Announcement of the company's legal representative director resignation
· Issued by North-Star International Co. Ltd.
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Today's Information
Provided by: North-Star International Co., LTD.
SEQ_NO
2
Date of announcement
2022/07/11
Time of announcement
17:11:57
Subject
Announcement of the company's legal
representative director resignation
Date of events
2022/07/11
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/07/11
2.Elected or changed position (Please enter institutional
director, institutional supervisor, independent director,
natural-person director or natural-person supervisor):
Legal representative director
3.Title and name of the previous position holder:
Kaohsiung Transportation Co., Ltd. Representative Director:HO, CHIA-CHING
4.Resume of the previous position holder:
Kaohsiung Transportation Co., Ltd. Directors
5.Title and name of the new position holder:N/A
6.Resume of the new position holder:N/A
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):resignation
8.Reason for the change:for personal career planning
9.Number of shares held by the new position holder when elected:N/A
10.Original term (from __________ to __________):2022/06/23~2025/06/22
11.Effective date of the new appointment:N/A
12.Turnover rate of directors of the same term:1/11
13.Turnover rate of independent directors of the same term:N/A
14.Turnover rate of supervisors of the same term:N/A
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No
16.Any other matters that need to be specified:
The effective date of resignation is 2022/07/11
