TTC - MaterialInformation

Material Information

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2021/05/11
15:41

The company is invited to participate the investor's teleconference held by Capital Securities.

DateTime：2021/05/11 15:41:54

Date of institutional investor conference:2021/05/18
Time of institutional investor conference:16:00 PM (Taiwan Time)
Location of institutional investor conference:Teleconference
Outline of institutional investor conference:
(1)Company Briefing
(2)2020 Review
(3)2021 Outlook
(4)Finance Information
Any other matters that need to be specified:
The teleconference is by appointment, please contact to the company's spokesman_Vice General Manager Yan,Tai-Ming in advance.Tel No:(02)2650-3278.

2021/05/05
15:57

TTC submitted the consolidated financial reports for the first-quarter,2021 to the Board of Directors

DateTime：2021/05/05 15:57:22

Date of the financial reports submitted to the board of directors or approved by the board of directors:2021/05/05
Date of the financial reports approved by the audit committee:NA
Start and end dates of financial reports of the reporting period (XXXX/XX/XX~XXXX/XX/XX):2021/01/01~2021/03/31
Operating revenue accumulated from 1/1 to end of the period (thousand NTD):4,536,148
Gross profit (loss) from operations accumulated from 1/1 to end of the period (thousand NTD):832,680
Net operating income (loss) accumulated from 1/1 to end of the period (thousand NTD):589,849
Profit (loss) before tax accumulated from 1/1 to end of the period (thousand NTD):632,443
Profit (loss) accumulated from 1/1 to end of the period (thousand NTD):488,665
Profit (loss) during the period attributable to owners of parent accumulated from 1/1 to end of the period (thousand NTD):488,665
Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD):1.42
Total assets end of the period (thousand NTD):9,579,402
Total liabilities end of the period (thousand NTD):2,684,711
Equity attributable to owners of parent end of the period (thousand NTD):6,894,691
Any other matters that need to be specified:None

2021/03/12
16:16

DateTime：2021/03/12 16:16:09

Financial and business information:

					Unit:NT$million
	the latest month	YOY	the latest quarter	YOY	Accumulated over the last 4 quarters
Item	2021/01		2020Q4		2020Q1~2020Q4
	(IFRS-Consolidated unaudited)	%	(IFRS-Consolidated unaudited)	%	(IFRS-Consolidated unaudited)
Revenue	1,456	40.87%	4,830	14.78%	15,498
Income Before Tax	210	244.26%	1,028	742.62%	2,482
Income After Tax	164	264.44%	791	853.01%	1,920
EPS(NT$)	0.48	264.44%	2.30	853.01%	5.58

Any matters regarding to ”Taiwan stock exchange corporation procedure for verification and disclosure of material information of companies with listed securities” article 4 that need to be specified:None
Any matters regarding to ”Taiwan stock exchange corporation procedure for verification and disclosure of material information of companies with listed securities” article 11 that need to be specified:None
Please inquiry the items of financial Information on the website of MOPS, and the paths as follow: (1)Current sales revenue/income(loss):
Summaries>Financial Information applicable after adopting IFRSs
(2)Historic sales revenue per month:
Operating Statements>Monthly Sales Revenue>
Statement of Sales Revenue(after adopting IFRSs)
(3)Historic income or loss(audited/reviewed by the CPA):
Financial Statements>
FINANCIAL STATEMENT after adopting IFRSs>Balance Sheet/Income Statement
(4)Historic income or loss (self-assessed):
Operating Statements>Self-assessed income or loss:
Any other matters that need to be specified:None

2021/03/05
18:38

TTC donates NT$4,000,000 to USI Education Foundation.

DateTime：2021/03/05 18:38:37

Date of occurrence of the event:2021/03/05
Reason for the donation:
To engage in non-profit educatinal programes for implement Corporate Social Responsibility.
Total amount of the donation:NT$4,000,000
Counterparty to the donation:USI Education Foundation
Relationship with the Company:Related party in substance.
Name and resume of independent director(s) that expressed an objection or qualified opinion:None
Objection or qualified opinion by the aforementioned independent director(s):None
Any other matters that need to be specified:None

2021/03/05
18:38

TTC Board of Directors approved the Convening of the 2021 Annual Shareholders General Meeting.

DateTime：2021/03/05 18:38:03

Date of the board of directors' resolution:2021/03/05
Shareholders meeting date:2021/05/31
Shareholders meeting location: 5F., No.2, Yuanshan Rd., Niaosong Dist., Kaohsiung City 83341, Taiwan (R.O.C.) The Grand Hotel Kaohsiung,Po Shou Hall
Cause for convening the meeting (1)Reported matters:
(1.1)To report 2020 Operating results.
(1.2)To report Audit Committee's Review Reports of 2020 Financial Statement.
(1.3)To report 2020 remuneration of employees and directors.
Cause for convening the meeting (2)Acknowledged matters:
(2.1)To ratify 2020 Business Report and Financial Statements.
(2.2)To ratify 2020 Earnings Distribution.
Cause for convening the meeting (3)Matters for Discussion:
(3.1)To approve the capitalization on part of dividends.
(3.2)To approve the amendment to the Parliamentary Rules for Shareholders' Meetings.
Cause for convening the meeting (4)Election matters:
To elect 9 Directors of the Company.
Cause for convening the meeting (5)Other Proposals:
To approve the permission of directors for competitive actions.
Cause for convening the meeting (6)Extemporary Motions:None.
Book closure starting date:2021/04/02
Book closure ending date:2021/05/31
Any other matters that need to be specified:
(1)Annual General Meeting will be held at 9:00 AM on time.
(2)The period for accepting proposals submitted by shareholders will be suspended from March 26, 2021 to April 5, 2021.