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1 2021/05/11
15:41
The company is invited to participate the investor's teleconference held by Capital Securities.
The company is invited to participate the investor's teleconference held by Capital Securities.
DateTime:2021/05/11 15:41:54
  1. Date of institutional investor conference:2021/05/18
  2. Time of institutional investor conference:16:00 PM (Taiwan Time)
  3. Location of institutional investor conference:Teleconference
  4. Outline of institutional investor conference:
    (1)Company Briefing
    (2)2020 Review
    (3)2021 Outlook
    (4)Finance Information
  5. 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.
© 2015 TTC Corporation. All rights reserved.
2 2021/05/05
15:57
TTC submitted the consolidated financial reports for the first-quarter,2021 to the Board of Directors
TTC submitted the consolidated financial reports for the first-quarter,2021 to the Board of Directors
DateTime:2021/05/05 15:57:22
  1. Date of the financial reports submitted to the board of directors or approved by the board of directors:2021/05/05
  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):2021/01/01~2021/03/31
  4. Operating revenue accumulated from 1/1 to end of the period (thousand NTD):4,536,148
  5. Gross profit (loss) from operations accumulated from 1/1 to end of the period (thousand NTD):832,680
  6. Net operating income (loss) accumulated from 1/1 to end of the period (thousand NTD):589,849
  7. Profit (loss) before tax accumulated from 1/1 to end of the period (thousand NTD):632,443
  8. Profit (loss) accumulated from 1/1 to end of the period (thousand NTD):488,665
  9. Profit (loss) during the period attributable to owners of parent accumulated from 1/1 to end of the period (thousand NTD):488,665
  10. Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD):1.42
  11. Total assets end of the period (thousand NTD):9,579,402
  12. Total liabilities end of the period (thousand NTD):2,684,711
  13. Equity attributable to owners of parent end of the period (thousand NTD):6,894,691
  14. Any other matters that need to be specified:None
© 2015 TTC Corporation. All rights reserved.
3 2021/03/12
16:16
Because the Company's securities reached the threshold for publication set by TWSE, Company discloses relevant financial information for investors' reference.
Because the Company's securities reached the threshold for publication set by TWSE, Company discloses relevant financial information for investors' reference.
DateTime:2021/03/12 16:16:09
  1. Date of occurrence of the event:2021/03/12
  2. Cause of occurrence:Requested by TWSE to announce relevant information.
  3. 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
  4. 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
  5. 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
  6. 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:
  7. Any other matters that need to be specified:None
© 2015 TTC Corporation. All rights reserved.
4 2021/03/05
18:38
TTC donates NT$4,000,000 to USI Education Foundation.
TTC donates NT$4,000,000 to USI Education Foundation.
DateTime:2021/03/05 18:38:37
  1. Date of occurrence of the event:2021/03/05
  2. Reason for the donation:
    To engage in non-profit educatinal programes for implement Corporate Social Responsibility.
  3. Total amount of the donation:NT$4,000,000
  4. Counterparty to the donation:USI Education Foundation
  5. Relationship with the Company:Related party in substance.
  6. Name and resume of independent director(s) that expressed an objection or qualified opinion:None
  7. Objection or qualified opinion by the aforementioned independent director(s):None
  8. Any other matters that need to be specified:None
© 2015 TTC Corporation. All rights reserved.
5 2021/03/05
18:38
TTC Board of Directors approved the Convening of the 2021 Annual Shareholders General Meeting.
TTC Board of Directors approved the Convening of the 2021 Annual Shareholders General Meeting.
DateTime:2021/03/05 18:38:03
  1. Date of the board of directors' resolution:2021/03/05
  2. Shareholders meeting date:2021/05/31
  3. Shareholders meeting location: 5F., No.2, Yuanshan Rd., Niaosong Dist., Kaohsiung City 83341, Taiwan (R.O.C.) The Grand Hotel Kaohsiung,Po Shou Hall
  4. 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.
  5. 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.
  6. 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.
  7. Cause for convening the meeting (4)Election matters:
    To elect 9 Directors of the Company.
  8. Cause for convening the meeting (5)Other Proposals:
    To approve the permission of directors for competitive actions.
  9. Cause for convening the meeting (6)Extemporary Motions:None.
  10. Book closure starting date:2021/04/02
  11. Book closure ending date:2021/05/31
  12. 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.
© 2015 TTC Corporation. All rights reserved.
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