| TAIFLEX Monthly Sales Report – December 2020 |
| TAIFLEX Monthly Sales Report – November 2020 |
| :The Company was invited to attend the institutional investors' conference hosted by President Securities. |
| To clarify the report of "Financial Quick News" on Nov. 12, 2020 |
| TAIFLEX Monthly Sales Report – October 2020 |
| Announcement pursuant to Subparagraph 3 of Paragraph 1 of Article 22 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees |
| Announcement pursuant to Subparagraph 3 of Paragraph 1 of Article 22 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees |
| Announcement of the change in general manager approved by the board of directors |
| Announcement of the Company's consolidated financial statements for the first three quarters of 2020 approved by the board of directors. |
| :The Company was invited to attend the institutional investors' conference hosted by President Securities. |
| TAIFLEX Monthly Sales Report - August 2020 |
| Announcement on behalf of significant subsidiary "Taiflex Scientific (Kunshan) Co., Ltd." which is renamed "Kunshan Taiflex Electronic Co., Ltd." |
| TAIFLEX Monthly Sales Report – July 2020 |
| Announcement of Taiflex entering into a Syndicated Loan Agreement with a group of banks. |
| The Company appoints corporate governance officer |
| Notice and Announcement to creditor for the spin-off resolution |
| Announcement of the spin-off of the Advanced Materials business as a newly established 100% holding subsidiary company |
| Announcement of the Company's consolidated financial statements for the first two quarters of 2020 approved by the board of directors. |
| TAIFLEX Monthly Sales Report – June 2020 |
| Announcement on the ex-dividend record date approved by the board of directors. |
| Announcement of applying for a syndicated loan approved by Board of Direction |
| Announcement of the Board of Directors' resolution on the appointments of the 4th Compensation Committee members |
| TAIFLEX Monthly Sales Report – May 2020 |
| Announce the tenure of Compensation Committee members expired |
| Announcement of the tenure of audit committee members expired |
| Announcement of new vice-chairman appointment by the Company's board of directors |
| Announcement of the chairman appointment by the Company’s board of directors |
| Announcement of releasing the new directors from non-compete restrictions approved at the 2020 Annual General Shareholders' Meeting |
| Announcement of changes in directors and supervisors approved at the 2020 Annual General Shareholders' Meeting |
| Announcement of major resolutions of the 2020 Annual Shareholders' Meeting |
| Change of the 2020 annual shareholders' meeting location. |
| Announcement of the appointment in general manager on behalfof the Company's major subsidiary Shenzhen Taiflex Electronic Co., LTD. |
| The board of directors of the company's major subsidiary Shenzhen Taiflex Electronic Co., LTD. proposes no dividend to be distributed. |
| TAIFLEX Monthly Sales Report – April 2020 |
| Change of the 2020 annual shareholders' meeting location. |
| Announcement of the Company's consolidated financial statements for the first quarter of 2020 approved by the board of directors. |
| TAIFLEX Monthly Sales Report – March 2020 |
| TAIFLEX Monthly Sales Report – February 2020 |
| On behalf of Taiflex Scientific (Kunshan) Co., Ltd. announced that the monetary loans balance exceeds NTD 10 million and reaches 2% of the Company's net worth. |
| Announcement pursuant to Subparagraph 3 of Paragraph 1 of Article 22 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees |
| Announcement pursuant to Subparagraph 2 of Paragraph 1 of Article 22 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees |
| To announce that the Company’s balance of endorsements/guarantees provided for a single enterprise |
| Announcement on the proposal for distribution of 2019 earnings was approved by the Board of Directors. |
| Supplementary Announcement on the board of directors approved the convening of the 2020 annual shareholders' meeting and related matters. |
| Announcement of the Company’s 2019 individual and consolidated financial statements was approved by board of directors. |
| On behalf of the mainland subsidiaries of Taiflex announced the acquirement of approval on resumption of work(update the material information released on Feb. 11) |
| Announcement on behalf of the important subsidiaries in Taiflex for its resumption of work which has been extended. |
| TAIFLEX Monthly Sales Report – January 2020 |
| Announcement on behalf of the important subsidiaries in Taiflex for its resumption of work which has been extended to 10 February |
| Announcement of the Company's Board of Directors resolution to convene the 2020 Annual General Shareholders' meeting. |
| TAIFLEX Monthly Sales Report – December 2019 |
| On behalf of Taiflex Scientific (Kunshan) Co., Ltd. announced that the monetary loans balance exceeds NTD 10 million and reaches 2% of the Company's net worth. |
| On behalf of Taiflex Scientific (Kunshan) Co., Ltd. announced that the monetary loans balance exceeds NTD 10 million and reaches 2% of the Company's net worth. |
| Announcement of the matters relating Sale of Land Use Right and Building on behalf of the Company's subsidiary Taiflex Scientific (Kunshan) Co., Ltd. |
| TAIFLEX Monthly Sales Report – November 2019 |
| TAIFLEX Monthly Sales Report – October 2019 |
| Announcement pursuant to Subparagraph 3 of Paragraph 1 of Article 22 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees |
| Announcement of the Company's consolidated financial statement for the first three quarters of 2019 was approved by the board of directors. |
| TAIFLEX Today Consolidated Financial Statements for the Nine Months Ended September 30, 2019 were Approved by the Board of Directors |
| TAIFLEX Monthly Sales Report – September 2019 |
| To clarify the report on page C03 of "Economic Daily News" |
| Announcement of the Company's consolidated financial statements for the first two quarters of 2019 approved by the board of directors. |
| The Company was invited to attend the institutional investors' conference hosted by President Securities. |
| TAIFLEX Monthly Sales Report – June 2019 |
| Announcement on the ex-dividend record date approved by the board of directors. |
| TAIFLEX Monthly Sales Report – May 2019 |
| TAIFLEX Monthly Sales Report – April 2019 |
| Announcement of the Company's consolidated financial statements for the first quarter of 2019 approved by the board of directors |
| Announcement of the Company's consolidated financial statements for the first quarter of 2019 approved by the board of directors |
| TAIFLEX Monthly Sales Report – March 2019 |
| TAIFLEX Monthly Sales Report – February 2019 |
| Announcement of the Company's Board of Directors resolution to convene the 2019 Annual General Shareholders' meeting. |
| Announcement of the Company’s 2018 individual and consolidated financial statements was approved by board of directors. |
| Annual Financial Statements in 2018, 2018 Shareholders' Meeting convened matters and Earning Distribution for 2018 were Approved By the TAIFLEX Board Meeting |
| TAIFLEX Monthly Sales Report – January 2019 |
| The company will hold the fourth quarter 2018 investors’ conference on Feb. 20,2019. |
| TAIFLEX Monthly Sales Report – December 2018 |
| Announcement of the Board of Directors resolved to the proposal for distribution of 2018 profits. |
| TAIFLEX Monthly Sales Report – November 2018 |
| TAIFLEX Monthly Sales Report – October 2018 |
| To clarify the report on page C1 of "Economic Daily News" |
| Announcement of the Company's consolidated financial statements for the third quarter of 2018 approved by the board of directors |
| Announcement pursuant to Subparagraph 3 of Paragraph 1 of Article 22 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees |
| Announcement pursuant to Subparagraph 3 of Paragraph 1 of Article 22 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees |
| TAIFLEX Today Consolidated Financial Statements for the Nine Months Ended September 30, 2018 were Approved by the Board of Directors |
| The company will hold the third quarter 2018 investors conference. |
| TAIFLEX Monthly Sales Report – September 2018 |
| The board of directors of the company's major subsidiary Taiflex Scientific (Kunshan) Co., Ltd. proposes no dividend to be distributed. |
| TAIFLEX Monthly Sales Report – August 2018 |
| TAIFLEX Monthly Sales Report – July 2018 |
| TAIFLEX Today Consolidated Financial Statements for the Six Months Ended June 30, 2018 were Approved by the Board of Directors |
| TAIFLEX Today Consolidated Financial Statements for the Six Months Ended June 30, 2018 were Approved by the Board of Directors |
| Announcement on the ex-dividend record date approved by the board of directors |
| To announce that the Company’s balance of endorsements/guarantees provided for a single enterprise |
| The company will hold the second quarter 2018 investors’ conference |
| TAIFLEX Monthly Sales Report – June 2018 |
| Announcement of major resolutions of the 2018 Annual Shareholders' Meeting |
| Announcement of the appointment in chairman on behalfof the Company's major subsidiary Shenzhen Taiflex Electronic Co., LTD. |
| The board of directors of the company's major subsidiary Shenzhen Taiflex Electronic Co., LTD. proposes no dividend to be distributed. |
| Announcement of new juristic-person representative as directors and supervisors on behalf of the Company's major subsidiary Shenzhen Taiflex Electronic Co., LTD. |
| TAIFLEX Monthly Sales Report – April 2018 |
| The board of directors of the company's major subsidiary Taiflex Scientific (Kunshan) Co., Ltd. resolved to the proposal for dividend distribution. |
| The clarification of the report of Chinatimes dated on 2018/04/18 |
| TAIFLEX Today Consolidated Financial Statements for the Three Months Ended March 31, 2018 and Earning Distribution for 2017 were approved by the Board of Directors |
| The company will hold the first quarter 2018 investors’ conference. |
| Announcement of the Board of Directors resolved to the proposal for distribution of 2016 profits. |
| Announcement of the Company's consolidated financial statements for the first quarter of 2018 approved by the board of directors. |
| Announcement of new juristic-person representative as directors on behalf of the Company's major subsidiary Taiflex Scientific (Kunshan) Co., Ltd. |
| Announcement of the change in general manager on behalfof the Company's major subsidiary Taiflex Scientific (Kunshan) Co., Ltd. |
| TAIFLEX Monthly Sales Report – March 2018 |
| Announcement of the change in general manager on behalfof the Company's major subsidiary Taiflex Scientific (Kunshan) Co., Ltd. |
| TAIFLEX Monthly Sales Report – February 2018 |
| Annual Financial Statements in 2017 and 2018 Shareholders' Meeting convened matters were Approved By the TAIFLEX Board Meetin |
| Announcement of the Company's 2017 individual and consolidated financial statements was approved by board of directors |
| Announcement of the Company's Board of Directors resolution to convene the 2018 Annual General Shareholders' meeting |
| Supplementary announcement of the fire situation on behalf of the Company's major subsidiary Taiflex Scientific (Kunshan) Co., Ltd. |
| Announcement of the fire situation on behalf of the Company's major subsidiary Taiflex Scientific (Kunshan) Co., Ltd. |
| To announce that the Companys balance of endorsements/guarantees provided for a single enterprise |
| Announcement of The Investment Commission, Ministry of Economic Affairs approved the Company increase the investment in China |
| TAIFLEX Monthly Sales Report – December 2017 |
| The Company was invited to attend the institutional investors' conference hosted by Fubon Securities. |
| TAIFLEX Monthly Sales Report – November 2017 |
| The Board of Directors of the Company proposed to increase the investment in China through reinvestment of a company established in the third area. |
| TAIFLEX Monthly Sales Report – October 2017 |
| TAIFLEX Today Consolidated Financial Statements for the Nine Months Ended September 30, 2017 was Approved by the Board of Directors |
| Announcement of the Company's consolidated financial statements for the third quarter of 2017 approved by the board of directors. |
| Announcement pursuant to Subparagraph 3 of Paragraph 1 of Article 22 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees |
| Announcement pursuant to Subparagraph 3 of Paragraph 1 of Article 22 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees |
| The company will hold the third quarter 2017 investors conference. |
| TAIFLEX Monthly Sales Report – September 2017 |
| TAIFLEX Monthly Sales Report – August 2017 |
| Announcement of The Investment Commission, Ministry of Economic Affairs approved the Company increase the investment in China |
| Announcement of treasury stocks transferring to employees approved by the Board of Directors |
| Announcement that there is no significant influence about financial, businesses and production for power off across Taiwan on 15 Aug 2017. |
| TAIFLEX Monthly Sales Report – July 2017 |
| Announcement of the conversion price adjustments in employee stock options |
| TAIFLEX Today Consolidated Financial Statements for the Six Months Ended June 30, 2017 were Approved by the Board of Directors |
| Announcement of the Company's consolidated financial statements for the second quarter of 2017 approved by the board of directors. |
| Announcement of the change in general manager approved by the board of directors |
| In order to meet the operational needs, the Board of Directors of the Company proposed to increase the investment in China |
| Announcement on the ex-rights and dividend record date approved by the board of directors |
| Announcement pursuant to Subparagraph 3 of Paragraph 1 of Article 22 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees |
| To announce that the Company’s balance of endorsements/guarantees provided for a single enterprise |
| To announce that the Company’s balance of endorsements/guarantees provided for a single enterprise |
| TAIFLEX Monthly Sales Report – June 2017 |
| TAIFLEX Monthly Sales Report – May 2017 |
| Announcement of major resolutions of the 2017 Annual Shareholders' Meeting |
| Announcement of changes in directors and supervisors approved at the 2017 Annual General Shareholders' Meeting |
| Announcement of releasing the new directors from non-compete restrictions approved at the 2017 Annual General Shareholders' Meeting |
| Announcement of the chairman appointment by the Company’s board of directors |
| Announcement of new vice-chairman appointment by the Company's board of directors |
| Announcement of the Company setting up Audit Committee |
| Announcement of the Compensation Committee members tenure expired |
| Announcement of the chairman appointment by the Company’s board of directors |
| TAIFLEX Monthly Sales Report – April 2017 |
| Announcement of the Company's consolidated financial statements for the first quarter of 2017 approved by the board of directors. |
| The company will hold the first quarter 2017 investors’conference. |
| TAIFLEX Monthly Sales Report – March 2017 |
| The board of directors of the company's major subsidiary Taiflex Scientific (Kunshan) Co., Ltd. proposes no dividend to be distributed. |
| Announcement of new juristic-person representative as directors and supervisors on behalf of the Company's major subsidiary Taiflex Scientific (Kunshan) Co., Ltd. |
| Announcement of the change in general manager on behalfof the Company's major subsidiary Taiflex Scientific (Kunshan) Co., Ltd. |
| Announcement of the change in chairman on behalf of the Company's major subsidiary Taiflex Scientific (Kunshan) Co., Ltd. |
| TAIFLEX Monthly Sales Report – February 2017 |
| TAIFLEX Today Annual Financial Statements in 2016, Earning Distribution for 2016 and Shareholder Meeting Convening in 2017 were Approved By the Board Meeting |
| The achievement of the consolidated profit and loss of the Company for 2016 |
| Announcement of the change in general manager approved by the board of directors |
| Announcement of the Company’s 2016 individual and consolidated financial statements was approved by board of directors |
| Announcement of the Board of Directors resolved to the proposal for distribution of 2016 profits |
| Announcement of the Company's Board of Directors resolution to convene the 2016 Annual General Shareholders' meeting |
| The company will hold the fourth quarter 2016 investors’ |
| TAIFLEX Monthly Sales Report – January 2017 |
| The board of directors of the company's major subsidiary, Taiflex Scientific (Kunshan) Co., Ltd. proposes to form the subsidiary in Taiwan. |
| The board of directors of the company's major subsidiary, Kunshan Taiflex Electronic Material Co., Ltd. proposes the liquidation |
| TAIFLEX Monthly Sales Report – December 2016 |
| TAIFLEX Monthly Sales Report – November 2016 |
| The board of directors of the company's major subsidiary Taistar Co., Ltd. proposes no dividend to be distributed. |
| TAIFLEX Monthly Sales Report – October 2016 |
| Announcement pursuant to Subparagraph 3 of Paragraph 1 of Article 22 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees |
| TAIFLEX Today Consolidated Financial Statements for the Nine Months Ended September 30, 2016 was approved by the Board of Directors |
| Announcement pursuant to Subparagraph 3 of Paragraph 1 of Article 22 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees |
| To announce that the Company's balance of endorsements/guarantees provided for a single enterprise |
| To announce that the Company's balance of endorsements/guarantees provided for a single enterprise |
| The achievement of the consolidated profit and loss of the Company for the first three quarters of 2016 |
| Announcement of the Company's consolidated financial statements for the third quarter of 2016 approved by the board of directors. |
| TAIFLEX Monthly Sales Report – September 2016 |
| TAIFLEX Monthly Sales Report – August 2016 |
| No. 37 winner of the CommonWealth Magazine's Excellence in CSR Award - Large Enterprises. |
| Taiflex announced 2016 Complete Consolidated Financial Forecast. |
| TAIFLEX Monthly Sales Report – July 2016 |
| Announcement of the conversion price adjustments in employee stock options |
| The announcement of complete financial forecast of 2016 in accordance of the request of the competent authority |
| Announcement on the ex-rights and dividend record date approved by the board of directors. |
| TAIFLEX Today Consolidated Financial Statements for the Six Months Ended June 30, 2016 and the ex-right and dividend record date were Approved by the Board of Directors |
| To announce that the Company's balance of endorsements/guarantees provided for a single enterprise |
| Announcement of the Company's consolidated financial statements for the second quarter of 2016 approved by the board of directors. |
| The company will hold the second quarter 2016 investors conference. |
| TAIFLEX Monthly Sales Report – June 2016 |
| TAIFLEX Monthly Sales Report – May 2016 |
| Announcement of major resolutions of the 2016 Annual Shareholders' Meeting |
| TAIFLEX Monthly Sales Report – April 2016 |
| Announcement of the change in general manager on behalf of the company's major subsidiary Taiflex Scientific (Kunshan) Co., Ltd. |
| The board of directors of the company's major subsidiary Taiflex Scientific (Kunshan) Co., Ltd. proposes no dividend to be distributed. |
| The board of directors of the company's major subsidiary, Kunshan Taiflex Electronic Material Co., Ltd. resolved to the proposal for distributing cash dividend. |
| Announcement of the Company’s consolidated financial statements for the first quarter of 2016 approved by the board of directors. |
| Announcement The resolution adopted by the board of directors to release a managerial officer of the company from non-competition restrictions |
| The company will hold the first quarter 2016 investors’ conference. |
| TAIFLEX Monthly Sales Report – March 2016 |
| TAIFLEX Monthly Sales Report – February 2016 |
| Announcement of the Company's Board of Directors resolution to convene the 2016 Annual General Shareholders' meeting. |
| Announcement of the Board of Directors resolved to the proposal for distribution of 2015 profits. |
| Announcement of the Company’s 2015 individual and consolidated financial statements was approved by board of directors. |
| Announcement of the Board of Directors approved the proposal for new shares issue through capitalization of capital surplus. |
| Announcement The resolution adopted by the board of directors to release a managerial officer of the company from non-competition restrictions |
| Correction of Amount of derivatives trading information in January 2016 |
| Announcement of the Board of Directors approved of distributing the bonus to employees and remuneration to directors and supervisors of 2015. |
| There's no impact on the company's financial operations in Kaohsiung Meinong Earthquake at 2016/02/06 03:57AM (GMT +8) |
| TAIFLEX Monthly Sales Report – January 2016 |
| The company will hold the fourth quarter 2015 investors’ conference. |
| Description of the scaffolding collapse accident of The Company's new plant construction |
| Announcement of Taiflex entering into a Syndicated Loan Agreement with a group of banks. |
| Announcement of the monetary loans balance exceeds NT$ 10 million and reaches 2% of the Company's net worth on behalf of the Company’s subsidiary TAISTAR CO., LTD. |
| Announcement of the monetary loans balance exceeds NT$ 10 million and reaches 2% of the Company's net worth on behalf of the Company’s subsidiary TAISTAR CO., LTD. |
| To announce that the Company’s balance of endorsements/guarantees provided for a single enterprise |
| To announce that the Company’s balance of endorsements/guarantees provided for a single enterprise |
| TAIFLEX Monthly Sales Report – December 2015 |
| TAIFLEX Monthly Sales Report – November 2015 |
| The Company was invited to attend the foreign investors' conference hosted by Maquarie Capital Securities. |
| TAIFLEX Monthly Sales Report – October 2015 |
| Announcement of the Company’s consolidated financial statements for the third quarter of 2015 approved by the board of directors. |
| Announcement of applying for a Syndicated Loan approved by Board of Direction |
| To announce that the Company’s balance of endorsements/guarantees provided for a single enterprise |
| Announcement pursuant to Subparagraph 3 of Paragraph 1 of Article 22 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees |
| Announcement pursuant to Subparagraph 3 of Paragraph 1 of Article 22 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees |
| The company will hold the third quarter 2015 investors’ conference. |
| TAIFLEX Monthly Sales Report – September 2015 |
| TAIFLEX Monthly Sales Report – August 2015 |
| No. 38 winner of the CommonWealth Magazine's Excellence in CSR Award - Large Enterprises. |
| Announcement of the conversion price adjustments in employee stock options |
| TAIFLEX Monthly Sales Report – July 2015 |
| Announcement of the Company’s consolidated financial statements for the second quarter of 2015 approved by the board of directors. |
| Announcement of treasury stocks transferring to employees approved by the Board of Directors. |
| Announcement on the ex-dividend record date approved by the board of directors. |
| The company will hold the second quarter 2015 investors’ conference. |
| TAIFLEX Monthly Sales Report – June 2015 |
| The board of directors of the company's major subsidiary Taiflex Scientific (Kunshan) Co., Ltd. proposes no dividend to be distributed |
| The board of directors of the company's major subsidiary, Kunshan Taiflex Electronic Material Co., Ltd. proposes no dividend to be distributed |
| The board of directors of the company's major subsidiary Taistar Co., Ltd. proposes no dividend to be distributed |
| Announcement of the monetary loans balance exceeds NT$ 10 million and reaches 2% of the Company's net worth on behalf of the Company’s subsidiary TAISTAR CO., LTD. |
| TAIFLEX Monthly Sales Report – May 2015 |
| Announcement of major resolutions of the 2015 Annual Shareholders’ Meeting |
| The Company was invited to attend the institutional investors’ conference hosted by Fubon Securities |
| The operating condition of Yingli Group does not have significant impact on the financial and business of Taiflex. |
| TAIFLEX Monthly Sales Report – April 2015 |
| Announcement of the Company’s consolidated financial statements for the first quarter of 2015 approved by the board of directors |
| The company will hold the first quarter 2015 investors’ conference. |
| TAIFLEX Monthly Sales Report – March 2015 |
| Revisions to the announcement of the BOD resolved to the proposal for total amount of cash distributed to shareholders.(Cash dividends per share maintain NT$ 3.0) |
| The clarification of the report of United Evening News (B2) dated on 2015/03/12 |
| The Company was invited to attend the "Taiwan, Technology & Beyond 2015 Conference" hosted by Bank of America Merrill Lynch. |
| TAIFLEX Monthly Sales Report – February 2015 |
| TAIFLEX Today Annual Financial Statements in 2014, Surplus Earning Distribution for 2014 and Shareholder Meeting Convening in 2015 Were Approved By the Resolutions of the Board Meeting |
| Announcement of the Company’s 2014 individual and consolidated financial statements was approved by board of directors |
| Announcement of the Board of Directors resolved to the proposal for distribution of 2014 profits |
| Announcement of the Company's Board of Directors resolution to convene the 2015 Annual General Shareholders' meeting |
| The Company was invited to attend the foreign investors' conference hosted by HSBC Securities |
| TAIFLEX Monthly Sales Report – January 2015 |
| Announcement of the change in general manager on behalf of the Company’s major subsidiary Kunshan Taiflex Electronic Material Co., LTD |
| Announcement of the change in chairman on behalf of the Company’s major subsidiary Kunshan Taiflex Electronic Material Co., LTD |
| Announcement of new juristic-person representative as directors on behalf of the Company's major subsidiary Taiflex Scientific (Kunshan) Co., Ltd. |
| The company will hold the fourth quarter 2014 Investors' Conference |
| TAIFLEX Monthly Sales Report – December 2014 |
| TAIFLEX Monthly Sales Report – November 2014 |
| TAIFLEX Monthly Sales Report – October 2014 |
| Taiflex has the Board Meeting held on Oct. 23, 2014. Related information was as follows. |
| Taiflex has the Board Meeting held on Oct. 15, 2014. Related information was as follows. |
| TAIFLEX Monthly Sales Report – September 2014 |
| TAIFLEX Monthly Sales Report – August 2014 |
| TAIFLEX Monthly Sales Report – July2014 |
| The gas explosions occurred in the Cianjhen and Lingya districts of Kaohsiung, Taiwan had no major impacts on the company’s finance and business. |
| Taiflex has the Board Meeting held on July 29, 2014. Related information was as follows. |
| The resolution adopted by the board of directors to release a managerial officer of the company from non-competition restrictions |
| Announcement of the company’s consolidated financial statement for the first two quarters of 2014 |
| The company will hold the second quarter 2014 Investors’ Conference |
| Revisions to the company's 2013 annual report |
| Announcement of the conversion price adjustments in employee stock options |
| TAIFLEX Monthly Sales Report – June 2014 |
| Announcement of the Board of Directors’ resolution on the appointments of the 2ndCompensation Committee members |
| Announcement on the ex-dividend record date approved by the board of directors |
| Announcement pursuant to Subparagraph 3 of Paragraph 1 of Article 22 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies |
| Announcement pursuant to Subparagraph 3 of Paragraph 1 of Article 22 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies |
| Announcement of new chairman appointment by the Company’s board of directors |
| Announcement of releasing newly-elected directors from non-competition restrictions approved at the 2014 Annual General Shareholders' Meeting |
| Announcement of changes in directors and supervisors approved at the 2014 Annual General Shareholders’ Meeting |
| Announcement of major resolutions of the 2014 annual shareholders’ meeting |
| The Company was invited to attend the institutional investors’ conference hosted by Fubon Securities. |
| TAIFLEX Monthly Sales Report – May 2014 |
| The Company was invited to attend the investors’ conference hosted by Cathay Securities. |
| TAIFLEX Monthly Sales Report – April 2014 |
| Taiflex has the Board Meeting held on April 24, 2014. Related information was as follows. |
| Announcement of the Company’s consolidated financial statement for the first quarter of 2014 approved by the board of directors |
| Supplementary information on the convening of the 2014 Annual General Shareholders' Meeting |
| The Company will hold the first quarter 2014 an investors’ conference. |
| TAIFLEX Monthly Sales Report – March 2014 |
| The Company was invited to attend the “Taiwan, Technology & Beyond 2014 Conference” hosted by Bank of America Merrill Lynch. |
| Announcement of the change in chairman on behalf of the Company’s major subsidiary Taiflex Scientific (Kunshan) Co., Ltd. |
| Announcement of new juristic-person representatives as directors and supervisors on behalf of the Company’s major subsidiary Taiflex Scientific (Kunshan) Co., Ltd. |
| The board of directors of the company's major subsidiary Taistar Co., Ltd. proposes no dividend to be distributed. |
| he board of directors of the company's major subsidiary, Kunshan Taiflex Electronic Material Co., Ltd. proposes no dividend to be distributed. |
| The board of directors of the company's major subsidiary Taiflex Scientific (Kunshan) Co., Ltd. proposes no dividend to be distributed. |
| Revisions to the auditor’s report for the company’s 2013 consolidated financial statements in XBRL format with additional information on individual financial statements |
| Subject Revisions to the auditor’s report for the company’s 2013 consolidated financial statements with additional information on individual financial statements |
| Taiflex Monthly Sales Report – February 2014 |
| The Company was invited to attend the investors’ conference hosted by BNP Paribas. |
| Taiflex has the Board Meeting held on February 20, 2014. Related information was as follows. |
| The Company was invited to attend the foreign investors’ conferences hosted by HSBC Securities. |
| Announcement of the Company’s 2013 individual and consolidated financial statements |
| Announcement of the Board of Directors resolved to the proposal for distribution of 2013 profits. |
| Announcement of the Company’s Board of Directors resolution to convene the 2014 Annual General Shareholders' meeting |
| The Company will hold the fourth quarter 2013 an investors’ conference. |
| Taiflex Monthly Sales Report-January 2014 |
| To announce that the Company’s balance of endorsements/guarantees provided for a single enterprise |
| Taiflex announced October consolidated revenue of NT$853 million,representing a YoY growth of 29.1% |
| Taiflex received 2013 National Train Quali Prize |
| Taiflex received 2012 Potential Taiwan Mittelstand Award from Minister of Economic Affairs,R.O.C. |
| Taiflex received 2012 Excellence in Corporate Social Responsibility Award |
| Taiflex received 13th National Award of Small Medium Enterprises. |
| Chairman Sun received Taiwan Outstanding Young Enterpriser Award |
| TAIFLEX Monthly Sales Report – December 2020 |
| TAIFLEX Monthly Sales Report – November 2020 |
| :The Company was invited to attend the institutional investors' conference hosted by President Securities. |
| To clarify the report of "Financial Quick News" on Nov. 12, 2020 |
| TAIFLEX Monthly Sales Report – October 2020 |
| Announcement pursuant to Subparagraph 3 of Paragraph 1 of Article 22 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees |
| Announcement pursuant to Subparagraph 3 of Paragraph 1 of Article 22 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees |
| Announcement of the change in general manager approved by the board of directors |
| Announcement of the Company's consolidated financial statements for the first three quarters of 2020 approved by the board of directors. |
| :The Company was invited to attend the institutional investors' conference hosted by President Securities. |
| TAIFLEX Monthly Sales Report - August 2020 |
| Announcement on behalf of significant subsidiary "Taiflex Scientific (Kunshan) Co., Ltd." which is renamed "Kunshan Taiflex Electronic Co., Ltd." |
| TAIFLEX Monthly Sales Report – July 2020 |
| Announcement of Taiflex entering into a Syndicated Loan Agreement with a group of banks. |
| The Company appoints corporate governance officer |
| Notice and Announcement to creditor for the spin-off resolution |
| Announcement of the spin-off of the Advanced Materials business as a newly established 100% holding subsidiary company |
| Announcement of the Company's consolidated financial statements for the first two quarters of 2020 approved by the board of directors. |
| TAIFLEX Monthly Sales Report – June 2020 |
| Announcement on the ex-dividend record date approved by the board of directors. |
| Announcement of applying for a syndicated loan approved by Board of Direction |
| Announcement of the Board of Directors' resolution on the appointments of the 4th Compensation Committee members |
| TAIFLEX Monthly Sales Report – May 2020 |
| Announce the tenure of Compensation Committee members expired |
| Announcement of the tenure of audit committee members expired |
| Announcement of new vice-chairman appointment by the Company's board of directors |
| Announcement of the chairman appointment by the Company’s board of directors |
| Announcement of releasing the new directors from non-compete restrictions approved at the 2020 Annual General Shareholders' Meeting |
| Announcement of changes in directors and supervisors approved at the 2020 Annual General Shareholders' Meeting |
| Announcement of major resolutions of the 2020 Annual Shareholders' Meeting |
| Change of the 2020 annual shareholders' meeting location. |
| Announcement of the appointment in general manager on behalfof the Company's major subsidiary Shenzhen Taiflex Electronic Co., LTD. |
| The board of directors of the company's major subsidiary Shenzhen Taiflex Electronic Co., LTD. proposes no dividend to be distributed. |
| TAIFLEX Monthly Sales Report – April 2020 |
| Change of the 2020 annual shareholders' meeting location. |
| Announcement of the Company's consolidated financial statements for the first quarter of 2020 approved by the board of directors. |
| TAIFLEX Monthly Sales Report – March 2020 |
| TAIFLEX Monthly Sales Report – February 2020 |
| On behalf of Taiflex Scientific (Kunshan) Co., Ltd. announced that the monetary loans balance exceeds NTD 10 million and reaches 2% of the Company's net worth. |
| Announcement pursuant to Subparagraph 3 of Paragraph 1 of Article 22 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees |
| Announcement pursuant to Subparagraph 2 of Paragraph 1 of Article 22 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees |
| To announce that the Company’s balance of endorsements/guarantees provided for a single enterprise |
| Announcement on the proposal for distribution of 2019 earnings was approved by the Board of Directors. |
| Supplementary Announcement on the board of directors approved the convening of the 2020 annual shareholders' meeting and related matters. |
| Announcement of the Company’s 2019 individual and consolidated financial statements was approved by board of directors. |
| On behalf of the mainland subsidiaries of Taiflex announced the acquirement of approval on resumption of work(update the material information released on Feb. 11) |
| Announcement on behalf of the important subsidiaries in Taiflex for its resumption of work which has been extended. |
| TAIFLEX Monthly Sales Report – January 2020 |
| Announcement on behalf of the important subsidiaries in Taiflex for its resumption of work which has been extended to 10 February |
| Announcement of the Company's Board of Directors resolution to convene the 2020 Annual General Shareholders' meeting. |
| TAIFLEX Monthly Sales Report – December 2019 |
| On behalf of Taiflex Scientific (Kunshan) Co., Ltd. announced that the monetary loans balance exceeds NTD 10 million and reaches 2% of the Company's net worth. |
| On behalf of Taiflex Scientific (Kunshan) Co., Ltd. announced that the monetary loans balance exceeds NTD 10 million and reaches 2% of the Company's net worth. |
| Announcement of the matters relating Sale of Land Use Right and Building on behalf of the Company's subsidiary Taiflex Scientific (Kunshan) Co., Ltd. |
| TAIFLEX Monthly Sales Report – November 2019 |
| TAIFLEX Monthly Sales Report – October 2019 |
| Announcement pursuant to Subparagraph 3 of Paragraph 1 of Article 22 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees |
| Announcement of the Company's consolidated financial statement for the first three quarters of 2019 was approved by the board of directors. |
| TAIFLEX Today Consolidated Financial Statements for the Nine Months Ended September 30, 2019 were Approved by the Board of Directors |
| TAIFLEX Monthly Sales Report – September 2019 |
| To clarify the report on page C03 of "Economic Daily News" |
| Announcement of the Company's consolidated financial statements for the first two quarters of 2019 approved by the board of directors. |
| The Company was invited to attend the institutional investors' conference hosted by President Securities. |
| TAIFLEX Monthly Sales Report – June 2019 |
| Announcement on the ex-dividend record date approved by the board of directors. |
| TAIFLEX Monthly Sales Report – May 2019 |
| TAIFLEX Monthly Sales Report – April 2019 |
| Announcement of the Company's consolidated financial statements for the first quarter of 2019 approved by the board of directors |
| Announcement of the Company's consolidated financial statements for the first quarter of 2019 approved by the board of directors |
| TAIFLEX Monthly Sales Report – March 2019 |
| TAIFLEX Monthly Sales Report – February 2019 |
| Announcement of the Company's Board of Directors resolution to convene the 2019 Annual General Shareholders' meeting. |
| Announcement of the Company’s 2018 individual and consolidated financial statements was approved by board of directors. |
| Annual Financial Statements in 2018, 2018 Shareholders' Meeting convened matters and Earning Distribution for 2018 were Approved By the TAIFLEX Board Meeting |
| TAIFLEX Monthly Sales Report – January 2019 |
| The company will hold the fourth quarter 2018 investors’ conference on Feb. 20,2019. |
| TAIFLEX Monthly Sales Report – December 2018 |
| Announcement of the Board of Directors resolved to the proposal for distribution of 2018 profits. |
| TAIFLEX Monthly Sales Report – November 2018 |
| TAIFLEX Monthly Sales Report – October 2018 |
| To clarify the report on page C1 of "Economic Daily News" |
| Announcement of the Company's consolidated financial statements for the third quarter of 2018 approved by the board of directors |
| Announcement pursuant to Subparagraph 3 of Paragraph 1 of Article 22 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees |
| Announcement pursuant to Subparagraph 3 of Paragraph 1 of Article 22 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees |
| TAIFLEX Today Consolidated Financial Statements for the Nine Months Ended September 30, 2018 were Approved by the Board of Directors |
| The company will hold the third quarter 2018 investors conference. |
| TAIFLEX Monthly Sales Report – September 2018 |
| The board of directors of the company's major subsidiary Taiflex Scientific (Kunshan) Co., Ltd. proposes no dividend to be distributed. |
| TAIFLEX Monthly Sales Report – August 2018 |
| TAIFLEX Monthly Sales Report – July 2018 |
| TAIFLEX Today Consolidated Financial Statements for the Six Months Ended June 30, 2018 were Approved by the Board of Directors |
| TAIFLEX Today Consolidated Financial Statements for the Six Months Ended June 30, 2018 were Approved by the Board of Directors |
| Announcement on the ex-dividend record date approved by the board of directors |
| To announce that the Company’s balance of endorsements/guarantees provided for a single enterprise |
| The company will hold the second quarter 2018 investors’ conference |
| TAIFLEX Monthly Sales Report – June 2018 |
| Announcement of major resolutions of the 2018 Annual Shareholders' Meeting |
| Announcement of the appointment in chairman on behalfof the Company's major subsidiary Shenzhen Taiflex Electronic Co., LTD. |
| The board of directors of the company's major subsidiary Shenzhen Taiflex Electronic Co., LTD. proposes no dividend to be distributed. |
| Announcement of new juristic-person representative as directors and supervisors on behalf of the Company's major subsidiary Shenzhen Taiflex Electronic Co., LTD. |
| TAIFLEX Monthly Sales Report – April 2018 |
| The board of directors of the company's major subsidiary Taiflex Scientific (Kunshan) Co., Ltd. resolved to the proposal for dividend distribution. |
| The clarification of the report of Chinatimes dated on 2018/04/18 |
| TAIFLEX Today Consolidated Financial Statements for the Three Months Ended March 31, 2018 and Earning Distribution for 2017 were approved by the Board of Directors |
| The company will hold the first quarter 2018 investors’ conference. |
| Announcement of the Board of Directors resolved to the proposal for distribution of 2016 profits. |
| Announcement of the Company's consolidated financial statements for the first quarter of 2018 approved by the board of directors. |
| Announcement of new juristic-person representative as directors on behalf of the Company's major subsidiary Taiflex Scientific (Kunshan) Co., Ltd. |
| Announcement of the change in general manager on behalfof the Company's major subsidiary Taiflex Scientific (Kunshan) Co., Ltd. |
| TAIFLEX Monthly Sales Report – March 2018 |
| Announcement of the change in general manager on behalfof the Company's major subsidiary Taiflex Scientific (Kunshan) Co., Ltd. |
| TAIFLEX Monthly Sales Report – February 2018 |
| Annual Financial Statements in 2017 and 2018 Shareholders' Meeting convened matters were Approved By the TAIFLEX Board Meetin |
| Announcement of the Company's 2017 individual and consolidated financial statements was approved by board of directors |
| Announcement of the Company's Board of Directors resolution to convene the 2018 Annual General Shareholders' meeting |
| Supplementary announcement of the fire situation on behalf of the Company's major subsidiary Taiflex Scientific (Kunshan) Co., Ltd. |
| Announcement of the fire situation on behalf of the Company's major subsidiary Taiflex Scientific (Kunshan) Co., Ltd. |
| To announce that the Companys balance of endorsements/guarantees provided for a single enterprise |
| Announcement of The Investment Commission, Ministry of Economic Affairs approved the Company increase the investment in China |
| TAIFLEX Monthly Sales Report – December 2017 |
| The Company was invited to attend the institutional investors' conference hosted by Fubon Securities. |
| TAIFLEX Monthly Sales Report – November 2017 |
| The Board of Directors of the Company proposed to increase the investment in China through reinvestment of a company established in the third area. |
| TAIFLEX Monthly Sales Report – October 2017 |
| TAIFLEX Today Consolidated Financial Statements for the Nine Months Ended September 30, 2017 was Approved by the Board of Directors |
| Announcement of the Company's consolidated financial statements for the third quarter of 2017 approved by the board of directors. |
| Announcement pursuant to Subparagraph 3 of Paragraph 1 of Article 22 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees |
| Announcement pursuant to Subparagraph 3 of Paragraph 1 of Article 22 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees |
| The company will hold the third quarter 2017 investors conference. |
| TAIFLEX Monthly Sales Report – September 2017 |
| TAIFLEX Monthly Sales Report – August 2017 |
| Announcement of The Investment Commission, Ministry of Economic Affairs approved the Company increase the investment in China |
| Announcement of treasury stocks transferring to employees approved by the Board of Directors |
| Announcement that there is no significant influence about financial, businesses and production for power off across Taiwan on 15 Aug 2017. |
| TAIFLEX Monthly Sales Report – July 2017 |
| Announcement of the conversion price adjustments in employee stock options |
| TAIFLEX Today Consolidated Financial Statements for the Six Months Ended June 30, 2017 were Approved by the Board of Directors |
| Announcement of the Company's consolidated financial statements for the second quarter of 2017 approved by the board of directors. |
| Announcement of the change in general manager approved by the board of directors |
| In order to meet the operational needs, the Board of Directors of the Company proposed to increase the investment in China |
| Announcement on the ex-rights and dividend record date approved by the board of directors |
| Announcement pursuant to Subparagraph 3 of Paragraph 1 of Article 22 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees |
| To announce that the Company’s balance of endorsements/guarantees provided for a single enterprise |
| To announce that the Company’s balance of endorsements/guarantees provided for a single enterprise |
| TAIFLEX Monthly Sales Report – June 2017 |
| TAIFLEX Monthly Sales Report – May 2017 |
| Announcement of major resolutions of the 2017 Annual Shareholders' Meeting |
| Announcement of changes in directors and supervisors approved at the 2017 Annual General Shareholders' Meeting |
| Announcement of releasing the new directors from non-compete restrictions approved at the 2017 Annual General Shareholders' Meeting |
| Announcement of the chairman appointment by the Company’s board of directors |
| Announcement of new vice-chairman appointment by the Company's board of directors |
| Announcement of the Company setting up Audit Committee |
| Announcement of the Compensation Committee members tenure expired |
| Announcement of the chairman appointment by the Company’s board of directors |
| TAIFLEX Monthly Sales Report – April 2017 |
| Announcement of the Company's consolidated financial statements for the first quarter of 2017 approved by the board of directors. |
| The company will hold the first quarter 2017 investors’conference. |
| TAIFLEX Monthly Sales Report – March 2017 |
| The board of directors of the company's major subsidiary Taiflex Scientific (Kunshan) Co., Ltd. proposes no dividend to be distributed. |
| Announcement of new juristic-person representative as directors and supervisors on behalf of the Company's major subsidiary Taiflex Scientific (Kunshan) Co., Ltd. |
| Announcement of the change in general manager on behalfof the Company's major subsidiary Taiflex Scientific (Kunshan) Co., Ltd. |
| Announcement of the change in chairman on behalf of the Company's major subsidiary Taiflex Scientific (Kunshan) Co., Ltd. |
| TAIFLEX Monthly Sales Report – February 2017 |
| TAIFLEX Today Annual Financial Statements in 2016, Earning Distribution for 2016 and Shareholder Meeting Convening in 2017 were Approved By the Board Meeting |
| The achievement of the consolidated profit and loss of the Company for 2016 |
| Announcement of the change in general manager approved by the board of directors |
| Announcement of the Company’s 2016 individual and consolidated financial statements was approved by board of directors |
| Announcement of the Board of Directors resolved to the proposal for distribution of 2016 profits |
| Announcement of the Company's Board of Directors resolution to convene the 2016 Annual General Shareholders' meeting |
| The company will hold the fourth quarter 2016 investors’ |
| TAIFLEX Monthly Sales Report – January 2017 |
| The board of directors of the company's major subsidiary, Taiflex Scientific (Kunshan) Co., Ltd. proposes to form the subsidiary in Taiwan. |
| The board of directors of the company's major subsidiary, Kunshan Taiflex Electronic Material Co., Ltd. proposes the liquidation |
| TAIFLEX Monthly Sales Report – December 2016 |
| TAIFLEX Monthly Sales Report – November 2016 |
| The board of directors of the company's major subsidiary Taistar Co., Ltd. proposes no dividend to be distributed. |
| TAIFLEX Monthly Sales Report – October 2016 |
| Announcement pursuant to Subparagraph 3 of Paragraph 1 of Article 22 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees |
| TAIFLEX Today Consolidated Financial Statements for the Nine Months Ended September 30, 2016 was approved by the Board of Directors |
| Announcement pursuant to Subparagraph 3 of Paragraph 1 of Article 22 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees |
| To announce that the Company's balance of endorsements/guarantees provided for a single enterprise |
| To announce that the Company's balance of endorsements/guarantees provided for a single enterprise |
| The achievement of the consolidated profit and loss of the Company for the first three quarters of 2016 |
| Announcement of the Company's consolidated financial statements for the third quarter of 2016 approved by the board of directors. |
| TAIFLEX Monthly Sales Report – September 2016 |
| TAIFLEX Monthly Sales Report – August 2016 |
| No. 37 winner of the CommonWealth Magazine's Excellence in CSR Award - Large Enterprises. |
| Taiflex announced 2016 Complete Consolidated Financial Forecast. |
| TAIFLEX Monthly Sales Report – July 2016 |
| Announcement of the conversion price adjustments in employee stock options |
| The announcement of complete financial forecast of 2016 in accordance of the request of the competent authority |
| Announcement on the ex-rights and dividend record date approved by the board of directors. |
| TAIFLEX Today Consolidated Financial Statements for the Six Months Ended June 30, 2016 and the ex-right and dividend record date were Approved by the Board of Directors |
| To announce that the Company's balance of endorsements/guarantees provided for a single enterprise |
| Announcement of the Company's consolidated financial statements for the second quarter of 2016 approved by the board of directors. |
| The company will hold the second quarter 2016 investors conference. |
| TAIFLEX Monthly Sales Report – June 2016 |
| TAIFLEX Monthly Sales Report – May 2016 |
| Announcement of major resolutions of the 2016 Annual Shareholders' Meeting |
| TAIFLEX Monthly Sales Report – April 2016 |
| Announcement of the change in general manager on behalf of the company's major subsidiary Taiflex Scientific (Kunshan) Co., Ltd. |
| The board of directors of the company's major subsidiary Taiflex Scientific (Kunshan) Co., Ltd. proposes no dividend to be distributed. |
| The board of directors of the company's major subsidiary, Kunshan Taiflex Electronic Material Co., Ltd. resolved to the proposal for distributing cash dividend. |
| Announcement of the Company’s consolidated financial statements for the first quarter of 2016 approved by the board of directors. |
| Announcement The resolution adopted by the board of directors to release a managerial officer of the company from non-competition restrictions |
| The company will hold the first quarter 2016 investors’ conference. |
| TAIFLEX Monthly Sales Report – March 2016 |
| TAIFLEX Monthly Sales Report – February 2016 |
| Announcement of the Company's Board of Directors resolution to convene the 2016 Annual General Shareholders' meeting. |
| Announcement of the Board of Directors resolved to the proposal for distribution of 2015 profits. |
| Announcement of the Company’s 2015 individual and consolidated financial statements was approved by board of directors. |
| Announcement of the Board of Directors approved the proposal for new shares issue through capitalization of capital surplus. |
| Announcement The resolution adopted by the board of directors to release a managerial officer of the company from non-competition restrictions |
| Correction of Amount of derivatives trading information in January 2016 |
| Announcement of the Board of Directors approved of distributing the bonus to employees and remuneration to directors and supervisors of 2015. |
| There's no impact on the company's financial operations in Kaohsiung Meinong Earthquake at 2016/02/06 03:57AM (GMT +8) |
| TAIFLEX Monthly Sales Report – January 2016 |
| The company will hold the fourth quarter 2015 investors’ conference. |
| Description of the scaffolding collapse accident of The Company's new plant construction |
| Announcement of Taiflex entering into a Syndicated Loan Agreement with a group of banks. |
| Announcement of the monetary loans balance exceeds NT$ 10 million and reaches 2% of the Company's net worth on behalf of the Company’s subsidiary TAISTAR CO., LTD. |
| Announcement of the monetary loans balance exceeds NT$ 10 million and reaches 2% of the Company's net worth on behalf of the Company’s subsidiary TAISTAR CO., LTD. |
| To announce that the Company’s balance of endorsements/guarantees provided for a single enterprise |
| To announce that the Company’s balance of endorsements/guarantees provided for a single enterprise |
| TAIFLEX Monthly Sales Report – December 2015 |
| TAIFLEX Monthly Sales Report – November 2015 |
| The Company was invited to attend the foreign investors' conference hosted by Maquarie Capital Securities. |
| TAIFLEX Monthly Sales Report – October 2015 |
| Announcement of the Company’s consolidated financial statements for the third quarter of 2015 approved by the board of directors. |
| Announcement of applying for a Syndicated Loan approved by Board of Direction |
| To announce that the Company’s balance of endorsements/guarantees provided for a single enterprise |
| Announcement pursuant to Subparagraph 3 of Paragraph 1 of Article 22 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees |
| Announcement pursuant to Subparagraph 3 of Paragraph 1 of Article 22 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees |
| The company will hold the third quarter 2015 investors’ conference. |
| TAIFLEX Monthly Sales Report – September 2015 |
| TAIFLEX Monthly Sales Report – August 2015 |
| No. 38 winner of the CommonWealth Magazine's Excellence in CSR Award - Large Enterprises. |
| Announcement of the conversion price adjustments in employee stock options |
| TAIFLEX Monthly Sales Report – July 2015 |
| Announcement of the Company’s consolidated financial statements for the second quarter of 2015 approved by the board of directors. |
| Announcement of treasury stocks transferring to employees approved by the Board of Directors. |
| Announcement on the ex-dividend record date approved by the board of directors. |
| The company will hold the second quarter 2015 investors’ conference. |
| TAIFLEX Monthly Sales Report – June 2015 |
| The board of directors of the company's major subsidiary Taiflex Scientific (Kunshan) Co., Ltd. proposes no dividend to be distributed |
| The board of directors of the company's major subsidiary, Kunshan Taiflex Electronic Material Co., Ltd. proposes no dividend to be distributed |
| The board of directors of the company's major subsidiary Taistar Co., Ltd. proposes no dividend to be distributed |
| Announcement of the monetary loans balance exceeds NT$ 10 million and reaches 2% of the Company's net worth on behalf of the Company’s subsidiary TAISTAR CO., LTD. |
| TAIFLEX Monthly Sales Report – May 2015 |
| Announcement of major resolutions of the 2015 Annual Shareholders’ Meeting |
| The Company was invited to attend the institutional investors’ conference hosted by Fubon Securities |
| The operating condition of Yingli Group does not have significant impact on the financial and business of Taiflex. |
| TAIFLEX Monthly Sales Report – April 2015 |
| Announcement of the Company’s consolidated financial statements for the first quarter of 2015 approved by the board of directors |
| The company will hold the first quarter 2015 investors’ conference. |
| TAIFLEX Monthly Sales Report – March 2015 |
| Revisions to the announcement of the BOD resolved to the proposal for total amount of cash distributed to shareholders.(Cash dividends per share maintain NT$ 3.0) |
| The clarification of the report of United Evening News (B2) dated on 2015/03/12 |
| The Company was invited to attend the "Taiwan, Technology & Beyond 2015 Conference" hosted by Bank of America Merrill Lynch. |
| TAIFLEX Monthly Sales Report – February 2015 |
| TAIFLEX Today Annual Financial Statements in 2014, Surplus Earning Distribution for 2014 and Shareholder Meeting Convening in 2015 Were Approved By the Resolutions of the Board Meeting |
| Announcement of the Company’s 2014 individual and consolidated financial statements was approved by board of directors |
| Announcement of the Board of Directors resolved to the proposal for distribution of 2014 profits |
| Announcement of the Company's Board of Directors resolution to convene the 2015 Annual General Shareholders' meeting |
| The Company was invited to attend the foreign investors' conference hosted by HSBC Securities |
| TAIFLEX Monthly Sales Report – January 2015 |
| Announcement of the change in general manager on behalf of the Company’s major subsidiary Kunshan Taiflex Electronic Material Co., LTD |
| Announcement of the change in chairman on behalf of the Company’s major subsidiary Kunshan Taiflex Electronic Material Co., LTD |
| Announcement of new juristic-person representative as directors on behalf of the Company's major subsidiary Taiflex Scientific (Kunshan) Co., Ltd. |
| The company will hold the fourth quarter 2014 Investors' Conference |
| TAIFLEX Monthly Sales Report – December 2014 |
| TAIFLEX Monthly Sales Report – November 2014 |
| TAIFLEX Monthly Sales Report – October 2014 |
| Taiflex has the Board Meeting held on Oct. 23, 2014. Related information was as follows. |
| Taiflex has the Board Meeting held on Oct. 15, 2014. Related information was as follows. |
| TAIFLEX Monthly Sales Report – September 2014 |
| TAIFLEX Monthly Sales Report – August 2014 |
| TAIFLEX Monthly Sales Report – July2014 |
| The gas explosions occurred in the Cianjhen and Lingya districts of Kaohsiung, Taiwan had no major impacts on the company’s finance and business. |
| Taiflex has the Board Meeting held on July 29, 2014. Related information was as follows. |
| The resolution adopted by the board of directors to release a managerial officer of the company from non-competition restrictions |
| Announcement of the company’s consolidated financial statement for the first two quarters of 2014 |
| The company will hold the second quarter 2014 Investors’ Conference |
| Revisions to the company's 2013 annual report |
| Announcement of the conversion price adjustments in employee stock options |
| TAIFLEX Monthly Sales Report – June 2014 |
| Announcement of the Board of Directors’ resolution on the appointments of the 2ndCompensation Committee members |
| Announcement on the ex-dividend record date approved by the board of directors |
| Announcement pursuant to Subparagraph 3 of Paragraph 1 of Article 22 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies |
| Announcement pursuant to Subparagraph 3 of Paragraph 1 of Article 22 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies |
| Announcement of new chairman appointment by the Company’s board of directors |
| Announcement of releasing newly-elected directors from non-competition restrictions approved at the 2014 Annual General Shareholders' Meeting |
| Announcement of changes in directors and supervisors approved at the 2014 Annual General Shareholders’ Meeting |
| Announcement of major resolutions of the 2014 annual shareholders’ meeting |
| The Company was invited to attend the institutional investors’ conference hosted by Fubon Securities. |
| TAIFLEX Monthly Sales Report – May 2014 |
| The Company was invited to attend the investors’ conference hosted by Cathay Securities. |
| TAIFLEX Monthly Sales Report – April 2014 |
| Taiflex has the Board Meeting held on April 24, 2014. Related information was as follows. |
| Announcement of the Company’s consolidated financial statement for the first quarter of 2014 approved by the board of directors |
| Supplementary information on the convening of the 2014 Annual General Shareholders' Meeting |
| The Company will hold the first quarter 2014 an investors’ conference. |
| TAIFLEX Monthly Sales Report – March 2014 |
| The Company was invited to attend the “Taiwan, Technology & Beyond 2014 Conference” hosted by Bank of America Merrill Lynch. |
| Announcement of the change in chairman on behalf of the Company’s major subsidiary Taiflex Scientific (Kunshan) Co., Ltd. |
| Announcement of new juristic-person representatives as directors and supervisors on behalf of the Company’s major subsidiary Taiflex Scientific (Kunshan) Co., Ltd. |
| The board of directors of the company's major subsidiary Taistar Co., Ltd. proposes no dividend to be distributed. |
| he board of directors of the company's major subsidiary, Kunshan Taiflex Electronic Material Co., Ltd. proposes no dividend to be distributed. |
| The board of directors of the company's major subsidiary Taiflex Scientific (Kunshan) Co., Ltd. proposes no dividend to be distributed. |
| Revisions to the auditor’s report for the company’s 2013 consolidated financial statements in XBRL format with additional information on individual financial statements |
| Subject Revisions to the auditor’s report for the company’s 2013 consolidated financial statements with additional information on individual financial statements |
| Taiflex Monthly Sales Report – February 2014 |
| The Company was invited to attend the investors’ conference hosted by BNP Paribas. |
| Taiflex has the Board Meeting held on February 20, 2014. Related information was as follows. |
| The Company was invited to attend the foreign investors’ conferences hosted by HSBC Securities. |
| Announcement of the Company’s 2013 individual and consolidated financial statements |
| Announcement of the Board of Directors resolved to the proposal for distribution of 2013 profits. |
| Announcement of the Company’s Board of Directors resolution to convene the 2014 Annual General Shareholders' meeting |
| The Company will hold the fourth quarter 2013 an investors’ conference. |
| Taiflex Monthly Sales Report-January 2014 |
| To announce that the Company’s balance of endorsements/guarantees provided for a single enterprise |
| Taiflex announced October consolidated revenue of NT$853 million,representing a YoY growth of 29.1% |
| Taiflex received 2013 National Train Quali Prize |
| Taiflex received 2012 Potential Taiwan Mittelstand Award from Minister of Economic Affairs,R.O.C. |
| Taiflex received 2012 Excellence in Corporate Social Responsibility Award |
| Taiflex received 13th National Award of Small Medium Enterprises. |
| Chairman Sun received Taiwan Outstanding Young Enterpriser Award |
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