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    2018/08/09 17:03   TTC announces the change of internal audit offic...
    TTC announces the change of internal audit officer.
    DateTime:2018/08/09 17:03:15
    1. Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel(CEO, COO, CMO, CSO, etc.),financial officer, accounting officer, research and development officer, or internal audit officer):internal audit officer
    2. Date of occurrence of the change:2018/08/09
    3. Name, title, and resume of the replaced person: Chang, Tai-Feng, internal audit superintendent of TTC
    4. Name, title, and resume of the replacement: Hsiao, Chien-Hsin, internal audit specialist of TTC
    5. Type of the change (please enter: “resignation”, “position adjustment”, “dismissal”, “retirement”, “death” or “new replacement” ):retirement
    6. Reason for the change: retirement
    7. Effective date:2018/08/09
    8. Any other matters that need to be specified: None.
    © 2015 Taita Chemical Co., Ltd. All rights reserved.
    2018/07/19 16:42   Announcement of the amount of the current additi...
    Announcement of the amount of the current additional endorsement/guarantees to TAITA CHEMICAL (TIANJIN) Co., Ltd. reaches the regulatory requirements
    DateTime:2018/07/19 16:42:59
    1. Date of occurrence of the event: 2018/07/19
    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 Chemical (Tianjin) Co., Ltd./100% owned subsidiary by Taita Chemical Company, Limited/NT$6,167,190,000/NT$152,300,000/NT$304,600,000/NT$456,900,000/NT$152,300,000/In response to the funding needs and to reduce funding cost of TAITA CHEMICAL(TIANJIN) 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$954,345,000 accumulated loss: NT$775,441,000
    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$8,222,920,000
    7. The total amount of endorsements/guarantees as of the date of occurrence of the event: NT$2,292,260,000
    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: 55.75%
    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: 30.38%
    10. Any other matters that need to be specified: Bank Facility annual renewal and amount increased by US$5million up to NT$10million.
    © 2015 Taita Chemical Co., Ltd. All rights reserved.
    2018/06/28 17:22   Announcement of the amount of the current additi...
    Announcement of the amount of the current additional endorsement/guarantees to TAITA (BVI) Holding Co., Ltd. reaches the regulatory requirements
    DateTime:2018/06/28 17:22:21
    1. Date of occurrence of the event:2018/06/28
    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$6,167,190,000/NT$988,350,000/NT$600,000,000/NT$1,588,350,000/NT$737,369,000/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$1,849,053,000
      accumulated loss: NT$288,959,000
    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$8,222,920,000
    7. The total amount of endorsements/guarantees as of the date of occurrence of the event: NT$1,981,234,000
    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: 48.19%
    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:83.61%
    10. Any other matters that need to be specified: Bank Facility annual renewal and amount increased by NT$100million up to NT$600million.
    © 2015 Taita Chemical Co., Ltd. All rights reserved.
    2018/06/26 17:30   Announcement of members change of Remuneration C...
    Announcement of members change of Remuneration Committee.
    DateTime:2018/06/26 17:30:43
    1. Date of occurrence of the change: 2018/06/26
    2. Name of the functional committees: Remuneration Committee
    3. Name and resume of the replaced member:
      Ms. Ma Yi-kung Member of Control Yuan, 1999-2005 &2008-2014.
      MR. Way Yung-Do Accountant of the Republic of China; President, Deloitte & Touche
      Mr. Tyan Wen Chen Chairman, Chia Shih Construction Co., Ltd.
    4. Name and resume of the new member:
      Ms. Ma Yi-kung Member of Control Yuan, 1999-2005 &2008-2014.
      Mr. James Yuan President, Taiwan Technology Industry Legal Officers Association.
      Mr. Tyan Wen Chen Chairman, Chia Shih Construction Co., Ltd.
    5. Type of the change (please enter: “resignation”, “discharge”,“tenure expired” , “death” or “new appointment”):tenure expired
    6. Reason of the change: Re-election
    7. Original term (from __________ to __________): 2015/06/09 ~2018/06/08
    8. Effective date of the new member: 2018/06/26
    9. Any other matters that need to be specified: None
    © 2015 Taita Chemical Co., Ltd. All rights reserved.

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