View ValuationTCC Group Holdings 향후 성장Future 기준 점검 3/6TCC Group Holdings은 연간 수입과 매출이 각각 122.6%와 6.2% 증가할 것으로 예상되고 EPS는 연간 129.3%만큼 증가할 것으로 예상됩니다.핵심 정보122.6%이익 성장률129.28%EPS 성장률Basic Materials 이익 성장19.1%매출 성장률6.2%향후 자기자본이익률n/a애널리스트 커버리지Low마지막 업데이트22 May 2026최근 향후 성장 업데이트업데이트 없음모든 업데이트 보기Recent updates공시 • 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 Taiwan공시 • 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.공시 • 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, 2025공시 • 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 Taiwan공시 • 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.공시 • 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, 2025공시 • 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.공시 • 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, 2024공시 • 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.공시 • 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, 2024공시 • 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.공시 • 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.공시 • 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, 2024공시 • 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.공시 • 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.공시 • 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.공시 • 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.공시 • 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.공시 • 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.공시 • 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.공시 • 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.공시 • 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.공시 • 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.공시 • 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.공시 • Mar 03Taiwan Cement Corp., Annual General Meeting, May 26, 2022Taiwan Cement Corp., Annual General Meeting, May 26, 2022.공시 • 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.공시 • 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.공시 • 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.공시 • 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.공시 • 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.공시 • 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.이익 및 매출 성장 예측TWSE:1101B - 애널리스트 향후 추정치 및 과거 재무 데이터 (TWD Millions)날짜매출이익자유현금흐름영업현금흐름평균 애널리스트 수12/31/2027164,5659,1308,47532,453412/31/2026150,2137,0256,65628,83213/31/2026148,016-11,8322,76829,720N/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/A더 보기애널리스트 향후 성장 전망수입 대 저축률: 1101B 은 향후 3년 동안 수익을 낼 것으로 예상되며, 이는 절약률(1.3%)보다 빠른 성장으로 간주됩니다.수익 vs 시장: 1101B (는) 향후 3년 동안 평균 시장 성장보다 높은 수익을 올릴 것으로 예상됩니다.고성장 수익: 1101B 향후 3년 내에 수익을 낼 것으로 예상됩니다.수익 대 시장: 1101B 의 수익(연간 6.2%)이 TW 시장(연간 18.9%)보다 느리게 성장할 것으로 예상됩니다.고성장 매출: 1101B 의 수익(연간 6.2%)은 연간 20%보다 느리게 증가할 것으로 예상됩니다.주당순이익 성장 예측향후 자기자본이익률미래 ROE: 1101B의 자본 수익률이 3년 후 높을 것으로 예상되는지 판단하기에 데이터가 부족합니다.성장 기업 찾아보기7D1Y7D1Y7D1YMaterials 산업의 고성장 기업.View Past Performance기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/05/23 21:26종가2026/05/21 00:00수익2026/03/31연간 수익2025/12/31데이터 소스당사의 기업 분석에 사용되는 데이터는 S&P Global Market Intelligence LLC에서 제공됩니다. 아래 데이터는 이 보고서를 생성하기 위해 분석 모델에서 사용됩니다. 데이터는 정규화되므로 소스가 제공된 후 지연이 발생할 수 있습니다.패키지데이터기간미국 소스 예시 *기업 재무제표10년손익계산서현금흐름표대차대조표SEC 양식 10-KSEC 양식 10-Q분석가 컨센서스 추정치+3년재무 예측분석가 목표주가분석가 리서치 보고서Blue Matrix시장 가격30년주가배당, 분할 및 기타 조치ICE 시장 데이터SEC 양식 S-1지분 구조10년주요 주주내부자 거래SEC 양식 4SEC 양식 13D경영진10년리더십 팀이사회SEC 양식 10-KSEC 양식 DEF 14A주요 개발10년회사 공시SEC 양식 8-K* 미국 증권에 대한 예시이며, 비(非)미국 증권에는 해당 국가의 규제 서식 및 자료원을 사용합니다.별도로 명시되지 않는 한 모든 재무 데이터는 연간 기간을 기준으로 하지만 분기별로 업데이트됩니다. 이를 TTM(최근 12개월) 또는 LTM(지난 12개월) 데이터라고 합니다. 자세히 알아보기.분석 모델 및 스노우플레이크이 보고서를 생성하는 데 사용된 분석 모델에 대한 자세한 내용은 당사의 Github 페이지에서 확인하실 수 있습니다. 또한 보고서 활용 방법에 대한 가이드와 YouTube 튜토리얼도 제공합니다.Simply Wall St 분석 모델을 설계하고 구축한 세계적 수준의 팀에 대해 알아보세요.산업 및 섹터 지표산업 및 섹터 지표는 Simply Wall St가 6시간마다 계산하며, 프로세스에 대한 자세한 내용은 Github에서 확인할 수 있습니다.분석가 소스TCC Group Holdings Co., Ltd.는 19명의 분석가가 다루고 있습니다. 이 중 4명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.분석가기관Shuai WangBofA Global Researchnull nullCapital Securities CorporationYayue HsuehCapital Securities Corporation16명의 분석가 더 보기
공시 • 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
공시 • 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.
공시 • 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
공시 • 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
공시 • 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.
공시 • 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
공시 • 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.
공시 • 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
공시 • 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.
공시 • 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
공시 • 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.
공시 • 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.
공시 • 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
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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.
공시 • Mar 03Taiwan Cement Corp., Annual General Meeting, May 26, 2022Taiwan Cement Corp., Annual General Meeting, May 26, 2022.
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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.