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2018/04/23 18:31   On behalf of subsidiary TTCTJ Announcement for t...
On behalf of subsidiary TTCTJ Announcement for the change of representative of juristic-person director and the change of one-third or more of the directors
DateTime：2018/04/23 18:31:24
  1. Date of occurrence of the change:2018/04/23
  2. Name of juristic-person director/ supervisor: Taita (BVI) Holding Co., Ltd.
  3. Name and resume of the replaced person: Wu, Pei-Chi, TAITA CHEMICAL COMPANY, LIMITED, President
  4. Name and resume of the replacement: Kan, Ling, TAITA CHEMICAL COMPANY, LIMITED, Controller
  5. Reason for the change: New appointment by the juristic-person director
  6. Original term (from __________ to __________): 2017/07/10
  7. Effective date of the new appointment:2018/04/23
  8. Any other matters that need to be specified: None
© 2015 Taita Chemical Co., Ltd. All rights reserved.
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2018/04/23 17:56   On behalf of subsidiary TAITA CHEMICAL (TIANJIN)...
On behalf of subsidiary TAITA CHEMICAL (TIANJIN) CO., LTD. Announcement for the change of its Chairman
DateTime：2018/04/23 17:56:30
  1. Date of the board of directors resolution or date of occurrence of the change:2018/04/23
  2. Type of personnel (chairman or general manager):chairman
  3. Name and resume of the replaced personnel: Ying, Bao-Lo, TAITA CHEMICAL COMPANY, LIMITED, President
  4. Name and resume of the new personnel: Wu, Pei-Chi, TAITA CHEMICAL COMPANY, LIMITED, President
  5. Type of the change (please enter: “resignation”, “conge”,“tenure expired” ,“position adjustment”, “dismissal”, “retirement”,“death” or “new appointment” ):retirement
  6. Reason for the change: retirement
  7. Effective date of the new appointment:2018/04/23
  8. Any other matters that need to be specified: None
© 2015 Taita Chemical Co., Ltd. All rights reserved.
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2018/04/23 17:55   On behalf of subsidiary TAITA CHEMICAL (ZHONG SH...
On behalf of subsidiary TAITA CHEMICAL (ZHONG SHAN) CO.,LTD. Announcement for the new appointment of representative of Juristic Person Supervisor
DateTime：2018/04/23 17:55:24
  1. Date of occurrence of the change:2018/04/23
  2. Name of juristic-person director/ supervisor: Taita (BVI) Holding Co., Ltd.
  3. Name and resume of the replaced person: NA
  4. Name and resume of the replacement: Huang, Yea-Yih, USIFE Investment Co., Ltd., President
  5. Reason for the change: New Appointment
  6. Original term (from __________ to __________):NA
  7. Effective date of the new appointment:2018/4/23
  8. Any other matters that need to be specified: None
© 2015 Taita Chemical Co., Ltd. All rights reserved.
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2018/04/23 17:54   On behalf of subsidiary TAITA CHEMICAL (ZHONG SH...
On behalf of subsidiary TAITA CHEMICAL (ZHONG SHAN) CO.,LTD Announcement for the new appointment of representative of juristic-person director
DateTime：2018/04/23 17:54:18
  1. Date of occurrence of the change:2018/04/23
  2. Name of juristic-person director/ supervisor: Taita (BVI) Holding Co., Ltd.
  3. Name and resume of the replaced person: Wu, Pei-Chi, TAITA CHEMICAL COMPANY, LIMITED, President
  4. Name and resume of the replacement: Kan, Ling, TAITA CHEMICAL COMPANY, LIMITED, Controller
  5. Reason for the change: New appointment by the juristic-person director
  6. Original term (from __________ to __________):2017/07/10
  7. Effective date of the new appointment: 2018/4/23
  8. Any other matters that need to be specified: None
© 2015 Taita Chemical Co., Ltd. All rights reserved.
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© 2015 Taita Chemical
Co., Ltd.
All rights reserved.

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