Taita Chemical Co., Ltd

2025/04/25 17:00 TTC announcement for the expected date of the ...

TTC announcement for the expected date of the Board of Directors Meeting for 2025 Q1 consolidated financial report is 2025/05/05.

DateTime：2025/04/25 17:00:52

1.Date of a notice of the board of directors meeting is issued:2025/04/25
2.Expected date of the board of directors meeting is convened:2025/05/05
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 Q1 consolidated
financial report.
4.Any other matters that need to be specified:None.

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2025/03/31 16:19 TTC announces the change of chief internal aud...

TTC announces the change of chief internal auditor.

DateTime：2025/03/31 16:19:28

1.Type of personnel changed (please enter: spokesperson, acting
spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)
,financial officer, accounting officer, corporate governance officer,
chief information security officer, research and development officer,
chief internal auditor, or designated and non-designated representatives):
chief internal auditor
2.Date of occurrence of the change:2025/03/31
3.Name, title, and resume of the previous position holder:
Liang-Wei Hsu, chief internal auditor of Taita Chemical Co., Ltd.
4.Name, title, and resume of the new position holder:NA
5.Type of the change (please enter: ”resignation”, ”position
adjustment”, ”retirement”, ”death”,”new
replacement” or ”dismissal”):resignation
6.Reason for the change:resignation
7.Effective date:2025/04/01
8.Any other matters that need to be specified:
The Company will announce the new chief internal auditor after the approval
of the Audit Committee and Board of Directors.

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2025/03/18 17:08 The company is invited to participate the inve...

The company is invited to participate the investor's conference (2024Q4) held by Capital Securities on 2025/03/25.

DateTime：2025/03/18 17:08:55

1.Date of institutional investor conference:2025/03/25
2.Time of institutional investor conference:PM 15:30 (Taiwan Time)
3.Location of institutional investor conference:
11F, No. 156, Section 3, Minsheng East Road, Taipei City
4.Outline of institutional investor conference:
(1) 2024Q4 Market Review & Outlook
(2) 2024Q4 Finance Information
5.Any other matters that need to be specified:
Registration website: Please fill in the registration form:
https://www.surveycake.com/s/3lOm9
For the content of the event, please contact
Miss Huang, Tel No:(02)8780-8888#306.

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2025/03/05 18:37 TTC announces the dividend distribution propos...

TTC announces the dividend distribution proposed by BOD.

DateTime：2025/03/05 18:37:45

1.Date of the board of directors resolution :2025/03/05
2.Year or quarter which dividends belong to:2024
3.Period which dividends belong to:2024/01/01~2024/12/31
4.Appropriations of earnings in cash dividends to shareholders
(NT$ per share):0.2
5.Cash distributed from legal reserve and capital surplus to shareholders
(NT$ per share):0
6.Total amount of cash distributed to shareholders (NT$):79,517,370
7.Appropriations of earnings in stock dividends to shareholders
(NT$ per share):0
8.Stock distributed from legal reserve and capital surplus to shareholders
(NT$ per share):0
9.Total amount of stock distributed to shareholders (shares):0
10.Any other matters that need to be specified:
(1)Adjusted retained earnings NT$23,068,757 due to remeasurements of the
defined benefit plans.
(2)Adjusted retained earnings NT$4,397,571 due to investments accounted
for using the equity method.
11.Par value of common stock:NT$10

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