Fulgent Sun International : To announce the Board of Directors’ approval of the appointment of Compensation Committee member.

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Provided by: Fulgent Sun International (Holding) Co., Ltd.
SEQ_NO	2	Date of announcement	2022/05/27	Time of announcement	17:26:58
Subject	To announce the Board of Directors' approval of the appointment of Compensation Committee member.
Date of events	2022/05/27	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/05/27 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):independent director, natural-person director 3.Title and name of the previous position holder: (1)Directors: Wen-Chih Lin, Fang-Chu Liao, Chih-Cheng Liao. (2)Independent Directors: Jin-Huang Huang, Kun-Hsien Chang, Chun-An Li, Ai-Chi Hsu, Chun-Ming Wu. 4.Resume of the previous position holder: (1)Wen-Chih Lin, Chairman and Chief Strategy Officer of Fulgent Sun International (Holding)Co.,Ltd. (2)Fang-Chu Liao, Director and Chief Executive Officer of Fulgent Sun International (Holding)Co.,Ltd. (3)Chih-Cheng Liao, Director of Fulgent Sun International (Holding) Co.,Ltd. (4)Jin-Huang Huang, Independent Director of Fulgent Sun International (Holding)Co.,Ltd. (5)Kun-Hsien Chang, Independent Director of Fulgent Sun International (Holding)Co.,Ltd. (6)Chun-An Li, Independent Director of Fulgent Sun International (Holding)Co.,Ltd. (7)Ai-Chi Hsu, Independent Director of Fulgent Sun International (Holding)Co.,Ltd. (8)Chun-Ming Wu, Independent Director of Fulgent Sun International (Holding)Co.,Ltd. 5.Title and name of the new position holder: (1)Directors: Wen-Chih Lin, Fang-Chu Liao, Chih-Cheng Liao. (2)Independent Directors: Jin-Huang Huang, Chun-An Li, Chun-Ming Wu, Shu-Ching Chou, Hui-Ying Wang. 6.Resume of the new position holder: (1)Wen-Chih Lin, Chairman and Chief Strategy Officer of Fulgent Sun International (Holding)Co.,Ltd. (2)Fang-Chu Liao, Director and Chief Executive Officer of Fulgent Sun International (Holding)Co.,Ltd. (3)Chih-Cheng Liao, Director of Fulgent Sun International (Holding)Co.,Ltd. (4)Jin-Huang Huang, Independent Director of Fulgent Sun International (Holding)Co.,Ltd. (5)Chun-An Li, Independent Director of Fulgent Sun International (Holding)Co.,Ltd. (6)Chun-Ming Wu, Independent Director of Fulgent Sun International (Holding)Co.,Ltd. (7)Shu-Ching Chou, Professor of Department of Finance of National Yunlin University of Science and Technology. (8)Hui-Ying Wang, retirement from Senior Assistant Vice President and Director of Kaohsiung Region Center, First Commercial Bank. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):Term expired. 8.Reason for the change:Term expired and re-election. 9.Number of shares held by the new position holder when elected: (1)Wen-Chih Lin, 28,401,192 shares. (Note1) (2)Fang-Chu Liao, 23,480,801 shares. (Note2) (3)Chih-Cheng Liao, 326,185 shares. (4)Jin-Huang Huang, 0 shares. (5)Chun-An Li, 0 shares. (6)Chun-Ming Wu, 0 shares. (7)Shu-Ching Chou, 0 shares. (8)Hui-Ying Wang, 0 shares. Note 1: The shares include individual holdings and indirectly holdings through LASPORTIVA INT'L Co.,Ltd. Note 2: The shares include individual holdings and indirectly holdings through MEINDL INT'L Co.,Ltd. 10.Original term (from __________ to __________):2019/6/12~2022/6/11 11.Effective date of the new appointment:2022/05/27 12.Turnover rate of directors of the same term: Term expired and re-election, NA. 13.Turnover rate of independent directors of the same term: Term expired and re-election, NA. 14.Turnover rate of supervisors of the same term:NA. 15.Change in one-third or more of directors (Please enter "Yes" or "No"):No. 16.Any other matters that need to be specified:None.