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The Board of Directors proposed dividend distribution TXC Corporation
04/25/2019

1.Date of the board of directors resolution :2019/04/25
2.Appropriations of earnings in cash dividends to shareholders (NT$ per share):2.0
3.Cash distributed from legal reserve and capital surplus to shareholders (NT$ per share):0
4.Total amount of cash distributed to shareholders (NT$):619,514,080
5.Appropriations of earnings in stock dividends to shareholders (NT$ per share):0
6.Stock distributed from legal reserve and capital surplus to shareholders (NT$ per share):0
7.Total amount of stock distributed to shareholders (shares):0
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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