Formosa Oils Announces Adjournment of 115th Annual General Meeting

Announcement Date: June 27, 115 Speaking Date: June 26, 115 Speaking Time: 15:45:33 Company Code: 1225 Company Name: Formosa Oils Subject: Notice of Adjournment of the 115th Annual General Meeting Applicable Clause: Clause 51 Event Date: June 26, 115

1. Event Date: June 26, 115 2. Company Name: Formosa Oils Co., Ltd. 3. Relationship with Company (Please enter '本公司' or 'Subsidiary'):本公司 4. Cross-shareholding Ratio: Not applicable 5. Reason for Occurrence: According to Article 174 of the Company Act, a shareholders' meeting requires attendance by shareholders holding more than half of the issued shares. At the 115th Annual General Meeting, the number of shares represented was 81,325,566, representing an attendance rate of 33.56%. This did not reach one-half of the total issued shares (121,134,153 shares). The chairperson therefore declared the meeting adjourned. 6. Response Measures: Public announcement in accordance with the law. 7. Other Matters to be Stated: The company will schedule another shareholders' meeting at a later date.