2018/01/12 16:26   Announcement of the amount of the current additi...
Announcement of the amount of the current additional endorsement/guarantees to TAITA (BVI) Holding Co., Ltd. reaches the regulatory requirements
DateTime:2018/01/12 16:26:24
  1. Date of occurrence of the event:2018/01/12
  2. The company name of the party for whom the endorsements/guarantees were made; its relationship with the Company; the ceiling on the endorsements/guarantees; the original amount of endorsements/guarantees; the amount of the current additional endorsements/guarantees; the amount of endorsements/guarantees as of the date of occurrence of the event; the actual loaned amount of the company who was made the endorsements/guarantees; the reason for the current additional endorsements/guarantees: TAITA (BVI) Holding Co., Ltd./100% owned subsidiary by Taita Chemical Company, Limited /NT$7,280,678,000/NT$1,184,480,000/NT$297,600,000/NT$1,482,080,000/NT$720,787,000/ In response to the funding needs and to reduce funding cost of TAITA (BVI) Holding Co., Ltd.
  3. Content and value of collaterals provided by the party for whom the endorsements/guarantees were made: None.
  4. Capital and accumulated profit/loss for whom the endorsements/guarantees were made according to its latest financial report:Capital:NT$1,837,323,000 accumulated loss:NT$399,190,000
  5. Terms/conditions and date of release of the Company's endorsement/guarantee obligations: In accordance with the expiry date of the contract with financial institution and when the Letter of Guarantee is withdrawn.
  6. The total amount of ceiling on endorsement/guarantee:NT$7,280,678,000
  7. The total amount of endorsements/guarantees as of the date of occurrence of the event:NT$2,019,570,000
  8. The ratio of the amount of endorsements/guarantees to the Company's net worth according to the latest financial report as of the date of occurrence of the event:55.48%
  9. The ratio of the aggregate amount of long term investments, endorsements/guarantees, and monetary loans extended to others to the Company's net worth according to the latest financial report:91.18%
  10. Any other matters that need to be specified: Bank Facility annual renewal
© 2015 Taita Chemical Co., Ltd. All rights reserved.
2017/12/22 17:06   Announcement of the relocation of TTC's Sharehol...
Announcement of the relocation of TTC's Shareholders Service Office
DateTime:2017/12/22 17:06:05
  1. Date of occurrence of the event:2017/12/22
  2. Company name: TTC CORPORATION
  3. Relationship to the Company (please enter ”head office” or ”subsidiaries”): head office
  4. Reciprocal shareholding ratios: NA
  5. Cause of occurrence: TTC's Shareholders Service Office will be relocated on January 2,2018.to new address as follow:6F.,No.17, Ln.120, Sec.1, Neihu Rd., Neihu Dist., Taipei
    The telephone number will remain the same at(02)2650-3773;fax number will be changed to (02)2659-5636。
  6. Countermeasures: NA
  7. Any other matters that need to be specified: NO
© 2015 Taita Chemical Co., Ltd. All rights reserved.
2017/12/22 17:05   The Board of Directors resolved to release the ...
The Board of Directors resolved to release the non-competition restrictions on managerial officer
DateTime:2017/12/22 17:05:41
  1. Date of the board of directors resolution:2017/12/22
  2. Name and title of the managerial officer with permission to engage in competitive conduct: Wu,Pei-Chi, General Manager
  3. Items of competitive conduct in which the officer is permitted to engage: Conduct within or similar to the Company's business scope to the extent not causing damage to the Company
  4. Period of permission to engage in the competitive conduct: During the term serving as the managerial officer of the Company
  5. Circumstances of the resolution (please describe the results of the voting under Article 32 of the Company Act): Approved by all attended directors without dissent
  6. If the permitted competitive conduct is business of a mainland China area enterprise, the name and title of the managerial officer (if it is not business of a mainland China area enterprise, please enter ”not applicable” below):Wu,Pei-Chi, General Manager
  7. Company name of the mainland China area enterprise and the officer's position in the enterprise:
    (1)TAITA CHEMICAL(ZHONG SHAN) CO.,LTD; Director
    (2)TAITA CHEMICAL(TIANJIN)CO.,LTD; Director
  8. Address of the mainland China area enterprise:
    (1)TAITA CHEMICAL(ZHONG SHAN) CO.,LTD: Zhongshan High Technology Industry Development Zone No.1 Yanjiang East 2nd Road, Zhongshan, Guangdong, China
    (2)TAITA CHEMICAL(TIANJIN)CO.,LTD:#8,Hengshan Road, Chemical Industry Park Tianjin Economic Technological Development Area
  9. Business items of the mainland China area enterprise:
    (1)TAITA CHEMICAL(ZHONG SHAN) CO.,LTD.: Production and sales of Expandable Polystyrene resin
    (2)TAITA CHEMICAL(TIANJIN)CO.,LTD.: Production and sales of Expandable Polystyrene resin
  10. Degree of effect on the Company's finances and business: Except the gains or losses recognized from the above companies using the equity method, there is no effect on the Company's finances and business.
  11. If the managerial officer has invested in the mainland China area enterprise, the monetary amount of the officer's investment and the officer's shareholding ratio: NA
  12. Any other matters that need to be specified: None
© 2015 Taita Chemical Co., Ltd. All rights reserved.
2017/12/22 17:05   Announcement of the retirement of General Manage...
Announcement of the retirement of General Manager
DateTime:2017/12/22 17:05:07
  1. Date of the board of directors resolution or date of occurrence of the change:2017/12/22
  2. Type of personnel (chairman or general manager):General Manager
  3. Name and resume of the replaced personnel: Paul Ying, General Manager of TTC Corporation
  4. Name and resume of the new personnel: Wu,Pei-Chi, Vice General Manager of TTC Corporation
  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: 2018/01/01
  8. Any other matters that need to be specified: None
© 2015 Taita Chemical Co., Ltd. All rights reserved.