2021/10/14 15:37   Announce on behalf of major subsidiary TTCZS a...
Announce on behalf of major subsidiary TTCZS about its to distribute dividends resolved by the board of directors
DateTime:2021/10/14 15:37:54
  1. Date of the board of directors resolution:2021/10/14
  2. Type and monetary amount of dividend distribution:Total amount of cash dividend is CNY 306,949,999.47
  3. Any other matters that need to be specified:None
© 2015 Taita Chemical Co., Ltd. All rights reserved.
2021/08/04 17:20   Announced the members of the 5th-term Remunera...
Announced the members of the 5th-term Remuneration Committee
DateTime:2021/08/04 17:20:04
  1. Date of occurrence of the change:2021/08/04
  2. Name of the functional committees:Remuneration Committee
  3. Name and resume of the previous position holder:
    Ms. Ma Yi-kung Member of Control Yuan, 1999-2005 & 2008-2014.
    Mr. Chen Tyan-Wen Chairman, Chia Shih Construction Co., Ltd.
    Mr. James Yuan President, Taiwan Technology Industry Legal Officers Association.
  4. Name and resume of the new position holder:
    Mr. Chen Tyan-Wen Chairman, Chia Shih Construction Co., Ltd.
    Mr. Way Yung-Do Chairman, YCSY Co., Ltd.
    Mr. James Yuan President, Taiwan Technology Industry Legal Officers Association.
  5. Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):term expired
  6. Reason for the change:Newly appointed by Board of Directors
  7. Original term (from __________ to __________):2018/06/26~2021/06/21
  8. Effective date of the new member:2021/08/04
  9. Any other matters that need to be specified:None.
© 2015 Taita Chemical Co., Ltd. All rights reserved.
2021/08/04 17:18   Announcement of the ex-rights and dividend rec...
Announcement of the ex-rights and dividend record date for earning distribution of year 2020.
DateTime:2021/08/04 17:18:37
  1. Date of the resolution by the board of directors or shareholders meeting or decision by the Company:2021/08/04
  2. Type of ex-rights or ex-dividend (please enter: “Ex-rights”, ”Ex-dividend”, or ”Ex-rights and dividend”):Ex-rights and dividend.
  3. Type and monetary amount of dividend distribution:
    Cash dividend:NTD2 per share,Total NTD688,462,076.
    Stock dividend:NTD1 per share,Total NTD344,231,030.
  4. Ex-rights (ex-dividend) trading date:2021/09/02
  5. Last date before book closure:2021/09/05
  6. Book closure starting date:2021/09/06
  7. Book closure ending date:2021/09/10
  8. Ex-rights (ex-dividend) record date:2021/09/10
  9. Any other matters that need to be specified:
    Cash dividend will be distributed on 2021/10/07.
    Stock dividend will be distributed on 2021/10/07. The rights and obligations of new shares will be the same as all issued shares.
© 2015 Taita Chemical Co., Ltd. All rights reserved.
2021/08/04 17:17   TTC submitted the consolidated financial repor...
TTC submitted the consolidated financial reports for the second-quarter,2021 to the Board of Directors
DateTime:2021/08/04 17:17:51
  1. Date of the financial reports submitted to the board of directors or approved by the board of directors:2021/08/04
  2. Date of the financial reports approved by the audit committee:NA
  3. Start and end dates of financial reports of the reporting period(XXXX/XX/XX~XXXX/XX/XX):2021/01/01~2021/06/30
  4. Operating revenue accumulated from 1/1 to end of the period(thousand NTD):10,104,088
  5. Gross profit (loss) from operations accumulated from 1/1 to end of the period (thousand NTD):1,774,109
  6. Net operating income (loss) accumulated from 1/1 to end of the period(thousand NTD):1,254,844
  7. Profit (loss) before tax accumulated from 1/1 to end of the period(thousand NTD):1,324,496
  8. Profit (loss) accumulated from 1/1 to end of the period(thousand NTD):1,030,797
  9. Profit (loss) during the period attributable to owners of parent accumulated from 1/1 to end of the period (thousand NTD):1,030,797
  10. Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD):2.99
  11. Total assets end of the period (thousand NTD):10,626,422
  12. Total liabilities end of the period(thousand NTD):3,029,927
  13. Equity attributable to owners of parent end of the period (thousand NTD):7,596,495
  14. Any other matters that need to be specified:None
© 2015 Taita Chemical Co., Ltd. All rights reserved.