Formosa Oils Announces Postponement of Shareholder Gift Distribution Due to Typhoon

Release Date: July 10, 115 Statement Date: July 9, 115 Statement Time: 20:12:46 Company Code: 1225 Company Name: Formosa Oils

Subject: Announcement regarding the postponement to the next business day of the distribution date for shareholder souvenirs originally scheduled from July 9 to July 13, 115, due to typhoon-related work stoppages.

Applicable Clause: Clause 51 Event Date: July 9, 115

Details: 1. Event Date: 07/09/115 2. Company Name: Formosa Oils & Fats Co., Ltd. 3. Relationship with Company:本公司 (Our Company) 4. Cross-shareholding Ratio: Not applicable 5. Reason for Occurrence: Due to typhoon approaching, the collection of shareholder souvenirs by electronic voting participants may be affected.

6. Countermeasures: Shareholders who participated in electronic voting this year were originally scheduled to collect souvenirs from July 9 to July 13, 115, at the Share Registrar Department of Yuanta Securities Co., Ltd. (B2, No. 97, Section 2, Dunhua South Road, Da’an District, Taipei City). If operations are suspended due to typhoon, distribution will be postponed to the next business day. Otherwise, distribution will proceed as scheduled.

7. Other Matters to be Disclosed: None