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2019/02/01 16:37   Announcement of the current additional and agg...
Announcement of the current additional and aggregate balance of Loaning of Funds reaches to article 4, paragraph 23
DateTime:2019/02/01 16:37:46
  1. Date of occurrence of the event:2019/02/01
  2. Name of the company who receive the monetary loans, its relationship to the Company who extend the loans, ceiling amount on the monetary loans extended, amount of loans originally extended, amount of the current additional loans, whether or not the board of directors authorize the chairperson to give loans for the borrowing counterparty; total extended amount of loans and the reason for loans as of the date of occurrence of the event: Taita Chemical (Tianjin) Co., Ltd./Both parties are wholly owned subsidiaries of Taita Chemical Co. Ltd./NT$2,134,079,000/NT$458,560,000/NT$458,560,000/Yes/NT$917,120,000/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 loan recipient, if any: None
  4. Capital and Accumulated profit/loss of the loan recipient according to its latest financial report:NT$950,614,000/Accumulated loss 1NT$760,472,000
  5. Method of calculation of interest: Rate for one-year loan of the People’s bank of China upward by 20%
  6. Terms/conditions and date for repayment: Repay principle and interest on due date /early repayment is allowed; Feb 1,2020
  7. The Company’s total amount of monetary loans extended as of the date of occurrence of the event:NT$917,120,000
  8. The ratio of the total amount of monetary loans extended to the Company’s net worth on its most recent financial statements as of the date of occurrence of the event:21.88%
  9. Sources of funds to extend monetary loans to others: Revenue of Taita Chemical (ZhongShan) Co., Ltd.
  10. Any other matters that need to be specified: The additional loan is to repay the original loan, both amount NT$458,560,for which due date is on Mar 1,2019.
© 2015 Taita Chemical Co., Ltd. All rights reserved.
2019/01/08 16:48   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
DateTime:2019/01/08 16:48:34
  1. Date of occurrence of the event: 2019/01/08
  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$6,287,097,000/NT$1,306,445,000/NT$307,150,000/NT$1,613,595,000/NT$771,561,000/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$1,896,283,000
    accumulated loss: NT$195,127,000
  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$6,287,097,000
  7. The total amount of endorsements/guarantees as of the date of occurrence of the event: NT$2,298,085,000
  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: 54.83%
  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: 83.74%
  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.
2018/08/09 17:03   TTC announces the change of internal audit off...
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 addi...
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.

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