Announcement of representatives appointed by newly-elected juristic-person directors.
· Issued by Formosa Oilseed Processing Co., Ltd.
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Today's Information
Provided by: FORMOSA OILSEED PROCESSING CO,LTD
SEQ_NO
1
Date of announcement
2022/06/27
Time of announcement
16:06:54
Subject
Announcement of representatives appointed by
newly-elected juristic-person directors.
Date of events
2022/06/27
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/27
2.Name of legal person:
Jin Sheng Investment Ltd.
Morn Sun Feed Mill Corp.
3.Name of the previous position holder:N/A
4.Resume of the previous position holder:N/A
5.Name of the new position holder:
Jin Sheng Investment Ltd. Representative: Shu Yi-Cheun
Morn Sun Feed Mill Corp. Representative: Huang Qiang
6.Resume of the new position holder:
Jin Sheng Investment Ltd. Representative: Shu Yi-Cheun/Chairman
of Formosa Oilseed Processing Co., Ltd.
Morn Sun Feed Mill Corp. Representative: Huang Qiang/General Manager,
Morn Sun Feed Mill Corp.
7.Reason for the change:Term expired and full re-election.Newly-elected
juristic-person directors appointed their authorized representatives.
8.Original term (from __________ to __________):N/A
9.Effective date of the new appointment:2022/06/27
10.Any other matters that need to be specified:None
