Today's Information

Provided by: FORMOSA OILSEED PROCESSING CO,LTD
SEQ_NO 1 Date of announcement 2022/05/23 Time of announcement 17:03:48
Subject
 Represent the subsidiary, Top Food Industry
Corporation, to announce the important resolutions of
2022 annual general meeting.
Date of events 2022/05/23 To which item it meets paragraph 18
Statement
1.Date of the shareholders meeting:2022/05/23
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Approved and recognized the proposal of 2021 earning
distribution
3.Important resolutions (2)Amendments to the corporate charter:N/A
4.Important resolutions (3)Business report and financial statements:
Approved and recognized the proposal of 2021 business summary and
financial statement
5.Important resolutions (4)Elections for board of directors and
  supervisors:N/A
6.Important resolutions (5)Any other proposals:N/A
7.Any other matters that need to be specified:N/A

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Formosa Oilseed Processing Co. Ltd. published this content on 23 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 May 2022 09:15:04 UTC.