Formosa Oils Announces New Remuneration Committee Member

Disclosure Date: 1150715 Statement Date: 1150714 Statement Time: 162930 Company Code: 1225 Company Name: Formosa Oils Subject: Announcement of Change in Members of the Remuneration Committee Applicable Clause: Clause 6 Event Date: 1150714 Details: 1. Date of Change: 115/07/14 2. Name of Functional Committee: Remuneration Committee 3. Former Member Name: Not Applicable 4. Former Member Resume: Not Applicable 5. New Member Name: Li, Chun-Min 6. New Member Resume: Li, Chun-Min: Sales Manager, Teyu Network Communication Co., Ltd. 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'): New Appointment 8. Reason for Change: New Appointment 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 113/11/22 ~ 116/11/21 10. Effective Date of New Appointment: 115/07/14 11. Other Matters to be Stated: The term of the newly appointed member will end on August 28, 115.