View ValuationTCC Group Holdings 将来の成長Future 基準チェック /36TCC Group Holdingsは、122.6%と6.2%でそれぞれ年率122.6%で利益と収益が成長すると予測される一方、EPSはgrowで129.3%年率。主要情報122.6%収益成長率129.28%EPS成長率Basic Materials 収益成長19.1%収益成長率6.2%将来の株主資本利益率n/aアナリストカバレッジLow最終更新日22 May 2026今後の成長に関する最新情報更新なしすべての更新を表示Recent updatesお知らせ • Mar 02TCC Group Holdings Co., Ltd., Annual General Meeting, May 22, 2026TCC Group Holdings Co., Ltd., Annual General Meeting, May 22, 2026, at 09:00 Taipei Standard Time. Location: 3 floor no,113, sec.2 chung shan n. rd., taipei city Taiwanお知らせ • May 28Tcc Group Holdings Co., Ltd. Announces Cash Dividend for the year 2024TCC Group Holdings Co., Ltd. at its shareholder meeting held on June 27, 2025 announced cash Dividends of common shares: TWD 1 per share for the year 2024.お知らせ • May 05TCC Group Holdings Co., Ltd. to Report Q1, 2025 Results on May 13, 2025TCC Group Holdings Co., Ltd. announced that they will report Q1, 2025 results on May 13, 2025お知らせ • Mar 14TCC Group Holdings Co., Ltd., Annual General Meeting, May 27, 2025TCC Group Holdings Co., Ltd., Annual General Meeting, May 27, 2025, at 09:00 Taipei Standard Time. Location: 3 floor no,113, sec.2 chung shan n. rd., taipei city Taiwanお知らせ • Mar 13TCC Group Holdings Co., Ltd. Declares Common Shares Dividend Distribution for Fiscal Year Ended December 31, 2024TCC Group Holdings Co., Ltd. announced common shares dividend distribution for fiscal year ended December 31, 2024. Appropriations of earnings in cash dividends to shareholders TWD 1 per share. Total amount of cash distributed to shareholders TWD 7,531,181,742. Par value of common stock: TWD 10 per share.お知らせ • Mar 05TCC Group Holdings Co., Ltd. to Report Fiscal Year 2024 Results on Mar 12, 2025TCC Group Holdings Co., Ltd. announced that they will report fiscal year 2024 results on Mar 12, 2025お知らせ • Feb 10TCC Group Holdings Co., Ltd. Proposes to Resolve to Pay Cash DividendThe Board of Directors of TCC Group Holdings Co., Ltd. will propose the Annual General Meeting to resolve to pay a cash dividend of SEK 4.00 per share, totaling SEK 96 million. This represents 57% of the net profit in 2024.お知らせ • Nov 02TCC Group Holdings Co., Ltd. to Report Q3, 2024 Results on Nov 11, 2024TCC Group Holdings Co., Ltd. announced that they will report Q3, 2024 results on Nov 11, 2024お知らせ • Oct 10+ 1 more updateTCC Group Holdings Co., Ltd. Announces Resignation of Nigel N. T. Li as Member of Audit Committee, Compensation Committee, Risk Management Committee and Nomination CommitteeTCC Group Holdings Co., Ltd. announced the resignation of Nigel N. T. Li as Member of Audit Committee, Compensation Committee,Risk Management Committee and Nomination Committee. Resume of the previous position holder: Independent Director of the Company. The Company formally acknowledged receipt of the resignation letter on October 9, 2024. The effective period of the resignation extends until October 9, 2024. The independent director has voluntarily relinquished both the responsibilities associated with the independent directorship and membership on the Functional Committee of the Board of Directors.お知らせ • Aug 06TCC Group Holdings Co., Ltd. to Report Q2, 2024 Results on Aug 13, 2024TCC Group Holdings Co., Ltd. announced that they will report Q2, 2024 results on Aug 13, 2024お知らせ • May 29+ 2 more updatesTaiwan Cement Corp. Appoints Members to the Corporate Sustainability CommitteeTaiwan Cement Corp. announced the members for the 2nd term of Corporate Sustainability Committee of the Company. Name of the new position holder: An-Ping,Chang,Chairman of the Company, Yao-Hui,Cheng,Director of the Company, Li-Hsin,Wang,Director of the Company, Victor, Wang,Independent director of the Company, Lynette Ling-Tai, Chou,Independent director of the Company, Sherry S. L. Lin,Independent director of the Company. Effective date of the new member is May 28, 2024.お知らせ • May 23+ 1 more updateTaiwan Cement Corp. Announces Audit Committee ChangesTaiwan Cement Corp. announced members for the 4th term of Audit Committee of the Company. Name of the previous position holder: Yu-Cheng, Chiao,Independent director of the Company; Victor, Wang,Independent director of the Company; Lynette Ling-Tai, Chou,Independent director of the Company; Mei-Hwa, Lin,Independent director of the Company; and Sherry S. L. Lin,Independent director of the Company. Resume of the new position holder: Victor,Wang Independent director of the Company; Lynette Ling-Tai,Chou Independent director of the Company; Sherry S. L. Lin Independent director of the Company; Nigel N. T. Li Special Senior Counselor of Lee and Li, Attorneys-at-Law; and Ruu-Tian,Chang Executive Vice President of Gartner Group Taiwan Limited. Effective date of the new member is May 21, 2024. The audit committee decided the convenor of the Audit Committee of the Company is Mr. Wang, Victor.お知らせ • May 08+ 1 more updateTaiwan Cement Corp. to Report Q1, 2024 Results on May 14, 2024Taiwan Cement Corp. announced that they will report Q1, 2024 results on May 14, 2024お知らせ • Mar 21Taiwan Cement Corp. Announces Common Shares Dividend Distribution for Fiscal Year Ended December 31, 2023Taiwan Cement Corp. announced that Board of Directors resolution of common shares dividend distribution for fiscal year ended December 31, 2023. Appropriations of earnings in cash dividends to shareholders (per share): TWD 1. Total amount of cash distributed to shareholders: TWD 7,531,181,742. Date of the board of directors resolution is March 20, 2024.お知らせ • Feb 29Taiwan Cement Corp., Annual General Meeting, May 21, 2024Taiwan Cement Corp., Annual General Meeting, May 21, 2024. Location: Cement Hall, 3F, No. 113, Sec. 2, Chung Shan N. Road Taipei Taiwan Agenda: To consider Employees and directors compensation from 2023 profits; to consider Business Report of 2023; to consider The Audit Committee's Review Report; to Business Report and Financial Statements of 2023; and to discuss other matters.お知らせ • Dec 22Taiwan Cement Corp. Announces Corporate Sustainable Development Committee AppointmentsTaiwan Cement Corp. announced appointment of Chou,Ling-Tai¡G Independent Directors of TCC and Lin,Shiou-Ling¡G Independent Directors of TCC as members of Corporate Sustainable Development Committee. Effective date of the new member is December 21, 2023. TCC's corporate Sustainable Development Committee has three members. In order to improve corporate governance, on December 21, 2023 the board of directors decided to add two more members.お知らせ • Jun 01Taiwan Cement Corp. Approves Cash Dividend for 2022Taiwan Cement Corp. at its AGM held on May 31, 2023, approved cash dividends of common shares of TWD 0.5 per share for 2022.お知らせ • Dec 15+ 1 more updateTaiwan Cement Corp. Announces Appointment of Roman Cheng as Member of Corporate Sustainable Development CommitteeTaiwan Cement Corp. announced appointment of Roman Cheng as member of Corporate Sustainable Development Committee. Name of the new position holder: Roman Cheng; Resume of the new position holder: President of TCC; Reason for the change: new appointment; Effective date of the new member is December 13, 2022.お知らせ • Sep 14Taiwan Cement Corp. Appoints Randy Yu as Chief Financial Officer, with Effect from September 13, 2022Taiwan Cement Corp. appointed Randy Yu /EMC CFO and spokesperson as Chief Financial Officer, with effect from September 13, 2022.お知らせ • Aug 13+ 1 more updateTaiwan Cement Corp. Announces Resignation of Li,Jong Peir for Corporate Sustainable Development CommitteeTaiwan Cement Corp. announced resignation of Li,Jong Peir for Corporate Sustainable Development Committee.お知らせ • Aug 11Taiwan Cement Corp. Appoints An-Ping Chang as PresidentTaiwan Cement Corp. announced the appointment of An-Ping Chang, the Chairman of TCC as president, effective date of appointment is August 10, 2022.お知らせ • Jul 02Taiwan Cement Corp. Announces Resignation of Li Jong-Peir as President, Effective on August 10, 2022Taiwan Cement Corp. announced resignation of Li Jong-Peir as president, effective on August 10, 2022, due to personal health reasons.お知らせ • Jun 22Taiwan Cement Corp. Announces Set Up Nomination Committee and Elects Committee MembersTaiwan Cement Corp. announced set up Nomination Committee and elected committee members. Resume of the new position holder: An Ping Chang: Chairperson; Kenneth C.M. Lo: Director; Yu-Cheng Chiao: Independent Director; Lynette Ling-Tai, Chou: Independent Director; and Shiou Ling Lin: Independent Director. Effective date of the new member from June 21, 2022 ~ July 4, 2024.お知らせ • Apr 12+ 1 more updateTaiwan Cement Corp. Appoints Chief Information Security OfficerTaiwan Cement Corp. appointed Emerson Chang as Chief Information Security Officer, effective from April 11, 2022.お知らせ • Mar 03Taiwan Cement Corp., Annual General Meeting, May 26, 2022Taiwan Cement Corp., Annual General Meeting, May 26, 2022.お知らせ • Aug 18Chang Chun Plastics Co., Ltd. completed the acquisition of Taiwan Prosperity Chemical Corporation from Taiwan Cement Corp. (TWSE:1101).Chang Chun Plastics Co., Ltd. agreed to acquire Taiwan Prosperity Chemical Corporation (TPCC) from Taiwan Cement Corp. (TSEC:1101) for TWD 2.4 billion on March 19, 2021. Chang Chun Plastics Co., Ltd. will acquire 132 million share at TWD 18.2 million per share. After the closing of the transaction, the Taiwan Cement Corp. will not hold any share of TPCC. The completion of this transaction will still be subject to the fulfillment of multiple preconditions, including but not limited to obtaining the approval by the Taiwan Fair Trade Commission and the China Anti-Monopoly Bureau of the Ministry of Commerce. Date of the board of directors resolution and ratification by supervisors or approval by the Audit Committee is March 19, 2021. Taiwan Prosperity Chemical Corporation will pay TWD 400 million to TCC Chemical Corporation as the consideration of the termination. Ming-Yi Wu of Reanda M Y Wu & Co., CPAs acted provided a reasonableness report to Taiwan Cement Corp. Chang Chun Plastics Co., Ltd. completed the acquisition of Taiwan Prosperity Chemical Corporation from Taiwan Cement Corp. (TWSE:1101) on August 17, 2021.お知らせ • Mar 21Taiwan Cement Corp. Announces Cash Dividend Distribution for 2020Taiwan Cement Corp. announced cash dividend for the year 2020 is TWD 3.5 per share and total amount of cash distributed to shareholders is TWD 20,594,434,165.お知らせ • Jan 29Taiwan Cement Corp., Annual General Meeting, Jun 11, 2021Taiwan Cement Corp., Annual General Meeting, Jun 11, 2021. Location: Cement Hall, 3F, No. 113, Sec. 2, Chung Shan N. Road Taipei Taiwan Agenda: To consider Employees' and directors' compensation from 2020 profits; to consider Business Report of 2020; to consider The Audit Committee's Review Report; to consider Amendments on part of Ethical Corporate Management Best Practice; and to consider other matters.お知らせ • Sep 17Taiwan Cement Corp. (TSEC:1101) agreed to acquire remaining 26.4% stake in Taiwan Prosperity Chemical Corporation (TSEC:4725) for approximately TWD 630 million.Taiwan Cement Corp. (TSEC:1101) agreed to acquire remaining 26.4% stake in Taiwan Prosperity Chemical Corporation (TSEC:4725) for approximately TWD 630 million on September 16, 2020. The consideration will be paid through share swap in cash and will be funded by own capital of Taiwan Cement Corp. The transaction is expected to be completed on January 18, 2021. Ming-Yi Wu and Shen-Zi of Reanda M Y Wu & Co., CPAs acted as accountants for Taiwan Cement Corp.お知らせ • Sep 08Taiwan Cement Corp. (TSEC:1101) completed the acquisition of additional 31.1% stake in Taiwan Prosperity Chemical Corporation (TSEC:4725) for approximately TWD 740 million.Taiwan Cement Corp. (TSEC:1101) made a tender offer to acquire additional 57.49% stake in Taiwan Prosperity Chemical Corporation (TSEC:4725) for TWD 1.4 billion on July 15, 2020. Under the terms of the offer, 75.8 million shares will be acquired at TWD 18 per share in cash. The offer will be funded by Taiwan Cement Corp. from own available funds. Taiwan Cement Corp. and its related parties hold 42.51% stake in Taiwan Prosperity Chemical Corporation. Post transaction, 100% stake will be held by Taiwan Cement Corp. Taiwan Cement Corp. plans to terminate the public listing of Taiwan Prosperity Chemical Corporation. Gong-Yi Gu and Zhong-Pei Li will respectively serve as the Directors of Taiwan Prosperity Chemical appointed by Taiwan Cement Corp. In addition, Zhi-Ren Sheng, the independent Director of Taiwan Cement Corp., will serve as the independent Director of Taiwan Prosperity Chemical. If the final effective acquisition amount does not reach the estimated acquisition amount but has reached 6.6 million shares (i.e., approximately 5% of the total issued and outstanding common shares of Taiwan Prosperity Chemical) the acquisition amount condition for the tender offer shall be fulfilled. The deal is approved by Board of Taiwan Cement Corp. As of August 21, 2020, all conditions to the tender offer have been fulfilled and has exceeded the minimum quantity of 6.6 million shares to be acquired. Scheduled period of the public tender offer is from July 20, 2020 to September 7, 2020. Ming-Yi Wu of Reanda M Y Wu & Co., CPAs acted as accountant and Raymond Wang of Jones Day acted as legal advisor for Taiwan Cement Corp. Taiwan Cement Corp. (TSEC:1101) completed the acquisition of additional 31.1% stake in Taiwan Prosperity Chemical Corporation (TSEC:4725) for approximately TWD 740 million on September 7, 2020. Under the transaction, 41.05 million shares of Taiwan Prosperity Chemical Corporation were tendered.お知らせ • Jul 18Taiwan Cement Corp. (TSEC:1101) made a tender offer to acquire additional 57.49% stake in Taiwan Prosperity Chemical Corporation (TSEC:4725) for TWD 1.4 billion.Taiwan Cement Corp. (TSEC:1101) made a tender offer to acquire additional 57.49% stake in Taiwan Prosperity Chemical Corporation (TSEC:4725) for TWD 1.4 billion on July 15, 2020. Under the terms of the offer, 75.8 million shares will be acquired at TWD 18 per share in cash. The offer is funded from own available funds. Taiwan Cement Corp. and its related parties hold 42.51% stake in Taiwan Prosperity Chemical Corporation. Post transaction 100% stake will be held by Taiwan Cement Corp. Taiwan Cement Corp. plans to terminate the public listing of Taiwan Prosperity Chemical Corporation. Gong-Yi Gu and Zhong-Pei Li will respectively serve as the Directors of TPCC appointed by Taiwan Cement Corp. In addition, Zhi-Ren Sheng, the independent Director of Taiwan Cement Corp., will serve as the independent Director of TPCC. If the final effective acquisition amount does not reach the Estimated Acquisition Amount but has reached 6.6 million shares (i.e., approximately 5% of the total issued and outstanding common shares of Target) the acquisition amount condition for this tender offer shall be fulfilled. The deal is approved by Board of Taiwan Cement Corp. Scheduled period of the public tender offer is from July 20, 2020 to September 7, 2020. Ming-Yi Wu of Reanda M Y Wu & Co., CPAs acted as accountant, Raymond Wang of Jones Day acted as legal advisor for Taiwan Cement Corp.業績と収益の成長予測TWSE:1101B - アナリストの将来予測と過去の財務データ ( )TWD Millions日付収益収益フリー・キャッシュフロー営業活動によるキャッシュ平均アナリスト数12/31/2027164,5659,1308,47532,453412/31/2026150,2137,0256,65628,83213/31/2026148,016-11,8322,76829,720N/A12/31/2025149,804-12,0236,21133,192N/A9/30/2025138,396-5,7495,54735,873N/A6/30/2025140,4047,5921,15333,197N/A3/31/2025164,0189,47855734,158N/A12/31/2024154,60710,907-2,85731,794N/A9/30/2024133,9368,813-2,87930,053N/A6/30/2024119,8646,9193,10232,677N/A3/31/2024108,5638,1964,32032,626N/A12/31/2023109,3147,64810,27936,919N/A9/30/2023115,6228,33325124,741N/A6/30/2023119,7438,596-6,43219,237N/A3/31/2023117,2525,258-14,17612,676N/A12/31/2022113,9305,055-18,1686,192N/A9/30/2022109,4117,988-17,7509,731N/A6/30/2022105,1699,577-15,7648,041N/A3/31/2022107,97716,727-7,29914,122N/A12/31/2021107,04118,85324218,972N/A9/30/2021106,38220,01410,32123,416N/A6/30/2021107,13424,38512,47425,208N/A3/31/2021108,14825,22020,25330,795N/A12/31/2020105,91125,23321,66031,279N/A9/30/2020111,65525,14323,81731,781N/A6/30/2020114,86024,21126,13534,410N/A3/31/2020117,22723,58423,06931,922N/A12/31/2019122,78324,193N/A29,213N/A9/30/2019122,49922,939N/A25,348N/A6/30/2019123,81822,335N/A24,964N/A3/31/2019125,77222,188N/A24,817N/A12/31/2018124,59521,181N/A22,151N/A9/30/2018119,01718,589N/A19,710N/A6/30/2018109,91814,622N/A18,117N/A3/31/2018101,3119,707N/A13,135N/A12/31/201798,3127,594N/A12,311N/A9/30/201795,5006,761N/A11,933N/A6/30/201794,7927,116N/A13,595N/A3/31/201793,0206,970N/A14,550N/A12/31/201689,5646,358N/A18,750N/A9/30/201687,5776,321N/A18,931N/A6/30/201687,9114,949N/A20,306N/A3/31/201689,9635,188N/A20,974N/A12/31/201593,6795,776N/A21,763N/A9/30/201598,7596,585N/A22,358N/A6/30/2015106,1708,852N/A20,771N/Aもっと見るアナリストによる今後の成長予測収入対貯蓄率: 1101Bは今後 3 年間で収益性が向上すると予測されており、これは 貯蓄率 ( 1.3% ) よりも高い成長率であると考えられます。収益対市場: 1101B今後 3 年間で収益性が向上すると予想されており、これは市場平均を上回る成長と考えられます。高成長収益: 1101B今後 3 年以内に収益を上げることが予想されます。収益対市場: 1101Bの収益 ( 6.2% ) TW市場 ( 18.9% ) よりも低い成長が予測されています。高い収益成長: 1101Bの収益 ( 6.2% ) 20%よりも低い成長が予測されています。一株当たり利益成長率予想将来の株主資本利益率将来のROE: 1101Bの 自己資本利益率 が 3 年後に高くなると予測されるかどうかを判断するにはデータが不十分です成長企業の発掘7D1Y7D1Y7D1YMaterials 業界の高成長企業。View Past Performance企業分析と財務データの現状データ最終更新日（UTC時間）企業分析2026/05/23 19:20終値2026/05/21 00:00収益2026/03/31年間収益2025/12/31データソース企業分析に使用したデータはS&P Global Market Intelligence LLC のものです。本レポートを作成するための分析モデルでは、以下のデータを使用しています。データは正規化されているため、ソースが利用可能になるまでに時間がかかる場合があります。パッケージデータタイムフレーム米国ソース例会社財務10年損益計算書キャッシュ・フロー計算書貸借対照表SECフォーム10-KSECフォーム10-Qアナリストのコンセンサス予想+プラス3年予想財務アナリストの目標株価アナリストリサーチレポートBlue Matrix市場価格30年株価配当、分割、措置ICEマーケットデータSECフォームS-1所有権10年トップ株主インサイダー取引SECフォーム4SECフォーム13Dマネジメント10年リーダーシップ・チーム取締役会SECフォーム10-KSECフォームDEF 14A主な進展10年会社からのお知らせSECフォーム8-K* 米国証券を対象とした例であり、非米国証券については、同等の規制書式および情報源を使用。特に断りのない限り、すべての財務データは1年ごとの期間に基づいていますが、四半期ごとに更新されます。これは、TTM（Trailing Twelve Month）またはLTM（Last Twelve Month）データとして知られています。詳細はこちら。分析モデルとスノーフレーク本レポートを生成するために使用した分析モデルの詳細は当社のGithubページでご覧いただけます。また、レポートの使用方法に関するガイドやYoutubeのチュートリアルも掲載しています。シンプリー・ウォールストリート分析モデルを設計・構築した世界トップクラスのチームについてご紹介します。業界およびセクターの指標私たちの業界とセクションの指標は、Simply Wall Stによって6時間ごとに計算されます。アナリスト筋TCC Group Holdings Co., Ltd. 4 これらのアナリストのうち、弊社レポートのインプットとして使用した売上高または利益の予想を提出したのは、 。アナリストの投稿は一日中更新されます。19 アナリスト機関Shuai WangBofA Global Researchnull nullCapital Securities CorporationYayue HsuehCapital Securities Corporation16 その他のアナリストを表示
お知らせ • Mar 02TCC Group Holdings Co., Ltd., Annual General Meeting, May 22, 2026TCC Group Holdings Co., Ltd., Annual General Meeting, May 22, 2026, at 09:00 Taipei Standard Time. Location: 3 floor no,113, sec.2 chung shan n. rd., taipei city Taiwan
お知らせ • May 28Tcc Group Holdings Co., Ltd. Announces Cash Dividend for the year 2024TCC Group Holdings Co., Ltd. at its shareholder meeting held on June 27, 2025 announced cash Dividends of common shares: TWD 1 per share for the year 2024.
お知らせ • May 05TCC Group Holdings Co., Ltd. to Report Q1, 2025 Results on May 13, 2025TCC Group Holdings Co., Ltd. announced that they will report Q1, 2025 results on May 13, 2025
お知らせ • Mar 14TCC Group Holdings Co., Ltd., Annual General Meeting, May 27, 2025TCC Group Holdings Co., Ltd., Annual General Meeting, May 27, 2025, at 09:00 Taipei Standard Time. Location: 3 floor no,113, sec.2 chung shan n. rd., taipei city Taiwan
お知らせ • Mar 13TCC Group Holdings Co., Ltd. Declares Common Shares Dividend Distribution for Fiscal Year Ended December 31, 2024TCC Group Holdings Co., Ltd. announced common shares dividend distribution for fiscal year ended December 31, 2024. Appropriations of earnings in cash dividends to shareholders TWD 1 per share. Total amount of cash distributed to shareholders TWD 7,531,181,742. Par value of common stock: TWD 10 per share.
お知らせ • Mar 05TCC Group Holdings Co., Ltd. to Report Fiscal Year 2024 Results on Mar 12, 2025TCC Group Holdings Co., Ltd. announced that they will report fiscal year 2024 results on Mar 12, 2025
お知らせ • Feb 10TCC Group Holdings Co., Ltd. Proposes to Resolve to Pay Cash DividendThe Board of Directors of TCC Group Holdings Co., Ltd. will propose the Annual General Meeting to resolve to pay a cash dividend of SEK 4.00 per share, totaling SEK 96 million. This represents 57% of the net profit in 2024.
お知らせ • Nov 02TCC Group Holdings Co., Ltd. to Report Q3, 2024 Results on Nov 11, 2024TCC Group Holdings Co., Ltd. announced that they will report Q3, 2024 results on Nov 11, 2024
お知らせ • Oct 10+ 1 more updateTCC Group Holdings Co., Ltd. Announces Resignation of Nigel N. T. Li as Member of Audit Committee, Compensation Committee, Risk Management Committee and Nomination CommitteeTCC Group Holdings Co., Ltd. announced the resignation of Nigel N. T. Li as Member of Audit Committee, Compensation Committee,Risk Management Committee and Nomination Committee. Resume of the previous position holder: Independent Director of the Company. The Company formally acknowledged receipt of the resignation letter on October 9, 2024. The effective period of the resignation extends until October 9, 2024. The independent director has voluntarily relinquished both the responsibilities associated with the independent directorship and membership on the Functional Committee of the Board of Directors.
お知らせ • Aug 06TCC Group Holdings Co., Ltd. to Report Q2, 2024 Results on Aug 13, 2024TCC Group Holdings Co., Ltd. announced that they will report Q2, 2024 results on Aug 13, 2024
お知らせ • May 29+ 2 more updatesTaiwan Cement Corp. Appoints Members to the Corporate Sustainability CommitteeTaiwan Cement Corp. announced the members for the 2nd term of Corporate Sustainability Committee of the Company. Name of the new position holder: An-Ping,Chang,Chairman of the Company, Yao-Hui,Cheng,Director of the Company, Li-Hsin,Wang,Director of the Company, Victor, Wang,Independent director of the Company, Lynette Ling-Tai, Chou,Independent director of the Company, Sherry S. L. Lin,Independent director of the Company. Effective date of the new member is May 28, 2024.
お知らせ • May 23+ 1 more updateTaiwan Cement Corp. Announces Audit Committee ChangesTaiwan Cement Corp. announced members for the 4th term of Audit Committee of the Company. Name of the previous position holder: Yu-Cheng, Chiao,Independent director of the Company; Victor, Wang,Independent director of the Company; Lynette Ling-Tai, Chou,Independent director of the Company; Mei-Hwa, Lin,Independent director of the Company; and Sherry S. L. Lin,Independent director of the Company. Resume of the new position holder: Victor,Wang Independent director of the Company; Lynette Ling-Tai,Chou Independent director of the Company; Sherry S. L. Lin Independent director of the Company; Nigel N. T. Li Special Senior Counselor of Lee and Li, Attorneys-at-Law; and Ruu-Tian,Chang Executive Vice President of Gartner Group Taiwan Limited. Effective date of the new member is May 21, 2024. The audit committee decided the convenor of the Audit Committee of the Company is Mr. Wang, Victor.
お知らせ • May 08+ 1 more updateTaiwan Cement Corp. to Report Q1, 2024 Results on May 14, 2024Taiwan Cement Corp. announced that they will report Q1, 2024 results on May 14, 2024
お知らせ • Mar 21Taiwan Cement Corp. Announces Common Shares Dividend Distribution for Fiscal Year Ended December 31, 2023Taiwan Cement Corp. announced that Board of Directors resolution of common shares dividend distribution for fiscal year ended December 31, 2023. Appropriations of earnings in cash dividends to shareholders (per share): TWD 1. Total amount of cash distributed to shareholders: TWD 7,531,181,742. Date of the board of directors resolution is March 20, 2024.
お知らせ • Feb 29Taiwan Cement Corp., Annual General Meeting, May 21, 2024Taiwan Cement Corp., Annual General Meeting, May 21, 2024. Location: Cement Hall, 3F, No. 113, Sec. 2, Chung Shan N. Road Taipei Taiwan Agenda: To consider Employees and directors compensation from 2023 profits; to consider Business Report of 2023; to consider The Audit Committee's Review Report; to Business Report and Financial Statements of 2023; and to discuss other matters.
お知らせ • Dec 22Taiwan Cement Corp. Announces Corporate Sustainable Development Committee AppointmentsTaiwan Cement Corp. announced appointment of Chou,Ling-Tai¡G Independent Directors of TCC and Lin,Shiou-Ling¡G Independent Directors of TCC as members of Corporate Sustainable Development Committee. Effective date of the new member is December 21, 2023. TCC's corporate Sustainable Development Committee has three members. In order to improve corporate governance, on December 21, 2023 the board of directors decided to add two more members.
お知らせ • Jun 01Taiwan Cement Corp. Approves Cash Dividend for 2022Taiwan Cement Corp. at its AGM held on May 31, 2023, approved cash dividends of common shares of TWD 0.5 per share for 2022.
お知らせ • Dec 15+ 1 more updateTaiwan Cement Corp. Announces Appointment of Roman Cheng as Member of Corporate Sustainable Development CommitteeTaiwan Cement Corp. announced appointment of Roman Cheng as member of Corporate Sustainable Development Committee. Name of the new position holder: Roman Cheng; Resume of the new position holder: President of TCC; Reason for the change: new appointment; Effective date of the new member is December 13, 2022.
お知らせ • Sep 14Taiwan Cement Corp. Appoints Randy Yu as Chief Financial Officer, with Effect from September 13, 2022Taiwan Cement Corp. appointed Randy Yu /EMC CFO and spokesperson as Chief Financial Officer, with effect from September 13, 2022.
お知らせ • Aug 13+ 1 more updateTaiwan Cement Corp. Announces Resignation of Li,Jong Peir for Corporate Sustainable Development CommitteeTaiwan Cement Corp. announced resignation of Li,Jong Peir for Corporate Sustainable Development Committee.
お知らせ • Aug 11Taiwan Cement Corp. Appoints An-Ping Chang as PresidentTaiwan Cement Corp. announced the appointment of An-Ping Chang, the Chairman of TCC as president, effective date of appointment is August 10, 2022.
お知らせ • Jul 02Taiwan Cement Corp. Announces Resignation of Li Jong-Peir as President, Effective on August 10, 2022Taiwan Cement Corp. announced resignation of Li Jong-Peir as president, effective on August 10, 2022, due to personal health reasons.
お知らせ • Jun 22Taiwan Cement Corp. Announces Set Up Nomination Committee and Elects Committee MembersTaiwan Cement Corp. announced set up Nomination Committee and elected committee members. Resume of the new position holder: An Ping Chang: Chairperson; Kenneth C.M. Lo: Director; Yu-Cheng Chiao: Independent Director; Lynette Ling-Tai, Chou: Independent Director; and Shiou Ling Lin: Independent Director. Effective date of the new member from June 21, 2022 ~ July 4, 2024.
お知らせ • Apr 12+ 1 more updateTaiwan Cement Corp. Appoints Chief Information Security OfficerTaiwan Cement Corp. appointed Emerson Chang as Chief Information Security Officer, effective from April 11, 2022.
お知らせ • Mar 03Taiwan Cement Corp., Annual General Meeting, May 26, 2022Taiwan Cement Corp., Annual General Meeting, May 26, 2022.
お知らせ • Aug 18Chang Chun Plastics Co., Ltd. completed the acquisition of Taiwan Prosperity Chemical Corporation from Taiwan Cement Corp. (TWSE:1101).Chang Chun Plastics Co., Ltd. agreed to acquire Taiwan Prosperity Chemical Corporation (TPCC) from Taiwan Cement Corp. (TSEC:1101) for TWD 2.4 billion on March 19, 2021. Chang Chun Plastics Co., Ltd. will acquire 132 million share at TWD 18.2 million per share. After the closing of the transaction, the Taiwan Cement Corp. will not hold any share of TPCC. The completion of this transaction will still be subject to the fulfillment of multiple preconditions, including but not limited to obtaining the approval by the Taiwan Fair Trade Commission and the China Anti-Monopoly Bureau of the Ministry of Commerce. Date of the board of directors resolution and ratification by supervisors or approval by the Audit Committee is March 19, 2021. Taiwan Prosperity Chemical Corporation will pay TWD 400 million to TCC Chemical Corporation as the consideration of the termination. Ming-Yi Wu of Reanda M Y Wu & Co., CPAs acted provided a reasonableness report to Taiwan Cement Corp. Chang Chun Plastics Co., Ltd. completed the acquisition of Taiwan Prosperity Chemical Corporation from Taiwan Cement Corp. (TWSE:1101) on August 17, 2021.
お知らせ • Mar 21Taiwan Cement Corp. Announces Cash Dividend Distribution for 2020Taiwan Cement Corp. announced cash dividend for the year 2020 is TWD 3.5 per share and total amount of cash distributed to shareholders is TWD 20,594,434,165.
お知らせ • Jan 29Taiwan Cement Corp., Annual General Meeting, Jun 11, 2021Taiwan Cement Corp., Annual General Meeting, Jun 11, 2021. Location: Cement Hall, 3F, No. 113, Sec. 2, Chung Shan N. Road Taipei Taiwan Agenda: To consider Employees' and directors' compensation from 2020 profits; to consider Business Report of 2020; to consider The Audit Committee's Review Report; to consider Amendments on part of Ethical Corporate Management Best Practice; and to consider other matters.
お知らせ • Sep 17Taiwan Cement Corp. (TSEC:1101) agreed to acquire remaining 26.4% stake in Taiwan Prosperity Chemical Corporation (TSEC:4725) for approximately TWD 630 million.Taiwan Cement Corp. (TSEC:1101) agreed to acquire remaining 26.4% stake in Taiwan Prosperity Chemical Corporation (TSEC:4725) for approximately TWD 630 million on September 16, 2020. The consideration will be paid through share swap in cash and will be funded by own capital of Taiwan Cement Corp. The transaction is expected to be completed on January 18, 2021. Ming-Yi Wu and Shen-Zi of Reanda M Y Wu & Co., CPAs acted as accountants for Taiwan Cement Corp.
お知らせ • Sep 08Taiwan Cement Corp. (TSEC:1101) completed the acquisition of additional 31.1% stake in Taiwan Prosperity Chemical Corporation (TSEC:4725) for approximately TWD 740 million.Taiwan Cement Corp. (TSEC:1101) made a tender offer to acquire additional 57.49% stake in Taiwan Prosperity Chemical Corporation (TSEC:4725) for TWD 1.4 billion on July 15, 2020. Under the terms of the offer, 75.8 million shares will be acquired at TWD 18 per share in cash. The offer will be funded by Taiwan Cement Corp. from own available funds. Taiwan Cement Corp. and its related parties hold 42.51% stake in Taiwan Prosperity Chemical Corporation. Post transaction, 100% stake will be held by Taiwan Cement Corp. Taiwan Cement Corp. plans to terminate the public listing of Taiwan Prosperity Chemical Corporation. Gong-Yi Gu and Zhong-Pei Li will respectively serve as the Directors of Taiwan Prosperity Chemical appointed by Taiwan Cement Corp. In addition, Zhi-Ren Sheng, the independent Director of Taiwan Cement Corp., will serve as the independent Director of Taiwan Prosperity Chemical. If the final effective acquisition amount does not reach the estimated acquisition amount but has reached 6.6 million shares (i.e., approximately 5% of the total issued and outstanding common shares of Taiwan Prosperity Chemical) the acquisition amount condition for the tender offer shall be fulfilled. The deal is approved by Board of Taiwan Cement Corp. As of August 21, 2020, all conditions to the tender offer have been fulfilled and has exceeded the minimum quantity of 6.6 million shares to be acquired. Scheduled period of the public tender offer is from July 20, 2020 to September 7, 2020. Ming-Yi Wu of Reanda M Y Wu & Co., CPAs acted as accountant and Raymond Wang of Jones Day acted as legal advisor for Taiwan Cement Corp. Taiwan Cement Corp. (TSEC:1101) completed the acquisition of additional 31.1% stake in Taiwan Prosperity Chemical Corporation (TSEC:4725) for approximately TWD 740 million on September 7, 2020. Under the transaction, 41.05 million shares of Taiwan Prosperity Chemical Corporation were tendered.
お知らせ • Jul 18Taiwan Cement Corp. (TSEC:1101) made a tender offer to acquire additional 57.49% stake in Taiwan Prosperity Chemical Corporation (TSEC:4725) for TWD 1.4 billion.Taiwan Cement Corp. (TSEC:1101) made a tender offer to acquire additional 57.49% stake in Taiwan Prosperity Chemical Corporation (TSEC:4725) for TWD 1.4 billion on July 15, 2020. Under the terms of the offer, 75.8 million shares will be acquired at TWD 18 per share in cash. The offer is funded from own available funds. Taiwan Cement Corp. and its related parties hold 42.51% stake in Taiwan Prosperity Chemical Corporation. Post transaction 100% stake will be held by Taiwan Cement Corp. Taiwan Cement Corp. plans to terminate the public listing of Taiwan Prosperity Chemical Corporation. Gong-Yi Gu and Zhong-Pei Li will respectively serve as the Directors of TPCC appointed by Taiwan Cement Corp. In addition, Zhi-Ren Sheng, the independent Director of Taiwan Cement Corp., will serve as the independent Director of TPCC. If the final effective acquisition amount does not reach the Estimated Acquisition Amount but has reached 6.6 million shares (i.e., approximately 5% of the total issued and outstanding common shares of Target) the acquisition amount condition for this tender offer shall be fulfilled. The deal is approved by Board of Taiwan Cement Corp. Scheduled period of the public tender offer is from July 20, 2020 to September 7, 2020. Ming-Yi Wu of Reanda M Y Wu & Co., CPAs acted as accountant, Raymond Wang of Jones Day acted as legal advisor for Taiwan Cement Corp.