内容标题16

  • <tr id='aj95nG'><strong id='aj95nG'></strong><small id='aj95nG'></small><button id='aj95nG'></button><li id='aj95nG'><noscript id='aj95nG'><big id='aj95nG'></big><dt id='aj95nG'></dt></noscript></li></tr><ol id='aj95nG'><option id='aj95nG'><table id='aj95nG'><blockquote id='aj95nG'><tbody id='aj95nG'></tbody></blockquote></table></option></ol><u id='aj95nG'></u><kbd id='aj95nG'><kbd id='aj95nG'></kbd></kbd>

    <code id='aj95nG'><strong id='aj95nG'></strong></code>

    <fieldset id='aj95nG'></fieldset>
          <span id='aj95nG'></span>

              <ins id='aj95nG'></ins>
              <acronym id='aj95nG'><em id='aj95nG'></em><td id='aj95nG'><div id='aj95nG'></div></td></acronym><address id='aj95nG'><big id='aj95nG'><big id='aj95nG'></big><legend id='aj95nG'></legend></big></address>

              <i id='aj95nG'><div id='aj95nG'><ins id='aj95nG'></ins></div></i>
              <i id='aj95nG'></i>
            1. <dl id='aj95nG'></dl>
              1. <blockquote id='aj95nG'><q id='aj95nG'><noscript id='aj95nG'></noscript><dt id='aj95nG'></dt></q></blockquote><noframes id='aj95nG'><i id='aj95nG'></i>
                2019/12/27 15:56   Announcement of the amount of the current addi...
                Announcement of the amount of the current additional endorsement/guarantees to TAITA (BVI) Holding Co., Ltd. reaches the regulatory requirements
                DateTime2019/12/27 15:56:47
                1. Date of occurrence of the event:2019/12/27
                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$6,320,772,000 / NT$1,149,000,000 / NT$305,000,000 / NT$1,454,000,000 / NT$784,460,000 / 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$1,883,009,000
                  accumulated loss: NT$195,231,000
                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$8,427,696,000
                7. The total amount of endorsements/guarantees as of the date of occurrence of the event: NT$1,670,935,000
                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: 39.65%
                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: 79.19%
                10. Any other matters that need to be specified:Bank Facility annual renewal and limit remains the same.
                © 2015 Taita Chemical Co., Ltd. All rights reserved.
                2019/12/10 17:04   The Board of Directors resolved to release the...
                The Board of Directors resolved to release the accounting officer from non-competition restrictions.
                DateTime2019/12/10 17:04:04
                1. Date of the board of directors resolution:2019/12/10
                2. Name and title of the managerial officer with permission to engage in competitive conduct:Chin-Tsai Lin, the accounting officer.
                3. Items of competitive conduct in which the officer is permitted to engage:
                  The accounting officer of Taita (BVI) Holding Co., Ltd.
                  The accounting officer of Taiwan VCM Corporation.
                4. Period of permission to engage in the competitive conduct: During the term serving as the accounting officer of the Company
                5. Circumstances of the resolution (please describe the results of the voting under Article 32 of the Company Act): Approved by all the directors present without dissent.
                6. If the permitted competitive conduct is business of a mainland China area enterprise, the name and title of the managerial officer (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 officer'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 managerial officer has invested in the mainland China area enterprise, the monetary amount of the officer's investment and the officer's shareholding ratio:NA
                12. Any other matters that need to be specified:None
                © 2015 Taita Chemical Co., Ltd. All rights reserved.
                2019/11/12 17:39   TTC announces the change of internal audit off...
                TTC announces the change of internal audit officer.
                DateTime2019/11/12 17:39:13
                1. Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel(CEO, COO, CMO, CSO, etc.),financial officer, accounting officer, Company Secretary, research and development officer, or internal audit officer): internal audit officer.
                2. Date of occurrence of the change:2019/11/12
                3. Name, title, and resume of the replaced person: Hsiao, Chien-Hsin, internal audit officer of TTC
                4. Name, title, and resume of the replacement: Hsu, Liang-Wei, internal audit specialist of TTC
                5. Type of the change (please enter: ^resignation ̄, ^position adjustment ̄, ^dismissal ̄, ^retirement ̄, ^death ̄ or ^new replacement ̄ ):resignation
                6. Reason for the change: resignation
                7. Effective date:2019/11/12
                8. Any other matters that need to be specified: None.
                © 2015 Taita Chemical Co., Ltd. All rights reserved.
                2019/06/28 15:53   Announcement of the amount of the current addi...
                Announcement of the amount of the current additional endorsement/guarantees to TAITA (BVI) Holding Co., Ltd. reaches the regulatory requirements
                DateTime2019/06/28 15:53:34
                1. Date of occurrence of the event:2019/06/28
                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$6,342,926,000/NT$1,042,800,000/NT$600,000,000/NT$1,642,800,000/NT$800,112,000/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$1,950,921,000 accumulated loss:NT$228,597,000
                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$8,457,234,000
                7. The total amount of endorsements/guarantees as of the date of occurrence of the event:NT$1,871,810,000
                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:44.27%
                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:84.99%
                10. Any other matters that need to be specified:Bank Facility annual renewal and limit remains the same.
                © 2015 Taita Chemical Co., Ltd. All rights reserved.