Initial Statement of Beneficial Ownership (3)
18 Dezember 2014 - 12:33AM
Edgar (US Regulatory)
Exhibit 24
LIMITED POWER OF ATTORNEY FOR
REPORTING OBLIGATIONS
Know all by these
presents, that the undersigned hereby makes, constitutes and appoints each of Karen Dickinson, Yu Cai and Nanci Williams, each
acting individually, as the undersigned’s true and lawful attorney-in-fact, with full power and authority as hereinafter
described on behalf of and in the name, place and stead of the undersigned, in the undersigned’s capacity as an officer and/or
director of STR Holdings, Inc., a Delaware corporation (the “Company”), or a beneficial owner of the securities of
the Company to:
| 1. | prepare, execute, acknowledge, deliver and file in the undersigned’s name and on the undersigned’s
behalf, and submit to the United States Securities and Exchange Commission (the “SEC”), a Form ID (including any amendments
thereto) and any other documents necessary or appropriate to obtain codes and passwords for the undersigned to make electronic
filings with the SEC of reports required by Rule 144 of the Securities Act of 1933 and Section 13 (d), 13(g), and 16(a) of the
Securities Exchange Act of 1934 and the rules and regulations promulgated thereunder, as amended from time to time; |
| 2. | prepare, execute, acknowledge, deliver and file (a) Form 144, (b) Forms 3, 4 and 5 (including any
amendments thereto), or (c) Schedule 13D and Schedule 13G (including any amendments thereto) with respect to the securities of
the Company required to be filed with the SEC, any national securities exchanges and the Company pursuant to applicable securities
laws; |
| 3. | seek or obtain, as the undersigned’s representative and on the undersigned’s behalf,
information on transactions in the Company’s securities from any third party, including brokers, employee benefit plan administrators
and trustees, and the undersigned hereby authorizes any such person to release any such information to the undersigned and approves
and ratifies any such release of information; and |
| 4. | take any other action of any type whatsoever in connection with the foregoing which, in the opinion
of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned in connection
with the foregoing. |
The undersigned acknowledges
that:
i) This Limited Power of Attorney
authorizes, but does not require, each such attorney-in-fact to act in their discretion on information provided to such attorney-in-fact
without independent verification of such information.
ii) Any documents prepared and/or
executed by either of such attorneys-in-fact on behalf of the undersigned pursuant to this Limited Power of Attorney will be in
such form and will contain such information and disclosure as such attorney-in-fact, in his or her discretion, deems necessary
or desirable.
iii) Neither the Company nor
either of such attorneys-in-fact assumes (A) any liability for the undersigned’s responsibility to comply with the requirement
of applicable securities laws, (B) any liability of the undersigned for any failure to comply with such requirements, or (C) any
obligation or liability of the undersigned for profit disgorgement under applicable securities laws.
iv) This Limited Power of Attorney
does not relieve the undersigned from responsibility for compliance with the undersigned’s obligations under applicable securities
laws, including without limitation the reporting requirements under applicable securities laws.
The undersigned hereby
gives and grants each of the foregoing attorneys-in-fact full power and authority to do and perform all and every act and thing
whatsoever requisite, necessary or appropriate to be done in and about the foregoing matters as fully to all intents and purposes
as the undersigned might or could do if present, hereby ratifying all that each such attorney-in-fact of, for and on behalf of
the undersigned, shall lawfully do or cause to be done by virtue of this Limited Power of Attorney.
This Limited Power
of Attorney supersedes any power of attorney previously executed by the undersigned regarding the purposes outlined in the first
paragraph hereof (“Prior Powers of Attorney”), and the authority of the attorneys-in-fact named in any Prior Powers
of Attorney is hereby revoked.
This Limited Power
of Attorney shall remain in full force and effect until the undersigned is no longer required to file Form 144, Forms 3, 4 and
5, and Schedule 13D or Schedule 13G (including amendments thereto) with respect to the undersigned’s holdings and transactions
in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to each such attorney-in-fact.
[Signature Page Below]
IN WITNESS WHEREOF,
the undersigned has caused this Power of Attorney to be executed as of this 5th day of December, 2014.
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/s/ Eugene C. Cha |
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Eugene C. Cha |
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