Taita Chemical Co., Ltd

2025/08/06 17:32 The Company's Board of Directors approved the ...

The Company's Board of Directors approved the permission of its managerial officer for competitive actions.

DateTime：2025/08/06 17:32:54

1.Date of the board of directors resolution:2025/08/06
2.Name and title of the managerial officer with permission to engage in
competitive conduct:Chen,Yung-Chih / Corporate Governance Officer
3.Items of competitive conduct in which the officer is permitted to engage:
China General Terminal & Distribution Corporation : Director
4.Period of permission to engage in the competitive conduct:
During the term of managerial officer of the Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 32 of the Company Act):
Unanimous approval from all presented directors.
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the managerial officer
(if it is not the operator of a mainland China area enterprise, please enter
“N/A” below):N/A
7.Company name of the mainland China area enterprise and the officer'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:
Adopting the equity method to recognize investment gains and losses.
11.If the managerial officer has invested in the mainland China area
enterprise, the monetary amount of the investment and the officer's
shareholding ratio:N/A
12.Any other matters that need to be specified:None.

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2025/08/06 17:31 Announcement of the Company's Consolidated Fin...

Announcement of the Company's Consolidated Financial Reports for FY2025/Q2 has been approved by the Board of Directors.

DateTime：2025/08/06 17:31:09

1.Date of submission to the board of directors or approval by the board of
directors:2025/08/06
2.Date of approval by the audit committee:2025/08/06
3.Start and end dates of financial reports or annual self-assessed financial
information of the reporting period (XXXX/XX/XX~XXXX/XX/XX):
2025/01/01~2025/06/30
4.Operating revenue accumulated from 1/1 to end of the period
(thousand NTD):8,082,368
5.Gross profit (loss) from operations accumulated from 1/1 to end of
the period (thousand NTD):367,019
6.Net operating income (loss) accumulated from 1/1 to end of the period
(thousand NTD):(169,347)
7.Profit (loss) before tax accumulated from 1/1 to end of the period
(thousand NTD):(354,936)
8.Profit (loss) accumulated from 1/1 to end of the period
(thousand NTD):(297,400)
9.Profit (loss) during the period attributable to owners of parent
accumulated from 1/1 to end of the period (thousand NTD):(297,400)
10.Basic earnings (loss) per share accumulated from 1/1 to end of
the period (NTD):(0.75)
11.Total assets end of the period (thousand NTD):8,815,934
12.Total liabilities end of the period
(thousand NTD):3,203,504
13.Equity attributable to owners of parent end of the
period (thousand NTD):5,612,430
14.Any other matters that need to be specified:None.

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2025/07/29 16:32 TTC announcement for the expected date of the ...

TTC announcement for the expected date of the Board of Directors Meeting for 2025 Q2 consolidated financial report is 2025/08/06.

DateTime：2025/07/29 16:32:54

1.Date of a notice of the board of directors meeting is issued:2025/07/29
2.Expected date of the board of directors meeting is convened:2025/08/06
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:
2025 Q2 consolidated financial report.
4.Any other matters that need to be specified:None.

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2025/06/09 15:49 Announcement of the ex-dividend record date fo...

Announcement of the ex-dividend record date for earning distribution of year 2024.

DateTime：2025/06/09 15:49:00

1.Date of the resolution by the board of directors or shareholders meeting
or decision by the Company:2025/06/09
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：NTD0.2 per share，Total NTD79,517,370.
4.Ex-rights (ex-dividend) trading date:2025/07/24
5.Last date before book closure:2025/07/27
6.Book closure starting date:2025/07/28
7.Book closure ending date:2025/08/01
8.Ex-rights (ex-dividend) record date:2025/08/01
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:2025/08/21.
13.Any other matters that need to be specified:None

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