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Provided by: FORMOSA OILSEED PROCESSING CO,LTD
SEQ_NO 1 Date of announcement 2022/06/27 Time of announcement 16:06:54
Subject
 Announcement of representatives appointed by
newly-elected juristic-person directors.
Date of events 2022/06/27 To which item it meets paragraph 6
Statement
1.Date of occurrence of the change:2022/06/27
2.Name of legal person:
Jin Sheng Investment Ltd.
Morn Sun Feed Mill Corp.
3.Name of the previous position holder:N/A
4.Resume of the previous position holder:N/A
5.Name of the new position holder:
Jin Sheng Investment Ltd. Representative: Shu Yi-Cheun
Morn Sun Feed Mill Corp. Representative: Huang Qiang
6.Resume of the new position holder:
Jin Sheng Investment Ltd. Representative: Shu Yi-Cheun/Chairman
of Formosa Oilseed Processing Co., Ltd.
Morn Sun Feed Mill Corp. Representative: Huang Qiang/General Manager,
 Morn Sun Feed Mill Corp.
7.Reason for the change:Term expired and full re-election.Newly-elected
juristic-person directors appointed their authorized representatives.
8.Original term (from __________ to __________):N/A
9.Effective date of the new appointment:2022/06/27
10.Any other matters that need to be specified:None

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Formosa Oilseed Processing Co. Ltd. published this content on 27 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 June 2022 11:13:51 UTC.