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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Disclaimer
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.
Stark Technology Inc. is a Taiwan-based company principally engaged in the integration and sales of computer peripheral products. The Company's primary products include server hosts, network servers, workstations, personal computers, laptops, web servers, Thin Client windows terminals and other storage devices. The Company is also engaged in the provision of related consulting and maintenance services. The Company mainly operates its business in Taiwan market.