Stark Technology : Announce the list of elected directors of 2022 Annual Shareholders' Meeting.

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Provided by: STARK TECHNOLOGY, INC.
SEQ_NO	2	Date of announcement	2022/05/27	Time of announcement	16:54:10
Subject	Announce the list of elected directors of 2022 Annual Shareholders' Meeting.
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.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.