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Announcement of treasury stocks transferring to employees approved by the Board of Directors

Date:2017/08/22

1.Date of occurrence of the event:2017/08/22
2.Company name:Taiflex Scientific Co., Ltd.
3.Relationship to the Company (please enter ”head office” or
  ”subsidiaries”):Head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence: The Board of Directors approved treasury stock
 transferring to employees and stipulated the base date of subscription.
6.Countermeasures:N/A
7.Any other matters that need to be specified:
(1)In accordance with the provisions of the Board of Directors of the Company
   on August 22,2017 and the third Guidelines for Repurchase of Shares,
   the Company transferring 2,318,000 treasury stocks to employees at
   adjusted price NT$41.73 per share, the price was adjusted in accordance
   with the increase ratio of shares issued.
(2)The share subscription record date is August 24,2017.
(3)Any other matters, as according to relevant laws, the authorities require
   and based on the actual needs, the chairman has sole discretion.

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