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1 2024/03/07
17:20
TTC Board of Directors approved the Convening of the 2024 Annual Shareholders General Meeting.
TTC Board of Directors approved the Convening of the 2024 Annual Shareholders General Meeting.
DateTime:2024/03/07 17:20:52
  1. Date of the board of directors' resolution:2024/03/07
  2. Shareholders meeting date:2024/05/31
  3. Shareholders meeting location: 5F., No.2, Yuanshan Rd., Niaosong Dist., Kaohsiung City 83341, Taiwan (R.O.C.) The Grand Hotel Kaohsiung,Po Shou Hall.
  4. Shareholders' meeting will be held by means of (physical shareholders' meeting/ hybrid shareholders' meeting / virtual-only shareholders' meeting):Physical shareholders' meeting.
  5. Cause for convening the meeting (1)Reported matters: (1)To report 2023 Operating results. (2)To report Audit Committee's Review Reports of 2023 Financial Statement. (3)To report 2023 remuneration of directors and employees.
  6. Cause for convening the meeting (2)Acknowledged matters: (1)To ratify 2023 Business Report and Financial Statements. (2)To ratify 2023 Earnings Distribution.
  7. Cause for convening the meeting (3)Matters for Discussion: To approve the permission of directors for competitive actions.
  8. Cause for convening the meeting (4)Election matters:To elect nine directors.
  9. Cause for convening the meeting (5)Other Proposals:Other Proposals.
  10. Cause for convening the meeting (6)Extemporary Motions:Extemporary Motions.
  11. Book closure starting date:2024/04/02
  12. Book closure ending date:2024/05/31
  13. Any other matters that need to be specified: (1)Annual General Meeting will be held at 1:00 PM on time. (2)The period for accepting proposals submitted by shareholders will be suspended from March 23, 2024 to April 2, 2024.
© 2015 TTC Corporation. All rights reserved.
2 2024/03/07
17:18
To announce the dividend distribution proposed by BOD.
To announce the dividend distribution proposed by BOD.
DateTime:2024/03/07 17:18:53
  1. Date of the board of directors resolution :2024/03/07
  2. Year or quarter which dividends belong to:2023
  3. Period which dividends belong to:2023/01/01~2023/12/31
  4. Appropriations of earnings in cash dividends to shareholders (NT$ per share):0.3
  5. Cash distributed from legal reserve and capital surplus to shareholders (NT$ per share):0
  6. Total amount of cash distributed to shareholders (NT$):119,276,054
  7. Appropriations of earnings in stock dividends to shareholders (NT$ per share):0
  8. Stock distributed from legal reserve and capital surplus to shareholders (NT$ per share):0
  9. Total amount of stock distributed to shareholders (shares):0
  10. Any other matters that need to be specified:None
  11. Per value of common stock:NT$10
© 2015 TTC Corporation. All rights reserved.
3 2024/03/07
17:16
Announcement of the Board's resolution to approve 2023 consolidated financial report.
Announcement of the Board's resolution to approve 2023 consolidated financial report.
DateTime:2024/03/07 17:16:49
  1. Date of submission to the board of directors or approval by the board of directors:2024/03/07
  2. Date of approval by the audit committee:2024/03/07
  3. Start and end dates of financial reports or annual self-assessed financial information of the reporting period (XXXX/XX/XX~XXXX/XX/XX): 2023/01/01~2023/12/31
  4. Operating revenue accumulated from 1/1 to end of the period (thousand NTD):15,205,462
  5. Gross profit (loss) from operations accumulated from 1/1 to end of the period (thousand NTD):435,577
  6. Net operating income (loss) accumulated from 1/1 to end of the period (thousand NTD):(464,397)
  7. Profit (loss) before tax accumulated from 1/1 to end of the period (thousand NTD):(346,012)
  8. Profit (loss) accumulated from 1/1 to end of the period (thousand NTD):(273,537)
  9. Profit (loss) during the period attributable to owners of parent accumulated from 1/1 to end of the period (thousand NTD):(273,537)
  10. Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD):(0.69)
  11. Total assets end of the period (thousand NTD):8,891,353
  12. Total liabilities end of the period (thousand NTD):2,243,362
  13. Equity attributable to owners of parent end of the period (thousand NTD):6,647,991
  14. Any other matters that need to be specified:None
© 2015 TTC Corporation. All rights reserved.
4 2024/03/07
17:14
The Company's Board of Directors approved the permission of its managerial officer for competitiveactions.
The Company's Board of Directors approved the permission of its managerial officer for competitiveactions.
DateTime:2024/03/07 17:14:43
  1. Date of the board of directors resolution:2024/03/07
  2. Name and title of the managerial officer with permission to engage in competitive conduct: Wu,Pei-Chi/President;Wu,Chia-Ling/accounting assistant manager
  3. Items of competitive conduct in which the officer is permitted to engage: Permit competitive actions of the above managerial officer.
  4. Period of permission to engage in the competitive conduct: During the term of managerial officer of the Company.
  5. Circumstances of the resolution (please describe the results of voting in accordance with Article 32 of the Company Act): Wu,Pei-Chi:Except for Director Wu,Pei-Chi who recused himself due to his interests, all the other attending directors unanimous approval. Wu,Chia-Ling:Unanimous approval from all presented directors.
  6. If the permitted competitive conduct belongs to the operator of a mainland China area enterprise, the name and title of the managerial officer (if it is not the operator of a mainland China area enterprise, please enter “N/A” below):Wu,Pei-Chi/President
  7. Company name of the mainland China area enterprise and the officer's position in the enterprise:Xiamen USI Trading Co., Ltd./Chairman
  8. Address of the mainland China area enterprise: Room 318-06, Block A, Taidi Haixi Center Office Building, No. 899 Haicang Avenue, Haicang District, Xiamen City
  9. Operations of the mainland China area enterprise: Sales of chemical products.
  10. Impact on the company's finance and business:None
  11. If the managerial officer has invested in the mainland China area enterprise, the monetary amount of the investment and the officer's shareholding ratio:None
  12. Any other matters that need to be specified:None
© 2015 TTC Corporation. All rights reserved.
5 2024/03/07
17:11
TTC announces the change of accounting officer.
TTC announces the change of accounting officer.
DateTime:2024/03/07 17:11:19
  1. 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
  2. Date of occurrence of the change:2024/03/07
  3. Name, title, and resume of the previous position holder: Chang,Bi-Ling,accounting assistant manager
  4. Name, title, and resume of the new position holder: Wu,Chia-Ling,accounting assistant manager
  5. Type of the change (please enter: ”resignation”, ”position adjustment”, ”retirement”, ”death”,”new replacement” or ”dismissal”):position adjustment
  6. Reason for the change:position adjustment
  7. Effective date:2024/03/07
  8. Any other matters that need to be specified:None
© 2015 TTC Corporation. All rights reserved.
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