Formosa Oils Announces Adjournment of 115th Annual General Meeting

1. Date of Event: June 26, 115

2. Company Name: Formosa Oils Co., Ltd.

3. Relationship with Company:本公司 (Parent Company)

4. Cross-shareholding Ratio: Not applicable

5. Reason for Occurrence:

According to Article 174 of the Company Act, a shareholders' meeting requires the attendance of shareholders holding more than half of the issued shares. The total number of shares represented at the 115th Annual General Meeting was 81,325,566, representing an attendance rate of 33.56%. This did not reach one-half of the company's total issued shares (121,134,153 shares). As a result, the chairperson declared the 115th Annual General Meeting adjourned.

6. Countermeasures: Public announcement in accordance with legal requirements.

7. Other Matters to be Disclosed:

This matter qualifies as a significant event under Article 7, Paragraph 9, Item 9 of the Enforcement Rules of the Securities and Exchange Act, as it pertains to a publicly listed company and has material implications for shareholder rights or securities pricing. The company will schedule and convene another shareholders' meeting at a later date.