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Announcement of resolution regarding base day of dividend by the board of directors TXC Corporation
07/11/2019

1.Date of the resolution by the board of directors or shareholders' meeting
or decision by the Company:2019/07/11
2.Type of ex-rights or ex-dividend (please enter: “Ex-rights”,
”Ex-dividend”, or ”Ex-rights and dividend”):Ex-dividend
3.Type and monetary amount of dividend distribution:
Distribute NT$ 619,514,080 of cash dividend, NT$ 2.0 per share
4.Ex-rights (ex-dividend) trading date:2019/08/15
5.Last date before book closure:2019/08/16
6.Book closure starting date:2019/08/17
7.Book closure ending date:2019/08/21
8.Ex-rights (ex-dividend) record date:2019/08/21
9.Any other matters that need to be specified:
(1)Date for cash dividend distribution:2019/09/11
(2)Cash dividends to the Yuan so far (less excluded), remittance and check
processing fees shall be borne by the shareholders themselves.

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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