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Designation of Company Secretary TXC Corporation
03/22/2019

1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel
(CEO, COO, CMO, CSO, etc.) ,financial officer, accounting officer, Company Secretary,
research and development officer, or internal audit officer):
2.Date of occurrence of the change:2019/03/22
3.Name, title, and resume of the replaced person:NA
4.Name, title, and resume of the replacement:Hong, Gon-Wen, Chief Financial Officer, TXC Corporation
5.Type of the change (please enter: “resignation”, “position adjustment”, “dismissal”, “
retirement”, “death” or “new replacement” ):new replacement
6.Reason for the change:new replacemen
7.Effective date:2019/03/22
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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