1.Date of the board of directors resolution or date of occurrence of the change:2019/07/11
2.Type of personnel (chairman or general manager):General manager
3.Name and resume of the replaced personnel:
Chen, Chueh Shang-Hsin, Director and General manager of TXC (Ningbo) Corporation
4.Name and resume of the new personnel:
Chao,Min-Chiang, Executive Vice President of TXC (Ningbo) Corporation
5.Type of the change (please enter: “resignation”, “conge”,“tenure expired” ,“position adjustment”, “dismissal”, “retirement”,“death” or “new appointment” ):Position adjustment
6.Reason for the change:Position adjustment
7.Effective date of the new appointment:2019/07/11
8.Any other matters that need to be specified:None