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Fullhan Announces Explanation for Re-nomination of Independent Directors for Three Consecutive Terms

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Fullhan announced that at its board meeting on April 30, FY115, it reviewed and decided to re-nominate two independent directors, Mr. Liu Shou-Xiang and Mr. Xu Zheng-Hong, who have completed three consecutive terms. This decision is based on their extensive experience and expertise, which are deemed crucial for providing valuable counsel and oversight to the board.

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