Resignation of Independent Director

Mr. Pengmun Foo, an independent director of Golden Sun Education Group Limited (the "Company"), notified the Company of his resignation from the board of directors of the Company ("Board") on August 23, 2023, effective immediately.

On August 24, 2023, the Corporate Governance and Nominating Committee of the Company recommended the appointment of Zhenghua Yu to fill the vacancy created by the departure of Mr. Pengmun Foo, and the Board passed a resolution to nominate Mr. Zhenghua Yu to be elected as a director at the Company's upcoming annual shareholders' meeting.

Mr. Zhenghua Yu has served as a senior audit manager at Shanghai Huajun Certified Public Accountants Co. Ltd. since October 2015. He served as a financial manager at Shanghai Hanbang Marketing and Planning Co., Ltd from November 2008 to September 2015, and at Jiangxi Chemical Fiber Co., Ltd. from July 1997 to October 2008. Mr. Yu graduated from Jiangxi University of Finance and Economics in 1997, majoring in Corporate Accounting.

Mr. Zhenghua Yu does not have a family relationship with any director or executive officer of the Company and has not been involved in any transactions with the Company during the past two years that requires disclosure under Item 404(a) of Regulation S-K.

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Golden Sun Education Group Ltd. published this content on 28 August 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 August 2023 22:56:53 UTC.