2020/09/04 20:05   Correction 109/9/4 the Company's disclosure o...
Correction 109/9/4 the Company's disclosure of material information - securities reached the threshold for publication set by TWSE.
DateTime:2020/09/04 20:05:36
  1. Date of occurrence of the event:2020/09/04
  2. Cause of occurrence:Requested by TWSE to announce relevant information.
  3. Financial and business information:
    Unit:NT$million
    the latest month YOY the latest quarter YOY Accumulated over the last 4 quarters
    Item 2020/07 2020Q2 2019Q3~2020Q2
    (IFRS-Consolidated unaudited) % (IFRS-Consolidated reviewed) % (IFRS-Consolidated audited/reviewed)
    Revenue 1,404 -3.93% 3,567 -20.41% 15,115
    Income Before Tax 279 27,800.00% 429 160.00% 759
    Income After Tax 220 7,433.33% 326 196.36% 563
    EPS(NT$) 0.64 7,433.33% 0.95 196.36% 1.64
  4. Any matters regarding to ”Taiwan stock exchange corporation procedure for verification and disclosure of material information of companies with listed securities” article 4 that need to be specified:None
  5. Any matters regarding to ”Taiwan stock exchange corporation procedure for verification and disclosure of material information of companies with listed securities” article 11 that need to be specified:None
  6. Please inquiry the items of financial Information on the website of MOPS, and the paths as follow:
    (1)Current sales revenue/income(loss):
    Summaries>Financial Information applicable after adopting IFRSs
    (2)Historic sales revenue per month:
    Operating Statements>Monthly Sales Revenue>
    Statement of Sales Revenue(after adopting IFRSs)
    (3)Historic income or loss(audited/reviewed by the CPA):
    Financial Statements>
    FINANCIAL STATEMENT after adopting IFRSs>Balance Sheet/Income Statement
    (4)Historic income or loss (self-assessed):
    Operating Statements>Self-assessed income or loss:
  7. Any other matters that need to be specified:Correct 3.Financial and business information : Increase or decrease% and the latest quarter was misplanted as a cumulative number.
© 2015 Taita Chemical Co., Ltd. All rights reserved.
2020/09/04 16:41   Because the Company's securities reached the ...
Because the Company's securities reached the threshold for publication set by TWSE, Company discloses relevant financial information for investors' reference.
DateTime:2020/09/04 16:41:12
  1. Date of occurrence of the event:2020/09/04
  2. Cause of occurrence:Requested by TWSE to announce relevant information.
  3. Financial and business information:
    Unit:NT$million
    the latest month YOY the latest quarter YOY Accumulated over the last 4 quarters
    Item 2020/07 2020Q2 2019Q3~2020Q2
    (IFRS-Consolidated unaudited) % (IFRS-Consolidated reviewed) % (IFRS-Consolidated audited/reviewed)
    Revenue 1,404 -3.93% 6,525 -0.28% 15,115
    Income Before Tax 279 278.00% 616 0.48% 759
    Income After Tax 220 74.33% 471 0.54% 563
    EPS(NT$) 0.64 74.33% 1.37 0.54% 1.64
  4. Any matters regarding to ”Taiwan stock exchange corporation procedure for verification and disclosure of material information of companies with listed securities” article 4 that need to be specified:None
  5. Any matters regarding to ”Taiwan stock exchange corporation procedure for verification and disclosure of material information of companies with listed securities” article 11 that need to be specified:None
  6. Please inquiry the items of financial Information on the website of MOPS, and the paths as follow: (1)Current sales revenue/income(loss):
    Summaries>Financial Information applicable after adopting IFRSs
    (2)Historic sales revenue per month:
    Operating Statements>Monthly Sales Revenue>
    Statement of Sales Revenue(after adopting IFRSs)
    (3)Historic income or loss(audited/reviewed by the CPA):
    Financial Statements>
    FINANCIAL STATEMENT after adopting IFRSs>Balance Sheet/Income Statement
    (4)Historic income or loss (self-assessed):
    Operating Statements>Self-assessed income or loss:
  7. Any other matters that need to be specified:None
© 2015 Taita Chemical Co., Ltd. All rights reserved.
2020/06/30 16:48   Announcement of the amount of the current add...
Announcement of the amount of the current additional endorsement/guarantees to TAITA (BVI) Holding Co., Ltd. reaches the regulatory requirements
DateTime:2020/06/30 16:48:45
  1. Date of occurrence of the event:2020/06/30
  2. For the company for whom the endorsements/guarantees were made, please specify name of endorsed/guaranteed company, its relationship with the Company providing endorsements/guarantees, the ceiling on the endorsements/guarantees (thousand NTD), the original amount of endorsements/guarantees (thousand NTD), the amount of the current additional endorsements/guarantees (thousand NTD), the amount of endorsements/guarantees as of the date of occurrence (thousand NTD), the actual loaned amount of the company for whom endorsements/guarantees were made (thousand NTD), and the reason for the current additional endorsements/guarantees:
    TAITA (BVI) Holding Co.,Ltd./100% owned subsidiary by Taita Chemical Company,Limited/$4,356,033/$990,660/$600,000/ $1,590,660/$790,126/In response to the funding needs and to reduce funding cost of TAITA (BVI) Holding Co.,Ltd.
  3. For collaterals provided by the company for whom the endorsements/guarantees were made, the content and the value (thousand NTD): None.
  4. For the latest financial statements of the company for whom the endorsements/guarantees were made, the Capital (thousand NTD) and Cumulative gains/losses (thousand NTD):Capital:$1,853,375
    accumulated loss:$168,496
  5. For termination of endorsement/guarantee obligations, the condition and the date: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 the ceiling on endorsements/guarantees (thousand NTD): $8,712,066
  7. The total amount of endorsements/guarantees as of the date of occurrence (thousand NTD):$1,801,130
  8. The amount of endorsements/guarantees as a percentage of the public company’s net worth on the latest financial report as of the date of occurrence:41.35%
  9. The aggregate amount of equity method investments, endorsements/guarantees, and monetary loans extended to others as a percentage of the public company’s net worth on the latest financial statements:69.46%
  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.
2020/06/30 15:55   Announcement of the ex-rights and dividend rec...
Announcement of the ex-rights and dividend record date for earning distribution of year 2019.
DateTime:2020/06/30 15:55:07
  1. Date of the resolution by the board of directors or shareholders meeting or decision by the Company:2020/06/30
  2. Type of ex-rights or ex-dividend (please enter: “Ex-rights”, ”Ex-dividend”, or ”Ex-rights and dividend”):Ex-rights and dividend.
  3. Type and monetary amount of dividend distribution:
    Cash dividend:NTD 0.3 per share,Total 100,261,468.
    Stock dividend:NTD 0.3 per share,Total 100,261,460.
  4. Ex-rights (ex-dividend) trading date:2020/07/23
  5. Last date before book closure:2020/07/24
  6. Book closure starting date:2020/07/25
  7. Book closure ending date:2020/07/29
  8. Ex-rights (ex-dividend) record date:2020/07/29
  9. Any other matters that need to be specified:
    Cash dividend will be distributed on 2020/08/28.
    Stock dividend will be distributed on 2020/08/28. The rights and obligations of new shares will be the same as all issued shares.
© 2015 Taita Chemical Co., Ltd. All rights reserved.

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