2019/03/06 18:58   To announce the replacement for R&D officer
To announce the replacement for R&D officer
DateTime:2019/03/06 18:58:22
  1. Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel(CEO, COO, CMO, CSO, etc.),financial officer, accounting officer, Company Secretary, research and development officer, or internal audit officer):research and development officer
  2. Date of occurrence of the change:2019/03/06
  3. Name, title, and resume of the replaced person:Kenny Su, R&D Director
  4. Name, title, and resume of the replacement:Chunhao Huang, R&D Dierecor
  5. Type of the change (please enter: “resignation”, “position adjustment”, “dismissal”, “retirement”, “death” or “new replacement” ):resignation
  6. Reason for the change:resignation
  7. Effective date:2019/03/09
  8. Any other matters that need to be specified:None
© 2015 Taita Chemical Co., Ltd. All rights reserved.
2019/03/06 18:57   The Board of Directors resolved to release the...
The Board of Directors resolved to release the managerial officer from non-competition restrictions.
DateTime:2019/03/06 18:57:24
  1. Date of the board of directors resolution:2019/03/06
  2. Name and title of the managerial officer with permission to engage in competitive conduct:Wu,Pei-Chi, General Manager
  3. Items of competitive conduct in which the officer 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 managerial officer of the Company
  5. Circumstances of the resolution (please describe the results of the voting under Article 32 of the Company Act):
    Approved by all the directors present without dissent.
  6. If the permitted competitive conduct is business of a mainland China area enterprise, the name and title of the managerial officer (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 officer’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 managerial officer has invested in the mainland China area enterprise, the monetary amount of the officer’s investment and the officer’s shareholding ratio:NA
  12. Any other matters that need to be specified:None
© 2015 Taita Chemical Co., Ltd. All rights reserved.
2019/03/06 18:56   TTC donates to USI Education Foundation
TTC donates to USI Education Foundation
DateTime:2019/03/06 18:56:43
  1. Date of occurrence of the event:2019/03/06
  2. The reason for the donation:
    Demonstrate commitments to achieve greater corporate social responsibility and promote charitable activities for education.
  3. The total amount of the donation:NT$1,000,000
  4. Counterparty to the donation:USI Education Foundation
  5. Relationship to the Company:Same chairman as TTC.
  6. Name and resume of the independent director that expressed objection or reservation:None
  7. Contents of the objection or reservation:None
  8. Any other matters that need to be specified:None
© 2015 Taita Chemical Co., Ltd. All rights reserved.
2019/03/06 18:56   TTC Board of Directors approved the convening ...
TTC Board of Directors approved the convening of the 2019 Annual Shareholders’ Meeting.
DateTime:2019/03/06 18:56:23
  1. Date of the board of directors resolution:2019/03/06
  2. Date for convening the shareholders’ meeting:2019/06/24
  3. Location for convening the shareholders’ meeting:
    5F., No.2, Yuanshan Rd., Niaosong Dist.,Kaohsiung City 833,Taiwan (R.O.C.)
    The Kaohsiung Grand Hotel,Sung He Hall
  4. Cause or subjects for convening the meeting
    (1)Report Items:
    (1.1)To report 2018 Operating results.
    (1.2)To report Audit Committee’s Review Reports of 2018 Financial Statement.
    (1.3)To report 2018 remuneration of directors and employees.
    (1.4)To report the amendment to Parliamentary Rules for Directors’ Meetings.
  5. Cause or subjects for convening the meeting
    (2)Matters for Ratification:
    (2.1)To ratify 2018 Business Report and Financial Statements.
    (2.2)To ratify 2018 earnings distribution.
  6. Cause or subjects for convening the meeting
    Matters for Discussion:
    To approve the capitalization on part of dividends.
    To approve the amendment to the Articles of Incorporation.
    (3.3)To approve the amendment to the Rules for Election of Directors.
    (3.4)To approve the amendment to the Parliamentary Rules for Shareholders’Meetings.
    (3.5)To approve the amendment to the Operating Procedure for Acquisition or Disposition of Assets.
    (3.6)To approve the permission of directors for competitive actions.
  7. Cause or subjects for convening the meeting
    (4)Elections:None.
  8. Cause or subjects for convening the meeting
    (5)Other Proposals:None.
  9. Cause or subjects for convening the meeting
    (6)Extemporary Motions:NA
  10. Book closure starting date:2019/04/26
  11. Book closure ending date:2019/06/24
  12. Any other matters that need to be specified:
    (1)Annual Shareholders’ Meeting will start at 09:00 AM on time.
    (2)The period for accepting proposals submitted by shareholders will be from April 17, 2019 to April 27, 2019.
© 2015 Taita Chemical Co., Ltd. All rights reserved.