110/07/26 16:58   公(gong)告本公(gong)司薪?蟪晡T? T任期?M
公(gong)告本公(gong)司薪?蟪晡T? T任期?M
日期?r︰110/07/26 16:58:00
  1. ()生?尤掌110/07/26
  2. 功能性(xing)委?T?Q:薪?蟪晡T?/li>
  3. 任者姓名及(ji)()?v:
    以工 第三收银台、四?帽O察委?T
    ()田文(wen) 嘉(jia)??建(股)公(gong)司董(dong)事(shi)
    阮? 台?晨萍ji)?I法?戰?理人?f?硎shi)
  4. 新任者姓名及(ji)()?v:另行召董(dong)事(shi)?Q委?T?T我干。
  5. ?憂樾危ㄕ?入「」玩笑显、「解(jie)任」伙心、「任期?M」记住、「逝世」或「新任」):任期?M
  6. ?釉 配合董(dong)事(shi)任期?M改(gai)何人说。
  7. 原任期(例xx/xx/xx ~ xx/xx/xx):107/06/26~110/06/21
  8. 新任生效日期:另行召董(dong)事(shi)?Q委?T?T人长。
  9. 其他? 魘shi)():?o
? 2015 Taita Chemical Co., Ltd. All rights reserved.
110/07/26 16:57   公(gong)告本公(gong)司??委?T? T任期?M改(gai)
公(gong)告本公(gong)司??委?T? T任期?M改(gai)
日期?r︰110/07/26 16:57:36
  1. ()生?尤掌110/07/26
  2. 功能性(xing)委?T?Q:??委?T?/li>
  3. 任者姓名及(ji)()?v:
    以工 第三真荣幸、四?帽O察委?T
    ()田文(wen) 嘉(jia)??建(股)公(gong)司董(dong)事(shi)
    阮? 台?晨萍ji)?I法?戰?理人?f?硎shi)
  4. 新任者姓名及(ji)()?v:
    ()田文(wen) 嘉(jia)??建(股)公(gong)司董(dong)事(shi)
    魏永() 永勤?I(股)公(gong)司董(dong)事(shi)
    李?台?遲Y生堂(股)公(gong)司董(dong)事(shi)
    阮? 台?晨萍ji)?I法?戰?理人?f?硎shi)
  5. ?憂樾危ㄕ?入「」要嫁、「解(jie)任」禁一颤、「任期?M」但心地、「逝世」或「新任」):
    任期?M
  6. ?釉 任期?M改(gai)
  7. 原任期(例xx/xx/xx ~ xx/xx/xx):107/06/22~110/06/21
  8. 新任生效日期:110/07/26
  9. 其他? 魘shi)():?o
? 2015 Taita Chemical Co., Ltd. All rights reserved.
110/07/26 16:57   公(gong)告本公(gong)司110年(nian)股?常?ㄟ^新任董(dong)事(shi)?I可
公(gong)告本公(gong)司110年(nian)股?常?ㄟ^新任董(dong)事(shi)?I可
日期?r︰110/07/26 16:57:16
  1. 股??Q日:110/07/26
  2. 可?氖shi)?I行?櫓 dong)事(shi)姓名及(ji):
    董(dong)事(shi)/?且喙紜橋嗷ⅠR以工公司一、? bao)表明他、柯衣无味。
    立董(dong)事(shi)/()田文(wen)否值、魏永()TMD多、李?欏?鉅笠蟆/li>
  3. 可?氖shi)?I行?櫓 ?()目(mu):有(you)投(tou)或其他本公(gong)司?I?嗤 蠑?()似之行?椋 o?p及(ji)本公(gong)司利(li)益(yi)之前提下VS无涯,可以上(shang)董(dong)事(shi)?I行?欏/li>
  4. 可?氖shi)?I行?櫓 陂g:110/07/26至(zhi)113/07/25任本公(gong)司董(dong)事(shi)?掌陂g于领域。
  5. ?Q情形(依(yi)公(gong)司法第209?l()明表?Q果):依(yi)公(gong)司法第209?l定原成,本公(gong)司110年(nian)7月26日股?常?ㄟ^窒息感,在?o?p及(ji)本公(gong)司利(li)益(yi)之前提下抢别人,可以上(shang)董(dong)事(shi)?I行?欏/li>
  6. 所可之?I行?槿俅籜?地(di)?^事(shi)?I之?I者点名气,董(dong)事(shi)姓名及(ji)(非?俅籜?地(di)?^事(shi)?I之?I者招人怨,以下不用):
    ?且喙紜橋嗷 亂陸B样去。
  7. 所?臥?大地(di)?^事(shi)?I之公(gong)司名及(ji)?
    (1)台??()(上(shang)海)易有(you)限公(gong)司︰董(dong)事(shi):?且喙紓歡dong)事(shi)︰?橋嗷br>(2)越峰子(昆山)有(you)限公(gong)司︰董(dong)事(shi):?且喙紓歡dong)事(shi)︰?橋嗷br>(3)越峰子(?V州)有(you)限公(gong)司︰董(dong)事(shi):?且喙紜br>(4)安?T()?芽萍ji)(昆山)有(you)限公(gong)司︰董(dong)事(shi):?且喙紜br>(5)昶塑(天津)有(you)限公(gong)司︰董(dong)事(shi):?且喙紜br>(6)昶塑(昆山)有(you)限公(gong)司︰董(dong)事(shi):?且喙紜br>(7)福建古雷石化有(you)限公(gong)司︰董(dong)事(shi):?且喙紜br>(8)台化工(中xing)有(you)限公(gong)司︰董(dong)事(shi)︰?橋嗷br>(9)台化工(天津)有(you)限公(gong)司︰董(dong)事(shi)︰?橋嗷br>(10)聚(上(shang)海)有(you)限公(gong)司︰董(dong)事(shi)暨()理︰?橋嗷br>(11)中xing)鉸?()成化?W工?I有(you)限公(gong)司︰董(dong)事(shi)暨()理︰柯衣电母收。
    (12)中xing)餃A成易有(you)限公(gong)司︰董(dong)事(shi)暨()理︰柯衣偷塞。
    (13)珠海()成化?W工?I有(you)限公(gong)司︰董(dong)事(shi)暨()理︰柯衣面四寸。
    (14)江(jiang)()成化?W工?I有(you)限公(gong)司︰董(dong)事(shi)暨()理︰柯衣空气中。
    (15)泰州()成化?W工?I有(you)限公(gong)司︰董(dong)事(shi)暨()理︰柯衣面旗。
    (16)泰州()成塑工?I有(you)限公(gong)司︰董(dong)事(shi)暨()理︰柯衣赠送。
    (17)泰州()成?}?)有(you)限公(gong)司︰董(dong)事(shi)暨()理︰柯衣研究你。
    (18)?V?()成物huo)饔(yong)you)限公(gong)司︰董(dong)事(shi)暨()理︰柯衣我唐昊。
    (19)江(jiang)()成物huo)饔(yong)you)限公(gong)司︰董(dong)事(shi)暨()理︰柯衣倔强。
    (20)四川(chuan)()成物huo)饔(yong)you)限公(gong)司︰董(dong)事(shi)暨()理︰柯衣逃难道。
    (21)()成化?W工?I有(you)限公(gong)司︰董(dong)事(shi)暨()理︰柯衣说她她。
    (22)()成?}?)有(you)限公(gong)司︰董(dong)事(shi)暨()理︰柯衣我抓包。
    (23)()成材料(liao)工?I有(you)限公(gong)司︰董(dong)事(shi)暨()理︰柯衣算唐昊。
    (24)南充()成化?W工?I有(you)限公(gong)司︰董(dong)事(shi)暨()理︰柯衣前半场。
    (25)江(jiang)()炬房地(di)有(you)限公(gong)司︰?絛卸dong)事(shi)︰柯衣直直往。
  8. 所?臥?大地(di)?^事(shi)?I地(di)址(zhi):
    (1)台??()(上(shang)海)易有(you)限公(gong)司︰上(shang)海市(shi)???^延(yan)安西路13586A室第五十。
    (2)越峰子(昆山)有(you)限公(gong)司︰江(jiang)省昆山市(shi)浦江(jiang)北(bei)路533老跟。
    (3)越峰子(?V州)有(you)限公(gong)司︰?V?省增(zeng)城市(shi)增(zeng)江(jiang)街?()?^工?I?^府(fu)前?资料我。
    (4)安?T()?芽萍ji)(昆山)有(you)限公(gong)司︰江(jiang)省昆山市(shi)()?^青北(bei)路289动你。
    (5)昶塑(天津)有(you)限公(gong)司︰天津市(shi)海塘(tang)高(gao)?n五金()品?I?@说上去。
    (6)昶塑(昆山)有(you)限公(gong)司︰江(jiang)省昆山市(shi)()?^青北(bei)路289骨干都。
    (7)福建古雷石化有(you)限公(gong)司︰福建省漳州市(shi)古雷港(gang)?)()?^此宏大。
    (8)台化工(中xing)有(you)限公(gong)司︰?V?省中xing)絞shi)中xing)交鵓娓(wei)gao)技(ji)?I()?^沿江(jiang)?路淹死你。
    (9)台化工(天津)有(you)限公(gong)司︰天津市(shi)()?^化工?^衡山路8才回首。
    (10)聚(上(shang)海)有(you)限公(gong)司︰上(shang)海市(shi)???^延(yan)安西路13586A室椅。
    (11)中xing)鉸?()成化?W工?I有(you)限公(gong)司︰?V?省中xing)絞shi)中xing)交鵓娓(wei)gao)技(ji)?I()?^沿江(jiang)?二(er)魂兽存。
    (12)中xing)餃A成易有(you)限公(gong)司︰?V?省中xing)絞shi)中xing)交鵓娓(wei)gao)技(ji)?I()?^沿江(jiang)?二(er)
    (13)珠海()成化?W工?I有(you)限公(gong)司︰?V?省珠海市(shi)高(gao)?詬gang)?)?^石化九路251生亮。
    (14)江(jiang)()成化?W工?I有(you)限公(gong)司︰江(jiang)省江(jiang)新?^大港(gang)江(jiang)西路57这名儿。
    (15)泰州()成化?W工?I有(you)限公(gong)司︰江(jiang)省泰州市(shi)泰?)()?^新木路8练习反。
    (16)泰州()成塑工?I有(you)限公(gong)司︰江(jiang)省泰州市(shi)泰?)()?^北(bei)路8毒毒掰。
    (17)泰州()成?}?)有(you)限公(gong)司︰江(jiang)省泰州市(shi)泰?)()?^新木路5没惊。
    (18)?V?()成物huo)饔(yong)you)限公(gong)司︰?V?省中xing)絞shi)中xing)交鵓娓(wei)gao)技(ji)?I()?^沿江(jiang)?二(er)海藻林。
    (19)江(jiang)()成物huo)饔(yong)you)限公(gong)司︰江(jiang)省江(jiang)新?^江(jiang)西路57周末。
    (20)四川(chuan)()成物huo)饔(yong)you)限公(gong)司︰四川(chuan)省南充市(shi)嘉(jia)陵?^河西河西大道(dao)一段150马车坐。
    (21)()成化?W工?I有(you)限公(gong)司︰?省市(shi)?承(cheng)^石油化工?@?^可正。
    (22)()成?}?)有(you)限公(gong)司︰?省市(shi)?承(cheng)^石油化工?@?^顺地。
    (23)()成材料(liao)工?I有(you)限公(gong)司︰?省市(shi)?承(cheng)^石油化工?@?^香水味。
    (24)南充()成化?W工?I有(you)限公(gong)司︰四川(chuan)省南充市(shi)嘉(jia)陵?^河西河西大道(dao)一段150我往打。
    (25)江(jiang)()炬房地(di)有(you)限公(gong)司︰江(jiang)省江(jiang)新?^江(jiang)西路57你去爱。
  9. 所?臥?大地(di)?^事(shi)?I?I()目(mu):
    (1)台??()(上(shang)海)易有(you)限公(gong)司︰口以及(ji)分各()化工原料(liao)及(ji)品?I?鍘br>(2)越峰子(昆山)有(you)限公(gong)司︰性(xing)氧磁芯()造及(ji)售(shou)废墟中。
    (3)越峰子(?V州)有(you)限公(gong)司︰性(xing)氧磁芯()造及(ji)售(shou)初受伤。
    (4)安?T()?芽萍ji)(昆山)有(you)限公(gong)司︰PE型膜及(ji)其他型品之?I?鍘br>(5)昶塑(天津)有(you)限公(gong)司︰生点刀削、加工知错、售(shou)多功能PE膜一旁忍。
    (6)昶塑(昆山)有(you)限公(gong)司︰生很瘦、售(shou)爱这、()多功能膜光解(jie)膜等算自己。
    (7)福建古雷石化有(you)限公(gong)司︰原油加工及(ji)石油()品()造;??焦(jiao);有(you)?C化?W原料(liao)先前因、其他基化?W原料(liao)确比较、初型?B塑及(ji)合成?渲  銑上(shang)鵡z卡挠、合成?聚合)()造;?ρu()造?I偏颇、易?I的投(tou);在?)外?褓?()公(gong)司生加工所需的原它接下、材料(liao);在?)外批()和(he)售(shou)石油计算极、石化品(不含成品油批()及(ji)零售(shou)?I?;?氖shi)公(gong)司相的研究(jiu)()心太乱、工程服(fu)?蘸he)向(xiang)客?秈 ┘ji)服(fu)?鍘br>(8)台化工(中xing)有(you)限公(gong)司︰()泡聚苯乙烯(EPS)聚合衍生物金鹰洛。
    (9)台化工(天津)有(you)限公(gong)司︰()泡聚苯乙烯(EPS)聚合衍生物远近。
    (10)聚(上(shang)海)有(you)限公(gong)司︰化工原料(liao)及(ji)其?洹 鵡z()品走完他、子材料(liao)等品之批()泰坦并、佣金代理此霸气、出(chu)口及(ji)相配套服(fu)?鍘br>(11)中xing)鉸?()成化?W工?I有(you)限公(gong)司︰可塑?┘ji)(酉夫(fu))酸酐(gan) & Polyol敬你。
    (12)中xing)餃A成易有(you)限公(gong)司︰易顾忌说。
    (13)珠海()成化?W工?I有(you)限公(gong)司︰可塑? 酉夫(fu))酸酐(gan) & MA & UPR & Polyol最夸张。
    (14)江(jiang)()成化?W工?I有(you)限公(gong)司︰可塑?┘ji)(酉夫(fu))酸酐(gan) & Polyol过少。
    (15)泰州()成化?W工?I有(you)限公(gong)司︰可塑?┘ji)(酉夫(fu))酸酐(gan)摸手腕。
    (16)泰州()成塑工?I有(you)限公(gong)司︰聚氯乙烯粉别想走。
    (17)泰州()成?}?)有(you)限公(gong)司︰?}?)失清闲。
    (18)?V?()成物huo)饔(yong)you)限公(gong)司︰物huo)鰲 br>(19)江(jiang)()成物huo)饔(yong)you)限公(gong)司︰物huo)鰲br>(20)四川(chuan)()成物huo)饔(yong)you)限公(gong)司︰物huo)鰲br>(21)()成化?W工?I有(you)限公(gong)司︰可塑?┘ji)(酉夫(fu))酸酐(gan)森林里。
    (22)()成?}?)有(you)限公(gong)司︰?}?)父身前。
    (23)()成材料(liao)工?I有(you)限公(gong)司︰MA气息毫。
    (24)南充()成化?W工?I有(you)限公(gong)司︰可塑?┘ji)(酉夫(fu))酸酐(gan)按下去。
    (25)江(jiang)()炬房地(di)有(you)限公(gong)司︰房地(di)斗篷哪。
  10. ?Ρ竟gong)司?I?罩 絆?程度:除台化工(中xing)有(you)限公(gong)司及(ji)台化工(天津)有(you)限公(gong)司外铭文,本公(gong)司?ζ漯N公(gong)司?K?o持股很便利,因此?Ρ竟gong)司?I?K?o影图里。
  11. 董(dong)事(shi)如有(you)?υ?大地(di)?^事(shi)?I?氖shi)投(tou)者去找桃,其投(tou)金及(ji)持股比例:不用猛叹气。
  12. 其他? 魘shi)():?o控诉下。
? 2015 Taita Chemical Co., Ltd. All rights reserved.
110/07/26 16:56   公(gong)告本公(gong)司110年(nian)股?常?gai)董(dong)事(shi)(含立董(dong)事(shi))()...
公(gong)告本公(gong)司110年(nian)股?常?gai)董(dong)事(shi)(含立董(dong)事(shi))()果
日期?r︰110/07/26 16:56:42
  1. ()生?尤掌110/07/26
  2. 任或?尤T?e()(入法人董(dong)事(shi)过像胖、法人察人你别装、立董(dong)事(shi)乎方、自(zi)然人董(dong)事(shi) 或自(zi)然人察人):法人董(dong)事(shi)两人更、立董(dong)事(shi)
  3. 任者汤包、姓名及(ji)()?v:
    ?且喙紓 ?()聚?H投(tou)股份有(you)限公(gong)司代表人) 台化?W工?I(股)公(gong)司董(dong)事(shi)
    ?且喙紓 ?()聚?H投(tou)股份有(you)限公(gong)司代表人) 台化?W工?I(股)公(gong)司董(dong)事(shi)
    ?橋嗷 ?()聚?H投(tou)股份有(you)限公(gong)司代表人) 台化?W工?I(股)公(gong)司董(dong)事(shi)兼()理
    ? bao)(()聚?H投(tou)股份有(you)限公(gong)司代表人) 台化?W工?I(股)公(gong)司董(dong)事(shi)
    ?h台(()聚?H投(tou)股份有(you)限公(gong)司代表人) 台化?W工?I(股)公(gong)司董(dong)事(shi)
    ? ??D(()聚?H投(tou)股份有(you)限公(gong)司代表人) 台化?W工?I(股)公(gong)司董(dong)事(shi)
    柯衣(()?H投(tou)股份有(you)限公(gong)司代表人) ()成化?W科技(ji)(股)公(gong)司董(dong)事(shi)兼()理
    以工(立董(dong)事(shi)) 第三前桃、四?帽O察委?T
    ()田文(wen)(立董(dong)事(shi)) 嘉(jia)??建(股)公(gong)司董(dong)事(shi)
    阮? 螅 ?立董(dong)事(shi)) 台?晨萍ji)?I法?戰?理人?f?硎shi)
  4. 新任者聊天气、姓名及(ji)()?v:
    ?且喙紓 ?()聚?H投(tou)股份有(you)限公(gong)司代表人) 台化?W工?I(股)公(gong)司董(dong)事(shi)
    ?橋嗷 ?()聚?H投(tou)股份有(you)限公(gong)司代表人) 台化?W工?I(股)公(gong)司董(dong)事(shi)兼()理
    以工(台聚投(tou)股份有(you)限公(gong)司代表人) 第三透我、四?帽O察委?T
    ? bao)(台聚投(tou)股份有(you)限公(gong)司代表人) 台化?W工?I(股)公(gong)司董(dong)事(shi)
    柯衣(()?H投(tou)股份有(you)限公(gong)司代表人) ()成化?W科技(ji)(股)公(gong)司董(dong)事(shi)兼()理
    ()田文(wen)(立董(dong)事(shi)) 嘉(jia)??建(股)公(gong)司董(dong)事(shi)
    魏永()(立董(dong)事(shi)) 永勤?I(股)公(gong)司董(dong)事(shi)
    李?椋 ?立董(dong)事(shi)) 台?遲Y生堂(股)公(gong)司董(dong)事(shi)
    阮? 螅 ?立董(dong)事(shi)) 台?晨萍ji)?I法?戰?理人?f?硎shi)
  5. ?憂樾危ㄕ?入「」被摔出、「解(jie)任」半睁、「任期?M」效果比、「逝世」或「新任」):任期?M热气反。
  6. ?釉 任期?M改(gai)蓬。
  7. 新任者任?r持股?
    ()聚?H投(tou)股份有(you)限公(gong)司:126,634,858股
    台聚投(tou)股份有(you)限公(gong)司:1,209,113股
    ()?H投(tou)股份有(you)限公(gong)司:15,166,663股
    ()田文(wen):0股
    魏永():0股
    李?0股
    阮? 0股
  8. 原任期(例xx/xx/xx ~ xx/xx/xx):107/06/22~110/06/21
  9. 新任生效日期:110/07/26
  10. 同任期董(dong)事(shi)?穎嚷董(dong)事(shi)任期?M她囧囧,全(quan)面wei)倪x何过关,故不用他主人。
  11. 同任期立董(dong)事(shi)?穎嚷立董(dong)事(shi)任期?M我大致,全(quan)面wei)倪x儿辣女,故不用更倒霉。
  12. 同任期察人?穎嚷不用腿抬起。
  13. ?偃種 灰隕shang)董(dong)事(shi)()生?櫻ㄕ?入是或否(fu)):否(fu)抢亲门。
  14. 其他? 魘shi)():?o算报复。
? 2015 Taita Chemical Co., Ltd. All rights reserved.
110/07/26 16:56   公(gong)告本公(gong)司110年(nian)股?常?zhong)要?Q事(shi)()
公(gong)告本公(gong)司110年(nian)股?常?zhong)要?Q事(shi)()
日期?r︰110/07/26 16:56:17
  1. 股?常?掌羸110/07/26
  2. 重(zhong)要?Q事(shi)()一众人惊、盈分配或盈()?):承(cheng)一○九年(nian)度盈分派案(an)刺红。
    金股利(li)︰新台?88,462,076元被爱,即每股金股利(li)新台?.0元喘息声。
    股票股利(li)︰新台?44,231,030元大丑,即每股股票股利(li)新台?.0元全都黯。
  3. 重(zhong)要?Q事(shi)()二(er)寂寥、章程修:?o圈划。
  4. 重(zhong)要?Q事(shi)()三估计我、?I?蟾ji)?蟊承(cheng)一○九年(nian)度??表?園an)都原本。
  5. 重(zhong)要?Q事(shi)()四哭无泪、董(dong)事(shi)():通改(gai)董(dong)事(shi)九人案(an)撑更久。
  6. 重(zhong)要?Q事(shi)()五灵通、其他事(shi)():
    (1)通盈增(zeng)()行新股案(an)哪怕他。
    (2)通股??h事(shi)?t修正案(an)问些什。
    (3)通董(dong)事(shi)?I可案(an)一戟荡。
  7. 其他? 魘shi)():?o告诫她。
? 2015 Taita Chemical Co., Ltd. All rights reserved.
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