Announcement of the members of the first audit
committee of the company
Date of events
2022/06/23
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/23
2.Name of the functional committees:The Audit Committee
3.Name of the previous position holder:N/A
4.Resume of the previous position holder:N/A
5.Name of the new position holder:
CHANG, CHIH-MING/HOU,SHU-HUI/TSAI, CHIA-YU
6.Resume of the new position holder:
CHANG, CHIH-MING:Dano Law Office/responsible person
HOU,SHU-HUI:Certified Public Accountant of Zhonghui
Certified Public Accountants
TSAI, CHIA-YU:Certified Public Accountant of Yunyang
United Certified Public Accountants
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):
new appointment
8.Reason for the change:new appointment
9.Original term (from __________ to __________):N/A
10.Effective date of the new member:2022/06/23
11.Any other matters that need to be specified:none
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Disclaimer
North-Star International Co. Ltd. published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 10:04:08 UTC.
North-Star International Co Ltd is a Taiwan-based company mainly engaged in the operation of gas stations and retail of petroleum products. The Company's main products are premium diesel, unleaded gasoline, and motor oil, including 95th unleaded gasoline, 98 unleaded gasoline, 92 unleaded gasoline, and high-grade diesel. The Company also provides car scrubbing services, car washing services and waxing services.
NORTH-STAR INTERNATIONAL CO., LTD. 
