Taita Chemical Co., Ltd

2023/11/30 16:00 TTC announces the change of accounting officer...

TTC announces the change of accounting officer.

DateTime：2023/11/30 16:00:47

Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.) ,financial officer, accounting officer, corporate governance officer, chief information security officer, research and development officer, chief internal auditor, or designated and non-designated representatives): accounting officer
Date of occurrence of the change:2023/11/30
Name, title, and resume of the previous position holder: Hsiao,Sheng-Yin,accounting manager
Name, title, and resume of the new position holder: NA
Type of the change (please enter: ”resignation”, ”position adjustment”, ”retirement”, ”death”,”new replacement” or ”dismissal”):resignation
Reason for the change:resignation
Effective date:2023/12/01
Any other matters that need to be specified: The Company will announce the new accounting officer after the approval of the Audit Committee and Board of Directors.

2023/11/30 15:59 TTC announces the change of acting spokesperso...

TTC announces the change of acting spokesperson.

DateTime：2023/11/30 15:59:30

Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.) ,financial officer, accounting officer, corporate governance officer, chief information security officer, research and development officer, chief internal auditor, or designated and non-designated representatives): acting spokesperson
Date of occurrence of the change:2023/11/30
Name, title, and resume of the previous position holder: Hsiao,Sheng-Yin,accounting manager
Name, title, and resume of the new position holder: Yu,Pai-Chuan,Sales Director
Type of the change (please enter: ”resignation”, ”position adjustment”, ”retirement”, ”death”,”new replacement” or ”dismissal”):resignation
Reason for the change:resignation
Effective date:2023/12/01
Any other matters that need to be specified:None

2023/11/10 15:35 TTC Will hold the Investor Conference on Nov 1...

TTC Will hold the Investor Conference on Nov 17, 2023

DateTime：2023/11/10 15:35:30

Date of institutional investor conference:2023/11/17
Time of institutional investor conference:16:00 PM (Taiwan Time)
Location of institutional investor conference: 1F, No.7, Sec.5, Xinyi Rd., Xinyi Dist., Taipei City, Taiwan, R.O.C. (Taiwan Stock Exchange(TWSE) Exhibition Center)
Outline of institutional investor conference:

2023/11/03 15:56 TTC announces the change of spokesperson.

TTC announces the change of spokesperson.

DateTime：2023/11/03 15:56:28

Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.) ,financial officer, accounting officer, corporate governance officer, chief information security officer, research and development officer, chief internal auditor, or designated and non-designated representatives): spokesperson
Date of occurrence of the change:2023/11/03
Name, title, and resume of the previous position holder: Yan,Tai-Ming,TAITA CHEMICAL COMPANY, LIMITED,Executive Deputy General Manager
Name, title, and resume of the new position holder: Huang,Chun-Hao:TAITA CHEMICAL COMPANY, LIMITED,Vice President
Type of the change (please enter: ”resignation”, ”position adjustment”, ”retirement”, ”death”,”new replacement” or ”dismissal”):retirement
Reason for the change:retirement
Effective date:2023/11/03
Any other matters that need to be specified:None