Today's Information

Provided by: FORMOSA OILSEED PROCESSING CO,LTD
SEQ_NO 1 Date of announcement 2022/08/11 Time of announcement 14:04:06
Subject
 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.