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Consolidated and alone financial statements of 2018 are recognized by the board of directors TXC Corporation
03/22/2019

1.Date of occurrence of the event:2019/03/22
2.Company name:TXC Corporation
3.Relationship to the Company (please enter ”head office” or
  ”subsidiaries”):head office
4.Reciprocal shareholding ratios:none
5.Cause of occurrence:
(1)Consolidated and alone financial statements of 2018
are recognized by the board of directors as follows:
Consolidated sale revenue                        :NTD 8,156,268 thousand
Consolidated gross profit                          :NTD 1,827,656 thousand
Consolidated operating income                 :NTD   533,301 thousand
Consolidated income before income tax   :NTD   733,497 thousand
Consolidated net income                            :NTD   644,249 thousand
(Net income attributable to owners of the parent company 644,350
thousand, non-controlling interest -101 thousand)
Earnings per share after tax                        :NTD 2.08

Sale revenue                                                :NTD 6,556,906 thousand
Gross profit                                                  :NTD 1,015,820 thousand
Operating income                                         :NTD   324,442 thousand
Income before income tax                           :NTD    686,887 thousand
Net income                                                   :NTD   644,350 thousand
Earnings per share after tax                         :NTD 2.08
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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