View Future GrowthTCC Group Holdings 과거 순이익 실적과거 기준 점검 0/6TCC Group Holdings 의 수입은 연평균 -45.9%의 비율로 감소해 온 반면, Basic Materials 산업은 연평균 9.6%의 비율로 증가했습니다. 매출은 연평균 8.2%의 비율로 증가해 왔습니다.핵심 정보-45.88%순이익 성장률-48.40%주당순이익(EPS) 성장률Basic Materials 산업 성장률-0.93%매출 성장률8.20%자기자본이익률-3.75%순이익률-7.99%최근 순이익 업데이트31 Mar 2026최근 과거 실적 업데이트공고 • 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, 2025공고 • 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, 2025공고 • 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, 2024공고 • 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, 2024공고 • 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, 2024모든 업데이트 보기Recent updates공고 • 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 Taiwan공고 • 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.공고 • 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, 2025공고 • 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 Taiwan공고 • 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.공고 • 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, 2025공고 • 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.공고 • 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, 2024공고 • 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.공고 • 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, 2024공고 • 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.공고 • 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.공고 • 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, 2024공고 • 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.공고 • 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.공고 • 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.공고 • 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.공고 • 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.공고 • 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.공고 • 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.공고 • 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.공고 • 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.공고 • 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.공고 • 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.공고 • Mar 03Taiwan Cement Corp., Annual General Meeting, May 26, 2022Taiwan Cement Corp., Annual General Meeting, May 26, 2022.공고 • 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.공고 • 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.공고 • 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.공고 • 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.공고 • 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.공고 • 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.매출 및 비용 세부 내역TCC Group Holdings가 돈을 벌고 사용하는 방법. 최근 발표된 LTM 실적 기준.순이익 및 매출 추이TWSE:1101B 매출, 비용 및 순이익 (TWD Millions)날짜매출순이익일반관리비연구개발비31 Mar 26148,016-11,83216,0961,20831 Dec 25149,804-12,02316,1561,32430 Sep 25138,396-5,74915,9221,36030 Jun 25140,4047,59216,1681,44031 Mar 25164,0189,47815,0081,49931 Dec 24154,60710,90714,1481,45330 Sep 24133,9368,81310,8661,52230 Jun 24119,8646,9199,8961,50531 Mar 24108,5638,1969,4781,40931 Dec 23109,3147,6489,0631,44030 Sep 23115,6228,3339,2721,35930 Jun 23119,7438,5968,6401,23431 Mar 23117,2525,2588,0821,31531 Dec 22113,9305,0557,6711,30230 Sep 22109,4117,9887,3461,29030 Jun 22105,1699,5776,8951,10431 Mar 22107,97716,7276,75067631 Dec 21107,04118,8536,50635830 Sep 21106,38220,0145,8555830 Jun 21107,13424,3855,957031 Mar 21108,14825,2205,857031 Dec 20105,91125,2335,766030 Sep 20111,65525,1435,1631030 Jun 20114,86024,2115,3912031 Mar 20117,22723,5845,4963031 Dec 19122,78324,1935,7134130 Sep 19122,49922,9396,3293030 Jun 19123,81822,3355,9872831 Mar 19125,77222,1885,6992631 Dec 18124,59521,1815,3872430 Sep 18119,01718,5895,3303330 Jun 18109,91814,6225,0833231 Mar 18101,3119,7075,0003231 Dec 1798,3127,5944,9183230 Sep 1795,5006,7614,6232930 Jun 1794,7927,1164,7922731 Mar 1793,0206,9704,8792431 Dec 1689,5646,3584,9262130 Sep 1687,5776,3214,947130 Jun 1687,9114,9495,073631 Mar 1689,9635,1884,783631 Dec 1593,6795,7764,847730 Sep 1598,7596,5854,94931양질의 수익: 1101B 은(는) 현재 수익성이 없습니다.이익 마진 증가: 1101B는 현재 수익성이 없습니다.잉여현금흐름 대비 순이익 분석과거 순이익 성장 분석수익추이: 1101B은 수익성이 없으며 지난 5년 동안 손실이 연평균 45.9% 증가했습니다.성장 가속화: 현재 수익성이 없어 지난 1년간 1101B의 수익 성장률을 5년 평균과 비교할 수 없습니다.수익 대 산업: 1101B은 수익성이 없어 지난 해 수익 성장률을 Basic Materials 업계(2.6%)와 비교하기 어렵습니다.자기자본이익률높은 ROE: 1101B는 현재 수익성이 없으므로 자본 수익률이 음수(-3.75%)입니다.총자산이익률투하자본수익률우수한 과거 실적 기업을 찾아보세요7D1Y7D1Y7D1YMaterials 산업에서 과거 실적이 우수한 기업.View Financial Health기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/07/14 18:15종가2026/07/14 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 모델의 세부 정보는 당사의 GitHub 페이지에서 확인하실 수 있습니다. 또한 보고서 사용 방법에 대한 가이드와 YouTube 튜토리얼도 제공하고 있습니다.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
공고 • 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
공고 • 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
공고 • 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
공고 • 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
공고 • 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
공고 • 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
공고 • 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.
공고 • 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
공고 • 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
공고 • 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.
공고 • 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
공고 • 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.
공고 • 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
공고 • 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.
공고 • 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
공고 • 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.
공고 • 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.
공고 • 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
공고 • 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.
공고 • 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.
공고 • 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.
공고 • 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.
공고 • 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.
공고 • 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.
공고 • 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.
공고 • 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.
공고 • 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.
공고 • 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.
공고 • 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.
공고 • Mar 03Taiwan Cement Corp., Annual General Meeting, May 26, 2022Taiwan Cement Corp., Annual General Meeting, May 26, 2022.
공고 • 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.
공고 • 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.
공고 • 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.
공고 • 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.
공고 • 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.
공고 • 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.