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.
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Disclaimer
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.
Fulgent Sun International (Holding) Co., Ltd. is a Taiwan-based company principally engaged in the Original Equipment Manufacturer (OEM) production and sales of sports shoes and outdoor shoes, as well as the agent distribution of sports and leisure outdoor products. The Company's main products include outdoor shoes, sports shoes and others. The Company distributes its products in domestic market and to overseas markets, such as Europe, the Americas and the rest areas of Asia.