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Statement
| 1.Type of personnel changed (please enter: spokesperson, acting
spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)
,financial officer, accounting officer, corporate governance officer,
research and development officer, chief internal auditor, or
designated and non-designated representatives):
Deputy Chief Executive Officer and Assistant Manager
2.Date of occurrence of the change:2021/12/23
3.Name, title, and resume of the previous position holder:
Deputy Chief Executive Officer:Chen, Chueh Shang-Hsin/
Director and Deputy Chief Executive Officer of TXC Corporation
Assistant Manager:Huang, Hsiang-Lin/
Director and Assistant Manager of Sales & Marketing Center of TXC Corporation
4.Name, title, and resume of the new position holder:None
5.Type of the change (please enter: ��resignation��, ��position
adjustment��, ��dismissal��, ��retirement��, ��death�� or ��new
replacement��):position adjustment
6.Reason for the change:
In response to the overall development of the Group's operations,
the position adjustments are as follows:
Chen, Chueh Shang-Hsin-Chairman of TETC CORP. NINGBO
Huang, Hsiang-Lin-President of TETC CORP. NINGBO
7.Effective date:2021/12/31
8.Any other matters that need to be specified:None
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