Taita Chemical Co., Ltd

2026/11/02 18:02 Announcement of changes in members of the comp...

Announcement of changes in members of the company's audit committee and remuneration committee.

DateTime：2026/11/02 18:02:57

1.Date of occurrence of the change:2026/11/02
2.Name of the functional committees:Audit Committee & Remuneration committee
3.Name of the previous position holder:Mr. Way Yung-Do
4.Resume of the previous position holder:Independent Director/Audit Committee/Remuneration Committee of Taita Chemical Company,Limited
5.Name of the new position holder:N/A
6.Resume of the new position holder:N/A
7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):death
8.Reason for the change:death
9.Original term (from __________ to __________):2024/05/31~2027/05/30
10.Effective date of the new member:N/A
11.Any other matters that need to be specified:
(1) The company received this news on 2026/11/02.
(2) The vacancy shall be handled in accordance with the law.

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2026/11/02 18:00 Change of an independent director.

Change of an independent director.

DateTime：2026/11/02 18:00:53

1.Date of occurrence of the change:2026/11/02
2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):independent director
3.Title and name of the previous position holder:independent director/Mr. Way, Yung-Do.
4.Resume of the previous position holder:Independent Director/Audit Committee/Remuneration Committee of TAITA CHEMICAL COMPANY, LIMITED
5.Title and name of the new position holder:N/A
6.Resume of the new position holder:N/A
7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):death
8.Reason for the change:death
9.Number of shares held by the new position holder when elected:N/A
10.Original term (from __________ to __________):2024/05/31~2027/05/30
11.Effective date of the new appointment:N/A
12.Turnover rate of directors of the same term:1/9
13.Turnover rate of independent directors of the same term:1/4
14.Turnover rate of supervisors of the same term:N/A
15.Change in one-third or more of directors (Please enter "Yes" or "No"):No
16.Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 6 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.):
(1) The company received this news on 2026/11/2.
(2) The vacancy shall be handled in accordance with the law.

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2026/11/02 17:58 Announcement of the Company's Consolidated Fin...

Announcement of the Company's Consolidated Financial Reports for FY2026/Q3 has been approved by the Board of Directors.

DateTime：2026/11/02 17:58:17

1.Date of submission to the board of directors or approval by the board of
directors:2026/11/02
2.Date of approval by the audit committee:2026/11/02
3.Start and end dates of financial reports or annual self-assessed financial
information of the reporting period (XXXX/XX/XX~XXXX/XX/XX):
2026/01/01~2026/09/30
4.Operating revenue accumulated from 1/1 to end of the period
(thousand NTD):9,616,494
5.Gross profit (loss) from operations accumulated from 1/1 to end of
the period (thousand NTD):148,538
6.Net operating income (loss) accumulated from 1/1 to end of the period
(thousand NTD):(708,527)
7.Profit (loss) before tax accumulated from 1/1 to end of the period
(thousand NTD):(893,103)
8.Profit (loss) accumulated from 1/1 to end of the period
(thousand NTD):(715,071)
9.Profit (loss) during the period attributable to owners of parent
accumulated from 1/1 to end of the period (thousand NTD):(715,071)
10.Basic earnings (loss) per share accumulated from 1/1 to end of
the period (NTD):(1.80)
11.Total assets end of the period (thousand NTD):8,880,384
12.Total liabilities end of the period
(thousand NTD):3,733,904
13.Equity attributable to owners of parent end of the
period (thousand NTD):5,146,480
14.Any other matters that need to be specified:None.

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2026/08/21 14:57 The company is invited to participate the inve...

The company is invited to participate the investor's conference (2026Q2) held by Capital Securities on 2026/08/27.

DateTime：2026/08/21 14:57:56

1.Date of institutional investor conference:2026/08/27
2.Time of institutional investor conference:PM 15:30 (Taiwan Time)
3.Location of institutional investor conference:
15F, No. 156, Section 3, Minsheng East Road, Taipei City
4.Outline of institutional investor conference:
(1) 2026Q2 Market Review & Outlook
(2) 2026Q2 Financial Information
5.Any other matters that need to be specified:
Registration website:Please fill in the registration form:
https://www.surveycake.com/s/w34Pl
For the content of the event, please e-mail:capitaldiid@capital.com.tw

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