Stark Technology : Announce the term expired of Audit Committee due to the comprehensive re-election of directors.

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Provided by: STARK TECHNOLOGY, INC.
SEQ_NO	3	Date of announcement	2022/05/27	Time of announcement	16:54:51
Subject	Announce the term expired of Audit Committee due to the comprehensive re-election of directors.
Date of events	2022/05/27	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/05/27 2.Name of the functional committees:Audit Committee 3.Name of the previous position holder: Independent director-TSAI, QUEN-LIANG Independent director-CHAN, HUI-FEN Independent director-LU, JUI-WEN 4.Resume of the previous position holder: TSAI, QUEN-LIANG:Independent director of Stark Technology Inc. CHAN, HUI-FEN:Independent director of Stark Technology Inc. LU, JUI-WEN:Independent director of Stark Technology Inc. 5.Name of the new position holder: Independent director-TSAI, QUEN-LIANG Independent director-LU, JUI-WEN Independent director-YU, YUNG-HONG Independent director-TANG, YING-HWA 6.Resume of the new position holder: TSAI, QUEN-LIANG:Independent director of Stark Technology Inc. LU, JUI-WEN:Independent director of Stark Technology Inc. YU, YUNG-HONG:Independent director of FULLERTON TECHNOLOGY CO., LTD., chairman of Audit Committee, and member of Remuneration Committee. TANG, YING-HWA:CEO and director of WALTOP INTERNATIONAL CORPORATION. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:term expired due to the comprehensive re-election of directors. 9.Original term (from __________ to __________):2019/05/29-2022/05/28 10.Effective date of the new member:2022/05/27 11.Any other matters that need to be specified:None