Announcement on the proposal for distribution
of 2021 earnings was approved by the Board of Directors.
Date of events
2022/02/23
To which item it meets
paragraph 14
Statement
1.Date of the board of directors resolution :2022/02/23
2.Year or quarter which dividends belong to:2021
3.Period which dividends belong to:1
4.Appropriations of earnings in cash dividends to shareholders
(NT$ per share):NT$ 2.5 per share
5.Cash distributed from legal reserve and capital surplus to shareholders
(NT$ per share):NT$ 0
6.Total amount of cash distributed to shareholders (NT$):NT$ 522,799,230
7.Appropriations of earnings in stock dividends to shareholders
(NT$ per share):NT$ 0
8.Stock distributed from legal reserve and capital surplus to shareholders
(NT$ per share):NT$ 0
9.Total amount of stock distributed to shareholders (shares):0 shares
10.Any other matters that need to be specified:N/A
11.Per value of common stock:NT$10
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Taiflex Scientific Co. Ltd. published this content on 23 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 February 2022 10:18:07 UTC.
Taiflex Scientific Co Ltd is a Taiwan-based company principally engaged in the research, development, manufacture and distribution of flexible copper clad laminates (FCCLs), cover layers (CLs) and back sheets of photovoltaic (PV). Its CLs are applied in the protection of copper clad circuit boards from oxidation. Its FCCLs are applied in notebook computers, mobile phones, calculators, digital versatile disk (DVD) players, integrated circuit (IC) substrates and liquid crystal display (LCD) monitors. Its solar module back sheets are principally applied in the protection of solar cell modules. The Company distributes its products primarily in Taiwan and Mainland China.
TAIFLEX SCIENTIFIC CO., LTD. 
