Fulgent Sun International : To release the newly elected directors from non-competition restrictions.

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Provided by: Fulgent Sun International (Holding) Co., Ltd.
SEQ_NO	3	Date of announcement	2022/05/27	Time of announcement	18:08:06
Subject	To release the newly elected directors from non-competition restrictions.
Date of events	2022/05/27	To which item it meets	paragraph 21
Statement	1.Date of the shareholders meeting resolution:2022/05/27 2.Name and title of the director with permission to engage in competitive conduct: (1)Director：Wen-Chih Lin (2)Director：Fang-Chu Liao (3)Director：Chih-Cheng Liao (4)Independent Director：Jin-Huang Huang (5)Independent Director：Chun-Ming Wu 3.Items of competitive conduct in which the director is permitted to engage: Investing in or managing a third party operating in a scope of business similar to that of the Company. 4.Period of permission to engage in the competitive conduct: For the duration of serving as a director of the Company. 5.Circumstances of the resolution (please describe the results of voting in accordance with Article 209 of the Company Act): The proposal has been passed by a majority vote of the shareholders present in a meeting attended by shareholders representing two thirds or more of the shares outstanding. 6.If the permitted competitive conduct belongs to the operator of a mainland China area enterprise, the name and title of the directors (if it is not the operator of a Mainland-area enterprise, please enter "N/A" below):NA. 7.Company name of the mainland China area enterprise and the director's position in the enterprise:NA. 8.Address of the mainland China area enterprise:NA. 9.Operations of the mainland China area enterprise:NA. 10.Impact on the company's finance and business:None. 11.If the directors have invested in the mainland China area enterprise, the monetary amount of the investment and their shareholding ratio:None. 12.Any other matters that need to be specified:None.