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Announcement regarding the annual shareholders meeting's approval to release the prohibition on newly-elected directors from participation in competing business TXC Corporation
06/12/2019

1.Date of the shareholders' meeting resolution:2019/06/12
2.Name and title of the director with permission to engage in competitive conduct:
Director:Lin Jin-Bao
Director:Lin Wan-Xing
Director:Chen Chueh-Sheng Shin
Director:TLC Capital Co.,LTD
Independent director:Yu Shang-Wu
Independent director:Su Yan-Syue
3.Items of competitive conduct in which the director is permitted to engage:
(1)Director:Lin Jin-Bao
Liang Shing EcLife Corp./ Chairman
Tai Shing Electronics Components Corporation/ Director
uPI Semiconductor Corp./ Director
Hantic precision technology,Inc./ Juristic-person director representative
Godsmith Sensor Inc./ Juristic-person director representative
(2)Director:Lin Wan-Xing
Tai Shing Electronics Components Corporation/ Chairman
Nanjing Information Corporation/ Director
(3)Director:Chen Chueh-Sheng Shin
TSE Technology (Ningbo) Corporation/ Chairman
Tai Shing Electronics Components Corporation/ Director
Wei Lida Technology Co., Ltd / Director
Ningbo Longying Semiconductor Co., Ltd / Vice Chairman and Juristic-person director representative
(4)Director:TLC Capital Co.,LTD
Simplo Technology Co.,Ltd. Director/ Director
(5)Independent director:Yu Shang-Wu
Taisun Int’l (Holding) Corp./ Independent Director
(6)Independent director:Su Yan-Syue
Kinsus Interconnect Technology Corp./Juristic-person director representative
Zhong Yang Technology Co., Ltd/ Independent Director
4.Period of permission to engage in the competitive conduct: 2019/06/12~2022/06/11
5.Circumstances of the resolution (please describe the results of the voting under Article 209 of the Company Act):
Regarding to Article 209 of the Company Act, release the prohibition on directors from participation in competitive business without harming the company's interest by annual shareholders' meeting held on 2019/06/12.
6.If the permitted competitive conduct is business of a mainland China area enterprise, the name and title of the director (if it is not business of a mainland China area enterprise, please enter ”not applicable” below):
Director:Chen Chueh-Sheng Shin
7.Company name of the mainland China area enterprise and the director's position in the enterprise:
(1)TSE Technology(Ningbo) Co.,Ltd: Chairman
(2)Ningbo Longying Semiconductor Co., Ltd:Vice Chairman and Juristic-person director representative
8.Address of the mainland China area enterprise:
(1)TSE Technology(Ningbo) Co.,Ltd: 1F, Buld. P5, no.189, huang shan west rd., Beilun dist.,Ningbo, Zhejiang, China
(2)Ningbo Longying Semiconductor Co., Ltd: NO.1-38-1 BUILDING 1 NO. 491 MINGZHOU WEST RD., BEILUN DISTRICT,NINGBO, ZHEJIANG, CHINA
9.Business items of the mainland China area enterprise:
(1)TSE Technology(Ningbo) Co.,Ltd: Manufacture and sale of electromagnets, relays, and other related electronic components
(2)Ningbo Longying Semiconductor Co., Ltd:Research and development in integrated circuit
10.Degree of effect on the Company's finances and business:None
11.If the director has invested in the mainland China area enterprise, the monetary amount of the director's investment and the director's shareholding ratio:None
12.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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