The Company's 2022 Annual General Shareholders'
Meeting approve the permission of directors for
competitive actions.
Date of events
2022/05/27
To which item it meets
paragraph 21
Statement
1.Date of the shareholders meeting resolution:2022/05/27
2.Name and title of the director with permission to engage in competitive
conduct:Director/Mr. Wu, Yi-Gui and Mr. Wu, Pei-Ji.
3.Items of competitive conduct in which the director is permitted to engage:
Those which are not prejudice to the interests of
Taita Chemical Company, Limited.
4.Period of permission to engage in the competitive conduct:
2022/05/27 to 2024/07/25, during the term of Directors.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
Under Article 209 of the Company Act, Taita Chemical Company, Limited in
exercising the rights and functions of the 2022 Shareholders'Meeting has
approved, without prejudicing the interests of Taita Chemical Company,
Limited,the permission of directors for competitive actions.
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the directors
(if it is not the operator of a Mainland-area enterprise, please enter
"N/A" below):Mr. Wu, Yi-Gui and Mr. Wu, Pei-Ji.
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
(1)Zhangzhou USI Trading Co.,Ltd.:Director/Mr. Wu, Yi-Gui and Mr. Wu, Pei-Ji.
(2)Taita Chemical (Zhangzhou) Co., Ltd:Chairman/Mr. Wu, Pei-Ji.
(3)Fujian Gulei Petrochemical Company:Director/Mr. Wu, Pei-Ji.
8.Address of the mainland China area enterprise:
(1)Zhangzhou USI Trading Co.,Ltd.:No. 569, South Shugang Avenue, Gulei Town,
Guleigang Economic Development Zone, Zhangzhou City, Fujian Province, China.
(2)Taita Chemical (Zhangzhou) Co., Ltd:No. 569, South Shugang Avenue,
Gulei Town, Guleigang Economic Development Zone, Zhangzhou City, Fujian
Province, China.
(3)Fujian Gulei Petrochemical Company:Gulei Port Economic Development Zone,
Fujian.
9.Operations of the mainland China area enterprise:
(1)Zhangzhou USI Trading Co.,Ltd.:Sales of chemical products.
(2)Taita Chemical (Zhangzhou) Co., Ltd:Production and sale of
expanded polystyrene (EPS) derivatives.
(3)Fujian Gulei Petrochemical Company:Crude oil processing and
petroleum product manufacturing;coking;organic chemicalraw materials
、other basic chemical raw materials、plastics and synthetic resins
in primary forms、synthetic rubber、synthetic fiber(monomer and
polymer)manufacturing;investment in manufacturing and trading;
procurement of raw materials and auxiliary materials for production;
whole sale and sales of petroleum and petrochemical products(excluding
refined oil wholesale and retail business)in domestic and abroad ;
engaging in related research and development、engineering services,
and providing technical services to customers.
10.Impact on the company's finance and business:
Except for the Taita Chemical (Zhangzhou) Co., Ltd.which is 100%
wholly owned subsidiary of the company,there has no shareholding
and no effect on the Company's finances and business.
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:NA.
12.Any other matters that need to be specified:None.
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TTC – Taita Chemical Co. Ltd. published this content on 27 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2022 09:20:08 UTC.
TAITA CHEMICAL COMPANY, LIMITED is a Taiwan-based company principally engaged in the manufacture and distribution of chemical products. The Company's products mainly include expanded polystyrene (EPS), acrylonitrile, butadiene, acrylonitrile butadiene styrene (ABS) resin, general polystyrene (GPS), glasswool products, cubic printing products, impact-resistant polystyrene (IPS) and others. The Company' s products are applied in the manufacture of information equipment, sanitary products, toys, decorations, packaging products, household electrical appliances and others. The Company distributes its products within domestic market and to overseas markets.
TAITA CHEMICAL COMPANY, LIMITED 
