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2022/05/10 15:54   The company is invited to participate the inve...
The company is invited to participate the investor conference (online conference) held by Capital Securities.
DateTime：2022/05/10 15:54:31
1.Date of institutional investor conference:2022/05/18
2.Time of institutional investor conference:16:00 PM (Taiwan Time)
3.Location of institutional investor conference:
Online conference
4.Outline of institutional investor conference:
(1)Company Briefing
(2)2021 Review
(3)2022 Outlook
(4)Finance Information
5.Any other matters that need to be specified: Please contact to the company's Vice General Manager Yan,Tai-Ming in advance.
Tel No:(02)2650-3278. Web site: https://forms.gle/DmNJb4xVGEMMgbQeA
© 2015 Taita Chemical Co., Ltd. All rights reserved.
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2022/05/05 15:40   The Board of Directors approved the consolida...
The Board of Directors approved the consolidated financial statements of the first-quarter,2022.
DateTime：2022/05/05 15:40:32
  1. Date of submission to the board of directors or approval by the board of directors:2022/05/05
  2. Date of approval by the audit committee:2022/05/05
  3. Start and end dates of financial reports or annual self-assessed financial information of the reporting period (XXXX/XX/XX~XXXX/XX/XX): 2022/01/01~2022/03/31
  4. Operating revenue accumulated from 1/1 to end of the period (thousand NTD):4,535,929
  5. Gross profit (loss) from operations accumulated from 1/1 to end of the period (thousand NTD):610,085
  6. Net operating income (loss) accumulated from 1/1 to end of the period (thousand NTD):215,400
  7. Profit (loss) before tax accumulated from 1/1 to end of the period (thousand NTD):320,541
  8. Profit (loss) accumulated from 1/1 to end of the period (thousand NTD):258,890
  9. Profit (loss) during the period attributable to owners of parent accumulated from 1/1 to end of the period (thousand NTD):258,890
  10. Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD):0.68
  11. Total assets end of the period (thousand NTD):10,347,254
  12. Total liabilities end of the period (thousand NTD):2,358,306
  13. Equity attributable to owners of parent end of the period (thousand NTD):7,988,948
  14. Any other matters that need to be specified:None
© 2015 Taita Chemical Co., Ltd. All rights reserved.
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2022/03/09 18:26   TTC donates NT$5,000,000 to USI Education Foun...
TTC donates NT$5,000,000 to USI Education Foundation.
DateTime：2022/03/09 18:26:06
  1. Date of occurrence of the event:2022/03/09
  2. Reason for the donation:
    To engage in non-profit educatinal programes for implement Corporate Social Responsibility.
  3. Total amount of the donation:NT$5,000,000
  4. Counterparty to the donation:USI Education Foundation
  5. Relationship with the Company:Related party in substance.
  6. Name and resume of independent director(s) that expressed an objection or qualified opinion:None
  7. Objection or qualified opinion by the aforementioned independent director(s):None
  8. Any other matters that need to be specified:None
© 2015 Taita Chemical Co., Ltd. All rights reserved.
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2022/03/09 18:25   TTC Board of Directors approved the Convening ...
TTC Board of Directors approved the Convening of the 2022 Annual Shareholders General Meeting.
DateTime：2022/03/09 18:25:22
  1. Date of the board of directors' resolution:2022/03/09
  2. Shareholders meeting date:2022/05/27
  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/ visual communication assisted shareholders meeting / visual communication shareholders meeting):
    physical shareholders meeting
  5. Cause for convening the meeting (1)Reported matters:
    (1.1)To report 2021 Operating results.
    (1.2)To report Audit Committee's Review Reports of 2021 Financial Statement.
    (1.3)To report 2021 remuneration of directors and employees.
  6. Cause for convening the meeting (2)Acknowledged matters:
    (2.1)To ratify 2021 Business Report and Financial Statements.
    (2.2)To ratify 2021 Earnings Distribution.
  7. Cause for convening the meeting (3)Matters for Discussion:
    (3.1)To approve the capitalization on part of dividends.
    (3.2)To approve the amendment to the Operating Procedure for Acquisition or Disposition of Assets.
    (3.3)To approve the permission of directors for competitive actions.
  8. Cause for convening the meeting (4)Election matters:None.
  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:2022/03/29
  12. Book closure ending date:2022/05/27
  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 20, 2022 to March 30, 2022.
© 2015 Taita Chemical Co., Ltd. All rights reserved.
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© 2015 Taita Chemical
Co., Ltd.
All rights reserved.

12th Floor, No.37, Ji-Hu Rd.,
Nei-Hu Dist., Taipei 114,
Taiwan, R.O.C.
(886-2)-8751-6888
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