Fulgent Sun International : Announcement for Resolution by the Board of Directors on Election of Chairman.

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Provided by: Fulgent Sun International (Holding) Co., Ltd.
SEQ_NO	4	Date of announcement	2022/05/27	Time of announcement	18:08:28
Subject	Announcement for Resolution by the Board of Directors on Election of Chairman.
Date of events	2022/05/27	To which item it meets	paragraph 6
Statement	1.Date of the board of directors resolution or date of occurrence of the change:2022/05/27 2.Position (Please enter chairperson or president/general manager):Chairman 3.Name of the previous position holder:Wen-Chih Lin 4.Resume of the previous position holder: Wen-Chih Lin, Chairman of Fulgent Sun International (Holding)Co.,Ltd. 5.Name of the new position holder:Wen-Chih Lin 6.Resume of the new position holder: Wen-Chih Lin, Chairman of Fulgent Sun International (Holding)Co.,Ltd. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired" , "job relocation", "severance", "retirement", "death" or "new appointment"):Term expired. 8.Reason for the change:Term expired and re-election. 9.Effective date of the new appointment:2022/05/27 10.Any other matters that need to be specified:None.