Announcement of Board approve the permission of
managers for competitive actions.
Date of events
2022/08/03
To which item it meets
paragraph 21
Statement
1.Date of the board of directors resolution:2022/08/03
2.Name and title of the managerial officer with permission to engage in
competitive conduct:President Mr. Wu, Pei-Chi
3.Items of competitive conduct in which the officer is permitted to engage:
Zhangzhou USI Trading Co.,Ltd.:Director/Mr. Wu, Pei-Chi
4.Period of permission to engage in the competitive conduct:
Within the period of service as a managerial officer of the Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 32 of the Company Act):
(1)Except for Director Wu, Pei-Chi who recused himself due to his
interests, all the other attending directors unanimous approval.
(2)Unanimous approval from all presented directors.
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the managerial officer
(if it is not the operator of a mainland China area enterprise, please enter
"N/A" below):President Mr. Wu, Pei-Chi
7.Company name of the mainland China area enterprise and the officer's
position in the enterprise:
Zhangzhou USI Trading Co.,Ltd.:Director/Mr. Wu, Pei-Chi.
8.Address of the mainland China area enterprise:
Zhangzhou USI Trading Co.,Ltd.：No. 569, South Shugang Avenue,
Gulei Town, Guleigang Economic DevelopmentZone, Zhangzhou City,
Fujian Province
9.Operations of the mainland China area enterprise:
Sales of chemical products.
10.Impact on the company's finance and business:None
11.If the managerial officer has invested in the mainland China area
enterprise, the monetary amount of the investment and the officer's
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 03 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 August 2022 08:55:06 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 
