Announcement on behalf of subsidiary
STL Energy Technology (S) Pte. Ltd.'s
newly-appointed director
Date of events
2022/07/14
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/07/14
2.Elected or changed position (Please enter institutional
director, institutional supervisor, independent director,
natural-person director or natural-person supervisor):natural-person director
3.Title and name of the previous position holder:NA
4.Resume of the previous position holder:NA
5.Title and name of the new position holder:
STL Energy Technology (S) Pte. Ltd.'s director Fan, Kuei-Chun
6.Resume of the new position holder:STL Technology Co., Ltd. Vice President
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:Operational plan.
9.Number of shares held by the new position holder when elected:0
10.Original term (from __________ to __________):NA
11.Effective date of the new appointment:2022/07/14
12.Turnover rate of directors of the same term:50%
13.Turnover rate of independent directors of the same term:NA
14.Turnover rate of supervisors of the same term:NA
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):Yes
16.Any other matters that need to be specified:NA
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Disclaimer
STL Technology Co. Ltd. published this content on 14 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 July 2022 06:03:02 UTC.
STL Technology Co., Ltd. is principally engaged in the manufacture and distribution of lithium battery modules. The Companyâs lithium battery module products are applied to computer, communication and consumer electronics (3C) products, such as notebook computers, tablet computers and modems, as well as handheld machine tools, electric bicycles, electric motorcycles and vehicles, medical equipment and other products. The Company distributes its products in domestic market and to overseas markets, including the rest of Asia, the Americas and Europe.
STL TECHNOLOGY CO., LTD. 
