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- 2023 Consolidated Financial Statements With Independent Auditor's Report
- 2023 Parent Company Only Financial Statements With Independent Auditors' Report
- Royal_112Q4_Consolidated Financial Statements
- 2024 Consolidated Financial Statements With Independent Auditors' Review Report
- Lucky Royal Co., Ltd._113Q2_Consolidated Financial Report
- Lucky Royal Co., Ltd._113Q4_Consolidated Financial Report
- Lucky Royal Co., Ltd._113Q4_Individual Financial Report
- Procedures for Election of Directors
- Rules and Procedures of Shareholders' Meeting
- To handle disclosure of material inside information
- Regulations Governing the Board Performance Evaluation
- RULES AND PROCEDURES OF BOARD OF DIRECTORS MEETINGS
- Procedures for the Acquisition or Disposition of Assets
- Remuneration Committee Charter
- Audit Committee Charter
- Procedure for Endorsement and Guarantee
- Procedure for Financing
- Procedure for the Management of Related Party and Intercompany Transactions
- Lucky Royal Co., Ltd. 1st Extraordinary Shareholders Meeting in 2025 - Live Video
- Consolidated Financial Statements 202503_7791(EN)
- Salary and Compensation Committee Organizational Regulations
- Code of Conduct for Honest Business
- Code of Ethical Conduct
- Articles of Association
- Board of Directors Rules of Procedure
- Management of preventing insider trading
- Honest Business Operation Procedures and Behavioral Guidelines
- Financial matters: Procedures for acquiring or disposing of assets
- Financial matters: Operating procedures for endorsements and guarantees
- Finance-related: Procedures for lending funds to others
- Management Measures for Transactions of Related Parties, Specific Companies and Group Enterprises
- Board of Directors Performance Evaluation Method
- 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
- 2025 Annual Financial Report - Chinese_Individual
- 2025 Annual Financial Report - Chinese_Consolidated
- 2025 Annual Financial Report – English_Individual
- 2025 Financial Report – English_Consolidated
- 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
- 114th Annual General Meeting of Shareholders - Minutes
- 114th Annual General Meeting of Shareholders - Meeting Notice
- 114th Annual General Meeting of Shareholders - Proceedings
- Notice of the 114th Annual General Meeting of Shareholders (English Version)
- 114th Annual General Meeting of Shareholders - Procedure Manual and Supplementary Meeting Materials
- 114th Annual General Meeting of Shareholders - Proceedings Handbook (English Version)
- 114th Annual General Meeting of Shareholders - Annual Report (English Version)
- Annual Report of Shareholders' Meeting, 2014
- 114th Annual Shareholders' Meeting - Live Video
- Consolidated Financial Statements for the First Half of 2025 (Chinese Version)
- Consolidated Financial Statements for the First Half of 2025 (English Version)
- Consolidated Financial Statements for the First Quarter of 2025 (Chinese Version)
- Consolidated Financial Statements for the First Quarter of 2025 (English Version)
- Audit Committee Organizational Procedures
- Bylaws of the Sustainable Development Committee
- Pre-IPO earnings presentation briefing on September 30, 2025
- Video of the pre-IPO earnings presentation on September 30, 2025.
- Codes of Ethical Conduct
- Ethical Corporate Management Best Practice Principles
- Procedures for Ethical Management and Guidelines for Conduct
- Corporate Governance Code Practice
- Sustainable Development Code of Practice
- Consolidated Financial Statements for the Third Quarter of 2025 and Auditor's Review Report