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    In accordance with the expiry date of the contract with financial institution and when the Letter of Guarantee is withdrawn.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.
2018/06/26 17:29   Announcement the re-election of Chairman by the ...
Announcement the re-election of Chairman by the Board of Directors.
DateTime:2018/06/26 17:29:48
  1. Date of the board of directors resolution or date of occurrence of the change: 2018/06/26
  2. Type of personnel (chairman or general manager):Chairman.
  3. Name and resume of the replaced personnel: Wu, Yih-Guei〈Chairman of Taita Chemical Company, Limited〉
  4. Name and resume of the new personnel: Wu, Yih-Guei〈Chairman of Taita Chemical Company, Limited〉
  5. Type of the change (please enter: “resignation”, “conge”,“tenure expired” ,“position adjustment”, “dismissal”, “retirement”,“death” or “new appointment” ):Tenure expired.
  6. Reason for the change: Re-election at the expiration of the previous tenure.
  7. Effective date of the new appointment: 2018/06/26
  8. Any other matters that need to be specified: None.
© 2015 Taita Chemical Co., Ltd. All rights reserved.
2018/06/25 10:23   The Company's 2018 Annual General Shareholders' ...
The Company's 2018 Annual General Shareholders' Meeting approve the permission of directors for competitive actions.
DateTime:2018/06/25 10:23:47
  1. 1.Date of the shareholders' meeting resolution:2018/06/22
  2. Name and title of the director with permission to engage in competitive conduct:
    Directors/Mr. Wu, Yih-Guei, Mr. Wu, Pei-Chi, Mr. Paul P. Ying, Mr. Liu, Han-Tai, Mr. Liu, Jen-Two, Mr. Ko, Yi-Shaw, Ms. Ma Yi-kung and Mr. Tyan Wen Chen
  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: 2018/06/22 to 2021/06/21, during the term of Directors.
  5. Circumstances of the resolution (please describe the results of the voting under 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 2018 Shareholders' Meeting has approved, without prejudicing the interests of Taita Chemical Company, Limited, the permission of directors for competitive actions.
  6. If the permitted competitive conduct is business of a mainland China area enterprise, the name and title of the director (if it is not business of a mainland China area enterprise, please enter ”not applicable” below):
    Directors/Mr. Wu, Yih-Guei, Mr. Wu, Pei-Chi, Mr. Liu, Han-Tai, Mr. Liu, Jen-Two, Mr. Ko, Yi-Shaw.
  7. Company name of the mainland China area enterprise and the director's position in the enterprise:
    (1)USIG (Shanghai) Co., Ltd.: Director, Wu, Yih-Guei
    (2)Acme Electronics Kunshan Co., Ltd.: Director/Wu, Yih-Guei and Liu, Jen-Two
    (3)Acme Electronics (Guang-Zhou)Co., Ltd.: Director, Wu, Yih-Guei
    (4)ASK-Swanson (kunshan) Co., Ltd.: Director, Wu, Yih-Guei、Swanson Plastics ((5)Tianjin(6)kunshan(7)Nantong) Co., Ltd.: Director, Wu, Yih-Guei
    (8)Fujian Gulei Petrochemical Company: Chairman, Wu, Yih-Guei
    (9)Taita Chemical(Zhong Shan) Co., Ltd.: Chairman, Wu, Pei-Chi; Director, Liu, Jen-Two
    (10)Taita Chemical (Tianjin) Co., Ltd.: Chairman, Wu, Pei-Chi
    (11)Continental General Plastics (Zhong Shan) Co., Ltd.: Director, Liu, Han-Tai、Liu, Jen-Two
    (12)CGPC Consumer Products Corporation: Director, Mr. Liu, Jen-Two
    (13)Zhongshan Unicizers Industrial Co., Ltd.
    (14)Zhongshan Union Trading Co., Ltd.
    (15)Zhuhai Unicizers Industrial Co., Ltd.
    (16)Zhenjiang Union Chemical Indus. Co., Ltd.
    (17)Taizhou Union Chemical Industry Co., Ltd.
    (18)Taizhou Union Plas. Industry Co., Ltd.
    (19)Taizhou Union Logistics Co., Ltd.
    (20)Guangdong Union Logistics Co., Ltd.
    (21)Jiangsu Union Logistics Co. Ltd.
    (22)Sichung Logistics Co., Ltd.
    (23)Panjin Union Chemical Industrial Co., Ltd.
    (24)Panjin Union Logistics Co., Ltd.
    (25)Panjin Union Materials Industry Co., Ltd.
    (26)Nanchong Unicizers Indust. Co., Ltd.: Chairman/General Manager, Ko, Yi-Shaw
    (27)Zhenjiang Union Torch Estate Co., Ltd.: Executive Director, Ko,Yi-Shaw.
  8. Address of the mainland China area enterprise:
    (1)6A, Yinglong Bl., No.1358,Yan-An West Rd., Shanghai
    (2)No.533,Huangpujiang North Rd., Kunshan City, Jiang-Su
    (3)No.1, Fuqian Road, Zengjiang Street, Zengcheng District
    (4)No.528, Huangpujiang North Rd.,Kunshan City, Jiang-Su.
    (5)No.888,CuiYang Rd, High-Grade Metal Products Industrial Park, Shuangtang Jinghai, Tianjin
    (6)289 Qingyang North Road, Kunshan, Jiangsu
    (7)No.3 Zhenxing Road, Nantong E&T Development Zone, Jiangsu
    (8)Gulei Port Economic Development Zone, Fujian
    (9)Zhongshan High Technology Industry Development Zone No.1 Yanjiang East 2nd Road, Zhongshan, Guangdong
    (10)#8,Hengshan Road, Chemical Industry Park Tianjin Economic Technological Development Area
    (11)(12)(13)(14)Yan Jiang East 2nd Rd.,Zhongshan Torch Hi-tech Industrial Development Zone, Zhongshan, Guang Dong
    (15)No.251,Shi-hua 9 Rd., Gao Lan Port Economic Zone, Zhuhai, Guangdong
    (16)No.57 Linjiang West Rd.,Dagang, Zhenjiang New District, Jiangsu 212006.
    (17)No.8 Xinmu Rd., Taixing Economic Development Zone, Taixing, Taizhou, Jiangsu 225442.
    (18)No.8 Zhabei Rd.,Taixing Economic Development Zone, Taixing, Taizhou, Jiangsu 225442
    (19)No.5 Xinmu Rd., Taixing Economic Development Zone, Taixing, Taizhou, Jiangsu 225442
    (20)No.1 Yanjiang East 2nd Rd.,Zhongshan Torch Hi-tech Industrial Development Zone, Zhongshan, Guangdong
    (21)No.57 Linjiang West Rd.,Dagang, Zhenjiang New District, Jiangsu 212006
    (22)No.150 Hexi Ave., Sec. 1,Hexi Town, Jialing Dist., Nanchong, Sichuan 637000
    (23)Chemical Indus. Park, Panjin Liaodong Bay New Zone, Panjin, Liaoning 124221
    (24)Chemical Indus. Park, Panjin Liaodong Bay New Zone, Panjin, Liaoning 124221
    (25)Chemical Indus. Park, Panjin Liaodong Bay New Zone, Panjin, Liaoning 124221
    (26)No.150Hexi Ave.,Sec.1, Hexi Town, Jialing Dist., Nanchong, Sichuan 637000
    (27)No.57Linjiang West Rd.,Dagang, Zhenjiang New District, Jiangsu 212006
  9. Business items of the mainland China area enterprise:
    (1)The wholesale, import, export, agent and relative service supplementary of chemical raw material and products
    (2)(3)Manufacturing & selling for Mn-Zn ferrite cores, Ni-Zn ferrite cores.
    (4)Production and sales of PE release film and other release products.
    (5)Production, processing and sales of multifunctional PE films.
    (6)Manufacture、sell、develop multifunction film and photolysis film.
    (7)Production and sales of Heavy bags, garbage bags and diapers film.
    (8)Crude oil processing and petroleum product manufacturing ; coking; organic chemical raw materials、other basic chemical raw materials、 plastics and synthetic resins in primary forms、synthetic rubber、synthetic fiber (monomer and polymer)manufacturing; investment in manufacturing and trading; procurement of raw materials and auxiliary materials for production; whole sale and sales of petroleum and petrochemical products(excluding refined oil wholesale and retail business)in domestic and abroad ; engaging in related research and development、engineering services, and providing technical services to customers.
    (9)(10)Production and sales of Expandable Polystyrene resin.
    (11)Manufacturing & marketing for PVC film and consumer products.
    (12)Manufacturing & marketing for PVC consumer products.
    (13)Manufactures and sells: Plasticizer & PA & Polyol
    (14)Trading(15)Manufactures and sells: Plasticizer & PA MA & UPR & Polyol
    (16)(17)Manufactures and sells: Plasticizer & PA.
    (18)Manufactures and sells: PVC.
    (19)(20)(21)(22)Logistic.(23)Manufactures and sells: Plasticizer & PA.
    (24)Logistic.(25)Manufactures and sells MA.
    (26)Manufactures and sells Plasticizer & PA.
    (27)Real estate.
  10. Degree of effect on the Company's finances and business: Except for the Taita Chemical (Zhong Shan) Co., Ltd. and Taita Chemical (Tianjin) Co., Ltd. there has no shareholding and no effect on the Company's finances and business.
  11. If the director has invested in the mainland China area enterprise, the monetary amount of the director's investment and the director's shareholding ratio: NA
  12. Any other matters that need to be specified: None
© 2015 Taita Chemical Co., Ltd. All rights reserved.