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【Formosa Oilseed】Announcement of Board Resolution to Add Agenda Items to the 2026 Annual General Meeting of Shareholders (New Discussion Items)

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Formosa Oilseed & Food Corp. announced that its Board of Directors resolved on May 6, 2026, to add new discussion items to the Annual General Meeting of Shareholders to be held on June 26, 2026. These include amendments to the company's Articles of Association and a by-election for an independent director.

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