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        2021/11/03 16:51   TTC submitted the consolidated financial repor...
        TTC submitted the consolidated financial reports for the third-quarter,2021 to the Board of Directors
        DateTime:2021/11/03 16:51:59
        1. Date of submission to the board of directors or approval by the board of
          directors:2021/11/03
        2. Date of approval by the audit committee:NA
        3. Start and end dates of financial reports or annual self-assessed financial
          information of the reporting period (XXXX/XX/XX~XXXX/XX/XX):
          @2021/01/01~2021/09/30
        4. Operating revenue accumulated from 1/1 to end of the period
          (thousand NTD):15,461,449
        5. Gross profit (loss) from operations accumulated from 1/1 to end of
          the period (thousand NTD):2,531,400
        6. Net operating income (loss) accumulated from 1/1 to end of the period
          (thousand NTD):1,727,363
        7. Profit (loss) before tax accumulated from 1/1 to end of the period
          (thousand NTD):1,837,285
        8. Profit (loss) accumulated from 1/1 to end of the period
          (thousand NTD):1,399,688
        9. Profit (loss) during the period attributable to owners of parent
          accumulated from 1/1 to end of the period (thousand NTD):1,399,688
        10. Basic earnings (loss) per share accumulated from 1/1 to end of
          the period (NTD):3.70
        11. Total assets end of the period (thousand NTD):10,533,040
        12. Total liabilities end of the period
          (thousand NTD):3,210,548
        13. Equity attributable to owners of parent end of the
          period (thousand NTD):7,322,492
        14. Any other matters that need to be specified:None.
        © 2015 Taita Chemical Co., Ltd. All rights reserved.
        2021/10/14 15:37   Announce on behalf of major subsidiary TTCZS a...
        Announce on behalf of major subsidiary TTCZS about its to distribute dividends resolved by the board of directors
        DateTime:2021/10/14 15:37:54
        1. Date of the board of directors resolution:2021/10/14
        2. Type and monetary amount of dividend distribution:Total amount of cash dividend is CNY 306,949,999.47
        3. Any other matters that need to be specified:None
        © 2015 Taita Chemical Co., Ltd. All rights reserved.
        2021/08/04 17:20   Announced the members of the 5th-term Remunera...
        Announced the members of the 5th-term Remuneration Committee
        DateTime:2021/08/04 17:20:04
        1. Date of occurrence of the change:2021/08/04
        2. Name of the functional committees:Remuneration Committee
        3. Name and resume of the previous position holder:
          Ms. Ma Yi-kung Member of Control Yuan, 1999-2005 & 2008-2014.
          Mr. Chen Tyan-Wen Chairman, Chia Shih Construction Co., Ltd.
          Mr. James Yuan President, Taiwan Technology Industry Legal Officers Association.
        4. Name and resume of the new position holder:
          Mr. Chen Tyan-Wen Chairman, Chia Shih Construction Co., Ltd.
          Mr. Way Yung-Do Chairman, YCSY Co., Ltd.
          Mr. James Yuan President, Taiwan Technology Industry Legal Officers Association.
        5. Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):term expired
        6. Reason for the change:Newly appointed by Board of Directors
        7. Original term (from __________ to __________):2018/06/26~2021/06/21
        8. Effective date of the new member:2021/08/04
        9. Any other matters that need to be specified:None.
        © 2015 Taita Chemical Co., Ltd. All rights reserved.
        2021/08/04 17:18   Announcement of the ex-rights and dividend rec...
        Announcement of the ex-rights and dividend record date for earning distribution of year 2020.
        DateTime:2021/08/04 17:18:37
        1. Date of the resolution by the board of directors or shareholders meeting or decision by the Company:2021/08/04
        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:NTD2 per share,Total NTD688,462,076.
          Stock dividend:NTD1 per share,Total NTD344,231,030.
        4. Ex-rights (ex-dividend) trading date:2021/09/02
        5. Last date before book closure:2021/09/05
        6. Book closure starting date:2021/09/06
        7. Book closure ending date:2021/09/10
        8. Ex-rights (ex-dividend) record date:2021/09/10
        9. Any other matters that need to be specified:
          Cash dividend will be distributed on 2021/10/07.
          Stock dividend will be distributed on 2021/10/07. 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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