About Us

Corporate Profile

Organization Chart

Corporate Management

Mission & Vision

R&D Innovation

Quality Policy

Environmental protection and Occupational Safety & Health policies



Global Locations


Contact Us

Taiflex Business Units

Electronics Materials

Corporate Social Responsibility

Kaohsiung City Youth Care Association

CSR Reports & Rules

  • Safety Measures At Work Place
  • Social Responsibility Implementation Status

    Stakeholder Engagement


    IR Overview

    Financial Information

    Shareholders Services


    Investor Conference

    IR Email Alerts

    Corporate Governance

    Board of Directors

    Board Committees

    Internal Audit

    Corporate Conduct and Ethics Implementation

    Internal Policies

    Implementation of Corporate Governance Practices

    About Information Disclosure Evaluation

    Human Resources

    HR Overview

    Life in TAIFLEX





    Announcement of the Company's Board of Directors resolution to convene the 2020 Annual General Shareholders' meeting.

    Date: 2020/01/10

    1.Date of the board of directors resolution:2020/01/10
    2.Date for convening the shareholders' meeting:2020/05/28
    3.Location for convening the shareholders' meeting:No.1, Huanqu 3rd Rd.,
    Kaohsiung Export Processing Zone, Kaohsiung City.
    4.Cause or subjects for convening the meeting
      (1)Report Items:
        1. Report of distributing remuneration to directors and the bonus to
           employees for Year 2019.
        2. Business Report for Year 2019.
        3. Audit Committee's Review Report on the Financial Statements for
           Year 2019.
    5.Cause or subjects for convening the meeting
      (2)Matters for Ratification:
        1. Business Report and Financial Statements for Year 2019.
        2. Distribution of Earnings from Year 2019.
    6.Cause or subjects for convening the meeting
      (3)Matters for Discussion:
        1. Revision of ”Articles of Incorporation”.
        2. Revision of ”Procedures for Endorsement and Guarantee”.
        3. Revision of ”Procedures for Lending Funds to Other Parties”.
    7.Cause or subjects for convening the meeting
        1. Election of all directors.
    8.Cause or subjects for convening the meeting
      (5)Other Proposals:
        1. Proposal of Release the Prohibition on new Directors from
           Participation in Competitive Business.
    9.Cause or subjects for convening the meeting
      (6)Extemporary Motions:None.
    10.Book closure starting date:2020/03/30
    11.Book closure ending date:2020/05/28
    12.Any other matters that need to be specified: None.