Today's Information

Provided by: North-Star International Co., LTD.
SEQ_NO 3 Date of announcement 2022/06/23 Time of announcement 17:44:45
Subject
 Announcement on the appointment of the chairman and
vice chairman of the board of directors of the company
Date of events 2022/06/23 To which item it meets paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/23
2.Position (Please enter chairperson or president/general manager):
Chairman and Vice Chairman
3.Name of the previous position holder:
Chairman :CHUNG, CHIA-TSUN
Vice Chairman:HO, CHIA-CHING
4.Resume of the previous position holder:
North-Star International Co., Ltd./Chairman
Kaohsiung Transportation Co., Ltd./Directors
5.Name of the new position holder:
Chairman :CHUNG, CHIA-TSUN
Vice Chairman:HO, CHIA-CHING
6.Resume of the new position holder:
North-Star International Co., Ltd./Chairman
Kaohsiung Transportation Co., Ltd./Directors
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):term expired
8.Reason for the change:term expired
9.Effective date of the new appointment:2022/06/23
10.Any other matters that need to be specified:none

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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.