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.
© 2024 Taita Chemical Co., Ltd. All rights reserved.
2026/05/28 16:03   Important resolutions of the Company's 2026 An...
Important resolutions of the Company's 2026 Annual General Shareholders' Meeting.
DateTime:2026/05/28 16:03:20
1.Date of the shareholders meeting:2026/05/28
2.Important resolutions (1)Profit distribution/ deficit
  compensation:To ratify 2025 earnings distribution.
 Cash dividends : NTD 0.15 per share, Total NTD 59,638,027.
3.Important resolutions (2)Amendments to the corporate charter:None.
4.Important resolutions (3)Business report and financial statements:
 Adoption of 2025 Financial Statements and Business Report.
5.Important resolutions (4)Elections for board of directors and
  supervisors:None.
6.Important resolutions (5)Any other proposals:
 (1)To approve the amendment to the Operating Procedure for Acquisition
    or Disposition of Assets.
 (2)To approve the release of non-competition restrictions on directors.
7.Any other matters that need to be specified:None.
© 2024 Taita Chemical Co., Ltd. All rights reserved.
2026/05/08 16:03   The company is invited to participate the inve...
The company is invited to participate the investor's conference (2026Q1) held by Capital Securities on 2026/05/15.
DateTime:2026/05/08 16:03:45
1.Date of institutional investor conference:2026/05/15
2.Time of institutional investor conference:PM 15:30 (Taiwan Time)
3.Location of institutional investor conference:
15F, No. 156, Section 3, Minsheng East Road, Taipei City
4.Outline of institutional investor conference:
(1) 2026Q1 Market Review & Outlook
(2) 2026Q1 Financial Information
5.Any other matters that need to be specified:
Registration website: Please fill in the registration form:
https://www.surveycake.com/s/VXrVk
For the content of the event, please e-mail: capitaldiid@capital.com.tw
© 2024 Taita Chemical Co., Ltd. All rights reserved.
2026/05/05 16:29   Announcement of the Company's Consolidated Fin...
Announcement of the Company's Consolidated Financial Reports for FY2026/Q1 has been approved by the Board of Directors.
DateTime:2026/05/05 16:29:08
1.Date of submission to the board of directors or approval by the board of
 directors:2026/05/05
2.Date of approval by the audit committee:2026/05/05
3.Start and end dates of financial reports or annual self-assessed financial
 information of the reporting period (XXXX/XX/XX~XXXX/XX/XX):
2026/01/01~2026/03/31
4.Operating revenue accumulated from 1/1 to end of the period
(thousand NTD):3,333,032
5.Gross profit (loss) from operations accumulated from 1/1 to end of
the period (thousand NTD):(58,542)
6.Net operating income (loss) accumulated from 1/1 to end of the period
(thousand NTD):(275,206)
7.Profit (loss) before tax accumulated from 1/1 to end of the period
 (thousand NTD):(262,340)
8.Profit (loss) accumulated from 1/1 to end of the period
 (thousand NTD):(212,196)
9.Profit (loss) during the period attributable to owners of parent
accumulated from 1/1 to end of the period (thousand NTD):(212,196)
10.Basic earnings (loss) per share accumulated from 1/1 to end of
the period (NTD):(0.53)
11.Total assets end of the period (thousand NTD):9,214,106
12.Total liabilities end of the period
(thousand NTD):3,451,260
13.Equity attributable to owners of parent end of the
period (thousand NTD):5,762,846
14.Any other matters that need to be specified:None.
© 2024 Taita Chemical Co., Ltd. All rights reserved.