STI Board of Directors resolution to appoint
the fifth remuneration committee
Date of events
2022/06/08
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/08
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:
Independent director-TSAI, QUEN LIANG:Independent director of Stark
Technology Inc.
Independent director-CHAN HUI FEN:Independent director of Stark
Technology Inc.
Independent director-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:
Independent director-TSAI, QUEN LIANG:Independent director of Stark
Technology Inc.
Independent director-LU,JUI-WEN:Independent director of Stark
Technology Inc.
Independent director-YU, YUNG-HONG:Independent director of FULLERTON
TECHNOLOGY CO., LTD., chairman of Audit Committee, and member of
Remuneration Committee.
Independent director-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:Comprehensive re-election due to term expired.
9.Original term (from __________ to __________):N/A
10.Effective date of the new member:2022/06/08
11.Any other matters that need to be specified:None
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Stark Technology Inc. published this content on 08 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 June 2022 08:01:00 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.
STARK TECHNOLOGY INC. 
