Tillkännagivande • Mar 02
TCC Group Holdings Co., Ltd., Annual General Meeting, May 22, 2026 TCC 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 Tillkännagivande • May 28
Tcc Group Holdings Co., Ltd. Announces Cash Dividend for the year 2024 TCC 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. Tillkännagivande • May 05
TCC Group Holdings Co., Ltd. to Report Q1, 2025 Results on May 13, 2025 TCC Group Holdings Co., Ltd. announced that they will report Q1, 2025 results on May 13, 2025 Tillkännagivande • Mar 14
TCC Group Holdings Co., Ltd., Annual General Meeting, May 27, 2025 TCC 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 Tillkännagivande • Mar 13
TCC Group Holdings Co., Ltd. Declares Common Shares Dividend Distribution for Fiscal Year Ended December 31, 2024 TCC 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. Tillkännagivande • Mar 05
TCC Group Holdings Co., Ltd. to Report Fiscal Year 2024 Results on Mar 12, 2025 TCC Group Holdings Co., Ltd. announced that they will report fiscal year 2024 results on Mar 12, 2025 Tillkännagivande • Feb 10
TCC Group Holdings Co., Ltd. Proposes to Resolve to Pay Cash Dividend The 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. Tillkännagivande • Nov 02
TCC Group Holdings Co., Ltd. to Report Q3, 2024 Results on Nov 11, 2024 TCC Group Holdings Co., Ltd. announced that they will report Q3, 2024 results on Nov 11, 2024 Tillkännagivande • Aug 06
TCC Group Holdings Co., Ltd. to Report Q2, 2024 Results on Aug 13, 2024 TCC Group Holdings Co., Ltd. announced that they will report Q2, 2024 results on Aug 13, 2024 Tillkännagivande • Mar 21
Taiwan Cement Corp. Announces Common Shares Dividend Distribution for Fiscal Year Ended December 31, 2023 Taiwan 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. Tillkännagivande • Feb 29
Taiwan Cement Corp., Annual General Meeting, May 21, 2024 Taiwan 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. Tillkännagivande • Dec 22
Taiwan Cement Corp. Announces Corporate Sustainable Development Committee Appointments Taiwan 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. Tillkännagivande • Jun 01
Taiwan Cement Corp. Approves Cash Dividend for 2022 Taiwan Cement Corp. at its AGM held on May 31, 2023, approved cash dividends of common shares of TWD 0.5 per share for 2022. Tillkännagivande • Sep 14
Taiwan Cement Corp. Appoints Randy Yu as Chief Financial Officer, with Effect from September 13, 2022 Taiwan Cement Corp. appointed Randy Yu /EMC CFO and spokesperson as Chief Financial Officer, with effect from September 13, 2022. Tillkännagivande • Aug 11
Taiwan Cement Corp. Appoints An-Ping Chang as President Taiwan Cement Corp. announced the appointment of An-Ping Chang, the Chairman of TCC as president, effective date of appointment is August 10, 2022. Tillkännagivande • Jul 02
Taiwan Cement Corp. Announces Resignation of Li Jong-Peir as President, Effective on August 10, 2022 Taiwan Cement Corp. announced resignation of Li Jong-Peir as president, effective on August 10, 2022, due to personal health reasons. Tillkännagivande • Jun 22
Taiwan Cement Corp. Announces Set Up Nomination Committee and Elects Committee Members Taiwan 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. Tillkännagivande • Mar 03
Taiwan Cement Corp., Annual General Meeting, May 26, 2022 Taiwan Cement Corp., Annual General Meeting, May 26, 2022. Tillkännagivande • Aug 18
Chang 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. Tillkännagivande • Mar 21
Taiwan Cement Corp. Announces Cash Dividend Distribution for 2020 Taiwan 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. Tillkännagivande • Jan 29
Taiwan Cement Corp., Annual General Meeting, Jun 11, 2021 Taiwan 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. Tillkännagivande • Sep 17
Taiwan 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. Tillkännagivande • Sep 08
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. 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. Tillkännagivande • Jul 18
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. 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. 
