Fulgent Sun International (Holding) Co., Ltd. announced board changes. Title, name and resume of the replaced personnel Director is Yu, Man-Sang, Director of the company and Independent Director is Kuo, Shaw-Long, Independent Director of the company. Title, name and resume of the new personnel Independent Directors are Huang, Jin-Huang, Vice President, Dean of OIAC, and Distinguished Professor in Feng Chia University. Director, WINSON Machinery Casting Co., Ltd. Independent Director, China FineBlanking Technology CO., LTD. Li, Chun-An, Professor Emeritus in Department of Finance of National Yunlin University of Science and Technology. Supervisor of Shuang-Bang Industrial Corp. Wu, Chun-Ming, Independent Director of Fulgent Sun International (Holding)Co.,Ltd., Independnet Director of Tecstar Technology Co. Inc. Type of the change is tenure expired. Effective date of the new appointments are June 12, 2019.