Important news

1. Board resolution date: 114/03/10
2. Date of Shareholders' Meeting: 114/05/28
3. Venue of the Shareholders' Meeting: Vision Hall, 6F-6, No. 51, Hengyang Rd., Taipei City, Taipei Financial Park
4. Method of convening shareholders' meetings (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: 1. Matters to be reported:
(1) 2013 Annual Business Report
(2) The Audit Committee reviewed the financial statements and reports for the fiscal year 2013.
(3) Report on the distribution of directors' remuneration and employee compensation for the year ended 113
6. Reasons for convening the meeting, and matters to be acknowledged:
(1) 2013 Annual Report and Financial Statements
(2) 2013 Profit Distribution Plan
7. Reason for convening the meeting, item three: Matters for discussion: Amendment to the Company's Articles of Association.
8. Reason for convening the meeting, Part IV: Election matters: Election of additional 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: 114/03/30
12. Deadline for suspension of property transfer: 114/05/28
13. Other matters to be stated: None

1. Proposed date for board meeting: 113/03/10
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

1. Date of change: 114/02/27
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. Former employee's title and name: Chen Yiwen
4. Biography of the former employee: Director of Royal Coca-Cola Inc.
5. New appointee's title and name: Not applicable
6. New candidate's resume: Not applicable
7. Change of Circumstances (Please enter "Resignation", "Removal", "Term Expiration", "Death" or "New Appointment"): Resignation
8. Reason for the change: Resigned from the position of director due to busy work schedule.
9. Number of shares held by the new appointee at the time of election: Not applicable
10. Original term of office (e.g. xx/xx/xx ~ xx/xx/xx): 114/02/13~117/02/12
11. Effective Date of New Appointment: Not Applicable
12. Change rate of directors with the same term: 1/7
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. Date of Board Resolution or Date of Change: 114/02/13
2. Personnel Type (Please enter Chairman or General Manager): Chairman
3.Name of Previous Holder: Chou Ming-Fen
4. Biography of the former chairman: Chairman of Royal Coca-Cola
5. Name of the new appointee: Zhou Mingfen
6. Newcomer's Resume: Chairman of Royal Coca-Cola
7. Change of Circumstances (Please enter "Resignation", "Removal", "Term of Office Expiration", "Job Adjustment", "Severance")
(Retirement, death, or new appointment): Full re-election
8. Reason for the change: The extraordinary shareholders' meeting held a full re-election of directors, and the board of directors re-elected the chairman.
9. Effective date of the new appointment: 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

1. Date of Shareholders' Meeting Resolution: 114/02/13
2. Names and titles of directors authorized to engage in non-competition activities:
Director and representative of Nanqiao Investment Holdings (Stock) Co., Ltd.: Zhou Mingfen
Director and representative of Nanqiao Investment Holdings (Stock) Co., Ltd.: Chen Zhengwen
Director and representative of Nanqiao Investment Holdings (Stock) Co., Ltd.: Chen Yuwen
Director Chen Yiwen
Independent Director Guo Xusong
Independent Director Chen Jiaxiu
Independent Director Gao Lihan
3. Scope of permitted non-competition activities: Businesses that are the same as or similar to the Company's business scope.
4. Period during which the non-competition activity is permitted: During the period of serving as a director of the Company
5. Resolution Details (Please explain the voting results in accordance with Article 209 of the Company Law): This resolution was passed as scheduled by vote.
6. If the permitted non-competition activities pertain to businesses located in mainland China, the names and titles of the directors shall be provided (for businesses not located in mainland China).
For business owners, please enter "not applicable" in the following fields:
Director: Zhou Mingfen
Director: Chen Zhengwen
Director: Chen Yuwen
Director: Chen Yiwen
Independent Director: Chen Jiaxiu
7. Company name and position held in the business in mainland China:
Director: Zhou Mingfen
Director of Shanghai Qiaohao Trading Co., Ltd.
Director of Tianjin Jihao Food Co., Ltd.
Director of Guangzhou Jihao Co., Ltd.
Director: Chen Zhengwen
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.
Executive Director of Shanghai Qiaohao Enterprise Management Co., Ltd.
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.
Director: Chen Yuwen
Director of Namchow Food Group Shanghai Co., Ltd.
Director: Chen Yiwen
Chairman of Tianjin Nanqiao Food Co., Ltd.
Chairman of Tianjin Jihao Food Co., Ltd.
Vice Chairman of Shanghai Paulaner Company
Director of Shanghai Qiaohao Trading Co., Ltd.
Chairman of Guangzhou Nanqiao Food Co., Ltd.
Director of Namchow Food Group Shanghai Co., Ltd.
Supervisor of Shanghai Qiaohao Enterprise Management Co., Ltd.
Chairman of Shanghai Qiaohao Food Co., Ltd.
Chairman of Shanghai Nanqiao Food Co., Ltd.
Chairman of Tianjin Qiaohao Food Co., Ltd.
Supervisor of Chongqing Qiaoxing Enterprise Management Co., Ltd.
Chairman of Guangzhou Jihao Co., Ltd.
Independent Director: Chen Jiaxiu
Independent Directors of Zhongshan Huali Industrial Group
8. Location of the business in mainland China:
Shanghai Qiaohao Trading Co., Ltd.: Room 337, Xinxing Building, No. 2005 Yanggao North Road, Waigaoqiao, Shanghai
Tianjin Jihao Food Co., Ltd.: No. 52, Bohai Road, Tianjin Economic and Technological Development Area
Guangzhou Jihao Co., Ltd.: No. 333, Jiufeng Construction Road, Guangzhou Knowledge City, Guangzhou (address: Guangzhou Zhongxing)
Tianjin Nanqiao Food Co., Ltd.: No. 52, Bohai Road, Tianjin Economic and Technological Development Area
Shanghai Paulaner Company: Unit E2, 6th Floor, Building 4, No. 889 Yishan Road, Xuhui District, Shanghai
Guangzhou Nanqiao Food Co., Ltd.: No. 333, Lianguang Road, East District, Guangzhou Economic and Technological Development Zone
Executed by Shanghai Qizhi Business Consulting Co., Ltd.: Unit A, 6th Floor, Building 4, No. 889 Yishan Road, Caohe Emerging Technology R&D Zone, Shanghai
Nanqiao Food Group Shanghai (Stock) Co., Ltd.: 12th Floor, Building A, No. 1397 Yishan Road, Xuhui District, Shanghai
Shanghai Qiaohao Enterprise Management Co., Ltd.: Unit F, 6th Floor, Building 4, No. 889 Yishan Road, Shanghai
Shanghai Qiaohao Food Co., Ltd.: No. 780, Jiugong Road, Jinshan Industrial Zone, Shanghai
Shanghai Nanqiao Food Co., Ltd.: No. 399 Guangye Road, Jinshan Industrial Zone, Shanghai
Tianjin Qiaohao Food Co., Ltd.: No. 52, Bohai Road, Tianjin Economic-Technological Development Area
Chongqing Qiaoxing Enterprise Management Co., Ltd.: No. 319, Haier Road, Jiangbei District, Chongqing
Wuhan Qiaoxing Enterprise Management Co., Ltd.: Putian IoT Innovation R&D Center, No. 18, Financial Port Fourth Road, East Lake High-tech Development Zone, Wuhan
Unit 1, Building 10, Phase II, Floors 1-5, No. 1
Chongqing Nanqiao Food Co., Ltd.: Plot F10-01, Degan Street Industrial Park, Jiangjin District, Chongqing
Zhongshan Huali Industrial Group: No. 2, Century 1st Road, Torch Development Zone, Zhongshan City
9. Business projects undertaken in the mainland China region:
Shanghai Qiaohao Trading Co., Ltd.: Trade
Tianjin Jihao Food Co., Ltd.: Production and sales of fresh cream
Guangzhou Jihao Co., Ltd.: Manufacturing and sales of dairy products
Tianjin Nanqiao Food Co., Ltd.: Production and sales of oil products
Shanghai Paulaner Company: Restaurant Operations
Guangzhou Nanqiao Food Co., Ltd.: Production and sales of oil products
Shanghai Qizhi Business Consulting Co., Ltd. provides: Enterprise Management, Business Investment Consulting
Nanqiao Food Group Shanghai (Stock) Co., Ltd.: Sales company, responsible for the sales of products within the group.
Shanghai Qiaohao Enterprise Management Co., Ltd.: Exhibition and Business Information Consulting
Shanghai Qiaohao Food Co., Ltd.: Manufacturer, seller, and distributor of packaged food.
Shanghai Nanqiao Food Co., Ltd.: Production and processing of edible oils, frozen foods, etc.
Tianjin Qiaohao Food Co., Ltd.: Manufacturer, seller, and distributor of packaged food.
Chongqing Qiaoxing Enterprise Management Co., Ltd.: Food sales and business management investment consulting
Wuhan Qiaoxing Enterprise Management Co., Ltd.: Baking and Oil Products Technical Services
Chongqing Nanqiao Food Co., Ltd.: Production and sales of whipping cream and frozen dough.
Zhongshan Huali Industrial Group: Product development, design, production and sales of sports shoes
10. Impact on the Company's financial operations: None
11. If any director has invested in the business in mainland China, the amount of their investment and their shareholding percentage are: None.
12. Other matters to be stated: None

1. Date of change: 114/02/13
2. Type of personnel appointed or changed (please enter: corporate director, corporate supervisor, independent director, etc.)
Natural person directors or natural person supervisors: legal person directors, natural person directors, independent directors, natural person supervisors
3. Title and name of the former employee:
Director and representative of Nanqiao Investment Holdings (Stock) Co., Ltd.: Zhou Mingfen
Director and representative of Nanqiao Investment Holdings (Stock) Co., Ltd.: Chen Zhengwen
Director and representative of Nanqiao Investment Holdings (Stock) Co., Ltd.: Chen Yiwen
Director and representative of Nanqiao Investment Holdings (Stock) Co., Ltd.: Chen Yuwen
Director and representative of Nanqiao Investment Holdings Co., Ltd.: Gao Changqing
Supervisor Chen Zhoujing
Supervisor Xu Paicai
4. Resume of the former employee:
director:
Zhou Mingfen: Director of Nanqiao Investment Holdings Co., Ltd. / Chairman of the Board of Directors of this company
Chen Zhengwen: Director/Vice Chairman of Nanqiao Investment Holdings Co., Ltd.
Chen Yiwen: Director of Nanqiao Investment Holdings Co., Ltd.
Chen Yuwen: Director of Nanqiao Investment Holdings Co., Ltd.
Gao Changqing: Director of Nanqiao Investment Holdings Co., Ltd. / General Manager of the Company
Supervisor
Chen Zhoujing: Supervisor of Royal Coca-Cola (Stock)
Xu Paicai: Supervisor of Royal Coca-Cola (Stock)
5. New appointee's title and name:
Director and representative of Nanqiao Investment Holdings (Stock) Co., Ltd.: Zhou Mingfen
Director and representative of Nanqiao Investment Holdings (Stock) Co., Ltd.: Chen Zhengwen
Director and representative of Nanqiao Investment Holdings (Stock) Co., Ltd.: Chen Yuwen
Chen Yiwen, a natural person director
Independent Director Guo Xusong
Independent Director Chen Jiaxiu
Independent Director Gao Lihan
6. New candidate's resume:
director:
Zhou Mingfen: Director of Nanqiao Investment Holdings Co., Ltd. / Chairman of the Board of Directors of this company
Chen Zhengwen: Director/Vice Chairman of Nanqiao Investment Holdings Co., Ltd.
Chen Yuwen: Director of Nanqiao Investment Holdings Co., Ltd.
Chen Yiwen: Director of Nanqiao Investment Holdings Co., Ltd.
Independent Director
Guo Xusong: Independent Director of Acer Techmed Inc. and Pusheng Inc.
Chen Chia-hsiu: Independent Director of Shihlin Development Co., Ltd., and Director of Guangfeng International Media Co., Ltd.
Kao Li-han: Independent Director of Wayi International Digital Entertainment Co., Ltd., and MGIJ International Co., Ltd.
Independent Director
7. Change of Circumstances (Please enter "Resignation", "Removal", "Term Expiration", "Death" or "New Appointment"):
Complete re-election
8. Reason for the change: A complete re-election of the board of directors and the establishment of an audit committee to replace the supervisor.
9. Number of shares held by the new appointee at the time of appointment:
Director Zhou Mingfen held 48,657,185 shares at the time of her election.
Director Chen Zhengwen held 48,657,185 shares at the time of his election.
Director Chen Yuwen held 48,657,185 shares at the time of his election.
Director Chen Yiwen, holding 1,163,035 shares at the time of her election.
Independent director Guo Xusong held 0 shares at the time of his election.
Independent director Chen Jiaxiu, holding 0 shares at the time of election.
Independent director Gao Lihan, holding 0 shares at the time of his election.
10. Original term of office (e.g. xx/xx/xx ~ xx/xx/xx): 112/05/10~115/05/09
11. Effective date of the new appointment: 114/02/13
12. Change rate of directors during the same term: Not applicable (full re-election)
13. Change rate of independent directors during the same term: Not applicable (full re-election)
14. Change rate of supervisors during the same term: Not applicable (full re-election)
15. More than one-third of the directors have changed (please enter yes or no): Yes
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. 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

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