Taita Chemical Co., Ltd

2024/04/10 16:26 Announced by Taita Chemical Company, Limited o...

Announced by Taita Chemical Company, Limited on behalf of Taita (BVI) Holding Co., Ltd. for the change of its director

DateTime：2024/04/10 16:26:36

Date of occurrence of the change:2024/04/10
Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):natural-person director
Title and name of the previous position holder: Yi-Shaw Ko/ Chief Consultant of UPC Technology Corporation
Resume of the previous position holder: Chief Consultant of UPC Technology Corporation
Title and name of the new position holder: Shu-Chien Pi / President of UPC Technology Corporation
Resume of the new position holder: President and Director of UPC Technology Corporation
Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):resignation
Reason for the change:resignation
Number of shares held by the new position holder when elected:NA
Original term (from __________ to __________):NA
Effective date of the new appointment:2024/04/10
Turnover rate of directors of the same term:25%
Turnover rate of independent directors of the same term:NA
Turnover rate of supervisors of the same term:NA
Change in one-third or more of directors (Please enter “Yes” or “No”):No
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.): None

2024/03/07 17:20 TTC Board of Directors approved the Convening ...

TTC Board of Directors approved the Convening of the 2024 Annual Shareholders General Meeting.

DateTime：2024/03/07 17:20:52

Date of the board of directors' resolution:2024/03/07
Shareholders meeting date:2024/05/31
Shareholders meeting location: 5F., No.2, Yuanshan Rd., Niaosong Dist., Kaohsiung City 83341, Taiwan (R.O.C.) The Grand Hotel Kaohsiung,Po Shou Hall.
Shareholders' meeting will be held by means of (physical shareholders' meeting/ hybrid shareholders' meeting / virtual-only shareholders' meeting):Physical shareholders' meeting.
Cause for convening the meeting (1)Reported matters: (1)To report 2023 Operating results. (2)To report Audit Committee's Review Reports of 2023 Financial Statement. (3)To report 2023 remuneration of directors and employees.
Cause for convening the meeting (2)Acknowledged matters: (1)To ratify 2023 Business Report and Financial Statements. (2)To ratify 2023 Earnings Distribution.
Cause for convening the meeting (3)Matters for Discussion: To approve the permission of directors for competitive actions.
Cause for convening the meeting (4)Election matters:To elect nine directors.
Cause for convening the meeting (5)Other Proposals:Other Proposals.
Cause for convening the meeting (6)Extemporary Motions:Extemporary Motions.
Book closure starting date:2024/04/02
Book closure ending date:2024/05/31
Any other matters that need to be specified: (1)Annual General Meeting will be held at 1:00 PM on time. (2)The period for accepting proposals submitted by shareholders will be suspended from March 23, 2024 to April 2, 2024.

2024/03/07 17:18 To announce the dividend distribution proposed...

To announce the dividend distribution proposed by BOD.

DateTime：2024/03/07 17:18:53

Date of the board of directors resolution :2024/03/07
Year or quarter which dividends belong to:2023
Period which dividends belong to:2023/01/01~2023/12/31
Appropriations of earnings in cash dividends to shareholders (NT$ per share):0.3
Cash distributed from legal reserve and capital surplus to shareholders (NT$ per share):0
Total amount of cash distributed to shareholders (NT$):119,276,054
Appropriations of earnings in stock dividends to shareholders (NT$ per share):0
Stock distributed from legal reserve and capital surplus to shareholders (NT$ per share):0
Total amount of stock distributed to shareholders (shares):0
Any other matters that need to be specified:None
Per value of common stock:NT$10

2024/03/07 17:16 Announcement of the Board's resolution to appr...

Announcement of the Board's resolution to approve 2023 consolidated financial report.

DateTime：2024/03/07 17:16:49

Date of submission to the board of directors or approval by the board of directors:2024/03/07
Date of approval by the audit committee:2024/03/07
Start and end dates of financial reports or annual self-assessed financial information of the reporting period (XXXX/XX/XX~XXXX/XX/XX): 2023/01/01~2023/12/31
Operating revenue accumulated from 1/1 to end of the period (thousand NTD):15,205,462
Gross profit (loss) from operations accumulated from 1/1 to end of the period (thousand NTD):435,577
Net operating income (loss) accumulated from 1/1 to end of the period (thousand NTD):(464,397)
Profit (loss) before tax accumulated from 1/1 to end of the period (thousand NTD):(346,012)
Profit (loss) accumulated from 1/1 to end of the period (thousand NTD):(273,537)
Profit (loss) during the period attributable to owners of parent accumulated from 1/1 to end of the period (thousand NTD):(273,537)
Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD):(0.69)
Total assets end of the period (thousand NTD):8,891,353
Total liabilities end of the period (thousand NTD):2,243,362
Equity attributable to owners of parent end of the period (thousand NTD):6,647,991
Any other matters that need to be specified:None