2021/07/26 17:01   Announcement of members tenure expired of Rem...
Announcement of members tenure expired of Remuneration Committee
DateTime:2021/07/26 17:01:29
  1. Date of occurrence of the change:2021/07/26
  2. Name of the functional committees:Remuneration Committee
  3. Name and resume of the previous position holder:
    Ms. Ma Yi-kung
    Member of Control Yuan, 1999-2005 &2008-2014.
    Mr. Chen Tyan-Wen
    Chairman, Chia Shih Construction Co., Ltd.
    Mr. James Yuan
    President, Taiwan Technology Industry Legal Officers Association.
  4. Name and resume of the new position holder:
    To hold another board meeting to appoint.
  5. Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):tenure expired
  6. Reason for the change:tenure expired
  7. Original term (from __________ to __________):2018/06/26~2021/06/21
  8. Effective date of the new member:
    To hold another board meeting to appoint.
  9. Any other matters that need to be specified:None.
© 2015 Taita Chemical Co., Ltd. All rights reserved.
2021/07/26 17:00   Announcement of members change of Audit Commit...
Announcement of members change of Audit Committee
DateTime:2021/07/26 17:00:16
  1. Date of occurrence of the change:2021/07/26
  2. Name of the functional committees:Audit Committee
  3. Name and resume of the previous position holder:
    Ms. Ma Yi-kung
    Member of Control Yuan, 1999-2005 &2008-2014.
    Mr. Chen Tyan-Wen
    Chairman, Chia Shih Construction Co., Ltd.
    Mr. James Yuan
    President, Taiwan Technology Industry Legal Officers Association.
  4. Name and resume of the new position holder:
    Mr. Chen Tyan-Wen
    Chairman, Chia Shih Construction Co., Ltd.
    Mr. Way Yung-Do
    Chairman, YCSY Co., Ltd.
    Mr. Lee Kuo-Shiang
    Chairman, Taiwan Shiseido Co., Ltd.
    Mr. James Yuan
    President, Taiwan Technology Industry Legal Officers Association.
  5. Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):term expired
  6. Reason for the change:Re-election
  7. Original term (from __________ to __________):2018/06/22 ~ 2021/06/21
  8. Effective date of the new member:2021/07/26
  9. Any other matters that need to be specified:None
© 2015 Taita Chemical Co., Ltd. All rights reserved.
2021/07/26 16:59   The Company's 2021 Annual General Shareholders...
The Company's 2021 Annual General Shareholders' Meeting approve the permission of directors for competitive actions.
DateTime:2021/07/26 16:59:38
  1. Date of the shareholders meeting resolution:2021/07/26
  2. Name and title of the director with permission to engage in competitive conduct:
    Directors/Mr. Wu, Yi-Gui, Mr. Wu, Pei-Ji, Ms. Ma, Yi-kung, Mr. Ying, Pao-Lo,
    Mr. Ke, Yi-Shao
    Independent Director/Mr. Chen, Tyan-Wen, Mr. Way, Yung-Do,
    Mr. Lee, Kuo-Shiang, Mr. James Yuan
  3. Items of competitive conduct in which the director is permitted to engage: Those which are not prejudice to the interests of Taita Chemical Company, Limited.
  4. Period of permission to engage in the competitive conduct:
    2021/07/26 to 2024/07/25, during the term of Directors.
  5. Circumstances of the resolution (please describe the results of voting in accordance with Article 209 of the Company Act):
    Under Article 209 of the Company Act, Taita Chemical Company, Limited in exercising the rights and functions of the 2021 Shareholders'Meeting has approved, without prejudicing the interests of Taita Chemical Company, Limited,the permission of directors for competitive actions.
  6. If the permitted competitive conduct belongs to the operator of a mainland China area enterprise, the name and title of the directors (if it is not the operator of a Mainland-area enterprise, please enter “N/A” below):
    Directors/Mr. Wu, Yi-Gui, Mr. Wu, Pei-Ji, Mr. Ke, Yi-Shao
  7. Company name of the mainland China area enterprise and the director's position in the enterprise:
    (1)USIG (Shanghai) Co.,Ltd.:Director,Wu, Yi-Gui and Mr. Wu, Pei-Ji
    (2)Acme Electronics Kunshan Co., Ltd.:Director,Wu, Yi-Gui and Mr. Wu, Pei-Ji
    (3)Acme Electronics (Guang-Zhou)Co.,Ltd.:Director,Wu, Yi-Gui
    (4)ASK-Swanson (kunshan)Co.,Ltd.:Director,Wu, Yi-Gui
    (5)Swanson Plastics (Tianjin) Co.,Ltd.:Director,Wu, Yi-Gui
    (6)Swanson Plastics (kunshan) Co.,Ltd.:Director,Wu, Yi-Gui
    (7)Fujian Gulei Petrochemical Company:Chairman,Wu, Yi-Gui,
    (8)Taita Chemical(Zhong Shan) Co.,Ltd.:Chairman,Wu, Pei-Ji,
    (9)Taita Chemical (Tianjin) Co.,Ltd.:Chairman,Wu, Pei-Ji
    (10)USI Trading (Shanghai) Co., Ltd.:Chairman/General Manager, Wu, Pei-Ji
    (11)Zhongshan Unicizers Industrial Co., Ltd.:Chairman/General Manager, Ke, Yi-Shao
    (12)Zhongshan Union Trading Co., Ltd.:Chairman/General Manager, Ke, Yi-Shao
    (13)Zhuhai Unicizers Industrial Co., Ltd.:Chairman/General Manager, Ke, Yi-Shao
    (14)Zhenjiang Union Chemical Industry Co., Ltd.:Chairman/General Manager, Ke, Yi-Shao
    (15)Taizhou Union Chemical Industry Co., Ltd.:Chairman/General Manager, Ke, Yi-Shao
    (16)Taizhou Union Plastics Industry Co., Ltd.:Chairman/General Manager, Ke, Yi-Shao
    (17)Taizhou Union Logistics Co., Ltd.:Chairman/General Manager,Ke, Yi-Shao
    (18)Guangdong Union Logistics Co., Ltd.:Chairman/General Manager,Ke, Yi-Shao
    (19)Jiangsu Union Logistics Co. Ltd.:Chairman/General Manager,Ke, Yi-Shao
    (20)Sichuan Union Logistics Co., Ltd.:Chairman/General Manager,Ke, Yi-Shao
    (21)Panjin Union Chemical Industrial Co., Ltd.:Chairman/General Manager, Ke, Yi-Shao
    (22)Panjin Union Logistics Co., Ltd.:Chairman/General Manager,Ke, Yi-Shao
    (23)Panjin Union Materials Industry Co., Ltd.:Chairman/General Manager, Ke, Yi-Shao
    (24)Nanchong Unicizers Industrial Co., Ltd.:Chairman/General Manager, Ke, Yi-Shao
    (25)Zhenjiang Union Torch Estate Co., Ltd.:Executive Director,Ke, Yi-Shao
  8. Address of the mainland China area enterprise:
    (1)USIG (Shanghai) Co.,Ltd.:6A, No.1358,Yan-An West Rd.,Shanghai
    (2)Acme Electronics Kunshan Co., Ltd.:No.533,Huangpujiang North Rd., Kunshan City, Jiang-Su
    (3)Acme Electronics (Guang-Zhou)Co.,Ltd.:No. 2, Fuqian East Road, East District Industrial Zone, Zengcheng City,Guangdong
    (4)ASK-Swanson (kunshan)Co.,Ltd.:No. 289, Qingyang North Road,Kunshan City, Jiangsu
    (5)Swanson Plastics (Tianjin) Co.,Ltd.:Shuangtang High-grade Metal Product Industrial Park. Jinghai County, Tianjin City, China.
    (6)Swanson Plastics (kunshan) Co.,Ltd.:289 Qingyang North Road,Kunshan, Jiangsu
    (7)Fujian Gulei Petrochemical Company:Gulei Port Economic Development Zone, Fujian
    (8)Taita Chemical(Zhong Shan) Co.,Ltd.:YenJiang East 2nd Road, Zhongshan Torch Hi-Tech Industrial Development Zone, Zhongshan City, Guangdong
    (9)Taita Chemical (Tianjin) Co.,Ltd.:No.8, Hengshan Road,Chemical Industry Park Tianjin Economic Technological Development Area
    (10)USI Trading (Shanghai) Co., Ltd.:6A, No.1358,Yan-An West Rd.,Shanghai
    (11)Zhongshan Unicizers Industrial Co., Ltd.:No.1, YenJiang East 2nd Road, Zhongshan Torch Hi-Tech Industrial Development Zone, Zhongshan City, Guangdong
    (12)Zhongshan Union Trading Co., Ltd.:Yan Jiang East 2nd Rd., Zhongshan Torch Hi-tech Industrial Development Zone, Zhongshan, Guang Dong, China
    (13)Zhuhai Unicizers Industrial Co., Ltd.:No. 251, Shi-hua 9 Rd., Gao Lan Port Economic Zone,Zhuhai, Guangdong
    (14)Zhenjiang Union Chemical Industry Co., Ltd.:No.57 Linjiang West Rd., Dagang, Zhenjiang New District, Jiangsu
    (15)Taizhou Union Chemical Industry Co., Ltd.:No.8 Xinmu Rd., Taixing Economic Development Zone, Taixing, Taizhou, Jiangsu
    (16)Taizhou Union Plastics Industry Co., Ltd.:No.8 Zhabei Rd., Taixing Economic Development Zone, Taixing, Taizhou, Jiangsu
    (17)Taizhou Union Logistics Co., Ltd.:No.5 Xinmu Rd., Taixing Economic Development Zone, Taixing, Taizhou, Jiangsu
    (18)Guangdong Union Logistics Co., Ltd.:No.1 Yanjiang East 2nd Rd., Zhongshan Torch Hi-tech Industrial Development Zone, Zhongshan, Guangdong
    (19)Jiangsu Union Logistics Co. Ltd.:No.57 Linjiang West Rd., Dagang, Zhenjiang New District, Jiangsu
    (20)Sichuan Union Logistics Co., Ltd.:No.150 Hexi Ave., Sec. 1, Hexi Town, Jialing Dist., Nanchong, Sichua
    (21)Panjin Union Chemical Industrial Co., Ltd.:Chemical Industry Park, Panjin Liaodong Bay New Zone,Panjin, Liaonin
    (22)Panjin Union Logistics Co., Ltd.:Chemical Industry Park, Panjin Liaodong Bay New Zone,Panjin, Liaonin
    (23)Panjin Union Materials Industry Co., Ltd.:Chemical Industry Park, Panjin Liaodong Bay New Zone,Panjin, Liaonin
    (24)Nanchong Unicizers Industrial Co., Ltd.:No.150 Hexi Ave., Sec. 1, Hexi Town, Jialing Dist., Nanchong, Sichuan
    (25)Zhenjiang Union Torch Estate Co., Ltd.:No.57 Linjiang West Rd., Dagang, Zhenjiang New District, Jiangsu
  9. Operations of the mainland China area enterprise:
    (1)USIG (Shanghai) Co.,Ltd.:The wholesale, import, export, agent and relative service supplementary of chemical raw material and products.
    (2)Acme Electronics Kunshan Co., Ltd.:Manufacturing & selling for Mn-Zn.
    (3)Acme Electronics (Guang-Zhou)Co.,Ltd.:Manufacturing & selling for Mn-Zn.
    (4)ASK-Swanson (kunshan)Co.,Ltd.:Production and sales of PE release film and other release products.
    (5)Swanson Plastics (Tianjin) Co.,Ltd.:Production, processing and sales of multifunctional PE films.
    (6)Swanson Plastics (kunshan) Co.,Ltd.:Manufacture、sell、develop multifunction film and photolysis film.
    (7)Fujian Gulei Petrochemical Company:Crude oil processing and petroleum product manufacturing;coking;organic chemicalraw materials、other basic chemical raw materials、plastics and synthetic resins in primary forms、 synthetic rubber、synthetic fiber(monomer and polymer)manufacturing; investment in manufacturing and trading;procurement of raw materials and auxiliary materials for production;whole sale and sales of petroleum and petrochemical products(excluding refined oil wholesale and retail business)in domestic and abroad ; engaging in related research and development、engineering services,and providing technical services to customers.
    (8)Taita Chemical(Zhong Shan) Co.,Ltd.:Production and sales of Expandable Polystyrene resin.
    (9)Taita Chemical (Tianjin) Co.,Ltd.:Production and sales of Expandable Polystyrene resin.
    (10)USI Trading (Shanghai) Co., Ltd.:Engage in wholesaling, commission agency,import and export and related supporting businesses for products including petrochemical products and related equipment, rubber products and electronic materials.
    (11)Zhongshan Unicizers Industrial Co., Ltd.:Manufactures and sells : Plasticizer & PA & Polyol.
    (12)Zhongshan Union Trading Co., Ltd.:Trading.
    (13)Zhuhai Unicizers Industrial Co., Ltd.:Manufactures and sells : Plasticizer & PA & MA & UPR & Polyol.
    (14)Zhenjiang Union Chemical Industry Co., Ltd.:Manufactures and sells : Plasticizer & PA & Polyol.
    (15)Taizhou Union Chemical Industry Co., Ltd.:Manufactures and sells : Plasticizer & PA.
    (16)Taizhou Union Plastics Industry Co., Ltd.:Manufactures and sells : PVC.
    (17)Taizhou Union Logistics Co., Ltd.: Logistic.
    (18)Guangdong Union Logistics Co., Ltd.:Logistic.
    (19)Jiangsu Union Logistics Co. Ltd.:Logistic.
    (20)Sichuan Union Logistics Co., Ltd.:Logistic.
    (21)Panjin Union Chemical Industrial Co., Ltd.:Manufactures and sells : Plasticizer & PA
    (22)Panjin Union Logistics Co., Ltd.:Logistic.
    (23)Panjin Union Materials Industry Co., Ltd.:Manufactures and sells:MA.
    (24)Nanchong Unicizers Industrial Co., Ltd.:Manufactures and sells : Plasticizer & PA.
    (25)Zhenjiang Union Torch Estate Co., Ltd.:Real estate.
  10. Impact on the company's finance and business:
    Except for the Taita Chemical (Zhong Shan) Co., Ltd. and Taita Chemical (Tianjin) Co., Ltd.there has no shareholding and no effect on the Company's finances and business.
  11. If the directors have invested in the mainland China area enterprise, the monetary amount of the investment and their shareholding ratio:NA.
  12. Any other matters that need to be specified:None.
© 2015 Taita Chemical Co., Ltd. All rights reserved.
2021/07/26 16:59   The Company's 2021 Annual General Shareholders...
The Company's 2021 Annual General Shareholders' Meeting list of newly-elected directors (Including Independent Directors).
DateTime:2021/07/26 16:59:01
  1. Date of occurrence of the change:2021/07/26
  2. Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):
    Institutional director and independent director.
  3. Title, name and resume of the previous position holder:
    Mr. Wu, Yi-Gui(Representative of Union Polymer International Investment Corporation)/ Chairman, Taita Chemical Company, Limited
    Mr. Wu, Pei-Ji(Representative of Union Polymer International Investment Corporation)/ Director and President, Taita Chemical Company, Limited
    Mr. Ying, Pao-Lo(Representative of Union Polymer International Investment Corporation)/ Director, Taita Chemical Company, Limited
    Mr. Liu, Han-Tai(Representative of Union Polymer International Investment Corporation)/ Director, Taita Chemical Company, Limited
    Mr. Liu, Jen-Two(Representative of Union Polymer International Investment Corporation)/ Director, Taita Chemical Company, Limited
    Mr. Ke, Yi-Shao(Representative of Taiwan Union International Investment Corporation )/ Director and President, UPC Technology Corporation
    Ms. Ma Yi-kung(Independent Director)/ Member of Control Yuan, 1999-2005 & 2008-2014.
    Mr. Chen, Tyan-Wen(Independent Director)/ Chairman, Chia Shih Construction Co., Ltd.
    Mr. James Yuan(Independent Director)/ President, Taiwan Technology Industry Legal Officers Association.
  4. Title, name and resume of the new position holder:
    Mr. Wu, Yi-Gui(Representative of Union Polymer International Investment Corporation)/ Chairman, Taita Chemical Company, Limited
    Mr. Wu, Pei-Ji(Representative of Union Polymer International Investment Corporation)/ Director and President, Taita Chemical Company, Limited
    Ms. Ma Yi-kung(Representative of USIFE Investment Co., Ltd.)/ Member of Control Yuan, 1999-2005 & 2008-2014.
    Mr. Ying, Pao-Lo(Representative of USIFE Investment Co., Ltd.)/ Director, Taita Chemical Company, Limited
    Mr. Ke, Yi-Shao(Representative of Taiwan Union International Investment Corporation)/ Director and President, UPC Technology Corporation
    Mr. Chen, Tyan-Wen(Independent Director)/ Chairman, Chia Shih Construction Co., Ltd.
    Mr. Way, Yung-Do(Independent Director)/ Chairman, YCSY Co., Ltd.
    Mr. Lee, Kuo-Shiang(Independent Director)/ Chairman, Taiwan Shiseido Co., Ltd.
    Mr. James Yuan(Independent Director)/ President, Taiwan Technology Industry Legal Officers Association.
  5. Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):Term expired.
  6. Reason for the change:Re-election.
  7. Number of shares held by the new position holder when elected:
    Union Polymer International Investment Corporation:126,634,858 shares.
    USIFE Investment Co., Ltd.:1,209,113 shares.
    Taiwan Union International Investment Corporation:15,166,663 shares.
    Mr. Chen, Tyan-Wen:0 shares.
    Mr. Way, Yung-Do:0 shares.
    Mr. Lee, Kuo-Shiang:0 shares.
    Mr. James Yuan:0 shares.
  8. Original term (from __________ to __________):2018/06/22 to 2021/06/21
  9. Effective date of the new appointment:2021/07/26
  10. Turnover rate of directors of the same term:NA.
  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.