Taita Chemical Co., Ltd

2021/03/12 16:16 Because the Company's securities reached the t...

Because the Company's securities reached the threshold for publication set by TWSE, Company discloses relevant financial information for investors' reference.

DateTime：2021/03/12 16:16:09

Date of occurrence of the event:2021/03/12
Cause of occurrence:Requested by TWSE to announce relevant information.

Financial and business information:

					Unit:NT$million
	the latest month	YOY	the latest quarter	YOY	Accumulated over the last 4 quarters
Item	2021/01		2020Q4		2020Q1~2020Q4
	(IFRS-Consolidated unaudited)	%	(IFRS-Consolidated unaudited)	%	(IFRS-Consolidated unaudited)
Revenue	1,456	40.87%	4,830	14.78%	15,498
Income Before Tax	210	244.26%	1,028	742.62%	2,482
Income After Tax	164	264.44%	791	853.01%	1,920
EPS(NT$)	0.48	264.44%	2.30	853.01%	5.58

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
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
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:
Any other matters that need to be specified:None

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2021/03/05 18:38 TTC donates NT$4,000,000 to USI Education Foun...

TTC donates NT$4,000,000 to USI Education Foundation.

DateTime：2021/03/05 18:38:37

Date of occurrence of the event:2021/03/05
Reason for the donation:
To engage in non-profit educatinal programes for implement Corporate Social Responsibility.
Total amount of the donation:NT$4,000,000
Counterparty to the donation:USI Education Foundation
Relationship with the Company:Related party in substance.
Name and resume of independent director(s) that expressed an objection or qualified opinion:None
Objection or qualified opinion by the aforementioned independent director(s):None
Any other matters that need to be specified:None

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2021/03/05 18:38 TTC Board of Directors approved the Convening ...

TTC Board of Directors approved the Convening of the 2021 Annual Shareholders General Meeting.

DateTime：2021/03/05 18:38:03

Date of the board of directors' resolution:2021/03/05
Shareholders meeting date:2021/05/31
Shareholders meeting location: 5F., No.2, Yuanshan Rd., Niaosong Dist., Kaohsiung City 83341, Taiwan (R.O.C.) The Grand Hotel Kaohsiung,Po Shou Hall
Cause for convening the meeting (1)Reported matters:
(1.1)To report 2020 Operating results.
(1.2)To report Audit Committee's Review Reports of 2020 Financial Statement.
(1.3)To report 2020 remuneration of employees and directors.
Cause for convening the meeting (2)Acknowledged matters:
(2.1)To ratify 2020 Business Report and Financial Statements.
(2.2)To ratify 2020 Earnings Distribution.
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 Parliamentary Rules for Shareholders' Meetings.
Cause for convening the meeting (4)Election matters:
To elect 9 Directors of the Company.
Cause for convening the meeting (5)Other Proposals:
To approve the permission of directors for competitive actions.
Cause for convening the meeting (6)Extemporary Motions:None.
Book closure starting date:2021/04/02
Book closure ending date:2021/05/31
Any other matters that need to be specified:
(1)Annual General Meeting will be held at 9:00 AM on time.
(2)The period for accepting proposals submitted by shareholders will be suspended from March 26, 2021 to April 5, 2021.

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2021/03/05 18:36 TTC Board of Directors proposes new shares iss...

TTC Board of Directors proposes new shares issuance for capital increase by earnings recapitalization

DateTime：2021/03/05 18:36:20

Date of the board of directors resolution:2021/03/05
Source of capital increase funds:Profit of year 2020
Number of shares issued (not including those distributed to employees if consisting in capital increase from earnings or capital surplus) : 34,423,103 shares
Par value per share:NT$10
Total monetary value of the issuance:NT$344,231,030
Issue price:NA
Number of shares subscribed for by or allocated to employees:None
Number of shares publicly sold:NA
Ratio of shares subscribed by or allotted as stock dividends to existing shareholders:
Each shareholder will be entitled to receive a stock dividend of 100 shares per 1,000 shares held by such shareholder.
Handling method for fractional shares and shares unsubscripted for by the deadline:
If the stock dividends include any fractional shares which are less than one full share, the fractional shares may be collectively subscribed or consolidated and allocated to a single shareholder. Otherwise, Shareholding of less than one share shall be paid in cash. Fractional shares will be purchased by persons arranged by the Chairman as authorized by the Board.
Rights and obligations of these newly issued shares:
Same as existing ordinary shares.
Utilization of the funds from the capital increase:
To enrich working capital.
Any other matters that need to be specified:None

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