North Star International : Announcement on re-election of directors (including independent directors) at the 2022 shareholders' meeting of the company

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Provided by: North-Star International Co., LTD.
SEQ_NO	6	Date of announcement	2022/06/23	Time of announcement	17:46:10
Subject	Announcement on re-election of directors (including independent directors) at the 2022 shareholders' meeting 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.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