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Announcement regarding board of directors TXC Corporation
06/12/2019

1.Date of the board of directors resolution or date of occurrence of the change:2019/06/12
2.Type of personnel (chairman or general manager):Chairman
3.Name and resume of the replaced personnel:
Lin Jin-Bao, Chairman of TXC Corporation
4.Name and resume of the new personnel:
Lin Wan-Shing, Director and general manager of TXC Corporation
5.Type of the change (please enter: “resignation”, “conge”,“tenure expired” ,“position adjustment”, “dismissal”, “retirement”,“death” or “new appointment” ):Retirement
6.Reason for the change:Retirement, elected by new board of directors
7.Effective date of the new appointment:2019/06/12
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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