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Announcement on the change of TXC's internal audit officer TXC Corporation
11/07/2018

1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel(CEO, COO, CMO,CSO, etc.),financial officer, accounting officer, research and development officer, or internal audit officer):internal audit officer
2.Date of occurrence of the change:2018/11/07
3.Name, title, and resume of the replaced person: Chang, Wei-Han, Senior supervisor of internal audit department
4.Name, title, and resume of the replacement: Chiang, Pei-Shan, Section chief of financial division
5.Type of the change (please enter: “resignation”, “position adjustment”, “dismissal”, “retirement”, “death” or “new replacement” ):retirement
6.Reason for the change:retirement
7.Effective date:2018/11/07
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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