Today's Information

Provided by: STARK TECHNOLOGY, INC.
SEQ_NO 5 Date of announcement 2022/05/27 Time of announcement 16:56:22
Subject 
 Announce 2022 Annual Shareholders' Meeting
resolved to lift the non-compete restriction on
new directors and its representative.
Date of events 2022/05/27 To which item it meets paragraph 21
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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Stark Technology Inc. published this content on 27 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2022 09:20:08 UTC.