Fulgent Sun International Co., Ltd. Announces Change of Corporate Governance and Sustainable Development Committee Member

Fulgent Sun International (Holding) Co., Ltd. announced change of Corporate Governance and Sustainable Development Committee member. Name of the previous position holder: Jin-Huang Huang, Chun-An Li, Chun-Ming Wu. Resume of the previous position holder: Jin-Huang Huang: Independent Director of the Company.

Chun-An Li: Independent Director of the Company. Chun-Ming Wu: Independent Director of the Company. Name of the new position holder: 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 member is on May 28, 2025.