從事競業行為之項目:與本公司營業範圍內相同或類似之業務 4.許可從事競業行為之期間:任職本公司董事職務期間 5.決議情形（請依公司法第209條說明表決結果）:本案經投票表決照案通過 6.所許可之競業行為如屬大陸地區事業之營業者，董事姓名及職稱（非屬大陸地區事業之 營業者，以下欄位請輸不適用）: 董事：周明芬 董事：陳正文 董事：陳羽文 董事：陳怡文 獨立董事：陳嘉修 7.所擔任該大陸地區事業之公司名稱及職務: 董事：周明芬 Director of Shanghai Qiaohao Trading Co., Ltd. Director of Tianjin Jihao Food Co., Ltd. Director of Guangzhou Jihao Co., Ltd. 董事：陳正文 Director of Tianjin Namchow Food Co., Ltd. Director of Tianjin Jihao Food Co., Ltd. Chairman of Shanghai Paulaner Chairman of Shanghai Qiaohao Trading Co., Ltd. Director of Guangzhou Namchow Food Co., Ltd. Executive Director of Shanghai Qizhi Business Consulting Company Chairman of Namchow Food Group Shanghai Co., Ltd. 上海僑好企業管理有限公司執行董事 Director of Shanghai Qiaohao Food Co., Ltd. Director of Shanghai Namchow Food Co., Ltd. Director of Tianjin Qiaohao Food Co., Ltd. Executive Director of Chongqing Qiaoxing Enterprise Management Co., Ltd. Director of Guangzhou Jihao Co., Ltd. Executive Director of Wuhan Qiaoxing Enterprise Management Co., Ltd. Chairman of Chongqing Namchow Food Co., Ltd. 董事：陳羽文 Director of Namchow Food Group Shanghai Co., Ltd. 董事：陳怡文 天津南僑食品有限公司董事長 天津吉好食品有限公司董事長 上海寶萊納公司副董事長 Director of Shanghai Qiaohao Trading Co., Ltd. 廣州南僑食品有限公司董事長 Director of Namchow Food Group Shanghai Co., Ltd. 上海僑好企業管理有限公司監事 上海僑好食品有限公司董事長 上海南僑食品有限公司董事長 天津僑好食品有限公司董事長 重慶僑興企業管理有限公司監事 廣州吉好有限公司董事長 獨立董事：陳嘉修 中山華利實業集團獨立董事 8.所擔任該大陸地區事業地址: 上海僑好貿易有限公司：上海外高橋楊高北路2005號新興樓337室 天津吉好食品有限公司：天津經濟技術開發區渤海路52號 廣州吉好有限公司：廣州中興廣州知識城九佛建設路333號 天津南僑食品有限公司：天津經濟技術開發區渤海路52號 上海寶萊納公司：上海市徐匯區宜山路889號4幢6層E2單元 廣州南僑食品有限公司：廣州經濟技術開發區東區聯廣路333號 上海其志商務咨詢公司執行：上海市漕河新興技術研發區宜山路889號4棟6層A單元 南僑食品集團上海(股)公司：上海市徐匯區宜山路1397號A棟12層 上海僑好企業管理有限公司：上海市宜山路889號4棟6層F單元 上海僑好食品有限公司：上海市金山工業區九工路780號 上海南僑食品有限公司：上海市金山工業區廣業路399號 天津僑好食品有限公司：天津技術開發區渤海路52號 重慶僑興企管有限公司：重慶市江北區海爾路319號 武漢僑興企管有限公司：武漢東湖新技術開發區金融港四路18號普天物聯網創新研發 基地(二期)10棟1單元1-5層1號 重慶南僑食品有限公司：重慶市江津區德感街道工業園區F10-01地塊 中山華利實業集團：中山市火炬開發區世紀一路2號 9.所擔任該大陸地區事業營業項目: 上海僑好貿易有限公司：貿易 天津吉好食品有限公司：鮮奶油之生產及銷售 廣州吉好有限公司：乳製品製造銷售 天津南僑食品有限公司：油脂產品之生產及銷售 上海寶萊納公司：餐廳經營 廣州南僑食品有限公司：油脂產品之生產及銷售 上海其志商務咨詢公司執行：企管商務投資諮詢 南僑食品集團上海(股)公司：銷售公司，承接集團內產品銷售 上海僑好企業管理有限公司：展覽展示及商務信息諮詢 上海僑好食品有限公司：包裝食品製造販賣銷售 上海南僑食品有限公司：生產加工食用油脂.冷凍食品等 天津僑好食品有限公司：包裝食品製造販賣銷售 重慶僑興企管有限公司：食品販賣銷售及企管商務投資諮詢 武漢僑興企管有限公司：烘焙油脂製品技術服務 重慶南僑食品有限公司：淡奶油及冷凍麵糰之生產銷售 中山華利實業集團：運動鞋的產品開發設計、生產與銷售 10.對本公司財務業務之影響程度:無 11.董事如有對該大陸地區事業從事投資者，其投資金額及持股比例:無 12.其他應敘明事項:無 View the original article on the public information observation station › |
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| 2025/02/13 | 17:09:05 | |
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1.發生變動日期:114/02/13
2.功能性委員會名稱:審計委員會 3. Name of the previous employee: Not applicable 4. Resumes of former employees: Not applicable 5. Name of the new appointee: 獨立董事：郭旭崧 獨立董事：陳嘉修 獨立董事：高立翰 6. New candidate's resume: 獨立董事：郭旭崧/宏碁智醫股份有限公司獨立董事、普生股份有限公 司獨立董事 獨立董事：陳嘉修/士林開發股份有限公司獨立董事、廣豐國際媒體股 份有限公司董事 獨立董事：高立翰/華義國際數位娛樂股份有限公司獨立董事、美吉吉 國際股份有限公司獨立董事 7.異動情形（請輸入「辭職」、「解任」、「任期屆滿」、「逝世」或「新任」）: 新任 8.異動原因:本公司依法由全體獨立董事組成審計委員會取代監察人職權 9. Original term of office (e.g., xx/xx/xx ~ xx/xx/xx): Not applicable 10.新任生效日期:114/02/13 11.其他應敘明事項:無 View the original article on the public information observation station › |
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| 2025/02/13 | 17:08:02 | |
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1.發生變動日期:114/02/13
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）:法人董事、自然人董事、獨立董事、自然人監察人 3.舊任者職稱及姓名: 董事 南僑投資控股(股)公司代表人：周明芬 董事 南僑投資控股(股)公司代表人：陳正文 董事 南僑投資控股(股)公司代表人：陳怡文 董事 南僑投資控股(股)公司代表人：陳羽文 董事 南僑投資控股(股)公司代表人：高長慶 監察人 陳宙經 監察人 許派財 4.舊任者簡歷: 董事： 周明芬：南僑投資控股(股)公司董事/本公司董事長 陳正文：南僑投資控股(股)公司董事/副董事長 陳怡文：南僑投資控股(股)公司董事 陳羽文：南僑投資控股(股)公司董事 高長慶：南僑投資控股(股)公司董事/本公司總經理 監察人 陳宙經：皇家可口(股)公司監察人 許派財：皇家可口(股)公司監察人 5.新任者職稱及姓名: 董事 南僑投資控股(股)公司代表人：周明芬 董事 南僑投資控股(股)公司代表人：陳正文 董事 南僑投資控股(股)公司代表人：陳羽文 自然人董事 陳怡文 獨立董事 郭旭崧 獨立董事 陳嘉修 獨立董事 高立翰 6. New candidate's resume: 董事： 周明芬：南僑投資控股(股)公司董事/本公司董事長 陳正文：南僑投資控股(股)公司董事/副董事長 陳羽文：南僑投資控股(股)公司董事 陳怡文：南僑投資控股(股)公司董事 Independent Director 郭旭崧：宏碁智醫股份有限公司獨立董事、普生股份有限公司獨立董事 陳嘉修：士林開發股份有限公司獨立董事、廣豐國際媒體股份有限公司董事 高立翰：華義國際數位娛樂股份有限公司獨立董事、美吉吉國際股份有限公司 Independent Director 7.異動情形（請輸入「辭職」、「解任」、「任期屆滿」、「逝世」或「新任」）: 全面改選 8.異動原因:全面改選董事，並設置審計委員會替代監察人 9.新任者選任時持股數: 董事周明芬，選任時持股數：48,657,185股 董事陳正文，選任時持股數：48,657,185股 董事陳羽文，選任時持股數：48,657,185股 董事陳怡文，選任時持股數：1,163,035股 獨立董事郭旭崧，選任時持股數：0股 獨立董事陳嘉修，選任時持股數：0股 獨立董事高立翰，選任時持股數：0股 10.原任期（例xx/xx/xx ~ xx/xx/xx）:112/05/10~115/05/09 11.新任生效日期:114/02/13 12.同任期董事變動比率:不適用(全面改選) 13.同任期獨立董事變動比率:不適用(全面改選) 14.同任期監察人變動比率:不適用(全面改選) 15.屬三分之一以上董事發生變動（請輸入是或否）:是 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 View the original article on the public information observation station › |
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| 2025/02/13 | 17:07:02 | |
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1.臨時股東會日期:114/02/13
2.重要決議事項: (1)通過提請股東全數放棄優先認購上市前辦理現金增資發行新股之權利 (2)通過修訂本公司「公司章程」案 (3)通過改選董事案，新任董事當選名單如下： 南僑投資控股(股)公司代表人：周明芬 南僑投資控股(股)公司代表人：陳正文 南僑投資控股(股)公司代表人：陳羽文 董事：陳怡文 獨立董事：郭旭崧 獨立董事：陳嘉修 獨立董事：高立翰 (4)通過解除本公司新任董事競業禁止限制案 3.其它應敘明事項:無 View the original article on the public information observation station › |
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| 2024/12/18 | 17:31:00 | |
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1. Name and nature of the subject matter (e.g., land located in section XX, subsection XX, North District, Taichung City):
2nd Floor, No. 291, Section 2, Huanhe North Road, Datong District, Taipei City 2. Date of occurrence: 113/12/18~113/12/18 3. Quantity of units traded (e.g., XX square meters, equivalent to XX ping), price per unit, and total transaction amount: Number of units for sale: 83.8 ping (approximately 33.8 square meters) of leased area Price per unit: NT$69,400 per month (excluding tax) Value of right-of-use assets: NT$3,225,313 4. The counterparty to the transaction and its relationship with the company (if the counterparty is a natural person and not related to the company) Those who are involved may be spared from having their names revealed. Nanqiao Investment Holdings Co., Ltd., the parent company 5. If the counterparty to the transaction is a related party, the reasons for selecting the related party as the counterparty and the previous transfer details should be publicly announced. All persons, the relationship between the previous transferee and the company and the counterparty in the transaction, and the date of the previous transfer. and the amount transferred: The location meets business requirements 6. If the owner of the target company has been a related party of the company within the past five years, the relationship should also be disclosed. The date of acquisition and disposal, the price, and the relationship between the person and the company at the time of the transaction: not applicable 7. Expected gains (or losses) from disposal (not applicable to the acquirer of assets) (the deferred party should provide a list). (Recognition of circumstances): not applicable 8. Terms of delivery or payment (including payment period and amount), contractual restrictions and other important agreements matter: Monthly payment: NT$69,400 (excluding tax) Lease term: January 1, 2015 to December 31, 2018 9. The decision-making method for this transaction (e.g., bidding, price comparison, or negotiation), the reference basis for price determination, and Decision-making unit: Price determination reference: Referencing office building rental rates in the vicinity of Section 2, Huanhe North Road, Taipei City. Decision-making body: Board of Directors 10. Name of the professional appraiser or firm and the appraised value: not applicable 11. Name of Professional Appraiser: not applicable 12. Professional appraiser's business license number: not applicable 13. Is the valuation report a fixed price, a specific price, or a special price: No or Not Applicable 14. Has a valuation report not yet been obtained?: No or Not Applicable 15. Reasons for not yet obtaining the valuation report: not applicable 16. When there are significant differences in the valuation results, the reasons for the differences and the accountant's opinion: not applicable 17. Name of the accounting firm: not applicable 18. Accountant's Name: not applicable 19. Accountant's License Number: not applicable 20. Agent and agent fees: not applicable 21. The specific purpose or use of acquiring or disposing of the property: Business office use 22. Opinions of directors who dissented from this transaction: 無 23. This transaction is a related-party transaction: Yes 24. Date of Board Approval: December 18, 1924 25. Date of Supervisor's Approval or Audit Committee's Consent: December 18, 1924 26. This transaction involves acquiring real estate or its right-to-use assets from a related party: Yes 27. In accordance with Article 16 of the "Guidelines for the Handling of Assets Acquired or Disposed of by Publicly Listed Companies" Price assessed: Not applicable 28. If the price assessed in the preceding paragraph is lower than the transaction price, Article 17 of the same standard shall apply. Price to be assessed: Not applicable 29. Other matters to be specified: 無 View the original article on the public information observation station › |
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| 2024/12/18 | 17:30:41 | |
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1. Board resolution date: 113/12/18
2. Date of Extraordinary Shareholders' Meeting: 114/02/13 3. Venue for the Extraordinary General Meeting of Shareholders: Vision Hall, 6F-6, No. 51, Hengyang Rd., Taipei City, Taipei Financial Park 4. Method of convening an extraordinary shareholders' meeting (physical shareholders' meeting/video-assisted shareholders' meeting/video-based shareholders' meeting) Please select one to enter): Entity Shareholders' Meeting 5. Reasons for convening the meeting: None. I. Matters to be reported: None. 6. Reasons for convening the meeting, and matters to be acknowledged: None. 7. Reasons for convening the meeting, and matters for discussion: (1) Case regarding the lifting of the non-compete restriction on newly appointed directors (2) Request all shareholders to waive their preemptive right to subscribe for new shares issued in a cash capital increase prior to listing. (3) Amendments to certain articles of the Company's Articles of Association 8. Reason for convening the meeting, Part IV: Election matters: Proposal to re-elect directors. 9. Reasons for convening the meeting, Part 5: Other proposals: None 10. Reasons for convening the meeting: Sixth, temporary motion: None. 11. Start date for suspension of property transfer: 114/01/15 12. Deadline for suspension of property transfer: 114/02/13 13. Other matters that should be stated: Shareholders were able to exercise their voting rights electronically at this shareholders' meeting. The relevant details are as follows: (1) Period of exercise: from January 25, 2015 to February 10, 2015. (2) Electronic voting platform: Taiwan Central Depository & Clearing Co., Ltd. Website: http://www.stockvote.com.tw View the original article on the public information observation station › |
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| 2024/12/18 | 17:30:17 | |
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1.Date of Board Resolution or Date of Change: December 18, 2024
2.Position (Please enter Chairman or General Manager): General Manager 3.Name of Previous Holder: Chou Ming-Fen 4.Resume of Previous Holder: Chairman of Lucky Royal Co., Ltd. 5.Name of New Holder: Kao Chang-Ching 6.Resume of New Holder: Business General Manager of Lucky Royal Co., Ltd. 7. Change of Circumstances (Please enter "Resignation", "Removal", "Term of Office Expiration", "Job Adjustment", "Severance") (Retirement, passing away, or new appointment): Job adjustment 8.Reason for Change: Job Adjustment 9.Effective Date of New Appointment: December 18, 2024 10. Other matters that should be stated (if the entity making the event or 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 View the original article on the public information observation station › |
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| 2024/11/18 | 18:22:37 | |
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1. Date of occurrence: 11/11/20
2. Reason for the event: Our company was invited to attend the pre-emergency investor briefing hosted by KGI Securities. 3. Countermeasures: (1) Date of the corporate briefing: November 20, 2024 (Wednesday) (2) Time of the legal representative briefing: 2:30 PM (3) Location of the investor briefing: KGI Securities Co., Ltd. (12th Floor, No. 700, Mingshui Rd., Zhongshan District, Taipei City) (4) Key information from the corporate briefing: Our company has been invited to participate in the pre-emerging stock market investor briefing hosted by KGI Securities to explain the company's operations and future outlook. (5) Briefing content of the corporate briefing: The briefing content will be posted on the public information observation station after the meeting on the same day. (6) Does the company website provide content related to the legal representative briefing? No 4. Other matters to be stated: None View the original article on the public information observation station › |
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Source:Taiwan Stock Exchange Public Information Observation Station