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Subject
1 2020/12/03
16:28
Announced on behalf of subsidiary TAITA (BVI) to change the announcement of the investment in mainland China on November 3,2020
Announced on behalf of subsidiary TAITA (BVI) to change the announcement of the investment in mainland China on November 3,2020
DateTime:2020/12/03 16:28:59
  1. Date of occurrence of the event:2020/12/03
  2. Company name:Taita (BVI) Holding Co., Ltd.
  3. Relationship to the Company (please enter ”head office” or ”subsidiaries”):subsidiaries
  4. Reciprocal shareholding ratios:100% owned subsidiary
  5. Cause of occurrence:According to the Company's board of directors resolution on December 3,2020,consideration of striving for maximum benefits,the Company adjust to invested with its own funds of RMB 314,000,000 to establish a new Company which 100% holding.
  6. Countermeasures:NA
  7. Any other matters that need to be specified:None
© 2015 TTC Corporation. All rights reserved.
2 2020/12/03
16:27
Announced on behalf of subsidiary TTCZS to cancel the announcement of the investment on November 3, 2020
Announced on behalf of subsidiary TTCZS to cancel the announcement of the investment on November 3, 2020
DateTime:2020/12/03 16:27:57
  1. Date of occurrence of the event:2020/12/03
  2. Company name:TAITA CHEMICAL (ZHONG SHAN) CO.,LTD
  3. Relationship to the Company (please enter ”head office” or ”subsidiaries”):subsidiaries
  4. Reciprocal shareholding ratios:100% owned subsidiary
  5. Cause of occurrence:According to the Company's board of directors resolution on December 3,2020,consideration of striving for maximum benefits,the Company decided to change the investment structure and cancel the investment plan (RMB 157,000,000) resolved on November 3, 2020.
  6. Countermeasures:NA
  7. Any other matters that need to be specified:None
© 2015 TTC Corporation. All rights reserved.
3 2020/11/18
17:39
On behalf of subsidiary TAITA CHEMICAL (ZHONG SHAN) CO.,LTD Announcement for the change of Chairperson
On behalf of subsidiary TAITA CHEMICAL (ZHONG SHAN) CO.,LTD Announcement for the change of Chairperson
DateTime:2020/11/18 17:39:20
1.Date of the board of directors resolution or date of occurrence of the
change:2020/11/18

2.Position (Please enter chairperson or president/general manager):chairperson
3.Name and resume of the previous position holder:
Wu, Pei-Chi, TAITA CHEMICAL COMPANY, LIMITED, Director

4.Name and resume of the new position holder:
Wu, Pei-Chi, TAITA CHEMICAL COMPANY, LIMITED, Director

Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):new appointment

6.Reason for the change:appointment
7.Effective date of the new appointment:2020/11/18
8.Any other matters that need to be specified:None
© 2015 TTC Corporation. All rights reserved.
4 2020/11/18
17:33
On behalf of subsidiary TAITA CHEMICAL (ZHONG SHAN) CO.,LTD Announcement for the change of directors and supervisor
On behalf of subsidiary TAITA CHEMICAL (ZHONG SHAN) CO.,LTD Announcement for the change of directors and supervisor
DateTime:2020/11/18 17:33:30
1.Date of occurrence of the change:2020/11/18
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):
natural-person director、natural-person supervisor

3.Title, name and resume of the previous position holder:
Directors
Wu, Pei-Chi, TAITA CHEMICAL COMPANY, LIMITED, Director
Chang, Te-Wei/President, South China Business Unit of UPC Group
LIU, JEN-TWO, TAITA CHEMICAL COMPANY, LIMITED, Director
Kan, Ling, TAITA CHEMICAL COMPANY, LIMITED, Controller
Yan,Tai-Ming,TAITA CHEMICAL COMPANY, LIMITED,Vice General Manager
Supervisor
Huang, Yea-Yih, USIFE Investment Co., Ltd., President

4.Title, name and resume of the new position holder:
Directors
Wu, Pei-Chi, TAITA CHEMICAL COMPANY, LIMITED, Director
Chang, Te-Wei/President, South China Business Unit of UPC Group
YANG, WEN-LI, TAITA CHEMICAL COMPANY, LIMITED, Treasurer
Kan, Ling, TAITA CHEMICAL COMPANY, LIMITED, Controller
Yan,Tai-Ming,TAITA CHEMICAL COMPANY, LIMITED,Vice General Manager
Supervisor
Huang, Yea-Yih, USIFE Investment Co., Ltd., President

5.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):new appointment

6.Reason for the change:appointment
7.Number of shares held by the new position holder when elected:NA
8.Original term (from __________ to __________):NA
9.Effective date of the new appointment:2020/11/18
10.Turnover rate of directors of the same term:NA
11.Turnover rate of independent directors of the same term:NA
12.Turnover rate of supervisors of the same term:NA
13.Change in one-third or more of directors (Please enter “Yes” or
“No”):YES

14.Any other matters that need to be specified:None
© 2015 TTC Corporation. All rights reserved.
5 2020/11/03
18:36
Board of Directors approved the consolidated financial statements for the 3rd quarter, 2020
Board of Directors approved the consolidated financial statements for the 3rd quarter, 2020
DateTime:2020/11/03 18:36:06
  1. Date of the financial reports submitted to the board of directors or approved by the board of directors:2020/11/03
  2. Date of the financial reports approved by the audit committee:NA
  3. Year/Quarter of financial reports:the 3rd quarter, 2020.
  4. Accumulated operating revenue in the reporting period (thousand NTD):10,667,664
  5. Accumulated gross profit (loss) from operations in the reporting period (thousand NTD):1,901,948
  6. Accumulated net operating income (loss) in the reporting period (thousand NTD):1,412,525
  7. Accumulated profit (loss) before tax in the reporting period (thousand NTD):1,454,176
  8. Accumulated profit (loss) during the period attributable to owners of parent in the reporting period (thousand NTD):1,129,008
  9. Accumulated basic earnings (loss) per share in the reporting period (NTD):3.28
  10. Total assets end of the reporting period (thousand NTD):8,579,770
  11. Total liabilities end of the reporting period (thousand NTD):3,198,527
  12. Equity attributable to owners of parent end of the reporting period (thousand NTD):5,381,243
  13. Any other matters that need to be specified:None.
© 2015 TTC Corporation. All rights reserved.
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