Fulgent Sun International : To announce the change of the member of the Company’s Corporate Governance and Sustainable Development Committee.

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Provided by: Fulgent Sun International (Holding) Co., Ltd.
SEQ_NO	7	Date of announcement	2022/05/27	Time of announcement	18:39:20
Subject	To announce the change of the member of the Company's Corporate Governance and Sustainable Development Committee.
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: Corporate Governance and Sustainable Development Committee 3.Name of the previous position holder: Wen-Chih Lin, Fang-Chu Liao, Chih-Cheng Liao, Jin-Huang Huang, Kun-Hsien Chang, Chun-An Li, Ai-Chi Hsu, Chun-Ming Wu 4.Resume of the previous position holder: Wen-Chih Lin, Chairman and Chief Strategy Officer of Fulgent Sun International (Holding)Co.,Ltd. Fang-Chu Liao, Director and Chief Executive Officer of Fulgent Sun International (Holding)Co.,Ltd. Chih-Cheng Liao, Director of Fulgent Sun International (Holding) Co.,Ltd. Jin-Huang Huang, Independent Director of Fulgent Sun International (Holding)Co.,Ltd. Kun-Hsien Chang, Independent Director of Fulgent Sun International (Holding)Co.,Ltd. Chun-An Li, 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: Wen-Chih Lin, Fang-Chu Liao, Chih-Cheng Liao, Jin-Huang Huang, Chun-An Li, Chun-Ming Wu, Shu-Ching Chou, Hui-Ying Wang 6.Resume of the new position holder: Wen-Chih Lin, Chairman and Chief Strategy Officer of Fulgent Sun International (Holding)Co.,Ltd. Fang-Chu Liao, Director and Chief Executive Officer of Fulgent Sun International (Holding)Co.,Ltd. Chih-Cheng Liao, Director of Fulgent Sun International (Holding) Co.,Ltd. Jin-Huang Huang, Independent Director of Fulgent Sun International (Holding)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. Shu-Ching Chou, Professor of Department of Finance of National Yunlin University of Science and Technology. 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.Original term (from __________ to __________):2019/08/08~2022/06/11 10.Effective date of the new member:2022/05/27 11.Any other matters that need to be specified: The term of the Corporate Governance and Sustainable Development Committee of the company is the same as the term of the Board of Directors of the company.