Taita Chemical Co., Ltd

2023/08/01 16:59 Announced the member of company's Remuneration...

Announced the member of company's Remuneration Committee changed

DateTime：2023/08/01 16:59:04

Date of occurrence of the change:2023/08/01
Name of the functional committees:Remuneration Committee
Name of the previous position holder:N/A
Resume of the previous position holder:N/A
Name of the new position holder:Mr. Lee, Kuo-Shiang
Resume of the new position holder:Chairman, Taiwan Shiseido Co., Ltd.
Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):new appointment
Reason for the change:Supplementary appointment of remuneration committee member
Original term (from __________ to __________):2021/08/04 to 2024/07/25
Effective date of the new member:2023/08/01
Any other matters that need to be specified:N/A

2023/08/01 16:58 Announcement of the Board's approval to releas...

Announcement of the Board's approval to release non-competition restrictions on the managers of the Company

DateTime：2023/08/01 16:58:35

Date of the board of directors resolution:2023/08/01
Name and title of the managerial officer with permission to engage in competitive conduct: Hsiao,Sheng-Yin,Accounting Officer Chen,Yung-Chih,Corporate Governance Officer
Items of competitive conduct in which the officer is permitted to engage: Permit competitive actions of the above managerial officer.
Period of permission to engage in the competitive conduct: Within the period of service as a managerial officer of the Company.
Circumstances of the resolution (please describe the results of voting in accordance with Article 32 of the Company Act): Unanimous approval from all presented directors.
If the permitted competitive conduct belongs to the operator of a mainland China area enterprise, the name and title of the managerial officer (if it is not the operator of a mainland China area enterprise, please enter “N/A” below): Chen,Yung-Chih,Corporate Governance Officer
Company name of the mainland China area enterprise and the officer's position in the enterprise:

Impact on the company's finance and business: Except for the Acme Electronics (Kunshan) Co., Ltd. which is a reinvestment company of the Company's investment company accounted for using the equity method,there has no shareholding and no effect on the Company's finances and business.
If the managerial officer has invested in the mainland China area enterprise, the monetary amount of the investment and the officer's shareholding ratio:None
Any other matters that need to be specified: The effective date of accounting officer is 2023/09/01

2023/08/01 16:58 Change to the principal accounting officer of ...

Change to the principal accounting officer of the company

DateTime：2023/08/01 16:58:16

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): accounting officer
Date of occurrence of the change:2023/08/01
Name, title, and resume of the previous position holder: Lin,Chin-Tsai,accounting manager
Name, title, and resume of the new position holder: Hsiao,Sheng-Yin,accounting manager
Type of the change (please enter: ”resignation”, ”position adjustment”, ”dismissal”, ”retirement”, ”death” or ”new replacement”):retirement
Reason for the change:Age-mandated retirement
Effective date:2023/09/01
Any other matters that need to be specified:None

2023/08/01 15:57 Announcement of the Company's Consolidated Fin...

Announcement of the Company's Consolidated Financial Reports for FY2023/Q2 has been approved by the Board of Directors.

DateTime：2023/08/01 15:57:52

Date of submission to the board of directors or approval by the board of directors:2023/08/01
Date of approval by the audit committee:2023/08/01
Start and end dates of financial reports or annual self-assessed financial information of the reporting period (XXXX/XX/XX~XXXX/XX/XX): 2023/01/01~2023/06/30
Operating revenue accumulated from 1/1 to end of the period (thousand NTD):7,162,750
Gross profit (loss) from operations accumulated from 1/1 to end of the period (thousand NTD):222,890
Net operating income (loss) accumulated from 1/1 to end of the period (thousand NTD):(198,136)
Profit (loss) before tax accumulated from 1/1 to end of the period (thousand NTD):(110,168)
Profit (loss) accumulated from 1/1 to end of the period (thousand NTD):(88,160)
Profit (loss) during the period attributable to owners of parent accumulated from 1/1 to end of the period (thousand NTD):(88,160)
Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD):(0.22)
Total assets end of the period (thousand NTD):8,882,369
Total liabilities end of the period (thousand NTD):2,024,354
Equity attributable to owners of parent end of the period (thousand NTD):6,858,015
Any other matters that need to be specified:None