Today's Information

Provided by: Fulgent Sun International (Holding) Co., Ltd.
SEQ_NO 1 Date of announcement 2022/05/27 Time of announcement 18:07:48
Subject 
 Important Resolutions of 2022 Annual
Shareholders' Meeting.
Date of events 2022/05/27 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/05/27
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
To approve the acknowledgment of the 2021 Earnings Distribution.
3.Important resolutions (2)Amendments to the corporate charter:
To approve Discussion of the Amendments to the Company's "Articles of
Incorporation ".
4.Important resolutions (3)Business report and financial statements:
 To approve the acknowledgment of the 2021 Consolidated Financial
Statements and Business Report.
5.Important resolutions (4)Elections for board of directors and
  supervisors:
To approve election of the Company's directors & Independent directors.
6.Important resolutions (5)Any other proposals:
(1)To approve the amendments to the Company's "Procedures for Asset
   Acquisition and Disposal".
(2)To approve the removal of the non-compete clause for directors.
7.Any other matters that need to be specified:None.

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Fulgent Sun International (Holding) Co. Ltd. published this content on 27 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2022 10:19:44 UTC.