Announcement on the appointment of the chairman and vice chairman of the board of directors 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
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
