Fulgent Sun International (Holding) Co., Ltd. announced the Board of Directors? approval of the appointment of Remuneration 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: Shu-Ching Chou: Hui-Ying Wang, Chien-Hsun Wen. Resume of the new position holder: Shu-Ching Chou: Independent Director of the Company and Professor, Department of Finance, National Yunlin University of Science and Technology. Hui-Ying Wang: Independent Director of the Company, Legal Representative and Director of Fuding Asset Management Co., Ltd., and Independent Director of Dong Fang Offshore Co., Ltd. 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.
Reason for the change is Term expired and re-election. Effective date of the new member is May 28, 2025.
