Stark Technology, Inc. announced that at its Board of Directors resolution to appoint the fifth remuneration committee. Name of the previous position holder: Independent director-TSAI, QUEN LIANG. Independent director-CHAN HUI FEN.

Independent director-LU,JUI-WEN. 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.