|
Statement
| 1.Date of occurrence of the change:2022/05/27
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
Jin-Huang Huang, Kun-Hsien Chang, Chun-An Li, Ai-Chi Hsu, Chun-Ming Wu
4.Resume of the previous position holder:
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:
Jin-Huang Huang, Chun-An Li, Chun-Ming Wu, Shu-Ching Chou, Hui-Ying Wang
6.Resume of the new position holder:
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 __________):2019/06/12~2022/06/11
10.Effective date of the new member:2022/05/27
11.Any other matters that need to be specified:
The term of the Audit Committee of the company is the same as the term of
the Board of Directors of the company.
|
