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Announcement regarding the chairman elected by the Board of Directors TXC Corporation
05/31/2022

1.Date of the board of directors resolution or date of occurrence of the change:2022/05/31
2.Position (Please enter chairperson or president/general manager):Chairman
3.Name of the previous position holder: Lin Wan-Shing
4.Resume of the previous position holder: Chairman and CEO of TXC Corporation
5.Name of the new position holder: Lin Wan-Shing
6.Resume of the new position holder: Chairman and CEO of TXC Corporation
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,”term expired” , ”job relocation”, ”severance”, ”retirement”,”death” or ”new appointment”):term expired
8.Reason for the change:term expired
9.Effective date of the new appointment:2022/05/31
10.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 Chairman
Tel:+886-2-2894-1202*3105
Email:sophia@txc.com.tw


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