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Statement
| 1.Date of occurrence of the change:2022/06/23
2.Elected or changed position (Please enter institutional
director, institutional supervisor, independent director,
natural-person director or natural-person supervisor):
institutional director,natural-person director,
independent director
3.Title and name of the previous position holder:
Directors
(1)CHUNG, CHIA-TSUN:North-Star International Co., Ltd./
Chairman
(2)Kaohsiung Transportation Co., Ltd. representative:
ZHONG XIN BEI/Kaohsiung Transportation Co., Ltd./Directors
(3)Kaohsiung Transportation Co., Ltd. representative:
LU JIN FA/HEYI CONSTRUCTION CO., LTD./Chairman
(4)Kaohsiung Transportation Co., Ltd. representative:
LIAO,SHUN-CHING/North-Star International Co., Ltd./
General manager
(5)Kaohsiung Transportation Co., Ltd. representative:
CHUNG, YU-LIN/SanDi Properties Co., Ltd./Chairman
(6)Kaohsiung Transportation Co., Ltd. representative:
LI, TSUNG-HIS/Kaohsiung Transportation Co., Ltd./
Vice Chairman
(7)Kaohsiung Transportation Co., Ltd. representative:
CHEN KE PEI/North-Star International Co., Ltd./assistant
(8)Kaohsiung Transportation Co., Ltd. representative:
CHEN HAN HUO HE QI JI/FORMOSA OIL (ASIA PACIFIC) CORPORATION
Deputy General Manager
(9)Kaohsiung Transportation Co., Ltd. representative:
WANG YU JING/North-Star International Co., Ltd./Directors
(10)Kaohsiung Transportation Co., Ltd. representative:
HO, CHIA-CHING/Kaohsiung Transportation Co., Ltd./Directors
Independent Director
(1)CHANG, CHIH-MING:Dano Law Office/responsible person
(2)HOU,SHU-HUI:Certified Public Accountant of Zhonghui
Certified Public Accountants
(3)TSAI, CHIA-YU:Certified Public Accountant of Yunyang
United Certified Public Accountants
Ombudsman
(1)HSIEH,AN-CHI/North-Star International Co., Ltd./
Ombudsman
(2)TSENG, I-NAN/North-Star International Co., Ltd./
Ombudsman
4.Resume of the previous position holder:
Directors
(1)CHUNG, CHIA-TSUN:North-Star International Co., Ltd./
Chairman
(2)Kaohsiung Transportation Co., Ltd. representative:
ZHONG XIN BEI/Kaohsiung Transportation Co., Ltd./Directors
(3)Kaohsiung Transportation Co., Ltd. representative:
LU JIN FA/HEYI CONSTRUCTION CO., LTD./Chairman
(4)Kaohsiung Transportation Co., Ltd. representative:
LIAO,SHUN-CHING/North-Star International Co., Ltd./
General manager
(5)Kaohsiung Transportation Co., Ltd. representative:
CHUNG, YU-LIN/SanDi Properties Co., Ltd./Chairman
(6)Kaohsiung Transportation Co., Ltd. representative:
LI, TSUNG-HIS/Kaohsiung Transportation Co., Ltd./
Vice Chairman
(7)Kaohsiung Transportation Co., Ltd. representative:
CHEN KE PEI/North-Star International Co., Ltd./assistant
(8)Kaohsiung Transportation Co., Ltd. representative:
CHEN HAN HUO HE QI JI/FORMOSA OIL (ASIA PACIFIC) CORPORATION
Deputy General Manager
(9)Kaohsiung Transportation Co., Ltd. representative:
WANG YU JING/North-Star International Co., Ltd./Directors
(10)Kaohsiung Transportation Co., Ltd. representative:
HO, CHIA-CHING/Kaohsiung Transportation Co., Ltd./Directors
Independent Director
(1)CHANG, CHIH-MING:Dano Law Office/responsible person
(2)HOU,SHU-HUI:Certified Public Accountant of Zhonghui
Certified Public Accountants
(3)TSAI, CHIA-YU:Certified Public Accountant of Yunyang
United Certified Public Accountants
Ombudsman
(1)HSIEH,AN-CHI/North-Star International Co., Ltd./
Ombudsman
(2)TSENG, I-NAN/North-Star International Co., Ltd./
Ombudsman
5.Title and name of the new position holder:
Directors
(1)CHUNG, CHIA-TSUN:North-Star International Co., Ltd./
Chairman
(2)Kaohsiung Transportation Co., Ltd. representative:
HO, CHIA-CHING/Kaohsiung Transportation Co., Ltd./Directors
(3)Kaohsiung Transportation Co., Ltd. representative:
CHUNG, YU-LIN/SanDi Properties Co., Ltd./Chairman
(4)Kaohsiung Transportation Co., Ltd. representative:
LI, TSUNG-HIS/Kaohsiung Transportation Co., Ltd./
Vice Chairman
(5)Kaohsiung Transportation Co., Ltd. representative:
TSENG, I-NAN/North-Star International Co., Ltd./Ombudsman
(6)Kaohsiung Transportation Co., Ltd. representative:
LIAO,SHUN-CHING/North-Star International Co., Ltd./
General manager
(7)Kaohsiung Transportation Co., Ltd. representative:
HSIEH,AN-CHI/North-Star International Co., Ltd./Ombudsman
(8)Dong Jheng Investment Co.,LTD.
Independent Director
(1)CHANG, CHIH-MING:Dano Law Office/responsible person
(2)HOU,SHU-HUI:Certified Public Accountant of Zhonghui
Certified Public Accountants
(3)TSAI, CHIA-YU:Certified Public Accountant of Yunyang
United Certified Public Accountants
6.Resume of the new position holder:
Directors
(1)CHUNG, CHIA-TSUN:North-Star International Co., Ltd./
Chairman
(2)Kaohsiung Transportation Co., Ltd. representative:
HO, CHIA-CHING/Kaohsiung Transportation Co., Ltd./Directors
(3)Kaohsiung Transportation Co., Ltd. representative:
CHUNG, YU-LIN/SanDi Properties Co., Ltd./Chairman
(4)Kaohsiung Transportation Co., Ltd. representative:
LI, TSUNG-HIS/Kaohsiung Transportation Co., Ltd./
Vice Chairman
(5)Kaohsiung Transportation Co., Ltd. representative:
TSENG, I-NAN/North-Star International Co., Ltd./Ombudsman
(6)Kaohsiung Transportation Co., Ltd. representative:
LIAO,SHUN-CHING/North-Star International Co., Ltd./
General manager
(7)Kaohsiung Transportation Co., Ltd. representative:
HSIEH,AN-CHI/North-Star International Co., Ltd./Ombudsman
(8)Dong Jheng Investment Co.,LTD.
Independent Director
(1)CHANG, CHIH-MING:Dano Law Office/responsible person
(2)HOU,SHU-HUI:Certified Public Accountant of Zhonghui
Certified Public Accountants
(3)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"):term expired
8.Reason for the change:term expired,re-election
9.Number of shares held by the new position holder when elected:
Directors
(1)20,680,000 shares (2.3.4)0 shares (5)592,000 shares
(6)372.322 shares (7)716,363 shares (8)18,862,170 shares
Independent Director
(1)10,000 shares (2.3)0 shares
10.Original term (from __________ to __________):
2019/06/18~2022/06/17
11.Effective date of the new appointment:2022/06/23
12.Turnover rate of directors of the same term:N/A
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"):Yes
16.Any other matters that need to be specified:none
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