2019/06/24 16:35   The Company's 2019 Annual General Shareholders...
The Company's 2019 Annual General Shareholders' Meeting approve the permission of director for competitive actions.
DateTime:2019/06/24 16:35:00
  1. Date of the shareholders' meeting resolution:2019/06/24
  2. Name and title of the director with permission to engage in competitive conduct:Wu,Pei-Chi, General Manager
  3. Items of competitive conduct in which the director is permitted to engage:
    Concurrently act as General Manager of Asia Polymer Corporation.
  4. Period of permission to engage in the competitive conduct:
    During the term serving as the director of the Company.
  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, TTC's 2019 Annual General Shareholders' Meeting has approved, without prejudicingthe interests of TTC, the permission of director 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):NA
  7. Company name of the mainland China area enterprise and the director's position in the enterprise:NA
  8. Address of the mainland China area enterprise:NA
  9. Business items of the mainland China area enterprise:NA
  10. Degree of effect on the Company's finances and business:NA
  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.
2019/06/24 16:34   Important resolutions of the Company's 2019 An...
Important resolutions of the Company's 2019 Annual General Shareholders' Meeting.
DateTime:2019/06/24 16:34:00
  1. Date of the shareholders' meeting:2019/06/24
  2. Important resolutions (1)profit distribution/deficit compensation:To ratify 2018 earnings distribution.
    Cash dividends :NTD 65,530,371,NTD 0.2 per share.
    Stock dividends:NTD 65,530,370,NTD 0.2 per share.
  3. Important resolutions (2)amendments of the corporate charter: To approve the amendment to the Articles of Incorporation.
  4. Important resolutions (3)business report and financial statements:
    To ratify 2018 Business Report and Financial Statements.
  5. Important resolutions (4)elections of board of directors and supervisors:None.
  6. Important resolutions (5)other proposals:
    a.To approve the capitalization on part of dividends.
    b.To approve the amendment to the Rules for Election of Directors.
    c.To approve the amendment to the Parliamentary Rules for Shareholders' Meetings.
    d.To approve the amendment to the Operating Procedure for Acquisition or Disposition of Assets.
    e.To approve the permission of directors for competitive actions.
  7. Any other matters that need to be specified:None.
© 2015 Taita Chemical Co., Ltd. All rights reserved.
2019/05/28 16:46   To clarify the news reported by the media
To clarify the news reported by the media
DateTime:2019/05/28 16:46:49
  1. Date of occurrence of the event:2019/05/28
  2. Company name:Taita Chemical Company,Limited
  3. Relationship to the Company (please enter ”head office” or ”subsidiaries”):head office
  4. Reciprocal shareholding ratios:N/A
  5. Name of the reporting media:Economic Daily News Page C4
  6. Content of the report: Taita Chemical's Tianjin plant intends to suspend the operation.
  7. Cause of occurrence:media reports
  8. Countermeasures: Taita Chemical's Tianjin plant produces EPS resin in Tianjin, China. The main market is for the construction insulation in North China. Tianjin Plant has been losing money for years due to low operating rate. After comprehensive consideration, We have decided to suspend the operation of Tianjin plant. Tianjin plant's revenue accounted for only about 5% of the company's consolidated revenue. The suspension of Tianjin plant’s operation will not be a significant influence to our financial operation.
  9. Any other matters that need to be specified:None
© 2015 Taita Chemical Co., Ltd. All rights reserved.
2019/05/20 16:15   TTC Will hold the Investor Conference on May 2...
TTC Will hold the Investor Conference on May 27, 2019
DateTime:2019/05/20 16:15:08
  1. Date of the investor conference:2019/05/27
  2. Time of the investor conference:14:30 PM (Taiwan Time)
  3. Location of the investor conference: 1F, No.7, Sec.5, Xinyi Rd., Xinyi Dist., Taipei City, Taiwan, R.O.C. (Taiwan Stock Exchange(TWSE) Exhibition Center)
  4. Brief information disclosed in the investor conference:
    (1)Company Briefing
    (2)2018 Review
    (3)2019 Outlook
    (4)Finance Information
  5. The presentation of the investor conference release: 
    After the Investor Conference, the presentation material will be posted on TWSE’s Market Observation Post System and TTC’s Website
  6. Will the presentation be released in the Company’s website:
    http://www.rhnagv.live/zh-tw/dirServices/frmServices8.aspx
  7. Any other matters that need to be specified:None
© 2015 Taita Chemical Co., Ltd. All rights reserved.

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