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1 2021/11/03
16:51
TTC submitted the consolidated financial reports for the third-quarter,2021 to the Board of Directors
TTC submitted the consolidated financial reports for the third-quarter,2021 to the Board of Directors
DateTime:2021/11/03 16:51:59
  1. Date of submission to the board of directors or approval by the board of
    directors:2021/11/03
  2. Date of approval by the audit committee:NA
  3. Start and end dates of financial reports or annual self-assessed financial
    information of the reporting period (XXXX/XX/XX~XXXX/XX/XX):
    @2021/01/01~2021/09/30
  4. Operating revenue accumulated from 1/1 to end of the period
    (thousand NTD):15,461,449
  5. Gross profit (loss) from operations accumulated from 1/1 to end of
    the period (thousand NTD):2,531,400
  6. Net operating income (loss) accumulated from 1/1 to end of the period
    (thousand NTD):1,727,363
  7. Profit (loss) before tax accumulated from 1/1 to end of the period
    (thousand NTD):1,837,285
  8. Profit (loss) accumulated from 1/1 to end of the period
    (thousand NTD):1,399,688
  9. Profit (loss) during the period attributable to owners of parent
    accumulated from 1/1 to end of the period (thousand NTD):1,399,688
  10. Basic earnings (loss) per share accumulated from 1/1 to end of
    the period (NTD):3.70
  11. Total assets end of the period (thousand NTD):10,533,040
  12. Total liabilities end of the period
    (thousand NTD):3,210,548
  13. Equity attributable to owners of parent end of the
    period (thousand NTD):7,322,492
  14. Any other matters that need to be specified:None.
© 2015 TTC Corporation. All rights reserved.
2 2021/10/14
15:37
Announce on behalf of major subsidiary TTCZS about its to distribute dividends resolved by the board of directors
Announce on behalf of major subsidiary TTCZS about its to distribute dividends resolved by the board of directors
DateTime:2021/10/14 15:37:54
  1. Date of the board of directors resolution:2021/10/14
  2. Type and monetary amount of dividend distribution:Total amount of cash dividend is CNY 306,949,999.47
  3. Any other matters that need to be specified:None
© 2015 TTC Corporation. All rights reserved.
3 2021/08/04
17:20
Announced the members of the 5th-term Remuneration Committee
Announced the members of the 5th-term Remuneration Committee
DateTime:2021/08/04 17:20:04
  1. Date of occurrence of the change:2021/08/04
  2. Name of the functional committees:Remuneration Committee
  3. Name and resume of the previous position holder:
    Ms. Ma Yi-kung Member of Control Yuan, 1999-2005 & 2008-2014.
    Mr. Chen Tyan-Wen Chairman, Chia Shih Construction Co., Ltd.
    Mr. James Yuan President, Taiwan Technology Industry Legal Officers Association.
  4. Name and resume of the new position holder:
    Mr. Chen Tyan-Wen Chairman, Chia Shih Construction Co., Ltd.
    Mr. Way Yung-Do Chairman, YCSY Co., Ltd.
    Mr. James Yuan President, Taiwan Technology Industry Legal Officers Association.
  5. Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):term expired
  6. Reason for the change:Newly appointed by Board of Directors
  7. Original term (from __________ to __________):2018/06/26~2021/06/21
  8. Effective date of the new member:2021/08/04
  9. Any other matters that need to be specified:None.
© 2015 TTC Corporation. All rights reserved.
4 2021/08/04
17:18
Announcement of the ex-rights and dividend record date for earning distribution of year 2020.
Announcement of the ex-rights and dividend record date for earning distribution of year 2020.
DateTime:2021/08/04 17:18:37
  1. Date of the resolution by the board of directors or shareholders meeting or decision by the Company:2021/08/04
  2. Type of ex-rights or ex-dividend (please enter: “Ex-rights”, ”Ex-dividend”, or ”Ex-rights and dividend”):Ex-rights and dividend.
  3. Type and monetary amount of dividend distribution:
    Cash dividend:NTD2 per share,Total NTD688,462,076.
    Stock dividend:NTD1 per share,Total NTD344,231,030.
  4. Ex-rights (ex-dividend) trading date:2021/09/02
  5. Last date before book closure:2021/09/05
  6. Book closure starting date:2021/09/06
  7. Book closure ending date:2021/09/10
  8. Ex-rights (ex-dividend) record date:2021/09/10
  9. Any other matters that need to be specified:
    Cash dividend will be distributed on 2021/10/07.
    Stock dividend will be distributed on 2021/10/07. The rights and obligations of new shares will be the same as all issued shares.
© 2015 TTC Corporation. All rights reserved.
5 2021/08/04
17:17
TTC submitted the consolidated financial reports for the second-quarter,2021 to the Board of Directors
TTC submitted the consolidated financial reports for the second-quarter,2021 to the Board of Directors
DateTime:2021/08/04 17:17:51
  1. Date of the financial reports submitted to the board of directors or approved by the board of directors:2021/08/04
  2. Date of the financial reports approved by the audit committee:NA
  3. Start and end dates of financial reports of the reporting period(XXXX/XX/XX~XXXX/XX/XX):2021/01/01~2021/06/30
  4. Operating revenue accumulated from 1/1 to end of the period(thousand NTD):10,104,088
  5. Gross profit (loss) from operations accumulated from 1/1 to end of the period (thousand NTD):1,774,109
  6. Net operating income (loss) accumulated from 1/1 to end of the period(thousand NTD):1,254,844
  7. Profit (loss) before tax accumulated from 1/1 to end of the period(thousand NTD):1,324,496
  8. Profit (loss) accumulated from 1/1 to end of the period(thousand NTD):1,030,797
  9. Profit (loss) during the period attributable to owners of parent accumulated from 1/1 to end of the period (thousand NTD):1,030,797
  10. Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD):2.99
  11. Total assets end of the period (thousand NTD):10,626,422
  12. Total liabilities end of the period(thousand NTD):3,029,927
  13. Equity attributable to owners of parent end of the period (thousand NTD):7,596,495
  14. Any other matters that need to be specified:None
© 2015 TTC Corporation. All rights reserved.
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