Formosa Oils Announces 2nd Extraordinary Shareholders' Meeting in 115

Release Date: July 14, 115 Statement Date: July 13, 115 Statement Time: 14:57:47 Company Code: 1225 Company Name: Formosa Oils Subject: Announcement of the convening of the 115th Second Extraordinary Shareholders' Meeting Applicable Clause: Clause 17 Event Date: July 13, 115

Details: 1. Board Resolution Date: July 13, 115 2. Date of Extraordinary Shareholders' Meeting: August 28, 115 3. Venue: Conference Room, Company Office Building (No. 453, Section 1, Shatian Road, Dadu District, Taichung City) 4. Meeting Format (Physical/Video-Assisted/Video Meeting): Physical Meeting 5. Agenda Item 1: Election Matters (1): Proposal to elect three directors (including independent directors) 6. Agenda Item 2: Other Matters (1): Proposal to lift non-compete restrictions for newly appointed directors (including independent directors) and their corporate director representatives 7. Special Motions: None 8. Share Transfer Suspension Start Date: July 30, 115 9. Share Transfer Suspension End Date: August 28, 115 10. Additional Disclosures: (1) Per Article 192-1 of the Company Act, the company must publicly announce, prior to the share transfer suspension date before the shareholders' meeting, the nomination period for director candidates (including independent directors), number of seats to be filled, submission location, and other necessary details. The nomination period must be no less than ten days. (2) Shareholder Nomination Period: From July 20, 115 to 16:30 on July 30, 115. Shareholders wishing to nominate candidates must deliver (by mail or in person) submissions to the designated location by 16:30 on July 30, 115 (receipt stamp will serve as proof of timely submission). (3) Nomination Submission Location: Formosa Oils & Fats Corporation (Address: No. 453, Section 1, Shatian Road, Dadu District, Taichung City, Phone: (04) 2693-3621)