Today's Information

Provided by: Fulgent Sun International (Holding) Co., Ltd.
SEQ_NO 5 Date of announcement 2022/02/25 Time of announcement 14:43:01
Subject 
 The company's Board of Directors resolved to
convene the 2022 Annual General Shareholders Meeting.
Date of events 2022/02/25 To which item it meets paragraph 17
Statement 
1.Date of the board of directors' resolution:2022/02/25
2.Shareholders meeting date:2022/05/27
3.Shareholders meeting location:
Yunlin Technology-based Industrial Park Service Center
(No.26, Kegong 2nd Rd., Douliu City, Yunlin County)
4.Cause for convening the meeting (1)Reported matters:
 a.2021 business report.
 b.Audit Committee's review of the 2021 annual final accounting books and
   statements.
 c.Report on 2021 employees' and directors' remuneration.
 d.Report on the 2021 Earnings Distribution for cash dividends.
5.Cause for convening the meeting (2)Acknowledged matters:
 a.Acknowledgment of the 2021 Consolidated Financial Statements and Business
   Report.
 b.Acknowledgment of the 2021 Earnings Distribution.
6.Cause for convening the meeting (3)Matters for Discussion:
 a.Discussion of the Amendments to the Company's "Procedures for Asset
   Acquisition and Disposal".
 b.Discussion of the Amendments to the Company's "Articles of
   Incorporation ".
7.Cause for convening the meeting (4)Election matters:
 a.Election of the Company's directors & Independent directors.
8.Cause for convening the meeting (5)Other Proposals:
 a.Release the prohibition on new Directors from participation in
   competitive business.
9.Cause for convening the meeting (6)Extemporary Motions:None.
10.Book closure starting date:2022/03/29
11.Book closure ending date:2022/05/27
12.Any other matters that need to be specified:
a.Shareholders may exercise electronic voting at this shareholders
  meeting through the STOCKVOTE platform of Taiwan Securities Central
  Depository Co., Ltd. (http://www.stockvote.com.tw). The electronic voting
  period is from April 27, 2022 to May 24, 2022.
b.In accordance with Articles 172-1 of the Company Act, Shareholder(s)
  holding one percent (1%) or more of the total number of outstanding shares
  of a Company may propose to the Company a proposal for discussion at a
  regular shareholders' meeting. The period for shareholders to submit
  proposals to be discussed at the meeting is from March 14, 2022 to March
  24, 2022 (9 am to 5 pm daily). On-site or registered letter must be
  delivered within the period. Please add the words "Shareholders' Proposal
  Letter" on the cover of the envelope to be sent by registered letter and
  state the contact person and contact information, the place to accept the
  shareholder's proposal is Capital Concord Enterprises Limited Taiwan
  Branch(H.K.) - Finance Department (Address: No.76 Sec.3, Yunke Rd, Douliu
  City, Yunlin Country 64064, Taiwan, R.O.C.). The company will handle the
  proposal and nomination procedures in accordance with the relevant laws
  and regulations.

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Fulgent Sun International (Holding) Co. Ltd. published this content on 25 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 February 2022 07:01:04 UTC.