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- 皇家_112Q4_合併財報
- Lucky Royal Co., Ltd._113Q2_Consolidated Financial Report
- Lucky Royal Co., Ltd._113Q4_Consolidated Financial Report
- Lucky Royal Co., Ltd._113Q4_Individual Financial Report
- Lucky Royal Co., Ltd. 1st Extraordinary Shareholders Meeting in 2025 - Live Video
- 薪資報酬委員會組織規程
- 誠信經營守則
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- 誠信經營作業程序及行為指南
- 財務相關：取得或處分資產處理程序
- 財務相關：背書保證之作業程序
- 財務相關：資金貸予他人作業程序
- 關係人及特定公司及集團企業交易管理辦法
- 董事會績效評估辦法
- Director and Supervisor Selection Procedure
- Norms for controlling shareholders to exercise their rights and participate in decision-making
- Rules of Procedure for Shareholders Meetings
- Sustainable Development Code of Practice
- Internal major information handling procedures
- Corporate Governance Code of Practice
- Minutes of the 1st Extraordinary Shareholders Meeting in 2015
- Agenda for the 1st Extraordinary Shareholders Meeting in 2015
- Notice of the 1st Extraordinary Shareholders Meeting in 2015
- Individual communications between independent directors and internal audit supervisors and accountants
- Board diversity policy and implementation
- Report on the Implementation of Integrity Management
- Information security risk management
- 皇家可口114年度員工教育訓練發展課程說明_114年公司治理評鑑
- 皇家可口教育訓練時數統計 _2025
