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2019/06/28 15:53   Announcement of the amount of the current addi...
Announcement of the amount of the current additional endorsement/guarantees to TAITA (BVI) Holding Co., Ltd. reaches the regulatory requirements
DateTime：2019/06/28 15:53:34
  1. Date of occurrence of the event:2019/06/28
  2. The company name of the party for whom the endorsements/guarantees were made; its relationship with the Company; the ceiling on the endorsements/guarantees;the original amount of endorsements/guarantees; the amount of the current additional endorsements/guarantees; the amount of endorsements/guarantees as of the date of occurrence of the event; the actual loaned amount of the company who was made the endorsements/guarantees; the reason for the current additional endorsements/guarantees:
    TAITA (BVI) Holding Co.,Ltd./100% owned subsidiary by Taita Chemical Company,Limited/NT$6,342,926,000/NT$1,042,800,000/NT$600,000,000/NT$1,642,800,000/NT$800,112,000/In response to the funding needs and to reduce funding cost of TAITA (BVI) Holding Co.,Ltd.
  3. Content and value of collaterals provided by the party for whom the endorsements/guarantees were made:None.
  4. Capital and accumulated profit/loss for whom the endorsements/guarantees were made according to its latest financial report:Capital:NT$1,950,921,000 accumulated loss:NT$228,597,000
  5. Terms/conditions and date of release of the Company's endorsement/guarantee obligations:In accordance with the expiry date of the contract with financial institution and when the Letter of Guarantee is withdrawn.
  6. The total amount of ceiling on endorsement/guarantee:NT$8,457,234,000
  7. The total amount of endorsements/guarantees as of the date of occurrence of the event:NT$1,871,810,000
  8. The ratio of the amount of endorsements/guarantees to the Company's net worth according to the latest financial report as of the date of occurrence of the event:44.27%
  9. The ratio of the aggregate amount of long term investments, endorsements/guarantees, and monetary loans extended to others to the Company's net worth according to the latest financial report:84.99%
  10. Any other matters that need to be specified:Bank Facility annual renewal and limit remains the same.
© 2015 Taita Chemical Co., Ltd. All rights reserved.
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2019/06/26 15:40   Announcement of the ex-rights and dividend rec...
Announcement of the ex-rights and dividend record date of the company.
DateTime：2019/06/26 15:40:31
  1. Date of the resolution by the board of directors or shareholders' meeting or decision by the Company:2019/06/26
  2. Type of ex-rights or ex-dividend (please enter: “Ex-rights”,”Ex-dividend”, or ”Ex-rights and dividend”):Ex-rights and dividend.
  3. Type and monetary amount of dividend distribution:
    Cash dividend：NTD 0.2 per share，Total NTD 65,530,371.
    Stock dividend：NTD 0.2 per share，Total NTD 65,530,370.
  4. Ex-rights (ex-dividend) trading date:2019/07/25
  5. Last date before book closure:2019/07/28
  6. Book closure starting date:2019/07/29
  7. Book closure ending date:2019/08/02
  8. Ex-rights (ex-dividend) record date:2019/08/02
  9. Any other matters that need to be specified:
    Cash dividend will be distributed on 2019/08/23.
    Stock dividend will be distributed on 2019/09/12. The rights and obligations of new shares will be the same as all issued shares.
© 2015 Taita Chemical Co., Ltd. All rights reserved.
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2019/06/24 16:35   The Company's 2019 Annual General Shareholders...
The Company's 2019 Annual General Shareholders' Meeting approve the permission of director for competitive actions.
DateTime：2019/06/24 16:35:00
  1. Date of the shareholders' meeting resolution:2019/06/24
  2. Name and title of the director with permission to engage in competitive conduct:Wu,Pei-Chi, General Manager
  3. Items of competitive conduct in which the director is permitted to engage:
    Concurrently act as General Manager of Asia Polymer Corporation.
  4. Period of permission to engage in the competitive conduct:
    During the term serving as the director of the Company.
  5. Circumstances of the resolution (please describe the results of the voting under Article 209 of the Company Act):
    Under Article 209 of the Company Act, TTC's 2019 Annual General Shareholders' Meeting has approved, without prejudicingthe interests of TTC, the permission of director for competitive actions.
  6. If the permitted competitive conduct is business of a mainland China area enterprise, the name and title of the director (if it is not business of a mainland China area enterprise, please enter ”not applicable” below):NA
  7. Company name of the mainland China area enterprise and the director's position in the enterprise:NA
  8. Address of the mainland China area enterprise:NA
  9. Business items of the mainland China area enterprise:NA
  10. Degree of effect on the Company's finances and business:NA
  11. If the director has invested in the mainland China area enterprise, the monetary amount of the director's investment and the director's shareholding ratio:NA
  12. Any other matters that need to be specified:None
© 2015 Taita Chemical Co., Ltd. All rights reserved.
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2019/06/24 16:34   Important resolutions of the Company's 2019 An...
Important resolutions of the Company's 2019 Annual General Shareholders' Meeting.
DateTime：2019/06/24 16:34:00
  1. Date of the shareholders' meeting:2019/06/24
  2. Important resolutions (1)profit distribution/deficit compensation:To ratify 2018 earnings distribution.
    Cash dividends :NTD 65,530,371，NTD 0.2 per share.
    Stock dividends:NTD 65,530,370，NTD 0.2 per share.
  3. Important resolutions (2)amendments of the corporate charter: To approve the amendment to the Articles of Incorporation.
  4. Important resolutions (3)business report and financial statements:
    To ratify 2018 Business Report and Financial Statements.
  5. Important resolutions (4)elections of board of directors and supervisors:None.
  6. Important resolutions (5)other proposals:
    a.To approve the capitalization on part of dividends.
    b.To approve the amendment to the Rules for Election of Directors.
    c.To approve the amendment to the Parliamentary Rules for Shareholders' Meetings.
    d.To approve the amendment to the Operating Procedure for Acquisition or Disposition of Assets.
    e.To approve the permission of directors for competitive actions.
  7. Any other matters that need to be specified:None.
© 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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