Taita Chemical Co., Ltd

2026/08/05 17:57 Announcement of the Company's Consolidated Fin...

Announcement of the Company's Consolidated Financial Reports for FY2026/Q2 has been approved by the Board of Directors.

DateTime：2026/08/05 17:57:21

1.Date of submission to the board of directors or approval by the board of
directors:2026/08/05
2.Date of approval by the audit committee:2026/08/05
3.Start and end dates of financial reports or annual self-assessed financial
information of the reporting period (XXXX/XX/XX~XXXX/XX/XX):
2026/01/01~2026/06/30
4.Operating revenue accumulated from 1/1 to end of the period
(thousand NTD):6,173,020
5.Gross profit (loss) from operations accumulated from 1/1 to end of
the period (thousand NTD):155,684
6.Net operating income (loss) accumulated from 1/1 to end of the period
(thousand NTD):(434,342)
7.Profit (loss) before tax accumulated from 1/1 to end of the period
(thousand NTD):(595,073)
8.Profit (loss) accumulated from 1/1 to end of the period
(thousand NTD):(469,564)
9.Profit (loss) during the period attributable to owners of parent
accumulated from 1/1 to end of the period (thousand NTD):(469,564)
10.Basic earnings (loss) per share accumulated from 1/1 to end of
the period (NTD):(1.18)
11.Total assets end of the period (thousand NTD):8,403,918
12.Total liabilities end of the period
(thousand NTD):3,026,099
13.Equity attributable to owners of parent end of the
period (thousand NTD):5,377,819
14.Any other matters that need to be specified:None.

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2026/07/28 16:38 TTC announcement for the expected date of the ...

TTC announcement for the expected date of the Board of Directors Meeting for 2026 Q2 consolidated financial report is 2026/08/05.

DateTime：2026/07/28 16:38:32

1.Date of a notice of the board of directors meeting is issued:2026/07/28
2.Expected date of the board of directors meeting is convened:2026/08/05
3.Expected year and quarter of the financial reports or the annual
self-assessed financial information submitted to the board of
directors or approved by the board of directors:2026 Q2 consolidated
financial report.
4.Any other matters that need to be specified:None.

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2026/06/17 15:43 Announcement of the ex-dividend record date fo...

Announcement of the ex-dividend record date for earning distribution of year 2025.

DateTime：2026/06/17 15:43:08

1.Date of the resolution by the board of directors or shareholders meeting
or decision by the Company:2026/06/17
2.Type of ex-rights or ex-dividend (please enter: “Ex-rights”,
”Ex-dividend”, or ”Ex-rights and dividend”):Ex-dividend.
3.Type and monetary amount of common stock dividend distribution:
Cash dividend：NTD0.15 per share，Total NTD59,638,027.
4.Ex-rights (ex-dividend) trading date:2026/07/23
5.Last date before book closure:2026/07/26
6.Book closure starting date:2026/07/27
7.Book closure ending date:2026/07/31
8.Ex-rights (ex-dividend) record date:2026/07/31
9.Deadline for applying the conversion of the bond:NA
10.The closure period for the conversion of the bond will
start from the date:NA
11.The closure period for the conversion of the bond will
end on the date:NA
12.Payment date of common stock cash dividend distribution:2026/08/21.
13.Any other matters that need to be specified:None

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2026/05/28 16:05 The Company's 2026 Annual General Shareholders...

The Company's 2026 Annual General Shareholders' Meeting approve the release of non-competition restrictions on directors.

DateTime：2026/05/28 16:05:41

1.Date of the shareholders meeting resolution:2026/05/28
2.Name and title of the director with permission to engage in competitive
conduct:Independent Director/ Chen, Tyan-Wen.
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:
2026/05/28 to 2027/05/30, 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 2026 Shareholders' Meeting
has approved, without prejudicing the interests of Taita Chemical Company,
the release of non-competition restrictions on Directors.
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):N/A.
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:N/A.
8.Address of the mainland China area enterprise:N/A.
9.Operations of the mainland China area enterprise:N/A.
10.Impact on the company's finance and business:None.
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:None.
12.Any other matters that need to be specified:None.

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