Taiflex Scientific Co., Ltd.TWSE: 8039

Announcement on the proposal for distribution of 2021 earnings was approved by the Board of Directors.

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Provided by: TAIFLEX Scientific Co.,Ltd
SEQ_NO 3 Date of announcement 2022/02/23 Time of announcement 18:07:36
Subject
 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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