Provided by: Fulgent Sun International (Holding) Co., Ltd.
SEQ_NO
5
Date of announcement
2022/05/27
Time of announcement
18:38:47
Subject
To announce the Board of Directors' approval of
the appointment of Remuneration 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.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
Kun-Hsien Chang, Ai-Chi Hsu, Chun-Ming Wu
4.Resume of the previous position holder:
Kun-Hsien Chang, Independent Director of Fulgent Sun International
(Holding)Co.,Ltd.
Ai-Chi Hsu, Independent Director of Fulgent Sun International
(Holding)Co.,Ltd.
Chun-Ming Wu, Independent Director of Fulgent Sun International
(Holding)Co.,Ltd.
5.Name of the new position holder:
Jin-Huang Huang, Chun-An Li, Chun-Ming Wu
6.Resume of the new position holder:
Jin-Huang Huang, Independent Director of Fulgent Sun International
(Holding)Co.,Ltd., Director of WINSON Machinery Casting Co., Ltd.,
Independent Director of China Fineblanking Technology Co., Ltd.,
Independent Director of Best Precision Industrial Co., Ltd.
Chun-An Li, Independent Director of Fulgent Sun International
(Holding)Co.,Ltd.
Chun-Ming Wu, Independent Director of Fulgent Sun International
(Holding)Co.,Ltd.
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.Original term (from __________ to __________): 2019/06/12~2022/06/11
10.Effective date of the new member: 2022/05/27
11.Any other matters that need to be specified:
The term of the Remuneration Committee of the company is the same as the
term of the Board of Directors of the company.
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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 10:52:37 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.
FULGENT SUN INTERNATIONAL (HOLDING) CO., LTD. 
