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The Board of Directors resolved to change the date and location of the 2021 shareholders' meeting TXC Corporation
06/28/2021

1.Date of the board of directors' resolution:2021/06/28
2.Shareholders meeting date:2021/07/20
3.Shareholders meeting time:9:30a.m.
4.Shareholders meeting location:No.4, Kung Yeh 6th Rd., Ping Cheng Industrial District,Tao Yuan(Conference Hall)
5.Cause for convening the meeting, please refer to material information published on:2021/03/11
6.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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