2024/05/07 16:05   TTC Will hold the Investor Conference on May 1...
TTC Will hold the Investor Conference on May 14, 2024
DateTime:2024/05/07 16:05:45
  1. Date of institutional investor conference:2024/05/14
  2. Time of institutional investor conference:16:00 PM (Taiwan Time)
  3. 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)
  4. Outline of institutional investor conference: (1)Company Briefing (2)Business Review and Outlook (3)Finance Information
  5. Any other matters that need to be specified:None
© 2015 Taita Chemical Co., Ltd. All rights reserved.
2024/05/07 15:59   The Board of Directors approved theconsolidate...
The Board of Directors approved theconsolidated financial statements of thefirst-quarter,2024.
DateTime:2024/05/07 15:59:02
  1. Date of submission to the board of directors or approval by the board of directors:2024/05/07
  2. Date of approval by the audit committee:2024/05/07
  3. Start and end dates of financial reports or annual self-assessed financial information of the reporting period (XXXX/XX/XX~XXXX/XX/XX): 2024/01/01~2024/03/31
  4. Operating revenue accumulated from 1/1 to end of the period (thousand NTD):3,790,749
  5. Gross profit (loss) from operations accumulated from 1/1 to end of the period (thousand NTD):32,224
  6. Net operating income (loss) accumulated from 1/1 to end of the period (thousand NTD):(189,235)
  7. Profit (loss) before tax accumulated from 1/1 to end of the period (thousand NTD):(126,842)
  8. Profit (loss) accumulated from 1/1 to end of the period (thousand NTD):(101,553)
  9. Profit (loss) during the period attributable to owners of parent accumulated from 1/1 to end of the period (thousand NTD):(101,553)
  10. Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD):(0.26)
  11. Total assets end of the period (thousand NTD):9,244,287
  12. Total liabilities end of the period (thousand NTD):2,667,244
  13. Equity attributable to owners of parent end of the period (thousand NTD):6,577,043
  14. Any other matters that need to be specified:None
© 2015 Taita Chemical Co., Ltd. All rights reserved.
2024/04/29 17:17   Announcement for the Board meeting date of the...
Announcement for the Board meeting date of the First Quarter 2024 Consolidated Financial Reports.
DateTime:2024/04/29 17:17:46
  1. Date of a notice of the board of directors meeting is issued:2024/04/29
  2. Expected date of the board of directors meeting is convened:2024/05/07
  3. Expected year and quarter of the financial reports or the annual self-assessed financial information submitted to the board of directors or approved by the board of directors: First Quarter 2024 Consolidated Financial Reports.
  4. Any other matters that need to be specified:None.
© 2015 Taita Chemical Co., Ltd. All rights reserved.
2024/04/10 16:26   Announced by Taita Chemical Company, Limited o...
Announced by Taita Chemical Company, Limited on behalf of Taita (BVI) Holding Co., Ltd. for the change of its director
DateTime:2024/04/10 16:26:36
  1. Date of occurrence of the change:2024/04/10
  2. Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):natural-person director
  3. Title and name of the previous position holder: Yi-Shaw Ko/ Chief Consultant of UPC Technology Corporation
  4. Resume of the previous position holder: Chief Consultant of UPC Technology Corporation
  5. Title and name of the new position holder: Shu-Chien Pi / President of UPC Technology Corporation
  6. Resume of the new position holder: President and Director of UPC Technology Corporation
  7. Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):resignation
  8. Reason for the change:resignation
  9. Number of shares held by the new position holder when elected:NA
  10. Original term (from __________ to __________):NA
  11. Effective date of the new appointment:2024/04/10
  12. Turnover rate of directors of the same term:25%
  13. Turnover rate of independent directors of the same term:NA
  14. Turnover rate of supervisors of the same term:NA
  15. Change in one-third or more of directors (Please enter “Yes” or “No”):No
  16. Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 6 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.): None
© 2015 Taita Chemical Co., Ltd. All rights reserved.