Announcement of the 2022 Annual shareholders meeting
for the by-election of independent director.
Date of events
2022/05/26
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/05/26
2.Elected or changed position (Please enter institutional
director, institutional supervisor, independent director,
natural-person director or natural-person supervisor):
independent director
3.Title and name of the previous position holder:N/A
4.Resume of the previous position holder:N/A
5.Title and name of the new position holder:
Independent Director :Sheng-Tsheng,Lee
Independent Director :Lih-Farn,Shiau
6.Resume of the new position holder:
Independent Director
Sheng-Tsheng,Lee / Yuan, Chen & Partners Attorneys-at-Law.
Lih-Farn, Shiau / HATACHI METALS TAIWAN LTD.
Board Director, Chief Technology Officer, Vice President.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:
In accordance with Article 15 of the"Articles of Incorporation,"
by-election an Independent Director.
9.Number of shares held by the new position holder when elected:0
10.Original term (from __________ to __________):2021/08/23~2024/08/22
11.Effective date of the new appointment:2022/05/26
12.Turnover rate of directors of the same term:2/9
13.Turnover rate of independent directors of the same term:1/2
14.Turnover rate of supervisors of the same term:N/A
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No
16.Any other matters that need to be specified:None
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Disclaimer
S-Tech Corporation published this content on 26 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 May 2022 12:20:24 UTC.
S-Tech Corp. is principally engaged in the production and sales of special alloy materials and special alloy finished parts. The Company's special alloy materials include industrial and commercial titanium alloy bars, health and medical use titanium alloy bars, special steel bars and nickel-based alloy bars for petrochemical and energy industry uses. Its special alloy finished parts include titanium alloy hollow forging bars and finished products for commercial and industrial uses. The Company distributes its products within domestic market and to overseas markets.
S-TECH CORP. 
