Announcement regarding the chairman elected by the Board of Directors
· Issued by TXC Corporation
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Today's Information
Provided by: TXC CORPORATION
SEQ_NO
4
Date of announcement
2022/05/31
Time of announcement
14:45:58
Subject
Announcement regarding the chairman elected by
the Board of Directors
Date of events
2022/05/31
To which item it meets
paragraph 6
Statement
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
