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Announcement regarding tenture of Remuneration Committee is expired TXC Corporation

1.Date of occurrence of the change:2019/06/12
2.Name of the functional committees:Remuneration Committee
3.Name and resume of the replaced member:
Yu Shang-Wu:Independent director of TXC Corporation
Tsai Song-Qi:Independent director of TXC Corporation
Su Yan-Syue:Independent director of TXC Corporation
Wang Chuan-Fen:Independent director of TXC Corporation
4.Name and resume of the new member:None
5.Type of the change (please enter: “resignation”, “discharge”,“tenure expired” , “death” or “new appointment”):Tenure expired
6.Reason of the change:Remuneration Committee is discharged that is accompanied by discharged board of directors.
7.Original term (from __________ to __________):2016/07/18~2019/06/06
8.Effective date of the new member:None, have not elected
9.Any other matters that need to be specified:
New members of remuneration committee will be elected in the latest meeting of board of directors.

TXC Spokesperson:


TXC Deputy Spokesperson:

Sophia--Special Assistant to President

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