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Announcement regarding important resolutions of Annual Shareholders' Meeting in 2019 TXC Corporation
06/12/2019

1.Date of the shareholders' meeting:2019/06/12
2.Important resolutions (1)profit distribution/deficit compensation:Pass and recognize 2018 earnings distribution Cash Dividend: 619,514,080 NT dollars (2.0 NT dollars per share)
3.Important resolutions (2)amendments of the corporate charter:Pass the proposal of amendments to the Corporate Charter
4.Important resolutions (3)business report and financial statements:Pass and recognize 2018 business report and financial statements
5.Important resolutions (4)elections of board of directors and supervisors:
Director-elected:Lin Wan-Xing, Lin Jin-Bao, Chen Chueh-Sheng Shin,Kuo Ya-Ping,Hsu Hsing-Hao, Huang Hsiang-Lin, TLC Capital Co.,LTD
Independent director-elect:Yu Shang-Wu, Tsai Song-Qi, Su Yan-Syue,Wang Chuan-Fen
6.Important resolutions (5)other proposals:
(1) Pass the proposal of amendments to the ”Procedures for Acquisition or Disposal of Assets”
(2) Pass the proposal of amendments to the ”Procedures for Financial Derivatives Transactions”
(3) Pass the proposal of amendments to the ”Procedures for Lending Funds to Other Parties”
(4) Pass the proposal of amendments to the ”Procedures for Endorsement & Guarantee”
(5) Pass the restriction of non-compete agreement of newly elected directors
7.Any other matters that need to be specified:
In the event, the proposed profit distribution is affected by a buyback of shares for transferring treasury shares to employees, nullifing treasury stocks or capital injection by cash, it is proposed that the Chairman be authorized to adjust the cash and stock to be distributed to each share based on the number of actual shares outstanding on the record date for distribution.

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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