Fulgent Sun — Proxy Solicitation & Information Statement 2026

Apr 24, 2026

銘齊國際

Meeting Notice

For

Annual Shareholders’ Meeting

(Summary Translation)

Time of Meeting : May 26, 2026 (Tuesday) at 9:30 am

Location of Meeting : No.76, Section 3, Yunke Road, Douliu City, Yunlin County, Taiwan (Fulgent Sun International (Holding) Co., Ltd. Meeting Room)

AGENDA

I. Chairman calls the meeting to order

II. Report Items

(1) The Company’s 2025 Business Report.
(2) The Audit Committee’s 2025 Review Report.
(3) Distribution of 2025 remuneration for employees and directors.
(4) Distribution of 2025 earnings in the form of cash dividends.
(5) Amendments to the "Rules of Procedure for Board of Directors Meetings".
(6) Amendments to the "Sustainable Development Best Practice Principles".

III. Proposed Items

(1) To adopt 2025 Consolidated Financial Statements and Business Report.
(2) To adopt the distribution of earnings for 2025.

IV. Discussion Items

(1) Amendments to the “Memorandum and Articles of Association”.

V. Special Motions

VI. Adjournment

Sincerely,

Board of Directors

Fulgent Sun International (Holding) Co., Ltd.