Taita Chemical Co., Ltd

2021/10/14 15:37 Announce on behalf of major subsidiary TTCZS a...

Announce on behalf of major subsidiary TTCZS about its to distribute dividends resolved by the board of directors

DateTime：2021/10/14 15:37:54

Date of the board of directors resolution:2021/10/14
Type and monetary amount of dividend distribution:Total amount of cash dividend is CNY 306,949,999.47
Any other matters that need to be specified:None

2021/08/04 17:20 Announced the members of the 5th-term Remunera...

Announced the members of the 5th-term Remuneration Committee

DateTime：2021/08/04 17:20:04

Date of occurrence of the change:2021/08/04
Name of the functional committees:Remuneration Committee
Name and resume of the previous position holder:
Ms. Ma Yi-kung Member of Control Yuan, 1999-2005 & 2008-2014.
Mr. Chen Tyan-Wen Chairman, Chia Shih Construction Co., Ltd.
Mr. James Yuan President, Taiwan Technology Industry Legal Officers Association.
Name and resume of the new position holder:
Mr. Chen Tyan-Wen Chairman, Chia Shih Construction Co., Ltd.
Mr. Way Yung-Do Chairman, YCSY Co., Ltd.
Mr. James Yuan President, Taiwan Technology Industry Legal Officers Association.
Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):term expired
Reason for the change:Newly appointed by Board of Directors
Original term (from __________ to __________):2018/06/26~2021/06/21
Effective date of the new member:2021/08/04
Any other matters that need to be specified:None.

2021/08/04 17:18 Announcement of the ex-rights and dividend rec...

Announcement of the ex-rights and dividend record date for earning distribution of year 2020.

DateTime：2021/08/04 17:18:37

Date of the resolution by the board of directors or shareholders meeting or decision by the Company:2021/08/04
Type of ex-rights or ex-dividend (please enter: “Ex-rights”, ”Ex-dividend”, or ”Ex-rights and dividend”):Ex-rights and dividend.
Type and monetary amount of dividend distribution:
Cash dividend：NTD2 per share，Total NTD688,462,076.
Stock dividend：NTD1 per share，Total NTD344,231,030.
Ex-rights (ex-dividend) trading date:2021/09/02
Last date before book closure:2021/09/05
Book closure starting date:2021/09/06
Book closure ending date:2021/09/10
Ex-rights (ex-dividend) record date:2021/09/10
Any other matters that need to be specified:
Cash dividend will be distributed on 2021/10/07.
Stock dividend will be distributed on 2021/10/07. The rights and obligations of new shares will be the same as all issued shares.

2021/08/04 17:17 TTC submitted the consolidated financial repor...

TTC submitted the consolidated financial reports for the second-quarter,2021 to the Board of Directors

DateTime：2021/08/04 17:17:51

Date of the financial reports submitted to the board of directors or approved by the board of directors:2021/08/04
Date of the financial reports approved by the audit committee:NA
Start and end dates of financial reports of the reporting period(XXXX/XX/XX~XXXX/XX/XX):2021/01/01~2021/06/30
Operating revenue accumulated from 1/1 to end of the period(thousand NTD):10,104,088
Gross profit (loss) from operations accumulated from 1/1 to end of the period (thousand NTD):1,774,109
Net operating income (loss) accumulated from 1/1 to end of the period(thousand NTD):1,254,844
Profit (loss) before tax accumulated from 1/1 to end of the period(thousand NTD):1,324,496
Profit (loss) accumulated from 1/1 to end of the period(thousand NTD):1,030,797
Profit (loss) during the period attributable to owners of parent accumulated from 1/1 to end of the period (thousand NTD):1,030,797
Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD):2.99
Total assets end of the period (thousand NTD):10,626,422
Total liabilities end of the period(thousand NTD):3,029,927
Equity attributable to owners of parent end of the period (thousand NTD):7,596,495
Any other matters that need to be specified:None