Announcement about the newly-designated representative
of the Company's institutional director
Date of events
2022/08/11
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/08/11
2.Name of legal person:
Tai Sheng Ocean Development Co., Ltd.
Shin Tai Industry Co., Ltd.
3.Name of the previous position holder:
Tai Sheng Ocean Development Co., Ltd. Representative: Yeh Wen-Lung
Shin Tai Industry Co., Ltd. Representative: Li Ming-Shun
4.Resume of the previous position holder:
Tai Sheng Ocean Development Co., Ltd. Representative: Yeh Wen-Lung/Manager
of Legal Department, Shin Tai Industry Co., Ltd.
Shin Tai Industry Co., Ltd. Representative: Li Ming-Shun/Director,
First Securities Inc.
5.Name of the new position holder:
Tai Sheng Ocean Development Co., Ltd.Representative: Cheng I-Chia
Shin Tai Industry Co., Ltd.Representative::Wu Chin-Chuan
6.Resume of the new position holder:
Tai Sheng Ocean Development Co., Ltd.Representative: Cheng I-Chia/
Chief Internal Auditor,Shin Tai Industry Co., Ltd
Shin Tai Industry Co., Ltd.Representative::Wu Chin-Chuan/
Chairman fo Shin Tai Industry Co., Ltd
7.Reason for the change:The institutional director assigned
a new representative
8.Original term (from __________ to __________):2022/06/23~2025/06/22
9.Effective date of the new appointment:2022/08/11
10.Any other matters that need to be specified:None
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Formosa Oilseed Processing Co. Ltd. published this content on 11 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 August 2022 06:20:02 UTC.
FORMOSA OILSEED PROCESSING CO., LTD. is a Taiwan-based company principally engaged in the manufacture and sales of oil products and feedstuff. The Companyâs products include oil products, feedstuff products, raw material products including cereals and corns, as well as flour products. Its oil products include soybean oil, sunflower oil and palm oil, among others. Its feedstuff products include soybean powder, wheat powder, wheat bran, barley and mixed feedstuff, among others. The Company operates through four segments. Oil segment manufactures, processes and sells soybean oil and soybean powder. Feedstuff segment manufactures, processes and sells feedstuff. Flour segment manufactures, processes and sells flour products. Others segment is engaged in other businesses.