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Announcement regarding re-election list of directors of 2019 shareholders' meeting TXC Corporation
06/12/2019

1.Date of occurrence of the change:2019/06/12
2.Appointment of or changed personnel (juristic-person director, juristic-person supervisor, independent director, natural-person director or natural-person supervisor): juristic-person director, independent director, natural-person director.
3.Title, name and resume of the replaced personnel:
Seven Directors:
Director:Lin Jin-Bao Chairman of TXC Corporation
Director:Hsu De-Yun Director of TXC Corporation
Director:Lin Wan-Xing Director and general manager of TXC Corporation
Director:Chen Chueh-Sheng Shin Director and vice general manager of TXC Corporation
Director:Ge Tian-Zhong Director of TXC Corporation
Director:TLC Capital Co.,LTD Director of TXC Corporation
Director:Golden Talent Investment Holding Co.,LTD Director of TXC Corporation
Four Independent Directors:
Independent Director:Yu Shang-Wu Independent director of TXC Corporation
Independent Director:Tsai Song-Qi Independent director of TXC Corporation
Independent Director:Su Yan-Syue Independent director of TXC Corporation
Independent Director:Wang Chuan-Fen Independent director of TXC Corporation
4.Title, name and resume of the new personnel:
Seven Directors:
Director:Lin Wan-Xing Director and general manager of TXC Corporation
Director:Lin Jin-Bao Chairman of TXC Corporation
Director:Chen Chueh-Sheng Shin Director and vice general manager of TXC Corporation
Director:Kuo Ya-Ping Vice President of Management Center of TXC Corporation
Director:Hsu Hsing-Hao Chairman of Kang-Shuo Investment Corporation and R&D Manager of Chan-Yu Corporation
Director:Huang Hsiang-Lin Sales Director of Marketing Center of TXC Corporation
Director:TLC Capital Co.,LTD Director of TXC Corporation
Four Independent Directors:
Independent Director:Yu Shang-Wu Independent director of TXC Corporation
Independent Director:Tsai Song-Qi Independent director of TXC Corporation
Independent Director:Su Yan-Syue Independent director of TXC Corporation
Independent Director:Wang Chuan-Fen Independent director of TXC Corporation
5.Type of the change (please enter: “resignation”, “discharge”, “tenure expired”, “death” or “new appointment” ):Tenure expired
6.Reason for the change:Tenure expired
7.Number of shares held by the new personnel at the time of appointment:
Director:Lin Wan-Xing 4,980,722 shares
Director:Lin Jin-Bao 6,071,263 shares
Director:Chen-Chueh, Sheng Shin 282,212 shares
Director:Kuo Ya-Ping 300,000 shares
Director:Hsu Hsing-Hao 2,601,352 shares
Director:Huang Hsiang-Lin 4,097,399 shares
Director:TLC Capital Co.,LTD 1,977,991 shares
Independent director:Yu Shang-Wu 0 share
Independent director:Tsai Song-Qi 0 share
Independent director:Su Yan-Syue 0 share
Independent director:Wang Chuan-Fen 0 share
8.Original term (from __________ to __________):2016/06/07~2019/06/06
9.Effective date of the new appointment:2019/06/12
10.Rate of turnover of directors of the same term:None
11.Rate of turnover of supervisor of the same term:None
12.Rate of turnover of independent director of the same term:None
13.Change in one-third or more of directors (“Yes” or “No”):No
14.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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