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Company Overview
Organization Structure
Number of Restaurants
Board of Directors
Internal Audit
Corporate Governance
Annual Report
Financial Report
Monthly Revenue
Shareholders' meeting
Dividend Information
Stock Quote
Conference
Material information
Q&A
2025
Date

2025/6/7
Time 09：00 a.m.
Location

Hotel National, B1, Ball Room I
(No.57, Guanqian Rd., West Dist., Taichung City 403, Taiwan)
Stock Transfer Agent

Name：SinoPac Securities Corporation
Add：3F, No.17, Poai Rd., Chungcheng Dist., Taipei City 100, Taiwan
Tele：(02)2381-6288
Fax：(02)2382-6568
Note

Shareholders may exercise their voting rights through the STOCKVOTE platform of Taiwan Securities Central Depository Co., Ltd. (http://www.stockvote.com.tw) during the period from May 6 - June 4, 2017.
File Download
Date

2017/6/7
Time 09：00 a.m.
Location

Hotel National, B1, Ball Room I
(No.57, Guanqian Rd., West Dist., Taichung City 403, Taiwan)
Stock Transfer Agent

Name：SinoPac Securities Corporation
Add：3F, No.17, Poai Rd., Chungcheng Dist., Taipei City 100, Taiwan
Tele：(02)2381-6288
Fax：(02)2382-6568
Note

Shareholders may exercise their voting rights through the STOCKVOTE platform of Taiwan Securities Central Depository Co., Ltd. (http://www.stockvote.com.tw) during the period from May 6 - June 4, 2017.
File Download
2017 Annual Shareholders’ Meeting Handbook
Notice of 2017 Annual General Shareholders’ Meeting
Date

2016/6/6
Time 09：00 a.m.
Location

Hotel National, B1, Ball Room I
(No.57, Guanqian Rd., West Dist., Taichung City 403, Taiwan)
Stock Transfer Agent

Name：SinoPac Securities Corporation
Add：3F, No.17, Poai Rd., Chungcheng Dist., Taipei City 100, Taiwan
Tele：(02)2381-6288
Fax：(02)2382-6568
Note

Shareholders may exercise their voting rights through the STOCKVOTE platform of Taiwan Securities Central Depository Co., Ltd. (http://www.stockvote.com.tw) during the period from May 7 - June 3, 2016.
File Download
2016 Annual Shareholders’ Meeting Handbook
Notice of 2016 Annual General Shareholders’ Meeting