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Statement
| 1.Date of occurrence of the change:2022/05/27
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Institutional director, independent director,
and natural-person director.
3.Title and name of the previous position holder:
Chairman-LIANG, HSIU-CHUNG
Director-CHEN, KUO-HONG
Director-TSENG, YI-SHUN
Director-CHEN, HSING-CHOU
Director-LIU, HSIEN-MIN
Director-YU, MING-CHANG
Director-CHOU, CHING-YI
Independent director-TSAI, QUEN-LIANG
Independent director-CHAN, HUI-FEN
Independent director-LU, JUI-WEN
4.Resume of the previous position holder:
LIANG, HSIU-CHUNG:Chairman of Stark Technology Inc.
CHEN, KUO-HONG:Director of Stark Technology Inc.
TSENG, YI-SHUN:Director of Stark Technology Inc.
CHEN, HSING-CHOU:Director of Stark Technology Inc.
LIU, HSIEN-MIN:Director of Stark Technology Inc.
YU, MING-CHANG:Director of Stark Technology Inc.
CHOU, CHING-YI:Director of Stark Technology Inc.
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.Title and name of the new position holder:
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
6.Resume of the new position holder:
LIANG, HSIU-CHUNG:Director of Stark Technology Inc.
CHEN, KUO-HONG:Director of Stark Technology Inc.
TSENG, YI-SHUN:Director of Stark Technology Inc.
CHEN, HSING-CHOU:Director of Stark Technology Inc.
LIU, HSIEN-MIN:Director of Stark Technology Inc.
YU, MING-CHANG:Director of Stark Technology Inc.
CHENG FA INVESTMENT CO.,LTD.
Representative:TSAI, HUA-CHENG:Principal of CHENG FA INVESTMENT CO.,LTD.
TSAI, QUEN-LIANG:Independent director of Stark Technology Inc.
LU, JUI-WEN:Independent director of Stark Technology Inc.
YU, YUNG-HONG:Independent director of FULLERTON TECHNOLOGY CO., LTD.,
chairman of Audit Committee, and member of Remuneration Committee.
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.Number of shares held by the new position holder when elected:
Director-LIANG, HSIU-CHUNG 3,811,358 shares
Director-CHEN, KUO-HONG 604,129 shares
Director-TSENG, YI-SHUN 1,031,633 shares
Director-CHEN, HSING-CHOU 1,121,247 shares
Director-LIU, HSIEN-MIN 458,800 shares
Director-YU, MING-CHANG 1,222,974 shares
Director-CHENG FA INVESTMENT CO.,LTD. 1,196,000 shares
(Representative:TSAI, HUA-CHENG)
Independent director-TSAI, QUEN-LIANG 649 shares
Independent director-LU, JUI-WEN 0 shares
Independent director-YU, YUNG-HONG 0 shares
Independent director-TANG, YING-HWA 0 shares
10.Original term (from __________ to __________):2019/05/29-2022/05/28
11.Effective date of the new appointment:2022/05/27
12.Turnover rate of directors of the same term:Not available for
comprehensive re-election.
13.Turnover rate of independent directors of the same term:Not available
for comprehensive re-election.
14.Turnover rate of supervisors of the same term:Not available for
comprehensive re-election.
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No
16.Any other matters that need to be specified:
LEE, TA-CHING, previous director, has resigned on July 30, 2021,
and the Company has announced material information on the same day.
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