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Statement
| 1.Date of occurrence of the change:2022/05/27
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):independent director, natural-person director
3.Title and name of the previous position holder:
(1)Directors: Wen-Chih Lin, Fang-Chu Liao, Chih-Cheng Liao.
(2)Independent Directors: Jin-Huang Huang, Kun-Hsien Chang, Chun-An Li,
Ai-Chi Hsu, Chun-Ming Wu.
4.Resume of the previous position holder:
(1)Wen-Chih Lin, Chairman and Chief Strategy Officer of Fulgent Sun
International (Holding)Co.,Ltd.
(2)Fang-Chu Liao, Director and Chief Executive Officer of Fulgent Sun
International (Holding)Co.,Ltd.
(3)Chih-Cheng Liao, Director of Fulgent Sun International (Holding) Co.,Ltd.
(4)Jin-Huang Huang, Independent Director of Fulgent Sun International
(Holding)Co.,Ltd.
(5)Kun-Hsien Chang, Independent Director of Fulgent Sun International
(Holding)Co.,Ltd.
(6)Chun-An Li, Independent Director of Fulgent Sun International
(Holding)Co.,Ltd.
(7)Ai-Chi Hsu, Independent Director of Fulgent Sun International
(Holding)Co.,Ltd.
(8)Chun-Ming Wu, Independent Director of Fulgent Sun International
(Holding)Co.,Ltd.
5.Title and name of the new position holder:
(1)Directors: Wen-Chih Lin, Fang-Chu Liao, Chih-Cheng Liao.
(2)Independent Directors: Jin-Huang Huang, Chun-An Li, Chun-Ming Wu,
Shu-Ching Chou, Hui-Ying Wang.
6.Resume of the new position holder:
(1)Wen-Chih Lin, Chairman and Chief Strategy Officer of Fulgent Sun
International (Holding)Co.,Ltd.
(2)Fang-Chu Liao, Director and Chief Executive Officer of Fulgent Sun
International (Holding)Co.,Ltd.
(3)Chih-Cheng Liao, Director of Fulgent Sun International (Holding)Co.,Ltd.
(4)Jin-Huang Huang, Independent Director of Fulgent Sun International
(Holding)Co.,Ltd.
(5)Chun-An Li, Independent Director of Fulgent Sun International
(Holding)Co.,Ltd.
(6)Chun-Ming Wu, Independent Director of Fulgent Sun International
(Holding)Co.,Ltd.
(7)Shu-Ching Chou, Professor of Department of Finance of National Yunlin
University of Science and Technology.
(8)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.Number of shares held by the new position holder when elected:
(1)Wen-Chih Lin, 28,401,192 shares. (Note1)
(2)Fang-Chu Liao, 23,480,801 shares. (Note2)
(3)Chih-Cheng Liao, 326,185 shares.
(4)Jin-Huang Huang, 0 shares.
(5)Chun-An Li, 0 shares.
(6)Chun-Ming Wu, 0 shares.
(7)Shu-Ching Chou, 0 shares.
(8)Hui-Ying Wang, 0 shares.
Note 1: The shares include individual holdings and indirectly holdings
through LASPORTIVA INT'L Co.,Ltd.
Note 2: The shares include individual holdings and indirectly holdings
through MEINDL INT'L Co.,Ltd.
10.Original term (from __________ to __________):2019/6/12~2022/6/11
11.Effective date of the new appointment:2022/05/27
12.Turnover rate of directors of the same term:
Term expired and re-election, NA.
13.Turnover rate of independent directors of the same term:
Term expired and re-election, NA.
14.Turnover rate of supervisors of the same term:NA.
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No.
16.Any other matters that need to be specified:None.
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