I. Pursuant to the Company’s shareholders’ meeting resolved to change Company’s name on March 27,2024, which has been approved by the Ministry of Economic Affairs via its approval letter under No.11330061020 dated May 2, 2024.
(i) The Company’s Chinese name formerly known as”元勝國際實業股份有限公司”is now changed to ”皇家國際美食股份有限公司”.
(ii) The Company’s English name formerly known as”ENSURE GLOBAL CORP., LTD.”is now changed to ”King House CO., Ltd.”.
(iii) The Company’s stock symbol in Chinese formerly known as ”ESG”is now changed to ”KH”.
(iv) The Company’s stock code remains ”4419”.
II. The Company’s Board of Directors on May 9, 2024, passed the Company plans to set June 7, 2024, as the record date for securities certificates exchange of handling new share exchange affairs. The plan shall implement after approval by TPEx and the Company will make a separate announcement once approved.
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Important Regulations
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Corporate Governance Officer
Accountant Independence Assessment
Intellectual Property Management Plan
Integrity Management And Other Implementation Situations
Functional Committee Performance Evaluation Results
Communication Situation Between Independent Directors And Accountants
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