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Announcement for board of directors approved TXC Optec Corporation's chairman have fully authority to deal with the disposal of partial process equipments TXC Corporation
04/24/2017

1.Date of occurrence of the event:2017/04/24
2.Company name:TXC Optec Corporation
3.Relationship to the Company:subsidiaries
4.Reciprocal shareholding ratios:none
5.Cause of occurrence:The subsidiary:TXC Optec Corporation proposed disposal of partial process equipments,the TXC's board of directors approved TXC Optec Corporation's chairman have fully authority to deal with the following matters within the limit of the disposal amounts are no less thanthe book values.
6.Countermeasures:none
7.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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