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Statement
| 1.Date of the shareholders meeting resolution:2022/05/27
2.Name and title of the director with permission to engage in competitive
conduct:
Director-LIANG, HSIU-CHUNG
Director-CHEN, KUO-HONG
Director-TSENG, YI-SHUN
Director-CHEN, HSING-CHOU
Director-LIU, HSIEN-MIN
Director-YU, MING-CHANG
Director-CHENG FA INVESTMENT CO.,LTD.
Representative:TSAI, HUA-CHENG
Independent director-TSAI, QUEN-LIANG
Independent director-LU, JUI-WEN
Independent director-YU, YUNG-HONG
Independent director-TANG, YING-HWA
3.Items of competitive conduct in which the director is permitted to engage:
LIANG, HSIU-CHUNG:
CEO of Stark Technology Inc.
Principal of Stark Technology Inc.(U.S.A)
Principal of SRAIN INVESTMENT CO., LTD
Independent director of ITEQ Corporation
Director of National Information Infrastructure Enterprise Promotion
Association.
Director of STARK INFORMATION (HONG KONG) LIMITED
CHEN, KUO-HONG:
Director of Tailyn Technologies, Inc.
Chairman of HOWTEH TECHNOLOGY CO., LTD.
Chairman of CHAINTEL TECHNOLOGY CO., LTD.
Independent director of ABILITY ENTERPRISE CO., LTD.
TSENG, YI-SHUN:
Vice president of second business group of Stark Technology Inc.
Representative of institutional director of Stark Inforcom Inc.
Representative of institutional director of Cloud Intelligent Operation
Technology CO., Inc.
CHEN, HSING-CHOU:
Vice president of marketing group of Stark Technology Inc.
Chairman of Stark Inforcom Inc.
LIU, HSIEN-MIN:
Vice president of sixth and eighth business group of Stark Technology Inc.
YU, MING-CHANG:
Director of MACHVISION, INC.
Representative of institutional director of ASPEED Technology Inc.
Director of Atech OEM Inc.
Independent director of CIPHERLAB CO., LTD.
Director of ChipAI Co., LTD.
Director of AUTOVISION TECH CO., LTD.
CHENG FA INVESTMENT CO.,LTD.
Representative:TSAI, HUA-CHENG:
Senior sales specialist of Stark Technology Inc.
Principal of CHENG FA INVESTMENT CO.,LTD.
TSAI, QUEN-LIANG:
Business representative and senior consultant of Gridtential Asia
LU, JUI-WEN:
CPA of Diwan & Company
YU, YUNG-HONG:
Independent director, chairman of Audit Committee, and member of
Remuneration Committee of FULLERTON TECHNOLOGY CO., LTD.
Consultant of WPG Holdings Limited
Consultant of Taiwan Industrial Holdings Association
Consultant of Accounting Research Monthly
TANG, YING-HWA:
CEO and director of WALTOP INTERNATIONAL CORPORATION
Chief enterprise mentor of College of Technology Management of
National Tsing Hua University.
President of Houde Association of College of Technology Management
of National Tsing Hua University.
Eighth director of Alumni Association of National Tsing Hua University.
Eighth director of MBA Alumni Association of National Tsing Hua University.
4.Period of permission to engage in the competitive conduct:During the tenure
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
Voting results－Approval: 57,350,971 votes;Percentage: 90.44%
－Disapproval: 437,608 votes;
－Invalid: 0 votes;
－Abstention/No Votes: 5,623,800 votes;
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the directors
(if it is not the operator of a Mainland-area enterprise, please enter
"N/A" below):N/A
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:N/A
8.Address of the mainland China area enterprise:N/A
9.Operations of the mainland China area enterprise:N/A
10.Impact on the company's finance and business:N/A
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:N/A
12.Any other matters that need to be specified:None
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