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Announcement regarding TXC Corporation's board of directors resolved to approve the personnel appointment of CEO and Vice executive officer TXC Corporation
06/12/2019

1.Type of personnel changed (please enter: spokesperson, acting, spokesperson, important personnel(CEO, COO, CMO, CSO, etc.),financial officer, accounting officer, Company Secretary,research and development officer, or internal audit officer): CEO and Vice executive officer
2.Date of occurrence of the change:2019/06/12
3.Name, title, and resume of the replaced person:None
4.Name, title, and resume of the replacement:
Lin, Wan-Shing/Director and General manager of TXC Corporation
Chen, Chueh Shang-Hsin/Director and Vice general manager of TXC Corporation
5.Type of the change (please enter: “resignation”, “position adjustment”, “dismissal”, “retirement”, “death” or “new replacement” ):New replacement
6.Reason for the change:For the group's overall operational development
7.Effective date: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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