{"id":4702,"date":"2026-09-29T16:30:00","date_gmt":"2026-09-29T08:30:00","guid":{"rendered":"https:\/\/luckyroyal.com.tw\/?page_id=4702"},"modified":"2026-09-29T16:38:59","modified_gmt":"2026-09-29T08:38:59","slug":"major-news","status":"publish","type":"page","link":"https:\/\/luckyroyal.com.tw\/en\/investor\/major-news\/","title":{"rendered":"Important news"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"4702\" class=\"elementor elementor-4702\" data-elementor-post-type=\"page\">\n\t\t\t\t<div data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-element elementor-element-c8c8a58 e-flex e-con-boxed e-con e-parent\" data-id=\"c8c8a58\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1f80ac9 elementor-widget elementor-widget-heading\" data-id=\"1f80ac9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">Important news<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-96ac60e elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"96ac60e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>It provides Royal Coca-Cola with important news and announcements, helping investors to keep abreast of information related to the company&#039;s operations, governance and major decisions, ensuring transparency and protecting the rights and interests of shareholders and investors.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-element elementor-element-23f74a00 e-flex e-con-boxed e-con e-parent\" data-id=\"23f74a00\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5cce6f88 elementor-widget elementor-widget-shortcode\" data-id=\"5cce6f88\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-shortcode\">    <div class=\"lr-news\">\r\n        <div class=\"lr-news-filter\">\r\n            <form method=\"get\" action=\"\">\r\n                                <label for=\"lrn-year\">Filter by year:<\/label>\r\n                <select id=\"lrn-year\" name=\"lrn_year\" onchange=\"this.form.submit()\">\r\n                    <option value=\"\">All Years<\/option>\r\n                                            <option value=\"2026\" >2026<\/option>\r\n                                            <option value=\"2025\" >2025<\/option>\r\n                                            <option value=\"2024\" >2024<\/option>\r\n                                    <\/select>\r\n            <input type=\"hidden\" name=\"trp-form-language\" value=\"en\"\/><\/form>\r\n            <span class=\"lr-news-total\">A total of 56 entries<\/span>\r\n        <\/div>\r\n\r\n                    <div class=\"lr-news-scroll\">\r\n                <table class=\"lr-news-table\">\r\n                    <thead>\r\n                        <tr>\r\n                            <th class=\"lr-news-col-date\">Date of speech<\/th>\r\n                            <th class=\"lr-news-col-time\">Speaking time<\/th>\r\n                            <th>Main idea<\/th>\r\n                        <\/tr>\r\n                    <\/thead>\r\n                    <tbody>\r\n                                            <tr class=\"\">\r\n                            <td class=\"lr-news-col-date\">2026\/11\/10<\/td>\r\n                            <td class=\"lr-news-col-time\">16:23:48<\/td>\r\n                            <td>\r\n                                                                    <button type=\"button\" class=\"lr-news-toggle\" aria-expanded=\"false\" aria-controls=\"lr-news-d-4803\">\r\n                                        <span class=\"lr-news-subject\">\u516c\u544a\u672c\u516c\u53f8\u8463\u4e8b\u6703\u901a\u904e115\u5e74\u7b2c3\u5b63\u8ca1\u52d9\u5831\u544a<\/span>\r\n                                        <span class=\"lr-news-arrow\" aria-hidden=\"true\"><\/span>\r\n                                    <\/button>\r\n                                                            <\/td>\r\n                        <\/tr>\r\n                                                    <tr id=\"lr-news-d-4803\" class=\"lr-news-detail\" hidden>\r\n                                <td colspan=\"3\">\r\n                                    <dl class=\"lr-news-meta\">\r\n                                        <dt>Compliant with terms and conditions<\/dt><dd>Article 31<\/dd>                                        <dt>Date of occurrence<\/dt><dd>115\/11\/10<\/dd>                                    <\/dl>\r\n                                    <div class=\"lr-news-content\">1. Date of submission to the Board of Directors or resolution by the Board of Directors: 11\/11\/10<br \/>\n2. Audit Committee approval date: 11\/11\/10<br \/>\n3. During the period of financial reporting or annual self-assessment of financial information.<br \/>\nStart and end dates (XXX\/XX\/XX~XXX\/XX\/XX): 115\/01\/01~115\/09\/30<br \/>\n4. Cumulative operating revenue to the end of the period from January 1st (in thousands): 1,911,157<br \/>\n5. Gross profit (gross loss) accumulated to the end of the period from January 1st (in thousands): 649,259<br \/>\n6. Cumulative operating profit (loss) to the end of the period from January 1st (in thousands): 218,031<br \/>\n7. Cumulative net profit (net loss) before tax up to January 1 (RMB 1,000): 298,110<br \/>\n8. Net profit (net loss) for the period ending January 1 (in thousands): 289,833<br \/>\n9. Net profit (loss) attributable to owners of the parent company as of January 1, 2019 (in thousands): 289,833<br \/>\n10. Basic earnings per share (loss) accumulated to the end of the period up to January 1 (RMB): 3.62<br \/>\n11. Total assets at the end of the period (in thousands): 3,893,026<br \/>\n12. Total liabilities at the end of the period (in thousands): 555,269<br \/>\n13. Equity attributable to owners of the parent company at the end of the period (in thousands): 3,337,757<br \/>\n14. Other matters to be stated: None<\/div>\r\n                                                                            <p class=\"lr-news-more\"><a href=\"https:\/\/mops.twse.com.tw\/mops\/#\/web\/t05st01_detail?marketKind=sii&#038;companyId=7791&#038;enterDate=1151110&#038;serialNumber=1\" target=\"_blank\" rel=\"noopener noreferrer\">View the original article on the public information observation station \u203a<\/a><\/p>\r\n                                                                    <\/td>\r\n                            <\/tr>\r\n                                                                        <tr class=\"lr-news-alt\">\r\n                            <td class=\"lr-news-col-date\">2026\/08\/12<\/td>\r\n                            <td class=\"lr-news-col-time\">17:43:11<\/td>\r\n                            <td>\r\n                                                                    <button type=\"button\" class=\"lr-news-toggle\" aria-expanded=\"false\" aria-controls=\"lr-news-d-4701\">\r\n                                        <span class=\"lr-news-subject\">The Board of Directors of the Company hereby announces that it has approved the financial report for the second quarter of 2015.<\/span>\r\n                                        <span class=\"lr-news-arrow\" aria-hidden=\"true\"><\/span>\r\n                                    <\/button>\r\n                                                            <\/td>\r\n                        <\/tr>\r\n                                                    <tr id=\"lr-news-d-4701\" class=\"lr-news-detail lr-news-alt\" hidden>\r\n                                <td colspan=\"3\">\r\n                                    <dl class=\"lr-news-meta\">\r\n                                        <dt>Compliant with terms and conditions<\/dt><dd>Article 31<\/dd>                                        <dt>Date of occurrence<\/dt><dd>115\/08\/12<\/dd>                                    <\/dl>\r\n                                    <div class=\"lr-news-content\">1. Date of submission to the Board of Directors or resolution by the Board of Directors: 115\/08\/12<br \/>\n2. Audit Committee approval date: 115\/08\/12<br \/>\n3. During the period of financial reporting or annual self-assessment of financial information.<br \/>\nStart and end dates (XXX\/XX\/XX~XXX\/XX\/XX): 115\/01\/01~115\/06\/30<br \/>\n4. Cumulative operating revenue to the end of the period from January 1st (in thousands): 1,160,131<br \/>\n5. Gross profit (gross loss) accumulated to the end of the period from January 1st (in thousands): 405,619<br \/>\n6. Cumulative operating profit (loss) to the end of the period from January 1st (in thousands): 127,751<br \/>\n7. Cumulative net profit (net loss) before tax up to January 1 (in thousands): 206,445<br \/>\n8. Net profit (net loss) for the period ending January 1 (in thousands): 216,501<br \/>\n9. Net profit (loss) attributable to owners of the parent company as of January 1, 2019 (in thousands): 216,501<br \/>\n10. Basic earnings per share (loss) accumulated to the end of the period up to January 1 (RMB): 2.71<br \/>\n11. Total assets at the end of the period (in thousands): 3,809,434<br \/>\n12. Total liabilities at the end of the period (in thousands): 616,373<br \/>\n13. Equity attributable to owners of the parent company at the end of the period (in thousands): 3,193,061<br \/>\n14. Other matters to be stated: None<\/div>\r\n                                                                            <p class=\"lr-news-more\"><a href=\"https:\/\/mops.twse.com.tw\/mops\/#\/web\/t05st01_detail?marketKind=sii&#038;companyId=7791&#038;enterDate=1150812&#038;serialNumber=1\" target=\"_blank\" rel=\"noopener noreferrer\">View the original article on the public information observation station \u203a<\/a><\/p>\r\n                                                                    <\/td>\r\n                            <\/tr>\r\n                                                                        <tr class=\"\">\r\n                            <td class=\"lr-news-col-date\">2026\/08\/04<\/td>\r\n                            <td class=\"lr-news-col-time\">15:42:21<\/td>\r\n                            <td>\r\n                                                                    <button type=\"button\" class=\"lr-news-toggle\" aria-expanded=\"false\" aria-controls=\"lr-news-d-4700\">\r\n                                        <span class=\"lr-news-subject\">Announcement of the Company&#039;s Second Quarter Financial Report for 2016 Date of Board Meeting<\/span>\r\n                                        <span class=\"lr-news-arrow\" aria-hidden=\"true\"><\/span>\r\n                                    <\/button>\r\n                                                            <\/td>\r\n                        <\/tr>\r\n                                                    <tr id=\"lr-news-d-4700\" class=\"lr-news-detail\" hidden>\r\n                                <td colspan=\"3\">\r\n                                    <dl class=\"lr-news-meta\">\r\n                                        <dt>Compliant with terms and conditions<\/dt><dd>Article 31<\/dd>                                        <dt>Date of occurrence<\/dt><dd>115\/08\/04<\/dd>                                    <\/dl>\r\n                                    <div class=\"lr-news-content\">1. Date of Board Meeting Notice: 115\/08\/04<br \/>\n2. Expected date of the board meeting: 115\/08\/12<br \/>\n3. Financial reports expected to be submitted to the board of directors or approved by the board of directors, or<br \/>\nAnnual Self-Compiled Financial Information: Second Quarter Financial Report of 2016<br \/>\n4. Other matters to be stated: None<\/div>\r\n                                                                            <p class=\"lr-news-more\"><a href=\"https:\/\/mops.twse.com.tw\/mops\/#\/web\/t05st01_detail?marketKind=sii&#038;companyId=7791&#038;enterDate=1150804&#038;serialNumber=1\" target=\"_blank\" rel=\"noopener noreferrer\">View the original article on the public information observation station \u203a<\/a><\/p>\r\n                                                                    <\/td>\r\n                            <\/tr>\r\n                                                                        <tr class=\"lr-news-alt\">\r\n                            <td class=\"lr-news-col-date\">2026\/05\/25<\/td>\r\n                            <td class=\"lr-news-col-time\">16:49:35<\/td>\r\n                            <td>\r\n                                                                    <button type=\"button\" class=\"lr-news-toggle\" aria-expanded=\"false\" aria-controls=\"lr-news-d-4699\">\r\n                                        <span class=\"lr-news-subject\">Announcement of the ex-dividend date and payment date of the Company&#039;s 2014 cash dividend.<\/span>\r\n                                        <span class=\"lr-news-arrow\" aria-hidden=\"true\"><\/span>\r\n                                    <\/button>\r\n                                                            <\/td>\r\n                        <\/tr>\r\n                                                    <tr id=\"lr-news-d-4699\" class=\"lr-news-detail lr-news-alt\" hidden>\r\n                                <td colspan=\"3\">\r\n                                    <dl class=\"lr-news-meta\">\r\n                                        <dt>Compliant with terms and conditions<\/dt><dd>Article 14<\/dd>                                        <dt>Date of occurrence<\/dt><dd>115\/05\/25<\/dd>                                    <\/dl>\r\n                                    <div class=\"lr-news-content\">1. Date of Board of Directors\/Shareholders&#039; Meeting Resolution or Company Decision: 115\/05\/25<br \/>\n2. Ex-rights\/dividend type (please enter &quot;ex-rights&quot;, &quot;ex-dividend&quot; or &quot;ex-rights and dividend&quot;): Ex-dividend<br \/>\n3. Type and amount of dividends to be distributed on common stock: A cash dividend of NT$3.81 per share, totaling NT$304,800,000.<br \/>\n4. Ex-rights (dividend) trading date: 115\/06\/09<br \/>\n5. Final transfer date: 115\/06\/10<br \/>\n6. Start date for suspension of property transfer: 115\/06\/11<br \/>\n7. Deadline for suspension of property transfer: 115\/06\/15<br \/>\n8. Ex-rights (dividend) date: 115\/06\/15<br \/>\n9. Last date for bond conversion application: Not applicable<br \/>\n10. Start date for suspension of bond conversion: Not applicable<br \/>\n11. Deadline for suspension of bond conversion: Not applicable<br \/>\n12. Cash dividend payment date for common stock: 115\/06\/30<br \/>\n13. Other matters that should be stated:<br \/>\n(1) Anyone holding shares of the Company that have not yet completed the transfer must do so before 5:00 p.m. on the last transfer date, June 10, 2016.<br \/>\nPlease contact our stock brokerage agency, KGI Securities Stock Brokerage Department, in person or by registered mail (based on the postmark date).<br \/>\n(Address: 5th Floor, No. 2, Section 1, Chongqing South Road, Taipei City, Tel: (02)2389-2999), to complete the transfer procedures.<br \/>\n(2) Cash dividends will be distributed through the Company\u2019s stockbroker, KGI Securities Stockbroker Department, effective June 30, 2016.<br \/>\nDisbursement will be made by bank transfer or by registered mail check.<\/div>\r\n                                                                            <p class=\"lr-news-more\"><a href=\"https:\/\/mops.twse.com.tw\/mops\/#\/web\/t05st01_detail?marketKind=sii&#038;companyId=7791&#038;enterDate=1150525&#038;serialNumber=2\" target=\"_blank\" rel=\"noopener noreferrer\">View the original article on the public information observation station \u203a<\/a><\/p>\r\n                                                                    <\/td>\r\n                            <\/tr>\r\n                                                                        <tr class=\"\">\r\n                            <td class=\"lr-news-col-date\">2026\/05\/25<\/td>\r\n                            <td class=\"lr-news-col-time\">16:44:16<\/td>\r\n                            <td>\r\n                                                                    <button type=\"button\" class=\"lr-news-toggle\" aria-expanded=\"false\" aria-controls=\"lr-news-d-4698\">\r\n                                        <span class=\"lr-news-subject\">Announcement of Important Resolutions of the Company&#039;s 115th Annual General Meeting of Shareholders<\/span>\r\n                                        <span class=\"lr-news-arrow\" aria-hidden=\"true\"><\/span>\r\n                                    <\/button>\r\n                                                            <\/td>\r\n                        <\/tr>\r\n                                                    <tr id=\"lr-news-d-4698\" class=\"lr-news-detail\" hidden>\r\n                                <td colspan=\"3\">\r\n                                    <dl class=\"lr-news-meta\">\r\n                                        <dt>Compliant with terms and conditions<\/dt><dd>Article 18<\/dd>                                        <dt>Date of occurrence<\/dt><dd>115\/05\/25<\/dd>                                    <\/dl>\r\n                                    <div class=\"lr-news-content\">1. Date of Annual General Meeting of Shareholders: 115\/05\/25<br \/>\n2. Important Resolutions: 1. Profit Distribution or Loss Adjustment: The Company&#039;s 2014 profit distribution plan was approved.<br \/>\n3. Important Resolution Item II: Amendments to the Articles of Association: None<br \/>\n4. Important Resolution Item 3: Business Report and Financial Statements: The resolution regarding the 2014 annual business report and financial statements was approved.<br \/>\n5. Important Resolution Item IV. Election of Directors and Supervisors: None<br \/>\n6. Important Resolution Item V. Other Matters: None<br \/>\n7. Other matters to be stated: None<\/div>\r\n                                                                            <p class=\"lr-news-more\"><a href=\"https:\/\/mops.twse.com.tw\/mops\/#\/web\/t05st01_detail?marketKind=sii&#038;companyId=7791&#038;enterDate=1150525&#038;serialNumber=1\" target=\"_blank\" rel=\"noopener noreferrer\">View the original article on the public information observation station \u203a<\/a><\/p>\r\n                                                                    <\/td>\r\n                            <\/tr>\r\n                                                                        <tr class=\"lr-news-alt\">\r\n                            <td class=\"lr-news-col-date\">2026\/05\/13<\/td>\r\n                            <td class=\"lr-news-col-time\">16:30:07<\/td>\r\n                            <td>\r\n                                                                    <button type=\"button\" class=\"lr-news-toggle\" aria-expanded=\"false\" aria-controls=\"lr-news-d-4697\">\r\n                                        <span class=\"lr-news-subject\">The Board of Directors of the Company hereby announces that it has approved the financial report for the first quarter of 2015.<\/span>\r\n                                        <span class=\"lr-news-arrow\" aria-hidden=\"true\"><\/span>\r\n                                    <\/button>\r\n                                                            <\/td>\r\n                        <\/tr>\r\n                                                    <tr id=\"lr-news-d-4697\" class=\"lr-news-detail lr-news-alt\" hidden>\r\n                                <td colspan=\"3\">\r\n                                    <dl class=\"lr-news-meta\">\r\n                                        <dt>Compliant with terms and conditions<\/dt><dd>Article 31<\/dd>                                        <dt>Date of occurrence<\/dt><dd>115\/05\/13<\/dd>                                    <\/dl>\r\n                                    <div class=\"lr-news-content\">1. Date of submission to the Board of Directors or resolution by the Board of Directors: 115\/05\/13<br \/>\n2. Audit Committee approval date: 115\/05\/13<br \/>\n3. During the period of financial reporting or annual self-assessment of financial information.<br \/>\nStart and end dates (XXX\/XX\/XX~XXX\/XX\/XX): 115\/01\/01~115\/03\/31<br \/>\n4. Cumulative operating revenue to date from January 1st (in thousands): 486,306<br \/>\n5. Gross profit (gross loss) accumulated to the end of the period from January 1st (in thousands): 174,404<br \/>\n6. Cumulative operating profit (loss) to the end of the period from January 1st (in thousands): 42,390<br \/>\n7. Cumulative net profit (net loss) before tax up to January 1 (in thousands): 117,834<br \/>\n8. Net profit (net loss) for the period ending January 1 (in thousands): 149,245<br \/>\n9. Net profit (loss) attributable to owners of the parent company accumulated to the current period as of January 1 (in thousands): 149,245<br \/>\n10. Basic earnings per share (loss) accumulated to the end of the period up to January 1 (RMB): 1.87<br \/>\n11. Total assets at the end of the period (in thousands): 4,216,751<br \/>\n12. Total liabilities at the end of the period (in thousands): 560,544<br \/>\n13. Equity attributable to owners of the parent company at the end of the period (in thousands): 3,656,207<br \/>\n14. Other matters to be stated: None<\/div>\r\n                                                                            <p class=\"lr-news-more\"><a href=\"https:\/\/mops.twse.com.tw\/mops\/#\/web\/t05st01_detail?marketKind=sii&#038;companyId=7791&#038;enterDate=1150513&#038;serialNumber=1\" target=\"_blank\" rel=\"noopener noreferrer\">View the original article on the public information observation station \u203a<\/a><\/p>\r\n                                                                    <\/td>\r\n                            <\/tr>\r\n                                                                        <tr class=\"\">\r\n                            <td class=\"lr-news-col-date\">2026\/05\/05<\/td>\r\n                            <td class=\"lr-news-col-time\">18:23:00<\/td>\r\n                            <td>\r\n                                                                    <button type=\"button\" class=\"lr-news-toggle\" aria-expanded=\"false\" aria-controls=\"lr-news-d-4696\">\r\n                                        <span class=\"lr-news-subject\">Announcement of the Company&#039;s First Quarter Financial Report for 2016 Date of Board Meeting<\/span>\r\n                                        <span class=\"lr-news-arrow\" aria-hidden=\"true\"><\/span>\r\n                                    <\/button>\r\n                                                            <\/td>\r\n                        <\/tr>\r\n                                                    <tr id=\"lr-news-d-4696\" class=\"lr-news-detail\" hidden>\r\n                                <td colspan=\"3\">\r\n                                    <dl class=\"lr-news-meta\">\r\n                                        <dt>Compliant with terms and conditions<\/dt><dd>Article 31<\/dd>                                        <dt>Date of occurrence<\/dt><dd>115\/05\/05<\/dd>                                    <\/dl>\r\n                                    <div class=\"lr-news-content\">1. Date of Board Meeting Notice: 115\/05\/05<br \/>\n2. Expected date of the Board meeting: 115\/05\/13<br \/>\n3. Financial reports expected to be submitted to the board of directors or approved by the board of directors, or<br \/>\nAnnual Self-Compiled Financial Information Quarterly: First Quarter Financial Report of 2016<br \/>\n4. Other matters to be stated: None<\/div>\r\n                                                                            <p class=\"lr-news-more\"><a href=\"https:\/\/mops.twse.com.tw\/mops\/#\/web\/t05st01_detail?marketKind=sii&#038;companyId=7791&#038;enterDate=1150505&#038;serialNumber=2\" target=\"_blank\" rel=\"noopener noreferrer\">View the original article on the public information observation station \u203a<\/a><\/p>\r\n                                                                    <\/td>\r\n                            <\/tr>\r\n                                                                        <tr class=\"lr-news-alt\">\r\n                            <td class=\"lr-news-col-date\">2026\/03\/09<\/td>\r\n                            <td class=\"lr-news-col-time\">17:44:35<\/td>\r\n                            <td>\r\n                                                                    <button type=\"button\" class=\"lr-news-toggle\" aria-expanded=\"false\" aria-controls=\"lr-news-d-4695\">\r\n                                        <span class=\"lr-news-subject\">Announcement of the Board of Directors&#039; resolution to convene the 115th Annual General Meeting of Shareholders<\/span>\r\n                                        <span class=\"lr-news-arrow\" aria-hidden=\"true\"><\/span>\r\n                                    <\/button>\r\n                                                            <\/td>\r\n                        <\/tr>\r\n                                                    <tr id=\"lr-news-d-4695\" class=\"lr-news-detail lr-news-alt\" hidden>\r\n                                <td colspan=\"3\">\r\n                                    <dl class=\"lr-news-meta\">\r\n                                        <dt>Compliant with terms and conditions<\/dt><dd>Article 17<\/dd>                                        <dt>Date of occurrence<\/dt><dd>115\/03\/09<\/dd>                                    <\/dl>\r\n                                    <div class=\"lr-news-content\">1. Board resolution date: 115\/03\/09<br \/>\n2. Date of Shareholders&#039; Meeting: 115\/05\/25<br \/>\n3. Venue of the Shareholders&#039; Meeting: Vision Hall, 6F-6, No. 51, Hengyang Rd., Taipei City, Taipei Financial Park<br \/>\n4. Method of convening shareholders&#039; meetings (physical shareholders&#039; meeting\/video-assisted shareholders&#039; meeting\/video shareholders&#039; meeting): Physical shareholders&#039; meeting<br \/>\n5. Reason for convening: Reporting matters<br \/>\n(1): 114 Annual Business Report<br \/>\n(2): The Audit Committee reviewed the financial statements report for the fiscal year 2011.<br \/>\n(3): Report on the distribution of directors&#039; remuneration and employee remuneration in 2014 and the supplementary allocation and distribution of the difference in employee remuneration in 2013.<br \/>\n6. Reason for convening the meeting, part two: acknowledgment of matters.<br \/>\n(1): 114 Annual Business Report and Financial Statements<br \/>\n(2): 2014 Profit Distribution Plan<br \/>\n7. Motion:<br \/>\n8. Start date for suspension of property transfer: 115\/03\/27<br \/>\n9. Deadline for suspension of property transfer: 115\/05\/25<br \/>\n10. Other matters to be specified: I. Meeting notices and proxy forms will be sent to all shareholders holding 1,000 or more registered shares thirty days prior to the meeting.<br \/>\nIf you do not receive it by then, please contact our stock brokerage agency, &quot;KGI Securities Stock Brokerage Department,&quot; directly.<br \/>\nIn order to reissue (Tel: (02)2389-2999). Also in accordance with Article 26-2 of the Securities and Exchange Act.<br \/>\nShareholders holding less than 1,000 registered shares may attend the meeting upon receiving notice of the general meeting.<br \/>\nIt will be announced 30 days in advance.<br \/>\nII. Shareholders may exercise their voting rights electronically at this shareholders&#039; meeting. The relevant details are as follows:<br \/>\n  (1) Period of exercise: from April 25, 2016 to May 22, 2016.<br \/>\n  (2) Electronic voting platform: Taiwan Central Depository &amp; Clearing Co., Ltd.<br \/>\n     Website: https:\/\/stockservices.tdcc.com.tw<\/div>\r\n                                                                            <p class=\"lr-news-more\"><a href=\"https:\/\/mops.twse.com.tw\/mops\/#\/web\/t05st01_detail?marketKind=sii&#038;companyId=7791&#038;enterDate=1150309&#038;serialNumber=3\" target=\"_blank\" rel=\"noopener noreferrer\">View the original article on the public information observation station \u203a<\/a><\/p>\r\n                                                                    <\/td>\r\n                            <\/tr>\r\n                                                                        <tr class=\"\">\r\n                            <td class=\"lr-news-col-date\">2026\/03\/09<\/td>\r\n                            <td class=\"lr-news-col-time\">17:42:27<\/td>\r\n                            <td>\r\n                                                                    <button type=\"button\" class=\"lr-news-toggle\" aria-expanded=\"false\" aria-controls=\"lr-news-d-4694\">\r\n                                        <span class=\"lr-news-subject\">Announcement of the Board of Directors&#039; resolution on dividend distribution<\/span>\r\n                                        <span class=\"lr-news-arrow\" aria-hidden=\"true\"><\/span>\r\n                                    <\/button>\r\n                                                            <\/td>\r\n                        <\/tr>\r\n                                                    <tr id=\"lr-news-d-4694\" class=\"lr-news-detail\" hidden>\r\n                                <td colspan=\"3\">\r\n                                    <dl class=\"lr-news-meta\">\r\n                                        <dt>Compliant with terms and conditions<\/dt><dd>Article 14<\/dd>                                        <dt>Date of occurrence<\/dt><dd>115\/03\/09<\/dd>                                    <\/dl>\r\n                                    <div class=\"lr-news-content\">1. Proposed date for board meeting: 115\/03\/09<br \/>\n2. Year (Quarter) to which dividends pertain: 114th year<br \/>\n3. Dividend period: January 1, 2014 to December 31, 2014<br \/>\n4. Shareholder distribution details:<br \/>\n(1) Cash dividends from retained earnings (RMB\/share): 3.81000000<br \/>\n(2) Cash paid from statutory surplus reserve (RMB\/share): 0<br \/>\n(3) Cash paid out from capital reserves (RMB\/share): 0<br \/>\n(4) Total amount of cash (dividends) distributed to shareholders (RMB): 304,800,000<br \/>\n(5) Profit-sharing bonus share issue (RMB\/share): 0<br \/>\n(6) Capitalization of statutory surplus reserve for rights issue (RMB\/share): 0<br \/>\n(7) Capital reserve converted into additional shares (RMB\/share): 0<br \/>\n(8) Total number of shares issued by shareholders in the rights issue (shares): 0<br \/>\n5. Other matters that should be stated:<br \/>\n\u7121<br \/>\n6. Par value per ordinary share: NT$10.0000<\/div>\r\n                                                                            <p class=\"lr-news-more\"><a href=\"https:\/\/mops.twse.com.tw\/mops\/#\/web\/t05st01_detail?marketKind=sii&#038;companyId=7791&#038;enterDate=1150309&#038;serialNumber=2\" target=\"_blank\" rel=\"noopener noreferrer\">View the original article on the public information observation station \u203a<\/a><\/p>\r\n                                                                    <\/td>\r\n                            <\/tr>\r\n                                                                        <tr class=\"lr-news-alt\">\r\n                            <td class=\"lr-news-col-date\">2026\/03\/09<\/td>\r\n                            <td class=\"lr-news-col-time\">17:38:57<\/td>\r\n                            <td>\r\n                                                                    <button type=\"button\" class=\"lr-news-toggle\" aria-expanded=\"false\" aria-controls=\"lr-news-d-4693\">\r\n                                        <span class=\"lr-news-subject\">Announcement: The company&#039;s board of directors approved the 2014 consolidated financial report.<\/span>\r\n                                        <span class=\"lr-news-arrow\" aria-hidden=\"true\"><\/span>\r\n                                    <\/button>\r\n                                                            <\/td>\r\n                        <\/tr>\r\n                                                    <tr id=\"lr-news-d-4693\" class=\"lr-news-detail lr-news-alt\" hidden>\r\n                                <td colspan=\"3\">\r\n                                    <dl class=\"lr-news-meta\">\r\n                                        <dt>Compliant with terms and conditions<\/dt><dd>Article 31<\/dd>                                        <dt>Date of occurrence<\/dt><dd>115\/03\/09<\/dd>                                    <\/dl>\r\n                                    <div class=\"lr-news-content\">1. Date of submission to the Board of Directors or resolution by the Board of Directors: 115\/03\/09<br \/>\n2. Audit Committee approval date: 115\/03\/09<br \/>\n3. During the period of financial reporting or annual self-assessment of financial information.<br \/>\nStart and end dates (XXX\/XX\/XX~XXX\/XX\/XX): 114\/01\/01~114\/12\/31<br \/>\n4. Cumulative operating revenue to the end of the period from January 1st (in thousands): 2,577,628<br \/>\n5. Gross profit (gross loss) accumulated to the end of the period from January 1st (in thousands): 889,708<br \/>\n6. Cumulative operating profit (loss) to the end of the period from January 1 (in thousands): 352,514<br \/>\n7. Cumulative net profit (net loss) before tax up to January 1 (in thousands): 467,618<br \/>\n8. Net profit (net loss) for the period ending January 1 (in thousands): 403,431<br \/>\n9. Net profit (loss) attributable to owners of the parent company as of January 1, 2019 (in thousands): 403,431<br \/>\n10. Basic earnings per share (loss) accumulated to the end of the period up to January 1 (RMB): 5.61<br \/>\n11. Total assets at the end of the period (in thousands): 4,197,458<br \/>\n12. Total liabilities at the end of the period (in thousands): 562,192<br \/>\n13. Equity attributable to owners of the parent company at the end of the period (in thousands): 3,635,266<br \/>\n14. Other matters to be stated: None<\/div>\r\n                                                                            <p class=\"lr-news-more\"><a href=\"https:\/\/mops.twse.com.tw\/mops\/#\/web\/t05st01_detail?marketKind=sii&#038;companyId=7791&#038;enterDate=1150309&#038;serialNumber=1\" target=\"_blank\" rel=\"noopener noreferrer\">View the original article on the public information observation station \u203a<\/a><\/p>\r\n                                                                    <\/td>\r\n                            <\/tr>\r\n                                                                        <tr class=\"\">\r\n                            <td class=\"lr-news-col-date\">2026\/02\/26<\/td>\r\n                            <td class=\"lr-news-col-time\">21:47:18<\/td>\r\n                            <td>\r\n                                                                    <button type=\"button\" class=\"lr-news-toggle\" aria-expanded=\"false\" aria-controls=\"lr-news-d-4692\">\r\n                                        <span class=\"lr-news-subject\">Announcement of the Company&#039;s 2014 Annual Financial Report and Date of the Board Meeting<\/span>\r\n                                        <span class=\"lr-news-arrow\" aria-hidden=\"true\"><\/span>\r\n                                    <\/button>\r\n                                                            <\/td>\r\n                        <\/tr>\r\n                                                    <tr id=\"lr-news-d-4692\" class=\"lr-news-detail\" hidden>\r\n                                <td colspan=\"3\">\r\n                                    <dl class=\"lr-news-meta\">\r\n                                        <dt>Compliant with terms and conditions<\/dt><dd>Article 31<\/dd>                                        <dt>Date of occurrence<\/dt><dd>115\/02\/26<\/dd>                                    <\/dl>\r\n                                    <div class=\"lr-news-content\">1. Date of Board Meeting Notice: 115\/02\/26<br \/>\n2. Expected date of the Board meeting: 115\/03\/09<br \/>\n3. Financial reports expected to be submitted to the board of directors or approved by the board of directors, or<br \/>\nAnnual Self-Compiled Financial Information Quarterly: 114 Annual Financial Report<br \/>\n4. Other matters to be stated: None<\/div>\r\n                                                                            <p class=\"lr-news-more\"><a href=\"https:\/\/mops.twse.com.tw\/mops\/#\/web\/t05st01_detail?marketKind=sii&#038;companyId=7791&#038;enterDate=1150226&#038;serialNumber=1\" target=\"_blank\" rel=\"noopener noreferrer\">View the original article on the public information observation station \u203a<\/a><\/p>\r\n                                                                    <\/td>\r\n                            <\/tr>\r\n                                                                        <tr class=\"lr-news-alt\">\r\n                            <td class=\"lr-news-col-date\">2025\/11\/12<\/td>\r\n                            <td class=\"lr-news-col-time\">15:33:49<\/td>\r\n                            <td>\r\n                                                                    <button type=\"button\" class=\"lr-news-toggle\" aria-expanded=\"false\" aria-controls=\"lr-news-d-4691\">\r\n                                        <span class=\"lr-news-subject\">Announcement: The Board of Directors of the Company has approved the consolidated financial report for the third quarter of 2014.<\/span>\r\n                                        <span class=\"lr-news-arrow\" aria-hidden=\"true\"><\/span>\r\n                                    <\/button>\r\n                                                            <\/td>\r\n                        <\/tr>\r\n                                                    <tr id=\"lr-news-d-4691\" class=\"lr-news-detail lr-news-alt\" hidden>\r\n                                <td colspan=\"3\">\r\n                                    <dl class=\"lr-news-meta\">\r\n                                        <dt>Compliant with terms and conditions<\/dt><dd>Article 31<\/dd>                                        <dt>Date of occurrence<\/dt><dd>114\/11\/12<\/dd>                                    <\/dl>\r\n                                    <div class=\"lr-news-content\">1. Date of submission to the Board of Directors or resolution by the Board of Directors: 11\/11\/12<br \/>\n2. Audit Committee approval date: 11\/11\/12<br \/>\n3. During the period of financial reporting or annual self-assessment of financial information.<br \/>\nStart and end dates (XXX\/XX\/XX~XXX\/XX\/XX): 114\/01\/01~114\/09\/30<br \/>\n4. Cumulative operating revenue to the end of the period from January 1st (in thousands): 2,070,171<br \/>\n5. Gross profit (gross loss) accumulated to the end of the period from January 1st (in thousands): 720,318<br \/>\n6. Cumulative operating profit (loss) to the end of the period from January 1st (in thousands): 322,057<br \/>\n7. Cumulative net profit (net loss) before tax up to January 1 (in thousands): 437,370<br \/>\n8. Net profit (net loss) for the period ending January 1 (in thousands): 376,255<br \/>\n9. Net profit (loss) attributable to owners of the parent company accumulated to the current period as of January 1 (in thousands): 376,255<br \/>\n10. Basic earnings per share (loss) accumulated to the end of the period up to January 1 (RMB): 5.38<br \/>\n11. Total assets at the end of the period (in thousands): 4,082,431<br \/>\n12. Total liabilities at the end of the period (in thousands): 1,245,287<br \/>\n13. Equity attributable to owners of the parent company at the end of the period (in thousands): 2,837,144<br \/>\n14. Other matters to be stated: None<\/div>\r\n                                                                            <p class=\"lr-news-more\"><a href=\"https:\/\/mops.twse.com.tw\/mops\/#\/web\/t05st01_detail?marketKind=sii&#038;companyId=7791&#038;enterDate=1141112&#038;serialNumber=1\" target=\"_blank\" rel=\"noopener noreferrer\">View the original article on the public information observation station \u203a<\/a><\/p>\r\n                                                                    <\/td>\r\n                            <\/tr>\r\n                                                                        <tr class=\"\">\r\n                            <td class=\"lr-news-col-date\">2025\/11\/05<\/td>\r\n                            <td class=\"lr-news-col-time\">17:13:08<\/td>\r\n                            <td>\r\n                                                                    <button type=\"button\" class=\"lr-news-toggle\" aria-expanded=\"false\" aria-controls=\"lr-news-d-4690\">\r\n                                        <span class=\"lr-news-subject\">Announcement of the results of the price stabilization operation during the first five trading days after the company&#039;s listing.<\/span>\r\n                                        <span class=\"lr-news-arrow\" aria-hidden=\"true\"><\/span>\r\n                                    <\/button>\r\n                                                            <\/td>\r\n                        <\/tr>\r\n                                                    <tr id=\"lr-news-d-4690\" class=\"lr-news-detail\" hidden>\r\n                                <td colspan=\"3\">\r\n                                    <dl class=\"lr-news-meta\">\r\n                                        <dt>Compliant with terms and conditions<\/dt><dd>Article 51<\/dd>                                        <dt>Date of occurrence<\/dt><dd>114\/11\/05<\/dd>                                    <\/dl>\r\n                                    <div class=\"lr-news-content\">1. Date of occurrence: 11\/11\/05<br \/>\n2. Company Name: Royal Coca-Cola Inc.<br \/>\n3. Relationship with Company (Please enter &quot;Our Company&quot; or &quot;Subsidiary&quot;): Our Company<br \/>\n4. Cross-shareholding ratio: Not applicable<br \/>\n5. Reason for occurrence: Based on the &quot;Regulations of the Securities and Futures Association of the Republic of China on the Handling of Initial Public Offering (IPO) Cases by Underwriters&quot;.<br \/>\nIn accordance with the &quot;Key Points for Underwriting Operations,&quot; the company announced that its listing on the stock exchange had been stable for the first five trading days.<br \/>\nPrice operation results<br \/>\n(1) Lead Underwriter: KGI Securities Co., Ltd.<br \/>\n(2) Name and code of the security: Royal Coca-Cola (stock code: 7791)<br \/>\n(3) Actual oversubscription quantity: 440,000 shares<br \/>\n(4) Underwriting price: NT$72 per share<br \/>\n(5) Proceeds from the over-allotment: NT$31,680,000<br \/>\n(6) Period of stable operation: 28\/10\/2014 to 3\/11\/2014<br \/>\n(7) Total number of shares purchased by the lead underwriter&#039;s &quot;Price Stabilization Operation Account&quot;: 0 shares<br \/>\n6. Countermeasures: None<br \/>\n7. Other matters to be stated (If the entity making the event or resolution is a publicly traded company, this material information shall also be stated in this document).<br \/>\n  Matters that have a significant impact on shareholders&#039; equity or securities prices as defined in Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act: None<\/div>\r\n                                                                            <p class=\"lr-news-more\"><a href=\"https:\/\/mops.twse.com.tw\/mops\/#\/web\/t05st01_detail?marketKind=sii&#038;companyId=7791&#038;enterDate=1141105&#038;serialNumber=1\" target=\"_blank\" rel=\"noopener noreferrer\">View the original article on the public information observation station \u203a<\/a><\/p>\r\n                                                                    <\/td>\r\n                            <\/tr>\r\n                                                                        <tr class=\"lr-news-alt\">\r\n                            <td class=\"lr-news-col-date\">2025\/11\/04<\/td>\r\n                            <td class=\"lr-news-col-time\">19:17:16<\/td>\r\n                            <td>\r\n                                                                    <button type=\"button\" class=\"lr-news-toggle\" aria-expanded=\"false\" aria-controls=\"lr-news-d-4689\">\r\n                                        <span class=\"lr-news-subject\">Announcement of the Company&#039;s Consolidated Financial Report for the Third Quarter of 2014 Date of Board Meeting<\/span>\r\n                                        <span class=\"lr-news-arrow\" aria-hidden=\"true\"><\/span>\r\n                                    <\/button>\r\n                                                            <\/td>\r\n                        <\/tr>\r\n                                                    <tr id=\"lr-news-d-4689\" class=\"lr-news-detail lr-news-alt\" hidden>\r\n                                <td colspan=\"3\">\r\n                                    <dl class=\"lr-news-meta\">\r\n                                        <dt>Compliant with terms and conditions<\/dt><dd>Article 31<\/dd>                                        <dt>Date of occurrence<\/dt><dd>114\/11\/04<\/dd>                                    <\/dl>\r\n                                    <div class=\"lr-news-content\">1. Date of Board Meeting Notice: 11\/11\/04<br \/>\n2. Expected date of the Board meeting: 11\/11\/12<br \/>\n3. Financial reports expected to be submitted to the board of directors or approved by the board of directors, or<br \/>\nAnnual Self-Compiled Financial Information Quarterly: Third Quarter Consolidated Financial Report 2015<br \/>\n4. Other matters to be stated: None<\/div>\r\n                                                                            <p class=\"lr-news-more\"><a href=\"https:\/\/mops.twse.com.tw\/mops\/#\/web\/t05st01_detail?marketKind=sii&#038;companyId=7791&#038;enterDate=1141104&#038;serialNumber=1\" target=\"_blank\" rel=\"noopener noreferrer\">View the original article on the public information observation station \u203a<\/a><\/p>\r\n                                                                    <\/td>\r\n                            <\/tr>\r\n                                                                        <tr class=\"\">\r\n                            <td class=\"lr-news-col-date\">2025\/10\/27<\/td>\r\n                            <td class=\"lr-news-col-time\">16:55:42<\/td>\r\n                            <td>\r\n                                                                    <button type=\"button\" class=\"lr-news-toggle\" aria-expanded=\"false\" aria-controls=\"lr-news-d-4688\">\r\n                                        <span class=\"lr-news-subject\">Announcement: The company&#039;s shares will soon cease trading on the Emerging Stock Market and will be transferred to the Taiwan Stock Exchange for trading.<\/span>\r\n                                        <span class=\"lr-news-arrow\" aria-hidden=\"true\"><\/span>\r\n                                    <\/button>\r\n                                                            <\/td>\r\n                        <\/tr>\r\n                                                    <tr id=\"lr-news-d-4688\" class=\"lr-news-detail\" hidden>\r\n                                <td colspan=\"3\">\r\n                                    <dl class=\"lr-news-meta\">\r\n                                        <dt>Compliant with terms and conditions<\/dt><dd>Article 28<\/dd>                                        <dt>Date of occurrence<\/dt><dd>114\/10\/27<\/dd>                                    <\/dl>\r\n                                    <div class=\"lr-news-content\">1. Date of occurrence: 114\/10\/27<br \/>\n2. Reason for suspension or termination of listing of securities on the Emerging Stock Market: Transfer to listing and trading on the Taiwan Stock Exchange.<br \/>\n3. Expected or actual date of suspension or termination of the listing of securities on the Emerging Stock Market: 114\/10\/28<br \/>\n4. Other matters that should be stated:<br \/>\n(1) The Company\u2019s application for an initial public offering of shares was approved by the Taiwan Stock Exchange Corporation in September 2025.<br \/>\n   On February 2nd, the company received approval for listing through letter No. 1141803765 from the Taiwan Securities Regulatory Commission.<br \/>\n(2) To facilitate the pre-IPO public offering, the Company conducted a cash capital increase of NT$100,000,000.<br \/>\n   The company issues 10,000,000 ordinary shares with a par value of NT$10 per share, listed on the Taiwan Stock Exchange.<br \/>\n   The limited company&#039;s application for approval, dated September 15, 2015, under the letter number 1141803987 from the Taiwan Securities Regulatory Commission, has been filed and is now effective.<br \/>\n(3) The Company negotiated with the Taiwan Stock Exchange Corporation to set the commencement date for listing and trading as October 2025.<br \/>\n   On the 28th, trading on the Emerging Stock Market was terminated from the same date.<\/div>\r\n                                                                            <p class=\"lr-news-more\"><a href=\"https:\/\/mops.twse.com.tw\/mops\/#\/web\/t05st01_detail?marketKind=sii&#038;companyId=7791&#038;enterDate=1141027&#038;serialNumber=3\" target=\"_blank\" rel=\"noopener noreferrer\">View the original article on the public information observation station \u203a<\/a><\/p>\r\n                                                                    <\/td>\r\n                            <\/tr>\r\n                                                                        <tr class=\"lr-news-alt\">\r\n                            <td class=\"lr-news-col-date\">2025\/10\/27<\/td>\r\n                            <td class=\"lr-news-col-time\">16:55:16<\/td>\r\n                            <td>\r\n                                                                    <button type=\"button\" class=\"lr-news-toggle\" aria-expanded=\"false\" aria-controls=\"lr-news-d-4687\">\r\n                                        <span class=\"lr-news-subject\">Announcement Regarding the Receipt of Full Payment for Pre-IPO Cash Capital Increase and the Base Date of the Cash Capital Increase<\/span>\r\n                                        <span class=\"lr-news-arrow\" aria-hidden=\"true\"><\/span>\r\n                                    <\/button>\r\n                                                            <\/td>\r\n                        <\/tr>\r\n                                                    <tr id=\"lr-news-d-4687\" class=\"lr-news-detail lr-news-alt\" hidden>\r\n                                <td colspan=\"3\">\r\n                                    <dl class=\"lr-news-meta\">\r\n                                        <dt>Compliant with terms and conditions<\/dt><dd>Article 44<\/dd>                                        <dt>Date of occurrence<\/dt><dd>114\/10\/27<\/dd>                                    <\/dl>\r\n                                    <div class=\"lr-news-content\">1. Date of occurrence: 114\/10\/27<br \/>\n2. Company Name: Royal Coca-Cola Inc.<br \/>\n3. Relationship with Company (Please enter &quot;Our Company&quot; or &quot;Subsidiary&quot;): Our Company<br \/>\n4. Cross-shareholding ratio: Not applicable<br \/>\n5. Reason for occurrence: In accordance with Article 9, Paragraph 1, Item 2 of the &quot;Guidelines for the Handling of Issuers&#039; Offerings and Issuance of Securities&quot;.<br \/>\n          Follow the regulations.<br \/>\n6. Countermeasures: None<br \/>\n7. Other matters that should be stated (if the entity making the event or resolution is a publicly traded company,<br \/>\nThis material information also meets the requirements of Article 7, Paragraph 9 of the Implementing Rules of the Securities and Exchange Law.<br \/>\nMatters that have a material impact on shareholders&#039; equity or securities prices):<br \/>\n(1) Prior to the initial public offering of the Company&#039;s shares, 10,000,000 ordinary shares were issued through a cash capital increase, with the minimum bid price determined by the auction.<br \/>\n   The selling price is NT$62.61 per share, and the highest bidder will be awarded the contract. Each successful bidder shall be liable for the following:<br \/>\n   The winning bid price was NT$81.78 per share, calculated as a weighted average of the prices and quantities of all winning bids.<br \/>\n   The public offering price was NT$72 per share; the total subscription price was NT$790,425,000, which has already been...<br \/>\n   All received.<br \/>\n(2) Cash capital increase base date: October 23, 2015.<\/div>\r\n                                                                            <p class=\"lr-news-more\"><a href=\"https:\/\/mops.twse.com.tw\/mops\/#\/web\/t05st01_detail?marketKind=sii&#038;companyId=7791&#038;enterDate=1141027&#038;serialNumber=2\" target=\"_blank\" rel=\"noopener noreferrer\">View the original article on the public information observation station \u203a<\/a><\/p>\r\n                                                                    <\/td>\r\n                            <\/tr>\r\n                                                                        <tr class=\"\">\r\n                            <td class=\"lr-news-col-date\">2025\/10\/27<\/td>\r\n                            <td class=\"lr-news-col-time\">16:54:40<\/td>\r\n                            <td>\r\n                                                                    <button type=\"button\" class=\"lr-news-toggle\" aria-expanded=\"false\" aria-controls=\"lr-news-d-4686\">\r\n                                        <span class=\"lr-news-subject\">Correction Announcement Regarding the Over-allotment of Shares in the Company&#039;s Initial Public Offering<\/span>\r\n                                        <span class=\"lr-news-arrow\" aria-hidden=\"true\"><\/span>\r\n                                    <\/button>\r\n                                                            <\/td>\r\n                        <\/tr>\r\n                                                    <tr id=\"lr-news-d-4686\" class=\"lr-news-detail\" hidden>\r\n                                <td colspan=\"3\">\r\n                                    <dl class=\"lr-news-meta\">\r\n                                        <dt>Compliant with terms and conditions<\/dt><dd>Article 44<\/dd>                                        <dt>Date of occurrence<\/dt><dd>114\/10\/27<\/dd>                                    <\/dl>\r\n                                    <div class=\"lr-news-content\">1. Date of occurrence: 114\/10\/27<br \/>\n2. Company Name: Royal Coca-Cola Inc.<br \/>\n3. Relationship with Company (Please enter &quot;Our Company&quot; or &quot;Subsidiary&quot;): Our Company<br \/>\n4. Cross-shareholding ratio: Not applicable<br \/>\n5. Reason for the event: Announcement regarding the over-allotment of shares during the company&#039;s initial public offering.<br \/>\n6. Countermeasures: None<br \/>\n7. Other matters that should be stated (if the entity making the event or resolution is a publicly traded company,<br \/>\nThis material information also meets the requirements of Article 7, Paragraph 9 of the Implementing Rules of the Securities and Exchange Law.<br \/>\nMatters that have a material impact on shareholders&#039; equity or securities prices):<br \/>\n(1) From the first trading day to the fifth trading day after listing: 114\/10\/28~114\/11\/03<br \/>\n(2) Underwriting price: NT$72 per share<br \/>\n(3) Number of shares to be publicly offered: 9,000,000 (excluding over-allotment) (Correction)<br \/>\n(4) Over-allotment quantity: 440,000 shares<br \/>\n(5) Over-allotment as a percentage of publicly offered shares: 4.89% (Correction)<br \/>\n(6) Proceeds from the over-allotment: NT$31,680,000<\/div>\r\n                                                                            <p class=\"lr-news-more\"><a href=\"https:\/\/mops.twse.com.tw\/mops\/#\/web\/t05st01_detail?marketKind=sii&#038;companyId=7791&#038;enterDate=1141027&#038;serialNumber=1\" target=\"_blank\" rel=\"noopener noreferrer\">View the original article on the public information observation station \u203a<\/a><\/p>\r\n                                                                    <\/td>\r\n                            <\/tr>\r\n                                                                        <tr class=\"lr-news-alt\">\r\n                            <td class=\"lr-news-col-date\">2025\/10\/23<\/td>\r\n                            <td class=\"lr-news-col-time\">17:26:11<\/td>\r\n                            <td>\r\n                                                                    <button type=\"button\" class=\"lr-news-toggle\" aria-expanded=\"false\" aria-controls=\"lr-news-d-4685\">\r\n                                        <span class=\"lr-news-subject\">Announcement regarding the over-allotment of shares in the company&#039;s initial public offering.<\/span>\r\n                                        <span class=\"lr-news-arrow\" aria-hidden=\"true\"><\/span>\r\n                                    <\/button>\r\n                                                            <\/td>\r\n                        <\/tr>\r\n                                                    <tr id=\"lr-news-d-4685\" class=\"lr-news-detail lr-news-alt\" hidden>\r\n                                <td colspan=\"3\">\r\n                                    <dl class=\"lr-news-meta\">\r\n                                        <dt>Compliant with terms and conditions<\/dt><dd>Article 44<\/dd>                                        <dt>Date of occurrence<\/dt><dd>114\/10\/23<\/dd>                                    <\/dl>\r\n                                    <div class=\"lr-news-content\">1. Date of occurrence: 114\/10\/23<br \/>\n2. Company Name: Royal Coca-Cola Inc.<br \/>\n3. Relationship with Company (Please enter &quot;Our Company&quot; or &quot;Subsidiary&quot;): Our Company<br \/>\n4. Cross-shareholding ratio: Not applicable<br \/>\n5. Reason for the event: Announcement regarding the over-allotment of shares during the company&#039;s initial public offering.<br \/>\n6. Countermeasures: None<br \/>\n7. Other matters that should be stated (if the entity making the event or resolution is a publicly traded company,<br \/>\nThis material information also meets the requirements of Article 7, Paragraph 9 of the Implementing Rules of the Securities and Exchange Law.<br \/>\nMatters that have a material impact on shareholders&#039; equity or securities prices):<br \/>\n(1) From the first trading day to the fifth trading day after listing: 114\/10\/28~114\/11\/03<br \/>\n(2) Underwriting price: NT$72 per share<br \/>\n(3) Number of shares to be publicly offered: 1,800,000 shares (excluding over-allotment).<br \/>\n(4) Over-allotment quantity: 440,000 shares<br \/>\n(5) Over-allotment as a percentage of publicly offered shares: 24%<br \/>\n(6) Proceeds from the over-allotment: NT$31,680,000<\/div>\r\n                                                                            <p class=\"lr-news-more\"><a href=\"https:\/\/mops.twse.com.tw\/mops\/#\/web\/t05st01_detail?marketKind=sii&#038;companyId=7791&#038;enterDate=1141023&#038;serialNumber=2\" target=\"_blank\" rel=\"noopener noreferrer\">View the original article on the public information observation station \u203a<\/a><\/p>\r\n                                                                    <\/td>\r\n                            <\/tr>\r\n                                                                        <tr class=\"\">\r\n                            <td class=\"lr-news-col-date\">2025\/10\/22<\/td>\r\n                            <td class=\"lr-news-col-time\">15:42:35<\/td>\r\n                            <td>\r\n                                                                    <button type=\"button\" class=\"lr-news-toggle\" aria-expanded=\"false\" aria-controls=\"lr-news-d-4684\">\r\n                                        <span class=\"lr-news-subject\">Announcement of the election of the Vice Chairman by the Board of Directors of the Company<\/span>\r\n                                        <span class=\"lr-news-arrow\" aria-hidden=\"true\"><\/span>\r\n                                    <\/button>\r\n                                                            <\/td>\r\n                        <\/tr>\r\n                                                    <tr id=\"lr-news-d-4684\" class=\"lr-news-detail\" hidden>\r\n                                <td colspan=\"3\">\r\n                                    <dl class=\"lr-news-meta\">\r\n                                        <dt>Compliant with terms and conditions<\/dt><dd>Article 6<\/dd>                                        <dt>Date of occurrence<\/dt><dd>114\/10\/22<\/dd>                                    <\/dl>\r\n                                    <div class=\"lr-news-content\">1. Date of Board Resolution or Date of Change: 114\/10\/22<br \/>\n2. Personnel Type (Please enter Chairman or General Manager): Vice Chairman concurrently serves as General Manager<br \/>\n3. Name of the previous employee: Not applicable<br \/>\n4. Resumes of former employees: Not applicable<br \/>\n5.Name of New Holder: Kao Chang-Ching<br \/>\n6. Newcomer&#039;s Resume: Director and General Manager of Royal Coca-Cola Inc.<br \/>\n7. Change of Circumstances (Please enter &quot;Resignation&quot;, &quot;Removal&quot;, &quot;Term of Office Expiration&quot;, &quot;Job Adjustment&quot;, &quot;Severance&quot;)<br \/>\n(Retirement, Death, or Appointment): Appointment<br \/>\n8. Reason for the change: Election by the Board of Directors<br \/>\n9. Effective date of the new appointment: 114\/10\/22<br \/>\n10. Other matters that should be stated (if the entity making the event or resolution is a publicly traded company or above),<br \/>\nThis material information also meets the requirements of Article 7, Paragraph 6 of the Implementing Rules of the Securities and Exchange Law.<br \/>\nMatters that have a material impact on shareholders&#039; equity or securities prices: None<\/div>\r\n                                                                            <p class=\"lr-news-more\"><a href=\"https:\/\/mops.twse.com.tw\/mops\/#\/web\/t05st01_detail?marketKind=sii&#038;companyId=7791&#038;enterDate=1141022&#038;serialNumber=1\" target=\"_blank\" rel=\"noopener noreferrer\">View the original article on the public information observation station \u203a<\/a><\/p>\r\n                                                                    <\/td>\r\n                            <\/tr>\r\n                                                                        <tr class=\"lr-news-alt\">\r\n                            <td class=\"lr-news-col-date\">2025\/10\/21<\/td>\r\n                            <td class=\"lr-news-col-time\">15:57:11<\/td>\r\n                            <td>\r\n                                                                    <button type=\"button\" class=\"lr-news-toggle\" aria-expanded=\"false\" aria-controls=\"lr-news-d-4683\">\r\n                                        <span class=\"lr-news-subject\">Announcement Regarding the Collection of Payments for Employee Subscriptions in the Cash Capital Increase Prior to the Company&#039;s Initial Public Offering<\/span>\r\n                                        <span class=\"lr-news-arrow\" aria-hidden=\"true\"><\/span>\r\n                                    <\/button>\r\n                                                            <\/td>\r\n                        <\/tr>\r\n                                                    <tr id=\"lr-news-d-4683\" class=\"lr-news-detail lr-news-alt\" hidden>\r\n                                <td colspan=\"3\">\r\n                                    <dl class=\"lr-news-meta\">\r\n                                        <dt>Compliant with terms and conditions<\/dt><dd>Article 44<\/dd>                                        <dt>Date of occurrence<\/dt><dd>114\/10\/21<\/dd>                                    <\/dl>\r\n                                    <div class=\"lr-news-content\">1. Date of occurrence: 114\/10\/21<br \/>\n2. Company Name: Royal Coca-Cola Inc.<br \/>\n3. Relationship with Company (Please enter &quot;Our Company&quot; or &quot;Subsidiary&quot;): Our Company<br \/>\n4. Cross-shareholding ratio: Not applicable<br \/>\n5. Cause of the occurrence:<br \/>\nThe deadline for employee share subscription payments for the company&#039;s pre-IPO cash capital increase was October 21, 2015.<br \/>\nThe deadline is 3:30 PM. If employees have not yet paid their cash capital increase share payments, they will be reminded to do so within the reminder period.<br \/>\nPayment completed.<br \/>\n6. Countermeasures:<br \/>\n(1) This shall be handled in accordance with Article 267, Paragraph 1 of the Company Act, with reference to Article 142 of the same Act, effective from October 22, 2015.<br \/>\n   The period from now until 3:30 PM on November 24, 114 is the period for collecting payment of share capital.<br \/>\n(2) Employees who have not yet made payment, please go to Cathay United Bank Nanjing East Road Branch and all branches in Taiwan during the above period.<br \/>\n   Payments must be made at the branch office; those who fail to make payments by the deadline will forfeit their right to subscribe for shares.<br \/>\n(3) Employees who make payments during the collection period will be compensated according to their subscribed shares after the collection period expires and the depository company completes its procedures.<br \/>\n   The funds will be transferred to the depository account registered by the subscriber.<br \/>\n7. Other matters that should be stated (if the entity making the event or resolution is a publicly traded company,<br \/>\nThis material information also meets the requirements of Article 7, Paragraph 9 of the Implementing Rules of the Securities and Exchange Law.<br \/>\nMatters that have a material impact on shareholders&#039; equity or securities prices: None<\/div>\r\n                                                                            <p class=\"lr-news-more\"><a href=\"https:\/\/mops.twse.com.tw\/mops\/#\/web\/t05st01_detail?marketKind=sii&#038;companyId=7791&#038;enterDate=1141021&#038;serialNumber=2\" target=\"_blank\" rel=\"noopener noreferrer\">View the original article on the public information observation station \u203a<\/a><\/p>\r\n                                                                    <\/td>\r\n                            <\/tr>\r\n                                                                    <\/tbody>\r\n                <\/table>\r\n            <\/div>\r\n\r\n                            <nav class=\"lr-news-pagination\">\r\n                                                                <a class=\"lr-news-page is-current\" href=\"\/en\/wp-json\/wp\/v2\/pages\/4702?lrn_paged=1\">1<\/a>\r\n                                            <a class=\"lr-news-page\" href=\"\/en\/wp-json\/wp\/v2\/pages\/4702?lrn_paged=2\">2<\/a>\r\n                                            <a class=\"lr-news-page\" href=\"\/en\/wp-json\/wp\/v2\/pages\/4702?lrn_paged=3\">3<\/a>\r\n                                                                <a class=\"lr-news-page\" href=\"\/en\/wp-json\/wp\/v2\/pages\/4702?lrn_paged=2\">Next Page \u00bb<\/a>\r\n                                    <\/nav>\r\n                    \r\n        <p class=\"lr-news-source\">\r\n            Source:<a href=\"https:\/\/mops.twse.com.tw\/mops\/#\/web\/t05st01?companyId=7791\" target=\"_blank\" rel=\"noopener\">Taiwan Stock Exchange Public Information Observation Station<\/a>\r\n        <\/p>\r\n    <\/div>\r\n    <\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>\u91cd\u5927\u8a0a\u606f \u63d0\u4f9b\u7687\u5bb6\u53ef\u53e3\u91cd\u5927\u8a0a\u606f\u53ca\u91cd\u8981\u516c\u544a\uff0c\u5354\u52a9\u6295\u8cc7\u4eba\u5373\u6642\u638c\u63e1\u516c\u53f8\u71df\u904b\u3001\u6cbb\u7406\u53ca\u91cd\u5927\u6c7a\u7b56\u7b49\u76f8\u95dc\u8cc7\u8a0a\uff0c\u843d\u5be6\u8cc7\u8a0a\u516c\u958b\u900f [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":869,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-4702","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/luckyroyal.com.tw\/en\/wp-json\/wp\/v2\/pages\/4702","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/luckyroyal.com.tw\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/luckyroyal.com.tw\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/luckyroyal.com.tw\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/luckyroyal.com.tw\/en\/wp-json\/wp\/v2\/comments?post=4702"}],"version-history":[{"count":9,"href":"https:\/\/luckyroyal.com.tw\/en\/wp-json\/wp\/v2\/pages\/4702\/revisions"}],"predecessor-version":[{"id":4719,"href":"https:\/\/luckyroyal.com.tw\/en\/wp-json\/wp\/v2\/pages\/4702\/revisions\/4719"}],"up":[{"embeddable":true,"href":"https:\/\/luckyroyal.com.tw\/en\/wp-json\/wp\/v2\/pages\/869"}],"wp:attachment":[{"href":"https:\/\/luckyroyal.com.tw\/en\/wp-json\/wp\/v2\/media?parent=4702"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}