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Company Overview
Organization Structure
Number of Restaurants
Board of Directors
Internal Audit
Corporate Governance
Intellectual Property
Annual Report
Financial Report
Monthly Revenue
Shareholders' meeting
Dividend Information
Stock Quote
Conference
Material information
Q&A
2026
Date

2026/6/17
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 16 - June 14, 2026.
File Download
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
Notice of 2025 Annual General Shareholders’ Meeting
2025 Annual Shareholders’ Conference Handbook
Major Shareholders
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