Announcement of the expiry of the term of the members of Remuneration Committee and Audit Committee and the list of new appointments
· Issued by TXC Corporation
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Today's Information
Provided by: TXC CORPORATION
SEQ_NO
5
Date of announcement
2022/05/31
Time of announcement
14:47:11
Subject
Announcement of the expiry of the term of
the members of Remuneration Committee and Audit Committee
and the list of new appointments
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.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
