2018/08/09 17:03   TTC announces the change of internal audit offic...
TTC announces the change of internal audit officer.
DateTime:2018/08/09 17:03:15
  1. Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel(CEO, COO, CMO, CSO, etc.),financial officer, accounting officer, research and development officer, or internal audit officer):internal audit officer
  2. Date of occurrence of the change:2018/08/09
  3. Name, title, and resume of the replaced person: Chang, Tai-Feng, internal audit superintendent of TTC
  4. Name, title, and resume of the replacement: Hsiao, Chien-Hsin, internal audit specialist of TTC
  5. Type of the change (please enter: “resignation”, “position adjustment”, “dismissal”, “retirement”, “death” or “new replacement” ):retirement
  6. Reason for the change: retirement
  7. Effective date:2018/08/09
  8. Any other matters that need to be specified: None.
© 2015 Taita Chemical Co., Ltd. All rights reserved.
2018/07/19 16:42   Announcement of the amount of the current additi...
Announcement of the amount of the current additional endorsement/guarantees to TAITA CHEMICAL (TIANJIN) Co., Ltd. reaches the regulatory requirements
DateTime:2018/07/19 16:42:59
  1. Date of occurrence of the event: 2018/07/19
  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 Chemical (Tianjin) Co., Ltd./100% owned subsidiary by Taita Chemical Company, Limited/NT$6,167,190,000/NT$152,300,000/NT$304,600,000/NT$456,900,000/NT$152,300,000/In response to the funding needs and to reduce funding cost of TAITA CHEMICAL(TIANJIN) 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$954,345,000 accumulated loss: NT$775,441,000
  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$8,222,920,000
  7. The total amount of endorsements/guarantees as of the date of occurrence of the event: NT$2,292,260,000
  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: 55.75%
  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: 30.38%
  10. Any other matters that need to be specified: Bank Facility annual renewal and amount increased by US$5million up to NT$10million.
© 2015 Taita Chemical Co., Ltd. All rights reserved.
2018/06/28 17:22   Announcement of the amount of the current additi...
Announcement of the amount of the current additional endorsement/guarantees to TAITA (BVI) Holding Co., Ltd. reaches the regulatory requirements
DateTime:2018/06/28 17:22:21
  1. Date of occurrence of the event:2018/06/28
  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$6,167,190,000/NT$988,350,000/NT$600,000,000/NT$1,588,350,000/NT$737,369,000/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$1,849,053,000
    accumulated loss: NT$288,959,000
  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$8,222,920,000
  7. The total amount of endorsements/guarantees as of the date of occurrence of the event: NT$1,981,234,000
  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: 48.19%
  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:83.61%
  10. Any other matters that need to be specified: Bank Facility annual renewal and amount increased by NT$100million up to NT$600million.
© 2015 Taita Chemical Co., Ltd. All rights reserved.
2018/06/26 17:30   Announcement of members change of Remuneration C...
Announcement of members change of Remuneration Committee.
DateTime:2018/06/26 17:30:43
  1. Date of occurrence of the change: 2018/06/26
  2. Name of the functional committees: Remuneration Committee
  3. Name and resume of the replaced member:
    Ms. Ma Yi-kung Member of Control Yuan, 1999-2005 &2008-2014.
    MR. Way Yung-Do Accountant of the Republic of China; President, Deloitte & Touche
    Mr. Tyan Wen Chen Chairman, Chia Shih Construction Co., Ltd.
  4. Name and resume of the new member:
    Ms. Ma Yi-kung Member of Control Yuan, 1999-2005 &2008-2014.
    Mr. James Yuan President, Taiwan Technology Industry Legal Officers Association.
    Mr. Tyan Wen Chen Chairman, Chia Shih Construction Co., Ltd.
  5. Type of the change (please enter: “resignation”, “discharge”,“tenure expired” , “death” or “new appointment”):tenure expired
  6. Reason of the change: Re-election
  7. Original term (from __________ to __________): 2015/06/09 ~2018/06/08
  8. Effective date of the new member: 2018/06/26
  9. Any other matters that need to be specified: None
© 2015 Taita Chemical Co., Ltd. All rights reserved.