1. Date of Event: 2026/07/09

2. Company Name: Sanchi Dining Co., Ltd.

3. Relationship with Company (please enter '本公司' or 'Subsidiary'):本公司 (Parent Company)

4. Cross-shareholding Ratio: Not applicable

5. Reason for Occurrence: Pursuant to the letter issued by the Taiwan Stock Exchange Corporation on September 3, 2024 (No. 1131804006).

6. Response Measures:

The commitments made by the Company during its initial application for stock listing and the subsequent implementation status are as follows:

Commitments:

(1) The Taichung logistics center had not obtained a building use permit due to self-initiated floor additions. The Company committed to either obtaining the building use permit prior to listing, or relocating the Taichung logistics center to a compliant logistics warehouse facility.

(2) The Company committed that, in the future, any acquisition of securities from companies within the Sanchi Investment Holding Corporation group must be approved by the Company's Audit Committee and Board of Directors. Furthermore, the Company will no longer participate in capital increases by Sanchi Meipon Life Insurance Company Limited.

(3) For three years following listing, related-party transactions will require approval from the Audit Committee and Board of Directors, and such transactions will be included as special items in internal audits.

Implementation Status:

(1) The Company has already obtained the building use permit for the Taichung logistics center and completed the required improvements.

(2) The Company continues to comply with the above commitments.

(3) The Company continues to comply with the above commitments.

7. Other Matters to be Disclosed (If the subject of the event or resolution is a publicly issued company or above, this significant information also qualifies as a matter under Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act that significantly affects shareholder rights or securities prices): None

FACT BOX

  • Source: PR Times
  • Category: News