| 1987 |
- On February 5, the company was established and named LI CHUNG INDUSTRIAL CORP.The company was initially established as a warehousing business.
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| 1990 |
- On May 8, the former 49% shareholder, Hong Kong Shitian Limited, sold its shareholding to Central Warehousing & Marketing Limited.
- On June 19, CHEN, KO-YUAN, the former Chairman of the Board, sold his shares and resigned as Chairman of the Board. The shareholders' meeting re-elected the directors and supervisors. New Directors - CHANG, YUNG-SHENG, JIN-QUE-WANG-MIN, PAI, AN-LI, Supervisor - CHENG, CHUN-CHAO. The Board of Directors elected CHANG, YUNG-SHENG as the new Chairman of the Board. On November 14, PAI, AN-LI, a former director, sold his shares and resigned as a director. The Shareholders' Meeting elected PO, CHIEN-HSIN as a Director.
- On November 28, the name of the company was changed to Tait Enterprise Co. Ltd. In view of the vast market potential for warehousing and distribution, the Company invested in the construction of an automated warehouse and office building with a capacity of over 10,000 pallets on the Company's own land located at No. 131, Dade Road, Qishuang District, Keelung City. The office building and storage facilities were completed in 1980. The head office was relocated from 9/F, No. 320, Sec. 4, Zhongxiao East Road, Taipei City to No. 131, Dade Road, Qijiao District, Keelung City.
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| 1991 |
- In April, the Company acquired the distributorship of western pharmaceuticals, food products and daily necessities from the Taiwan branch of the British firm Tait Marketing & Distribution Co., Ltd.
- To tie in with the commissioning of the automated warehousing facilities, the Company also actively expanded its marketing, distribution and warehousing business for consumer products.
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| 1992 |
- In June, the Company acquired the distributorship of western pharmaceuticals, food products and daily necessities from the Taiwan branch of the British firm Tait Marketing & Distribution Co. Ltd. In June, the Company absorbed and merged with Deppon Logistics Co. Ltd. After the merger, the capital amounted to $134,400,000.
- In December, the shareholders' meeting resolved to increase capital for the Company's business needs. In December, the shareholders' meeting resolved to increase the capital for the Company's business needs. The original shareholders renounced their subscription and the capital increase was fully subscribed by Tait Marketing & Distribution Co., Ltd. The capital increase was remitted in January 1993 and the amount of investment was approved by the Investment Review Committee on February 27, 1993.
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| 1993 |
- In April, the original shareholder, Dehua Venture Capital Co., Ltd. transferred its entire shareholding to Central Warehouse Marketing Ltd.
- On September 27, the former shareholder Central Warehouse Marketing Ltd. and the former directors PO, CHIEN-HSIN and JIN-QUE-WANG-MIN also sold their entire shareholdings to ADI CORPORATION. CHANG, YUNG-SHENG, the former Chairman, and CHENG, CHUN-CHAO, the Supervisor, sold half of their shareholdings. Yi Shou Ltd. transferred its entire shareholding to ADI CORPORATION. The British firm of Tait transferred its entire shareholding to Great China Marketing Company Limited, which in turn sold its shares to ADI CORPORATION). On the same day, the directors and supervisors were re-elected. Liao Ji-cheng, Lin Kun-xiong, Xu Sheng-xin, and Zhang Yong-sheng, the legal representatives of ADI CORPORATION, were elected as directors. In addition, JIN-QUE-WANG-MIN, HAI, TE and SHIH, TA-LI, representatives of Great China Marketing Corporation, were also elected as directors. The supervisors are HSUEH, KANG, a corporate representative of ADI CORPORATION and LIU, CHIEN-HUA, a representative of Great China Marketing Corporation.
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| 1994 |
- In April, the previous Chairman of the Board resigned from his position due to a busy schedule. JIN-QUE-WANG-MIN was re-elected as the new Chairman of the Board.
- In April, the company resolved to invest an additional $270,000,000 in Tait International Limited for the purpose of expanding into the Asian market, which was completed in August of the same year.
- In July, the Company took over the distribution of foreign spirits from the Taiwan branch of Tait Industrial, a Panama-based company, and entered the distribution of beer, wine and spirits.
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| 1995 |
- In May, the company's shareholders' meeting resolved to change its name to Tait Marketing & Distribution Co., Ltd.
- In June, a supplemental public offering was approved by the SFC.
- In September, the former shareholder, Great China Marketing Company Limited, transferred part of its shareholding to Central Investment Co.
- In September, the Company increased its capital by $200,000 thousand in cash and $14,700 thousand in surplus in order to improve its financial structure. The capital reserve was increased by $53,684 thousand and the capital was increased to $801,913 thousand.
- On November 27, ADI CORPORATION and Great China Marketing Company Limited, the directors of the Company, revoked their authority to appoint CHANG, YUNG-SHENG and JIN-QUE-WANG-MIN as their representatives respectively and did not intend to appoint another person to succeed them. JIN-QUE-WANG-MIN and CHANG, YUNG-SHENG were each elected as individual shareholders to fill the vacant directorships. At the same time, the position of director became vacant when the former director, LI, YUAN-HUI, resigned as a director. The Company's new corporate shareholder, Central Investment Corporation, which holds 8,898,000 shares in the Company, was elected as a new director and appointed LO, WEI-LI as its corporate representative. The term of office of the new directors will expire on September 26, 1996.
- In December, the Kaohsiung Shipping Center commenced operations.
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| 1996 |
- LIN, HUI-LING, the previous Supervisor, resigned as Supervisor. On June 3, 1996, the Company elected Mr. LI, WEI-TING as the new Supervisor.
- On June 30, the Company resolved to increase its capital by $64,153,000 from its surplus. The capital increased to $866,066 thousand.
- On October 4, the Company held an extraordinary general meeting for the purpose of general re-election of Directors and Supervisors. The new directors and supervisors are as follows: JIN-QUE-WANG-MIN, SHIH, TA-LI, HAI, TE, LIAO, CHI-CHENG, CHANG, YUNG-SHENG, LO, WEI-LI, TUNG, LO-TA, CHEN, PAI-HSIEN and PO, CHIEN-HSIN. The directors are HSUEH, KANG, LIN, CHIEN-HSIUNG, LI, WEI-TING and three supervisors. SHIH, TA-LI, HAI, TE, LIN, CHIEN-HSIUNG are the representatives of Great China Marketing Corporation, LIAO, CHI-CHENG, CHANG, YUNG-SHENG, HSUEH, KANG are the representatives of ADI CORPORATION and LO, WEI-LI is the representative of Central Investment Ltd.
- On October 4, the shareholders' meeting approved the addition of the customs brokerage business as a business line of the Company.
- In November, CHANG, YUNG-SHENG, the previous President, resigned as President and was replaced by TUNG, LO-TA.
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| 1997 |
- In January, the shareholders provisionally elected CHANG, CHIN-KAI as a Director of the Company.
- In June, Grand China Marketing Corporation withdrew the appointment of LIN, CHIEN-HSIUNG as its supervisory representative and reassigned CHEN, SHIH-JUNG as its supervisory representative.
- PO, CHIEN-HSIN resigned as a Director on July 3 and his vacancy was not filled.
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| 1998 |
- In January, the shareholders provisionally elected CHANG, CHIN-KAI as a director of the Company.
- In February, TUNG, LO-TA, President, resigned as President and Director of the Company. JIN-QUE-WANG-MIN, Chairman of the Board of Directors of the Company, assumed the role of General Manager.
- In February, the Company was allowed to trade through the Over-the-Counter (OTC).
- In March, the Board of Directors appointed HAN, KAI-NING as General Manager of the Company.
- In April, CHENG and CHUN-CHAO resigned as spokespersons and LIN and CHI-YI took up the post instead.
- In May, the General Meeting of Shareholders re-elected the Directors and Supervisors. JIN-QUE-WANG-MIN and CHANG, CHIN-KAI were re-elected as individual directors to represent Great China Marketing (Co.) Ltd. CHEN, PAI-HSIEN was also re-elected as a representative of Seng Chau (Holdings) Company from an individual shareholder. HAN, KAI-NING was re-elected as a representative of SHI HEN ENTERPRISE LTD. from a representative of Honest Island Corporation. LI, WEI-TING was re-elected as a representative of SHI HEN ENTERPRISE LTD. as a personal supervisor and KAO, KUO-PING was re-elected as a representative of SHI HEN ENTERPRISE LTD.
- In May, in order to improve the financial structure and expand the logistics centre, the Company resolved to increase capital by $564,649 thousand in cash and $120,000 thousand in capital reserve, and completed the registration process in July and October respectively. After the capital increase, the actual issued share capital of the Company was NT$1,620,000,000.
- In September, the Board of Directors re-elected CHEN, TAI-MING as the new Chairman of the Board.
- In November, LIN, CHI-YI resigned as spokespersons and KAO and KUO-PING took up the post instead.
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| 1999 |
- In October, the principal business and assets of the Danish merchant Palladium in Taiwan were purchased.
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| 2000 |
- On June 21, the Company resolved to increase its capital by $115,165 thousand by transferring surplus and employee bonuses, increasing the capital to $1,735,165 thousand.
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| 2001 |
- In May, the Board of Directors appointed HSIUNG, CHEN-HUAN as the new General Manager.
- In May, KAO, KUO-PING resigned as spokespersons and were replaced by CHEN, FEI-LIN.
- In August, the Board of Directors re-elected CHIU, TSUNG-CHIH as the new Chairman of the Board.
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| 2002 |
- In August, CHIU, TSUNG-CHIH, the Chairman of the Board, resigned as Chairman of the Board due to his promotion and appointment as a member of the Board of Examiners. The Board of Directors elected HSIUNG, CHEN-HUAN as the new Chairman of the Board.
- From April to August, the Company implemented the second treasury stock buyback. The number of shares bought back was 3,112 thousand shares and 3,266 thousand shares respectively. After the capital reduction on September 30, the paid-in capital amounted to NT$1,671,385 thousand. In September-November, the Company bought back 957 thousand shares of treasury stock for the third time and reduced its capital on December 2, bringing the paid-in capital to $1,661,815 thousand.
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| 2003 |
- In March, LIAO, CHI-CHENG, a representative of ADI CORPORATION, resigned and was replaced by LIAO, SHU-CHUN as a representative of ADI CORPORATION. YEH, WEN-CHIN, representative of the Board of Directors of BVI Business China Marketing Corporation, resigned and was replaced by HU, YU-CHENG.
- On August 25, the Company held an extraordinary shareholders' meeting to elect two directors and one supervisor. LIN, CHIN-JUNG was elected as an individual shareholder and CHIU, MING-CHIH was elected as a director in his capacity as a representative of Taiwan Asset Management Corporation. CHUNG, SHIH-YING was elected as a representative of Great China Marketing Company Limited in the British Virgin Islands as a Supervisor.
- On August 29, the Company was able to acquire a 100% equity interest in Tait Asia Ltd. through a transfer of investment from Sonic International Cayman Ltd. as approved by the Investment Review Committee of the Ministry of Economic Affairs in Letter No. 092023836.
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| 2004 |
- On June 15, the shareholders' meeting voted to authorize the Board of Directors to decide on the acquisition of the Company's equity interest with China Vest or other counterparties by the end of May, 2005, as proposed in the cooperation structure. If the acquisition percentage is above 85%, the unit price per share will be $10. If the acquisition percentage is 85% or less and 65% or more, the unit price per share will be $9.
- In July, CHANG, YUEH-CHIUNG replaced CHIU, MING-CHIH as the representative of Taiwan Asset Management Corporation.
- From December 3 to 27, the Company assumed the consideration for the long-term note payable, acquired a debt to Xinxi and the first and second pledges of the trademark rights to Kaishi. The Company also acquired through agreement the full use of the exclusive trademark, the right to distribute profits from the brand and the right to operate Xinxi (including production and marketing, channel and trademark use).
- On December 24, the Company entered into a sole distributorship agreement and a capital guarantee agreement with Hunan JiuGuiJiu Company Limited for the exclusive China region of the XiaojiuGui series in order to obtain the sole distributorship of XiaojiuGui for the entire region of the PRC and to guarantee the recovery of payment for previous purchases and the security of funds for orders.
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| 2005 |
- On June 16, 2005, the shareholders' meeting re-elected the directors and supervisors and elected the directors (including: HSIUNG, CHEN-HUAN, WANG, HSIANG-CHIH, LUNG, SHIH-JUNG, YANG, JEN-YI, HUANG, TSUI-CHING), the independent director (CHEN, YU-LUNG), the Supervisors (YANG, YING-CHOU, YANG, KUEI-HUA, LI, WEI-TING). The Board unanimously elected HSIUNG, CHEN-HUAN as Chairman of the Board for a further term. On October 4, the original Supervisor, YANG, KUEI-HUA, was unable to find a suitable candidate in time to take up the position and no other candidate was reappointed. The original directors were WANG, HSIANG-CHIH and KAO, CHEN-HSIANG was reappointed as a director.
- On June 10, 2005, the application for registration of the Madou Factory of Tait Marketing & Distribution Co., Ltd. was approved for establishment.
- The first Extraordinary General Meeting of 2005 was held on December 8, 2005. The address of the head office was changed to No. 23-11, Bei Zaiwei, Neighbourhood 2, Hai Po Lane, Madou Township, Tainan County.
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| 2006 |
- Implementation of Dingxin ERP system started in March, 2006.
- In April, 2006, the Company's address was changed to No. 23-11, Piziwei, Neighborhood 2, Haipu Village, Madou Township, Tainan County.
- In November, 2006, Guoxin Investment, the majority shareholder of the Company, declared a transfer of 32,248,000 shares to Uni-President.
- In December, 2006, the Board of Directors resolved to approve the development of RFID China Business Machines.
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| 2007 |
- On March 26, 2007, the TFN stock disposal case was approved. On June 8, 2007, the Madou Factory OEM agreement was approved and matters relating to the payment by Asia Power were also approved.
- On August 22, 2007, the disposal of alcoholic beverages was approved.
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| 2008 |
- On June 13, 2008, the Shareholders' Meeting re-elected the Directors and Supervisors. Seven directors were elected, namely HUANG, JUI-TIEN, LO, CHIH-HSIEN, HSIUNG, CHEN-HUAN, YANG, WEN-LUNG, CHANG, YUEH-CHIUNG, LIAO, YING-CHIH and CHEN, YU-LUNG. The directors are LI, WEI-TING, YIN, CHIEN-LI and LIU, TSUNG-YI. Among them, HUANG, JUI-TIEN, LO, CHIH-HSIEN and YANG, WEN-LUNG are the legal representatives of the Uni-President. CHANG, YUEH-CHIUNG, a director, is the legal representative of Taiwan Asset Management Corporation. The supervisors are YIN, CHIEN-LI. LIU, TSUNG-YI is the legal representative of Kai Yu Investment Co.
- On June 13, 2008, the General Meeting of the Board of Directors resolved to change the address of the head office to 131, Dade Road, Jainan District, Keelung City.
- On June 13, 2008, HSIUNG, CHEN-HUAN resigned from the position of President of Tait and all its subsidiaries due to his personal career plan.
- On June 26, 2008, the Board of Directors unanimously elected Director HUANG, JUI-TIEN as the Chairman of the Company and appointed Mr. CHEN, TAI-LIEH as the new General Manager.
- On December 4, 2008, the First Extraordinary General Meeting of 2008 was held and approved the First Private Placement of 64,629,500 shares of the Company for 2008. The Company's paid-in capital amounted to $2,300,000,000.
- On December 4, 2008, the Board of Directors resolved to issue the first unsecured ordinary corporate bonds of $250 million in 2008.
- On December 4, 2008, the Board resolved to change the accountants from Deloitte & Touche to PwC Taiwan.
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| 2009 |
- On April 7, 2009, Taiwan Asset Management Corporation, a director of the Company, and its representative, CHANG, YUEH-CHIUNG, resigned as directors of the Company.
- The Company changed its share trading method on May 6, 2009 due to an accumulated loss of 1/2 in 2008.
- On April 20, 2009, Taiten Trading (Shanghai) Ltd., a subsidiary, filed two civil lawsuits against Hunan Jiugui Liquor Co., Ltd. On December 10, 2009, Taiten Trading (Shanghai) Ltd. appealed against the judgment of the Shanghai No. 1 Intermediate People's Court.
- On June 18, 2009, Kai Yu Investment Co., Ltd., the Company's supervisor, appointed another representative, Mr. WU, TSUNG-PIN, as its representative.
- On June 19, 2009, the shareholders' meeting elected two directors, LIU, TSUNG-YI and CHAI, CHIA-MING, to the Board of Directors. They are all legal representatives of Uni-President.
- On June 19, 2009, the shareholders' meeting resolved to reduce the capital of the Company by 75.478260869% in order to make up for the deficit and the capital reduction amounted to NTD 1,736,000,000 and 173,600,000 shares, and the amount of paid-in capital after the capital reduction was $564,000,000.
- On June 19, 2009, the Shareholders Meeting resolved to implement the cash capital increase by issuing new shares through a private placement. The issuance of new shares was expected to be no more 75,000,000 shares, which could be issued in installments within one year.
- On June 19, 2009, the shareholders' meeting resolved to issue new shares by way of a private placement of cash and additional capital. The issue of new shares is expected to be not more than 75,000,000 shares, to be issued in tranches within one year.
- On June 19, 2009, the shareholders' meeting resolved the sale of the seven-block factory and authorized the Chairman to handle the sale in order to find interested parties.
- On July 13, 2009, an agreement for the sale and purchase of seven blocks of factory and land was signed with HB International Logistics Co., Ltd.
- On September 3, 2009, the Company completed its first private placement of capital increase in 2009. The number of shares increased was 38,100,000 and the number of shares increased was 94,500,000 with a paid-in capital of $945,000,000.
- On 23 July 2009, the Securities and Futures Bureau approved the capital reduction case. On October 7, 2009, the Department of Commerce of the Ministry of Economic Affairs completed the registration of the change of capital after the capital reduction and increase.
- On September 10, 2009, Tait Marketing & Distribution Co., Ltd. launched its own brand of tea gift boxes.
- On November 20, 2009, the Board of Directors resolved to change the share agent with effect from January 1, 2010 and the services will be provided by the Share Agent Department of United Integrated Securities Co., Ltd.
- On December 14, 2009, Tait Marketing & Distribution Co., Ltd. and Uni-President (Shanghai) Trading Co., Ltd. signed a distribution and sales agreement for the Spanish JGC Group's red wines in mainland China.
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| 2010 |
- In February, we launched the brand "Kaishi Serious Selection" and developed a series of dessert products, which generated very good revenue.
- In June, we launched the Yilan Chitchat Scallion Egg Roll, a biscuit series of Mizuho Fresh Cow Tongue Cake, under the concept of "Famous Shops".
- The resolution by the Board of Directors in July: Taiten Trading (Shanghai) Ltd. and Hunan Liquor & Wine Company, Tait's grandchild, to drop the case for retrial before the Shanghai High People's Court and to uphold the judgment of the Shanghai First Intermediate People's Court. Drunkard's surplus stock was sold quickly, and the Titten liquidation process was executed.
- On August 1, Mr. CHEN, TAI-LIEH, General Manager, resigned due to his career plan and was replaced by Mr. LIU, CHUN-PEI, Head of SET Service Merchandising Department of Unity Supermarket (Co., Ltd.).
- The sale of Titten Drunkard inventory was completed in early October.
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| 2011 |
- On March 1, the Company signed a distribution agreement with WeiLi, leveraging WeiLi's extensive marketing network to expand the sales channels of the Kaishi brand and provide consumers with more choices through the combination of their products, thus achieving the benefits of value chain integration.
- In March, we became the distributor of the DOUTOR coffee range in Japan. It is the largest coffee shop chain in Japan, with over 1,400 shops in the country.
- In March, the Company acted as an agent of Japan DOUTOR for its coffee product series, which was the largest coffee chain store operator in Japan, with more than 1,400 stores in Japan.
- In March, the Company represented OISHI snack products in the Philippines, which is the largest local snack food operator in the Philippines with 12 factories and 7,000 employees and an annual turnover of approximately P15 billion.
- In April, ARIZONA TEA was founded in New York in 1990 and is the number one brand of RTD tea in the United States. It has 12 product lines and over 200 products sold in more than 20 countries. In 2010, its turnover was US$2.5 billion.
- On June 17, the Shareholders' Meeting re-elected the Directors and Supervisors. Seven directors were elected: HUANG, JUI-TIEN, LO, CHIH-HSIEN, YANG, WEN-LUNG, LIU, TSUNG-YI, CHAI, CHIA-MING, LIAO, YING-CHIH and CHEN, YU-LUNG. The directors are HUANG, CHEN-CHIA, TSENG, CHIEN-JUNG and WU, TSUNG-PIN. Among them, HUANG, JUI-TIEN, LO, CHIH-HSIEN, YANG, WEN-LUNG, LIU, TSUNG-YI and CHAI, CHIA-MING are the legal representatives of the unified enterprise. The supervisors HUANG, CHEN-CHIA and TSENG, CHIEN-JUNG are the legal representatives of Hairen Ltd. On this date, Mr. HUANG, JUI-TIEN was elected as Chairman of the Board.
- The first Remuneration Committee was established on December 1. The members are Mr. HUANG, JUI-TIEN, Mr. HSU, YING-CHIEH and Mr. WU, CHIA-HSUN for the term ending on June 16, 2014.
- At the end of December 2011, Tait's sesame bean factory ended production and further began to transform its warehousing and logistics functions.
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| 20121 |
- In April, a new business item of "Bulk Materials" was added.
- In May, the Company cooperated with Dynasty Wines in China to distribute its French wines.
- In August, we launched two new products, Assam Milk Tea and Iced Snow Pear, which were well received by the market. We will continue to develop our own branded beverages and desserts and will launch them in the future.
- On November 13, we completed a settlement of the litigation with Tait in the High Court and also completed an out-of-court settlement. The terms of the settlement were that Tait would pay EUR 479,482.70 and that the German beer curing company would waive its remaining claims. Based on the principle of conservatism, the Company has booked the maximum possible loss of EUR 527 thousand in 2008 for this litigation.
- In 2012, the net profit after tax for the period was $1,022,000, turning a loss into a profit.
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| 2013 |
- In January, the Company signed an agency agreement with Anheuser-Busch InBev for BECK beer in Germany.
- In April, the Company signed an ice product distribution contract with MORINAGA & CO., LTD.
- In May, a contract was signed with Boonrawd Trading International Co in Thailand to distribute Singha beer.
- Taiten Trading (Shanghai) Ltd., an indirect investment in Mainland China, completed liquidation procedures in September and has been approved by the Investment Review Committee of the Ministry of Economic Affairs.
- In December, the Company signed a contract with Starbucks Corporation in the United States to distribute Starbucks canned beverages.
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| 2014 |
- The buffer period during which less than one-third of the members of the Remuneration Committee may be filled by the ordinary directors of the Company expired on March 19, 2014. Accordingly, Mr. HUANG, JUI-TIEN resigned as a member of the Compensation Committee on March 19, 2014.
- On June 16, the shareholders' meeting re-elected the directors and supervisors and elected five directors, namely HUANG, JUI-TIEN, LO, CHIH-HSIEN, YANG, WEN-LUNG, LIU, TSUNG-YI and CHAI, CHIA-MING. The directors are HUANG, CHEN-CHIA, TSENG, CHIEN-JUNG and WU, TSUNG-PIN. Among them, HUANG, JUI-TIEN, LO, CHIH-HSIEN, YANG, WEN-LUNG, LIU, TSUNG-YI and CHAI, CHIA-MING are the legal representatives of the Uni-President. The supervisors HUANG, CHEN-CHIA and TSENG, CHIEN-JUNG are the legal representatives of Hairen Ltd. On this date, Mr. HUANG, JUI-TIEN was elected as Chairman of the Board.
- On August 1, the second Remuneration Committee was re-elected with three members, Mr HSU, YING-CHIEH, Mr WU, CHIA-HSUN and Mr HUNG, HO-YI, to serve until June 15, 2017.
- Mr. HUNG, HO-YI, a member of the second Remuneration Committee, resigned on October 30 due to personal career planning factors. On December 25, Miss Huang, Hui-Ling was re-elected as a member of the Remuneration Committee.
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| 2015 |
- In collaboration with the Council of Agriculture of the Executive Yuan, the traceability system for the safety of Taiwan's tea origin can be traced from the QR code on the bottle of Kaishi oolong tea products to the origin of the tea leaves and the test report.
- In May, the company launched a high-priced refrigerated oolong tea, using the technique of brewing ready-to-drink tea, combined with the packaging design of the famous designer tea cups and tea cans to create a high-priced ready-to-drink market in Taiwan.
- The Corporate Social Responsibility Committee (CSR) was formally established. The General Manager is the Chairman of the Committee. The Committee was divided into four main groups, namely Corporate Governance, Product Value and Management Policy, Environment and Energy and Employee Development and Care, which were responsible for CSR policies.
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| 2016 |
- In April, we held a press conference on Kaishi Oolong Tea, explaining that Kaishi Oolong Tea insists on using Taiwanese tea. Kaishi Oolong Tea has established three quality benchmarks for packaged tea: source management, pesticide residue control, and the use of exclusively Taiwanese tea leaves, as well as a complete hygiene and safety system for production and marketing.
- In August, we launched our high-priced, refrigerated Oolong Green Tea, which is made from Taiwan's original Four Seasons tea, complemented by Oolong roasting and green tea to showcase the sweetness and natural aroma of the tea broth. The design of the product is interpreted through diamond carvings and pastel colours.
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| 2017 |
- In April, in order to promote the "Taiwan Trend - Drinking Taiwanese Tea" trend, we have specially designed a 10-day "Kaishi True Oolong Tea House" flash shop and arranged for professional bartenders to come in and make Kaishi Tea House's limited edition drinks, and invited consumers to experience the charm of "Kaishi Special" and "Real Tea" to experience the Taiwan trend!
- On June 12, the Shareholders' Meeting re-elected the Directors and Supervisors. The elected directors include: HUANG, JUI-TIEN, LO, CHIH-HSIEN, LIU, TSUNG-YI, CHAI, CHIA-MING and three independent directors, LIAO, YING-CHIH, HSU, YING-CHIEH and WU, CHIA-HSUN. Among them, HUANG, JUI-TIEN, LO, CHIH-HSIEN, LIU, TSUNG-YI and CHAI, CHIA-MING are the legal representatives of the Uni-President. On this date, Mr. HUANG, JUI-TIEN was elected as Chairman of the Board.
- On June 12, the Company established its first Audit Committee. The members are LIAO, YING-CHIH, HSU, YING-CHIEH and WU, CHIA-HSUN. The term of office expires on June 11, 2020.
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| 2018 |
- In August, the Company launched the Kaishi microfilm commercial, which was viewed by a large number of people and generated heated discussions in forums, which successfully strengthened the brand and enhanced its value.
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| 2019 |
- In August, we distributed OATLY oat milk, a well-known Swedish brand, and used all plant-based oat milk so that vegetarians can also drink it. The company has introduced Starbucks, 7-11 Café de Unbelievable and boutique coffee shops to create a sales boom.
- In November, we introduced the Korean "Sweetory Almond Chocolate Balls", which are made from the highest grade of almond nuts from the United States, which are produced by our exclusive Korean baking technology, and are combined with rich chocolate in a golden ratio. The colour, aroma and taste of the product are superb. In December, we launched the product exclusively at 7-11 stores, which was a big hit with consumers.
- In November, in order to comply with the law and to strengthen corporate governance by the competent authorities, the Company's "Board of Directors' Performance Evaluation Regulations" were established.
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| 2020 |
- On June 15 , the shareholders' meeting re-elected the directors and elected the directors (including: HUANG, JUI-TIEN, LO, CHIH-HSIEN, LIU, TSUNG-YI and CHAI, CHIA-MING and HSU, YING-CHIEH, WU, CHIA-HSUN and HUANG, LIANG- CHIEH, WU, CHIA-HSUN and HUANG, LIANG- CHIEH, three independent directors. Of these, HUANG, JUI-TIEN, LO, CHIH-HSIEN, LIU, TSUNG-YI and CHAI, CHIA-MING are the legal representatives of the Uni-President. On this date, Mr. HUANG, JUI-TIEN was elected as Chairman of the Board.
- On June 15, the Company established its second Audit Committee. The members are HSU, YING-CHIEH, WU, CHIA-HSUN and HUANG, LIANG-CHIEH for the term ending June 14, 2023.
- On July 2, the fourth Remuneration Committee was established with three members, HSU, YING-CHIEH, WU, CHIA-HSUN and HUANG, LIANG-CHIEH, to serve until June 14, 2023.
- In the fourth season, the company launched a series of sweet soup products under its own brand 'Yogurt Sweet Shop'. It collaborated with famous restaurants and was even supervised by a professional chef to produce quality products such as 'Red Bean and Purple Rice Soup', 'Coconut and Purple Taro Dew' and 'Green Bean and Job's Tears Soup'.
- In November, in order to comply with the law and to strengthen corporate governance by the competent authorities, the Company's "Board of Directors' Performance Evaluation Regulations" were established.
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| 2021 |
- On March 16, the 5th Board of Directors Meeting for the 11th Term of Office proposed a loss appropriation schedule for 2020. As the accumulated losses for 2020 have been made up, but the special reserve has not been fully provided for in accordance with the law, no dividend is proposed for this year.
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| 2022 |
- On 24 February, the 10th Board of Directors Meeting for the 11th Term of Office proposed a profit distribution schedule for 2021, with a proposed cash dividend of NTD 1.2 per share.
- On 25 May, the 2022 Annual General Meeting of Shareholders resolved to pay a cash dividend of NT$1.20 per share.
- On May 25, the 12th Board of Directors Meeting for the 11th Term of Office set the date for the payment of cash dividends for 2021 as July 11, 2022, and reappointed Mr. SUN, MING-TUNG as the Company's President.
- On 4 August, the 13th Board of Directors Meeting for the 11th Term of Office established the Head of Corporate Governance in accordance with the regulations of the competent authorities and the OTC.
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| 2023 |
- On February 24, the 15th Board of Directors Meeting for the 11th Term of Office proposed a profit distribution schedule for 2022, with a proposed cash dividend of NTD1.5 per share.
- On May 31, the 2023 Annual General Meeting of Shareholders resolved to pay a cash dividend of NT$1.50 per share.
- On May 31, the shareholders' meeting re-elected the directors and elected the directors (including: HUANG, JUI-TIEN, LO, CHIH-HSIEN, LIU, TSUNG-YI and CHAI, CHIA-MING and HSU, YING-CHIEH, WU, CHIA-HSUN and HUANG, LIANG-CHIEH. WU, CHIA-HSUN, HSU, YING-CHIEH and HUANG, LIANG- CHIEH, three independent directors. Of these, HUANG, JUI-TIEN, LO, CHIH-HSIEN, LIU, TSUNG-YI and CHAI, CHIA-MING are the legal representatives of the Uni-President. On this date, Mr. HUANG, JUI-TIEN was elected as Chairman of the Board.
- On May 31, the Company established its third Audit Committee. The members are HSU, YING-CHIEH, WU, CHIA-HSUN and HUANG, LIANG-CHIEH for the term ending May 30, 2026.
- On June 13, the fifth Remuneration Committee was established with three members, HSU, YING-CHIEH, WU, CHIA-HSUN and HUANG, LIANG-CHIEH, to serve until May 30, 2026.
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