Fumao Oils Announces Appointment of New Information Security Officer

1. Position Category (Please select from spokesperson, acting spokesperson, key operational executives such as CEO, COO, CMO, CSO, CFO, accounting officer, corporate governance officer, CISO, R&D head, internal audit head, or litigation/non-litigation agent): Information Security Officer 2. Date of Change: 115/08/12 3. Previous Incumbent Name, Title, and Resume: None 4. New Appointee Name, Title, and Resume: Chi Wan-Yu / Section Chief, Fumao Oils Co., Ltd. 5. Nature of Change (Please enter 'resignation', 'job adjustment', 'redundancy', 'retirement', 'death', 'new appointment', or 'dismissal'): New Appointment 6. Reason for Change: New Appointment 7. Effective Date: 115/08/12 8. Other Matters to be Disclosed: None