Stella International Holdings Limited announces the following corporate changes in accordance with the Group's long- term succession planning: (i) Mr. Chiang Jeh-Chung, Jack and Mr. Chao Ming-Cheng, Eric will retire from their position as non-executive Directors with effect from the conclusion of the Annual General Meeting; and (i) Mr. Gillman Charles and Mr. Chiang Yi-Min, Harvey have been appointed as executive Directors and members of the Executive Committee with effect from 17 March 2022.