Announcement of representatives appointed by
newly-elected juristic-person directors.
Date of events
2022/06/24
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/24
2.Name of legal person:
An-He Investment and Holding Co., Ltd.
Tai Sheng Ocean Development Co., Ltd.
Shin Tai Industry Co., Ltd.
Shin Fong Trading Co., Ltd.
3.Name of the previous position holder:N/A
4.Resume of the previous position holder:N/A
5.Name of the new position holder:
An-He Investment and Holding Co., Ltd. Representative: Lin Yueh-Tin
Tai Sheng Ocean Development Co., Ltd. Representative: Yeh Wen-Lung
Shin Tai Industry Co., Ltd. Representative: Li Ming-Shun
Shin Fong Trading Co., Ltd. Representative: Zheng Zhao-Heng
6.Resume of the new position holder:
An-He Investment and Holding Co., Ltd. Representative: Lin Yueh-Tin/Vice
Chairman of Formosa Oilseed Processing co., LTD.
Tai Sheng Ocean Development Co., Ltd. Representative: Yeh Wen-Lung/Manager
of Legal Department, Shin Tai Industry Co., Ltd.
Shin Tai Industry Co., Ltd. Representative: Li Ming-Shun/Director,
First Securities Inc.
Shin Fong Trading Co., Ltd. Representative: Zheng Zhao-Heng/None
7.Reason for the change:Term expired and full re-election.Newly-elected
juristic-person directors appointed their authorized representatives.
8.Original term (from __________ to __________):N/A
9.Effective date of the new appointment:2022/06/24
10.Any other matters that need to be specified:None
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Disclaimer
Formosa Oilseed Processing Co. Ltd. published this content on 24 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2022 12:45:02 UTC.
FORMOSA OILSEED PROCESSING CO., LTD. is a Taiwan-based company principally engaged in the manufacture and sales of oil products and feedstuff. The Companyâs products include oil products, feedstuff products, raw material products including cereals and corns, as well as flour products. Its oil products include soybean oil, sunflower oil and palm oil, among others. Its feedstuff products include soybean powder, wheat powder, wheat bran, barley and mixed feedstuff, among others. The Company operates through four segments. Oil segment manufactures, processes and sells soybean oil and soybean powder. Feedstuff segment manufactures, processes and sells feedstuff. Flour segment manufactures, processes and sells flour products. Others segment is engaged in other businesses.
FORMOSA OILSEED PROCESSING CO., LTD. 
