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Announcement on the retirement of TXC's vice chairman TXC Corporation
12/19/2017
1.Date of the board of directors resolution or date of occurrence of the change:2017/12/18
2.Type of personnel : Vice Chairman
3.Name and resume of the replaced personnel:Hsu De-Yun, Vice Chairman of TXC Corporation
4.Name and resume of the new personnel:None
5.Type of the change :retirement
6.Reason for the change :the effective date of the retirement:2017/12/31
7.Effective date of the new appointment : None
8.Any other matters that need to be specified : None

TXC Spokesperson:

Vivien--CFO
Tel:+886-2-2894-1202*2141
Email:vivien@txc.com.tw

TXC Deputy Spokesperson:

Sophia--Special Assistant to President
Tel:+886-2-2894-1202*3105
Email:sophia@txc.com.tw


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