1.購置台中市西區後龍子段9117/9132/9075建號暨217-17地號

1.本公司會計主管任命案

2.民國一○八第三季合併財務報表案

3.子公司-王莆餐飲股份有限公司資金融通額度案

4.擬增加對重要子公司投資案

5.擬新增重要子公司轉投資新設公司案

6.訂定「民國一○九度預算」案

7.訂定「民國一○九度稽核計劃」案

8.追認新任經理人任命案

9.追認經理人解任案

1.擬增加對子公司─萬鮮股份有限公司投資額度案

2.子公司-萬鮮股份有限公司資金融通額度案

3.子公司-萬鮮股份有限公司背書保證案

4.訂定「創業暨展店獎勵辦法」及修訂「績效獎金管理辦法」案

5.追認訂定「處理董事要求之標準作業程序」案

6.修訂「資金貸與及背書保證作業程序」案

7.修訂「誠信經營實務守則」案

8.經理人解任案

9.分公司設立登記廢止案

1.訂定民國一○七度盈餘分配案之現金股利暨資本公積配發現金除息基準日案

1.事業處分公司設立登記廢止案

1.民國一○七度營業報告書及財務報表案

2.民國一○七度員工酬勞及董事酬勞分配案

3.民國一○七度盈餘分派案

4.資本公積配發現金案

5.本公司出具「內部控制制度聲明書」案

6.擬增加對重要子公司投資案

7.修訂「第一次買回股份轉讓員工辦法」案

8.訂定第一次買回股份轉讓員工認股基準日案

9.修訂「取得或處分資產資產處理程序」案

10.擬訂民國一○八股東常會議程及日期案

11.依據公司法第172條之1規定，受理持股1%以上股東提案

12.追認經理人解任案

13.本公司民國一○八度，簽證會計師之委任及報酬案

14.本公司簽證會計師之獨立性及適任性評估

15.分公司設立登記廢止案

16.分公司變更經理人案

1.本公司董事兼總經理及執行長職務異動案

2.解除經理人競業禁止限制案

1.子公司-王莆餐飲股份有限公司資金融通額度案

2.子公司-萬鮮股份有限公司背書保證案

3.擬增加對重要子公司投資案

4.修訂本公司買回公司股份案

5.訂定「民國一○八度稽核計劃」案

6.追認經理人解任案

7.分公司設立登記撤銷案

1.本公司擬買回本公司股份案

2.本公司擬新增國內投資案

1.本公司簽證會計師異動案

2.民國一○七第二季合併財務報表案

3.合資公司「YAKIYAN USA, LLC」股權異動案

4.追認經理人解任案

5.新事業處分公司設立案

6.分公司設立登記廢止案

1.訂定民國一○六度盈餘分配案之現金股利暨資本公積配發現金除息基準日案

1.本公司擬轉投資新設成立子公司案

2.子公司-群品餐飲股份有限公司資金融通額度案

3.追認經理人解任案

4.擬向各金融機構申請禮券保證及開狀額度案

5.新事業處分公司設立案

6.事業處分公司設立登記撤銷案

1. Approved FY 2017 financial statements and business report.

2. Approved compensation to employees and directors for FY 2017. 

3. Proposed distribution of FY 2017 profits.

4. Approved the adoption of the proposal for cash dividends out of capital reserve.

5. Approved the Statement of Internal Control System.

6. Proposed agenda and date of 2018 Shareholders’ Meeting.

7. Approved the acceptance of proposed resolutions from any shareholder holding 1% or more of the outstanding shares in accordance with Article 172-1 of the Company Act.

8. Approved the capital increasing of subsidiary-群品餐飲股份有限公司

9. Approved the change of the spokesperson and acting spokesman of the Company.

10. Approved the discharge of an Officer.

11. Approved the appointment of an Officer.

12. Approved the audit fee for FY 2018

13. Approved the independence and suitability assessment of the CPA

14. Approved the registration and deregistration of company branches.

1. Approved subsidiary-Wowprime (China) Co., Ltd  acquire real estate. 

2. Approved the capital increasing of subsidiary-WPT Restaurant Corporation

3. Approved the financing credit for subsidiary-WPT Restaurant Corporation

4.  Approved the capital increasing of subsidiary-群品餐飲股份有限公司

5. Approved the Audit Plan for 2018

6. Approved the Annual Budget for 2018

7. Approved the amendments to the Rules of  Procedure for Board of Directors Meetings

8. Approved the amendments to the Audit Committee Charter.

9. Approved the amendments to the Rules Governing the Scope of Powers of Independent Directors

10. Approved the appointment of the Operating Officer.

11. Approved the limits on voucher guarantees and letters of credit from financial institutions.

12.  Approved the registration of new branches.

13. Approved the deregistration of company branches.

1. Approved the appointment of the Chief Financial and Accounting Officer.
2. Approved the changed of Certified Public Accountant. 
3. Approved Q2 2017 Consolidated Financial Statements.
4. Approved the  distributed compensation for  directors.
5. Approved the transfer equity of WPT Restaurant Corporation.
6. Approved the transfer equity of Sufood Singapore Pte. Ltd
7. Approved the registration abode of subsidiary.
8. Approved the appointment of the Operating Officer.
9. Approved the resignation of the Operating Officer.
10. Approved the limits on voucher guarantees and letters of credit from financial institutions.
11. Approved the deregistration of company branches.

1. Approved the election of Chairman.

2. Approved the engagement of the Remuneration Committee members.

1. Approved an investment in introducing a new company/brands.
2. Reviewed the nomination of directors (include independent directors).
3. Approved releasing the prohibition on newly Directors from participation in competitive business.。
4. Approved the deregistration of company branches.

1. Approved FY 2016 financial statements and business report.
2. Approved compensation to employees and directors for FY 2016. 
3. Proposed distribution of FY 2016 profits.
4. Approved the adoption of the proposal for cash dividends out of capital reserve.
5. Approved the amendments to the Procedures for Acquisition and Disposal of Assets.
6. Approved the Statement of Internal Control System.
7. Approved the election of directors of the Company.
8. Proposed agenda and date of 2017 Shareholders’ Meeting.
9. Approved the acceptance of proposed resolutions from any shareholder holding 1% or more of the outstanding shares in accordance with Article 172-1 of the Company Act.
10. Approved the acceptance of proposed nominations of independent directors from shareholders in accordance with Article 192-1 of the Company Act.
11. Approved the appointment of the Chief Operating Officer.
12. Approved the audit fee for FY 2017.
13. Approved the independence and suitability assessment of the CPA.
14. Approved the limits on voucher guarantees and letters of credit from financial institutions.
15. Approved the registration of new branches.
16. Approved the deregistration of company branches.