2024/11/20 17:19   TTC Will hold the Investor Conference on Novem...
TTC Will hold the Investor Conference on November 27, 2024.
DateTime:2024/11/20 17:19:24
  1. Date of institutional investor conference:2024/11/27
  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.
© 2024 Taita Chemical Co., Ltd. All rights reserved.
2024/11/06 17:54   The Company's Board of Directors approved the ...
The Company's Board of Directors approved the permission of its managerial officer for competitive actions.
DateTime:2024/11/06 17:54:17
  1. Date of the board of directors resolution:2024/11/06
  2. Name and title of the managerial officer with permission to engage in competitive conduct:Wu,Pei-Chi/President
  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): Except for Director Wu,Pei-Chi who recused himself due to his interests, all the other attending directors unanimous approval.
  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: SWANSON TECHNOLOGIES TRADING (KUNSHAN) COMPANY LIMITED/Director
  8. Address of the mainland China area enterprise: 289 QINGYANG NORTH ROAD KUNSHAN CITY JIANGSU P.R.C
  9. Operations of the mainland China area enterprise:Plastic Products Sales
  10. Impact on the company's finance and business: No material effect on the company's finance and business.
  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.
© 2024 Taita Chemical Co., Ltd. All rights reserved.
2024/11/06 17:52   Announcement of the Company's Consolidated Fi...
Announcement of the Company's Consolidated Financial Reports for FY2024/Q3 has been approved by the Board of Directors.
DateTime:2024/11/06 17:52:44
  1. Date of submission to the board of directors or approval by the board of directors:2024/11/06
  2. Date of approval by the audit committee:2024/11/06
  3. Start and end dates of financial reports or annual self-assessed financial information of the reporting period (XXXX/XX/XX~XXXX/XX/XX): 2024/01/01~2024/09/30
  4. Operating revenue accumulated from 1/1 to end of the period (thousand NTD):13,919,661
  5. Gross profit (loss) from operations accumulated from 1/1 to end of the period (thousand NTD):580,566
  6. Net operating income (loss) accumulated from 1/1 to end of the period (thousand NTD):(354,455)
  7. Profit (loss) before tax accumulated from 1/1 to end of the period (thousand NTD):(276,979)
  8. Profit (loss) accumulated from 1/1 to end of the period (thousand NTD):(239,931)
  9. Profit (loss) during the period attributable to owners of parent accumulated from 1/1 to end of the period (thousand NTD):(239,931)
  10. Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD):(0.60)
  11. Total assets end of the period (thousand NTD):9,853,493
  12. Total liabilities end of the period (thousand NTD):3,520,264
  13. Equity attributable to owners of parent end of the period (thousand NTD):None.
  14. Any other matters that need to be specified:6,333,229
© 2024 Taita Chemical Co., Ltd. All rights reserved.
2024/11/06 17:52   TTC announces the change of accounting officer...
TTC announces the change of accounting officer.
DateTime:2024/11/06 17:52:09
  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:2024/11/06
  3. Name, title, and resume of the previous position holder:NA
  4. Name, title, and resume of the new position holder: Li, Chun-Yao,accounting manager
  5. Type of the change (please enter: ”resignation”, ”position adjustment”, ”retirement”, ”death”,”new replacement” or ”dismissal”):new replacement
  6. Reason for the change:new replacement
  7. Effective date:2024/11/06
  8. Any other matters that need to be specified:None.
© 2024 Taita Chemical Co., Ltd. All rights reserved.