Fumao Oils Announces Change in Information Security Officer

1. Position Category (Please specify spokesperson, acting spokesperson, key operational executives such as CEO, COO, CMO, CSO, CFO, accounting officer, corporate governance officer, information security officer, R&D head, internal audit head, or litigation/non-litigation agent): Information Security Officer 2. Date of Change: 115/07/31 3. Former Officer's Name, Title, and Resume: Hsiao Yu-Hsiu / Assistant Manager, Fumao Oils Co., Ltd. 4. New Officer's Name, Title, and Resume: Not yet appointed 5. Nature of Change (Please select from 'resignation', 'reassignment', 'layoff', 'retirement', 'death', 'new appointment', or 'dismissal'): Resignation 6. Reason for Change: Resignation 7. Effective Date: 115/07/31 8. Other Matters to be Disclosed: The new Information Security Officer will be announced after appointment is approved by the upcoming board of directors.