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Announcement regarding tenture of Audit committee is expired and the company proposes to duly elect new Audit committee TXC Corporation
06/12/2019

1.Date of occurrence of the change:2019/06/12
2.Name of the functional committees:Audit 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: 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
5.Type of the change (please enter: “resignation”, “discharge”,“tenure expired” , “death” or “new appointment”):Tenure expired
6.Reason of the change:Tenure expired
7.Original term (from __________ to __________):2016/06/07~2019/06/06
8.Effective date of the new member:2019/06/12
9.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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