Fumao Oil Announces Change in Audit Committee Members

1. Date of Change: 115/04/16 2. Functional Committee Name: Audit Committee 3. Former Incumbent's Name: Xu Qirou Shi Boyuan 4. Former Incumbent's Brief History: Xu Qirou: Special Assistant to the General Manager's Office, Chimei Motor Co., Ltd. Shi Boyuan: Head of Strategic Investment Department, Daijiang Biotech Co., Ltd. 5. New Incumbent's Name: Zhang Xiang 6. New Incumbent's Brief History: Zhang Xiang: Certified Public Accountant, Kaibo United CPA Firm 7. Circumstances of Change (Please enter "Resignation", "Dismissal", "Term Expiration", "Decease", or "New Appointment"): Dismissal 8. Reason for Change: By-election. 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 113/11/22~116/11/21 10. Effective Date of New Appointment: 115/04/16 11. Other Matters to be Notified: The vacancy for an independent director will be filled by election at the next shareholders' meeting.