TXC : Announcement regarding re-election list of directors of 2022 Annual Shareholders' Meeting

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Provided by: TXC CORPORATION
SEQ_NO	7	Date of announcement	2022/05/31	Time of announcement	14:44:20
Subject	Announcement regarding re-election list of directors of 2022 Annual Shareholders' Meeting
Date of events	2022/05/31	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/05/31 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): juristic-person director, independent director, natural-person director 3.Title and name of the previous position holder: 7 Directors:Lin Wan-Shing, Lin Jin-Bao, Kuo Ya-Ping, Chen Chueh Shang-Hsin, Huang Hsiang-Lin, Hsu Hsing-Hao, TLC Capital Co.,LTD 4 Independent Directors:Yu Shang-Wu, Tsai Song-Qi, Su Yan-Syue, Wang Chuan-Fen 4.Resume of the previous position holder: 7 Directors: Director:Lin Wan-Shing Chairman and CEO of TXC Corporation Director:Lin Jin-Bao Director of TXC Corporation Director:Kuo Ya-Ping Director and President of TXC Corporation Director:Chen Chueh Shang-Hsin Director of TXC Corporation Director:Huang Hsiang-Lin Director of TXC Corporation Director:Hsu Hsing-Hao Director of TXC Corporation Director:TLC Capital Co.,LTD Director of TXC Corporation 4 Independent Directors: Independent Director:Yu Shang-Wu Independent Director of TXC Corporation Independent Director:Tsai Song-Qi Independent Director of TXC Corporation Independent Director:Su Yan-Syue Independent Director of TXC Corporation Independent Director:Wang Chuan-Fen Independent Director of TXC Corporation 5.Title and name of the new position holder: 7 Directors:Lin Wan-Shing, Lin Jin-Bao, Kuo Ya-Ping, Chen Chueh Shang-Hsin, Huang Hsiang-Lin, Hsu Hsing-Hao, TLC Capital Co.,LTD 4 Independent Directors:Yu Shang-Wu, Tsai Song-Qi, Su Yan-Syue, Wang Chuan-Fen 6.Resume of the new position holder: 7 Directors: Director:Lin Wan-Shing Chairman and CEO of TXC Corporation Director:Lin Jin-Bao Director of TXC Corporation Director:Kuo Ya-Ping Director and President of TXC Corporation Director:Chen Chueh Shang-Hsin Director of TXC Corporation Director:Huang Hsiang-Lin Director of TXC Corporation Director:Hsu Hsing-Hao Director of TXC Corporation Director:TLC Capital Co.,LTD Director of TXC Corporation 4 Independent Directors: Independent Director:Yu Shang-Wu Independent Director of TXC Corporation Independent Director:Tsai Song-Qi Independent Director of TXC Corporation Independent Director:Su Yan-Syue Independent Director of TXC Corporation Independent Director: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.Number of shares held by the new position holder when elected: Director:Lin Wan-Shing 5,030,722 shares Director:Lin Jin-Bao 5,987,263 shares Director:Kuo Ya-Ping 430,000 shares Director:Chen Chueh Shang-Hsin 298,212 shares Director:Huang Hsiang-Lin 3,789,399 shares Director:Hsu Hsing-Hao 3,006,352 shares Director:TLC Capital Co.,LTD 1,977,991 shares Independent Director:Yu Shang-Wu 0 share Independent Director:Tsai Song-Qi 0 share Independent Director:Su Yan-Syue 0 share Independent Director:Wang Chuan-Fen 0 share 10.Original term (from __________ to __________):2019/06/12~2022/06/11 11.Effective date of the new appointment:2022/05/31 12.Turnover rate of directors of the same term:N/A 13.Turnover rate of independent directors of the same term:N/A 14.Turnover rate of supervisors of the same term:N/A 15.Change in one-third or more of directors (Please enter "Yes" or "No"):No 16.Any other matters that need to be specified:None