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[Formosa Oil] Announcement of resignation of Independent Director

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Mr. Shi Bo-yuan, an independent director of Formosa Oil, has resigned effective April 15, citing difficulties in exercising supervisory duties due to a commercial court ruling.

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Frequently Asked Questions

Q: Who is the independent director of Formosa Oil that announced their resignation?
A: The independent director who announced their resignation is Shi Bo-yuan.
Q: What was the effective date of Shi Bo-yuan's resignation from his position?
A: The resignation of Shi Bo-yuan became effective on April 15, 2026.
Q: What were the other committee positions that Shi Bo-yuan resigned from?
A: Shi Bo-yuan resigned from the audit committee and the compensation committee.
Q: What was the original term of office for this independent director position?
A: The original term of office was from November 22, 2024 to November 21, 2027.
Q: What was the change ratio of independent directors in the same term?
A: The change ratio of independent directors in the same term was one-third (1/3).