This announcement is a separate document:
福晟國際：(1)建議更改公司名稱；(2)委任董事會主席和非執行董事及(3)董事委員會成員變動
FULLSUN INT'L: (1) PROPOSED CHANGE OF COMPANY NAME; (2) APPOINTMENT OF CHAIRMAN OF THE BOARD AND NON-EXECUTIVE DIRECTOR AND (3) CHANGE OF BOARD COMMITTEE MEMBERS
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