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    2019/05/09 17:46   Announcement of TTC's board of directors relea...
    Announcement of TTC's board of directors release a managerial officer of the company from non-competition restrictions.
    DateTime:2019/05/09 17:46:36
    1. Date of the board of directors resolution:2019/05/09
    2. Name and title of the managerial officer with permission to engage in competitive conduct:Eric Chen, the Company Secretary.
    3. Items of competitive conduct in which the officer is permitted to engage:
      Eric Chen, the Company Secretary, who concurrently holds the Company Secretary position in USI group related companies and other company positions as below:
      The Company Secretary of USI Corporation (USI).
      The Company Secretary of Asia Polymer Corporation (APC).
      The Company Secretary of China Genral Plastics Corporation (CGPC).
      The Company Secretary of Acme Electronics Corporation (ACME).
      Independent Director of MAN ZAI INDUSTRIAL CO., LTD.
      Independent Director of RD&D COLD LOGISTICS CO., LTD.
    4. Period of permission to engage in the competitive conduct:
      During the tenure of the Company Secretary.
    5. Circumstances of the resolution (please describe the results of the voting under Article 32 of the Company Act):
      The resolution was adopted by all attending directors.
    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.
    2019/05/09 17:44   Announcement of TTC set up the position of Com...
    Announcement of TTC set up the position of Company Secretary.
    DateTime:2019/05/09 17:44:58
    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): Company Secretary.
    2. Date of occurrence of the change:2019/05/09
    3. Name, title, and resume of the replaced person:NA.
    4. Name, title, and resume of the replacement: Yung-Chih Chen, Group Legal Division Director.
    5. Type of the change (please enter: ”resignation”, ”position adjustment”, ”dismissal”, ”retirement”, ”death” or ”new replacement” ):New replacement.
    6. Reason for the change:New replacement.
    7. Effective date:2019/05/09
    8. Any other matters that need to be specified:None.
    © 2015 Taita Chemical Co., Ltd. All rights reserved.
    2019/03/06 18:58   To announce the replacement for R&D officer
    To announce the replacement for R&D officer
    DateTime:2019/03/06 18:58:22
    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):research and development officer
    2. Date of occurrence of the change:2019/03/06
    3. Name, title, and resume of the replaced person:Kenny Su, R&D Director
    4. Name, title, and resume of the replacement:Chunhao Huang, R&D Dierecor
    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:2019/03/09
    8. Any other matters that need to be specified:None
    © 2015 Taita Chemical Co., Ltd. All rights reserved.
    2019/03/06 18:57   The Board of Directors resolved to release the...
    The Board of Directors resolved to release the managerial officer from non-competition restrictions.
    DateTime:2019/03/06 18:57:24
    1. Date of the board of directors resolution:2019/03/06
    2. Name and title of the managerial officer with permission to engage in competitive conduct:Wu,Pei-Chi, General Manager
    3. Items of competitive conduct in which the officer 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 managerial 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.

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