Announcement of the members of the first audit committee of the company
· Issued by North-Star International Co. Ltd.
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Today's Information
Provided by: North-Star International Co., LTD.
SEQ_NO
5
Date of announcement
2022/06/23
Time of announcement
17:45:26
Subject
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
