Fulgent Sun International (Holding) Co., Ltd. announced change of the member of the Audit Committee. Name and resume of the replaced member is Kuo, Shaw-Long, Independent Director of the company. Name and resume of the new members are Huang, Jin-Huang, Independent Director of Fulgent Sun International (Holding)Co.,Ltd. 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, Independent Director of Fulgent Sun International (Holding)Co.,Ltd. Professor Emeritus in Department of Finance of National Yunlin University of Science and Technology. Supervisor of Shuang-Bang Industrial Corp. and Wu, Chun-Ming, Independent Director of the company. Type of the change is tenure expired. Effective date of the new member is June 12, 2019.