Taita Chemical Co., Ltd

2020/05/22 17:40 TTC announces on behalf of subsidiary TTCZS r...

TTC announces on behalf of subsidiary TTCZS received Administrative penalty of Zhongshan Ecological Environment Bureau

DateTime：2020/05/22 17:40:30

Date of occurrence of the event:2020/02/11
Cause of occurrence:
Due to the change of discharge water standards, and all improving actions were taken by factory. During improving period, the discharge water was sampled by administration and test results exceeded the new discharge water standards. The penalty of RMB 260,000 was issued on February 11, 2020
Course and progression of handling of the matter: Regarding this penalty, our defense negotiations was still not accepted by administrstion, and the fine has to be paid within legal time limit.
Anticipated possible loss:RMB 260,000
Amount of insurance indemnification that might be obtained:None
Status of remediation and future countermeasures:
The pollution factors of new standard were redesigned and rectified in our factory, and all improvements should be completed by June.
Any other matters that need to be specified:None

2020/05/22 15:23 The company is invited to participate the inv...

The company is invited to participate the investor's teleconference held by Capital Securities.

DateTime：2020/05/22 15:23:36

Date of the investor conference:2020/05/29
Time of the investor conference:16:00 PM (Taiwan Time)
Location of the investor conference:Teleconference
Brief information disclosed in the investor conference:
(1)Company Briefing
(2)2019 Review
(3)2020 Outlook
(4)Finance Information
The presentation of the investor conference release:
After the Investor Conference, the presentation material
will be posted on TWSE's Market Observation Post System and TTC's Website.
Will the presentation be released in the Company’s website:
http://www.ttc.com.tw/zh-tw/dirServices/frmServices8.aspx
Any other matters that need to be specified:
The teleconference is by appointment, please contact to the company's
spokesman_Vice General Manager Yan,Tai-Ming in advance.Tel No:(02)2650-3278.

2020/03/12 16:04 To announce the replacement for R&D officer

To announce the replacement for R&D officer

DateTime：2020/03/12 16:04:48

Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel(CEO, COO, CMO, CSO, etc.),financial officer, accounting officer, Company Secretary,research and development officer, or internal audit officer):research and development officer
Date of occurrence of the change:2020/03/12
Name, title, and resume of the replaced person:Chunhao Huang, R&D Director
Name, title, and resume of the replacement:Joe Lin Wang, R&D Manager
Type of the change (please enter: “resignation”, “position adjustment”, “dismissal”, “retirement”, “death” or “new replacement” ): position adjustment
Reason for the change: position adjustment
Effective date:2020/03/12
Any other matters that need to be specified:None

2020/03/05 17:49 TTC donates to USI Education Foundation

TTC donates to USI Education Foundation

DateTime：2020/03/05 17:49:16

Date of occurrence of the event:2020/03/05
The reason for the donation:
Demonstrate commitments to achieve greater corporate social responsibility and promote charitable activities for education.
The total amount of the donation:NT$1,000,000
Counterparty to the donation:USI Education Foundation
Relationship to the Company:Same chairman as TTC.
Name and resume of the independent director that expressed objection or reservation:None
Contents of the objection or reservation:None
Any other matters that need to be specified:None