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Announcement of the expiry of the term of the members of Remuneration Committee and Audit Committee and the list of new appointments TXC Corporation
05/31/2022

1.Date of occurrence of the change:2022/05/31
2.Name of the functional committees: Remuneration Committee, Audit Committee
3.Name of the previous position holder: Remuneration Committee and Audit Committee
Yu Shang-Wu
Tsai Song-Qi
Su Yan-Syue
Wang Chuan-Fen
4.Resume of the previous position holder:
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.Name of the new position holder: Remuneration Committee and Audit Committee
Yu Shang-Wu
Tsai Song-Qi
Su Yan-Syue
Wang Chuan-Fen
6.Resume of the new position holder:
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
7.Circumstances of change (Please enter “resignation”, “dismissal”,“term expired”, “death” or “new appointment”):term expired
8.Reason for the change:term expired
9.Original term (from __________ to __________):2019/06/12~2022/06/11
10.Effective date of the new member:2022/05/31
11.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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