Fulgent Sun International (Holding) Co., Ltd. Announced the change of Compensation Committee members. Title and name of the previous position holder: Independent Directors: Jin-Huang Huang, Chun-An Li, Chun-Ming Wu. Resume of the previous 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. Title and name of the new position holder: Independent Directors: Neng-Shu Yang, Feng-Tsung Cheng, Chien-Hsun Wen.

Resume of the new position holder: Neng-Shu Yang: Retirement from President of National Yunlin University of Science and Technology. Feng-Tsung Cheng: Research Professor of Smart Machinery Development Center (SMDC), Feng Chia University and Independent Director of Mosa Industrial Corporation. Chien-Hsun Wen: CEO of Blackstone PR Consultant Co., Ltd., Secretary-general of Friends of Hong Kong and Macao Association, and Consultant for PharmaEssentia Corp.

Effective date of the new appointment is on May 28, 2025.