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Time

Subject

2025/06/09
15:49

Announcement of the ex-dividend record date for earning distribution of year 2024.

DateTime：2025/06/09 15:49:00

1.Date of the resolution by the board of directors or shareholders meeting
or decision by the Company:2025/06/09
2.Type of ex-rights or ex-dividend (please enter: “Ex-rights”,
”Ex-dividend”, or ”Ex-rights and dividend”):Ex-dividend.
3.Type and monetary amount of common stock dividend distribution:
Cash dividend：NTD0.2 per share，Total NTD79,517,370.
4.Ex-rights (ex-dividend) trading date:2025/07/24
5.Last date before book closure:2025/07/27
6.Book closure starting date:2025/07/28
7.Book closure ending date:2025/08/01
8.Ex-rights (ex-dividend) record date:2025/08/01
9.Deadline for applying the conversion of the bond:NA
10.The closure period for the conversion of the bond will
start from the date:NA
11.The closure period for the conversion of the bond will
end on the date:NA
12.Payment date of common stock cash dividend distribution:2025/08/21.
13.Any other matters that need to be specified:None

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2025/05/28
16:18

The Company's 2025 Annual General Shareholders' Meeting approved the permission of directors for competitive actions.

DateTime：2025/05/28 16:18:17

1.Date of the shareholders meeting resolution:2025/05/28
2.Name and title of the director with permission to engage in competitive
conduct:Chairman/ Mr. Wu, Yi-Gui, Director/ Mr. Wu, Pei-Chi,
Director/ Ms. Pi, Shu-Chien.
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:
2025/05/28 to 2027/05/30, during the term of Directors.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
Under Article 209 of the Company Act, the Company's 2025 Annual General
Shareholders' Meeting has approved, without prejudicing the interests of
the Company, the permission of directors for competitive actions.
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the directors
(if it is not the operator of a Mainland-area enterprise, please enter
“N/A” below):Chairman/ Mr. Wu, Yi-Gui, Director/Mr. Wu, Pei-Chi
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
Swanson Technologies Trading (KunShan) Company Limited:
Directors/Mr. Wu, Yi-Gui, Mr. Wu, Pei-Chi.
8.Address of the mainland China area enterprise:
No. 289 Qingyang North Road Kunshan City, Jiangsu.
9.Operations of the mainland China area enterprise:
Sales of plastic products.
10.Impact on the company's finance and business:There has no shareholding
and no effect on the Company's finances and business.
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:None.
12.Any other matters that need to be specified:None.

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2025/05/28
16:14

Important resolutions of the Company's 2025 Annual General Shareholders' Meeting.

DateTime：2025/05/28 16:14:52

1.Date of the shareholders meeting:2025/05/28
2.Important resolutions (1)Profit distribution/ deficit
compensation:To ratify 2024 earnings distribution.
Cash dividends : NTD 0.2 per share, Total NTD 79,517,370.
3.Important resolutions (2)Amendments to the corporate charter:
To approve the amendment to the Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
To ratify 2024 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors: None.
6.Important resolutions (5)Any other proposals:
To approve the permission of directors for competitive actions.
7.Any other matters that need to be specified: None.

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2025/05/13
16:10

The company is invited to participate the investor's conference (2025Q1) held by Capital Securities on 2025/05/20.

DateTime：2025/05/13 16:10:12

1.Date of institutional investor conference:2025/05/20
2.Time of institutional investor conference:PM 15:30 (Taiwan Time)
3.Location of institutional investor conference:
15F, No. 156, Section 3, Minsheng East Road, Taipei City
4.Outline of institutional investor conference:
(1) 2025Q1 Market Review & Outlook
(2) 2025Q1 Financial Information
5.Any other matters that need to be specified:
Registration website: Please fill in the registration form:
https://www.surveycake.com/s/vvDx8
For the content of the event, please e-mail:
capitaldiid@capital.com.tw

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2025/05/05
16:05

TTC announces the change of chief internal auditor.

DateTime：2025/05/05 16:05:01

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:2025/05/05
3.Name, title, and resume of the previous position holder:NA
4.Name, title, and resume of the new position holder:
Tu, Ying-Chun, chief internal auditor of Taita Chemical Co., Ltd.
5.Type of the change (please enter: ”resignation”, ”position
adjustment”, ”retirement”, ”death”,”new
replacement” or ”dismissal”):new replacement
6.Reason for the change:new replacement
7.Effective date:2025/05/05
8.Any other matters that need to be specified:None.

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