2026年8月25日，康师傅控股有限公司（00322）依据香港联合交易所有限公司证券上市规则第13.10B条，在香港刊登海外监管公告。公司表示，已按台湾证券交易所股份有限公司相关规定，于同日（2026年8月25日）在台湾证券交易所刊发公告，并将该公告作为附件同步披露。
公告显示，公司执行董事为魏宏名、井田纯一郎、魏宏丞、筱原幸治、高桥勇幸及曾倩；独立非执行董事为徐信群、栃尾雅也及文暮良。公司秘书为叶沛林。
康师傅控股提醒投资者，香港交易及结算所有限公司及香港联合交易所有限公司对公告内容的准确性或完整性概不负责，亦不承担因依赖该公告所致的任何损失。
公司官方网站为：http://www.masterkong.com.cn 及 http://www.irasia.com/listco/hk/tingyi 。
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