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Provided by: FORMOSA OILSEED PROCESSING CO,LTD
SEQ_NO 2 Date of announcement 2022/06/23 Time of announcement 18:31:26
Subject 
 Announcement the Company's 2022 Annual General
Shareholders'Meeting re-elected result of Directors
Date of events 2022/06/23 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/06/23
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor): institutional director,independent director
3.Title and name of the previous position holder:
(1)institutional director,Jin Sheng Investment Ltd.
(2)institutional director,Lin Yueh-Tin,
Representative of Tai Sheng Ocean Development Co., Ltd.
(3)institutional director,Yeh Wen-Lung,
Representative of Tai Sheng Ocean Development Co., Ltd.
(4)institutional director,Huaide Insurance Agent Company
(5)institutional director,Morn Sun Feed Mill Corp.
(6)institutional director,You Wei Investment Corp.
(7)independent director,Chen Chong-Rui
(8)independent director,Huang Shi-Hui
(9)independent director,Lu Hsin-Hwa
4.Resume of the previous position holder:
(1)N/A
(2)Vice Chairman of Formosa Oilseed Processing co., LTD.
(3)Manager of Legal Department, Shin Tai Industry Co., Ltd.
(4)N/A
(5)N/A
(6)N/A
(7)None
(8)None
(9)Chairman, Jingyang Media Technology Co., Ltd.
5.Title and name of the new position holder:
(1)institutional director,Tai Sheng Ocean Development Co., Ltd.
(2)institutional director,Shin Fong Trading Co., Ltd.
(3)institutional director,An-He Investment and Holding Co., Ltd.
(4)institutional director,Shin Tai Industry Co., Ltd.
(5)institutional director,Jin Sheng Investment Ltd.
(6)institutional director,Morn Sun Feed Mill Corp.
(7)independent director,Lu Hsin-Hwa
(8)independent director,Wang Shang-Ren
(9)independent director,Lien Ren-Lung
6.Resume of the new position holder:
(1)N/A
(2)N/A
(3)N/A
(4)N/A
(5)N/A
(6)N/A
(7)Chairman, Jingyang Media Technology Co., Ltd.
(8)Attorney-at-Law, Zhen-Ming Law Firm
(9)General Manager, Big Dome Corp.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:re-election
9.Number of shares held by the new position holder when elected:
(1)institutional director,Tai Sheng Ocean Development Co.,
 Ltd.:2,798,619 shares
(2)institutional director,Shin Fong Trading Co., Ltd.:15,294,867
 shares
(3)institutional director,An-He Investment and Holding Co., Ltd.:
215,000 shares
(4)institutional director,Shin Tai Industry Co., Ltd.:21,731,939
shares
(5)institutional director,Jin Sheng Investment Ltd.:2,177,419 shares
(6)institutional director,Morn Sun Feed Mill Corp.:5,169,889 shares
(7)independent director,Lu Hsin-Hwa:0 shares
(8)independent director,Wang Shang-Ren:0 shares
(9)independent director,Lien Ren-Lung:0 shares
10.Original term (from __________ to __________):2019/06/27-2022/06/26
11.Effective date of the new appointment:2022/06/23-2025/06/22
12.Turnover rate of directors of the same term:N/A
13.Turnover rate of independent directors of the same term:N/A
14.Turnover rate of supervisors of the same term:N/A
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No
16.Any other matters that need to be specified:None

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Formosa Oilseed Processing Co. Ltd. published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 10:44:09 UTC.