Formosa Oil Announces Postponement of Commemorative Gift Distribution for Shareholders Using Electronic Voting Due to Typhoon Business Suspension

1. Factual Date: 115/07/09

2. Company Name: Formosa Oil & Fat Industrial Co., Ltd.

3. Relationship with Company (please enter '本公司' or 'Subsidiary'):本公司

4. Cross-shareholding Ratio: Not applicable

5. Reason for Occurrence: Due to an approaching typhoon, there may be disruptions affecting shareholders using electronic voting from collecting commemorative gifts.

6. Response Measures: Shareholders of the company who used electronic voting this year were originally scheduled to collect commemorative gifts from July 9, 115 to July 13, 115 at the Yuanta Kingstone Securities Co., Ltd. Shareholder Services Division (B2, No. 97, Sec. 2, Dunhua S. Rd., Da’an Dist., Taipei City). If operations are suspended due to typhoon, the distribution will be postponed to the next business day; otherwise, distribution will proceed as scheduled.

7. Other Matters to be Disclosed (if the subject of the event or resolution is a publicly issued company or above, this significant information also meets the criteria under Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act, regarding matters significantly affecting shareholder rights or securities prices): None

Keywords: Significant Information