Fumao Oil Announces Replacement of Representative Directors for Subsidiary Taiwan Da Foods Co., Ltd.

1. Date of Change: 115/04/16 2. Legal Entity Name: Fumao Oil Co., Ltd. 3. Former Incumbent's Name: Yang Shuhua Zheng Yijia 4. Former Incumbent's Brief History: Yang Shuhua: Chairman of Fumao Oil Co., Ltd. Zheng Yijia: Audit Supervisor, Xingtai Industrial Co., Ltd. 5. New Incumbent's Name: Xu Yiqun Zhang Ruilin 6. New Incumbent's Brief History: Xu Yiqun: Chairman of Fumao Oil Co., Ltd. Zhang Ruilin: Special Assistant to the Chairman, Minsheng Group 7. Reason for Change: Replacement of corporate director representative. 8. Original Term (e.g., xx/xx/xx to xx/xx/xx): 112/05/22~115/05/21 9. Effective Date of New Appointment: 115/04/16 10. Other Matters to be Notified: None.