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2020/10/07 17:13   TTC Board of Directors approved the convening ...
TTC Board of Directors approved the convening of the 2020 Annual Announced by Taita Chemical Company, Limited on behalf of Taita (BVI) Holding Co., Ltd. for the change of its director.
DateTime：2020/10/07 17:13:27
  1. Date of occurrence of the change:2020/09/25
  2. Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):natural-person director
  3. Title, name and resume of the previous position holder: Director, LIU, JEN-TWO
  4. Title, name and resume of the new position holder: Director, YANG, WEN-LI
  5. Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):resignation
  6. Reason for the change:resignation
  7. Number of shares held by the new position holder when elected:None
  8. Original term (from __________ to __________):NA
  9. Effective date of the new appointment:2020/09/25
  10. Turnover rate of directors of the same term:25%
  11. Turnover rate of independent directors of the same term:NA
  12. Turnover rate of supervisors of the same term:NA
  13. Change in one-third or more of directors (Please enter “Yes” or “No”):No
  14. Any other matters that need to be specified:None
© 2015 Taita Chemical Co., Ltd. All rights reserved.
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2020/09/04 20:05   Correction 109/9/4 the Company's disclosure o...
Correction 109/9/4 the Company's disclosure of material information - securities reached the threshold for publication set by TWSE.
DateTime：2020/09/04 20:05:36
  1. Date of occurrence of the event:2020/09/04
  2. Cause of occurrence:Requested by TWSE to announce relevant information.
  3. Financial and business information:
    Unit:NT$million
    the latest month YOY the latest quarter YOY Accumulated over the last 4 quarters
    Item 2020/07 2020Q2 2019Q3~2020Q2
    (IFRS-Consolidated unaudited) % (IFRS-Consolidated reviewed) % (IFRS-Consolidated audited/reviewed)
    Revenue 1,404 -3.93% 3,567 -20.41% 15,115
    Income Before Tax 279 27,800.00% 429 160.00% 759
    Income After Tax 220 7,433.33% 326 196.36% 563
    EPS(NT$) 0.64 7,433.33% 0.95 196.36% 1.64
  4. Any matters regarding to ”Taiwan stock exchange corporation procedure for verification and disclosure of material information of companies with listed securities” article 4 that need to be specified:None
  5. Any matters regarding to ”Taiwan stock exchange corporation procedure for verification and disclosure of material information of companies with listed securities” article 11 that need to be specified:None
  6. Please inquiry the items of financial Information on the website of MOPS, and the paths as follow:
    (1)Current sales revenue/income(loss):
    Summaries>Financial Information applicable after adopting IFRSs
    (2)Historic sales revenue per month:
    Operating Statements>Monthly Sales Revenue>
    Statement of Sales Revenue(after adopting IFRSs)
    (3)Historic income or loss(audited/reviewed by the CPA):
    Financial Statements>
    FINANCIAL STATEMENT after adopting IFRSs>Balance Sheet/Income Statement
    (4)Historic income or loss (self-assessed):
    Operating Statements>Self-assessed income or loss:
  7. Any other matters that need to be specified:Correct 3.Financial and business information : Increase or decrease% and the latest quarter was misplanted as a cumulative number.
© 2015 Taita Chemical Co., Ltd. All rights reserved.
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2020/09/04 16:41   Because the Company's securities reached the ...
Because the Company's securities reached the threshold for publication set by TWSE, Company discloses relevant financial information for investors' reference.
DateTime：2020/09/04 16:41:12
  1. Date of occurrence of the event:2020/09/04
  2. Cause of occurrence:Requested by TWSE to announce relevant information.
  3. Financial and business information:
    Unit:NT$million
    the latest month YOY the latest quarter YOY Accumulated over the last 4 quarters
    Item 2020/07 2020Q2 2019Q3~2020Q2
    (IFRS-Consolidated unaudited) % (IFRS-Consolidated reviewed) % (IFRS-Consolidated audited/reviewed)
    Revenue 1,404 -3.93% 6,525 -0.28% 15,115
    Income Before Tax 279 278.00% 616 0.48% 759
    Income After Tax 220 74.33% 471 0.54% 563
    EPS(NT$) 0.64 74.33% 1.37 0.54% 1.64
  4. Any matters regarding to ”Taiwan stock exchange corporation procedure for verification and disclosure of material information of companies with listed securities” article 4 that need to be specified:None
  5. Any matters regarding to ”Taiwan stock exchange corporation procedure for verification and disclosure of material information of companies with listed securities” article 11 that need to be specified:None
  6. Please inquiry the items of financial Information on the website of MOPS, and the paths as follow: (1)Current sales revenue/income(loss):
    Summaries>Financial Information applicable after adopting IFRSs
    (2)Historic sales revenue per month:
    Operating Statements>Monthly Sales Revenue>
    Statement of Sales Revenue(after adopting IFRSs)
    (3)Historic income or loss(audited/reviewed by the CPA):
    Financial Statements>
    FINANCIAL STATEMENT after adopting IFRSs>Balance Sheet/Income Statement
    (4)Historic income or loss (self-assessed):
    Operating Statements>Self-assessed income or loss:
  7. Any other matters that need to be specified:None
© 2015 Taita Chemical Co., Ltd. All rights reserved.
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2020/06/30 16:48   Announcement of the amount of the current add...
Announcement of the amount of the current additional endorsement/guarantees to TAITA (BVI) Holding Co., Ltd. reaches the regulatory requirements
DateTime：2020/06/30 16:48:45
  1. Date of occurrence of the event:2020/06/30
  2. For the company for whom the endorsements/guarantees were made, please specify name of endorsed/guaranteed company, its relationship with the Company providing endorsements/guarantees, the ceiling on the endorsements/guarantees (thousand NTD), the original amount of endorsements/guarantees (thousand NTD), the amount of the current additional endorsements/guarantees (thousand NTD), the amount of endorsements/guarantees as of the date of occurrence (thousand NTD), the actual loaned amount of the company for whom endorsements/guarantees were made (thousand NTD), and the reason for the current additional endorsements/guarantees:
    TAITA (BVI) Holding Co.,Ltd./100% owned subsidiary by Taita Chemical Company,Limited/$4,356,033/$990,660/$600,000/ $1,590,660/$790,126/In response to the funding needs and to reduce funding cost of TAITA (BVI) Holding Co.,Ltd.
  3. For collaterals provided by the company for whom the endorsements/guarantees were made, the content and the value (thousand NTD): None.
  4. For the latest financial statements of the company for whom the endorsements/guarantees were made, the Capital (thousand NTD) and Cumulative gains/losses (thousand NTD):Capital:$1,853,375
    accumulated loss:$168,496
  5. For termination of endorsement/guarantee obligations, the condition and the date: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 the ceiling on endorsements/guarantees (thousand NTD): $8,712,066
  7. The total amount of endorsements/guarantees as of the date of occurrence (thousand NTD):$1,801,130
  8. The amount of endorsements/guarantees as a percentage of the public company’s net worth on the latest financial report as of the date of occurrence:41.35%
  9. The aggregate amount of equity method investments, endorsements/guarantees, and monetary loans extended to others as a percentage of the public company’s net worth on the latest financial statements:69.46%
  10. Any other matters that need to be specified:Bank Facility annual renewal and limit remains the same.
© 2015 Taita Chemical Co., Ltd. All rights reserved.
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© 2015 Taita Chemical
Co., Ltd.
All rights reserved.

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Nei-Hu Dist., Taipei 114,
Taiwan, R.O.C.
(886-2)-8751-6888
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