Today's Information

Provided by: STARK TECHNOLOGY, INC.
SEQ_NO 4 Date of announcement 2022/05/27 Time of announcement 16:55:38
Subject
 Announce the term expired of Remuneration
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:Remuneration 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:No appointment yet.
6.Resume of the new position holder:No appointment yet.
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 __________):N/A
10.Effective date of the new member:No appointment yet.
11.Any other matters that need to be specified:None

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Stark Technology Inc. published this content on 27 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2022 09:20:08 UTC.