North Star International : Announcement that the company's shareholders meeting approved the lifting of the non-compete restrictions on new directors and their representatives
Announcement that the company's shareholders
meeting approved the lifting of the non-compete
restrictions on new directors and their representatives
Date of events
2022/06/23
To which item it meets
paragraph 21
Statement
1.Date of the shareholders' meeting resolution:2022/06/23
2.Name and title of the managerial officer with permission
to engage in competitive conduct:
(1)CHUNG, CHIA-TSUN/Chairman
(2)Kaohsiung Transportation Co., Ltd.
Representative of legal person director/HO, CHIA-CHING
(3)Kaohsiung Transportation Co., Ltd.
Representative of legal person director/CHUNG, YU-LIN
(4)Kaohsiung Transportation Co., Ltd.
Representative of legal person director/LI, TSUNG-HIS
(5)CHANG, CHIH-MING/Independent Director
(6)TSAI, CHIA-YU/Independent Director
3.Items of competitive conduct in which the officer is
permitted to engage:The same and similar items as the
business business under Article 2 of the company's
articles of association.
4.Period of permission to engage in the competitive conduct:
The term of office as a director of the company since
the date of the annual general meeting of
shareholders.
5.Circumstances of the resolution (please describe the
results of voting in accordance with Article 209 of the
Company Act):Approved by more than two-thirds of the
voting rights of shareholders present representing
more than half of the total number of issued shares.
6.If the permitted competitive conduct belongs to the
operator of a mainland China enterprise, the name and
title of the directors (if it is not the operator of
a mainland China enterprise, please enter "N/A" below):
N/A
7.Company name of the mainland China enterprise and the
officer's position in the enterprise:N/A
8.Address of the mainland China enterprise:N/A
9.Operations of the mainland China enterprise:N/A
10.Impact on the company's finance and business:none
11.If the directors have invested in the mainland China
enterprise, the monetary amount of the investment and
their shareholding ratio:N/A
12.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 09:54:04 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 : Announcement that the company's shareholders meeting approved the lifting of the non-compete restrictions on new directors and their representatives
NORTH-STAR INTERNATIONAL CO., LTD. 
