What is the name of the company that announced the dismissal and election of directors?

The name of the company that made the announcement is Formosa Oil.

When did the change of personnel take place at the extraordinary general meeting?

The effective date of the new appointment and the change of personnel is 115/04/16.

Who is the newly appointed personnel and what is their brief profile details?

The newly appointed person is ZHANG, JING-XIANG, who is an accountant at Kaibo United Accounting Firm.

How many shares were held by the newly appointed person at the time of the election?

The newly appointed person, ZHANG, JING-XIANG, held 0 shares at the time of the election.

Did one-third or more of the directors of Formosa Oil change within the same term?

Yes, one-third or more of the directors changed, with the proportion of directors changed being 5/9.

Formosa Oil: Announcement of Dismissal of 4 Directors (including Independent Directors) and Election of 1 Independent Director at the 115th First Extraordinary General Meeting

Published Apr 16, 2026 9:00 AM ・ Updated Jun 18, 2026 8:51 PM ・ 4 min read ・ Source: PR Times

Formosa Oil announced that at its 115th First Extraordinary General Meeting on April 16, 115, four directors (including three independent directors) were dismissed, and Zhang Jing-xiang was elected as a new independent director. This significant change affects five out of the nine board members.

1. Date of change: 115/04/16 2. Type of personnel elected or changed (please enter Corporate Director, Corporate Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Corporate Director, Independent Director, Natural Person Director 3. Former personnel's title and name: Corporate Director: Hsing Tai Industrial Co., Ltd. Director: WU, CHING-TEH Independent Directors: HSIU, CHI-LING SHIH, PO-YUAN 4. Brief profile of former personnel: Hsing Tai Industrial Co., Ltd.: Not applicable WU, CHING-TEH: Chairman of Maosheng Agricultural Economics Co., Ltd. Independent Directors: HSIU, CHI-LING: Special Assistant to the General Manager's Office, Chi Mei Vehicle Electric Co., Ltd. SHIH, PO-YUAN: Head of Strategic Investment Department, Dai Jiang Bio-Medical Co., Ltd. 5. Newly appointed personnel's title and name: ZHANG, JING-XIANG 6. Brief profile of newly appointed personnel: Accountant at Kaibo United Accounting Firm 7. Circumstances of change (please enter "Resignation", "Dismissal", "Term Expiration", "Death", or "New Appointment"): Dismissal 8. Reason for change: By-election 9. Number of shares held by the newly appointed person at the time of election: 0 shares 10. Original term of office (e.g., xx/xx/xx ~ xx/xx/xx): 113/11/22~116/11/21 11. Effective date of new appointment: 115/04/16 12. Proportion of directors changed within the same term: 5/9 13. Proportion of independent directors changed within the same term: 3/3 14. Proportion of supervisors changed within the same term: Not applicable 15. Whether one-third or more of the directors have changed (please enter Yes or No): Yes 16. Other matters to be noted (if the subject of the event or resolution is a publicly offered company or above, this major event announcement also meets the criteria of Article 7, Paragraph 6 of the Securities Transaction Act Enforcement Rules regarding matters that have a significant impact on shareholder rights or securities prices): None

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Source: PR Times
Category: 人事
Dates in source: 115/04/16 / 113/11/22~116/11/21

Formosa Oil: Announcement of Dismissal of 4 Directors (including Independent Directors) and Election of 1 Independent Director at the 115th First Extraordinary General Meeting

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