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
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Disclaimer
North-Star International Co. Ltd. published this content on 11 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 July 2022 09:23:04 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 CO., LTD. 
