North-Star International Co., LTD. announced the board changes. Title and name of the previous position holder: Independent Director: CHANG,CHIH-MING; HOU,SHU-HUI; TSAI,CHIA-YU. Resume of the previous position holder: Independent Director: 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.
Title and name of the new position holder: Directors: Kaohsiung Transportation Co., Ltd. representative: HAN,JIA-XIAN Independent Director: XU,HONG-RU; ZHANG,REN-LANG; PAN,WEI-HSIN. Resume of the new position holder: Directors: Kaohsiung Transportation Co., Ltd. representative: HAN,JIA-XIAN/Director of Chiayi Transportation Co., Ltd. Independent Director: XU,HONG-RU/Managing Partner of Po-Heng Law Firm, Kaohsiung; ZHANG,REN-LANG/Principal Architect of Jen-Lang Chang Architects; PAN,WEI-HSIN/Deputy Manager of the Finance Section, Hsin Chih Industrial Co., Ltd. Effective date of the new appointment is on May 26, 2025.
