Stark Technology Announce the term expired of Remuneration Committee due to the comprehensive re-election of directors.
· Issued by Stark Technology, Inc.
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Today's Information
Provided by: STARK TECHNOLOGY, INC.
SEQ_NO
4
Date of announcement
2022/05/27
Time of announcement
16:55:38
Subject
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
