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Announcement regarding major resolutions of TXC 2018 Annual General Shareholders' Meeting TXC Corporation

1.Date of the shareholders' meeting:2018/06/05
2.Important resolutions (1)profit distribution/deficit compensation:Approved 2017 earnings distribution Cash Dividend: NTD774,392,600 (NTD2.5 per share)
3.Important resolutions (2)amendments of thecoporat charter: Approved amendments of the Articles of Incorporation
4.Important resolutions (3)business report and financial statements: Accepted 2017 Business Report and Financial Statements
5.Important resolutions (4)elections of board of directors and supervisors: None
6.Important resolutions (5)other proposals: None
7.Any other matters that need to be specified: In the event that, the proposed profit distribution is affected by a buyback of shares for transferring treasury shares to employees, ullifing treasury stocks or capital injection by cash, it is proposed that the Chairman be authorized to adjust the cash and stock to be distributed to each share based on the number of actual shares outstanding on the record date for distribution.


TXC Spokesperson:


TXC Deputy Spokesperson:

Sophia--Special Assistant to President

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